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

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

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

Dinwoodie, James Kenneth

    Related profiles found in government register
  • Dinwoodie, James Kenneth
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, BH24 3PB, United Kingdom

      IIF 1 IIF 2

    • Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

      IIF 3 IIF 4

    • Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom

      IIF 5

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

    • 1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, BH24 3PB, England

      IIF 18 IIF 19
  • Dinwoodie, James Kenneth
    British chief finance officer born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dinwoodie, James Kenneth
    British chief financial officer born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom

      IIF 58 IIF 59
  • Dinwoodie, James Kenneth
    British chief financial officer born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom

      IIF 60
  • Dinwoodie, James Kenneth
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford Ringwood, BH24 3PB, United Kingdom

      IIF 61

    • Maria Mallaband Care Group, Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom

      IIF 62

    • 1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford, Ringwood, BH24 3PB, England

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66 IIF 67
  • Mr James Dinwoodie
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 68
  • James Dinwoodie
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 69
  • Mr James Kenneth Dinwoodie
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Maria Mallaband Care Group, West Court, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

      IIF 70
child relation
Offspring entities and appointments 69
  • 1
    ACER HEALTHCARE OPERATIONS LIMITED
    10248411
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 42 - Director → ME
  • 2
    AMBER CARE (EAST ANGLIA) LTD
    04841343
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-02-24 ~ 2025-06-17
    IIF 67 - Director → ME
  • 3
    BELVOIR VALE CARE HOMES LIMITED
    03335922
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2023-03-03 ~ 2024-05-13
    IIF 40 - Director → ME
  • 4
    BOWERFIELD HOUSE LIMITED
    02221521
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 22 - Director → ME
  • 5
    BUCKINGHAM (BUCKS OPCO) LIMITED
    11973555
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 55 - Director → ME
  • 6
    BUCKINGHAM (MALVERN OPCO) LIMITED
    11973514
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 54 - Director → ME
  • 7
    BUCKINGHAM (RUSHDEN OPCO) LIMITED
    11972256
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 57 - Director → ME
  • 8
    BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED
    11959810 11950725
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 52 - Director → ME
  • 9
    BUCKINGHAM LACE HILL LIMITED
    11950725 11959810
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 56 - Director → ME
  • 10
    CARE NETWORK SOLUTIONS LIMITED
    05645599
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-02-24 ~ 2025-06-17
    IIF 2 - Director → ME
  • 11
    CHALEMERE LIMITED
    03460394
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 21 - Director → ME
  • 12
    EDUCARE ADOLESCENT SERVICES LIMITED
    - now 03122208
    FAMILY SUPPORT SERVICES (MIDLANDS) LIMITED - 2003-02-04
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (23 parents)
    Officer
    2025-06-18 ~ now
    IIF 7 - Director → ME
  • 13
    ELMCARE LIMITED
    02819429
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-02-24 ~ 2025-06-17
    IIF 64 - Director → ME
  • 14
    HOLLINGWOOD CARE HOME LIMITED
    10581282
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-24 ~ 2025-06-17
    IIF 63 - Director → ME
  • 15
    HORIZON 2918 LIMITED
    - now 08086214 07888171... (more)
    PIMCO 2918 LIMITED - 2012-12-07
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 13 - Director → ME
  • 16
    HORIZON CARE AND EDUCATION GROUP LIMITED
    - now 06454959 07888171
    HORIZON HOLDINGS LIMITED - 2012-10-01
    MANARD 075 LIMITED - 2008-02-19
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-06-18 ~ now
    IIF 12 - Director → ME
  • 17
    HORIZON CARE AND EDUCATION SERVICES LIMITED
    - now 07888171 06454959
    HORIZON 2912 LIMITED - 2024-12-03
    PIMCO 2912 LIMITED - 2012-12-07
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2025-06-18 ~ now
    IIF 14 - Director → ME
  • 18
    HORIZON CARE LIMITED
    04049112 NF004257
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-06-18 ~ now
    IIF 15 - Director → ME
  • 19
    HORIZON EDUCATION (SOUTH LONDON) LIMITED
    - now 06984574
    CRESSEY OASIS EDUCATION LIMITED - 2023-06-07
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-06-18 ~ now
    IIF 8 - Director → ME
  • 20
    HORIZON SUPPORTED ACCOMMODATION LIMITED
    - now 04878290
    KEY2 FUTURES LIMITED - 2023-02-20
    LIFESKILLS SUPPORTED LIVING SERVICES LIMITED - 2006-09-29
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (23 parents)
    Officer
    2025-06-18 ~ now
    IIF 6 - Director → ME
  • 21
    LYNSTEAD CHILDRENS SERVICES LTD
    - now 07055428
    LYNSTEAD CHILDRENS SERVIVES LTD - 2009-10-29
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-06-18 ~ now
    IIF 11 - Director → ME
  • 22
    MARIA MALLABAND (6) LIMITED
    07140006 08913269... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 23 - Director → ME
  • 23
    MARIA MALLABAND 11 LIMITED
    07883905 10451035... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 24 - Director → ME
  • 24
    MARIA MALLABAND 12 LIMITED
    08458849 10451035... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2023-02-22 ~ 2024-05-13
    IIF 34 - Director → ME
  • 25
    MARIA MALLABAND 14 LIMITED
    08649042 10451035... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 37 - Director → ME
  • 26
    MARIA MALLABAND 15 LIMITED
    08767427 10451035... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 39 - Director → ME
  • 27
    MARIA MALLABAND 16 LIMITED
    08913269 10451035... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2023-02-22 ~ 2024-05-13
    IIF 4 - Director → ME
  • 28
    MARIA MALLABAND 17 LIMITED
    08913357 08458849... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2023-02-22 ~ 2024-05-13
    IIF 3 - Director → ME
  • 29
    MARIA MALLABAND 7 LIMITED
    07450044 07586937... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 33 - Director → ME
  • 30
    MARIA MALLABAND CARE GROUP LIMITED
    - now 03135910
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (24 parents, 42 offsprings)
    Officer
    2023-02-01 ~ 2024-05-13
    IIF 41 - Director → ME
  • 31
    MARIA MALLABAND CARE HOMES (2) LIMITED
    - now 05709273 03096548... (more)
    WILLOUGHBY (537) LIMITED - 2006-03-10
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 27 - Director → ME
  • 32
    MARIA MALLABAND CARE HOMES LIMITED
    - now 03096548 05709273... (more)
    MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
    WILLOUGHBY (73) LIMITED - 1995-12-08
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 36 - Director → ME
  • 33
    MARIA MALLABAND LIMITED
    - now 02156720 07742948... (more)
    HOPE GREEN RESIDENTIAL HOME LIMITED - 2007-06-26
    HOPE GREEN REST HOME LIMITED - 1992-12-01
    AQUAJEST LIMITED - 1987-09-30
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 35 - Director → ME
  • 34
    MARIA MALLABAND PROPERTIES (4) LIMITED
    06720513 06511089... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 28 - Director → ME
  • 35
    MARIA MALLABAND PROPERTIES (5) LIMITED
    06852197 06511089... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2023-02-22 ~ 2024-05-13
    IIF 29 - Director → ME
  • 36
    MC INDEPENDENT CARE INITIATIVES LIMITED
    07849736
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-04-17 ~ 2025-06-17
    IIF 18 - Director → ME
  • 37
    MGB CARE SERVICES LIMITED
    04017871
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-02-24 ~ 2025-06-17
    IIF 66 - Director → ME
  • 38
    MILEWOOD (HOLDINGS) LTD
    07279069
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2025-02-24 ~ 2025-06-17
    IIF 61 - Director → ME
  • 39
    MILEWOOD HEALTHCARE LTD
    - now 04584055
    MILEWOOD LTD - 2004-05-25
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-02-24 ~ 2025-06-17
    IIF 1 - Director → ME
  • 40
    MMCG (2) LIMITED
    10622354 12738220... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2023-02-01 ~ 2024-05-13
    IIF 50 - Director → ME
  • 41
    MMCG (3) LIMITED
    10702326 10622354... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-03-03 ~ 2024-05-13
    IIF 48 - Director → ME
  • 42
    MMCG (4) LIMITED
    12738220 10622354... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-03 ~ 2024-05-13
    IIF 51 - Director → ME
  • 43
    MMCG (5) LIMITED
    12939665 10622354... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 47 - Director → ME
  • 44
    MMCG (CCH) (2) LIMITED
    - now 07714184 08526454... (more)
    COUNTRYWIDE CARE HOMES (2) LIMITED
    - 2024-05-02 07714184 14147222... (more)
    COUNTRYWIDE CARE HOMES (HOLDINGS) LIMITED - 2011-08-04
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-02-18 ~ 2024-05-13
    IIF 32 - Director → ME
  • 45
    MMCG (CCH) (3) LIMITED
    - now 08526454 14147222... (more)
    COUNTRYWIDE CARE HOMES (3) LIMITED
    - 2024-05-02 08526454 14147222... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-05-03 ~ 2024-05-13
    IIF 25 - Director → ME
  • 46
    MMCG (CCH) (5) LIMITED
    - now 14146891 08526454... (more)
    COUNTRYWIDE CARE HOMES (5) LIMITED
    - 2024-05-02 14146891 14147222... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 44 - Director → ME
  • 47
    MMCG (CCH) (ACORN) LIMITED
    - now 13041131
    COUNTRYWIDE CARE HOMES (ACORN) LIMITED
    - 2024-05-02 13041131 14208017
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 46 - Director → ME
  • 48
    MMCG (CCH) (BARNES) LIMITED
    - now 14444292
    COUNTRYWIDE CARE HOMES (BARNES COURT) LIMITED
    - 2024-05-02 14444292
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-02-18 ~ 2024-05-13
    IIF 58 - Director → ME
  • 49
    MMCG (CCH) (BELMONT) LIMITED
    - now 08510786
    COUNTRYWIDE BELMONT LIMITED
    - 2024-05-02 08510786
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2023-05-03 ~ 2024-05-13
    IIF 38 - Director → ME
  • 50
    MMCG (CCH) (CROFT) LIMITED - now
    MMCG (CCH) (4) LIMITED
    - 2026-02-11 14147222 08526454... (more)
    COUNTRYWIDE CARE HOMES (4) LIMITED
    - 2024-05-02 14147222 08571625... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-02-21 ~ 2024-05-13
    IIF 5 - Director → ME
  • 51
    MMCG (CCH) (EARSDON) LIMITED
    - now 14703036
    COUNTRYWIDE CARE HOMES (EARSDON) LIMITED
    - 2024-05-02 14703036
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-03 ~ 2024-05-13
    IIF 60 - Director → ME
  • 52
    MMCG (CCH) (GATEFORD) LIMITED
    - now 14444304
    COUNTRYWIDE CARE HOMES (GATEFORD HILL) LIMITED
    - 2024-05-02 14444304
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-02-18 ~ 2024-05-13
    IIF 59 - Director → ME
  • 53
    MMCG (CCH) (HOWGATE) LIMITED
    - now 14208039
    COUNTRYWIDE CARE HOMES (HOWGATE) LIMITED
    - 2024-05-02 14208039
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 45 - Director → ME
  • 54
    MMCG (CCH) (MANOR) LIMITED
    - now 14208017
    COUNTRYWIDE CARE HOMES (MANOR) LIMITED
    - 2024-05-02 14208017 13041131
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-02-18 ~ 2024-05-13
    IIF 49 - Director → ME
  • 55
    MMCG (CCH) LIMITED
    - now 07590616 14147222... (more)
    COUNTRYWIDE CARE HOMES LIMITED
    - 2024-05-02 07590616 14146891... (more)
    PRINCIPLE CARE HOMES LIMITED - 2011-06-06
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2023-02-01 ~ 2024-05-13
    IIF 31 - Director → ME
  • 56
    MMCG HOLDINGS LIMITED
    09031660
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-02-01 ~ 2024-05-13
    IIF 30 - Director → ME
  • 57
    MMCG TOPCO HOLDINGS LTD
    13863881 17072618
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2023-02-01 ~ 2024-05-13
    IIF 53 - Director → ME
  • 58
    MONREAD LODGE NURSING HOME LIMITED
    - now 03064433
    TAYVIN 36 LIMITED - 1995-11-10
    West Court, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2023-03-01 ~ 2024-05-13
    IIF 20 - Director → ME
  • 59
    RANGE BIDCO LIMITED
    12136344
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 9 - Director → ME
  • 60
    RANGE MIDCO 1 LIMITED
    12136061 12136205
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 10 - Director → ME
  • 61
    RANGE MIDCO 2 LIMITED
    12136205 12136061
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 17 - Director → ME
  • 62
    RANGE TOPCO LIMITED
    12135972
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 16 - Director → ME
  • 63
    RIPON STOURPORT CARE LIMITED
    11899707
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-02-22 ~ 2024-05-12
    IIF 43 - Director → ME
  • 64
    SIMON BIDCO LIMITED
    09709443 09722126
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (56 parents, 4 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 65
    SIMON MIDCO LIMITED
    09722126 09709443
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (74 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    THE WRIST GAME U.K LTD
    09769965
    The Wrist Game U.k Ltd, Maria Mallaband Care Group West Court Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    THOMAS HENRY MALLABAND LIMITED
    - now 05211949
    WILLOUGHBY (508) LIMITED - 2004-10-26
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 26 - Director → ME
  • 68
    WALTON LODGE LIMITED
    04302089
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-02-24 ~ 2025-06-17
    IIF 19 - Director → ME
  • 69
    WHITWELL PARK CARE HOME LIMITED
    09456949
    4 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-02-24 ~ 2025-06-17
    IIF 65 - Director → ME

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