logo
explain how to read the page

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

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

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

Mr Graham Baker

child relation
Offspring entities and appointments 117
  • 1
    ACORN CARE & EDUCATION (OPS) LTD - now
    OPTIONS CENTRAL SERVICES LIMITED
    - 2023-07-28 06924424
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED
    - 2009-06-29 06924424
    OPTIONS CENTRAL SERVICES LIMITED
    - 2009-06-25 06924424
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED
    - 2009-06-24 06924424
    Active Corporate (19 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 61 - Director → ME
  • 2
    ACORN EDUCATION AND CARE SERVICES LTD - now
    HILLCREST CARE SERVICES LTD
    - 2022-01-24 07027492 03071992
    Active Corporate (17 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 44 - Director → ME
  • 3
    ADVANTAGE HEALTHCARE (T11) LIMITED
    03423412
    Dissolved Corporate (10 parents)
    Officer
    1997-11-03 ~ 1998-07-10
    IIF 105 - Director → ME
    1997-11-03 ~ dissolved
    IIF 124 - Secretary → ME
  • 4
    ADVANTAGE HEALTHCARE (T26) LIMITED
    03466563
    Dissolved Corporate (10 parents)
    Officer
    1998-01-21 ~ 1998-07-10
    IIF 113 - Director → ME
    1998-01-21 ~ dissolved
    IIF 131 - Secretary → ME
  • 5
    ALISTAGE LIMITED
    08583577
    Active Corporate (5 parents)
    Officer
    2014-03-17 ~ 2020-08-19
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    APPLEWOOD CARE LIMITED
    06728789
    Dissolved Corporate (1 parent)
    Officer
    2008-10-21 ~ dissolved
    IIF 90 - Director → ME
    2008-10-21 ~ dissolved
    IIF 140 - Secretary → ME
  • 7
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888 02837814
    HAVENGREEN HEALTH LIMITED
    - 1996-01-22 03088888
    Dissolved Corporate (55 parents)
    Officer
    1995-12-18 ~ 1996-12-16
    IIF 114 - Director → ME
    1995-12-18 ~ 1996-12-16
    IIF 138 - Secretary → ME
  • 8
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    MIDLAND ASSETS PLC
    - 1994-10-17 02837814
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Dissolved Corporate (57 parents)
    Officer
    1994-10-17 ~ 1996-12-16
    IIF 112 - Director → ME
    1994-10-17 ~ 1996-12-16
    IIF 134 - Secretary → ME
  • 9
    AURORA CARE AND EDUCATION HOLDINGS LIMITED
    09804089 09767477... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-30 ~ 2025-06-13
    IIF 94 - Director → ME
  • 10
    BOSTON HOLDCO A LIMITED
    - now 08516288 08516284
    INTERCEDE 2469 LIMITED - 2013-05-07
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 67 - Director → ME
  • 11
    BROADVIEW CHILDREN’S HOMES LIMITED
    16840433
    Active Corporate (5 parents)
    Officer
    2026-03-24 ~ now
    IIF 81 - Director → ME
  • 12
    BROADVIEW CHILDREN’S PROPERTIES LIMITED
    16840700
    Active Corporate (5 parents)
    Officer
    2026-03-24 ~ now
    IIF 82 - Director → ME
  • 13
    BROOMCO (4256) LIMITED
    08218582 07176911... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 70 - Director → ME
  • 14
    BROOMCO (4257) LIMITED
    08218608 09388942... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 69 - Director → ME
  • 15
    BUILDING SUPPLIES R US HOLDINGS LIMITED
    06067391
    Dissolved Corporate (6 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 87 - Director → ME
    2007-01-25 ~ dissolved
    IIF 142 - Secretary → ME
  • 16
    CALAHONDA ASSETS LIMITED
    - now 06413985
    130 CAT HILL LIMITED - 2013-08-19
    SECURE SERVICES (GB) LTD - 2012-09-10
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    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
  • 17
    CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED
    05331491
    Dissolved Corporate (15 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 20 - Director → ME
  • 18
    CARE PROPERTY HOLDINGS LIMITED
    05099376
    Dissolved Corporate (5 parents)
    Officer
    2005-09-02 ~ 2007-04-18
    IIF 117 - Director → ME
    2005-09-02 ~ 2007-04-18
    IIF 144 - Secretary → ME
  • 19
    CENTRE STAGE (UK) LTD
    04170961
    Active Corporate (5 parents)
    Officer
    2001-03-22 ~ 2022-02-01
    IIF 7 - Director → ME
    2001-03-22 ~ 2006-03-20
    IIF 139 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2021-03-04
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    CENTRE STAGE PRODUCTIONS LTD
    06242652
    Dissolved Corporate (5 parents)
    Officer
    2007-05-23 ~ 2016-10-07
    IIF 6 - Director → ME
  • 21
    CFS CARE EDUCATION LTD
    17002396
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 85 - Director → ME
  • 22
    CFS CARE LIMITED
    10024203
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 84 - Director → ME
  • 23
    CHILDREN AND FAMILY SERVICES LIMITED
    - now 05085160
    ICA (RESIDENTIAL) LIMITED - 2005-11-21
    Active Corporate (15 parents)
    Officer
    2023-10-25 ~ now
    IIF 33 - Director → ME
  • 24
    COMMERZBANK SECURITIES LIMITED - now
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED
    - 2001-04-30 01767419
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    Dissolved Corporate (344 parents)
    Officer
    1996-02-16 ~ 1998-12-18
    IIF 121 - Director → ME
  • 25
    COURTYARD CARE LIMITED
    04945227
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 13 - Director → ME
  • 26
    DEACONSTAR LTD
    - now 04595579 10067791
    MTJ TRADING LTD - 2017-06-06
    DEACONSTAR LTD - 2016-04-30
    Active Corporate (17 parents)
    Officer
    2025-11-25 ~ now
    IIF 74 - Director → ME
  • 27
    DEANSTON HOUSE LIMITED
    11783468 10513952
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 14 - Director → ME
  • 28
    EMERALD CARE SERVICES LIMITED
    05480555
    Active Corporate (14 parents)
    Officer
    2023-10-25 ~ now
    IIF 21 - Director → ME
  • 29
    EVENT CONNECTION LONDON LTD
    13553706
    Active Corporate (1 parent)
    Officer
    2021-08-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 30
    EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
    APTA HEALTHCARE (NOTTINGHAM) LIMITED
    - 1998-09-14 02276013
    REALCARE HOMES LIMITED
    - 1995-01-03 02276013
    RIMFORGE LIMITED - 1988-11-21
    Dissolved Corporate (52 parents)
    Officer
    1994-10-17 ~ 1996-12-16
    IIF 107 - Director → ME
    1994-10-17 ~ 1996-12-16
    IIF 126 - Secretary → ME
  • 31
    FAMILY OPTIONS LIMITED
    - now 07037178
    NEWCO OPTIONS 1 LIMITED - 2010-03-11
    Active Corporate (19 parents)
    Officer
    2012-10-18 ~ 2020-01-31
    IIF 12 - Director → ME
  • 32
    FEREDAY'S LIMITED
    05448906
    Dissolved Corporate (2 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 91 - Director → ME
    2005-05-11 ~ dissolved
    IIF 143 - Secretary → ME
  • 33
    FOCUS CARE CENTRES II LIMITED
    04465898
    Dissolved Corporate (4 parents)
    Officer
    2002-06-20 ~ 2007-04-18
    IIF 120 - Director → ME
    2002-06-20 ~ 2007-04-18
    IIF 146 - Secretary → ME
  • 34
    FOCUS HEALTHCARE MANAGEMENT LIMITED
    04260955
    Dissolved Corporate (3 parents)
    Officer
    2001-07-27 ~ 2007-04-18
    IIF 118 - Director → ME
    2001-07-27 ~ 2007-04-18
    IIF 145 - Secretary → ME
  • 35
    FREEDOM CARE AND SUPPORT LTD
    07466340
    Active Corporate (12 parents)
    Officer
    2023-10-25 ~ now
    IIF 17 - Director → ME
  • 36
    G.R.S. (CARE) LIMITED
    04660957
    Active Corporate (18 parents)
    Officer
    2023-10-25 ~ now
    IIF 18 - Director → ME
  • 37
    GB HEALTH, CARE AND EDUCATION LTD
    12508295
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ now
    IIF 93 - Director → ME
    2020-03-10 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    GPJ PRODUCTS LIMITED
    08583481
    Active Corporate (2 parents)
    Officer
    2014-02-04 ~ 2020-08-19
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    GREEN ROSE CARE LIMITED
    - now 08729904
    BIDEAWHILE 708 LIMITED - 2013-10-16
    Active Corporate (14 parents)
    Officer
    2023-10-25 ~ now
    IIF 16 - Director → ME
  • 40
    GREENLEAF EDUCATION LIMITED
    SC894386
    Active Corporate (5 parents)
    Officer
    2026-06-29 ~ now
    IIF 76 - Director → ME
  • 41
    GREENLEAF GLOBAL GROUP CO LIMITED
    SC610600
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 30 - Director → ME
  • 42
    GREENLEAF HOUSE CO LIMITED
    SC611002
    Active Corporate (9 parents)
    Officer
    2025-01-31 ~ now
    IIF 28 - Director → ME
  • 43
    GREENLEAF PROP CO LIMITED
    SC611005
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 29 - Director → ME
  • 44
    HARESBROOK MANAGEMENT LIMITED
    04377613
    Dissolved Corporate (7 parents)
    Officer
    2002-11-25 ~ 2004-02-01
    IIF 101 - Director → ME
  • 45
    HERITAGE NINE LIMITED
    03610525
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    1998-08-05 ~ 1999-12-06
    IIF 110 - Director → ME
    1999-03-11 ~ 1999-12-06
    IIF 129 - Secretary → ME
  • 46
    HERITAGE ONE LIMITED - now
    ROXBY DEVELOPMENTS LIMITED
    - 2000-01-04 03817542
    NEW CHALLENGE (PROPERTIES A) LIMITED
    - 1999-08-11 03817542 03799399
    Dissolved Corporate (5 parents)
    Officer
    1999-08-02 ~ 1999-12-06
    IIF 109 - Director → ME
    1999-09-01 ~ 1999-12-06
    IIF 130 - Secretary → ME
  • 47
    HILLCREST CARE DEVELOPMENTS LTD
    07027407
    Active Corporate (16 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 45 - Director → ME
  • 48
    HILLCREST CARE PROPERTIES LIMITED
    - now 03697821
    HILLCREST HOMES FOR CARE LTD - 2007-04-30
    GOLDFLINT LIMITED - 1999-02-11
    Active Corporate (18 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 46 - Director → ME
  • 49
    HILLCREST CHILDRENS SERVICES (2) LIMITED
    - now 06924418 04409479
    OPTIONS BESD (1) LIMITED
    - 2017-04-28 06924418
    YOUNG OPTIONS COLLEGE LIMITED
    - 2015-06-23 06924418
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED
    - 2009-06-25 06924418
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 58 - Director → ME
  • 50
    HILLCREST CHILDRENS SERVICES LIMITED
    - now 04409479 06924418
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 65 - Director → ME
  • 51
    HILLCREST LEARNING DISABILITY SERVICES LTD
    07027412
    Active Corporate (15 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 68 - Director → ME
  • 52
    L H SOCIAL CARE LIMITED
    - now 04891297
    L H RECRUITMENT LIMITED - 2006-04-26
    HAMPSEY RECRUITMENT LTD - 2003-10-01
    Active Corporate (14 parents)
    Officer
    2023-10-25 ~ now
    IIF 75 - Director → ME
  • 53
    LONGBOW BIDCO LIMITED
    14504629 14504511
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-04-03 ~ 2024-10-14
    IIF 97 - Director → ME
  • 54
    LONGBOW MIDCO LIMITED
    14504511 14504629
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2024-10-14
    IIF 96 - Director → ME
  • 55
    LONGBOW TOPCO LIMITED
    14504161
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-12-07 ~ 2024-10-14
    IIF 95 - Director → ME
  • 56
    MARLBOROUGH GREEN INVESTMENTS (3) LIMITED
    03740930 03741020
    Dissolved Corporate (11 parents)
    Officer
    1999-06-10 ~ 2000-03-16
    IIF 116 - Director → ME
    1999-04-14 ~ 2000-03-16
    IIF 133 - Secretary → ME
  • 57
    MARYFIELD NURSING HOMES LIMITED
    - now SC108658
    MILLER CAMPBELL (DEVELOPMENTS) LIMITED - 1992-10-08
    EKRIL LIMITED - 1988-04-26
    Dissolved Corporate (8 parents)
    Officer
    2004-09-20 ~ 2007-04-18
    IIF 119 - Director → ME
    2004-09-20 ~ 2007-04-18
    IIF 147 - Secretary → ME
  • 58
    MEHTA MEDICAL SERVICES LIMITED - now
    DR MEHTA LOCUMS LTD - 2016-11-01
    BLUPINK MEDICAL LTD
    - 2015-03-30 08748622
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-25 ~ 2015-03-25
    IIF 39 - Director → ME
  • 59
    NEW FAMILY OPTIONS LIMITED
    06924415
    Dissolved Corporate (1 parent)
    Officer
    2009-06-04 ~ dissolved
    IIF 92 - Director → ME
  • 60
    NEW FURTHER OPTIONS (CENTRAL) LIMITED
    06924419
    Dissolved Corporate (1 parent)
    Officer
    2009-06-04 ~ dissolved
    IIF 88 - Director → ME
  • 61
    NEWCO OPTIONS 2 LIMITED
    07037176 07037178... (more)
    Active Corporate (19 parents)
    Officer
    2012-10-18 ~ 2020-01-31
    IIF 11 - Director → ME
  • 62
    NEXT STAGE 4 LIFE LTD
    08256389
    Active Corporate (8 parents)
    Officer
    2024-10-24 ~ now
    IIF 86 - Director → ME
  • 63
    NS ASSET MANAGEMENT LLP - now
    NEWSMITH ASSET MANAGEMENT LLP
    - 2015-06-02 OC305006
    Dissolved Corporate (61 parents)
    Officer
    2010-01-11 ~ 2015-04-23
    IIF 41 - LLP Member → ME
  • 64
    NS HOLDINGS LLP
    - now OC370050
    NEWSMITH LLP
    - 2015-06-02 OC370050 04639027
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2012-02-08 ~ dissolved
    IIF 42 - LLP Member → ME
  • 65
    NSCP LLP
    - now OC305103
    NEWSMITH CAPITAL PARTNERS LLP
    - 2012-04-04 OC305103 04639027
    Liquidation Corporate (95 parents, 4 offsprings)
    Officer
    2010-09-14 ~ now
    IIF 40 - LLP Member → ME
  • 66
    OA2 ADULTS LIMITED - now
    OPTIONS AUTISM (2) LIMITED
    - 2024-09-03 04228353 03699012... (more)
    WIDER OPTIONS LIMITED
    - 2015-06-05 04228353 05323908... (more)
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 55 - Director → ME
  • 67
    OPTIONS AUTISM (1) LIMITED
    - now 04064685 04228353... (more)
    NEW OPTIONS LIMITED
    - 2015-06-05 04064685 07037176... (more)
    Active Corporate (27 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 63 - Director → ME
  • 68
    OPTIONS AUTISM (1.1) LIMITED
    - now 04148009 03596551... (more)
    YOUNG OPTIONS (3.1) LIMITED
    - 2015-06-05 04148009 03596551... (more)
    Active Corporate (28 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 62 - Director → ME
  • 69
    OPTIONS AUTISM (1.2) LIMITED
    - now 03596551 04148009... (more)
    YOUNG OPTIONS (4.1) LIMITED
    - 2015-06-05 03596551 04239496... (more)
    YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
    YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
    EARLY ADVANTAGE LIMITED
    - 2000-01-17 03596551
    Active Corporate (28 parents)
    Officer
    1998-07-10 ~ 1999-12-06
    IIF 106 - Director → ME
    2010-04-19 ~ 2020-01-31
    IIF 56 - Director → ME
    1998-07-10 ~ 1999-12-06
    IIF 123 - Secretary → ME
  • 70
    OPTIONS AUTISM (3) LIMITED
    - now 06924421 04228353... (more)
    OPTIONS THE THICKET LIMITED
    - 2015-06-05 06924421
    WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED
    - 2009-06-25 06924421
    Active Corporate (19 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 64 - Director → ME
  • 71
    OPTIONS AUTISM (4) LIMITED
    - now 05697738 04228353... (more)
    NEW OPTIONS (2) LIMITED
    - 2015-06-05 05697738 05697730... (more)
    Active Corporate (30 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 54 - Director → ME
  • 72
    OPTIONS AUTISM (5) LIMITED
    - now 05697730 04228353... (more)
    NEW OPTIONS (3) LTD.
    - 2015-06-23 05697730 05697738... (more)
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 60 - Director → ME
  • 73
    OPTIONS AUTISM (7) LIMITED
    - now 03699012 04228353... (more)
    MOORCROFT MANOR LIMITED - 2017-04-28
    Active Corporate (24 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 51 - Director → ME
  • 74
    OPTIONS AUTISM HOLDINGS LIMITED
    - now 06666918
    HILLCREST AUTISM HOLDINGS LIMITED
    - 2017-04-28 06666918 07026555
    HILLCREST AUTISM SERVICES LIMITED - 2013-08-15
    TRELMAX LIMITED - 2008-10-03
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 53 - Director → ME
  • 75
    OPTIONS AUTISM SERVICES LIMITED
    - now 08662612 03596551... (more)
    HILLCREST AUTISM SERVICES LIMITED
    - 2017-04-28 08662612 06666918
    Active Corporate (17 parents)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 77 - Director → ME
  • 76
    OPTIONS GROUP HOLDINGS LIMITED
    06909044
    Active Corporate (23 parents, 14 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 66 - Director → ME
  • 77
    OPTIONS GROUP NEW DEVELOPMENTS LIMITED
    08217673
    Dissolved Corporate (5 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 71 - Director → ME
  • 78
    OUTCOMES FIRST GROUP (OPERATIONS) 3 LIMITED - now
    OPTIONS AUTISM (8) LIMITED
    - 2024-08-14 03953273 04228353... (more)
    AUTISM CONSULTANTS LIMITED - 2017-04-28
    Active Corporate (25 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 48 - Director → ME
  • 79
    OUTCOMES FIRST GROUP (OPERATIONS) 4 LIMITED - now
    OPTIONS AUTISM (6) LIMITED
    - 2024-07-22 05323908 03699012... (more)
    WIDER OPTIONS (3) LIMITED
    - 2015-06-05 05323908 04184753... (more)
    AALPS COLLEGE (3) LIMITED - 2005-05-24
    WIDER OPTIONS (2) LIMITED - 2005-02-17
    Active Corporate (23 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 57 - Director → ME
  • 80
    OUTCOMES FIRST GROUP HOLDINGS LIMITED
    - now 08516278
    BOSTON TOPCO LIMITED - 2015-03-12
    INTERCEDE 2468 LIMITED - 2013-05-07
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 52 - Director → ME
  • 81
    OUTCOMES FIRST MIDCO LIMITED
    - now 08516295
    BOSTON MIDCO LIMITED
    - 2017-04-28 08516295 08516289
    INTERCEDE 2467 LIMITED - 2013-05-07
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 50 - Director → ME
  • 82
    P BLOOM LIMITED - now
    OUTCOMES FIRST GROUP LIMITED
    - 2020-10-14 08516289 09162759
    BOSTON BIDCO LIMITED - 2014-07-25
    INTERCEDE 2466 LIMITED - 2013-05-07
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 47 - Director → ME
  • 83
    PARAGON PROPERTY VENTURES LIMITED
    16034937
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 148 - Director → ME
    2024-10-22 ~ 2024-11-05
    IIF 98 - Director → ME
  • 84
    PHOENIX LEARNING & CARE GROUP LIMITED
    - now 07899184
    PHOENIX LEARNING & CARE HOLDINGS LIMITED
    - 2026-05-15 07899184
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2026-01-26 ~ now
    IIF 36 - Director → ME
  • 85
    PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS INDEMNITY SCHEME LTD
    07099980
    Active Corporate (23 parents)
    Officer
    2025-02-01 ~ now
    IIF 122 - Director → ME
  • 86
    PLASTICSURGUK LIMITED
    15541753
    Active Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    POSITIVE CARE AND SUPPORT LTD
    13386826
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 73 - Director → ME
  • 88
    PRIMEFOCUS LIMITED - now
    FOCUS ONE LIMITED
    - 2000-03-30 03820064
    Dissolved Corporate (7 parents)
    Officer
    1999-08-05 ~ 1999-12-06
    IIF 108 - Director → ME
    1999-09-01 ~ 1999-12-06
    IIF 136 - Secretary → ME
  • 89
    PRIMEFOCUS ONE LIMITED
    - now 03857017
    PRIMEFOCUS LIMITED
    - 1999-12-03 03857017 03820064
    Active Corporate (13 parents)
    Officer
    1999-10-11 ~ 1999-12-06
    IIF 137 - Secretary → ME
  • 90
    PROJECT SOLO BIDCO LIMITED
    15082498 15080392
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 31 - Director → ME
  • 91
    PROJECT SOLO MIDCO LIMITED
    15080392 15082498
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 32 - Director → ME
  • 92
    PROJECT SOLO TOPCO LIMITED
    15068238
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 83 - Director → ME
  • 93
    SUMMACARE LIMITED
    04132706
    Active Corporate (24 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 49 - Director → ME
  • 94
    SUNSHINE CARE BIDCO LIMITED
    10849661 10805429
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 19 - Director → ME
  • 95
    SUNSHINE CARE MIDCO LIMITED
    10805429 10849661
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 15 - Director → ME
  • 96
    SUNSHINE CARE TOPCO LIMITED
    10800773
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 72 - Director → ME
  • 97
    SURECARE 365 LIMITED
    04299044
    Active Corporate (23 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 43 - Director → ME
  • 98
    SUSSEX EDUCARE LIMITED
    - now 07512318
    ANGLADE LIMITED - 2011-02-11
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 80 - Director → ME
  • 99
    SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
    - now 03576776 03943086... (more)
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2023-10-25 ~ now
    IIF 27 - Director → ME
  • 100
    SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
    - now 04536431 03943086... (more)
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Active Corporate (27 parents)
    Officer
    2023-10-25 ~ now
    IIF 26 - Director → ME
  • 101
    SWANTON CARE & COMMUNITY (CONTRACTS) LIMITED
    15554318
    Dissolved Corporate (9 parents)
    Officer
    2024-03-11 ~ dissolved
    IIF 34 - Director → ME
  • 102
    SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
    - now 03328213 04536431... (more)
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 25 - Director → ME
  • 103
    SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
    - now 03943086 03576776... (more)
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-10-25 ~ now
    IIF 23 - Director → ME
  • 104
    SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
    - now SC232927
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Active Corporate (25 parents)
    Officer
    2023-10-25 ~ now
    IIF 35 - Director → ME
  • 105
    SWANTON CARE & COMMUNITY LIMITED
    - now 05789785 04536431... (more)
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Active Corporate (38 parents, 18 offsprings)
    Officer
    2023-10-25 ~ now
    IIF 24 - Director → ME
  • 106
    TREEHOUSE EDUCARE LIMITED
    09973494
    Active Corporate (10 parents)
    Officer
    2022-08-18 ~ now
    IIF 79 - Director → ME
  • 107
    TREEHOUSE PROPERTIES LIMITED
    13552715
    Active Corporate (8 parents)
    Officer
    2022-08-18 ~ now
    IIF 78 - Director → ME
  • 108
    UK FLOOD BARRIERS LTD
    06362285
    Dissolved Corporate (13 parents)
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 89 - Director → ME
    2007-09-05 ~ 2008-07-01
    IIF 141 - Secretary → ME
  • 109
    VALUES IN CARE (HOLDINGS) LIMITED
    07265880
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 22 - Director → ME
  • 110
    WELLS NURSING HOME LIMITED
    - now 02028935
    HENTON HOUSE NURSING LIMITED
    - 1997-03-21 02028935
    MAYREEF LIMITED - 1986-10-09
    Dissolved Corporate (11 parents)
    Officer
    1997-01-31 ~ dissolved
    IIF 102 - Director → ME
  • 111
    WIDER OPTIONS (1) LIMITED - now
    NEW CHALLENGE (CARE SERVICES 2) LIMITED
    - 2003-08-12 03779054
    SPECIAL ADVANTAGE (AVOCA) LIMITED
    - 1999-08-27 03779054
    Dissolved Corporate (7 parents)
    Officer
    1999-05-27 ~ 1999-11-12
    IIF 104 - Director → ME
    1999-05-28 ~ 1999-11-12
    IIF 125 - Secretary → ME
  • 112
    WILLOWS SHP LIMITED
    06958921
    Dissolved Corporate (5 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 37 - Director → ME
  • 113
    YOUNG OPTIONS (10) LIMITED - now
    VAN DER STEEN (2.1) LIMITED - 2003-06-11
    YOUNG OPTIONS (2.1) LIMITED - 2001-01-30
    YOUNG OPTIONS (5) LIMITED - 2000-07-03
    NEW CHALLENGE (PROPERTIES) LIMITED
    - 2000-01-17 03799399 03817542
    Dissolved Corporate (8 parents)
    Officer
    1999-07-01 ~ 1999-12-06
    IIF 115 - Director → ME
    1999-09-01 ~ 1999-12-06
    IIF 132 - Secretary → ME
  • 114
    YOUNG OPTIONS (2.2) LIMITED - now
    YOUNG OPTIONS (II) LIMITED - 2001-10-31
    YOUNG ADVANTAGE (11) LIMITED
    - 2000-04-13 03740935 03514658
    Dissolved Corporate (8 parents)
    Officer
    1999-03-23 ~ 1999-11-03
    IIF 100 - Director → ME
    1999-03-30 ~ 1999-11-03
    IIF 127 - Secretary → ME
  • 115
    YOUNG OPTIONS (GP) LIMITED - now
    YOUNG OPTIONS LIMITED - 2004-09-28
    YOUNG ADVANTAGE LIMITED
    - 2000-01-17 03514658 03740935
    Dissolved Corporate (10 parents)
    Officer
    1998-02-20 ~ 1999-11-12
    IIF 111 - Director → ME
    1998-02-20 ~ 1999-11-12
    IIF 135 - Secretary → ME
  • 116
    YOUNG OPTIONS (TWO) LIMITED - now
    CRUCKTON HALL PROPERTIES LIMITED
    - 2000-01-17 03741020
    MARLBOROUGH GREEN INVESTMENTS (11) LIMITED
    - 1999-11-10 03741020 03740930
    Dissolved Corporate (10 parents)
    Officer
    1999-03-23 ~ 1999-11-13
    IIF 103 - Director → ME
    1999-04-14 ~ 1999-11-13
    IIF 128 - Secretary → ME
  • 117
    YOUNG OPTIONS LIMITED
    - now 06924357 03514658... (more)
    CRUCKTON HALL AQUISITION COMPANY LIMITED
    - 2010-03-11 06924357
    OPTIONS CRUCKTON LIMITED
    - 2009-06-25 06924357
    CRUCKTON HALL AQUISITION COMPANY LIMITED
    - 2009-06-24 06924357
    Active Corporate (19 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 59 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.