logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Gareth O'connell

    Related profiles found in government register
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Gareth O'connell
    Irish born in November 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11a Forestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 26
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 13b Boundary Business Centre, Boundary Way, Woking, GU21 5DH, England

      IIF 27
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 28

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 29

    • 5th Floor, 196 Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 30 IIF 31

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 32

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, United Kingdom

      IIF 33

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 34
  • Mr. Gareth O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, 196, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 35 IIF 36

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 37
  • Mr Gareth Oconnell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 13b, Boundary Business Centre, Boundary Way, Woking, GU21 5DH, England

      IIF 38
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 91
  • Mr Gareth Ivan O'connell
    British born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, GU21 4QR, England

      IIF 92
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 13b Boundary Business Centre, Boundary Way, Woking, GU21 5DH, England

      IIF 93

    • Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 94
  • Mr Gareth Ivan O'connell
    Irish born in March 1954

    Resident in Malta

    Registered addresses and corresponding companies

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 95
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Forestbrook House, Rostrevor, BT34 3BT, United Kingdom

      IIF 96
  • O'connell, Gareth
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, Co. Down, BT34 3BT, Ireland

      IIF 97

    • 11 Forestbrook Road, Rostrevor, Newry, Co. Down, BT34 3BT

      IIF 98

    • 11 Forestbrook Road, Rostrevor, Newry, County Down, BT34 3BT

      IIF 99

    • Forestbrook House, 11 A Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 100 IIF 101 IIF 102 (more)(less)
      IIF 103

    • Forestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 104

    • Forrestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 105

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 106

    • Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 107
  • O'connell, Gareth
    Irish director born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • Apple Tree Cottage, Fairfield Road, Petts Wood, Orpington, Kent, BR5 1JR, United Kingdom

      IIF 108
  • O'connell, Gareth Ivan
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'connell, Gareth Ivan
    Irish born in December 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'connell, Gareth Ivan
    Irish born in November 1974

    Resident in Ireland

    Registered addresses and corresponding companies
  • Oconnell, Gareth
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, Manchester, M5 3EQ, England

      IIF 145
  • Oconnell, Gareth
    Irish barrister born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 146
  • O'connell, Gareth
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 147

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 148
  • O'connell, Gareth
    Irish barrister born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, 196 Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 149

    • 5th Floor, 196 Deansgate, Manchester, Manchester, M3 3WF, United Kingdom

      IIF 150

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, United Kingdom

      IIF 151
  • O'connell, Gareth
    Irish company director born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, 196, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 152 IIF 153 IIF 154

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 155
  • O'connell, Gareth
    Irish director born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 156
  • O'connell, Gareth
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 157
  • O'connell, Gareth Ivan
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • O'connell, Gareth
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 162

    • 11 Forestbrook House, Rostrevor, Newry, County Down, Ireland

      IIF 163 IIF 164
  • O'connell, Gareth Ivan
    Irish lawyer born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Forestbrook House, Rostrevor, BT34 3BT, United Kingdom

      IIF 165
  • O'connell, Gareth

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 166

    • 11 Forestbrook House, Rostrevor, Newry, County Down, Ireland

      IIF 167 IIF 168

    • 11 Forestbrook House, Rostrevor, Newry, Co. Down, BT34 3BT, Ireland

      IIF 169

    • 11 Forestbrook Road, Rostrevor, Newry, Co. Down, BT34 3BT

      IIF 170

    • 11 Forestbrook Road, Rostrevor, Newry, County Down, BT34 3BT

      IIF 171
child relation
Offspring entities and appointments 70
  • 1
    AI CARE 2023 LIMITED
    15359511 15359506
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 162 - Director → ME
    2023-12-18 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 2
    AI CARE 2024 LIMITED
    15359506 15359511
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 98 - Director → ME
    2023-12-18 ~ now
    IIF 170 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    AI CARE RC LIMITED
    15361855
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 164 - Director → ME
    2023-12-19 ~ now
    IIF 167 - Secretary → ME
  • 4
    AI CARE SEC LIMITED
    15359459
    Unit 13b Business Centre Boundary Way, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 99 - Director → ME
    2023-12-18 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    AI CARE SL LIMITED
    15361887
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 163 - Director → ME
    2023-12-19 ~ now
    IIF 168 - Secretary → ME
  • 6
    AI CARE TOPCO LIMITED
    15435135
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 97 - Director → ME
    2024-01-23 ~ now
    IIF 169 - Secretary → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    ALLIANCE HOME CARE (LEARNING DISABILITIES) LIMITED
    - now 03233603
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Officer
    2024-06-14 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 68 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    ALLIANCE HOME CARE LIMITED
    - now 03067211
    PRIORY HOME CARE LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Officer
    2024-06-14 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 9
    ALLIED CARE (MENTAL HEALTH) LIMITED
    - now 04165416
    ASHGRANGE HOUSE LIMITED - 2002-12-31
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 86 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    ALLIED CARE (SUPPORTED LIVING) LIMITED
    - now 03954895
    ASHVILLE COTTAGE LIMITED - 2010-06-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-02-07 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 76 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    ALLIED CARE HEAD OFFICE LIMITED
    12349412
    Unit 13b Boundary Way, Woking, England
    Active Corporate (4 parents)
    Officer
    2019-12-05 ~ now
    IIF 107 - Director → ME
  • 12
    ALLIED CARE LIMITED
    03012352 08520323
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 78 - Has significant influence or control → OE
  • 13
    ALLIED CARE SERVICES LIMITED
    08520323 03012352
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (5 parents)
    Officer
    2024-06-14 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    ASHAMBER HOMES LIMITED
    05616786
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 50 - Has significant influence or control → OE
  • 15
    ASHBELL HOUSE LIMITED
    - now 04165430
    ASHROSE HOUSE LIMITED - 2004-06-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 80 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 16
    ASHBRIDGE HOUSE LIMITED
    03991126
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 89 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 17
    ASHBROOK HOUSE LIMITED
    - now 03594111
    NOVITEC LIMITED - 1998-07-22
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 18
    ASHCHURCH HOUSE LIMITED
    - now 03612956
    BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 60 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 19
    ASHDENE HOUSE LIMITED
    04019377
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 20
    ASHFIELD CARE HOMES LIMITED
    - now 02469345
    BELL HOUSE HOMES LIMITED - 2007-09-10
    BELL HOUSE HOME LIMITED - 1995-01-05
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (11 parents)
    Officer
    2024-06-14 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 82 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 21
    ASHFORD HOUSE LIMITED
    03499309
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 34 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 22
    ASHGABLES HOUSE LIMITED
    - now 05674924 03981638... (more)
    ASHWILLOW HOUSE LIMITED - 2007-03-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 72 - Has significant influence or control → OE
  • 23
    ASHGALE HOUSE LIMITED
    03981638 04165461... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 81 - Has significant influence or control → OE
  • 24
    ASHGATE HOUSE LIMITED
    03915163 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Officer
    2024-06-14 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2018-08-09 ~ 2018-09-11
    IIF 71 - Has significant influence or control → OE
  • 25
    ASHGLEN HOUSE LIMITED
    05821791 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 74 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 26
    ASHGOLD HOUSE LIMITED
    03954869 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 92 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 27
    ASHINGHAM HOUSE LIMITED
    03954955
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 85 - Has significant influence or control → OE
  • 28
    ASHINGTON HOUSE LIMITED
    03870760
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 29
    ASHKING HOUSE LIMITED
    03925065
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Officer
    2024-06-14 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 87 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    ASHLANE HOUSE LIMITED
    04165456 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-12 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 77 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 31
    ASHLEE LODGE LIMITED
    - now 04165510
    ASHRIGG HOUSE LIMITED - 2004-05-13
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 61 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 32
    ASHLONG HOUSE LIMITED
    - now 03925062 04165456... (more)
    ASHTORIA HOUSE LIMITED - 2002-05-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 64 - Has significant influence or control → OE
  • 33
    ASHMEADOWS HOUSE LIMITED
    05592759
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 88 - Has significant influence or control → OE
  • 34
    ASHMOUNT HOUSE LIMITED
    05932842
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 79 - Has significant influence or control → OE
  • 35
    ASHPARK HOUSE LIMITED
    03621020
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 69 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 36
    ASHPOINT HOUSE LIMITED
    03954858
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 66 - Has significant influence or control → OE
  • 37
    ASHPRIME PROPERTIES LIMITED
    - now 07320716
    SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (6 parents)
    Officer
    2024-06-14 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 90 - Has significant influence or control → OE
  • 38
    ASHRIVER HOUSE LIMITED
    06278945
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-06 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 39
    ASHSTONE HOUSE LIMITED
    04165428
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2018-08-09 ~ 2018-09-11
    IIF 95 - Has significant influence or control → OE
  • 40
    ASHTEAD HOUSE LIMITED
    03822114 03954869... (more)
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 58 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 41
    ASHURST HOUSE LIMITED
    - now 04147153
    ASHNEY HOUSE LIMITED - 2002-12-31
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 83 - Has significant influence or control → OE
  • 42
    ASHWEST HOUSE LIMITED
    - now 04165461
    ASHDALE HOUSE LIMITED - 2003-12-18
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-02-07 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 65 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 43
    ASHYEW HOUSE LIMITED
    03954910 04147153
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 84 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 44
    BARBICAN BONDCO 1 LIMITED
    11196275
    4385, 11196275: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2018-02-08 ~ 2019-04-04
    IIF 156 - Director → ME
  • 45
    BARBICAN HEALTHCARE INVESTMENTS LIMITED
    - now 10288868 09683773
    ETHIIKA CAPITAL LIMITED
    - 2018-02-05 10288868 10397916
    5th Floor, 196 Deansgate, 5th Floor Deansgate, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 46
    BARBICAN INVESTMENTS LIMITED
    - now 09683773 10288868
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-01-09 during the appointment or period of control
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Conclusion of winding up on 2025-10-24 during the appointment or period of control
    Dissolved on 2026-04-15 during the appointment or period of control
    ETHIKA INVESTMENTS LIMITED
    - 2018-02-08 09683773
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 47
    BARBICAN ISA LIMITED
    11194533
    4385, 11194533: Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-08 ~ 2019-04-04
    IIF 147 - Director → ME
    Person with significant control
    2018-02-08 ~ 2021-06-17
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 48
    BOLE ALLER HOUSE LIMITED
    - now 04165425
    ASHMORE HOUSE LIMITED - 2005-05-19
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 63 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 49
    CAMERON LODGE LIMITED
    03261185
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Officer
    2024-06-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 50
    CLARITY CAPITAL INVEST LIMITED
    09134000
    Apple Tree Cottage Fairfield Road, Petts Wood, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 108 - Director → ME
  • 51
    ETHIKA CAPITAL LIMITED
    10397916 10288868
    5th Floor Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 52
    ETHIKA CP LIMITED
    10402184
    5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 53
    ETHIKA FINANCE LIMITED
    - now 10424256
    ETHIKA FINANCE PLC - 2022-03-22
    45 Pall Mall, London, England
    Active Corporate (13 parents)
    Officer
    2025-08-07 ~ now
    IIF 157 - Director → ME
  • 54
    ETHIKA HEALTHCARE INVESTMENTS LIMITED
    10289010 09777417
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2020-02-03
    IIF 151 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-31
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 55
    ETHIKA HOLDINGS LIMITED
    10402011
    5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 56
    ETHIKA LOGISTICS INVESTMENTS LIMITED
    09683703
    5th Floor 196 Deansgate, Manchester, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 150 - Director → ME
  • 57
    ETHIKA RENEWABLES LIMITED
    10401968
    5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 58
    GLANPOWER ENERGY UK LIMITED
    09835190
    5th Floor 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 59
    GOLDNEY VENTURES LIMITED
    05498425
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 75 - Has significant influence or control → OE
  • 60
    HEATHERDENE LIMITED
    04325764
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (13 parents)
    Officer
    2024-02-07 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 61
    HONEYBOURNE HOUSE LTD
    - now 04165515
    ASHTHORNE HOUSE LIMITED - 2004-11-25
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-02-07 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 67 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 62
    KINGS COURT (PLYMOUTH) LIMITED
    09400074
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 70 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 63
    MINCASTLE LIMITED
    02789614
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 64
    PARK LODGE SOLUTIONS LIMITED
    05024797
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Officer
    2024-06-14 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 73 - Has significant influence or control → OE
  • 65
    PREMIER CARE INVESTMENTS LIMITED
    09507895
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ 2015-04-09
    IIF 106 - Director → ME
  • 66
    SOCARE TRUST
    15969647
    The Leadenhall Building 122 Leadenhall Street, Level 30, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ 2025-09-30
    IIF 165 - Director → ME
    Person with significant control
    2024-09-20 ~ 2025-09-30
    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
  • 67
    ST GEORGES COURT (PLYMOUTH) LIMITED
    07934954
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (4 parents)
    Officer
    2024-06-14 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 68
    SUSSEX SUPPORTED HOUSING LIMITED
    04619671
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (11 parents)
    Officer
    2024-06-14 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 69
    WESLEY FINANCE LIMITED
    - now 09835108
    RAINBOW SPECIALITY LIMITED
    - 2017-05-31 09835108
    13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (3 parents)
    Officer
    2022-10-21 ~ now
    IIF 109 - Director → ME
    2016-01-01 ~ 2019-09-25
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 70
    WINGREACH LIMITED
    02774173
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 59 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.