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 Graham Baker

    Related profiles found in government register
  • Mr Graham Baker
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England

      IIF 1 IIF 2 IIF 3

    • 1187b, Finchley Road, London, NW11 0AA, England

      IIF 4

    • 1187b, Finchley Road, London, NW11 0AA, United Kingdom

      IIF 5
  • Baker, Graham
    British chair person born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 6
  • Baker, Graham
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b, Finchley Road, London, NW11 0AA, England

      IIF 7 IIF 8
  • Baker, Graham
    British sound and lighting consultant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b, Finchley Road, London, NW11 0AA, United Kingdom

      IIF 9
  • Baker, Graham
    British sound and lighting engineer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b Finchley Road, London, NW11 0AA

      IIF 10
  • Baker, Graham
    British sound hire born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b, Finchley Road, London, NW11 0AA

      IIF 11
  • Baker, Graham
    British chartered accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, United Kingdom

      IIF 12 IIF 13
  • Baker, Graham
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Bolton Road, Atherton, Manchester, M46 9LF, England

      IIF 14
  • Baker, Graham
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Graham
    Brisitsh chartered accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG

      IIF 20
  • Graham Baker
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 21
  • Baker, Benjamin Graham
    British doctor born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Poplars Court, Lenton Lane, Nottingham, NG7 2RR, United Kingdom

      IIF 22
  • Baker, Neil Graham
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 23

    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 24

    • 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 25
  • Baker, Graham
    British chair person born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 26

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 27 IIF 28 IIF 29

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 33 IIF 34 IIF 35

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

      IIF 36 IIF 37

    • Three Siskin Drive, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 38

    • Whitefriars Street, Whitefriars Street, London, EC4Y 8JJ, England

      IIF 39

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 40

    • Bay Trees, Dark Lane, Tiddington, Stratford-upon-avon, CV37 7AD, England

      IIF 41
  • Baker, Graham
    British chair person/non-exec director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 42
  • Baker, Graham
    British chairman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 43

    • Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, GL2 9PG, England

      IIF 44

    • Boldings Academy, Dorking Road, Warnham, Horsham, West Sussex, RH12 3RZ, England

      IIF 45 IIF 46 IIF 47

    • 4, Lonsdale Road, London, NW6 6RD, England

      IIF 48

    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 49 IIF 50

    • Gospel Oak Cottage, Gospel Oak Lane, Pathlow, Stratford-upon-avon, CV37 0JA, England

      IIF 51
  • Baker, Graham
    British chairman/non exec director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 52
  • Baker, Graham
    British chartered accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British chief excutive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, B49 5JG, England

      IIF 63
  • Baker, Graham
    British chief executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British chief executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 77
  • Baker, Graham
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, B49 5JG, England

      IIF 78 IIF 79 IIF 80

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, England

      IIF 82

    • Langstone Gate, Solent Road, Havant, PO9 1TR, England

      IIF 83

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 84

    • 237 Tythe Barn Lane, Dickens Heath, Solihull, B90 1PF

      IIF 85

    • 4, Dark Lane, Tiddington, Stratford-upon-avon, CV37 7AD, England

      IIF 86
  • Dr Benjamin Graham Baker
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Carrwood Road, Wilmslow, SK9 5DJ, England

      IIF 87
  • Baker, Graham
    British chartered accountant born in July 1961

    Registered addresses and corresponding companies
  • Baker, Graham
    British director born in July 1961

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 91
  • Baker, Graham
    British finance director born in July 1961

    Registered addresses and corresponding companies
  • Baker, Neil Graham
    British analyst born in September 1961

    Registered addresses and corresponding companies

    • Wykehams Barn Fairmans Lane, Brenchley, Tonbridge, Kent, TN12 7AD

      IIF 97
  • Baker, Graham
    British

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 98
  • Baker, Graham
    British chartered accountant

    Registered addresses and corresponding companies
  • Baker, Graham
    British director

    Registered addresses and corresponding companies

    • 237 Tythe Barn Lane, Dickens Heath, Solihull, B90 1PF

      IIF 102
  • Baker, Graham
    British finance director

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 103 IIF 104
  • Baker, Graham
    British sound hire

    Registered addresses and corresponding companies

    • 1187b Finchley Road, London, NW11 0AA

      IIF 105
  • Baker, Benjamin Graham, Dr
    British doctor born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Carrwood Road, Wilmslow, SK9 5DJ, England

      IIF 106
  • Baker, Graham

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 107 IIF 108 IIF 109

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 110
child relation
Offspring entities and appointments
Active 45
  • 1
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1997-11-03 ~ dissolved
    IIF 103 - secretary → ME
  • 2
    Pricewaterhousecoopers, 1 Kingsway, Cardiff
    Dissolved corporate (4 parents)
    Officer
    1998-01-21 ~ dissolved
    IIF 104 - secretary → ME
  • 3
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-30 ~ now
    IIF 44 - director → ME
  • 4
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 61 - director → ME
  • 5
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 60 - director → ME
  • 6
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    198,000 GBP2022-07-31
    Officer
    2023-10-25 ~ now
    IIF 43 - director → ME
  • 7
    146 Bolton Road, Atherton, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512,985 GBP2024-03-31
    Officer
    2022-05-01 ~ now
    IIF 51 - director → ME
  • 8
    ICA (RESIDENTIAL) LIMITED - 2005-11-21
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    404,490 GBP2022-03-31
    Officer
    2023-10-25 ~ now
    IIF 39 - director → ME
  • 9
    3 Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,579,731 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 26 - director → ME
  • 10
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    -664,999 GBP2019-12-31
    Officer
    2023-10-25 ~ now
    IIF 6 - director → ME
  • 11
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    2,429,457 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 31 - director → ME
  • 12
    1187b Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    62,384 GBP2024-03-31
    Officer
    2021-08-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-08-06 ~ now
    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
  • 13
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    300,199 GBP2022-03-31
    Officer
    2023-10-25 ~ now
    IIF 28 - director → ME
  • 14
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents)
    Equity (Company account)
    1,330,234 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 29 - director → ME
  • 15
    Bay Trees 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    30,134 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 77 - director → ME
    2020-03-10 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BIDEAWHILE 708 LIMITED - 2013-10-16
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    638,489 GBP2022-03-31
    Officer
    2023-10-25 ~ now
    IIF 27 - director → ME
  • 17
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2025-01-31 ~ now
    IIF 17 - director → ME
  • 18
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Corporate (4 parents)
    Equity (Company account)
    177,557 GBP2023-10-31
    Officer
    2025-01-31 ~ now
    IIF 15 - director → ME
  • 19
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -127,638 GBP2023-10-31
    Officer
    2025-01-31 ~ now
    IIF 16 - director → ME
  • 20
    L H RECRUITMENT LIMITED - 2006-04-26
    HAMPSEY RECRUITMENT LTD - 2003-10-01
    Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    743,983 GBP2021-03-31
    Officer
    2023-10-25 ~ now
    IIF 38 - director → ME
  • 21
    146 Bolton Road, Atherton, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    3,047,843 GBP2024-03-31
    Officer
    2024-10-24 ~ now
    IIF 14 - director → ME
  • 22
    NEWSMITH LLP - 2015-06-02
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved corporate (29 parents, 1 offspring)
    Officer
    2012-02-08 ~ dissolved
    IIF 25 - llp-member → ME
  • 23
    NSCP LLP
    - now
    NEWSMITH CAPITAL PARTNERS LLP - 2012-04-04
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (42 parents, 1 offspring)
    Officer
    2010-09-14 ~ now
    IIF 24 - llp-member → ME
  • 24
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 62 - director → ME
  • 25
    13 Carrwood Road, Wilmslow, England
    Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 106 - director → ME
  • 26
    13 Carrwood Road, Wilmslow, England
    Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    6 Stratton Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 18 - director → ME
  • 28
    6 Stratton Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 19 - director → ME
  • 29
    6 Stratton Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 84 - director → ME
  • 30
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,947,746 GBP2023-12-31
    Officer
    2023-10-25 ~ now
    IIF 30 - director → ME
  • 31
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,152,920 GBP2023-12-31
    Officer
    2023-10-25 ~ now
    IIF 52 - director → ME
  • 32
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,795,961 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-10-25 ~ now
    IIF 42 - director → ME
  • 33
    ANGLADE LIMITED - 2011-02-11
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -191,896 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 47 - director → ME
  • 34
    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
    2023-10-25 ~ now
    IIF 37 - director → ME
  • 35
    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
    2023-10-25 ~ now
    IIF 36 - director → ME
  • 36
    Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (5 parents)
    Officer
    2024-03-11 ~ now
    IIF 40 - director → ME
  • 37
    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
    2023-10-25 ~ now
    IIF 35 - director → ME
  • 38
    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
    2023-10-25 ~ now
    IIF 33 - director → ME
  • 39
    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
    2023-10-25 ~ now
    IIF 41 - director → ME
  • 40
    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
    2023-10-25 ~ now
    IIF 34 - director → ME
  • 41
    New Barn School Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    346,012 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 46 - director → ME
  • 42
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -3,198 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 45 - director → ME
  • 43
    Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, Wales
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,538,179 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 32 - director → ME
  • 44
    HENTON HOUSE NURSING LIMITED - 1997-03-21
    MAYREEF LIMITED - 1986-10-09
    Clareville Hse 26 Oxendon Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ dissolved
    IIF 92 - director → ME
  • 45
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 20 - director → ME
Ceased 50
  • 1
    OPTIONS CENTRAL SERVICES LIMITED - 2023-07-28
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-29
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-24
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 67 - director → ME
  • 2
    HILLCREST CARE SERVICES LTD - 2022-01-24
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 71 - director → ME
  • 3
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1997-11-03 ~ 1998-07-10
    IIF 93 - director → ME
  • 4
    Pricewaterhousecoopers, 1 Kingsway, Cardiff
    Dissolved corporate (4 parents)
    Officer
    1998-01-21 ~ 1998-07-10
    IIF 96 - director → ME
  • 5
    55 Loudoun Road, St John's Wood, London, England
    Corporate (3 parents)
    Equity (Company account)
    609,422 GBP2023-12-31
    Officer
    2014-03-17 ~ 2020-08-19
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1995-12-18 ~ 1996-12-16
    IIF 90 - director → ME
    1995-12-18 ~ 1996-12-16
    IIF 101 - secretary → ME
  • 7
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1994-10-17 ~ 1996-12-16
    IIF 89 - director → ME
    1994-10-17 ~ 1996-12-16
    IIF 100 - secretary → ME
  • 8
    INTERCEDE 2469 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 82 - director → ME
  • 9
    130 CAT HILL LIMITED - 2013-08-19
    SECURE SERVICES (GB) LTD - 2012-09-10
    55 Loudoun Road, St John's Wood, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    152,525 GBP2023-12-31
    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
  • 10
    Unit 5 Church Farm Business Park Church Road, Barrow, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,340 GBP2023-03-31
    Officer
    2001-03-22 ~ 2022-02-01
    IIF 11 - director → ME
    2001-03-22 ~ 2006-03-20
    IIF 105 - secretary → ME
    Person with significant control
    2017-03-01 ~ 2021-03-04
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    104 Cranbrook Avenue, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,709 GBP2016-03-31
    Officer
    2007-05-23 ~ 2016-10-07
    IIF 10 - director → ME
  • 12
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1998-12-18
    IIF 97 - director → ME
  • 13
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1994-10-17 ~ 1996-12-16
    IIF 88 - director → ME
    1994-10-17 ~ 1996-12-16
    IIF 99 - secretary → ME
  • 14
    NEWCO OPTIONS 1 LIMITED - 2010-03-11
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-10-18 ~ 2020-01-31
    IIF 13 - director → ME
  • 15
    55 Loudoun Road, St John's Wood, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-02-04 ~ 2020-08-19
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    The Hayloft Longbarn Village, Alcester Heath, Alcester
    Corporate
    Officer
    1998-08-05 ~ 1999-12-06
    IIF 95 - director → ME
    1999-03-11 ~ 1999-12-06
    IIF 108 - secretary → ME
  • 17
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 72 - director → ME
  • 18
    HILLCREST HOMES FOR CARE LTD - 2007-04-30
    GOLDFLINT LIMITED - 1999-02-11
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 73 - director → ME
  • 19
    OPTIONS BESD (1) LIMITED - 2017-04-28
    YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 65 - director → ME
  • 20
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 76 - director → ME
  • 21
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 69 - director → ME
  • 22
    4 Lonsdale Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-03 ~ 2024-10-14
    IIF 50 - director → ME
  • 23
    4 Lonsdale Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2024-10-14
    IIF 49 - director → ME
  • 24
    4 Lonsdale Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -165,301 GBP2023-08-31
    Officer
    2022-12-07 ~ 2024-10-14
    IIF 48 - director → ME
  • 25
    DR MEHTA LOCUMS LTD - 2016-11-01
    BLUPINK MEDICAL LTD - 2015-03-30
    21 Lee Road, Lincoln
    Dissolved corporate (1 parent)
    Equity (Company account)
    13 GBP2019-04-30
    Officer
    2013-10-25 ~ 2015-03-25
    IIF 22 - director → ME
  • 26
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-10-18 ~ 2020-01-31
    IIF 12 - director → ME
  • 27
    NEWSMITH ASSET MANAGEMENT LLP - 2015-06-02
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2010-01-11 ~ 2015-04-23
    IIF 23 - llp-member → ME
  • 28
    OPTIONS AUTISM (2) LIMITED - 2024-09-03
    WIDER OPTIONS LIMITED - 2015-06-05
    Poolemead House, Watery Lane, Twerton, Bath, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 64 - director → ME
  • 29
    NEW OPTIONS LIMITED - 2015-06-05
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 58 - director → ME
  • 30
    YOUNG OPTIONS (3.1) LIMITED - 2015-06-05
    Poolemead House, Watery Lane, Twerton, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 57 - director → ME
  • 31
    YOUNG OPTIONS (4.1) LIMITED - 2015-06-05
    YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
    YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
    EARLY ADVANTAGE LIMITED - 2000-01-17
    Poolemead House, Watery Lane, Twerton, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 54 - director → ME
    1998-07-10 ~ 1999-12-06
    IIF 94 - director → ME
    1998-07-10 ~ 1999-12-06
    IIF 107 - secretary → ME
  • 32
    OPTIONS THE THICKET LIMITED - 2015-06-05
    WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED - 2009-06-25
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 68 - director → ME
  • 33
    NEW OPTIONS (2) LIMITED - 2015-06-05
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 53 - director → ME
  • 34
    NEW OPTIONS (3) LTD. - 2015-06-23
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 56 - director → ME
  • 35
    MOORCROFT MANOR LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 75 - director → ME
  • 36
    HILLCREST AUTISM HOLDINGS LIMITED - 2017-04-28
    HILLCREST AUTISM SERVICES LIMITED - 2013-08-15
    TRELMAX LIMITED - 2008-10-03
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 81 - director → ME
  • 37
    HILLCREST AUTISM SERVICES LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 83 - director → ME
  • 38
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 59 - director → ME
  • 39
    OPTIONS AUTISM (8) LIMITED - 2024-08-14
    AUTISM CONSULTANTS LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 63 - director → ME
  • 40
    OPTIONS AUTISM (6) LIMITED - 2024-07-22
    WIDER OPTIONS (3) LIMITED - 2015-06-05
    AALPS COLLEGE (3) LIMITED - 2005-05-24
    WIDER OPTIONS (2) LIMITED - 2005-02-17
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 55 - director → ME
  • 41
    BOSTON TOPCO LIMITED - 2015-03-12
    INTERCEDE 2468 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 80 - director → ME
  • 42
    BOSTON MIDCO LIMITED - 2017-04-28
    INTERCEDE 2467 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 79 - director → ME
  • 43
    OUTCOMES FIRST GROUP LIMITED - 2020-10-14
    BOSTON BIDCO LIMITED - 2014-07-25
    INTERCEDE 2466 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 78 - director → ME
  • 44
    13 Carrwood Road, Wilmslow, England
    Corporate (2 parents)
    Officer
    2024-10-22 ~ 2024-11-05
    IIF 86 - director → ME
  • 45
    PRIMEFOCUS LIMITED - 1999-12-03
    70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-10-11 ~ 1999-12-06
    IIF 109 - secretary → ME
  • 46
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    84 GBP2019-12-29
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 74 - director → ME
  • 47
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 70 - director → ME
  • 48
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    939,126 GBP2017-03-31
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 85 - director → ME
    2007-09-05 ~ 2008-07-01
    IIF 102 - secretary → ME
  • 49
    NEW CHALLENGE (CARE SERVICES 2) LIMITED - 2003-08-12
    SPECIAL ADVANTAGE (AVOCA) LIMITED - 1999-08-27
    Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-27 ~ 1999-11-12
    IIF 91 - director → ME
    1999-05-28 ~ 1999-11-12
    IIF 98 - secretary → ME
  • 50
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2010-03-11
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2009-06-24
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 66 - director → ME

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