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

Rushton, Michael Craig

    Related profiles found in government register
  • Rushton, Michael Craig
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Rushton, Michael Craig
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 20 IIF 21
  • Rushton, Craig Michael
    British chief executive officer born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 22
  • Rushton, Craig Michael
    British chief executive born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 9 Ash Court, Parc Menai, Bangor, Gwynedd, LL57 4DF, Wales

      IIF 23 IIF 24

    • 14, City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland

      IIF 25

    • 2nd Floor Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 26 IIF 27 IIF 28
  • Rushton, Craig Michael
    British chief executive officer born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 337 Castlereagh Road, Belfast, BT5 6AB

      IIF 30

    • 101-103, Baker Street, 3rd Caparo House, London, W1U 6LN, England

      IIF 31

    • 1st Floor Sketrick House, 16 Jubilee Road, Newtownards, County Down, BT23 4YH, Northern Ireland

      IIF 32

    • 2nd Floor, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 33

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, England

      IIF 34

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 35 IIF 36 IIF 37

    • 2nd Floor, Olympic House, Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 47

    • 3, 2nd Floor Olympic House, Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 48
  • Rushton, Craig Michael
    British none born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 49 IIF 50
  • Rushton, Craig
    British chartered accountant born in April 1959

    Registered addresses and corresponding companies

    • 34 Hopetown Avenue, Mosman, New South Wales Nsw 2088, Australia

      IIF 51
  • Rushton, Craig
    British chief executive officer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staple Court 11, Staple Inn Buildings, London, WC1V 7QH

      IIF 52 IIF 53

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 54 IIF 55

    • Staple Court, 11 Staple Inn, London, WC1V 7QH

      IIF 56
child relation
Offspring entities and appointments
Active 14
  • 1
    VANGUARD 456 LIMITED - 2021-12-24
    First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-24 ~ now
    IIF 19 - director → ME
  • 2
    VANGUARD 123 LIMITED - 2021-12-24
    First Floor Suite Shire Hall, High Pavement, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-06-24 ~ now
    IIF 14 - director → ME
  • 3
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 49 - director → ME
  • 4
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 52 - director → ME
  • 5
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 36 - director → ME
  • 6
    GUARDIAN HOMECARE (SOUTH WEST) LIMITED - 2005-03-08
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 55 - director → ME
  • 7
    GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 54 - director → ME
  • 8
    BETACARE LIMITED - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 53 - director → ME
  • 9
    ARCGALE LIMITED - 2002-08-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 56 - director → ME
  • 10
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 39 - director → ME
  • 11
    3 2nd Floor Olympic House, Olympic Way, Wembley, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 48 - director → ME
  • 12
    HFH HOME CARE LIMITED - 2014-06-05
    HOME FROM HOSPITAL LIMITED - 2010-08-23
    2nd Floor 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 33 - director → ME
  • 13
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 29 - director → ME
  • 14
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 50 - director → ME
Ceased 41
  • 1
    2nd Floor Olympic House, 3 Olympic Way, Wembley, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-26 ~ 2017-05-02
    IIF 26 - director → ME
  • 2
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    441,177 GBP2016-03-31
    Officer
    2016-02-26 ~ 2017-05-02
    IIF 23 - director → ME
  • 3
    PROJECT LIGHT BIDCO LIMITED - 2024-09-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2020-01-30 ~ 2024-07-18
    IIF 6 - director → ME
  • 4
    BONDCARE NILERACE LIMITED - 2012-10-10
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Corporate (5 parents)
    Officer
    2020-01-30 ~ 2024-07-18
    IIF 10 - director → ME
  • 5
    First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    5,905,248 GBP2019-12-30
    Officer
    2020-06-22 ~ 2021-06-29
    IIF 18 - director → ME
  • 6
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    212,597 GBP2016-03-31
    Officer
    2016-09-08 ~ 2017-05-02
    IIF 34 - director → ME
  • 7
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-06 ~ 2017-05-02
    IIF 3 - director → ME
  • 8
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2017-05-02
    IIF 2 - director → ME
  • 9
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2017-05-02
    IIF 1 - director → ME
  • 10
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2017-05-06 ~ 2020-11-23
    IIF 31 - director → ME
    2013-12-06 ~ 2017-05-02
    IIF 4 - director → ME
  • 11
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2017-11-09
    IIF 43 - director → ME
  • 12
    9 Ash Court, Parc Menai, Bangor, Gwynedd, Wales
    Dissolved corporate (3 parents)
    Officer
    2016-02-26 ~ 2017-05-02
    IIF 24 - director → ME
  • 13
    CITY BIDCO LIMITED - 2009-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 39 offsprings)
    Officer
    2010-03-10 ~ 2017-05-02
    IIF 45 - director → ME
  • 14
    CITY TOPCO LIMITED - 2009-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-03 ~ 2017-05-02
    IIF 46 - director → ME
  • 15
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2017-05-02
    IIF 37 - director → ME
  • 16
    PLUM ACQUISITIONS LIMITED - 2012-09-10
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2017-04-04 ~ 2017-12-01
    IIF 11 - director → ME
  • 17
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    3 Rayns Way, Syston, Leicester, England
    Corporate (5 parents, 16 offsprings)
    Officer
    2017-04-04 ~ 2017-12-01
    IIF 12 - director → ME
  • 18
    PLUM (HOLDINGS) LIMITED - 2012-09-10
    Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2017-12-01
    IIF 13 - director → ME
  • 19
    1st Floor Sketrick House, 16 Jubilee Road, Newtownards, County Down, Northern Ireland
    Corporate (3 parents)
    Officer
    2012-08-03 ~ 2017-05-02
    IIF 32 - director → ME
  • 20
    SPRINGBANK COMMUNITY CARE LIMITED - 2015-05-16
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-02 ~ 2017-05-02
    IIF 44 - director → ME
  • 21
    101-103 Baker Street, 3rd Floor Caparo House, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-26 ~ 2017-05-02
    IIF 28 - director → ME
  • 22
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2017-05-02
    IIF 22 - director → ME
  • 23
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-13 ~ 2017-05-02
    IIF 35 - director → ME
  • 24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2017-05-02
    IIF 47 - director → ME
  • 25
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2017-05-02
    IIF 41 - director → ME
  • 26
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-24 ~ 2017-05-02
    IIF 27 - director → ME
  • 27
    LONDON CARE PLC - 2013-12-04
    LONDON CARE LIMITED - 2009-10-05
    LONDON CARE PLC - 2009-09-09
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-10 ~ 2017-05-02
    IIF 38 - director → ME
  • 28
    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
    2020-01-30 ~ 2024-05-01
    IIF 5 - director → ME
  • 29
    10th Floor 110 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-30 ~ 2024-07-18
    IIF 7 - director → ME
  • 30
    10th Floor 110 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-30 ~ 2024-07-18
    IIF 8 - director → ME
  • 31
    10th Floor 110 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-30 ~ 2024-07-18
    IIF 9 - director → ME
  • 32
    PURPLE VOICE LIMITED - 2001-10-05
    CALECREST LIMITED - 1998-03-19
    40 Bank Street 11th Floor, London, England
    Corporate (2 parents)
    Officer
    2003-08-01 ~ 2004-05-18
    IIF 51 - director → ME
  • 33
    Quay Gate House Unit 6, 15 Scrabo Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2011-01-11 ~ 2017-05-02
    IIF 30 - director → ME
  • 34
    SOCIAL CARE PROFESSIONALS LIMITED - 2016-05-09
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-09 ~ 2017-05-02
    IIF 21 - director → ME
  • 35
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2017-05-02
    IIF 40 - director → ME
  • 36
    14 City Quay, Camperdown Street, Dundee, Scotland
    Corporate (3 parents)
    Officer
    2016-09-16 ~ 2017-05-02
    IIF 25 - director → ME
  • 37
    First Floor Suite Shire Hall, High Pavement, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    168,595 GBP2020-01-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 15 - director → ME
  • 38
    First Floor Suite Shire Hall, High Pavement, Nottingham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,678,991 GBP2023-12-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 16 - director → ME
  • 39
    First Floor Suite Shire Hall, High Pavement, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 17 - director → ME
  • 40
    101-103 Baker Street, 3rd Floor Caparo House, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-25 ~ 2017-05-02
    IIF 42 - director → ME
  • 41
    CERTUS LTD - 2018-08-23
    YOUR CARE JOB LTD - 2018-08-16
    TOTAL CARE JOBS LIMITED - 2016-04-25
    SPIRIT CARE SERVICES LIMITED - 2016-04-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-09 ~ 2017-05-02
    IIF 20 - director → ME

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