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

    • 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

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

      IIF 3 IIF 4

    • 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

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

      IIF 72

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

      IIF 73

    • 2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW

      IIF 74 IIF 75 IIF 76

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

      IIF 78 IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 87

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 88

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

      IIF 89 IIF 90 IIF 91

    • 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

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

      IIF 93

    • 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

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

      IIF 95

    • 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

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

      IIF 97

    • 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW

      IIF 98

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

      IIF 99

    • 24, Greville Street, London, EC1N 8SS, United Kingdom

      IIF 100 IIF 101 IIF 102

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

      IIF 107

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

      IIF 108 IIF 109

    • 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

    • 90, High Holborn, London, WC1V 6XX

      IIF 111
  • Smith, Philip Antony
    British

    Registered addresses and corresponding companies
  • Smith, Philip

    Registered addresses and corresponding companies

    • 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
    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
    2007-04-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    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
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 9 - director → ME
  • 3
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 7 - director → ME
  • 4
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -245,469 GBP2023-12-31
    Officer
    2022-09-27 ~ now
    IIF 99 - director → ME
  • 5
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (2 parents)
    Officer
    2017-12-15 ~ now
    IIF 20 - director → ME
  • 6
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 24 - director → ME
  • 7
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 86 - director → ME
  • 8
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 107 - director → ME
  • 9
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2006-01-31 ~ now
    IIF 95 - director → ME
  • 10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 55 - director → ME
  • 11
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 49 - director → ME
  • 12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ now
    IIF 47 - director → ME
  • 13
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 53 - director → ME
  • 14
    11th Floor Two Snowhill, Birmingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 18 - director → ME
  • 15
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 84 - director → ME
  • 16
    LIONS DEVELOPMENTS LIMITED - 2005-11-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 46 - director → ME
  • 18
    ALM PROPERTY COMPANY LIMITED - 2006-06-21
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 52 - director → ME
  • 19
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 108 - director → ME
  • 20
    STANSOAK LIMITED - 1993-02-24
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 50 - director → ME
  • 21
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (2 parents)
    Officer
    2019-07-09 ~ now
    IIF 30 - director → ME
  • 22
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 34 - director → ME
  • 23
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 29 - director → ME
  • 24
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (2 parents, 15 offsprings)
    Officer
    2018-09-18 ~ now
    IIF 19 - director → ME
  • 25
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 25 - director → ME
  • 26
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 17 - director → ME
  • 27
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2017-09-14 ~ now
    IIF 28 - director → ME
  • 28
    HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-03
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-19 ~ now
    IIF 73 - director → ME
  • 29
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 33 - director → ME
  • 30
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 27 - director → ME
  • 31
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-26 ~ now
    IIF 15 - director → ME
  • 32
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 26 - director → ME
  • 33
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 23 - director → ME
  • 34
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2018-04-16 ~ now
    IIF 31 - director → ME
  • 35
    BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ now
    IIF 22 - director → ME
  • 36
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 6 - director → ME
  • 37
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 94 - director → ME
  • 38
    2 Merchants Drive, Parkhouse, Carlisle, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 79 - director → ME
  • 39
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 109 - director → ME
  • 40
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-09-26 ~ dissolved
    IIF 91 - director → ME
  • 41
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-09-26 ~ dissolved
    IIF 89 - director → ME
  • 42
    BLACKWELL VALE LIMITED - 2020-12-18
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 81 - director → ME
  • 43
    AKARI CARE HOMES LIMITED - 2016-08-31
    AKARI CARE LIMITED - 2012-10-10
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-30 ~ now
    IIF 72 - director → ME
    2012-10-30 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    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
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,921 GBP2023-10-31
    Officer
    2016-07-04 ~ now
    IIF 13 - director → ME
  • 45
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 82 - director → ME
  • 46
    MIGHTPLACE LIMITED - 1997-10-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 51 - director → ME
  • 47
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,240 GBP2021-05-31
    Officer
    2010-05-05 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    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
    Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,164,445 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 93 - director → ME
    Person with significant control
    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
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    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
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2016-02-15 ~ now
    IIF 54 - director → ME
  • 51
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2018-04-16 ~ now
    IIF 32 - director → ME
  • 52
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    2023-06-15 ~ now
    IIF 97 - director → ME
  • 53
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 85 - director → ME
  • 54
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 57 - director → ME
  • 55
    STANTON LODGE LIMITED - 2021-06-08
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-12 ~ now
    IIF 83 - director → ME
  • 56
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2012-09-26 ~ dissolved
    IIF 90 - director → ME
  • 57
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 80 - director → ME
  • 58
    WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 56 - director → ME
Ceased 47
  • 1
    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
    2019-05-01 ~ 2021-02-26
    IIF 110 - director → ME
  • 2
    NEWINCCO 1211 LIMITED - 2012-11-01
    10th Floor 110 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-05 ~ 2016-08-09
    IIF 88 - director → ME
  • 3
    BONDCARE BEECHCROFT LIMITED - 2013-02-19
    BONDCARE LIMITED - 1997-05-22
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 45 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 115 - secretary → ME
  • 4
    BONDCARE NILERACE LIMITED - 2012-10-10
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (5 parents)
    Officer
    2012-06-19 ~ 2016-08-09
    IIF 62 - director → ME
    2012-06-19 ~ 2016-08-09
    IIF 123 - secretary → ME
  • 5
    BONDCARE (DERBY) LIMITED - 2013-02-19
    BONDCARE (ENFIELD) LIMITED - 1999-07-27
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 61 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 119 - secretary → ME
  • 6
    BONDCARE (FELMINGHAM) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 40 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 111 - secretary → ME
  • 7
    BONDCARE (FRINDSBURY) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 64 - director → ME
    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
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (4 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 59 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 118 - secretary → ME
  • 9
    BONDCARE HOMES LIMITED - 2013-02-19
    HELEN MCARDLE CARE LIMITED - 2004-12-20
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 66 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 116 - secretary → ME
  • 10
    BONDCARE IVY LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 43 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 113 - secretary → ME
  • 11
    BONDCARE (MARTHA) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 44 - director → ME
    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
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 42 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 114 - secretary → ME
  • 13
    BONDCARE (NANTWICH) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 39 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 121 - secretary → ME
  • 14
    BONDCARE (PARBOLD) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 41 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 120 - secretary → ME
  • 15
    BONDCARE (SALFORD) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 65 - director → ME
    2012-06-19 ~ 2016-08-03
    IIF 126 - secretary → ME
  • 16
    BONDCARE (SHROPSHIRE) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-01-03
    IIF 67 - director → ME
    2012-06-19 ~ 2016-01-03
    IIF 117 - secretary → ME
  • 17
    BONDCARE (WHITCHURCH) LIMITED - 2013-02-19
    NET BOND (WHITCHURCH) LIMITED - 1999-03-16
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 60 - director → ME
    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
    238 Station Road, Addlestone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    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
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    2018-03-26 ~ 2019-07-02
    IIF 16 - director → ME
  • 20
    Aspen Hill Village, Church Street, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,188,589 GBP2023-12-31
    Officer
    2019-08-16 ~ 2022-09-27
    IIF 87 - director → ME
  • 21
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED - 2022-04-04
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ 2022-03-31
    IIF 71 - director → ME
  • 22
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (2 parents)
    Officer
    2016-02-15 ~ 2019-06-07
    IIF 37 - director → ME
  • 23
    238 Station Road, Addlestone, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    2018-04-16 ~ 2019-07-02
    IIF 11 - director → ME
  • 24
    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
    2019-05-01 ~ 2021-02-26
    IIF 98 - director → ME
  • 25
    238 Station Road, Addlestone, England
    Corporate (3 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    2018-04-16 ~ 2019-07-02
    IIF 10 - director → ME
  • 26
    RENOVO SUPPORTED LIVING LIMITED - 2023-02-03
    2 Merchants Drive, Parkhouse, Carlisle
    Corporate (3 parents)
    Equity (Company account)
    -31,584 GBP2022-12-31
    Officer
    2020-01-17 ~ 2021-02-26
    IIF 77 - director → ME
  • 27
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2019-04-03 ~ 2020-03-10
    IIF 69 - director → ME
  • 28
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    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
    Warnford Court, 29 Throgmorton Street, London, England
    Corporate (10 parents)
    Officer
    2019-09-24 ~ 2022-02-10
    IIF 92 - director → ME
  • 30
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ 2021-09-24
    IIF 12 - director → ME
  • 31
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-09 ~ 2021-07-06
    IIF 38 - director → ME
  • 32
    NEW GENERATION PORTRAITS LIMITED - 2015-07-25
    LUPFAW 178 LIMITED - 2005-10-04
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 106 - director → ME
  • 33
    AKARI CARE GROUP LIMITED - 2024-05-16
    BC2 LIMITED - 2013-02-19
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 31 offsprings)
    Officer
    2012-06-20 ~ 2016-08-03
    IIF 68 - director → ME
    2012-06-20 ~ 2016-08-03
    IIF 122 - secretary → ME
  • 34
    NILERACE LIMITED - 2024-05-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2012-06-19 ~ 2016-08-09
    IIF 63 - director → ME
    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
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    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
    72 Croftcroighn Road, Ruchazie, Glasgow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-08-25
    IIF 35 - director → ME
  • 37
    2 Merchants Drive, Parkhouse, Carlisle
    Corporate (3 parents)
    Equity (Company account)
    797,657 GBP2022-12-31
    Officer
    2020-01-16 ~ 2021-02-26
    IIF 74 - director → ME
  • 38
    2 Merchants Drive, Parkhouse, Carlisle
    Corporate (3 parents)
    Equity (Company account)
    -300,120 GBP2022-12-31
    Officer
    2020-01-16 ~ 2021-02-26
    IIF 76 - director → ME
  • 39
    2 Merchants Drive, Parkhouse, Carlisle, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,103,321 GBP2022-12-31
    Officer
    2020-01-27 ~ 2021-02-26
    IIF 78 - director → ME
  • 40
    2 Merchants Drive, Parkhouse, Carlisle
    Corporate (3 parents)
    Equity (Company account)
    -6,331,289 GBP2022-12-31
    Officer
    2020-01-17 ~ 2021-02-26
    IIF 75 - director → ME
  • 41
    Suite C, Compass House Huntworth Way, North Petherton, Bridgwater, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    281,659 GBP2024-05-31
    Officer
    2012-05-01 ~ 2019-08-03
    IIF 36 - director → ME
    2012-05-01 ~ 2020-09-08
    IIF 129 - secretary → ME
  • 42
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    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
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-11-18 ~ 2011-10-18
    IIF 101 - director → ME
  • 44
    Unit 3-7, Premier Park, Road One, Winsford, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 103 - director → ME
  • 45
    VENTURE PRODUCTIONS LIMITED - 2015-07-25
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    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
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    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
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    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.