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
Individuals in focus
Malham, Janette
- British director born in May 1962
Malham, Janette
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1962
Malham, Janette
Resident in England
Registered addresses and corresponding companies - British director born in May 1962Registered addresses and corresponding companies
Malham, Janette
Jesmond The Parade, Grange Road, Hartlepoole, TS26 0DY
IIF 26
- British director born in May 1962Registered addresses and corresponding companies
Malham, Janet
The Limekilns, 9a Elm Grove, Hartlepool, Cleveland, TS26 8LZ
IIF 27
- British born in May 1962
Malham, Janette
Resident in United Kingdom
Registered addresses and corresponding companies5, Westlands Ave, Hartlepool, TS26 9NT, United Kingdom
IIF 28
- British director born in May 1962
Malham, Janette
Resident in United Kingdom
Registered addresses and corresponding companies193 Bath Street, Glasgow, G2 4HU
IIF 29C/o Southern Cross Healthcare, 193 - 199, Bath Street, Glasgow, Lanarkshire, G2 4HU
IIF 30C/o Southern Cross Healthcare, 193 - 199, Bath Street, Glasgow, Lanarkshireg2 4hu
IIF 31Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 32 IIF 33 IIF 34 (more)193-199, Bath Street, Glasgow, G2 4HU
IIF 59
- British managing director born in May 1962
Malham, Janette
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mrs Janette Malham
Resident in England
Registered addresses and corresponding companiesFranklin House, Stockton Road, Sedgefield, Stockton-on-tees, Cleveland, TS21 2AG
IIF 66
- Registered addresses and corresponding companies
Malham, Janette
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 67
- British born in May 1962
Ms Janette Malham
Resident in United Kingdom
Registered addresses and corresponding companies5, Westlands Ave, Hartlepool, TS26 9NT, United Kingdom
IIF 68
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1Franklin House Stockton Road, Sedgefield, Stockton-on-tees, ClevelandDissolved Corporate (2 parents)Equity (Company account)-61,007 GBP2019-07-31Officer2016-09-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-04 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)75 GBP2024-09-30Officer2023-09-26 ~ nowIIF 28 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
45
- 1
ABBEYCOURT CARE LIMITED
SC171129Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2007-08-20 ~ 2009-12-11IIF 30 - Director → ME - 2HAVENGREEN HEALTH LIMITED - 1996-01-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2005-12-09 ~ 2006-06-12IIF 21 - Director → ME2007-08-20 ~ 2009-12-11IIF 46 - Director → ME
- 3ASHBOURNE KW II LIMITED - 2002-05-20ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20WINGHAM COURT ASH LIMITED - 2001-11-27MEDIAGARD LIMITED - 2000-01-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2007-08-20 ~ 2009-12-11IIF 35 - Director → ME2005-12-09 ~ 2006-06-12IIF 19 - Director → ME
- 4
ASHBOURNE BOSS LIMITED
05282592Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2007-08-20 ~ 2009-12-11IIF 53 - Director → ME - 5SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08POOLTOWN HOME LIMITED - 1997-09-17SOLDBIND LIMITED - 1990-05-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2005-12-09 ~ 2009-12-11IIF 65 - Director → ME
- 6ASHBOURNE HOMES LIMITED - 1989-03-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2007-08-20 ~ 2009-12-11IIF 29 - Director → ME2005-12-09 ~ 2006-06-12IIF 22 - Director → ME
- 7
ASHBOURNE LIFE LIMITED
04818111Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2007-08-20 ~ 2009-12-11IIF 49 - Director → ME - 8CC CARE OPCO LIMITED - 2006-06-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2007-08-20 ~ 2009-12-11IIF 42 - Director → ME
- 9
DUNLARG HOME LIMITED
NI036801Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2007-08-20 ~ 2009-12-11IIF 1 - Director → ME - 10
EXCELER HEALTH CARE GROUP LIMITED
02582610Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2005-12-09 ~ 2006-06-12IIF 18 - Director → ME2007-08-20 ~ 2009-12-11IIF 48 - Director → ME - 11LEGISLATOR 1199 LIMITED - 1995-07-26 04126997, 04461295, 04547101... (more)Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2007-08-20 ~ 2009-12-11IIF 43 - Director → ME2005-12-09 ~ 2006-06-12IIF 20 - Director → ME
- 12LEGISLATOR 1264 LIMITED - 1996-01-31 04126997, 04461295, 04547101... (more)Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2007-08-20 ~ 2009-12-11IIF 40 - Director → ME
- 13HEATHERY PARK HOME LIMITED - 1993-01-19Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2008-04-23 ~ 2009-12-11IIF 59 - Director → ME
- 14
LONGFIELD CARE LIMITED
NI034908Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2007-08-20 ~ 2009-12-11IIF 2 - Director → ME - 15
MODELFUTURE LIMITED
02592789Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2005-12-09 ~ 2009-12-11IIF 64 - Director → ME - 16LEGISLATOR 1672 LIMITED - 2004-04-07 04126997, 04461295, 04547101... (more)1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)189,173 GBP2024-06-30Officer2010-04-09 ~ 2010-08-14IIF 67 - Secretary → ME
- 17
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2007-09-11 ~ 2009-12-11IIF 27 - Director → ME - 18
PORT SUNLIGHT CARE LIMITED
05654638Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2008-03-27 ~ 2009-12-11IIF 55 - Director → ME - 19
SOUTHERN CROSS (ARMAGH) LIMITED
05789173Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2007-08-20 ~ 2009-12-11IIF 39 - Director → ME - 20BROOMCO (3978) LIMITED - 2006-02-20 04413851, 04240493, 04349739... (more)Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2007-08-20 ~ 2009-12-11IIF 54 - Director → ME
- 21SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10BROOMCO (3913) LIMITED - 2005-11-03 04413851, 04240493, 04349739... (more)Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2007-08-20 ~ 2009-12-11IIF 44 - Director → ME
- 22
SOUTHERN CROSS (TORNADEE) LIMITED
05750398Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2008-03-26 ~ 2009-12-11IIF 56 - Director → ME - 23
SOUTHERN CROSS BC OPCO LIMITED
06362328Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2007-11-02 ~ 2009-12-11IIF 37 - Director → ME - 24HIGHFIELD CARE CENTRES LIMITED - 2005-06-10SOUTHELM LIMITED - 2001-10-11 04502028Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2007-08-20 ~ 2009-12-11IIF 50 - Director → ME2005-11-14 ~ 2006-06-12IIF 23 - Director → ME2003-06-05 ~ 2005-04-04IIF 26 - Director → ME
- 25SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - now
HIGHFIELD HOLDINGS LIMITED
- 2005-06-10 03805939PORTSURF LIMITED - 1999-10-01Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2003-06-05 ~ 2005-04-04IIF 4 - Director → ME - 26SOUTHERN CROSS CARE HOMES LIMITED - now
HIGHFIELD CARE HOMES LIMITED
- 2005-06-10 02482460PALLADIUM HEALTHCARE LIMITED - 2001-12-18MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03MORTIMER'S FINE FOODS LIMITED - 1996-03-08CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2003-06-05 ~ 2005-04-04IIF 5 - Director → ME - 27HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10 03301064PALLADIUM LEASED HOMES LIMITED - 2001-12-18KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2005-11-14 ~ 2006-06-12IIF 16 - Director → ME2007-08-20 ~ 2009-12-11IIF 47 - Director → ME2003-06-05 ~ 2005-04-04IIF 8 - Director → ME
- 28SOUTHERN CROSS CARE HOMES NO.3 LIMITED - now 03194209SOMERFORD LEASED HOMES LIMITED - 2001-12-27SEGMENTED SUCCESS LIMITED - 1997-02-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2003-06-05 ~ 2005-04-04IIF 11 - Director → ME2005-11-14 ~ 2006-06-12IIF 24 - Director → ME2007-08-20 ~ 2009-12-11IIF 36 - Director → ME
- 29SOUTHERN CROSS CARE MANAGEMENT LIMITED - now
HIGHFIELD CARE MANAGEMENT LIMITED
- 2005-06-10 04045136Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2003-06-05 ~ 2005-04-04IIF 3 - Director → ME2007-08-20 ~ 2009-12-11IIF 45 - Director → ME2005-11-14 ~ 2006-06-12IIF 17 - Director → ME - 30ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16SUMMERCOMBE 137 LIMITED - 2003-03-27 04739384, 04577740, 06217909... (more)Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2007-08-20 ~ 2009-12-11IIF 58 - Director → ME
- 31LEGISLATOR 1424 LIMITED - 1999-05-11 04126997, 04461295, 04547101... (more)Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2005-11-14 ~ 2009-12-11IIF 62 - Director → ME
- 32CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2007-08-20 ~ 2009-12-11IIF 33 - Director → ME
- 33
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2007-08-20 ~ 2009-12-11IIF 51 - Director → ME - 34LEGISLATOR 1350 LIMITED - 1997-10-20 04126997, 04461295, 04547101... (more)Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2005-11-14 ~ 2009-12-11IIF 61 - Director → ME
- 35LEGISLATOR 1297 LIMITED - 1996-12-03 04126997, 04461295, 04547101... (more)Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2007-08-20 ~ 2009-12-11IIF 41 - Director → ME
- 36SOUTHERN CROSS HEALTHCARE CENTRES LIMITED - now
HIGHFIELD HEALTHCARE CENTRES LIMITED
- 2005-06-10 04502016SOUTHWEST LIMITED - 2002-10-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2003-06-05 ~ 2005-04-04IIF 12 - Director → ME - 37LEGISLATOR 1270 LIMITED - 1996-03-21 04126997, 04461295, 04547101... (more)Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer2005-11-14 ~ 2009-12-11IIF 60 - Director → ME
- 38SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED - now
HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
- 2005-06-09 SC178872ARGUS CARE (PERTH) LIMITED - 1999-11-17BURNGOLD EIGHT LIMITED - 1999-07-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2003-06-05 ~ 2005-04-04IIF 9 - Director → ME2007-08-20 ~ 2009-12-11IIF 31 - Director → ME - 39HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2007-08-20 ~ 2009-12-11IIF 38 - Director → ME2005-11-14 ~ 2006-06-12IIF 25 - Director → ME2003-06-05 ~ 2005-04-04IIF 7 - Director → ME
- 40SOUTHERN CROSS (ATA) LIMITED - 2006-12-05Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2007-08-20 ~ 2009-12-11IIF 52 - Director → ME
- 41SOUTHERN CROSS OPERATIONS (NO.2) LIMITED - now
HIGHFIELD OPERATIONS (NO 2) LIMITED
- 2005-06-10 04107794Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2003-06-05 ~ 2005-04-04IIF 6 - Director → ME2007-08-20 ~ 2009-12-11IIF 34 - Director → ME - 42SOUTHERN CROSS OPERATIONS LIMITED - now
HIGHFIELD OPERATIONS LIMITED
- 2005-06-10 03919414Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2003-06-05 ~ 2005-04-04IIF 13 - Director → ME2005-11-14 ~ 2006-06-12IIF 15 - Director → ME2007-08-20 ~ 2009-12-11IIF 32 - Director → ME - 43SOUTHERN CROSS PROJECTS LIMITED - now
HIGHFIELD PROJECTS LIMITED
- 2005-06-10 03844130HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04HBJ 500 LIMITED - 1999-11-22 SC268495, SC283532, SC192670... (more)Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2003-06-05 ~ 2005-04-04IIF 10 - Director → ME - 44LIFE STYLE CARE PLC - 2007-03-26 02091082, 05437501, 06990425... (more)HORIZON CARE PLC - 1998-06-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2007-08-20 ~ 2009-12-11IIF 57 - Director → ME
- 45TRINITY CARE PLC - 2002-05-07CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18 02197707LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2005-11-14 ~ 2009-12-11IIF 63 - Director → ME
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