The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Metcalfe, Paul William
- British director born in June 1963
Metcalfe, Paul William
Resident in United Kingdom
Registered addresses and corresponding companies33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP
IIF 1
- British born in November 1963
Metcalfe, Paul William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1963
Metcalfe, Paul William
Resident in United Kingdom
Registered addresses and corresponding companies33, Wolverhampton Road, Cannock, Staffordshire, WS1 1AP, United Kingdom
IIF 4
- British born in June 1963
Metcalfe, Paul William
Resident in England
Registered addresses and corresponding companies - British company director born in June 1963
Metcalfe, Paul William
Resident in England
Registered addresses and corresponding companies33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP
IIF 9
- British director born in June 1963
Metcalfe, Paul William
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Metcalfe, Paul William
Resident in England
Registered addresses and corresponding companies - British commercial director born in November 1963
Metcalfe, Paul William
Resident in England
Registered addresses and corresponding companies33, Wolverhampton Road, Cannock, WS11 1AP, England
IIF 23
- British company director born in November 1963
Metcalfe, Paul William
Resident in England
Registered addresses and corresponding companies - British director born in November 1963
Metcalfe, Paul William
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Mr Paul William Metcalfe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Mr Paul William Metcalfe
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Mr Paul William Metcalfe
Resident in Spain
Registered addresses and corresponding companies33, 33 Wolverhampton Road, Cannock, Staffordshire, WS1 1AP, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
31
- 1
888 HEALTH PLC
- 2023-05-15 13427896888 HEALTH LTD
- 2021-08-26 1342789633 Wolverhampton Road, Cannock, EnglandDissolved Corporate (4 parents)Officer2021-05-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-05-28 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 233 Wolverhampton Road, Cannock, EnglandDissolved Corporate (4 parents)Officer2020-09-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 3
BREXIT HEALTHCARE INVEST UK LIMITED
1164319433 Wolverhampton Road, Cannock, EnglandActive Corporate (5 parents)Officer2018-10-25 ~ nowIIF 3 - Director → MEPerson with significant control2018-10-25 ~ 2021-03-05IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterIn Administration Corporate (6 parents, 5 offsprings)Officer2018-06-05 ~ nowIIF 7 - Director → ME
- 5
CUMBRIA PIF LTD
1336423633 Wolverhampton Road, Cannock, EnglandDissolved Corporate (1 parent)Officer2021-04-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 6
DIGNITY HOMES LIMITED
01913758Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, StaffordshireDissolved Corporate (10 parents)Officer2018-06-05 ~ dissolvedIIF 15 - Director → ME - 7EUROPEAN PROPERTY INVESTMENT FUND LIMITED - 2004-10-01Station House, Midland Drive, Sutton Coldfield, EnglandLiquidation Corporate (11 parents)Officer2018-06-05 ~ nowIIF 22 - Director → ME
- 8
HEALTHCARE PORTFOLIO LTD
1179452733 Wolverhampton Road, Cannock, Staffordshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2019-01-29 ~ 2023-11-10IIF 4 - Director → MEPerson with significant control2019-01-29 ~ 2022-02-06IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 9HENDON PROPERTY INVESTMENT FIND LIMITED - 2016-04-2033 Wolverhampton Road, Cannock, EnglandDissolved Corporate (7 parents)Officer2018-06-05 ~ dissolvedIIF 31 - Director → ME
- 10
HENDON UNIVERSAL PROPERTY COMPANY LIMITED
0986093733 Wolverhampton Road, Cannock, EnglandVoluntary Arrangement Corporate (8 parents, 2 offsprings)Officer2018-06-05 ~ 2025-05-19IIF 30 - Director → ME - 11
HINDLEY ASHWOOD COURT LTD
0970779333 Wolverhampton Road, Cannock, EnglandActive Corporate (8 parents)Officer2018-06-05 ~ 2024-02-12IIF 10 - Director → ME - 1233 Wolverhampton Road, Cannock, Stafford, United KingdomActive Corporate (4 parents)Officer2021-10-21 ~ nowIIF 2 - Director → MEPerson with significant control2021-10-21 ~ 2021-10-21IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 13LANCASHIRE P.I.F. LIMITED - 2016-04-27LANCASHIRE PROPERTY INVESTMENT FIND LIMITED - 2016-04-20HD (BERKSHIRE) LIMITED - 2015-09-14CUMBOROUGH P.I.F LTD - 2014-02-04C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2018-06-05 ~ dissolvedIIF 6 - Director → ME
- 14LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED - 2014-09-05ALLIED CARE CORPORATION THREE LIMITED - 2002-11-2133 Wolverhampton Road, Cannock, StaffordshireActive Corporate (16 parents)Officer2018-06-05 ~ 2023-11-07IIF 12 - Director → ME
- 15LINCOLNSHIRE LICENCES LTD - 2014-09-05SOUTH TYNESIDE P.I.F LIMITED - 2013-09-16BHH (STAFFORD) LTD - 2013-07-0433 Wolverhampton Road, Cannock, StaffordshireActive Corporate (7 parents)Officer2018-06-05 ~ nowIIF 18 - Director → ME
- 16BCH BERKSHIRE LICENCES LIMITED - 2015-09-14ACH (SUNDERLAND) LIMITED - 2013-11-28Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United KingdomDissolved Corporate (8 parents)Officer2018-06-05 ~ dissolvedIIF 16 - Director → ME
- 17
MIDLAND PROPERTY INVESTMENT FUND LIMITED
04393742C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (15 parents)Officer2018-06-05 ~ dissolvedIIF 21 - Director → ME - 18
OMEGA REAL ESTATE (UK) LIMITED
04165078Lawrence House, 5 St Andrews Hill, Norwich, NorfolkDissolved Corporate (8 parents)Officer2018-06-05 ~ 2018-06-05IIF 13 - Director → ME - 19
OUTREACHER2 LTD
1396542733 Wolverhampton Road, Cannock, EnglandDissolved Corporate (2 parents)Officer2022-03-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
OUTREACHERS 1 LTD
1396544133 Wolverhampton Road, Cannock, EnglandActive Corporate (4 parents, 4 offsprings)Officer2022-03-09 ~ 2025-05-19IIF 25 - Director → MEPerson with significant control2022-03-09 ~ 2025-05-19IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 21PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-2233 Wolverhampton Road, Cannock, StaffordshireActive Corporate (20 parents, 21 offsprings)Officer2018-06-05 ~ 2023-11-13IIF 11 - Director → ME
- 22
QUALITY STREET PROPERTIES LIMITED
1066398233 Wolverhampton Road, Cannock, United KingdomActive Corporate (5 parents)Officer2018-06-05 ~ 2024-02-12IIF 17 - Director → ME - 23R N H P LIMITED - 2013-01-1033 Wolverhampton Road, Cannock, StaffordshireActive Corporate (17 parents)Officer2018-06-05 ~ 2023-11-07IIF 27 - Director → ME
- 24
RESICARE LIMITED
02576521C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, ManchesterIn Administration Corporate (11 parents, 2 offsprings)Officer2018-06-05 ~ nowIIF 5 - Director → ME - 25
RESIPAYROLL LTD
10928874Station House, Midland Drive, Sutton Coldfield, West MidlandsLiquidation Corporate (4 parents)Officer2018-06-18 ~ nowIIF 8 - Director → ME - 26RUGELEY INVEST LIMITED - now
HAWKESYARD CARE CENTRE LIMITED
- 2024-04-30 13907138HAWKSYARD CARE CENTRE LIMITED
- 2023-05-17 13907138HAWKESYARD CARE CENTRE LIMITED
- 2023-03-29 13907138WHITE HOUSE CORNER LTD
- 2022-09-06 1390713833 Wolverhampton Road, Cannock, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-08-30 ~ 2023-11-10IIF 20 - Director → ME - 27
SEVERN FUNDING AND INVESTMENT LTD
- 2019-01-07 04126996TAMAR FUNDING & INVESTMENT LIMITED - 2007-10-1633 Wolverhampton Road, Cannock, StaffordshireActive Corporate (14 parents)Officer2018-06-06 ~ 2023-11-13IIF 9 - Director → ME2018-06-05 ~ 2018-06-06IIF 1 - Director → ME - 28
TAMISER LTD
1480312233 Wolverhampton Road, Cannock, EnglandActive Corporate (2 parents)Officer2023-04-14 ~ nowIIF 19 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 2933 Wolverhampton Road, Cannock, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-06-05 ~ 2024-02-12IIF 32 - Director → ME
- 30
UNIVERSAL ENTERPRISE HOLDINGS LIMITED
0439372833 Wolverhampton Road, Cannock, StaffordshireDissolved Corporate (15 parents)Officer2018-06-05 ~ dissolvedIIF 14 - Director → ME - 31
WESTMINSTER ENTERPRISE HOLDINGS LIMITED
0665013933 Wolverhampton Road, Cannock, StaffordshireActive Corporate (13 parents)Officer2018-06-05 ~ 2023-11-10IIF 28 - Director → ME
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