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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Dennis Parsons

    Related profiles found in government register
  • Mr Michael Dennis Parsons
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ragan House, Malthouse Avenue, Cardiff Business Park, Cardiff, CF23 8BA, United Kingdom

      IIF 1

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 2

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 3 IIF 4

    • C/o Albion, 1 King's Arms Yard, London, EC4R 7AF, United Kingdom

      IIF 5

    • Flat 37, Marina Point, Imperial Wharf, London, SW6 2GX, United Kingdom

      IIF 6

    • The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom

      IIF 7
  • Parsons, Michael Dennis
    British ceo born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201, The Chambers, Chelsea Harbour, London, London, SW10 0RF, United Kingdom

      IIF 8
  • Parsons, Michael Dennis
    British chief executive born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, Chelsea Harbour Design Centre East, London, SW10 0XF, United Kingdom

      IIF 9
  • Parsons, Michael Dennis
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ragan House, Malthouse Avenue, Cardiff Business Park, Cardiff, CF23 8BA, United Kingdom

      IIF 10

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 11

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 12 IIF 13 IIF 14

    • 1, Plough Place, Fetter Lane, London, EC1A 4DE, United Kingdom

      IIF 21

    • Flat 37, Marina Point, Imperial Wharf, London, SW6 2GX, United Kingdom

      IIF 22

    • The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom

      IIF 23

    • The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, England

      IIF 24

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 25
  • Parsons, Michael Dennis
    British consultant company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 The Belvedere, Chelsea Harbour, London, SW10 0XA

      IIF 26
  • Parsons, Michael Dennis
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Michael Dennis
    British united kingdom born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF

      IIF 142
  • Parsons, Michael Dennis
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 143
  • Parsons, Michael Dennis
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 144
  • Parsons, Michael Dennis
    British company director born in August 1950

    Registered addresses and corresponding companies

    • Number One Britten Street, Chelsea, London, SW3 3TY

      IIF 145
  • Parsons, Michael Dennis
    British consultant company director

    Registered addresses and corresponding companies

    • 13 The Belvedere, Chelsea Harbour, London, SW10 0XA

      IIF 146
child relation
Offspring entities and appointments
Active 28
  • 1
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2017-07-21 ~ now
    IIF 16 - director → ME
  • 2
    1 Benjamin Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-07-21 ~ 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
  • 3
    1 Benjamin Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 15 - director → ME
  • 4
    1 Benjamin Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 12 - director → ME
  • 5
    1 Benjamin Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 20 - director → ME
  • 6
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 41 - director → ME
  • 7
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 37 - director → ME
  • 8
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-04-15 ~ now
    IIF 40 - director → ME
  • 9
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 36 - director → ME
  • 10
    HEREFORD CARE HOME LIMITED - 2017-11-13
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2016-10-06 ~ now
    IIF 19 - director → ME
  • 11
    1 Benjamin Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-07 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    HEREFORD OPCO LIMITED - 2017-12-18
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-08-17 ~ now
    IIF 17 - director → ME
  • 13
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 116 - director → ME
  • 14
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 137 - director → ME
  • 15
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,237 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-12-13 ~ 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
  • 16
    REDGREENSHELF LIMITED - 2007-10-01
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 73 - director → ME
  • 17
    1 Benjamin Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 13 - director → ME
  • 18
    Flat 37 Marina Point, Imperial Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2018-05-08 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    Cambridge House, 16 High Street, Saffron Walden, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -30,312 GBP2023-12-31
    Officer
    2021-08-05 ~ now
    IIF 141 - director → ME
  • 20
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    660,210 GBP2023-12-31
    Officer
    2021-03-02 ~ now
    IIF 25 - director → ME
  • 21
    Ragan House Malthouse Avenue, Cardiff Business Park, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    300 GBP2018-09-30
    Officer
    2016-09-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    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
  • 22
    Garden Floor, 2 Kensington Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 143 - llp-designated-member → ME
  • 23
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 31 - director → ME
  • 24
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -68,759 GBP2024-05-31
    Officer
    2018-05-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 35 - director → ME
  • 26
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 39 - director → ME
  • 27
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents)
    Officer
    2021-04-15 ~ now
    IIF 38 - director → ME
  • 28
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents)
    Officer
    2021-04-15 ~ now
    IIF 144 - director → ME
Ceased 110
  • 1
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2002-08-06 ~ 2013-10-08
    IIF 66 - director → ME
  • 2
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    40,000 GBP2020-12-31
    Officer
    2004-04-01 ~ 2013-03-20
    IIF 110 - director → ME
  • 3
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27
    THE MOUNT HOUSE LIMITED - 2010-08-18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    115,206 GBP2023-12-31
    Officer
    2010-07-12 ~ 2013-10-08
    IIF 142 - director → ME
  • 4
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-19 ~ 2013-10-08
    IIF 99 - director → ME
  • 5
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ 2013-10-08
    IIF 80 - director → ME
  • 6
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-12 ~ 2013-10-08
    IIF 44 - director → ME
  • 7
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 68 - director → ME
  • 8
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 117 - director → ME
  • 9
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 94 - director → ME
  • 10
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-31 ~ 2013-10-08
    IIF 76 - director → ME
  • 11
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 118 - director → ME
  • 12
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2013-10-08
    IIF 120 - director → ME
  • 13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2013-10-08
    IIF 100 - director → ME
  • 14
    WESTMINSTER HEALTH CARE FOUNDATION - 2005-03-03
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-02-11 ~ 2016-12-31
    IIF 140 - director → ME
  • 15
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-08-14 ~ 2013-10-08
    IIF 52 - director → ME
  • 16
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    1995-06-20 ~ 2014-01-09
    IIF 83 - director → ME
  • 17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-06-12 ~ 2013-10-08
    IIF 107 - director → ME
  • 18
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-06-12 ~ 2013-10-08
    IIF 65 - director → ME
  • 19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-03 ~ 2013-10-08
    IIF 77 - director → ME
  • 20
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-05 ~ 2013-10-08
    IIF 128 - director → ME
  • 21
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-24 ~ 2013-10-08
    IIF 59 - director → ME
  • 22
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-26 ~ 2013-10-08
    IIF 108 - director → ME
  • 23
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-23 ~ 2013-10-08
    IIF 136 - director → ME
  • 24
    PROJECT PLATINUM LIMITED - 2007-02-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-24 ~ 2013-10-08
    IIF 57 - director → ME
  • 25
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-01-19 ~ 2013-08-19
    IIF 112 - director → ME
  • 26
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-28 ~ 2010-12-24
    IIF 55 - director → ME
  • 27
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-05-24 ~ 2013-10-08
    IIF 85 - director → ME
  • 28
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 51 - director → ME
  • 29
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    2010-03-05 ~ 2014-12-09
    IIF 8 - director → ME
  • 30
    CASTERBRIDGE CAE GROUP LTD - 2006-05-04
    TRYGONE LTD - 2006-03-14
    HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
    NUMBERSILVER LIMITED - 2004-12-08
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2006-01-01 ~ 2012-05-23
    IIF 79 - director → ME
  • 31
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-07-05 ~ 2011-11-03
    IIF 133 - director → ME
  • 32
    CROSSCO (321) LIMITED - 1999-01-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-07-05 ~ 2011-11-03
    IIF 126 - director → ME
  • 33
    CROSSCO (695) LIMITED - 2002-07-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-07-05 ~ 2011-11-03
    IIF 47 - director → ME
  • 34
    CROSSCO (979) LIMITED - 2006-11-22
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-12-13 ~ 2011-11-03
    IIF 97 - director → ME
  • 35
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-07-05 ~ 2011-11-03
    IIF 96 - director → ME
  • 36
    ARCHROOF LIMITED - 2006-06-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-07-04 ~ 2011-11-03
    IIF 135 - director → ME
  • 37
    CENTRE FOR AGEING BETTER TRUSTEE LIMITED - 2015-01-30
    15 Alfred Place, London, England
    Corporate (10 parents)
    Officer
    2014-01-09 ~ 2014-03-20
    IIF 21 - director → ME
  • 38
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-02-15 ~ 2013-10-08
    IIF 88 - director → ME
  • 39
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-08-21 ~ 2013-10-08
    IIF 62 - director → ME
  • 40
    CONNECT PHYSICAL HEALTH CENTRES LIMITED - 2018-08-02
    NEEPHA LIMITED - 2000-07-28
    FITSTRIKE LIMITED - 1989-03-21
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2015-01-21 ~ 2021-09-29
    IIF 24 - director → ME
  • 41
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    360,635 GBP2020-12-31
    Officer
    2009-02-04 ~ 2013-03-20
    IIF 134 - director → ME
  • 42
    LAWGRA (NO.963) LIMITED - 2002-09-13
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2004-07-01 ~ 2008-04-17
    IIF 32 - director → ME
  • 43
    CYGNET 2008 LIMITED - 2016-03-04
    LAWGRA (NO.1461) LIMITED - 2008-01-10
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-02-21 ~ 2010-09-09
    IIF 34 - director → ME
  • 44
    MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
    MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
    MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
    GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    2,051,101 GBP2023-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 95 - director → ME
  • 45
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2013-10-08
    IIF 63 - director → ME
  • 46
    HEREFORD CARE HOME LIMITED - 2017-11-13
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-10-06 ~ 2017-07-21
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 47
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2001-06-28 ~ 2013-10-08
    IIF 64 - director → ME
  • 48
    TEMPOFORCE LIMITED - 1997-04-17
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2004-04-01 ~ 2013-03-20
    IIF 106 - director → ME
  • 49
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2013-10-08
    IIF 104 - director → ME
  • 50
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ 2013-10-08
    IIF 46 - director → ME
  • 51
    EARTHFINE LIMITED - 2004-06-14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2013-11-05
    IIF 84 - director → ME
  • 52
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 74 - director → ME
  • 53
    KEDLESTON UK LIMITED - 2012-11-05
    BLAKEDEW 599 LIMITED - 2007-02-05
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -7,683,550 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-05-08 ~ 2012-09-10
    IIF 42 - director → ME
  • 54
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ 2013-10-08
    IIF 98 - director → ME
  • 55
    BLUEHOOD LIMITED - 2013-10-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2006-05-26 ~ 2013-09-02
    IIF 102 - director → ME
  • 56
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2013-10-08
    IIF 89 - director → ME
  • 57
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-11-04 ~ 2015-11-05
    IIF 27 - director → ME
  • 58
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-10-31
    IIF 28 - director → ME
  • 59
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 16 offsprings)
    Officer
    2013-11-04 ~ 2015-11-05
    IIF 29 - director → ME
  • 60
    REAY KEATING HAMER LIMITED - 1995-02-16
    PATCHING LIMITED - 1991-01-23
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-10-01 ~ 1998-12-31
    IIF 145 - director → ME
  • 61
    HAVELON LIMITED - 1996-05-24
    GREATPACK LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,651,598 GBP2023-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 81 - director → ME
  • 62
    MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
    LLYS MEIRCHION LIMITED - 1990-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,972,078 GBP2023-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 121 - director → ME
  • 63
    WARDENAGENT LIMITED - 1996-04-30
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,622,834 GBP2023-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 33 - director → ME
  • 64
    FURZE MOUNT LIMITED - 1996-05-24
    GRAPHADJUST LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    617,833 GBP2019-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 129 - director → ME
  • 65
    MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
    HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    -211,352 GBP2019-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 105 - director → ME
  • 66
    THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
    FACTINTER LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    9,085,223 GBP2023-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 53 - director → ME
  • 67
    MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
    MHC (HOMESAVERS) LIMITED - 1998-05-05
    BEGINFAIR LIMITED - 1997-05-27
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    -2,912,935 GBP2023-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 123 - director → ME
  • 68
    PLAS COCH LIMITED - 2002-01-14
    MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
    SPENDSOME LIMITED - 1997-04-17
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    -2,279,620 GBP2019-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 86 - director → ME
  • 69
    MONTEITH HOUSE LIMITED - 1998-02-24
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    2,833,713 GBP2023-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 54 - director → ME
  • 70
    MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
    MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
    ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
    FREEREVEL LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,198,832 GBP2023-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 114 - director → ME
  • 71
    EARLYFIRM LIMITED - 1991-04-08
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,426,631 GBP2022-07-01 ~ 2023-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 82 - director → ME
  • 72
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-28 ~ 2013-10-08
    IIF 92 - director → ME
  • 73
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-12 ~ 2013-10-08
    IIF 43 - director → ME
  • 74
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-24 ~ 2013-10-08
    IIF 113 - director → ME
  • 75
    OOMPH WELLNESS LIMITED - 2024-06-06
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    420,259 GBP2023-01-30
    Officer
    2016-02-03 ~ 2023-01-31
    IIF 30 - director → ME
  • 76
    YOUR CARE RATING LTD - 2018-08-06
    QSPC LIMITED - 2012-08-06
    Raglan House Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,572 GBP2018-05-31
    Officer
    2012-05-24 ~ 2013-12-31
    IIF 9 - director → ME
  • 77
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-28 ~ 2013-08-19
    IIF 131 - director → ME
  • 78
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2004-04-19 ~ 2012-05-23
    IIF 90 - director → ME
  • 79
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-01-19 ~ 2013-08-19
    IIF 101 - director → ME
  • 80
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-11-10 ~ 2013-08-19
    IIF 103 - director → ME
  • 81
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-01 ~ 2013-08-19
    IIF 72 - director → ME
  • 82
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-12-01 ~ 2013-08-19
    IIF 67 - director → ME
  • 83
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-12-01 ~ 2013-08-19
    IIF 48 - director → ME
  • 84
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2013-08-19
    IIF 122 - director → ME
  • 85
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-05-05 ~ 2013-08-19
    IIF 124 - director → ME
  • 86
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-01-22 ~ 2013-08-19
    IIF 132 - director → ME
  • 87
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 60 - director → ME
  • 88
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-19 ~ 2012-11-22
    IIF 91 - director → ME
  • 89
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2004-04-01 ~ 2013-03-20
    IIF 111 - director → ME
  • 90
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2006-11-09 ~ 2013-03-20
    IIF 50 - director → ME
  • 91
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2006-11-09 ~ 2013-03-20
    IIF 71 - director → ME
  • 92
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2009-02-04 ~ 2013-03-20
    IIF 56 - director → ME
  • 93
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2006-08-01 ~ 2013-03-20
    IIF 45 - director → ME
  • 94
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -73,088,323 GBP2023-12-31
    Officer
    2006-04-21 ~ 2012-11-14
    IIF 139 - director → ME
  • 95
    STANDASSIST LIMITED - 1994-07-06
    3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-10-19 ~ 2013-10-08
    IIF 58 - director → ME
  • 96
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    2,164,136 GBP2020-12-31
    Officer
    2009-02-04 ~ 2013-03-20
    IIF 78 - director → ME
  • 97
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-05-24 ~ 2013-10-08
    IIF 75 - director → ME
  • 98
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-11 ~ 2013-10-08
    IIF 127 - director → ME
  • 99
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 87 - director → ME
  • 100
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 61 - director → ME
  • 101
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 125 - director → ME
  • 102
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 93 - director → ME
  • 103
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 130 - director → ME
  • 104
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 70 - director → ME
  • 105
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2013-10-08
    IIF 109 - director → ME
  • 106
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 49 - director → ME
  • 107
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 138 - director → ME
  • 108
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 115 - director → ME
  • 109
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-05-24 ~ 2013-10-08
    IIF 69 - director → ME
    2003-10-10 ~ 2003-10-10
    IIF 26 - director → ME
    2003-10-10 ~ 2004-05-24
    IIF 146 - secretary → ME
  • 110
    CROSSCO (768) LIMITED - 2004-03-19
    Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Corporate (5 parents)
    Equity (Company account)
    9,910,348 GBP2023-06-30
    Officer
    2006-07-05 ~ 2011-11-03
    IIF 119 - director → ME

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