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 Keith Russell Crockett

    Related profiles found in government register
  • Mr Keith Russell Crockett
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 1
  • Crockett, Keith Russell
    British business executive born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 2
  • Crockett, Keith Russell
    British ceo born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, England

      IIF 3

    • Unit 2 Evolution, Unit 2 Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, England

      IIF 4
  • Crockett, Keith Russell
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, London Wall, London, EC2Y 5AL, England

      IIF 5

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU

      IIF 6

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 7

    • Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England

      IIF 8 IIF 9 IIF 10

    • Unit 2, Evolution Hooters, Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, United Kingdom

      IIF 11

    • Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QF, England

      IIF 12 IIF 13

    • Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England, ST5 9QF, England

      IIF 14
  • Crockett, Keith Russell
    British corporate development director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 15
  • Crockett, Keith Russell
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crockett, Keith Russell
    British vice president born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crockett, Keith Russell
    British vice president - investements, uk born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU

      IIF 81
  • Crockett, Keith Russell
    British vice president - uk investments, health care reit born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS

      IIF 82
  • Crockett, Keith Russell
    British vice president, uk investment health care reit born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crockett, Keith Russell
    British vice president, uk investment, health are reit born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 29-30 Cornhill, London, EC3V 3NF, England

      IIF 88
  • Crockett, Keith Russell
    British vice president, uk investment, health care reit born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 29 - 30 Cornhill, London, EC3V 3NF, England

      IIF 89

    • 6th Floor, 29-30 Cornhill, London, EC3V 3NF, England

      IIF 90
  • Crockett, Keith Russell
    British vice president, uk investments born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 91

    • 33, St James Square, London, SW1Y 4YS, United Kingdom

      IIF 92
  • Crockett, Keith Russell
    British vice president, uk investments, health care reit born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crockett, Keith
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England

      IIF 121
  • Crockett, Keith
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England

      IIF 122 IIF 123
  • Crockett, Keith
    British none born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ

      IIF 124
  • Crockett, Keith
    British vice president born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crockett, Keith
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom

      IIF 140
  • Crockett, Keith
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England

      IIF 141
  • Crockett, Keith
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

      IIF 142

    • Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England

      IIF 143
child relation
Offspring entities and appointments
Active 51
  • 1
    Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-18 ~ now
    IIF 54 - director → ME
  • 2
    Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-18 ~ now
    IIF 57 - director → ME
  • 3
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    380,527 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 60 - director → ME
  • 4
    SILK HEALTHCARE LIMITED - 2023-02-15
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (4 parents)
    Officer
    2023-02-28 ~ now
    IIF 8 - director → ME
  • 5
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 64 - director → ME
  • 6
    SILK HEALTHCARE (HARROGATE) LIMITED - 2023-02-15
    Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, England
    Corporate (4 parents)
    Officer
    2024-01-19 ~ now
    IIF 3 - director → ME
  • 7
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-05-24 ~ dissolved
    IIF 62 - director → ME
  • 8
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    329,746 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 50 - director → ME
  • 9
    DEANSTON HOUSE LIMITED - 2018-09-19
    MANOR HALL DEANSTON LIMITED - 2018-01-10
    GJP GEMINI LIMITED - 2017-11-08
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,870,413 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 53 - director → ME
  • 10
    Unit 2 Evolution Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2024-01-23 ~ now
    IIF 14 - director → ME
  • 11
    Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-26 ~ now
    IIF 11 - director → ME
  • 12
    ANGELA SWIFT DEVELOPMENTS (CARLISLE) LIMITED - 2023-05-25
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-28 ~ now
    IIF 10 - director → ME
  • 13
    ANGELA SWIFT DEVELOPMENTS (HARROGATE) LIMITED - 2024-01-31
    Unit 2 Evolution Unit 2 Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 4 - director → ME
  • 14
    ANGELA SWIFT DEVELOPMENTS (ST HELENS) LIMITED - 2025-03-21
    ANGELA SWIFT DEVELOPMENTS (SKELMERSDALE) LIMITED - 2020-06-10
    Unit 2 Evolution, Hooters Hall Road, Newcastle Under Lyme, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-14 ~ now
    IIF 58 - director → ME
  • 15
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Officer
    2024-04-07 ~ now
    IIF 48 - director → ME
  • 16
    LOVETT CARE DEVELOPMENTS (EWELL) LTD - 2024-04-13
    Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-21 ~ now
    IIF 68 - director → ME
  • 17
    Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-21 ~ now
    IIF 67 - director → ME
  • 18
    LOVETT CARE DEVELOPMENTS (MIDDLETON) LTD - 2024-11-26
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Officer
    2024-04-07 ~ now
    IIF 46 - director → ME
  • 19
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Officer
    2024-04-07 ~ now
    IIF 34 - director → ME
  • 20
    LOVETT CARE DEVELOPMENTS (ABERGAVENNY) LTD - 2024-05-19
    Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-21 ~ now
    IIF 69 - director → ME
  • 21
    LOVETT CARE DEVELOPMENTS (GLENFIELD) LTD - 2024-11-12
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Officer
    2024-04-07 ~ now
    IIF 33 - director → ME
  • 22
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    204 GBP2021-12-31
    Officer
    2022-03-14 ~ now
    IIF 61 - director → ME
  • 23
    EMICARE STAFFORDSHIRE LIMITED - 2014-07-25
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -4,199,238 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 65 - director → ME
  • 24
    Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-18 ~ now
    IIF 49 - director → ME
  • 25
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-05-23 ~ now
    IIF 66 - director → ME
  • 26
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-01-19 ~ now
    IIF 63 - director → ME
  • 27
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    763,021 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 44 - director → ME
  • 28
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    1,905,312 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 42 - director → ME
  • 29
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    3,807,419 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 35 - director → ME
  • 30
    HS 629 LIMITED - 2014-04-15
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents, 18 offsprings)
    Total liabilities (Company account)
    14,306,075 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 9 - director → ME
  • 31
    NEW CARE (LICHFIELD) LIMITED - 2018-02-01
    NEW CARE (LITCHFIELD) LIMITED - 2016-09-09
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents)
    Total liabilities (Company account)
    895,050 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 12 - director → ME
  • 32
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    564,350 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 59 - director → ME
  • 33
    BEYONDNEWCO107 LIMITED - 2018-06-18
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    784,068 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 122 - director → ME
  • 34
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    873,975 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 39 - director → ME
  • 35
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    643,538 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 47 - director → ME
  • 36
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    1,008,527 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 141 - director → ME
  • 37
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    982,864 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 143 - director → ME
  • 38
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    348,182 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 40 - director → ME
  • 39
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    602,136 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 36 - director → ME
  • 40
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    606,333 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 41 - director → ME
  • 41
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    2,584,684 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 38 - director → ME
  • 42
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    17,110,718 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 13 - director → ME
  • 43
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents, 3 offsprings)
    Total liabilities (Company account)
    16,994,267 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 121 - director → ME
  • 44
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    1,655,688 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 37 - director → ME
  • 45
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    556,257 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 45 - director → ME
  • 46
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    696,132 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 123 - director → ME
  • 47
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    508,197 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 56 - director → ME
  • 48
    Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-18 ~ now
    IIF 55 - director → ME
  • 49
    LOVETT CARE NW LTD - 2022-11-30
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,632,443 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 51 - director → ME
  • 50
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 43 - director → ME
  • 51
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,108,114 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 52 - director → ME
Ceased 90
  • 1
    ASPEN HEALTHCARE LIMITED - 2015-03-11
    PARACELSUS U.K. LIMITED - 1998-05-11
    IRONMARSH FINANCE LIMITED - 1987-09-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-04 ~ 2016-06-30
    IIF 5 - director → ME
  • 2
    HIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11
    COMPVANCE LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-04 ~ 2016-06-30
    IIF 6 - director → ME
  • 3
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    108,076 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-07-24 ~ 2016-10-18
    IIF 82 - director → ME
    2013-07-05 ~ 2013-07-16
    IIF 92 - director → ME
  • 4
    AVERY HOMES CLIFTONVILLE LIMITED - 2011-12-16
    AVERY HEALTHCARE LIMITED - 2009-09-16
    NEWINCCO 865 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 71 - director → ME
  • 5
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 75 - director → ME
  • 6
    AVERY HOMES BROMSGROVE LIMITED - 2014-06-03
    AVERY HOMES SOLIHULL LIMITED - 2009-05-12
    NEWINCCO 869 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -51,789,660 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 73 - director → ME
  • 7
    AVERY HEALTHCARE LIMITED - 2011-12-16
    AVERY HOMES CLIFTONVILLE LIMITED - 2009-09-16
    NEWINCCO 867 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -3,007,001 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 124 - director → ME
  • 8
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    92,411 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 138 - director → ME
  • 9
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -746,966 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 136 - director → ME
  • 10
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -249,771 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 135 - director → ME
  • 11
    NEWINCCO 932 LIMITED - 2009-06-07
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    555,803 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 127 - director → ME
  • 12
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1,811,135 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 133 - director → ME
  • 13
    AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    81,938 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 132 - director → ME
  • 14
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 80 - director → ME
  • 15
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 76 - director → ME
  • 16
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -941,694 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 139 - director → ME
  • 17
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -6,168,821 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 134 - director → ME
  • 18
    NEWINCCO 893 LIMITED - 2008-11-24
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Profit/Loss (Company account)
    412,232 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 128 - director → ME
  • 19
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    3,116,558 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 79 - director → ME
  • 20
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -545,725 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 78 - director → ME
  • 21
    U E D SOUTHERN LIMITED - 2011-07-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -4,996,825 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 137 - director → ME
  • 22
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    119,566 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 140 - director → ME
  • 23
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    2,121,145 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 131 - director → ME
  • 24
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -35,143 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 77 - director → ME
  • 25
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2014-12-05 ~ 2016-06-30
    IIF 23 - director → ME
  • 26
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-02 ~ 2016-06-30
    IIF 17 - director → ME
  • 27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-06-30
    IIF 83 - director → ME
  • 28
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 91 - director → ME
  • 29
    BOXFAN LIMITED - 2007-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 14 offsprings)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 114 - director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-14 ~ 2016-08-19
    IIF 20 - director → ME
  • 31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-08-19
    IIF 19 - director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-14 ~ 2016-08-19
    IIF 22 - director → ME
  • 33
    PRESTON VENTURES LIMITED - 2013-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2016-08-19
    IIF 21 - director → ME
  • 34
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2014-08-14 ~ 2016-08-19
    IIF 18 - director → ME
  • 35
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-06-30
    IIF 87 - director → ME
  • 36
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-06-30
    IIF 85 - director → ME
  • 37
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-06-30
    IIF 84 - director → ME
  • 38
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-06-30
    IIF 88 - director → ME
  • 39
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-06-30
    IIF 89 - director → ME
  • 40
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-06-30
    IIF 90 - director → ME
  • 41
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -1,367,845 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 125 - director → ME
  • 42
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-06-30
    IIF 86 - director → ME
  • 43
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -33,752 GBP2023-03-31
    Officer
    2020-10-02 ~ 2022-09-12
    IIF 2 - director → ME
    Person with significant control
    2020-10-02 ~ 2021-10-15
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 44
    LAWRENCE CARE LIMITED - 2011-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-16 ~ 2016-06-30
    IIF 32 - director → ME
  • 45
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2014-12-05 ~ 2016-06-30
    IIF 25 - director → ME
  • 46
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    3,807,419 GBP2024-03-31
    Officer
    2024-10-25 ~ 2024-10-25
    IIF 142 - director → ME
  • 47
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-16 ~ 2016-06-30
    IIF 29 - director → ME
  • 48
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-02 ~ 2016-06-30
    IIF 81 - director → ME
  • 49
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-02 ~ 2016-06-30
    IIF 28 - director → ME
  • 50
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-02 ~ 2016-06-30
    IIF 31 - director → ME
  • 51
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-02 ~ 2016-06-30
    IIF 16 - director → ME
  • 52
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-02 ~ 2016-06-30
    IIF 30 - director → ME
  • 53
    TCWP 008 LIMITED - 2012-05-08
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-02 ~ 2016-06-30
    IIF 26 - director → ME
  • 54
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-03 ~ 2016-06-30
    IIF 70 - director → ME
  • 55
    Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    97,950 GBP2024-03-31
    Officer
    2020-10-01 ~ 2022-09-30
    IIF 15 - director → ME
  • 56
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-08-19
    IIF 24 - director → ME
  • 57
    AVERY HOMES LEICESTER LIMITED - 2019-08-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 74 - director → ME
  • 58
    S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ 2016-06-30
    IIF 7 - director → ME
  • 59
    INTERCEDE 2221 LIMITED - 2007-11-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 100 - director → ME
  • 60
    EVER 2220 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 98 - director → ME
  • 61
    INTERCEDE 1982 LIMITED - 2004-12-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 120 - director → ME
  • 62
    INTERCEDE 2205 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 102 - director → ME
  • 63
    INTERCEDE 2170 LIMITED - 2007-05-16
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 109 - director → ME
  • 64
    INTERCEDE 2061 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 107 - director → ME
  • 65
    INTERCEDE 2143 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 101 - director → ME
  • 66
    INTERCEDE 1964 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 113 - director → ME
  • 67
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 96 - director → ME
  • 68
    INTERCEDE 1984 LIMITED - 2004-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 112 - director → ME
  • 69
    INTERCEDE 1965 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 115 - director → ME
  • 70
    INTERCEDE 1972 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 94 - director → ME
  • 71
    INTERCEDE 2242 LIMITED - 2007-12-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 116 - director → ME
  • 72
    EVER 2218 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 103 - director → ME
  • 73
    INTERCEDE 2060 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 104 - director → ME
  • 74
    INTERCEDE 2207 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 95 - director → ME
  • 75
    INTERCEDE 2137 LIMITED - 2006-09-13
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 99 - director → ME
  • 76
    INTERCEDE 2107 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 97 - director → ME
  • 77
    SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 105 - director → ME
  • 78
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 108 - director → ME
  • 79
    INTERCEDE 1963 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 93 - director → ME
  • 80
    INTERCEDE 2125 LIMITED - 2006-07-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 111 - director → ME
  • 81
    INTERCEDE 2272 LIMITED - 2008-04-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 118 - director → ME
  • 82
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 106 - director → ME
  • 83
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 119 - director → ME
  • 84
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 63 offsprings)
    Equity (Company account)
    -14,616,977 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 129 - director → ME
  • 85
    OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
    NEWICCO 868 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -3,501,628 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 72 - director → ME
  • 86
    NEWINCCO 1230 LIMITED - 2013-05-09
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100,001 GBP2024-03-31
    Officer
    2013-07-16 ~ 2013-07-16
    IIF 130 - director → ME
  • 87
    NEWINCCO 870 LIMITED - 2008-08-08
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18,327,302 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 126 - director → ME
  • 88
    SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
    INTERCEDE 2271 LIMITED - 2008-04-17
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 117 - director → ME
  • 89
    SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
    INTERCEDE 2209 LIMITED - 2007-09-24
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 110 - director → ME
  • 90
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2016-08-19
    IIF 27 - director → ME

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