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

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

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

Mr Matthew Richard Delaforce

    Related profiles found in government register
  • Mr Matthew Richard Delaforce
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 1

    • Unit A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 2
  • Mr Matthew Richard Delaforce
    English born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 9, Le Temple Road, Paddock Wood, Tonbridge, TN12 6HY, England

      IIF 3
  • Delaforce, Matthew Richard
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 4 IIF 5
  • Darch, Richard
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 6 IIF 7
  • Delaforce, Matthew
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Le Temple Rd, Paddock Wood, Kent, TN12 6HY, United Kingdom

      IIF 8
  • Mr Richard Darch
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort House, London Road, Bath, BA1 6PZ, England

      IIF 9

    • Kings Court, Parsonage Lane, Bath, Bath And North East Somerset, BA1 1ER, England

      IIF 10

    • Northgate House, Upper Borough Walls, Bath, BA1 1RG, United Kingdom

      IIF 11

    • Greytiles, Ashley, Box, Corsham, SN13 8AJ, England

      IIF 12

    • The Coach House, Perry Lane, Torton, Kidderminster, Worcestershire, DY10 4HY, England

      IIF 13

    • Greytiles, Ashley, Box, Nr Corsham, Wiltshire, SN13 8AJ, England

      IIF 14

    • Office Accommodation, School House Farm, Uttoxeter Road, Beamshurst, Uttoxeter, Staffordshire, ST14 5EA, United Kingdom

      IIF 15
  • Richard Darch
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Norcliffe House, Station Road, Wilmslow, SK9 1BU, England

      IIF 16
  • Darch, Richard
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort House, London Road, Bath, Avon, BA1 6PZ

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31

    • Kings Court, Parsonage Lane, Bath, Bath And North East Somerset, BA1 1ER, England

      IIF 32

    • Northgate House, Upper Borough Walls, Bath, BA1 1RG, United Kingdom

      IIF 33

    • St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, England

      IIF 34

    • 101, Victoria Street, Bristol, BS1 6PU, England

      IIF 35

    • Suite 5, Anson Court, Horninglow Street, Burton On Trent, Staffordshire, DE14 1NG, United Kingdom

      IIF 36

    • 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, United Kingdom

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42 IIF 43

    • 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, HP12 3YZ

      IIF 44

    • Greytiles, Ashley, Box, Nr Corsham, Wiltshire, SN13 8AJ, England

      IIF 45

    • 101, Victoria Street, Redcliffe, Bristol, BS1 6PU, United Kingdom

      IIF 46 IIF 47

    • Office Accommodation, School House Farm, Uttoxeter Road, Beamshurst, Uttoxeter, Staffordshire, ST14 5EA, United Kingdom

      IIF 48

    • Norcliffe House, Station Road, Wilmslow, SK9 1BU, England

      IIF 49
  • Darch, Richard
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Darch, Richard
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Darch, Richard
    British executive director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, United Kingdom

      IIF 135 IIF 136 IIF 137
  • Darch, Richard
    English born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Horninglow Street, Burton-on-trent, DE14 1NG, England

      IIF 138
  • Delaforce, Matthew
    English born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 9 Le Temple Road, Paddock Wood, Tonbridge, TN12 6HY, England

      IIF 139
child relation
Offspring entities and appointments 80
  • 1
    AH DANBURY 2 LTD
    08525480 08525349
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-05-13 ~ 2014-06-30
    IIF 127 - Director → ME
  • 2
    AH DANBURY LTD
    08525349 08525480
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-05-13 ~ 2014-06-30
    IIF 128 - Director → ME
  • 3
    AH EASTWOOD LIMITED
    08380463
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-03-11 ~ 2014-06-30
    IIF 40 - Director → ME
  • 4
    AH GRIMSBY PELHAM LTD
    08825927
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-24 ~ 2014-06-30
    IIF 111 - Director → ME
  • 5
    AH GRIMSBY WILLOWDENE LTD - now
    AH WANTAGE LTD
    - 2014-08-06 06012420
    SPCD (PAISLEY) LIMITED - 2012-02-02
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2013-03-11 ~ 2014-06-30
    IIF 37 - Director → ME
  • 6
    AH HAVANT LIMITED - now
    AH WARWICKSHIRE LIMITED
    - 2014-11-14 08999549
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-16 ~ 2014-06-30
    IIF 112 - Director → ME
  • 7
    AH RETFORD LTD
    08380404
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-03-11 ~ 2014-06-30
    IIF 41 - Director → ME
  • 8
    AH SCARBOROUGH HEALTH PARK LIMITED
    06343649
    Insolvency (Case 1) In administration
    Administration started on 2021-01-15
    Administration ended on 2025-01-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-10
    Dissolved on 2026-06-16
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2013-03-11 ~ 2014-06-30
    IIF 42 - Director → ME
  • 9
    AH TAUNTON LTD
    - now 06012411
    SPCD (MIDSOMER NORTON) LIMITED - 2012-02-01
    SPCD (MORRISTON) LIMITED - 2009-06-18
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved Corporate (17 parents)
    Officer
    2013-03-11 ~ 2013-06-04
    IIF 43 - Director → ME
  • 10
    AHBB ELL HOLDINGS LTD
    06586073 06586183... (more)
    3 More London Riverside, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2014-08-05
    IIF 115 - Director → ME
  • 11
    AHBB LHIL HOLDINGS LTD
    - now 06586183 06586073
    AHBB LHIL HOLDINGS LIMITED - 2008-05-09
    3 More London Riverside, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2022-09-30
    IIF 130 - Director → ME
    2013-08-01 ~ 2014-08-05
    IIF 119 - Director → ME
  • 12
    ARCHUS BIDCO LIMITED
    14874867
    101 Victoria Street, Redcliffe, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 46 - Director → ME
  • 13
    ARCHUS HOLDCO LIMITED
    14874608
    101 Victoria Street, Redcliffe, Bristol, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 47 - Director → ME
  • 14
    ARCHUS INFRACARE LIMITED
    - now 11098433
    AGHOCO 1626 LIMITED
    - 2019-05-23 11098433 11098384... (more)
    Greytiles Ashley, Box, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    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
  • 15
    ARCHUS LIMITED
    - now 06937095
    PARTNERSHIPS FOR LIFE LIMITED
    - 2016-12-17 06937095
    101 Victoria Street, Redcliffe, Bristol, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2009-06-17 ~ now
    IIF 35 - Director → ME
  • 16
    ASHLEY HOUSE (CAPITAL PROJECTS) LTD
    07230400
    Insolvency (Case 1) In administration
    Administration started on 2020-12-21
    Administration ended on 2021-12-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-20
    Dissolved on 2026-05-12
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (10 parents, 24 offsprings)
    Officer
    2013-03-11 ~ 2014-06-30
    IIF 38 - Director → ME
  • 17
    ASHLEY HOUSE DEVELOPMENTS LIMITED - now
    AH GRIMSBY LTD
    - 2015-09-10 08123642
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-03-11 ~ 2014-06-30
    IIF 39 - Director → ME
  • 18
    ASHLEY HOUSE PLC.
    - now 02563627 04189223
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-08-26
    Date of completion or termination of CVA on 2020-12-21
    Insolvency (Case 2) In administration
    Administration started on 2020-12-21
    Administration ended on 2023-01-03
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (34 parents, 20 offsprings)
    Officer
    2013-03-11 ~ 2015-04-30
    IIF 44 - Director → ME
  • 19
    BEAUFORT ADVISORY LTD
    06378687
    Greytiles Ashley, Box, Corsham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BECOME REBEL LIMITED
    11520373
    Unit A, 82 James Carter Road, Mildenhall, England
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-08-16 ~ 2023-02-20
    IIF 1 - Has significant influence or control → OE
  • 21
    BILL (DRC) LIMITED
    11255638
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-21 ~ 2022-06-21
    IIF 108 - Director → ME
  • 22
    BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED
    - now 04956443
    INHOCO 3025 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents)
    Officer
    2017-11-14 ~ 2022-06-21
    IIF 62 - Director → ME
    2004-05-07 ~ 2005-05-24
    IIF 17 - Director → ME
    2013-10-10 ~ 2014-06-30
    IIF 94 - Director → ME
  • 23
    BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
    - now 05017728
    INHOCO 3044 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2005-02-08
    IIF 29 - Director → ME
    2013-10-10 ~ 2014-06-30
    IIF 90 - Director → ME
    2017-11-14 ~ 2022-06-21
    IIF 78 - Director → ME
  • 24
    BRISTOL INFRACARE LIFT (1) LIMITED
    - now 04899262 07112402... (more)
    INHOCO 2971 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents)
    Officer
    2013-10-10 ~ 2014-06-30
    IIF 103 - Director → ME
    2017-11-14 ~ 2022-06-21
    IIF 55 - Director → ME
    2004-05-07 ~ 2005-05-24
    IIF 23 - Director → ME
  • 25
    BRISTOL INFRACARE LIFT (2) LIMITED
    - now 05273718 07112402... (more)
    INHOCO 3150 LIMITED - 2005-01-10
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (31 parents)
    Officer
    2017-11-14 ~ 2022-06-21
    IIF 54 - Director → ME
    2013-10-10 ~ 2014-06-30
    IIF 100 - Director → ME
  • 26
    BRISTOL INFRACARE LIFT (3) LIMITED
    - now 07112402 04899262... (more)
    AGHOCO 4006 LIMITED - 2010-01-07
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Officer
    2017-11-14 ~ 2022-06-21
    IIF 75 - Director → ME
    2013-10-10 ~ 2014-06-30
    IIF 98 - Director → ME
  • 27
    BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 04956459 07112407... (more)
    INHOCO 3001 LIMITED - 2004-02-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-11-14 ~ 2022-06-21
    IIF 72 - Director → ME
    2013-10-10 ~ 2014-06-30
    IIF 104 - Director → ME
    2004-05-07 ~ 2005-05-24
    IIF 20 - Director → ME
  • 28
    BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED
    - now 05274136 04956459... (more)
    INHOCO 3149 LIMITED - 2005-01-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-10-10 ~ 2014-06-30
    IIF 95 - Director → ME
    2017-11-14 ~ 2022-06-21
    IIF 59 - Director → ME
  • 29
    BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED
    - now 07112407 04956459... (more)
    AGHOCO 4005 LIMITED - 2010-01-07
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2017-11-14 ~ 2022-06-21
    IIF 58 - Director → ME
    2013-10-10 ~ 2014-06-30
    IIF 84 - Director → ME
  • 30
    BRISTOL INFRACARE LIFT LIMITED
    - now 04899270 07112402... (more)
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2017-11-14 ~ 2022-06-21
    IIF 76 - Director → ME
    2013-10-10 ~ 2014-06-30
    IIF 89 - Director → ME
    2004-05-07 ~ 2008-01-10
    IIF 31 - Director → ME
  • 31
    BRISTOL RETIREMENT LIVING EXTRA CARE HOUSING LIMITED - now
    PARTNERING HEALTH LTD
    - 2016-03-18 08901862 06563486
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-02-19 ~ 2014-06-30
    IIF 110 - Director → ME
  • 32
    CHARKOS GLOBAL LIMITED
    14187643
    2 Days-pottles Lane, Exminster, Exeter, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-19 ~ 2026-02-11
    IIF 138 - Director → ME
  • 33
    CHKS LIMITED
    - now 02442956
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Active Corporate (49 parents)
    Officer
    2015-01-01 ~ 2016-06-30
    IIF 6 - Director → ME
  • 34
    CLARITY CAPITAL GROUP LIMITED
    16539985
    Norcliffe House, Station Road, Wilmslow, England
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    CYMBIO LIMITED
    - now 06462086 05449058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07
    Due to be dissolved on 2024-03-11
    CYMBIO CONSULTING LIMITED - 2013-05-30
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2015-01-01 ~ 2016-06-30
    IIF 7 - Director → ME
  • 36
    DELPHE LIMITED
    06790767
    9 Le Temple Rd, Paddock Wood, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED
    - now 05450730
    INHOCO 4095 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-10-10 ~ 2014-06-30
    IIF 82 - Director → ME
    2017-11-22 ~ 2022-06-21
    IIF 57 - Director → ME
  • 38
    DUDLEY INFRACARE DEVELOPMENTS LIMITED
    - now 05450728
    INHOCO 4096 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents)
    Officer
    2013-10-10 ~ 2014-06-30
    IIF 105 - Director → ME
    2017-11-22 ~ 2022-06-21
    IIF 69 - Director → ME
  • 39
    DUDLEY INFRACARE LIFT (1) LIMITED
    - now 05450729 05450724
    INHOCO 4094 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents)
    Officer
    2013-10-10 ~ 2014-06-30
    IIF 86 - Director → ME
    2017-11-22 ~ 2022-06-21
    IIF 64 - Director → ME
  • 40
    DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 05450726
    INHOCO 4093 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-10-10 ~ 2014-06-30
    IIF 102 - Director → ME
    2017-11-22 ~ 2022-06-21
    IIF 67 - Director → ME
  • 41
    DUDLEY INFRACARE LIFT LIMITED
    - now 05450724 05450729
    INHOCO 4092 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2017-11-22 ~ 2022-06-21
    IIF 73 - Director → ME
    2005-08-31 ~ 2007-11-21
    IIF 26 - Director → ME
    2013-10-10 ~ 2014-06-30
    IIF 87 - Director → ME
  • 42
    EAST LONDON LIFT INVESTMENTS LIMITED
    - now 04659483
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Officer
    2013-10-23 ~ 2014-08-05
    IIF 81 - Director → ME
  • 43
    FAH HARWICH LIMITED - now
    AH HARWICH LTD
    - 2017-02-13 08989329
    73 Cornhill, London, England
    Active Corporate (12 parents)
    Officer
    2014-04-10 ~ 2014-06-30
    IIF 113 - Director → ME
  • 44
    HEALTH AND COMMUNITY INVESTMENTS LIMITED
    07402082
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2013-05-01 ~ 2014-06-30
    IIF 118 - Director → ME
  • 45
    HEALTHCARE PARTNERING LIMITED
    06397127
    Greytiles Ashley, Box, Nr Corsham, Wiltshire
    Active Corporate (9 parents)
    Officer
    2007-10-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    HEALTHCARE PARTNERS HOLDINGS LIMITED
    - now 13501816
    INFRACARE DIAGNOSTICS LIMITED
    - 2021-11-12 13501816
    Office Accommodation School House Farm, Uttoxeter Road, Beamshurst, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HEALTHCARE PLANNING ACADEMY LIMITED
    12096676
    Archus, 101 Victoria Street, Bristol, Avon, England
    Active Corporate (6 parents)
    Officer
    2019-07-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 48
    HSN CARE HAMPTON LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-11-16
    Commencement of winding up on 2021-12-01
    Conclusion of winding up on 2023-04-19
    Dissolved on 2023-09-23
    AH PETERBOROUGH LTD
    - 2018-11-29 08234352
    C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2013-03-11 ~ 2014-05-06
    IIF 135 - Director → ME
  • 49
    INFORMED IMPROVEMENT PARTNERS LIMITED
    10280617
    C/o Perry Hall, The Coach House Perry Lane, Torton, Kidderminster, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    INFRACARE (MIDLANDS) LIMITED
    04644802
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2017-11-22 ~ 2022-09-06
    IIF 74 - Director → ME
    2003-05-02 ~ 2008-01-17
    IIF 24 - Director → ME
    2013-08-01 ~ 2014-08-05
    IIF 123 - Director → ME
  • 51
    INFRACARE (SOUTH WEST) LIMITED
    04613608
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2013-08-01 ~ 2014-08-05
    IIF 125 - Director → ME
    2003-05-02 ~ 2008-01-17
    IIF 22 - Director → ME
    2017-11-14 ~ 2022-09-06
    IIF 52 - Director → ME
  • 52
    INFRACARE BRISTOL LIMITED
    04951854
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2008-04-01
    IIF 19 - Director → ME
    2013-08-01 ~ 2014-08-05
    IIF 126 - Director → ME
    2017-11-14 ~ 2022-06-21
    IIF 56 - Director → ME
  • 53
    INFRACARE CAPITAL LIMITED
    - now 05017735
    INHOCO 3043 LIMITED
    - 2004-04-05 05017735 05017694... (more)
    3 More London Riverside, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-11-14 ~ 2022-09-30
    IIF 131 - Director → ME
    2013-08-01 ~ 2014-08-05
    IIF 116 - Director → ME
    2004-04-05 ~ 2008-01-17
    IIF 30 - Director → ME
  • 54
    INFRACARE DEVELOPMENTS LTD
    08195839
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 106 - Director → ME
  • 55
    INFRACARE DUDLEY LIMITED
    - now 05450735
    INHOCO 4100 LIMITED - 2005-06-13
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-11-22 ~ 2022-09-06
    IIF 61 - Director → ME
    2005-08-31 ~ 2008-04-01
    IIF 18 - Director → ME
    2013-08-01 ~ 2014-08-05
    IIF 122 - Director → ME
  • 56
    INFRACARE GROUP LIMITED
    - now 05017870
    INHOCO 3042 LIMITED
    - 2004-04-13 05017870 05017902... (more)
    3 More London Riverside, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2008-01-17
    IIF 27 - Director → ME
    2013-08-01 ~ 2014-08-05
    IIF 121 - Director → ME
    2017-11-14 ~ 2022-09-30
    IIF 132 - Director → ME
  • 57
    INFRACARE LIFT HOLDINGS LIMITED
    10859784
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2017-07-11 ~ 2023-07-07
    IIF 133 - Director → ME
  • 58
    INFRACARE OXFORD LIMITED
    04951877
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2014-08-05
    IIF 124 - Director → ME
    2003-11-04 ~ 2008-04-01
    IIF 21 - Director → ME
    2017-11-14 ~ 2022-09-06
    IIF 60 - Director → ME
  • 59
    INFRACARE PARTNERING LIMITED
    04613605
    3 More London Riverside, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-08-01 ~ 2014-08-05
    IIF 117 - Director → ME
    2003-03-31 ~ 2008-01-17
    IIF 25 - Director → ME
  • 60
    INFRACARE PARTNERS LIMITED
    16805130
    Kings Court, Parsonage Lane, Bath, Bath And North East Somerset, England
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    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
  • 61
    INFRACARE WOLVERHAMPTON AND WALSALL LIMITED
    - now 04969456
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED
    - 2018-03-01 04969456
    ALNERY NO. 2393 LIMITED - 2004-02-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2017-11-22 ~ 2022-11-21
    IIF 79 - Director → ME
    2013-10-10 ~ 2014-08-05
    IIF 88 - Director → ME
  • 62
    LIFT HEALTHCARE INVESTMENTS LIMITED
    - now 05254277
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2013-10-23 ~ 2014-06-30
    IIF 80 - Director → ME
    2017-11-08 ~ 2022-09-06
    IIF 65 - Director → ME
  • 63
    LIFT INVESTORS LIMITED
    04773450
    3 More London Riverside, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2014-08-05
    IIF 120 - Director → ME
  • 64
    MS GRIMSBY WINCHESTER LIMITED - now
    AH GRIMSBY WINCHESTER LIMITED
    - 2019-10-23 08825928
    Kent House, 14-17 Market Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-12-24 ~ 2014-06-30
    IIF 114 - Director → ME
  • 65
    NAGAMITSU LIMITED
    08990246
    12 The Mount, Billericay
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 139 - Director → ME
  • 66
    OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
    05148362
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-11-14 ~ 2022-06-21
    IIF 53 - Director → ME
    2013-10-10 ~ 2014-06-30
    IIF 101 - Director → ME
  • 67
    OXFORD INFRACARE DEVELOPMENTS LIMITED
    - now 05017114
    BA OX LIFT (1) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (41 parents)
    Officer
    2013-10-10 ~ 2014-06-30
    IIF 91 - Director → ME
    2017-11-14 ~ 2022-06-21
    IIF 66 - Director → ME
  • 68
    OXFORD INFRACARE LIFT (1) LIMITED
    05017161 05016817
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (42 parents)
    Officer
    2017-11-14 ~ 2022-06-21
    IIF 63 - Director → ME
    2013-10-10 ~ 2014-06-30
    IIF 99 - Director → ME
  • 69
    OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 05017127
    BA OX LIFT (2) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2013-10-10 ~ 2014-06-30
    IIF 96 - Director → ME
    2017-11-14 ~ 2022-06-21
    IIF 68 - Director → ME
  • 70
    OXFORD INFRACARE LIFT LIMITED
    05016817 05017161
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2017-11-14 ~ 2022-06-21
    IIF 50 - Director → ME
    2013-10-10 ~ 2014-06-30
    IIF 97 - Director → ME
    2004-11-26 ~ 2008-01-10
    IIF 28 - Director → ME
  • 71
    PROMEDEX GLOBAL LIMITED
    - now 14103696
    HEALTHCARE PARTNERS SERVICES LIMITED
    - 2023-09-29 14103696
    Office Accommodation School House Farm, Uttoxeter Road, Beamhurst, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-28 ~ 2023-10-27
    IIF 36 - Director → ME
  • 72
    RADNETDX LTD
    - now 13275322
    CATHEDRAL DRIVE LTD - 2021-07-29
    201 Borough High Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2021-07-30 ~ dissolved
    IIF 129 - Director → ME
  • 73
    REBEL MEDIA HOLDINGS LIMITED
    14628231
    Unit A, 82 James Carter Road, Mildenhall, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 74
    ROYAL OSTEOPOROSIS SOCIETY
    - now 04995013
    NATIONAL OSTEOPOROSIS SOCIETY - 2019-01-14
    St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2019-02-28 ~ now
    IIF 34 - Director → ME
  • 75
    SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED
    - now 00861751 01450895
    AAH INVESTMENTS LIMITED - 2003-10-09
    BFC HOLDINGS LIMITED - 1987-11-06
    BRITISH ANTHRACITE SALES LIMITED - 1982-05-27
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (27 parents)
    Officer
    2013-03-11 ~ 2014-06-30
    IIF 136 - Director → ME
  • 76
    STRATEGIC PROPERTY SOLUTIONS LIMITED
    - now 06700507 05170745
    MILETRENT LTD - 2010-12-09
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2013-03-11 ~ 2014-06-30
    IIF 137 - Director → ME
  • 77
    WALSALL HOLDCO LIMITED
    06880651
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-11-22 ~ 2022-06-21
    IIF 71 - Director → ME
    2013-10-10 ~ 2014-06-30
    IIF 85 - Director → ME
  • 78
    WALSALL LIFT ACCOMMODATION SERVICES LIMITED
    06880647
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents)
    Officer
    2017-11-22 ~ 2022-06-21
    IIF 70 - Director → ME
    2013-10-10 ~ 2014-06-30
    IIF 93 - Director → ME
  • 79
    WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
    - now 04999951
    ALNERY NO. 2405 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2017-11-22 ~ 2022-06-21
    IIF 51 - Director → ME
    2013-10-10 ~ 2014-06-30
    IIF 92 - Director → ME
  • 80
    WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED
    - now 05049735
    ALNERY NO. 2427 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents)
    Officer
    2013-10-10 ~ 2014-06-30
    IIF 83 - Director → ME
    2017-11-22 ~ 2022-06-21
    IIF 77 - Director → ME

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