logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Craig Griffin

child relation
Offspring entities and appointments 141
  • 1
    A MUSE PRODUCTIONS LIMITED
    - now 04724023
    A NUSE PRODUCTIONS LIMITED - 2003-04-11
    Dissolved Corporate (8 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 74 - Director → ME
  • 2
    ABBEYCREST (READING) LIMITED
    01882974
    Dissolved Corporate (12 parents)
    Officer
    2007-05-31 ~ 2007-11-17
    IIF 174 - Director → ME
  • 3
    ARIA HEALTHCARE GROUP LTD - now
    CARING HOMES HEALTHCARE GROUP LIMITED
    - 2022-12-01 06367517 04258255... (more)
    MYRIAD HEALTHCARE LIMITED
    - 2013-09-10 06367517
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-11-16 ~ 2010-07-28
    IIF 161 - Director → ME
    2014-12-22 ~ 2022-11-30
    IIF 160 - Director → ME
  • 4
    ASCOT HOUSE CARE HOME LIMITED
    03696511
    Dissolved Corporate (13 parents)
    Officer
    1999-01-12 ~ 2007-11-16
    IIF 97 - Director → ME
  • 5
    ASCOT HOUSE PROPERTY COMPANY LIMITED
    03696498
    Dissolved Corporate (13 parents)
    Officer
    1999-01-12 ~ 2007-11-16
    IIF 61 - Director → ME
  • 6
    ASSURED HEALTHCARE LIMITED
    - now 03511299
    ASSURED HEALTHCARE PLC - 2005-11-17
    Dissolved Corporate (15 parents)
    Officer
    2005-11-18 ~ 2007-06-22
    IIF 71 - Director → ME
  • 7
    AVOM CARE LIMITED - now
    TFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
    RODEN HALL HOME LIMITED
    - 2016-06-02 03802810
    COLKON LIMITED
    - 1999-08-19 03802810
    Active Corporate (10 parents)
    Officer
    1999-08-04 ~ 2007-11-16
    IIF 123 - Director → ME
    1999-08-04 ~ 2003-09-01
    IIF 190 - Secretary → ME
  • 8
    BEDHAMPTON CARE HOME LIMITED
    11330494
    Active Corporate (6 parents)
    Officer
    2018-04-26 ~ now
    IIF 47 - Director → ME
  • 9
    BERKLEY CARE (MAIDS MORETON) LIMITED
    07591114
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ 2013-02-01
    IIF 167 - Director → ME
  • 10
    BROOKLYN HOUSE LIMITED
    04217732
    Active Corporate (10 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 122 - Director → ME
  • 11
    BUCKLERS PARK CARE HOME LIMITED
    11330572
    Dissolved Corporate (4 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 32 - Director → ME
  • 12
    CAP II LIMITED
    03902834
    Active Corporate (9 parents)
    Officer
    2000-01-06 ~ now
    IIF 146 - Director → ME
    2000-01-06 ~ 2003-09-01
    IIF 189 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CARING BUILDING ACCOUNT LIMITED
    04156159
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 70 - Director → ME
    2001-02-08 ~ 2003-09-01
    IIF 186 - Secretary → ME
  • 14
    CARING DOMICILIARY SERVICES LIMITED
    - now 05075825
    BALCOMBE PLACE LIMITED
    - 2006-04-28 05075825
    Dissolved Corporate (3 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 116 - Director → ME
  • 15
    CARING HOMES (CENTRAL) LIMITED
    03684073
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ 2011-12-01
    IIF 98 - Director → ME
  • 16
    CARING HOMES (HOLDINGS) LIMITED
    - now 03805132
    GLOBEBIRD MANAGEMENT LIMITED
    - 1999-08-13 03805132
    Dissolved Corporate (6 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 81 - Director → ME
    1999-08-04 ~ 2003-09-01
    IIF 185 - Secretary → ME
  • 17
    CARING HOMES GROUP LIMITED
    05587269 09742920... (more)
    Active Corporate (11 parents)
    Officer
    2005-10-10 ~ 2007-11-16
    IIF 83 - Director → ME
  • 18
    CARING HOMES HEALTHCARE LIMITED
    - now 03764631
    SPEED 7721 LIMITED
    - 1999-08-09 03764631 03765160... (more)
    Active Corporate (11 parents, 9 offsprings)
    Officer
    1999-07-29 ~ 2008-01-22
    IIF 86 - Director → ME
    1999-07-29 ~ 2003-09-01
    IIF 188 - Secretary → ME
  • 19
    CARING HOMES MANAGEMENT LIMITED
    05891114
    Dissolved Corporate (5 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 66 - Director → ME
  • 20
    CARING HOMES PROPCO LIMITED
    05949818
    Dissolved Corporate (12 parents)
    Officer
    2006-09-28 ~ 2007-11-16
    IIF 136 - Director → ME
  • 21
    CHANTRY COURT (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED
    11939448
    Active Corporate (7 parents)
    Officer
    2019-04-11 ~ 2023-02-07
    IIF 156 - Director → ME
    Person with significant control
    2019-04-11 ~ 2023-02-07
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 22
    CHESHIRE HOUSE (LONDON) LIMITED - now
    CHESHIRE HOUSE LIMITED - 2011-04-12
    CHESHIRE HOUSE (LONDON) LIMITED
    - 2011-03-21 05178755 04675237
    Dissolved Corporate (8 parents)
    Officer
    2004-07-13 ~ 2007-11-16
    IIF 130 - Director → ME
  • 23
    CHESHIRE HOUSE LIMITED - now
    CHESHIRE HOUSE (LONDON) LIMITED - 2011-04-12
    CHESHIRE HOUSE LIMITED
    - 2011-03-21 04675237 05178755
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-03-21 ~ 2007-11-16
    IIF 76 - Director → ME
    2003-03-21 ~ 2005-02-01
    IIF 191 - Secretary → ME
  • 24
    CLAYDON HOUSE LIMITED
    - now 03765160
    SPEED 7731 LIMITED
    - 1999-10-26 03765160 04204279... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-04-17 ~ 2007-11-16
    IIF 131 - Director → ME
    1999-10-15 ~ 2003-09-01
    IIF 175 - Secretary → ME
  • 25
    COMMUNITY CARE MISSION 2000 LIMITED
    04045327
    Dissolved Corporate (13 parents)
    Officer
    2007-04-02 ~ 2007-06-22
    IIF 132 - Director → ME
  • 26
    COMPASS SUPPORT SERVICES LIMITED
    05827268
    Dissolved Corporate (6 parents)
    Officer
    2006-05-24 ~ dissolved
    IIF 114 - Director → ME
  • 27
    CONNAUGHT CARE (BEDHAMPTON) LIMITED
    - now 13587284
    STOOD LIMITED
    - 2021-09-14 13587284
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-09-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CONNAUGHT CARE (FELPHAM) HOLDINGS LIMITED
    16840520
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CONNAUGHT CARE (FELPHAM) LIMITED
    16846803
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 49 - Director → ME
  • 30
    CONNAUGHT CARE (FELPHAM) PARENT LIMITED
    16844371
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-10 ~ now
    IIF 46 - Director → ME
  • 31
    CONNAUGHT CARE (HEDGE END) HOLDINGS LIMITED
    17030871
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    CONNAUGHT CARE (HEDGE END) LIMITED
    17030869
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 55 - Director → ME
  • 33
    CONNAUGHT CARE BEDHAMPTON GROUP LIMITED
    14945192
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-08-17 ~ 2023-09-06
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    CONSENSUS PEOPLE LIMITED
    05602707
    Dissolved Corporate (5 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 67 - Director → ME
  • 35
    CONSENSUS SUPPORT SERVICES LIMITED
    - now 04081379
    CONSENSUS HEALTHCARE LTD
    - 2006-05-23 04081379 05602705
    AITCH CARE HOMES LIMITED
    - 2005-11-15 04081379
    CHARMEAD LIMITED - 2000-12-08
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2005-11-07 ~ 2007-06-22
    IIF 65 - Director → ME
  • 36
    COPPICE LEA (MERSTHAM) LIMITED
    05531742
    Dissolved Corporate (13 parents)
    Officer
    2005-08-09 ~ 2007-06-22
    IIF 111 - Director → ME
  • 37
    COUNTY & SUBURBAN CARE LIMITED
    - now 02248411
    COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
    Dissolved Corporate (16 parents)
    Officer
    2004-01-29 ~ 2007-11-16
    IIF 92 - Director → ME
  • 38
    COXHILL MANOR LIMITED
    03713840
    Dissolved Corporate (17 parents)
    Officer
    2006-02-01 ~ 2007-06-22
    IIF 104 - Director → ME
    2005-11-07 ~ 2005-12-16
    IIF 63 - Director → ME
  • 39
    CRANMER COURT LIMITED
    - now 04809306
    WARLINGHAM HOME (SITE) LIMITED
    - 2005-08-08 04809306
    WALLINGHAM HOME (SITE) LIMITED
    - 2003-06-27 04809306
    Dissolved Corporate (11 parents)
    Officer
    2003-06-24 ~ 2007-11-16
    IIF 93 - Director → ME
  • 40
    CURATE LIMITED - now
    GLENTWORTH HOUSE LIMITED - 2011-08-05
    CURATE LIMITED
    - 2011-03-21 05839383 05075900
    Dissolved Corporate (8 parents)
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 59 - Director → ME
  • 41
    DENHAM MANOR HOLDINGS LIMITED
    04726839
    Dissolved Corporate (12 parents)
    Officer
    2004-01-29 ~ 2007-11-16
    IIF 57 - Director → ME
  • 42
    DORMY HOUSE (SUNNINGDALE) LIMITED
    04359146
    Dissolved Corporate (13 parents)
    Officer
    2002-10-03 ~ 2007-11-16
    IIF 107 - Director → ME
    2002-01-23 ~ 2002-04-05
    IIF 133 - Director → ME
    2002-04-05 ~ 2002-10-03
    IIF 178 - Secretary → ME
  • 43
    EAST HILL (LISS) LIMITED
    05070727
    Dissolved Corporate (10 parents)
    Officer
    2004-03-11 ~ 2007-11-16
    IIF 89 - Director → ME
  • 44
    ELITE HOTELS AND RESTAURANTS LIMITED
    04820102
    Dissolved Corporate (7 parents)
    Officer
    2003-08-07 ~ 2007-09-10
    IIF 102 - Director → ME
    2003-07-03 ~ 2003-08-07
    IIF 177 - Secretary → ME
  • 45
    ELITE LAUNDRY SERVICES LIMITED
    03759882
    Dissolved Corporate (7 parents)
    Officer
    1999-04-23 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 46
    ELITE SERVICE GROUP LIMITED
    04837850
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 121 - Director → ME
    2003-07-18 ~ 2003-08-07
    IIF 192 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 47
    FELPHAM CARE (HALEBOURNE) LIMITED
    14064709
    Active Corporate (8 parents)
    Officer
    2022-04-25 ~ 2025-11-25
    IIF 147 - Director → ME
    Person with significant control
    2022-04-25 ~ 2025-11-25
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 48
    FELPHAM HALEBOURNE CONNAUGHT LIMITED
    16820395
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    FERFOOT LIMITED
    - now 03060627
    CHORD PROPERTIES LIMITED - 1995-09-06
    Dissolved Corporate (15 parents)
    Officer
    2006-12-07 ~ 2007-05-11
    IIF 77 - Director → ME
  • 50
    FIRTREE CARE LIMITED
    - now 02628796
    UNITED CARE (KENT) LIMITED - 2000-01-24
    FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
    LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
    Dissolved Corporate (27 parents)
    Officer
    2003-12-23 ~ 2007-11-16
    IIF 109 - Director → ME
  • 51
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now
    CARING HOMES HEALTHCARE GROUP LIMITED
    - 2013-09-10 04258255 06367517... (more)
    Active Corporate (35 parents, 61 offsprings)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 115 - Director → ME
    2001-07-24 ~ 2003-09-01
    IIF 184 - Secretary → ME
  • 52
    GA HC REIT II CH UK WALSTEAD LIMITED - now
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED
    - 2013-09-10 02144545
    FINEBAND LIMITED - 1987-08-06
    Active Corporate (33 parents)
    Officer
    2003-07-31 ~ 2009-12-31
    IIF 105 - Director → ME
  • 53
    GABLES (CAMBRIDGE) LIMITED
    04342253
    Dissolved Corporate (8 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 125 - Director → ME
    2001-12-18 ~ 2003-09-01
    IIF 179 - Secretary → ME
  • 54
    GILDAWOOD COURT RESIDENTIAL HOMES LIMITED
    03346809
    Dissolved Corporate (15 parents)
    Officer
    2006-04-05 ~ 2007-06-22
    IIF 82 - Director → ME
  • 55
    GRAMMAR SCHOOL HOUSE LIMITED
    04582176
    Dissolved Corporate (8 parents)
    Officer
    2003-10-17 ~ 2007-11-16
    IIF 85 - Director → ME
    2002-11-05 ~ 2003-09-01
    IIF 176 - Secretary → ME
  • 56
    GRETTON HOMES LIMITED
    05254262
    Dissolved Corporate (9 parents)
    Officer
    2006-06-02 ~ 2007-11-16
    IIF 119 - Director → ME
  • 57
    GUYSFIELD HOUSE LIMITED
    04235253
    Active Corporate (9 parents)
    Officer
    2001-06-15 ~ 2007-11-16
    IIF 120 - Director → ME
  • 58
    H W CARE CENTRE LIMITED
    14244898
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ now
    IIF 45 - Director → ME
  • 59
    HALEBOURNE BERROC LIMITED
    09193808
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 33 - Director → ME
  • 60
    HALEBOURNE BICESTER CARE HOME LIMITED
    17269367
    Active Corporate (2 parents)
    Officer
    2026-06-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-06-09 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    HALEBOURNE CARE GROUP LIMITED
    - now 13587320 10932729... (more)
    SITTING LIMITED
    - 2021-09-14 13587320 10932729
    Active Corporate (2 parents)
    Officer
    2021-08-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 62
    HALEBOURNE DEVELOPMENTS LIMITED
    07091170
    Active Corporate (3 parents)
    Officer
    2009-11-30 ~ now
    IIF 38 - Director → ME
  • 63
    HALEBOURNE DORMY LIMITED
    09629429
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 149 - Director → ME
  • 64
    HALEBOURNE EATON PARK LIMITED
    09462274
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 150 - Director → ME
  • 65
    HALEBOURNE ESTATES (COACH HOUSE) LIMITED
    - now 07376458
    HALEBOURNE ESTATES (ELLERTON ROAD) LIMITED
    - 2011-09-22 07376458
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 157 - Director → ME
  • 66
    HALEBOURNE GORSE HILL LIMITED
    11985578
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 154 - Director → ME
  • 67
    HALEBOURNE GROUP LIMITED
    07090545 13587320... (more)
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2009-11-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 68
    HALEBOURNE HARTLEY WINTNEY LIMITED
    14245869
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 69
    HALEBOURNE HUNTERS MOON LIMITED
    - now 09297156 08626024
    RIDGE INVESTMENTS LIMITED
    - 2017-06-02 09297156
    HALEBOURNE HIGHCLERE LIMITED
    - 2017-03-20 09297156
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 155 - Director → ME
  • 70
    HALEBOURNE JORDANS LIMITED
    08602839
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 153 - Director → ME
  • 71
    HALEBOURNE LAND & PLANNING LIMITED
    - now 08584867
    RENWORTH LAND & PLANNING LIMITED
    - 2013-08-23 08584867
    Dissolved Corporate (5 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 148 - Director → ME
  • 72
    HALEBOURNE LAND LIMITED
    10221356
    Dissolved Corporate (3 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-06-08 ~ 2019-02-13
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 73
    HALEBOURNE REDCLIFF LIMITED
    07899269
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 166 - Director → ME
  • 74
    HALEBOURNE REGENTS WALK LIMITED
    09193834
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 151 - Director → ME
  • 75
    HALEBOURNE STAG LODGE LIMITED
    09917499
    Active Corporate (6 parents)
    Officer
    2015-12-15 ~ 2025-02-07
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 76
    HALEBOURNE SUNNINGDALE (RIDGE) LIMITED
    - now 08626024
    HALEBOURNE HUNTERS MOON LIMITED
    - 2017-06-01 08626024 09297156
    HALEBOURNE SUNNINGDALE (RIDGE) LIMITED
    - 2017-05-31 08626024
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 152 - Director → ME
  • 77
    HALEBOURNE WALTHAM ABBEY LIMITED
    08911537
    Active Corporate (7 parents)
    Officer
    2014-02-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    HAMBLEMOUNT LIMITED
    01687261
    Active Corporate (14 parents)
    Officer
    2012-07-02 ~ now
    IIF 168 - Director → ME
  • 79
    HARLEY HEALTHCARE LIMITED
    - now 01964284
    TURBINECARE LIMITED - 1985-12-30
    Dissolved Corporate (13 parents)
    Officer
    2005-11-30 ~ 2007-06-22
    IIF 108 - Director → ME
  • 80
    HARLEY HEALTHCARE NURSING HOMES LIMITED
    - now 02724412
    MADEPLACE LIMITED - 1992-09-11
    Dissolved Corporate (15 parents)
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 94 - Director → ME
    2005-11-30 ~ 2006-07-03
    IIF 118 - Director → ME
  • 81
    HART AND WHITEWATER INVESTMENTS LIMITED
    14242591
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    HARTS LEAP (SANDHURST) LIMITED
    - now 03840511
    SPEED 7914 LIMITED
    - 2000-01-21 03840511 02692805... (more)
    Active Corporate (9 parents)
    Officer
    2000-01-12 ~ 2007-11-16
    IIF 68 - Director → ME
  • 83
    HEALTHCARE CENTRAL LIMITED
    - now 05244116
    LOZONES LIMITED
    - 2004-10-26 05244116
    Dissolved Corporate (11 parents)
    Officer
    2004-10-19 ~ 2007-11-16
    IIF 172 - Director → ME
  • 84
    HEDGE END CARE HOME LIMITED
    - now 08776277
    HALEBOURNE STRATEGIC LAND LIMITED
    - 2023-11-08 08776277
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-11-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-12-02 ~ 2026-02-17
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    HORSELL LODGE LIMITED
    - now 03892885
    VENTROLAND LIMITED
    - 2000-01-07 03892885
    Active Corporate (9 parents)
    Officer
    1999-12-22 ~ 2007-11-16
    IIF 112 - Director → ME
  • 86
    HULCOTT LIMITED
    05076653
    Dissolved Corporate (10 parents)
    Officer
    2004-03-17 ~ 2007-06-22
    IIF 100 - Director → ME
  • 87
    HUNTERCOMBE HALL LIMITED
    05275673
    Dissolved Corporate (12 parents)
    Officer
    2004-11-02 ~ 2007-11-16
    IIF 173 - Director → ME
  • 88
    IVY PLACE (NORWICH) LIMITED - now
    CONSENSUS CENTRAL LTD
    - 2014-10-23 05602705
    CONSENSUS HEALTHCARE LIMITED
    - 2005-11-15 05602705 04081379
    Active Corporate (27 parents)
    Officer
    2005-10-25 ~ 2007-11-16
    IIF 162 - Director → ME
  • 89
    JUBILEE HOME (SUNDERLAND) LIMITED
    04038991
    Active Corporate (10 parents)
    Officer
    2003-09-01 ~ 2009-12-31
    IIF 143 - Director → ME
  • 90
    JUMPING LIMITED
    13587290
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-08-26 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 91
    KINGDOM CARE (BEECHWOOD PARK) LIMITED
    - now SC189430
    YEARGUARD LIMITED - 1999-01-06
    Dissolved Corporate (16 parents)
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 113 - Director → ME
  • 92
    KINGDOM CARE (CABARFEIDH) LIMITED
    SC269398
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 96 - Director → ME
  • 93
    KINGDOM CARE (FORTH BAY) LIMITED
    - now SC187694
    EXCHANGELAW (NO.193) LIMITED - 1998-10-07
    Dissolved Corporate (15 parents)
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 103 - Director → ME
  • 94
    KINGDOM CARE (HILLVIEW COURT) LIMITED
    - now SC210217
    OPTIONWEALTH LIMITED - 2000-11-14
    Dissolved Corporate (15 parents)
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 117 - Director → ME
  • 95
    KINGDOM CARE (KINCARDINE) LIMITED
    SC269400
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 58 - Director → ME
  • 96
    KINGDOM CARE (NURSING HOME GROUP) LIMITED
    SC269401
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 90 - Director → ME
  • 97
    KINGSCLEAR HOUSE LIMITED
    - now 03892728
    HEMGREEN LIMITED
    - 2000-01-07 03892728
    Dissolved Corporate (13 parents)
    Officer
    1999-12-22 ~ 2007-11-16
    IIF 135 - Director → ME
  • 98
    KIPPINGTON HEALTHCARE LIMITED
    04706127
    Dissolved Corporate (13 parents)
    Officer
    2003-03-20 ~ 2007-06-22
    IIF 72 - Director → ME
  • 99
    L.O.P. INVESTMENTS LIMITED
    05312564
    Active Corporate (5 parents)
    Officer
    2005-05-06 ~ 2006-07-12
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    LARCH INVESTMENTS LIMITED
    OE004910
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-21 ~ now
    IIF 163 - Ownership of voting rights - More than 25% → OE
    IIF 163 - Ownership of shares - More than 25% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 101
    LATHAM LODGE LIMITED
    - now 03892888
    ROLAMWOOD LIMITED
    - 2000-01-07 03892888
    Active Corporate (9 parents)
    Officer
    1999-12-22 ~ 2009-12-31
    IIF 64 - Director → ME
  • 102
    LINCOLNSHIRE CARE LIMITED
    - now 05507487
    THF CARE HOMES LIMITED
    - 2006-04-25 05507487
    Dissolved Corporate (6 parents)
    Officer
    2005-07-13 ~ 2007-11-16
    IIF 106 - Director → ME
  • 103
    LUCA HOLDINGS LIMITED
    11190533
    Active Corporate (6 parents)
    Officer
    2018-02-06 ~ 2018-07-12
    IIF 170 - Director → ME
  • 104
    M.A.R.C. (CO. GB) LIMITED
    - now 03226364
    JEFFERY PROPERTIES LIMITED
    - 2000-11-16 03226364
    Active Corporate (11 parents)
    Officer
    2000-10-20 ~ 2001-12-31
    IIF 187 - Secretary → ME
  • 105
    MARCHGLEN CARE CENTRE LIMITED
    - now SC281466
    TM 1242 LIMITED - 2005-11-18
    Dissolved Corporate (12 parents)
    Officer
    2005-11-21 ~ 2007-11-16
    IIF 62 - Director → ME
  • 106
    MARCHGLEN PROPERTY COMPANY LIMITED
    SC293339
    Dissolved Corporate (12 parents)
    Officer
    2005-11-21 ~ 2007-11-16
    IIF 84 - Director → ME
  • 107
    METROPOLITAN LAUNDRY SERVICES LIMITED
    03759816
    Dissolved Corporate (5 parents)
    Officer
    1999-04-27 ~ dissolved
    IIF 79 - Director → ME
  • 108
    MEWS INVESTMENTS LIMITED
    OE004807
    Registered Corporate (1 parent)
    Beneficial owner
    2008-04-14 ~ now
    IIF 164 - Ownership of voting rights - More than 25% → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares - More than 25% → OE
  • 109
    MHL HOLDCO LIMITED
    08585667
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2014-12-22 ~ now
    IIF 137 - Director → ME
  • 110
    MOORLANDS (LIGHTWATER) LIMITED
    05065825
    Dissolved Corporate (10 parents)
    Officer
    2004-03-08 ~ 2009-12-31
    IIF 78 - Director → ME
  • 111
    MYRIAD GROUP LIMITED
    12541403
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 138 - Director → ME
  • 112
    NEWBURY CARE HOME LIMITED
    16500944
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    NORTH STIFFORD CARE HOME LIMITED
    15975253
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    NUCARE SOLUTIONS LIMITED
    04482366
    Dissolved Corporate (8 parents)
    Officer
    2002-07-10 ~ 2003-09-01
    IIF 180 - Secretary → ME
  • 115
    OAKDENE CARE LIMITED
    02407876
    Dissolved Corporate (17 parents)
    Officer
    2003-04-16 ~ 2007-06-22
    IIF 134 - Director → ME
  • 116
    PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED - now
    GLENTWORTH HOUSE LIMITED - 2016-09-28
    CURATE LIMITED - 2011-08-05
    GLENTWORTH HOUSE LTD
    - 2011-03-21 05075900 05839383
    BINNEGAR HALL LIMITED
    - 2006-03-17 05075900
    Active Corporate (16 parents)
    Officer
    2004-03-17 ~ 2007-11-17
    IIF 91 - Director → ME
  • 117
    PROPERTY STREET LIMITED
    03675787
    Active Corporate (10 parents, 6 offsprings)
    Officer
    1998-11-30 ~ 2007-11-16
    IIF 140 - Director → ME
  • 118
    RECTORY HOUSE (SOMPTING) LIMITED
    04806487
    Dissolved Corporate (12 parents)
    Officer
    2003-06-20 ~ 2007-11-16
    IIF 126 - Director → ME
  • 119
    RELAX LIMITED
    13587296
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2025-02-07
    IIF 39 - Director → ME
    Person with significant control
    2021-08-26 ~ 2025-02-07
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 120
    RENDLESHAM CARE LIMITED
    05206780
    Dissolved Corporate (11 parents)
    Officer
    2004-08-16 ~ 2007-11-16
    IIF 80 - Director → ME
  • 121
    RODEN REHABILITATION SERVICES LIMITED
    - now 05651537
    CARING REHABILITATION SERVICES LIMITED
    - 2006-07-11 05651537
    DOCKING GRANGE (KINGS LYNN) LIMITED
    - 2006-05-04 05651537
    Dissolved Corporate (5 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 129 - Director → ME
  • 122
    SANFORD HOUSE LIMITED
    04217547
    Active Corporate (10 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 110 - Director → ME
  • 123
    SAXONDREAM LIMITED
    03663297
    Dissolved Corporate (6 parents)
    Officer
    1999-04-14 ~ 2013-12-23
    IIF 101 - Director → ME
  • 124
    SIGNAL SUPPORT SERVICES LIMITED
    05839431
    Dissolved Corporate (8 parents)
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 142 - Director → ME
  • 125
    SILLERY CARE LIMITED
    07313941
    Dissolved Corporate (6 parents)
    Officer
    2010-07-22 ~ 2011-07-13
    IIF 144 - Director → ME
    2010-07-22 ~ dissolved
    IIF 139 - Director → ME
  • 126
    SIMPLY WIMBORNE SPV LIMITED - now
    WIMBORNE CARE (HALEBOURNE) LIMITED
    - 2023-07-21 14043821
    Active Corporate (6 parents)
    Officer
    2022-04-13 ~ 2023-07-17
    IIF 36 - Director → ME
    Person with significant control
    2022-04-13 ~ 2023-07-17
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 127
    SITTING LIMITED
    - now 10932729 13587320
    HALEBOURNE CARE GROUP LIMITED
    - 2021-09-14 10932729 13587320... (more)
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-08-25 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 128
    SPRINGBOARD SUPPORT SERVICES LIMITED
    05839528
    Dissolved Corporate (8 parents)
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 60 - Director → ME
  • 129
    ST WILFRIDS DEVELOPMENT COMPANY LIMITED
    - now 03548004
    03548004 LIMITED
    - 2015-11-17 03548004
    ST WILFRIDS LIMITED
    - 2015-11-11 03548004
    Active Corporate (6 parents)
    Officer
    2009-11-05 ~ now
    IIF 145 - Director → ME
    1998-04-17 ~ 2007-11-16
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    ST WILFRIDS HALL HOME LIMITED
    - now 03539416
    TEMLIBRAND LIMITED
    - 1998-04-23 03539416
    Active Corporate (6 parents)
    Officer
    1998-04-15 ~ 2007-11-17
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    STANDON HALL HOME LIMITED
    - now 03806052
    STANDON HALL HOMES LIMITED
    - 1999-08-20 03806052
    LAWFAST LIMITED
    - 1999-08-20 03806052
    Active Corporate (10 parents)
    Officer
    1999-08-04 ~ 2008-01-22
    IIF 95 - Director → ME
    1999-08-04 ~ 2003-09-01
    IIF 182 - Secretary → ME
  • 132
    STIRLING ROAD LAUNDRY PRODUCTION COMPANY LIMITED
    06047410
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ 2007-09-10
    IIF 73 - Director → ME
  • 133
    STOUR SUDBURY LIMITED
    04309607
    Active Corporate (10 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 88 - Director → ME
  • 134
    THE CRESCENT COLCHESTER LIMITED
    10162579
    Active Corporate (3 parents)
    Officer
    2016-05-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    THE LINEN & LAUNDRY COMPANY LIMITED
    04036530
    Dissolved Corporate (5 parents)
    Officer
    2000-07-19 ~ 2003-09-01
    IIF 181 - Secretary → ME
  • 136
    THE PINES (BURY ST EDMUNDS) LIMITED
    05663810
    Dissolved Corporate (9 parents)
    Officer
    2005-12-29 ~ 2007-06-22
    IIF 128 - Director → ME
  • 137
    THE RIDGE SUNNINGDALE MANAGEMENT COMPANY LIMITED
    09794317
    Active Corporate (7 parents)
    Officer
    2015-11-12 ~ 2019-05-07
    IIF 158 - Director → ME
    2015-10-23 ~ 2019-04-15
    IIF 193 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 138
    THF CARE ESTATES LIMITED
    - now 00674277
    SAINT BERNADETTE'S LIMITED - 1996-04-29
    SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
    Dissolved Corporate (12 parents)
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 124 - Director → ME
  • 139
    TIC (TRAINING IN CARE) LIMITED
    04399527
    Dissolved Corporate (14 parents)
    Officer
    2006-06-22 ~ 2007-11-16
    IIF 141 - Director → ME
  • 140
    WALSTEAD PLACE LIMITED
    04758425
    Dissolved Corporate (13 parents)
    Officer
    2003-09-28 ~ 2007-11-16
    IIF 171 - Director → ME
    2003-05-09 ~ 2004-09-08
    IIF 183 - Secretary → ME
  • 141
    WHITEHEATHER CARE LIMITED
    04600377
    Dissolved Corporate (13 parents)
    Officer
    2007-04-02 ~ 2007-06-22
    IIF 127 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.