logo
explain how to read the page

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 Ivan Lindsay Hercus

    Related profiles found in government register
  • Mr Ivan Lindsay Hercus
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Beaumont Crescent, London, W14 9LX, England

      IIF 1
  • Hercus, Ivan Lindsay
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor, 6 Beaumont Crescent, West Kensington, London, W14 9LX, United Kingdom

      IIF 2
  • Hercus, Ivan Lindsay
    British finance director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7th And 8th Floor, Quayside Tower, Broad Street, Birmingham, B1 2HF, United Kingdom

      IIF 3
    • icon of address 6, Beaumont Crescent, London, W14 9LX

      IIF 4
    • icon of address 6, Beaumont Crescent, London, W14 9LX, England

      IIF 5
  • Hercus, Ivan Lindsay
    British

    Registered addresses and corresponding companies
    • icon of address 6, Beaumont Crescent, London, W14 9LX

      IIF 6
    • icon of address 6, Beaumont Crescent, London, W14 9LX, England

      IIF 7
  • Hercus, Ivan Lindsay
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 6 Beaumont Crescent, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,935 GBP2024-06-30
    Officer
    icon of calendar 2000-04-06 ~ now
    IIF 2 - Director → ME
Ceased 5
  • 1
    icon of address 6 Beaumont Crescent, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,935 GBP2024-06-30
    Officer
    icon of calendar 2000-04-06 ~ 2019-07-29
    IIF 8 - Secretary → ME
  • 2
    MEARS CARE (HOUSING) LIMITED - 2012-02-13
    BCOMP CLG 2 LIMITED - 2011-11-08
    icon of address 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2020-09-12
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control OE
  • 3
    CCA QUALITY HOME CARE LTD - 2010-06-17
    icon of address Terraquest Solutions Limited, 3rd Floor Hampton House, 47-53 High Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2012-11-20
    IIF 4 - Director → ME
    icon of calendar 2010-05-19 ~ 2012-11-20
    IIF 6 - Secretary → ME
  • 4
    icon of address 5 Lagan House, Sackville Street, Lisburn
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2012-11-20
    IIF 5 - Director → ME
    icon of calendar 2010-05-19 ~ 2012-11-20
    IIF 7 - Secretary → ME
  • 5
    NEWCHURCH LIMITED - 2011-05-24
    AGORA HEALTHCARE SERVICES LIMITED - 2000-10-04
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2008-06-30
    IIF 9 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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