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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Storey, John

child relation
Offspring entities and appointments 91
  • 1
    ALLIANCE CARE (DALES HOMES) LIMITED
    - now 03691542
    MATTERCHROME LIMITED
    - 1999-05-21 03691542
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-03-03 ~ 2002-02-26
    IIF 3 - Director → ME
  • 2
    ALLIANCE CARE (TRENDLEWOOD) LIMITED
    - now 03650305
    PLACECLEAR LIMITED
    - 1998-12-08 03650305 05372227
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (36 parents)
    Officer
    1998-10-21 ~ 2002-02-26
    IIF 2 - Director → ME
  • 3
    ALLIANCE CARE (WOODSIDE) LIMITED
    - now 03683399
    MAILSECOND LIMITED
    - 1999-06-15 03683399
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (26 parents)
    Officer
    1999-03-03 ~ 2002-02-26
    IIF 6 - Director → ME
  • 4
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888 02837814
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 56 - Director → ME
  • 5
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 61 - Director → ME
  • 6
    ASHBOURNE (ETON) LIMITED
    - now 03883233
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 15 - Director → ME
  • 7
    ASHBOURNE BOSS LIMITED
    05282592
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2004-11-15 ~ 2005-11-04
    IIF 37 - Director → ME
  • 8
    ASHBOURNE CARE HOMES (BUCKS) LIMITED
    05230495
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2004-09-14 ~ 2005-11-04
    IIF 18 - Director → ME
  • 9
    ASHBOURNE GROUP EUROPE LIMITED
    - now 02247801
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 22 - Director → ME
  • 10
    ASHBOURNE GROUP UK LIMITED
    - now SC141431 02958151
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 55 - Director → ME
  • 11
    ASHBOURNE HEALTHCARE LIMITED
    - now 02542118
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 21 - Director → ME
  • 12
    ASHBOURNE HOLDINGS LIMITED
    04743237 SC141431
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2003-04-24 ~ 2005-11-04
    IIF 52 - Director → ME
  • 13
    ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
    - now SC141433
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 27 - Director → ME
  • 14
    ASHBOURNE HOMES LIMITED
    - now SC111467
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (67 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 34 - Director → ME
  • 15
    ASHBOURNE LEASING LIMITED
    - now 01964687
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 36 - Director → ME
  • 16
    ASHBOURNE LIFE LIMITED
    04818111
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2003-07-03 ~ 2005-11-04
    IIF 30 - Director → ME
  • 17
    ASHBOURNE LIMITED
    - now 02958151 SC141431
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 38 - Director → ME
  • 18
    CAIRNCROFT LIMITED
    01299665
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 66 - Director → ME
  • 19
    CANNON CAPITAL PARTNERS LIMITED
    - now 05586101 OC317900
    RIGMOTOR LIMITED
    - 2005-10-25 05586101
    1 High Street, Windsor, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 82 - Director → ME
    2005-10-25 ~ 2008-11-13
    IIF 68 - Secretary → ME
  • 20
    CANNON CAPITAL PARTNERSHIP LLP
    OC317900 05586101
    1 High Street, Windsor, Berkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-02-21 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 21
    CARE SUPPORT PROPERTIES LIMITED - now
    P.F. YOUNG LIMITED
    - 2010-02-26 01279314
    2nd Floor Block C, Dukes Court, Woking
    Dissolved Corporate (31 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 40 - Director → ME
  • 22
    CAREERSTAFF LIMITED
    SC185723
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 58 - Director → ME
  • 23
    CCSX (DL) LIMITED - now
    CANNON CAPITAL (DL) LIMITED
    - 2006-06-13 05517400
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2005-07-25 ~ 2005-11-04
    IIF 43 - Director → ME
  • 24
    CCSX DEVELOPMENTS LIMITED - now
    CANNON CAPITAL DEVELOPMENTS LIMITED
    - 2006-06-13 05517397
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2005-07-25 ~ 2005-11-04
    IIF 23 - Director → ME
  • 25
    CCSX HOLDINGS LIMITED - now
    CANNON CAPITAL HOLDINGS LIMITED
    - 2006-06-13 04642566
    SPLASHBRIGHT LIMITED
    - 2003-04-15 04642566
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2003-04-04 ~ 2005-11-04
    IIF 35 - Director → ME
  • 26
    CCSX INVESTMENTS LIMITED - now
    CANNON CAPITAL INVESTMENTS LIMITED
    - 2006-06-13 05121436
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2004-05-06 ~ 2005-11-04
    IIF 19 - Director → ME
  • 27
    CCSX LIMITED - now
    CANNON CAPITAL LIMITED
    - 2006-06-13 04551484
    LODGETRACK LIMITED
    - 2002-10-17 04551484
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2002-10-10 ~ 2005-11-04
    IIF 20 - Director → ME
  • 28
    CCSX MANAGEMENT LIMITED - now
    CANNON CAPITAL MANAGEMENT LIMITED
    - 2006-06-13 04694099
    FIELDFANCY LIMITED
    - 2003-04-03 04694099
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2003-04-02 ~ 2005-11-04
    IIF 17 - Director → ME
    2003-04-02 ~ 2003-04-07
    IIF 69 - Secretary → ME
  • 29
    CCSX PROPERTIES LIMITED - now
    CANNON CAPITAL PROPERTIES LIMITED
    - 2006-06-13 05517398
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2005-07-25 ~ 2005-11-04
    IIF 47 - Director → ME
  • 30
    CCSX VENTURES LIMITED - now
    CANNON CAPITAL VENTURES LIMITED
    - 2006-06-13 05353285
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2005-02-10 ~ 2005-11-04
    IIF 49 - Director → ME
  • 31
    CHARTWELL CARE HOME COMPANY LTD
    16528096
    1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ now
    IIF 78 - Director → ME
  • 32
    CHARTWELL CARE HOME GROUP LTD
    16512984
    1 Park Row, Leeds, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 33
    CHARTWELL CARE HOME MANAGEMENT LTD
    16522933
    1 Park Row, Leeds, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 75 - Director → ME
  • 34
    CHARTWELL CARE HOME PROPERTIES LTD
    16525744
    1 Park Row, Leeds, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 77 - Director → ME
  • 35
    COMMUNITY CARE MANAGEMENT SERVICES LIMITED
    - now 02388404
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 42 - Director → ME
  • 36
    DALNAIR ESTATE DEVELOPMENT LIMITED
    - now SC264850
    QUILLCO 170 LIMITED
    - 2004-08-11 SC264850 SC196297... (more)
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-08-10 ~ 2005-11-04
    IIF 5 - Director → ME
  • 37
    ELDERS PHARMACIES LIMITED
    SC157566
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 54 - Director → ME
  • 38
    ELY CARE HOME LIMITED
    - now 04131023
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 44 - Director → ME
  • 39
    EXCELER HEALTH CARE GROUP LIMITED
    02582610
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 45 - Director → ME
  • 40
    EXCELER HEALTHCARE SERVICES LEASING LIMITED
    - now 02276013
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (50 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 41 - Director → ME
  • 41
    EXCELER HEALTHCARE SERVICES LIMITED
    - now 02872835 02388404
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (51 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 57 - Director → ME
  • 42
    EXCELER IRELAND LIMITED
    - now 03135336 NF003319
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 48 - Director → ME
  • 43
    FIRMPRIOR LIMITED
    02568194
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (40 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 29 - Director → ME
  • 44
    FOUR SEASONS PROPERTY MANAGEMENT LIMITED - now
    OMEGA (UK) LIMITED
    - 2002-11-15 03074331
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (23 parents)
    Officer
    1999-01-08 ~ 2002-09-27
    IIF 4 - Director → ME
  • 45
    FRC STAR GROUP BIDCO LIMITED
    10983410
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2017-11-27 ~ 2023-05-22
    IIF 86 - Director → ME
  • 46
    FRC STAR GROUP HOLDINGS LIMITED
    10982660
    Royal Albert House, Sheet Street, Windsor, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2023-05-22
    IIF 81 - Director → ME
  • 47
    FRC STAR GROUP PARENT LIMITED
    10983025
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2023-05-22
    IIF 92 - Director → ME
  • 48
    FRC STAR GROUP TOPCO LIMITED
    10982785
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2023-05-22
    IIF 88 - Director → ME
  • 49
    GRADEINDEX LIMITED
    02594389
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 14 - Director → ME
  • 50
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 26 - Director → ME
  • 51
    IDUN MANAGEMENT SERVICES LIMITED - now
    ARTICDOM LIMITED
    - 2001-07-13 03970788
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-04-28 ~ 2000-11-28
    IIF 11 - Director → ME
  • 52
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 13 - Director → ME
  • 53
    LARCH BOSS LTD - now
    LR BOSS LIMITED - 2012-11-20
    CANNON CAPITAL BOSS LIMITED
    - 2005-10-28 05085790
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-03-26 ~ 2005-10-13
    IIF 51 - Director → ME
  • 54
    LARCH FUNDING (UK) LTD - now
    LR FUNDING (UK) LIMITED - 2012-11-20
    CANNON CAPITAL FUNDING (UK) LIMITED
    - 2005-10-28 05110650
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-04-23 ~ 2005-10-13
    IIF 33 - Director → ME
  • 55
    LARCH LIFE NO.1 (UK) LTD - now
    LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
    CANNON LIFE NO.1 (UK) LIMITED
    - 2005-10-28 05139897
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-05-27 ~ 2005-10-13
    IIF 32 - Director → ME
  • 56
    LARSTRIKE LIMITED
    02337990
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 53 - Director → ME
  • 57
    LARTENANT LIMITED
    - now 03883232
    LIVEBUZZ LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 63 - Director → ME
  • 58
    MODELFUTURE LIMITED
    02592789
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (49 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 31 - Director → ME
  • 59
    NETWORKING CARE HOLDINGS LIMITED
    - now 04976871
    LEGISLATOR 1666 LIMITED
    - 2004-04-07 04976871 04976984... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2004-03-30 ~ 2005-11-04
    IIF 10 - Director → ME
  • 60
    NOBLEREVEL LIMITED
    02743181
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 60 - Director → ME
  • 61
    OPENLINK LIMITED
    01992213
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2005-10-21
    IIF 64 - Director → ME
  • 62
    PENTLAND HEALTHCARE LIMITED
    SC184337
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 59 - Director → ME
  • 63
    PH HOMES LIMITED
    - now 02003672
    QUALITY CARE HOMES LIMITED - 1998-03-10
    MEALDRAM LIMITED - 1988-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (36 parents)
    Officer
    1998-10-16 ~ 2002-02-26
    IIF 8 - Director → ME
  • 64
    PORTHAVEN CARE HOMES LIMITED
    - now 07690737 OC348553
    DE FACTO 1877 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-10-17 ~ 2023-05-22
    IIF 89 - Director → ME
  • 65
    PORTHAVEN CARE HOMES LLP
    OC348553 07690737
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-10-30 ~ 2011-10-17
    IIF 70 - LLP Designated Member → ME
  • 66
    PORTHAVEN CARE HOMES NO 2 LIMITED
    08167625 10508872... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-08-03 ~ 2023-05-22
    IIF 83 - Director → ME
  • 67
    PORTHAVEN CARE HOMES NO 3 LIMITED
    10508872 08167625... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-12-02 ~ 2023-10-11
    IIF 80 - Director → ME
  • 68
    PORTHAVEN FINANCE LIMITED
    - now 07677751
    DE FACTO 1874 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-10-17 ~ 2023-05-22
    IIF 90 - Director → ME
  • 69
    PORTHAVEN GROUP HOLDINGS LIMITED
    - now 07677720
    DE FACTO 1873 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2023-05-22
    IIF 94 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 98 - Has significant influence or control → OE
  • 70
    PORTHAVEN GROUP VENTURES LIMITED
    10982997
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2017-11-07 ~ 2023-10-11
    IIF 93 - Director → ME
    Person with significant control
    2017-11-07 ~ 2023-11-09
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    PORTHAVEN MANAGEMENT LIMITED
    - now 07690757
    DE FACTO 1875 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2011-10-17 ~ 2023-05-22
    IIF 91 - Director → ME
  • 72
    PORTHAVEN PROPERTIES LIMITED
    - now 07690754
    NEVAHTROP PROPERTIES LIMITED
    - 2011-12-14 07690754
    DE FACTO 1876 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-10-17 ~ 2023-05-22
    IIF 87 - Director → ME
  • 73
    PORTHAVEN PROPERTIES NO 2 LIMITED
    08167504 10508636... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-03 ~ 2023-05-22
    IIF 85 - Director → ME
  • 74
    PORTHAVEN PROPERTIES NO 3 LIMITED
    10508636 15295512... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-12-02 ~ 2023-10-11
    IIF 79 - Director → ME
  • 75
    PORTHAVEN PROPERTY LIMITED
    08286517
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-11-08 ~ 2023-05-22
    IIF 84 - Director → ME
  • 76
    PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
    03450597 03450567
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (34 parents)
    Officer
    1998-10-16 ~ 2002-02-26
    IIF 9 - Director → ME
  • 77
    PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED
    03450567 03450597
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    1998-10-16 ~ 2002-02-26
    IIF 7 - Director → ME
  • 78
    PRINCIPAL HEALTHCARE FINANCE LIMITED
    - now 03608335
    ALLIANCE CARE LIMITED
    - 1999-06-28 03608335
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (24 parents)
    Officer
    1998-08-27 ~ 2002-02-26
    IIF 50 - Director → ME
    1998-08-27 ~ 1998-12-06
    IIF 67 - Secretary → ME
  • 79
    PRINCIPAL HEALTHCARE LIMITED - now
    PRINCIPAL HEALTHCARE PLC
    - 2009-12-01 03326678
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-02-08 ~ 2002-02-26
    IIF 1 - Director → ME
  • 80
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 16 - Director → ME
  • 81
    SCHOICE EUROPE LIMITED - now
    SUNCHOICE EUROPE LIMITED
    - 2009-09-15 03017507
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 65 - Director → ME
  • 82
    SCHOICE GROUP LIMITED - now
    SUNCHOICE GROUP LIMITED
    - 2009-09-15 04122425
    K W HOMES LIMITED. - 2001-07-03
    ASHBOURNE KW LIMITED - 2001-01-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 46 - Director → ME
  • 83
    SCHOICE SERVICES LIMITED - now
    SUNCHOICE SERVICES LIMITED
    - 2009-09-15 02386663
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 12 - Director → ME
  • 84
    SCHOICE TRADING LIMITED - now
    SUNCHOICE TRADING LIMITED
    - 2009-09-15 00781984
    SUNSCRIPT UK LIMITED - 2001-03-08
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (33 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 62 - Director → ME
  • 85
    SCHOICE UK LIMITED - now
    SUNCHOICE UK LIMITED
    - 2009-09-15 03149313
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 39 - Director → ME
  • 86
    SEDBURY PARK LIMITED
    - now 02312553
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 28 - Director → ME
  • 87
    STORNIX INVESTMENTS LLP
    OC419674
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 99 - Right to appoint or remove members → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to surplus assets - 75% or more → OE
  • 88
    TWD HOLDINGS LIMITED
    15764940
    1 Park Row, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 89
    TWD INVESTMENTS LIMITED
    15765208
    1 Park Row, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 73 - Director → ME
  • 90
    WEST REGENT HEALTHCARE LIMITED
    - now 02779836
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 25 - Director → ME
  • 91
    WEST REGENT HOMES LIMITED
    04092025
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.