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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

Mr. Michael Jon Whitehead

    Related profiles found in government register
  • Mr. Michael Jon Whitehead
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom

      IIF 1

    • Offices At Roman Court Nursing Home, Old Farm Court, Mexborough, S64 9HF, United Kingdom

      IIF 2

    • The Offices At 165 Melton Road, Sprotbrough, DN5 7NS, United Kingdom

      IIF 3
  • Mr Michael Jon Whitehead
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom

      IIF 4

    • Unit 32, Century Business Centre, Manvers Way, Rotherham, S63 5DA, England

      IIF 5
  • Mr Michael Jon Whitehead
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Endeavour Park, Boston, PE21 7TQ, United Kingdom

      IIF 6

    • 2, Endeavour Park, Boston, Lincolnshire, United Kingdom, PE21 7TQ, United Kingdom

      IIF 7

    • The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, England

      IIF 8

    • Roman Court Nursing Home, Old Farm Court, Mexborough, South Yorkshire, S64 9HF, United Kingdom

      IIF 9 IIF 10
  • Michael Jon Whitehead
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Whitehead
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 16

    • Roman Court Care Home, Old Farm Court, Mexborough, S64 9HF, United Kingdom

      IIF 17
  • Michael Whitehead
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127 Melton Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7NS, United Kingdom

      IIF 18
  • Whitehead, Michael Jon
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
  • Whitehead, Michael Jon
    British company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, GL51 0UX

      IIF 64

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 65 IIF 66 IIF 67

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Freeths Llp, Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England

      IIF 74 IIF 75

    • Unit 32 - Century Business Centre, Manvers Way, Manvers, Rotherham, South Yorkshire, S63 5DA

      IIF 76
  • Whitehead, Michael Jon, Mr.
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom

      IIF 77

    • 86, Duke Of York Square, London, SW3 4LY, England

      IIF 78
  • Whitehead, Michael Jon
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Michael Jon
    British care home born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Goodwin Avenue, Rawmarsh, Rotherham, South Yorkshire, S62 7AY

      IIF 98
  • Whitehead, Michael Jon
    British company director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cedars Nursing Home, Cedar Park Road, Batchley, Redditch, Worcestershire, B97 6HP, England

      IIF 99
  • Whitehead, Michael Jon
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Melton Road Sprotbrough, Doncaster, South Yorkshire, DN5 7NS, United Kingdom

      IIF 100 IIF 101 IIF 102

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 103 IIF 104

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England

      IIF 105
  • Whitehead, Michael Jon
    British healthcare born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,048 GBP2020-04-30
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    Unit 32- Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,490 GBP2020-04-30
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,577 GBP2020-04-30
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -92,124 GBP2023-01-31
    Officer
    2018-04-27 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 103 - Director → ME
  • 7
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-05-25 ~ dissolved
    IIF 104 - Director → ME
  • 8
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    839,012 GBP2023-01-31
    Officer
    2019-12-04 ~ now
    IIF 64 - Director → ME
  • 9
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    2 Endeavour Park, Boston, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    -406,434 GBP2024-01-31
    Officer
    2017-01-25 ~ now
    IIF 19 - Director → ME
  • 11
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -785 GBP2025-01-31
    Officer
    2025-04-01 ~ now
    IIF 23 - Director → ME
  • 12
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -792,978 GBP2024-01-31
    Officer
    2021-04-15 ~ now
    IIF 29 - Director → ME
  • 13
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,564,298 GBP2024-01-31
    Officer
    2021-10-27 ~ now
    IIF 33 - Director → ME
  • 14
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -370,920 GBP2024-01-31
    Officer
    2022-02-09 ~ now
    IIF 36 - Director → ME
  • 15
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-04-15 ~ now
    IIF 31 - Director → ME
  • 16
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -25,429 GBP2024-01-31
    Officer
    2021-10-27 ~ now
    IIF 34 - Director → ME
  • 17
    ORIGIN CARE HOMES LIMITED - 2025-01-29
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-04-14 ~ now
    IIF 35 - Director → ME
  • 18
    LBF HOLDCO LIMITED - 2024-10-09
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    ORIGIN CARE HOMES (DEVELOPMENTS) LIMITED - 2025-01-29
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,500,523 GBP2024-01-31
    Officer
    2021-04-15 ~ now
    IIF 30 - Director → ME
  • 20
    TANGLEWOOD (LINCOLN) LIMITED - 2019-06-10
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,414,685 GBP2024-01-31
    Officer
    2019-12-04 ~ now
    IIF 28 - Director → ME
  • 21
    ORIGIN CARE HOMES HOLDING COMPANY LIMITED - 2025-01-29
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-04-12 ~ now
    IIF 32 - Director → ME
  • 22
    MARICARE INVESTMENTS LTD - 2025-01-29
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 23
    CONSOLE CARE HOLDINGS LIMITED - 2019-12-23
    TANGLEWOOD HOLDING COMPANY LIMITED - 2019-11-22
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2019-11-12 ~ now
    IIF 25 - Director → ME
  • 24
    MARY & MIKE CARE LIMITED - 2020-07-19
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    315,775 GBP2024-01-31
    Officer
    2016-04-07 ~ now
    IIF 22 - Director → ME
  • 25
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -999,580 GBP2024-01-31
    Officer
    2020-06-18 ~ now
    IIF 24 - Director → ME
  • 26
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,539,722 GBP2024-01-31
    Officer
    2020-07-19 ~ now
    IIF 37 - Director → ME
  • 27
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,239,108 GBP2024-01-31
    Officer
    2020-05-29 ~ now
    IIF 26 - Director → ME
  • 28
    LITTLE BIG FEET LIMITED - 2024-10-09
    HMC TALBOT LIMITED - 2017-02-16
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    176,889 GBP2023-02-01 ~ 2024-01-31
    Officer
    2019-09-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 74
  • 1
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-03-06 ~ 2025-10-24
    IIF 45 - Director → ME
  • 2
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -695,787 GBP2023-03-31
    Officer
    2023-04-11 ~ 2025-10-24
    IIF 47 - Director → ME
  • 3
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-26 ~ 2025-10-24
    IIF 89 - Director → ME
  • 4
    Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,048 GBP2020-04-30
    Officer
    2018-04-05 ~ 2020-05-15
    IIF 102 - Director → ME
  • 5
    91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,246,415 GBP2022-09-30
    Officer
    2018-04-17 ~ 2020-03-11
    IIF 109 - Director → ME
  • 6
    91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,882 GBP2022-09-30
    Officer
    2018-05-16 ~ 2020-03-11
    IIF 114 - Director → ME
  • 7
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,813,960 GBP2022-09-30
    Officer
    2017-07-19 ~ 2020-03-11
    IIF 110 - Director → ME
  • 8
    91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,450,599 GBP2022-09-30
    Officer
    2018-04-17 ~ 2020-03-11
    IIF 112 - Director → ME
  • 9
    91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,087,389 GBP2022-09-30
    Officer
    2018-05-09 ~ 2020-03-11
    IIF 113 - Director → ME
  • 10
    Unit 32- Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,490 GBP2020-04-30
    Officer
    2018-04-05 ~ 2020-05-15
    IIF 100 - Director → ME
  • 11
    91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,017,050 GBP2022-09-30
    Officer
    2017-01-27 ~ 2020-03-11
    IIF 115 - Director → ME
  • 12
    91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    121,168 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-07-19 ~ 2020-03-18
    IIF 111 - Director → ME
  • 13
    Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,577 GBP2020-04-30
    Officer
    2018-04-05 ~ 2020-05-15
    IIF 101 - Director → ME
  • 14
    91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,591,595 GBP2021-09-30
    Officer
    2017-03-14 ~ 2020-03-18
    IIF 99 - Director → ME
  • 15
    CROMWELL CARE LIMITED - 2022-04-12
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-04-11 ~ 2025-10-24
    IIF 58 - Director → ME
  • 16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -243,137 GBP2023-03-31
    Officer
    2023-04-11 ~ 2025-10-24
    IIF 46 - Director → ME
  • 17
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ 2025-10-24
    IIF 48 - Director → ME
  • 18
    HALCYON CARE DEVELOPMENTS 1 LIMITED - 2022-11-24
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-09 ~ 2022-11-21
    IIF 75 - Director → ME
  • 19
    HALCYON CARE DEVELOPMENTS LIMITED - 2022-11-23
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ 2022-11-21
    IIF 74 - Director → ME
  • 20
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-06 ~ 2025-10-24
    IIF 90 - Director → ME
  • 21
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-22 ~ 2025-10-24
    IIF 93 - Director → ME
  • 22
    FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-12 ~ 2025-10-24
    IIF 57 - Director → ME
  • 23
    FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2025-10-24
    IIF 59 - Director → ME
  • 24
    FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14
    FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ 2025-10-24
    IIF 51 - Director → ME
  • 25
    FLINTWICK BROUGH PROPCO LIMITED - 2023-01-17
    FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2025-10-24
    IIF 52 - Director → ME
  • 26
    DANFORTH CARE GARSTANG LIMITED - 2023-05-18
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-21 ~ 2025-10-24
    IIF 54 - Director → ME
  • 27
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ 2025-10-24
    IIF 38 - Director → ME
  • 28
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-31 ~ 2025-10-24
    IIF 43 - Director → ME
  • 29
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-11 ~ 2025-10-24
    IIF 50 - Director → ME
  • 30
    FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-11 ~ 2025-10-24
    IIF 56 - Director → ME
  • 31
    FLINTWICK GRIMSBY PROPCO LIMITED - 2023-01-17
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2025-10-24
    IIF 55 - Director → ME
  • 32
    CUMBERLAND (7) LIMITED - 2022-09-23
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-09-12 ~ 2025-10-24
    IIF 83 - Director → ME
  • 33
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-06 ~ 2025-10-24
    IIF 87 - Director → ME
  • 34
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-15 ~ 2025-10-24
    IIF 49 - Director → ME
  • 35
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-04-28 ~ 2025-10-24
    IIF 95 - Director → ME
  • 36
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-08-31 ~ 2025-10-24
    IIF 39 - Director → ME
  • 37
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-12 ~ 2025-10-24
    IIF 80 - Director → ME
  • 38
    DANFORTH CARE NORWICH LIMITED - 2022-09-26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-13 ~ 2025-10-24
    IIF 94 - Director → ME
  • 39
    DANFORTH CARE X LIMITED - 2023-09-10
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-31 ~ 2025-10-24
    IIF 42 - Director → ME
  • 40
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-09 ~ 2025-10-24
    IIF 92 - Director → ME
  • 41
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-03-14 ~ 2025-10-24
    IIF 88 - Director → ME
  • 42
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2023-02-03 ~ 2025-10-24
    IIF 85 - Director → ME
  • 43
    DANFORTH CARE LIMITED - 2022-09-23
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-10 ~ 2025-10-24
    IIF 86 - Director → ME
  • 44
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-02 ~ 2025-10-24
    IIF 84 - Director → ME
  • 45
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ 2025-10-24
    IIF 61 - Director → ME
  • 46
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-31 ~ 2025-10-24
    IIF 40 - Director → ME
  • 47
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-15 ~ 2025-10-24
    IIF 53 - Director → ME
  • 48
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-31 ~ 2025-10-24
    IIF 60 - Director → ME
  • 49
    OYSTER CARE HOMES WSM LIMITED - 2024-03-15
    DANFORTH CARE WSM LIMITED - 2023-12-19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ 2025-10-24
    IIF 44 - Director → ME
    2023-08-31 ~ 2023-12-21
    IIF 41 - Director → ME
  • 50
    DANFORTH MIDCO OPCO LIMITED - 2022-09-26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-05-12 ~ 2025-10-24
    IIF 82 - Director → ME
  • 51
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-09-01 ~ 2025-10-24
    IIF 81 - Director → ME
  • 52
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-23 ~ 2025-10-24
    IIF 91 - Director → ME
  • 53
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -830,328 GBP2022-03-31
    Officer
    2019-05-22 ~ 2022-11-02
    IIF 73 - Director → ME
    Person with significant control
    2019-05-22 ~ 2021-04-21
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-04-14 ~ 2022-11-02
    IIF 70 - Director → ME
  • 55
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,448,061 GBP2022-03-31
    Officer
    2021-04-16 ~ 2022-11-02
    IIF 71 - Director → ME
  • 56
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-12 ~ 2022-11-02
    IIF 72 - Director → ME
    Person with significant control
    2021-04-21 ~ 2022-11-02
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,750,913 GBP2022-09-30
    Officer
    2017-09-01 ~ 2020-03-18
    IIF 108 - Director → ME
  • 58
    91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,698,870 GBP2022-09-30
    Officer
    2017-09-01 ~ 2020-03-18
    IIF 107 - Director → ME
  • 59
    2 Endeavour Park, Boston, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    -406,434 GBP2024-01-31
    Person with significant control
    2017-01-25 ~ 2019-12-04
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    Beech Haven Care Home, 77 Burford Road, Chipping Norton, Oxfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    167,488 GBP2025-01-31
    Officer
    2007-11-01 ~ 2021-03-27
    IIF 98 - Director → ME
  • 61
    2a St Martins Lane, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,866 GBP2019-12-31
    Officer
    2018-09-21 ~ 2019-11-13
    IIF 79 - Director → ME
    Person with significant control
    2018-09-21 ~ 2019-11-13
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -392,489 GBP2024-08-31
    Officer
    2017-11-06 ~ 2018-03-12
    IIF 105 - Director → ME
  • 63
    OAKDALE CARE HOMES MIDCO LIMITED - 2016-12-16
    DMWSL 821 LIMITED - 2016-08-03
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,111,052 GBP2022-03-31
    Officer
    2021-03-31 ~ 2022-11-02
    IIF 66 - Director → ME
  • 64
    DMWSL 823 LIMITED - 2016-06-08
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,096,049 GBP2022-03-31
    Officer
    2021-03-31 ~ 2022-11-02
    IIF 67 - Director → ME
  • 65
    DMWSL 824 LIMITED - 2016-06-25
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    545,913 GBP2022-03-31
    Officer
    2021-03-31 ~ 2022-11-02
    IIF 65 - Director → ME
  • 66
    DMWSL 825 LIMITED - 2016-06-25
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,818,485 GBP2022-03-31
    Officer
    2021-03-31 ~ 2022-11-02
    IIF 68 - Director → ME
  • 67
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,705,912 GBP2022-03-31
    Officer
    2021-03-31 ~ 2022-11-02
    IIF 69 - Director → ME
  • 68
    Studio 210 134-146 Curtain Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-21 ~ 2019-07-08
    IIF 96 - Director → ME
    Person with significant control
    2019-06-21 ~ 2019-07-08
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    ALMA CARE HOMES TELFORD LIMITED - 2022-06-01
    Suite 419, Chadwick House Birchwood Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -442,645 GBP2023-10-31
    Officer
    2018-09-17 ~ 2020-03-11
    IIF 106 - Director → ME
  • 70
    ORIGIN CARE HOMES HOLDING COMPANY LIMITED - 2025-01-29
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-04-12 ~ 2021-10-11
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 71
    MARY & MIKE CARE LIMITED - 2020-07-19
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    315,775 GBP2024-01-31
    Person with significant control
    2019-07-01 ~ 2019-12-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-08 ~ 2019-12-04
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    59 High Street, East Grinstead
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -135,680 GBP2023-11-30
    Officer
    2016-03-09 ~ 2018-01-22
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-22
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    86 Duke Of York Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-24 ~ 2025-10-24
    IIF 62 - Director → ME
  • 74
    86 Duke Of York Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-24 ~ 2025-10-24
    IIF 78 - Director → ME

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