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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

Mr Phillip Anthony Smith

    Related profiles found in government register
  • Mr Phillip Anthony Smith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 1 IIF 2
  • Mr Philip Antony Smith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 3 IIF 4

    • icon of address Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom

      IIF 5
  • Smith, Philip Antony
    British chartered accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Philip Antony
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Philip Antony
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 72

    • icon of address 2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom

      IIF 73

    • icon of address 2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW

      IIF 74 IIF 75 IIF 76

    • icon of address 2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW, United Kingdom

      IIF 78 IIF 79

    • icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, United Kingdom

      IIF 80 IIF 81 IIF 82

    • icon of address Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom

      IIF 87

    • icon of address Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 88

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 89 IIF 90 IIF 91

    • icon of address Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 92
  • Smith, Philip Antony
    British chartered accountant born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom

      IIF 93

    • icon of address Apartment 50, 7 Tiltman Place, London, N7 7EL, United Kingdom

      IIF 94
  • Smith, Philip Antony
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 95

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 96
  • Smith, Philip Antony
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom

      IIF 97

    • icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW

      IIF 98

    • icon of address Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom

      IIF 99

    • icon of address 24, Greville Street, London, EC1N 8SS, United Kingdom

      IIF 100 IIF 101 IIF 102

    • icon of address Apartment 50, 7 Tiltman Place, Holloway, London, N7 7EL, United Kingdom

      IIF 107

    • icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 108 IIF 109

    • icon of address C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9LE, United Kingdom

      IIF 110
  • Smith, Philip Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 90, High Holborn, London, WC1V 6XX

      IIF 111
  • Smith, Philip Antony
    British

    Registered addresses and corresponding companies
  • Smith, Philip

    Registered addresses and corresponding companies

    • icon of address 7, St. Pauls Mews, London, NW1 9TZ, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 58
  • 1
    ADFIRMO GROUP LIMITED - 2015-02-24
    icon of address Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-04-30
    Officer
    icon of calendar 2007-04-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-11 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-11 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -245,469 GBP2023-12-31
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 99 - Director → ME
  • 5
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 20 - Director → ME
  • 6
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 24 - Director → ME
  • 7
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 86 - Director → ME
  • 8
    icon of address Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ dissolved
    IIF 107 - Director → ME
  • 9
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    icon of calendar 2006-01-31 ~ now
    IIF 95 - Director → ME
  • 10
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 55 - Director → ME
  • 11
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 49 - Director → ME
  • 12
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 47 - Director → ME
  • 13
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 53 - Director → ME
  • 14
    icon of address 11th Floor Two Snowhill, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 18 - Director → ME
  • 15
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 84 - Director → ME
  • 16
    LIONS DEVELOPMENTS LIMITED - 2005-11-10
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 48 - Director → ME
  • 17
    EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
    CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 46 - Director → ME
  • 18
    ALM PROPERTY COMPANY LIMITED - 2006-06-21
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 52 - Director → ME
  • 19
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 108 - Director → ME
  • 20
    STANSOAK LIMITED - 1993-02-24
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 50 - Director → ME
  • 21
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 30 - Director → ME
  • 22
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 34 - Director → ME
  • 23
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 29 - Director → ME
  • 24
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    IIF 19 - Director → ME
  • 25
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 25 - Director → ME
  • 26
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ now
    IIF 17 - Director → ME
  • 27
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 28 - Director → ME
  • 28
    HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-03
    icon of address 2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-19 ~ now
    IIF 73 - Director → ME
  • 29
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 33 - Director → ME
  • 30
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 27 - Director → ME
  • 31
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-26 ~ now
    IIF 15 - Director → ME
  • 32
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 26 - Director → ME
  • 33
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 23 - Director → ME
  • 34
    icon of address Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 31 - Director → ME
  • 35
    BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 22 - Director → ME
  • 36
    icon of address Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-11 ~ dissolved
    IIF 6 - Director → ME
  • 37
    icon of address Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-11 ~ dissolved
    IIF 94 - Director → ME
  • 38
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 79 - Director → ME
  • 39
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 109 - Director → ME
  • 40
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 91 - Director → ME
  • 41
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 89 - Director → ME
  • 42
    BLACKWELL VALE LIMITED - 2020-12-18
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 81 - Director → ME
  • 43
    AKARI CARE HOMES LIMITED - 2016-08-31
    AKARI CARE LIMITED - 2012-10-10
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2012-10-30 ~ now
    IIF 72 - Director → ME
    icon of calendar 2012-10-30 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 44
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,921 GBP2023-10-31
    Officer
    icon of calendar 2016-07-04 ~ now
    IIF 13 - Director → ME
  • 45
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 82 - Director → ME
  • 46
    MIGHTPLACE LIMITED - 1997-10-10
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 51 - Director → ME
  • 47
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,240 GBP2021-05-31
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 48
    icon of address Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,240,981 GBP2024-12-31
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    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
  • 49
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 50
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 54 - Director → ME
  • 51
    icon of address Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 32 - Director → ME
  • 52
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    icon of address 2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 97 - Director → ME
  • 53
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 85 - Director → ME
  • 54
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 57 - Director → ME
  • 55
    STANTON LODGE LIMITED - 2021-06-08
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 83 - Director → ME
  • 56
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 90 - Director → ME
  • 57
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 80 - Director → ME
  • 58
    WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 56 - Director → ME
Ceased 47
  • 1
    icon of address C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-05-01 ~ 2021-02-26
    IIF 110 - Director → ME
  • 2
    NEWINCCO 1211 LIMITED - 2012-11-01
    icon of address 10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-05 ~ 2016-08-09
    IIF 88 - Director → ME
  • 3
    BONDCARE BEECHCROFT LIMITED - 2013-02-19
    BONDCARE LIMITED - 1997-05-22
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 45 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 115 - Secretary → ME
  • 4
    BONDCARE NILERACE LIMITED - 2012-10-10
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-09
    IIF 62 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-09
    IIF 123 - Secretary → ME
  • 5
    BONDCARE (DERBY) LIMITED - 2013-02-19
    BONDCARE (ENFIELD) LIMITED - 1999-07-27
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 61 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 119 - Secretary → ME
  • 6
    BONDCARE (FELMINGHAM) LIMITED - 2013-02-19
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 40 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 111 - Secretary → ME
  • 7
    BONDCARE (FRINDSBURY) LIMITED - 2013-02-19
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 64 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 127 - Secretary → ME
  • 8
    DURHAM HOMES & ESTATES LIMITED - 2013-02-19
    MILLAND ESTATES LIMITED - 2001-05-17
    DURHAM HOMES & ESTATES LIMITED - 2001-05-08
    DOVEPOLAR LIMITED - 1988-01-27
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 59 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 118 - Secretary → ME
  • 9
    BONDCARE HOMES LIMITED - 2013-02-19
    HELEN MCARDLE CARE LIMITED - 2004-12-20
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 66 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 116 - Secretary → ME
  • 10
    BONDCARE IVY LIMITED - 2013-02-19
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 43 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 113 - Secretary → ME
  • 11
    BONDCARE (MARTHA) LIMITED - 2013-02-19
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 44 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 128 - Secretary → ME
  • 12
    BONDCARE (MIDDLETON) LIMITED - 2013-02-19
    BONDCARE (DOVEDALE) LIMITED - 2004-07-27
    BONDCARE (HAVEN) LIMITED - 2003-06-24
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 42 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 114 - Secretary → ME
  • 13
    BONDCARE (NANTWICH) LIMITED - 2013-02-19
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 39 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 121 - Secretary → ME
  • 14
    BONDCARE (PARBOLD) LIMITED - 2013-02-19
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 41 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 120 - Secretary → ME
  • 15
    BONDCARE (SALFORD) LIMITED - 2013-02-19
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 65 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 126 - Secretary → ME
  • 16
    BONDCARE (SHROPSHIRE) LIMITED - 2013-02-19
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-01-03
    IIF 67 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-01-03
    IIF 117 - Secretary → ME
  • 17
    BONDCARE (WHITCHURCH) LIMITED - 2013-02-19
    NET BOND (WHITCHURCH) LIMITED - 1999-03-16
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 60 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 124 - Secretary → ME
  • 18
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    icon of address 238 Station Road, Addlestone, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    icon of calendar 2018-03-26 ~ 2019-07-02
    IIF 21 - Director → ME
  • 19
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    icon of calendar 2018-03-26 ~ 2019-07-02
    IIF 16 - Director → ME
  • 20
    icon of address Aspen Hill Village, Church Street, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -293,315 GBP2024-12-31
    Officer
    icon of calendar 2019-08-16 ~ 2022-09-27
    IIF 87 - Director → ME
  • 21
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED - 2022-04-04
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2022-03-31
    IIF 71 - Director → ME
  • 22
    icon of address C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-02-15 ~ 2019-06-07
    IIF 37 - Director → ME
  • 23
    icon of address 238 Station Road, Addlestone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    icon of calendar 2018-04-16 ~ 2019-07-02
    IIF 11 - Director → ME
  • 24
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -27,236,110 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2019-05-01 ~ 2021-02-26
    IIF 98 - Director → ME
  • 25
    icon of address 238 Station Road, Addlestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    icon of calendar 2018-04-16 ~ 2019-07-02
    IIF 10 - Director → ME
  • 26
    RENOVO SUPPORTED LIVING LIMITED - 2023-02-03
    icon of address 2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (3 parents)
    Equity (Company account)
    -40,349 GBP2023-12-31
    Officer
    icon of calendar 2020-01-17 ~ 2021-02-26
    IIF 77 - Director → ME
  • 27
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-03 ~ 2020-03-10
    IIF 69 - Director → ME
  • 28
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-12 ~ 2020-12-23
    IIF 70 - Director → ME
  • 29
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    icon of address Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-09-24 ~ 2022-02-10
    IIF 92 - Director → ME
  • 30
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2021-09-24
    IIF 12 - Director → ME
  • 31
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2021-07-06
    IIF 38 - Director → ME
  • 32
    NEW GENERATION PORTRAITS LIMITED - 2015-07-25
    LUPFAW 178 LIMITED - 2005-10-04
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-18 ~ 2011-07-15
    IIF 106 - Director → ME
  • 33
    AKARI CARE GROUP LIMITED - 2024-05-16
    BC2 LIMITED - 2013-02-19
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 31 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2016-08-03
    IIF 68 - Director → ME
    icon of calendar 2012-06-20 ~ 2016-08-03
    IIF 122 - Secretary → ME
  • 34
    NILERACE LIMITED - 2024-05-16
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-09
    IIF 63 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-09
    IIF 125 - Secretary → ME
  • 35
    PHOTOGRAPHY (WANDSWORTH) LIMITED - 2015-07-25
    VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06
    NEIL WALKER LIMITED - 2006-01-20
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-18 ~ 2011-07-15
    IIF 102 - Director → ME
  • 36
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    icon of address 72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-15 ~ 2016-08-25
    IIF 35 - Director → ME
  • 37
    icon of address 2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (3 parents)
    Equity (Company account)
    1,882,884 GBP2023-12-31
    Officer
    icon of calendar 2020-01-16 ~ 2021-02-26
    IIF 74 - Director → ME
  • 38
    icon of address 2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (3 parents)
    Equity (Company account)
    -372,775 GBP2023-12-31
    Officer
    icon of calendar 2020-01-16 ~ 2021-02-26
    IIF 76 - Director → ME
  • 39
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,215,533 GBP2023-12-31
    Officer
    icon of calendar 2020-01-27 ~ 2021-02-26
    IIF 78 - Director → ME
  • 40
    icon of address 2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (3 parents)
    Equity (Company account)
    -6,598,919 GBP2023-12-31
    Officer
    icon of calendar 2020-01-17 ~ 2021-02-26
    IIF 75 - Director → ME
  • 41
    icon of address Suite C, Compass House Huntworth Way, North Petherton, Bridgwater, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    281,659 GBP2024-05-31
    Officer
    icon of calendar 2012-05-01 ~ 2019-08-03
    IIF 36 - Director → ME
    icon of calendar 2012-05-01 ~ 2020-09-08
    IIF 129 - Secretary → ME
  • 42
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    icon of address 2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    icon of calendar 2017-05-19 ~ 2019-11-24
    IIF 58 - Director → ME
  • 43
    VENTURE CONSOLIDATED HOLDINGS LIMITED - 2015-07-25
    GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-18 ~ 2011-10-18
    IIF 101 - Director → ME
  • 44
    icon of address Unit 3-7, Premier Park, Road One, Winsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-18 ~ 2011-07-15
    IIF 103 - Director → ME
  • 45
    VENTURE PRODUCTIONS LIMITED - 2015-07-25
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-18 ~ 2011-07-15
    IIF 104 - Director → ME
  • 46
    VENTURE STUDIOS (USA) LIMITED - 2015-07-25
    VENTURE STUDIOS (FLORIDA) LIMITED - 2006-11-17
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-18 ~ 2011-07-15
    IIF 100 - Director → ME
  • 47
    VENTURE (UK) LIMITED - 2015-07-25
    VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2011-07-15
    IIF 105 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.