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
Individuals in focus
Mr Adrian John Dallison
- British born in September 1964
Mr Adrian John Dallison
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Mr Adrian John Dallison
Resident in United Kingdom
Registered addresses and corresponding companies41, Common Hill, Steeple Ashton, BA14 6EE, United Kingdom
IIF 5
- British born in September 1964
Dallison, Adrian John
Resident in England
Registered addresses and corresponding companiesWest Court, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
IIF 6Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
IIF 7 IIF 8 IIF 9 (more)(less)Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, England
IIF 30 IIF 31Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)41, Common Hill, Steeple Ashton, BA14 6EE, England
IIF 4341, Common Hill, Trowbridge, BA14 6EE, England
IIF 4441, Common Hill, Trowbridge, BA14 6EE, United Kingdom
IIF 45Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- British director born in September 1964
Dallison, Adrian John
Resident in England
Registered addresses and corresponding companiesWestcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom
IIF 51
- British born in September 1964
Dallison, Adrian John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dallison, Adrian John
41 Common Hill, Steeple Ashton, Wiltshire, BA14 6EE
IIF 54 IIF 55 IIF 56 (more)(less)
- Registered addresses and corresponding companies
Dallison, Adrian John
41, Common Hill, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EE, United Kingdom
IIF 62
Related profiles found in government register
Offspring entities and appointments
56
- 1
195 CHELTENHAM ROAD B LTD
1632591641 Common Hill, Steeple Ashton, Trowbridge, Wiltshire, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 45 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
195 CHELTENHAM ROAD TF LTD
1632309941 Common Hill, Steeple Ashton, Trowbridge, Wiltshire, EnglandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 44 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
ACER HEALTHCARE OPERATIONS LIMITED
10248411Westcourt, Gelderd Road, Leeds, West Yorkshire, EnglandActive Corporate (17 parents)Officer2025-04-02 ~ 2026-07-01IIF 31 - Director → ME - 4
BELVOIR VALE CARE HOMES LIMITED
03335922Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (24 parents, 2 offsprings)Officer2025-04-02 ~ 2026-07-01IIF 10 - Director → ME - 5
BOWERFIELD HOUSE LIMITED
02221521Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (21 parents)Officer2025-04-02 ~ 2026-07-01IIF 28 - Director → ME - 6
BRACEBRIDGE PROPERTY LTD
1332109641 Common Hill, Steeple Ashton, Trowbridge, EnglandActive Corporate (2 parents)Officer2021-04-08 ~ nowIIF 43 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BUCKINGHAM (BUCKS OPCO) LIMITED
11973555Westcourt Gelderd Road, Leeds, West Yorkshire, United KingdomActive Corporate (15 parents)Officer2025-04-02 ~ 2026-07-01IIF 46 - Director → ME - 8
BUCKINGHAM (MALVERN OPCO) LIMITED
11973514Westcourt Gelderd Road, Leeds, West Yorkshire, United KingdomActive Corporate (15 parents)Officer2025-04-02 ~ 2026-07-01IIF 48 - Director → ME - 9
- 10
- 11
CAXTON PARTNERS LIMITED
0830990541 Common Hill, Steeple Ashton, Trowbridge, WiltshireActive Corporate (2 parents)Officer2012-11-27 ~ nowIIF 53 - Director → ME2012-11-27 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CHALEMERE LIMITED
03460394Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (23 parents)Officer2025-04-02 ~ 2026-07-01IIF 24 - Director → ME - 13
FORTIS FENTON ROAD LIMITED
1727227841 Common Hill, Steeple Ashton, Trowbridge, Wiltshire, EnglandActive Corporate (1 parent)Officer2026-06-10 ~ nowIIF 52 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 14INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16
Dissolved on 2016-12-27INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10 0406866215 Canada Square, LondonDissolved Corporate (31 parents)Officer2003-12-17 ~ 2006-04-03IIF 60 - Secretary → ME - 15Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (17 parents)Officer2025-04-02 ~ 2026-07-01IIF 26 - Director → ME
- 16Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (18 parents)Officer2025-04-02 ~ 2026-07-01IIF 20 - Director → ME
- 17Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (18 parents)Officer2025-04-02 ~ 2026-07-01IIF 17 - Director → ME
- 18Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (18 parents)Officer2025-04-02 ~ 2026-07-01IIF 12 - Director → ME
- 19Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (18 parents)Officer2025-04-02 ~ 2026-07-01IIF 9 - Director → ME
- 20Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (17 parents)Officer2025-04-02 ~ 2026-07-01IIF 15 - Director → ME
- 21Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (17 parents)Officer2025-04-02 ~ 2026-07-01IIF 25 - Director → ME
- 22Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (18 parents)Officer2025-04-02 ~ 2026-07-01IIF 19 - Director → ME
- 23MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07WILLOUGHBY (77) LIMITED - 1996-03-21Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (23 parents, 42 offsprings)Officer2025-04-02 ~ 2026-07-01IIF 8 - Director → ME
- 24WILLOUGHBY (537) LIMITED - 2006-03-10Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (21 parents)Officer2025-04-02 ~ 2026-07-01IIF 23 - Director → ME
- 25MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05WILLOUGHBY (73) LIMITED - 1995-12-08Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (22 parents)Officer2025-04-02 ~ 2026-07-01IIF 18 - Director → ME
- 26HOPE GREEN RESIDENTIAL HOME LIMITED - 2007-06-26HOPE GREEN REST HOME LIMITED - 1992-12-01AQUAJEST LIMITED - 1987-09-30Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (24 parents)Officer2025-04-02 ~ 2026-07-01IIF 27 - Director → ME
- 27Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (18 parents)Officer2025-04-02 ~ 2026-07-01IIF 22 - Director → ME
- 28Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (18 parents)Officer2025-04-02 ~ 2026-07-01IIF 14 - Director → ME
- 29Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomActive Corporate (23 parents, 5 offsprings)Officer2025-04-02 ~ 2026-07-01IIF 41 - Director → ME
- 30Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomActive Corporate (17 parents)Officer2025-04-02 ~ 2026-07-01IIF 40 - Director → ME
- 31Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomActive Corporate (16 parents)Officer2025-04-02 ~ 2026-07-01IIF 38 - Director → ME
- 32Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (13 parents)Officer2025-04-02 ~ dissolvedIIF 51 - Director → ME
- 33COUNTRYWIDE CARE HOMES (2) LIMITED - 2024-05-02COUNTRYWIDE CARE HOMES (HOLDINGS) LIMITED - 2011-08-04Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (17 parents, 1 offspring)Officer2025-04-02 ~ 2026-07-01IIF 11 - Director → ME
- 34COUNTRYWIDE CARE HOMES (3) LIMITED - 2024-05-02Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (18 parents, 1 offspring)Officer2025-04-02 ~ 2026-07-01IIF 29 - Director → ME
- 35COUNTRYWIDE CARE HOMES (5) LIMITED - 2024-05-02Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomActive Corporate (13 parents)Officer2025-04-02 ~ 2026-07-01IIF 37 - Director → ME
- 36COUNTRYWIDE CARE HOMES (ACORN) LIMITED - 2024-05-02Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomActive Corporate (15 parents)Officer2025-04-02 ~ 2026-07-01IIF 32 - Director → ME
- 37COUNTRYWIDE CARE HOMES (BARNES COURT) LIMITED - 2024-05-02Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomActive Corporate (13 parents)Officer2025-04-02 ~ 2026-07-01IIF 34 - Director → ME
- 38COUNTRYWIDE BELMONT LIMITED - 2024-05-02Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (17 parents, 3 offsprings)Officer2025-04-02 ~ 2026-07-01IIF 7 - Director → ME
- 39COUNTRYWIDE CARE HOMES (4) LIMITED - 2024-05-02Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomActive Corporate (13 parents)Officer2025-04-02 ~ 2026-07-01IIF 42 - Director → ME
- 40COUNTRYWIDE CARE HOMES (EARSDON) LIMITED - 2024-05-02Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomActive Corporate (14 parents)Officer2025-04-02 ~ 2026-07-01IIF 39 - Director → ME
- 41COUNTRYWIDE CARE HOMES (GATEFORD HILL) LIMITED - 2024-05-02Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomActive Corporate (14 parents)Officer2025-04-02 ~ 2026-07-01IIF 35 - Director → ME
- 42COUNTRYWIDE CARE HOMES (HOWGATE) LIMITED - 2024-05-02Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomActive Corporate (13 parents)Officer2025-04-02 ~ 2026-07-01IIF 33 - Director → ME
- 43COUNTRYWIDE CARE HOMES (MANOR) LIMITED - 2024-05-02Westcourt, Gelderd Road, Leeds, West Yorkshire, United KingdomActive Corporate (13 parents)Officer2025-04-02 ~ 2026-07-01IIF 36 - Director → ME
- 44COUNTRYWIDE CARE HOMES LIMITED - 2024-05-02PRINCIPLE CARE HOMES LIMITED - 2011-06-06Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (21 parents, 6 offsprings)Officer2025-04-02 ~ 2026-07-01IIF 21 - Director → ME
- 45
MMCG HOLDINGS LIMITED
09031660Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (20 parents, 2 offsprings)Officer2025-04-02 ~ 2026-07-01IIF 13 - Director → ME - 46
- 47TAYVIN 36 LIMITED - 1995-11-10West Court, Gelderd Road, Leeds, West YorkshireActive Corporate (28 parents)Officer2025-04-02 ~ 2026-07-01IIF 6 - Director → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-05
Due to be dissolved on 2024-06-06THORN EUROPE LIMITED - 1998-09-25THORN OVERSEAS LIMITED - 1996-05-17TEMI 3 LIMITED - 1995-09-126th Floor 9 Appold Street, LondonDissolved Corporate (50 parents, 1 offspring)Officer2003-12-18 ~ 2006-04-03IIF 55 - Secretary → ME - 49
- 50
QUADRIGA INTERACTIVE SYSTEMS LIMITED
04239069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13
Dissolved on 2016-07-04Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (28 parents)Officer2003-12-18 ~ 2006-04-03IIF 57 - Secretary → ME - 51
- 52QUADRIGA WORLDWIDE LIMITED - 2001-06-21ORIEL WORLDWIDE LIMITED - 1998-09-25MAWLAW 367 LIMITED - 1997-12-08Building B Watchmoor Park, Riverside Way, Camberley, Surrey, EnglandDissolved Corporate (33 parents)Officer2003-12-18 ~ 2006-04-03IIF 56 - Secretary → ME
- 53
- 54Insolvency (Case 1) In administration
Administration started on 2019-02-15
Administration ended on 2021-02-17QUADRIGA UK LIMITED - 2001-06-21THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01RED BANK RADIO LIMITED - 1986-03-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (53 parents, 2 offsprings)Officer2003-12-18 ~ 2006-04-03IIF 58 - Secretary → ME - 55
RIPON STOURPORT CARE LIMITED
11899707Westcourt, Gelderd Road, Leeds, West Yorkshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2025-04-02 ~ 2026-07-01IIF 30 - Director → ME - 56WILLOUGHBY (508) LIMITED - 2004-10-26Westcourt, Gelderd Road, Leeds, West YorkshireActive Corporate (21 parents)Officer2025-04-02 ~ 2026-07-01IIF 16 - Director → ME
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