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
Individuals in focus
Flanagan, Stephen David
- British born in September 1960
Flanagan, Stephen David
Resident in England
Registered addresses and corresponding companiesMercury (ground Floor East), Building 131, Humber Enterprise Park, Aviation Way, Brough, HU15 1YJ, England
IIF 1349, Royal College Street, Camden Town, London, NW1 9QS, England
IIF 2Ewell Court Clinic, Ewell Court Avenue, Epsom, Surrey, KT19 0DZ, England
IIF 3Tadworth Court, Tadworth, Surrey, KT20 5RU
IIF 4The Counting House, 9 High Street, Tring, HP23 5TE, England
IIF 5St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey, KT13 0NL
IIF 6Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ
IIF 7 IIF 8 IIF 9 (more)(less)Niblicks, Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ, United Kingdom
IIF 23
- British chief executive born in September 1960
Flanagan, Stephen David
Resident in England
Registered addresses and corresponding companiesDukes Court, Duke Street, 4th Floor, Woking, GU21 5BH, England
IIF 24
- British director born in September 1960
Flanagan, Stephen David
Resident in England
Registered addresses and corresponding companiesDukes Court, Duke Street, 4th Floor, Woking, GU21 5BH, England
IIF 25
- British born in September 1960
Flanagan, Stephen
Resident in England
Registered addresses and corresponding companiesDukes Court, Duke Street, 4th Floor, Woking, GU21 5BH, England
IIF 26
- British born in September 1960Registered addresses and corresponding companies
Flanagan, Stephen David
Little Cumbrae, 6 Farmhouse Close, Pyrford, Surrey, GU22 8LR
IIF 27
- British born in September 1960
Flanagan, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companiesBupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
IIF 28 IIF 29 IIF 30 (more)(less)Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, United Kingdom
IIF 37'niblicks', Pond Road, Hook Heath, Woking, Surrey, GU22 0JE
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in September 1960
Mr Stephen David Flanagan
Resident in England
Registered addresses and corresponding companiesDukes Court, Duke Street, 4th Floor, Woking, GU21 5BH, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
40
- 1Insolvency (Case 1) In administration
Administration started on 2009-04-01 during the appointment or period of control
Administration ended on 2010-08-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-25 during the appointment or period of control
Dissolved on 2012-03-05 during the appointment or period of controlFINLAW 562 LIMITED - 2007-06-18Atherton Bailey Llp, 1 Amberley Court Whitworth Road, Crawley, West SussexDissolved Corporate (10 parents)Officer2007-07-20 ~ dissolvedIIF 20 - Director → ME - 2BIDSTACK GROUP PLC - nowInsolvency (Case 2) In administration
Administration started on 2024-03-22
Administration ended on 2025-03-26KIN GROUP PLC - 2018-09-18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-10-23
Date of completion or termination of CVA on 2017-11-13FITBUG HOLDINGS PLC - 2017-05-05RTI FIFTEEN PLC - 2004-09-06Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (46 parents, 5 offsprings)Officer2007-07-20 ~ 2009-07-29IIF 8 - Director → ME - 3BRITISH AIRWAYS ENTERPRISES LIMITED - 1993-05-11HACKREMCO (NO.604) LIMITED - 1990-09-15Waterside, Po Box 365, HarmondsworthDissolved Corporate (32 parents)Officer1994-04-01 ~ 1996-11-30IIF 27 - Director → ME
- 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2014-01-07 during the appointment or period of controlCLINOVIA HOLDINGS LIMITED
- 2008-12-01 03606581LVL MEDICAL (UK) LTD - 2003-09-12CLINOVIA HOLDINGS LIMITED - 2000-10-11CAREMARK HOLDINGS LIMITED - 1999-06-30OVAL (1346) LIMITED - 1998-10-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (31 parents)Officer2008-11-10 ~ dissolvedIIF 29 - Director → ME - 6
- 7
- 8BUPA HEALTH AT WORK LIMITED - 1991-11-21BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-201 Angel Court, London, United KingdomActive Corporate (51 parents, 8 offsprings)Officer2006-12-04 ~ 2008-11-10IIF 42 - Director → ME
- 9BARBICAN HEALTHCARE PLC - 2002-10-04BRANDSTREAM LIMITED - 1996-06-041 Angel Court, London, United KingdomDissolved Corporate (42 parents)Officer2006-12-04 ~ 2008-11-10IIF 43 - Director → ME
- 10Dukes Court Duke Street, 4th Floor, Woking, EnglandActive Corporate (23 parents, 4 offsprings)Officer2013-02-01 ~ 2025-05-31IIF 25 - Director → ME
- 11
- 12CHOQS 269 LIMITED - 1995-10-25Dale Buildings, Cook Street, Coventry, WarwickshireDissolved Corporate (21 parents, 1 offspring)Officer1998-06-03 ~ 2008-11-10IIF 16 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-12-24 during the appointment or period of controlCAREMARK SERVICES LIMITED - 1999-06-15CAREMARK LIMITED - 1993-02-10INTERCEDE 976 LIMITED - 1992-10-20Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (38 parents)Officer2008-11-10 ~ dissolvedIIF 35 - Director → ME - 14NETWORK HEALTH CARE LIMITED - 1995-12-13Dale Buildings, Cook Street, CoventryDissolved Corporate (26 parents)Officer1998-06-03 ~ 2008-11-10IIF 9 - Director → ME
- 15
CORE EXERCISE CLINICS LIMITED
05958838The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (13 parents)Officer2007-03-16 ~ 2009-12-23IIF 13 - Director → ME - 16
COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE)
00569178Dale Buildings, Cook Street, CoventryDissolved Corporate (48 parents)Officer1998-06-03 ~ 2008-11-10IIF 14 - Director → ME - 17
CSH HOMECARE LIMITED
08591298Dukes Court Duke Street, 4th Floor, Woking, EnglandDissolved Corporate (6 parents)Officer2019-10-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 44 - Has significant influence or control → OE - 18JOB OWNERSHIP LIMITED - 2006-12-061 Balloon Street, Manchester, EnglandActive Corporate (108 parents)Officer2018-10-17 ~ 2022-05-01IIF 1 - Director → ME
- 19FRIENDS LIFE BHA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01 02774803BOARDEASY LIMITED - 1994-04-0830 Finsbury Square, LondonDissolved Corporate (46 parents)Officer2001-10-15 ~ 2008-11-10IIF 21 - Director → ME1997-05-12 ~ 2001-03-06IIF 18 - Director → ME - 20
- 21
- 22ARCGALE LIMITED - 2002-08-22Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (17 parents)Officer2008-11-10 ~ 2010-09-24IIF 28 - Director → ME
- 23
GUARDIAN HOMECARE UK LTD.
04014602Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (26 parents, 1 offspring)Officer2008-11-10 ~ 2010-09-24IIF 30 - Director → ME - 24
INDEPENDENT HEALTHCARE LIMITED
02991773Dale Buildings, Cook Street, CoventryDissolved Corporate (21 parents)Officer1998-06-03 ~ 2008-11-10IIF 15 - Director → ME - 25
INTEGRITY HEALTH CARE SERVICES LIMITED
04518862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-12-24 during the appointment or period of controlKpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2008-11-10 ~ dissolvedIIF 33 - Director → ME - 26LLOYDS CLINICAL LIMITED - nowLLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
CLINOVIA LIMITED
- 2008-12-01 02764914CAREMARK LIMITED - 1999-06-15CAREMARK SERVICES LIMITED - 1993-02-10Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, EnglandActive Corporate (70 parents)Officer2008-11-10 ~ 2013-07-01IIF 32 - Director → ME - 27LP CLINICAL HOMECARE GROUP LIMITED - now
CLINOVIA GROUP LIMITED
- 2008-12-01 04813070BROOMCO (3227) LIMITED - 2003-08-13Sapphire Court, Walsgrave Triangle, Coventry, EnglandDissolved Corporate (36 parents)Officer2008-11-10 ~ 2013-07-01IIF 31 - Director → ME - 28
MEAD LANE HERTFORD MANAGEMENT LIMITED
06548287C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, EnglandActive Corporate (20 parents)Officer2012-03-26 ~ 2013-08-19IIF 2 - Director → ME - 29
MERCIA HEALTH BENEFITS SERVICES LIMITED
02718042Dale Buildings, Cook Street, Coventry, W. MidlandsDissolved Corporate (26 parents)Officer1998-06-03 ~ 2008-11-10IIF 7 - Director → ME - 30MERCIA INVESTMENT CONSULTANTS LIMITED - 1995-10-27Dale Buildings, Cook Street, Coventry, WarwickshireDissolved Corporate (20 parents)Officer1998-06-03 ~ 2008-11-10IIF 10 - Director → ME
- 31
NIBLICKS CONSULTANCY LIMITED
07238547The Counting House, 9 High Street, Tring, EnglandActive Corporate (2 parents)Officer2010-04-29 ~ nowIIF 5 - Director → ME - 32OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08RAILWAYS OCCUPATIONAL HEALTH LTD - 1996-04-241 Angel Court, London, United KingdomActive Corporate (51 parents)Officer2006-12-04 ~ 2008-11-10IIF 38 - Director → ME
- 33WEBOUTCOME.COM LIMITED - 2002-10-28Bupa House, 15-19 Bloomsbury Way, LondonDissolved Corporate (20 parents)Officer2006-12-04 ~ 2008-11-10IIF 40 - Director → ME
- 34PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-311 Angel Court, London, United KingdomDissolved Corporate (27 parents)Officer2006-12-04 ~ 2008-11-10IIF 39 - Director → ME
- 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-26
Due to be dissolved on 2026-06-30PROFESSIONAL SPORTS PARTNERSHIPS LTD. - 2008-03-19Grosvenor House, 22 Grafton Street, Altrincham, CheshireDissolved Corporate (9 parents, 2 offsprings)Officer2014-05-08 ~ 2017-06-30IIF 23 - Director → ME - 36
- 37
- 38POUNDCHOICE LIMITED - 1988-08-23Two Omega Drive River Bend Technology Centre, Irlam, Manchester, EnglandDissolved Corporate (29 parents)Officer2012-12-01 ~ 2013-07-01IIF 37 - Director → ME
- 39
SURREY CHILDREN AND FAMILIES LIMITED
10017890Ewell Court Clinic, Ewell Court Avenue, Epsom, Surrey, EnglandDissolved Corporate (7 parents)Officer2018-08-06 ~ dissolvedIIF 3 - Director → ME - 40TADWORTH COURT TRUST - 1994-03-01Tadworth Court, Tadworth, SurreyActive Corporate (70 parents)Officer2023-07-14 ~ nowIIF 4 - Director → ME
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