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 Richard John Dixon

    Related profiles found in government register
  • Mr Richard John Dixon
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18, Shenden Way, Sevenoaks, Kent, TN13 1SE

      IIF 1

    • Berry Cottage, Blackhall Lane, Sevenoaks, Kent, TN15 0HN

      IIF 2
  • Mr Richard John Dixon
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Acorn House, Newby East, Carlisle, Cumbria, CA4 8RA, United Kingdom

      IIF 3
  • Mr John Dixon
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AB, England

      IIF 4
  • Dixon, Richard John
    British broker born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18, Shenden Way, Sevenoaks, Kent, TN13 1SE, England

      IIF 5
  • Mr John Richard Dixon
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 83, Station Road, Flookburgh, Grange-over-sands, LA11 7JZ, England

      IIF 6

    • 1, Canada Square, London, E14 5AB, England

      IIF 7

    • 30, St. Mary Axe, London, EC3A 8EP, England

      IIF 8

    • 40, Bank Street, London, E14 5DA, England

      IIF 9
  • Mr Richard John Dixon
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Telford House, Warwick Road, Carlisle, Cumbria, CA1 2BT

      IIF 10
  • Dixon, Richard John
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Acorn House, Newby East, Carlisle, Cumbria, CA4 8RA, United Kingdom

      IIF 11
  • Dixon, Richard John
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10, Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 12
  • Dixon, Richard John
    British commercial negotiator born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dixon, Richard John
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dixon, Richard John
    British none born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10, Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 32
  • Dixon, John
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AB, England

      IIF 33
  • Dixon, John Richard
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AB, England

      IIF 34

    • 30, St. Mary Axe, London, EC3A 8EP, England

      IIF 35

    • 40, Bank Street, London, E14 5DA, England

      IIF 36
  • Dixon, John Richard
    British manager born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 83, Station Road, Flookburgh, Grange-over-sands, LA11 7JZ, England

      IIF 37
  • Dixon, Richard John
    born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dixon, Richard John
    British lawyer born in May 1971

    Registered addresses and corresponding companies
  • Mr John Dixon
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Station Road, Flookburgh, Grange-over-sands, LA11 7JZ, United Kingdom

      IIF 49
  • Mr John Richard Dixon
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Elder Road, London, SE27 9NQ, England

      IIF 50
  • Dixon, Richard John
    British company director

    Registered addresses and corresponding companies
  • Dixon, Richard John
    British director

    Registered addresses and corresponding companies

    • Acorn House, Newby East, Carlisle, CA4 8RA

      IIF 54
  • Dixon, Richard John
    British lawyer

    Registered addresses and corresponding companies

    • Flat 6, 43-44 Nevern Square, London, SW5 9PF

      IIF 55
  • Dixon, Richard John
    British recruitment consultant

    Registered addresses and corresponding companies

    • Acorn House, Newby East, Carlisle, CA4 8RA

      IIF 56
  • Dixon, Richard John
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dixon, Richard John
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acorn House, Newby East, Carlisle, CA4 8RA

      IIF 60 IIF 61

    • Acorn House, Newby East, Carlisle, Cumbria, CA4 8RA, United Kingdom

      IIF 62
  • Dixon, Richard John
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pacific House Business Centre, Fletcher Way, Parkhouse, Carlisle, Cumbria, CA3 0LJ, United Kingdom

      IIF 63
  • Dixon, Richard John
    British recruitment consultant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acorn House, Newby East, Carlisle, CA4 8RA

      IIF 64
  • Dixon, Richard John
    British retired born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crossroads House, 227 Blackwell Road, Carlisle, Cumbria, CA2 4DN

      IIF 65
  • Dixon, Richard John
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

      IIF 70

    • Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 71 IIF 72
  • Dixon, Richard John
    British commercial negotiator born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Furnival Street, London, EC4A 1AB

      IIF 73 IIF 74 IIF 75

    • 10, Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 77

    • 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

      IIF 78

    • Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 79
  • Dixon, Richard John
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

      IIF 80

    • Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 81 IIF 82
  • Dixon, Richard John
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dixon, Richard John
    British lawyer born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dixon, Richard John
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 133
  • Dixon, John
    British manager born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Station Road, Flookburgh, Grange-over-sands, LA11 7JZ, United Kingdom

      IIF 134
  • Dixon, John Richard
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Elder Road, London, SE27 9NQ, England

      IIF 135
  • Dixon, Richard John

    Registered addresses and corresponding companies

    • 18, Shenden Way, Sevenoaks, Kent, TN13 1SE, United Kingdom

      IIF 136
child relation
Offspring entities and appointments
Active 42
  • 1
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2020-05-04 ~ now
    IIF 112 - director → ME
  • 2
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-02-20 ~ now
    IIF 117 - director → ME
  • 3
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -5,450,274 GBP2023-12-31
    Officer
    2020-02-20 ~ now
    IIF 98 - director → ME
  • 4
    Acorn House, Newby East, Carlisle, Cumbria, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -66,706 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    WELLSPRING PARTNERSHIP LIMITED - 2023-06-28
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2020-10-16 ~ now
    IIF 106 - director → ME
  • 6
    NEWCO 3A LIMITED - 2014-08-30
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2014-06-19 ~ now
    IIF 105 - director → ME
  • 7
    ECEF LIMITED - 2011-09-19
    MORGAN SINDALL LIMITED - 2011-07-28
    ECEF LIMITED - 2010-06-04
    COMMUNITY SOLUTIONS FOR LEISURE LIMITED - 2008-07-25
    COMMUNITY SOLUTIONS FOR EDUCATION (DONCASTER) LIMITED - 2007-02-16
    Kent House, 14 - 17 Market Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 31 - director → ME
  • 8
    Kent House, 14 - 17 Market Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 19 - director → ME
  • 9
    COMMUNITY SOLUTIONS FOR OMC LIMITED - 2008-07-25
    Kent House, 14-17 Market Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 80 - director → ME
  • 10
    Kent House, 14 - 17 Market Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 110 - director → ME
  • 11
    Kent House, 14-17 Market Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 72 - director → ME
  • 12
    COMMUNITY SOLUTIONS INVESTMENT PARTNERS (HUB) LIMITED - 2012-04-05
    Kent House, 14-17 Market Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-13 ~ now
    IIF 94 - director → ME
  • 13
    CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
    APOLLO MEDICAL TRADING LIMITED - 2006-09-26
    BIDEAWHILE 474 LIMITED - 2005-09-29
    Kent House, 14-17 Market Place, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-16 ~ now
    IIF 115 - director → ME
  • 14
    PRIMARY PLUS LIMITED - 2011-11-30
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2020-10-16 ~ now
    IIF 119 - director → ME
  • 15
    CARLISLE AND EDEN CROSSROADS LIMITED - 2009-08-07
    Crossroads House, 227 Blackwell Road, Carlisle, Cumbria
    Dissolved corporate (8 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 65 - director → ME
  • 16
    6 Elder Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 17
    1 Canada Square, London, England
    Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    83 Station Road, Flookburgh, Grange-over-sands, England
    Corporate (1 parent)
    Equity (Company account)
    46,399 GBP2023-07-31
    Officer
    2013-10-30 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 85 - director → ME
  • 20
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2019-04-23 ~ dissolved
    IIF 86 - director → ME
  • 21
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 88 - director → ME
  • 22
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-18 ~ now
    IIF 90 - director → ME
  • 23
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 121 - director → ME
  • 24
    30 St. Mary Axe, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-27 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 25
    1 Moor Lane Industrial Estate, Flookburgh, Grange-over-sands, England
    Corporate (1 parent)
    Equity (Company account)
    198,844 GBP2024-01-31
    Officer
    2020-01-15 ~ now
    IIF 134 - director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 26
    Kent House, 14-17 Market Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 29 - director → ME
  • 27
    Kent House, 14-17 Market Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 30 - director → ME
  • 28
    INHOCO 2441 LIMITED - 2001-12-19
    Kent House, 14 - 17 Market Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-15 ~ now
    IIF 79 - director → ME
  • 29
    SINDALL HOLDINGS LIMITED - 2000-09-18
    GRANTRIGHT WALES LIMITED - 1998-05-07
    BEACHSET LIMITED - 1991-01-31
    Kent House, 14-17 Market Place, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2008-09-08 ~ now
    IIF 71 - director → ME
  • 30
    MILLER-VINCI LIMITED - 2001-11-14
    INHOCO 2355 LIMITED - 2001-08-09
    Kent House, 14 - 17 Market Place, London
    Corporate (7 parents)
    Officer
    2020-01-31 ~ now
    IIF 108 - director → ME
  • 31
    4385, Oc319679 - Companies House Default Address, Cardiff
    Corporate (14 parents)
    Officer
    2006-12-04 ~ now
    IIF 44 - llp-member → ME
  • 32
    4385, Oc319680 - Companies House Default Address, Cardiff
    Corporate (14 parents)
    Officer
    2006-12-04 ~ now
    IIF 39 - llp-member → ME
  • 33
    1 Canada Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-26 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-12-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 34
    Kent House, 14-17 Market Place, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-01-25 ~ dissolved
    IIF 82 - director → ME
  • 35
    Kent House, 14-17 Market Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 81 - director → ME
  • 36
    Suite 1 Telford House, Warwick Road, Carlisle, Cumbria
    Corporate (2 parents)
    Equity (Company account)
    36,833 GBP2023-03-31
    Officer
    2007-08-31 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
  • 37
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved corporate (178 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 43 - llp-member → ME
  • 38
    HEATHERFIELD MEDIA LLP - 2003-02-03
    BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (36 parents)
    Officer
    2003-04-01 ~ dissolved
    IIF 40 - llp-member → ME
  • 39
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (113 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 42 - llp-member → ME
  • 40
    40 Bank Street, London, England
    Corporate (1 parent)
    Officer
    2024-06-24 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 41
    COMMUNITY SOLUTIONS HUB SUBDEBT LIMITED - 2016-07-16
    C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 101 - director → ME
  • 42
    Lsl Estate Managment Ltd, Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-07-14 ~ now
    IIF 63 - director → ME
Ceased 74
  • 1
    M&R 737 LIMITED - 2000-01-31
    31a Archel Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2000-03-10 ~ 2005-05-31
    IIF 47 - director → ME
    2000-03-10 ~ 2005-05-31
    IIF 55 - secretary → ME
  • 2
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    20 GBP2024-05-31
    Officer
    2004-03-21 ~ 2006-09-01
    IIF 46 - director → ME
  • 3
    COMMUNITY SOLUTIONS FOR LEISURE (BASILDON) LIMITED - 2019-01-15
    COMMUNITY SOLUTIONS FOR LEISURE (BOLTON) LIMITED - 2009-07-24
    2 Watling Drive, Hinckley, England
    Corporate (4 parents)
    Officer
    2009-07-13 ~ 2019-01-01
    IIF 78 - director → ME
  • 4
    Berry Cottage, Blackhall Lane, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2016-05-18 ~ 2020-03-07
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-05-18 ~ 2020-03-07
    IIF 2 - Has significant influence or control → OE
  • 5
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-07-24 ~ 2009-07-28
    IIF 132 - director → ME
  • 6
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -5,450,274 GBP2023-12-31
    Officer
    2008-07-24 ~ 2009-07-28
    IIF 131 - director → ME
  • 7
    COMMUNITY SOLUTIONS FOR EDUCATION LIMITED - 2014-07-21
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2014-06-27
    IIF 12 - director → ME
  • 8
    COMMUNITY SOLUTIONS FOR HEALTH (TAYCARE) LIMITED - 2013-10-11
    1 Park Row, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-07-15 ~ 2013-09-27
    IIF 18 - director → ME
  • 9
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2010-03-25
    IIF 130 - director → ME
  • 10
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (BURY) LIMITED - 2007-06-13
    15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-03 ~ 2010-03-25
    IIF 127 - director → ME
  • 11
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-03 ~ 2010-03-25
    IIF 124 - director → ME
  • 12
    Kent House, 14-17 Market Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-03 ~ 2010-03-25
    IIF 129 - director → ME
  • 13
    15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-03 ~ 2010-03-25
    IIF 128 - director → ME
  • 14
    Kent House, 14-17 Market Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2021-01-04
    IIF 133 - director → ME
  • 15
    Kent House, 14-17 Market Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2015-05-05
    IIF 22 - director → ME
  • 16
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED - 2010-06-25
    COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2008-06-03 ~ 2010-03-25
    IIF 125 - director → ME
  • 17
    Kent House, 14-17 Market Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2020-03-25
    IIF 87 - director → ME
  • 18
    MORGAN SINDALL INVESTMENTS (3PD) LIMITED - 2008-06-24
    INHOCO 4127 LIMITED - 2006-01-25
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2010-03-25
    IIF 67 - director → ME
  • 19
    C/o Ams, 46 Charles Street, Cardiff, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2008-07-29 ~ 2010-03-25
    IIF 126 - director → ME
  • 20
    BERIA LIMITED - 1995-02-16
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-07-21 ~ 2010-03-25
    IIF 74 - director → ME
  • 21
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-24 ~ 2024-02-13
    IIF 38 - llp-member → ME
  • 22
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2024-02-13
    IIF 41 - llp-member → ME
  • 23
    C/o Armstrong Watson, Fairview, House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2007-03-12 ~ 2009-06-10
    IIF 57 - director → ME
    2007-03-12 ~ 2009-06-10
    IIF 52 - secretary → ME
  • 24
    FLOORWARMING (UK) LIMITED - 2007-03-19
    RATASM LIMITED - 2001-08-15
    Bulman House Regent Centre, Gosforth, Newcastle, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2001-07-02 ~ 2009-06-10
    IIF 64 - director → ME
    2001-07-02 ~ 2009-06-10
    IIF 56 - secretary → ME
  • 25
    C/o Armstrong Watson, Fairview, House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2007-03-12 ~ 2009-06-10
    IIF 59 - director → ME
    2007-03-12 ~ 2009-06-10
    IIF 53 - secretary → ME
  • 26
    MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED - 2012-07-31
    3rd Floor (south Building), 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2010-06-10
    IIF 76 - director → ME
  • 27
    ENCOMPAS LIMITED - 2007-03-19
    5 Victoria Flowerpot Lane, Exeter, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-03-12 ~ 2009-06-10
    IIF 58 - director → ME
    2007-03-12 ~ 2009-06-10
    IIF 51 - secretary → ME
  • 28
    Kent House, 14-17 Market Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-09 ~ 2014-09-01
    IIF 26 - director → ME
  • 29
    HB COMMUNITY SOLUTIONS LIVING LIMITED - 2021-07-15
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    100,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-09-21 ~ 2020-03-25
    IIF 89 - director → ME
  • 30
    HEAT DIRECT SUPPLIES LIMITED - 2024-09-09
    Centenary House Peninsular Park, Rydon Lane, Exeter
    Corporate (2 parents)
    Equity (Company account)
    -146,804 GBP2021-12-31
    Officer
    2014-12-03 ~ 2016-09-13
    IIF 62 - director → ME
  • 31
    9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-05-24 ~ 2021-06-01
    IIF 91 - director → ME
    2020-12-31 ~ 2021-03-23
    IIF 104 - director → ME
  • 32
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 100 - director → ME
  • 33
    HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 103 - director → ME
  • 34
    HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 114 - director → ME
  • 35
    HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 118 - director → ME
  • 36
    HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 113 - director → ME
  • 37
    HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 93 - director → ME
  • 38
    HUB WEST SCOTLAND MIDCO (NO.7) LIMITED - 2018-12-18
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 109 - director → ME
  • 39
    The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom
    Corporate (9 parents)
    Officer
    2020-10-16 ~ 2024-02-06
    IIF 99 - director → ME
  • 40
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 116 - director → ME
  • 41
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 92 - director → ME
  • 42
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 107 - director → ME
  • 43
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 97 - director → ME
  • 44
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 95 - director → ME
  • 45
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 96 - director → ME
  • 46
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 120 - director → ME
  • 47
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-03-02 ~ 2014-06-27
    IIF 13 - director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-07-22 ~ 2014-06-27
    IIF 23 - director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-03-02 ~ 2014-06-27
    IIF 14 - director → ME
  • 50
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-07-22 ~ 2014-06-27
    IIF 27 - director → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Corporate (9 parents)
    Cash at bank and in hand (Company account)
    2,250,000 GBP2023-12-31
    Officer
    2016-09-13 ~ 2019-08-02
    IIF 28 - director → ME
    2010-03-02 ~ 2014-06-27
    IIF 15 - director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    598,000 GBP2021-12-31
    Officer
    2010-03-02 ~ 2014-06-27
    IIF 17 - director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -546,000 GBP2021-12-31
    Officer
    2011-07-22 ~ 2014-06-27
    IIF 24 - director → ME
  • 54
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-03-02 ~ 2014-06-27
    IIF 16 - director → ME
  • 55
    Asset Management Solutions Ltd, 46 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-07-21 ~ 2010-03-25
    IIF 66 - director → ME
  • 56
    18 Shenden Way, Sevenoaks, Kent
    Corporate (1 parent)
    Equity (Company account)
    31,355 GBP2022-03-31
    Officer
    2012-11-07 ~ 2020-03-07
    IIF 5 - director → ME
    2012-11-07 ~ 2020-03-07
    IIF 136 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 57
    MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
    LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2013-06-27
    IIF 69 - director → ME
  • 58
    MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
    LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-15 ~ 2013-06-27
    IIF 75 - director → ME
  • 59
    MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
    BEALAW (850) LIMITED - 2007-03-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-15 ~ 2013-06-27
    IIF 68 - director → ME
  • 60
    MILLER-VINCI LIMITED - 2001-11-14
    INHOCO 2355 LIMITED - 2001-08-09
    Kent House, 14 - 17 Market Place, London
    Corporate (7 parents)
    Officer
    2007-09-24 ~ 2018-11-23
    IIF 70 - director → ME
  • 61
    PFF CORNWALL LIMITED - 2000-10-27
    123 Wellington Road South, Stockport, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    -643,766 GBP2023-10-31
    Officer
    2014-01-17 ~ 2014-11-19
    IIF 32 - director → ME
  • 62
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-21 ~ 2010-03-25
    IIF 77 - director → ME
  • 63
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
    LAWGRA (NO.243) LIMITED - 1994-04-08
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-07-21 ~ 2010-03-25
    IIF 73 - director → ME
  • 64
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-01-14 ~ 2015-01-21
    IIF 25 - director → ME
  • 65
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (5 parents)
    Officer
    2015-01-14 ~ 2015-01-21
    IIF 21 - director → ME
  • 66
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2013-06-27
    IIF 123 - director → ME
  • 67
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2008-07-04 ~ 2013-06-27
    IIF 122 - director → ME
  • 68
    Meriden Hall Main Road, Meriden, Coventry, West Midlands
    Corporate (6 parents)
    Officer
    2001-01-18 ~ 2014-01-09
    IIF 60 - director → ME
    2001-01-18 ~ 2014-01-09
    IIF 54 - secretary → ME
  • 69
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (1 parent)
    Equity (Company account)
    -1,337 GBP2019-12-30
    Officer
    2013-09-10 ~ 2015-03-14
    IIF 20 - director → ME
  • 70
    MM&S (5587) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-07-29 ~ 2013-09-27
    IIF 84 - director → ME
  • 71
    MM&S (5586) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -17,889,000 GBP2022-03-31
    Officer
    2010-07-29 ~ 2013-09-27
    IIF 83 - director → ME
  • 72
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -439,000 GBP2022-12-31
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 111 - director → ME
  • 73
    C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 102 - director → ME
  • 74
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents)
    Officer
    2002-09-24 ~ 2002-10-07
    IIF 48 - director → ME

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