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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

Smith, Philip Antony

    Related profiles found in government register
  • Smith, Philip Antony
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87
  • 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 88 IIF 89

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

      IIF 90
  • Smith, Philip Antony
    British 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 91

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

      IIF 92

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

      IIF 93

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

      IIF 94
  • Smith, Philip Antony
    British chartered accountant born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • Smith, Philip Antony
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 106

    • C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England

      IIF 107

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

      IIF 108
  • 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 109 IIF 110
  • Smith, Philip Antony
    British

    Registered addresses and corresponding companies
  • Smith, Philip Anthony
    British

    Registered addresses and corresponding companies

    • 90, High Holborn, London, WC1V 6XX

      IIF 128
  • 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 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 35 - Director → ME
  • 3
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 33 - Director → ME
  • 4
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -427,047 GBP2024-12-31
    Officer
    2022-09-27 ~ now
    IIF 94 - Director → ME
  • 5
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents)
    Officer
    2017-12-15 ~ now
    IIF 7 - Director → ME
  • 6
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 12 - Director → ME
  • 7
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 29 - Director → ME
  • 8
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 106 - Director → ME
  • 9
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2006-01-31 ~ now
    IIF 91 - Director → ME
  • 10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 60 - Director → ME
  • 11
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 54 - Director → ME
  • 12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ now
    IIF 52 - Director → ME
  • 13
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 58 - Director → ME
  • 14
    11th Floor Two Snowhill, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 40 - Director → ME
  • 15
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 27 - 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 53 - 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 51 - 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 57 - Director → ME
  • 19
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 107 - 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 55 - Director → ME
  • 21
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents)
    Officer
    2019-07-09 ~ now
    IIF 18 - Director → ME
  • 22
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 22 - Director → ME
  • 23
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 17 - Director → ME
  • 24
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2018-09-18 ~ now
    IIF 6 - Director → ME
  • 25
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 13 - Director → ME
  • 26
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 5 - Director → ME
  • 27
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2017-09-14 ~ now
    IIF 16 - Director → ME
  • 28
    HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-03
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-19 ~ now
    IIF 8 - Director → ME
  • 29
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 21 - Director → ME
  • 30
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 15 - Director → ME
  • 31
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-26 ~ now
    IIF 4 - Director → ME
  • 32
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 14 - Director → ME
  • 33
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 11 - Director → ME
  • 34
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2018-04-16 ~ now
    IIF 19 - Director → ME
  • 35
    BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ now
    IIF 10 - Director → ME
  • 36
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 32 - Director → ME
  • 37
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 95 - Director → ME
  • 38
    2 Merchants Drive, Parkhouse, Carlisle, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 81 - Director → ME
  • 39
    WOODBURY PARK (HOTELS) LIMITED - 1984-09-20
    C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 97 - 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 86 - 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 84 - Director → ME
  • 42
    BLACKWELL VALE LIMITED - 2020-12-18
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 24 - 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
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2012-10-30 ~ now
    IIF 1 - Director → ME
    2012-10-30 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    646,388 GBP2024-10-31
    Officer
    2016-07-04 ~ now
    IIF 2 - Director → ME
  • 45
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 25 - 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 56 - 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 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    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
    2019-12-16 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - 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
    Active Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 50
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-02-15 ~ now
    IIF 59 - Director → ME
  • 51
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2018-04-16 ~ now
    IIF 20 - Director → ME
  • 52
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    2023-06-15 ~ now
    IIF 92 - Director → ME
  • 53
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 28 - Director → ME
  • 54
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 62 - Director → ME
  • 55
    STANTON LODGE LIMITED - 2021-06-08
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ now
    IIF 26 - 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 85 - Director → ME
  • 57
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 23 - 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 61 - 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 108 - Director → ME
  • 2
    NEWINCCO 1211 LIMITED - 2012-11-01
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-05 ~ 2016-08-09
    IIF 83 - Director → ME
  • 3
    BONDCARE BEECHCROFT LIMITED - 2013-02-19
    BONDCARE LIMITED - 1997-05-22
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 31 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 114 - Secretary → ME
  • 4
    BONDCARE NILERACE LIMITED - 2012-10-10
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (5 parents)
    Officer
    2012-06-19 ~ 2016-08-09
    IIF 67 - Director → ME
    2012-06-19 ~ 2016-08-09
    IIF 122 - 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
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 66 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 118 - Secretary → ME
  • 6
    BONDCARE (FELMINGHAM) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 46 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 128 - Secretary → ME
  • 7
    BONDCARE (FRINDSBURY) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 69 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 126 - 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
    Active Corporate (4 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 64 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 117 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 71 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 115 - Secretary → ME
  • 10
    BONDCARE IVY LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 49 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 112 - Secretary → ME
  • 11
    BONDCARE (MARTHA) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 50 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 127 - 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
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 48 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 113 - Secretary → ME
  • 13
    BONDCARE (NANTWICH) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 30 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 120 - Secretary → ME
  • 14
    BONDCARE (PARBOLD) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 47 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 119 - Secretary → ME
  • 15
    BONDCARE (SALFORD) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 70 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 125 - Secretary → ME
  • 16
    BONDCARE (SHROPSHIRE) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-01-03
    IIF 72 - Director → ME
    2012-06-19 ~ 2016-01-03
    IIF 116 - 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
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 65 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 123 - 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    2018-03-26 ~ 2019-07-02
    IIF 41 - Director → ME
  • 19
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    2018-03-26 ~ 2019-07-02
    IIF 39 - Director → ME
  • 20
    Aspen Hill Village, Church Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -293,315 GBP2024-12-31
    Officer
    2019-08-16 ~ 2022-09-27
    IIF 82 - Director → ME
  • 21
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED - 2022-04-04
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ 2022-03-31
    IIF 76 - Director → ME
  • 22
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2016-02-15 ~ 2019-06-07
    IIF 44 - Director → ME
  • 23
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    2018-04-16 ~ 2019-07-02
    IIF 37 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    2018-04-16 ~ 2019-07-02
    IIF 36 - Director → ME
  • 26
    RENOVO SUPPORTED LIVING LIMITED - 2023-02-03
    2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (3 parents)
    Equity (Company account)
    -44,336 GBP2024-12-31
    Officer
    2020-01-17 ~ 2021-02-26
    IIF 79 - Director → ME
  • 27
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-03 ~ 2020-03-10
    IIF 74 - 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 75 - 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
    Active Corporate (10 parents)
    Officer
    2019-09-24 ~ 2022-02-10
    IIF 87 - Director → ME
  • 30
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ 2021-09-24
    IIF 38 - Director → ME
  • 31
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-09 ~ 2021-07-06
    IIF 45 - 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 105 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2016-08-03
    IIF 73 - Director → ME
    2012-06-20 ~ 2016-08-03
    IIF 121 - Secretary → ME
  • 34
    NILERACE LIMITED - 2024-05-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-06-19 ~ 2016-08-09
    IIF 68 - Director → ME
    2012-06-19 ~ 2016-08-09
    IIF 124 - 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 101 - Director → ME
  • 36
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-08-25
    IIF 42 - Director → ME
  • 37
    RENOVO BRIGHTON LIMITED - 2025-10-31
    2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (4 parents)
    Equity (Company account)
    3,064,045 GBP2024-12-31
    Officer
    2020-01-16 ~ 2021-02-26
    IIF 9 - Director → ME
  • 38
    RENOVO FARNBOROUGH LIMITED - 2025-10-17
    2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (4 parents)
    Equity (Company account)
    -463,645 GBP2024-12-31
    Officer
    2020-01-16 ~ 2021-02-26
    IIF 78 - Director → ME
  • 39
    2 Merchants Drive, Parkhouse, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,650,350 GBP2024-12-31
    Officer
    2020-01-27 ~ 2021-02-26
    IIF 80 - Director → ME
  • 40
    2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (3 parents)
    Equity (Company account)
    -7,140,810 GBP2024-12-31
    Officer
    2020-01-17 ~ 2021-02-26
    IIF 77 - Director → ME
  • 41
    Suite C, Compass House Huntworth Way, North Petherton, Bridgwater, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    281,659 GBP2024-05-31
    Officer
    2012-05-01 ~ 2019-08-03
    IIF 43 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    2017-05-19 ~ 2019-11-24
    IIF 63 - 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 100 - Director → ME
  • 44
    Unit 3-7, Premier Park, Road One, Winsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 102 - 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 103 - 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 99 - 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 104 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.