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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Weston, Paul

    Related profiles found in government register
  • Weston, Paul
    British chartered accountant born in September 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • Oak House, Blymhill Common, Shifnal, Shropshire, TF11 8JP

      IIF 1
  • Weston, Paul
    British director born in September 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Weston, Paul
    British finance director born in September 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Weston, Paul
    British finance director

    Registered addresses and corresponding companies
    • Oak House, Blymhill Common, Shifnal, Shropshire, TF11 8JP

      IIF 17 IIF 18
    • Medicare House, Stone Business Park Brooms Road, Stone, Staffordshire, ST15 0TL

      IIF 19
  • Weston, Paul David James
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2 Stonehanger Flats, Herbert Road, Salcombe, TQ8 8HP, England

      IIF 20
  • Weston, Paul David James
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Monica Trust, Cote Lane, Bristol, BS9 3UN, United Kingdom

      IIF 21
    • 19, Orchard Street, Weston-super-mare, N Somerset, BS23 1RG

      IIF 22
  • Weston, Paul David James
    British chief finance officer born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tricorn House, Hagley Road, Birmingham, B16 8TP, England

      IIF 23
  • Weston, Paul David James
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh, EH6 5QG

      IIF 24
    • Medicare House, Stone Business Park Brooms Road, Stone, Staffordshire, ST15 0TL

      IIF 25
  • Weston, Paul David James
    British finance director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tricorn House, 51 - 53 Hagley Road, Birmingham, B16 8TP, England

      IIF 26 IIF 27 IIF 28
    • Tricorn House, 51-53 Hagley Road, Birmingham, B16 8TP, England

      IIF 35 IIF 36 IIF 37
    • 1, Harlequin Office Park, Fieldfare Emersons Green, Bristol, BS16 7FN, England

      IIF 38
    • Medicare House, Stone Business Park, Brooms Road Stone, Staffordshire, ST15 0TL

      IIF 39
    • Ground Floor Mill House, Bonnington Mill Business Centre, Newhaven Road, Edinburgh, EH6 5QG, Scotland

      IIF 40
    • Ground Floor, The Mill House, Bonnington Mill Business Centre, Edinburgh, EH6 5QG, Scotland

      IIF 41 IIF 42
    • 9, Church Road, Lymm, Cheshire, WA13 0QG, England

      IIF 43 IIF 44
    • C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh, EH6 5QG

      IIF 45
    • 7 Nelson Street, Southend On Sea, Essex, SS1 1EH, United Kingdom

      IIF 46
    • Stone Business Park, Stone, Staffordshire, ST15 0TL

      IIF 47
    • Allied Healthcare Group Limited, Stone Business Park Brooms Road, Stone, Staffordshire, ST15 0TL

      IIF 48
    • C/o Allied Healthcare Group Ltd, Stone Business Park Brooms Road, Stone, Staffordshire, ST15 0TL

      IIF 49
    • Medicare House, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0TL, England

      IIF 50 IIF 51 IIF 52
    • Medicare House, Stone Business Park Brooms Road, Stone, Staffordshire, ST15 0TL

      IIF 54 IIF 55 IIF 56
    • Medicare House Stone Business, Park Brooms Road, Stone, Staffordshire St 15 0tl

      IIF 61
    • Stone Business Park, Brooms Road, Stone, Staffordshire, ST15 0TL

      IIF 62 IIF 63 IIF 64
    • Medicare House, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0TL

      IIF 66
    • Stone Business Park, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0TL

      IIF 67
    • Colliers Way, Old Park, Telford, Shropshire, TF3 4AW

      IIF 68
child relation
Offspring entities and appointments
Active 12
  • 1
    Tricorn House, 51-53 Hagley Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 35 - Director → ME
  • 2
    SURECARE YORK & SCARBOROUGH LIMITED - 2003-09-16
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 28 - Director → ME
  • 3
    RED LODGE HOME CARE LIMITED - 1999-03-01
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 33 - Director → ME
  • 4
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 30 - Director → ME
  • 5
    19 Orchard Street, Weston-super-mare, N Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    1,365 GBP2024-12-31
    Officer
    2019-07-31 ~ now
    IIF 22 - Director → ME
  • 6
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 34 - Director → ME
  • 7
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 32 - Director → ME
  • 8
    PERFECTSTYLE LIMITED - 2002-10-24
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 31 - Director → ME
  • 9
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 27 - Director → ME
  • 10
    St Monica Trust, Cote Lane, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-14 ~ now
    IIF 21 - Director → ME
  • 11
    12 Berens Road, Shrivenham, Swindon, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2013-09-09 ~ now
    IIF 20 - Director → ME
  • 12
    Colliers Way, Old Park, Telford, Shropshire
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2018-01-30 ~ now
    IIF 68 - Director → ME
Ceased 53
  • 1
    AIR LIQUIDE (HOMECARE) LTD. - 2019-08-01
    AIR LIQUIDE SOUTH EAST LIMITED - 2009-07-24
    ALLIED RESPIRATORY LIMITED - 2008-02-12
    ALLIED OXYCARE LIMITED - 2005-10-21
    THE OMNICARE GROUP LIMITED - 1998-06-03
    THE MEDICAL HOLDINGS GROUP LIMITED - 1989-04-01
    RINKHOLD LIMITED - 1988-08-12
    Alpha House Wassage Way, Hampton Lovett, Droitwich, England
    Active Corporate (6 parents)
    Officer
    2005-09-30 ~ 2007-09-30
    IIF 11 - Director → ME
  • 2
    ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
    TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
    33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    388,288 GBP2019-12-31
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 59 - Director → ME
    2006-06-30 ~ 2012-01-03
    IIF 19 - Secretary → ME
  • 3
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    33 Glasshouse Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    28,302 GBP2024-12-31
    Officer
    2005-06-30 ~ 2012-01-03
    IIF 9 - Director → ME
  • 4
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1,980,200 GBP2018-12-31
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 48 - Director → ME
  • 5
    WARWICKSHIRE NURSING AND CARE AGENCY LIMITED - 2003-07-03
    WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 66 - Director → ME
  • 6
    ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 61 - Director → ME
  • 7
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 12 - Director → ME
    2005-09-30 ~ 2006-06-30
    IIF 18 - Secretary → ME
  • 8
    ALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 67 - Director → ME
  • 9
    SPORTCHECK LIMITED - 1998-03-25
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 10 - Director → ME
    2005-09-30 ~ 2006-06-30
    IIF 17 - Secretary → ME
  • 10
    STAFFING ENTERPRISE LIMITED - 2005-07-01
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2012-01-03
    IIF 63 - Director → ME
  • 11
    BALFOR RECRUITMENT GROUP LIMITED - 2001-08-08
    BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2012-01-03
    IIF 47 - Director → ME
  • 12
    BIJU LIMITED - 2007-07-04
    33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2012-01-03
    IIF 52 - Director → ME
  • 13
    ACCESSPLANIT LIMITED - 2009-11-23
    ACCESS PLAN (UK) LIMITED - 2003-12-05
    33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2012-01-03
    IIF 53 - Director → ME
  • 14
    BIJU CARE LIMITED - 2007-07-04
    33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2011-05-06 ~ 2012-01-03
    IIF 51 - Director → ME
  • 15
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2012-01-03
    IIF 50 - Director → ME
  • 16
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ 2012-01-03
    IIF 2 - Director → ME
  • 17
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ 2012-01-03
    IIF 7 - Director → ME
  • 18
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ 2012-01-03
    IIF 4 - Director → ME
  • 19
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ 2012-01-03
    IIF 3 - Director → ME
  • 20
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2004-11-02 ~ 2012-01-03
    IIF 24 - Director → ME
  • 21
    CLAIMAR CARE GROUP PLC - 2010-06-15
    HAMSARD 2847 PLC - 2005-07-11
    Tricorn House, 51-53 Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2013-10-11 ~ 2020-09-25
    IIF 37 - Director → ME
  • 22
    Tricorn House, 51-53 Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2013-10-11 ~ 2020-09-25
    IIF 36 - Director → ME
  • 23
    GW 874 LIMITED - 2004-10-18
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,118,528 GBP2021-03-31
    Officer
    2013-10-11 ~ 2014-01-14
    IIF 38 - Director → ME
  • 24
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 55 - Director → ME
  • 25
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-06-30 ~ 2012-01-03
    IIF 56 - Director → ME
  • 26
    South Bank, High Street Fovant, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2004-09-18 ~ 2013-03-12
    IIF 1 - Director → ME
  • 27
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,701,184 GBP2024-03-31
    Officer
    2013-10-11 ~ 2014-12-08
    IIF 46 - Director → ME
  • 28
    2nd Floor Maple House, Park West Business Park, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,515 GBP2024-03-31
    Officer
    2013-10-11 ~ 2014-11-10
    IIF 44 - Director → ME
  • 29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 49 - Director → ME
  • 30
    MAGNAFIELD LIMITED - 1990-02-16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-12-22 ~ 2001-10-12
    IIF 6 - Director → ME
  • 31
    UNION SALES LIMITED - 1989-08-09
    LEGIBUS EIGHTY-SEVEN LIMITED - 1981-12-31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-12-22 ~ 2001-10-12
    IIF 5 - Director → ME
  • 32
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2018-12-10 ~ 2020-09-25
    IIF 23 - Director → ME
  • 33
    SCOTNURSING LIMITED - 2008-07-01
    Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2012-01-03
    IIF 40 - Director → ME
  • 34
    MM&S (5010) LIMITED - 2005-09-20
    C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2012-01-03
    IIF 41 - Director → ME
  • 35
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 54 - Director → ME
  • 36
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 14 - Director → ME
  • 37
    HOUSING 21 PROPERTY DEVELOPMENT LIMITED - 2012-08-30
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-11 ~ 2020-09-25
    IIF 29 - Director → ME
  • 38
    FIZZ WIZZ PROPERTIES LIMITED - 1994-04-26
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    12,702 GBP2024-03-31
    Officer
    2013-10-11 ~ 2020-09-25
    IIF 26 - Director → ME
  • 39
    MACROCOM (367) LIMITED - 1996-10-31
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 45 - Director → ME
  • 40
    MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
    SPEED 5720 LIMITED - 1996-07-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2012-01-03
    IIF 64 - Director → ME
  • 41
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2007-09-30
    IIF 16 - Director → ME
  • 42
    33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 58 - Director → ME
  • 43
    EVER 1549 LIMITED - 2001-06-25
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 60 - Director → ME
  • 44
    OVAL (1006) LIMITED - 1995-09-13
    33 Glasshouse Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    71,528 GBP2024-12-31
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 62 - Director → ME
  • 45
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 15 - Director → ME
  • 46
    33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-10-03 ~ 2012-01-03
    IIF 25 - Director → ME
  • 47
    HBJ 336 LIMITED - 1997-03-26
    C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-01-03
    IIF 42 - Director → ME
  • 48
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 39 - Director → ME
  • 49
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2012-01-03
    IIF 65 - Director → ME
  • 50
    2nd Floor Maple House, Park West Business Park, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,684,951 GBP2024-03-31
    Officer
    2013-10-11 ~ 2014-11-10
    IIF 43 - Director → ME
  • 51
    L&B (NO 182) LIMITED - 2022-09-15
    Callan House Hill Street, Milford, Armagh, Northern Ireland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2010-05-14 ~ 2012-01-03
    IIF 8 - Director → ME
  • 52
    ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01
    EVER 1957 LIMITED - 2003-02-20
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 57 - Director → ME
  • 53
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 13 - Director → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.