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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adams, Michael William

    Related profiles found in government register
  • Adams, Michael William
    British

    Registered addresses and corresponding companies

    • Apartment 8 Peper Harow House, Peper Harow Park, Peper Harow, Godalming, GU8 6BG, England

      IIF 1
  • Adams, Michael William
    British surveyor

    Registered addresses and corresponding companies

    • 108 Dora Road, London, SW19 7HJ

      IIF 2
  • Adams, Michael William
    British chartered surveyor born in September 1966

    Registered addresses and corresponding companies
  • Adams, Michael William
    British commercial director born in September 1966

    Registered addresses and corresponding companies

    • 108 Pora Road, Wimbledon, London, SW19 7HJ

      IIF 5
  • Adams, Michael William
    British director born in September 1966

    Registered addresses and corresponding companies
  • Adams, Michael William
    British surveyor born in September 1966

    Registered addresses and corresponding companies

    • 108 Dora Road, London, SW19 7HJ

      IIF 16
  • Adams, Michael William
    British born in June 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Pantycelynen, Heolgerrig, Merthyr Tydfil, CF48 1TN, Wales

      IIF 17
  • Adams, Michael William
    British electrician born in June 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, BH21 7UH, United Kingdom

      IIF 18
  • Adams, Michael William
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, United Kingdom

      IIF 19
  • Adams, Michael William
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, Charminster Road, Bournemouth, BH8 9RL, England

      IIF 20 IIF 21

    • 4, Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX, England

      IIF 22

    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

      IIF 23 IIF 24

    • Apartment 8 Peper Harow House, Peper Harow Park, Peper Harow, Godalming, GU8 6BG, England

      IIF 25

    • Towlers Court, 30a Elm Hill, Norwich, Norfolk, NR3 1HG, United Kingdom

      IIF 26

    • 72, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BT, England

      IIF 27
  • Adams, Michael William
    British administrator born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood House, Hammer Lane, Hammer Lane, Grayshott, Hindhead, GU26 6JD, United Kingdom

      IIF 28
  • Adams, Michael William
    British chairman born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT, England

      IIF 29
  • Adams, Michael William
    British chartered surveyor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT

      IIF 30 IIF 31

    • 170, Charminster Road, Bournemouth, BH8 9RL, England

      IIF 32

    • 1st, Floor, 13-17 Peel Street, Chorley, Lancashire, PR7 2EY, England

      IIF 33 IIF 34

    • 1st Floor, 13-17 Peel Street, Chorley, Lancashire, PR7 2EY, United Kingdom

      IIF 35

    • Faircroft, Summers Lane Hurtmore, Godalming, Surrey, GU7 2RR

      IIF 36

    • 6th Floor 33 Holborn, Holborn, London, EC1N 2HT, England

      IIF 37

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 38 IIF 39 IIF 40

    • 5, Godalming Business Centre , Woolsack Way, Godalming, Surrey, England, GU7 1XW, England

      IIF 44
  • Adams, Michael William
    British chief executive born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood House, Hammer Lane, Grayshott, Hindhead, GU26 6JD, England

      IIF 45
  • Adams, Michael William
    British chief executive officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 46
  • Adams, Michael William
    British cio born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, Charminster Road, Bournemouth, BH8 9RL, England

      IIF 47
  • Adams, Michael William
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court House, Hale Lane, Painswick, Gloucestershire, GL6 6QE, England

      IIF 48

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 49

    • Court House, Hale Lane, Painswick, GL6 6QE

      IIF 50

    • Court House, Hale Lane, Painswick, Gloucestershire, GL6 6QE, England

      IIF 51 IIF 52

    • Court House, Hale Lane, Painswick, Gloucestershire, GL6 6QZ, England

      IIF 53
  • Adams, Michael William
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adams, Michael William
    British none born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 80

    • 5 Goldaming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

      IIF 81
  • Adams, Michael William
    British director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Hannams Close, Lytchett Matravers, Poole, BH16 6DN, England

      IIF 82
  • Mr Michael William Adams
    British born in June 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • Arena Business Centre, 9 Nimrod Way, Ferndown, BH21 7UH, United Kingdom

      IIF 83

    • 12, Pantycelynen, Heolgerrig, Merthyr Tydfil, CF48 1TN, Wales

      IIF 84
  • Mr Michael William Adams
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, Charminster Road, Bournemouth, BH8 9RL, England

      IIF 85

    • Oakwood House, Hammer Lane, Grayshott, Hindhead, GU26 6JD, England

      IIF 86

    • 72, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BT, England

      IIF 87
  • Mr Michael William Adams
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Hannams Close, Lytchett Matravers, Poole, BH16 6DN, England

      IIF 88
child relation
Offspring entities and appointments
Active 21
  • 1
    21 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -115,121 GBP2024-03-31
    Officer
    2021-10-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Oakwood House, Hammer Lane Hammer Lane, Grayshott, Hindhead, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,421 GBP2021-03-31
    Officer
    2019-06-19 ~ dissolved
    IIF 28 - Director → ME
  • 3
    Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,915 GBP2021-12-31
    Officer
    2020-10-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Suite 2, Rabart House, Pontsarn Road, Merthyr Tydfil, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    3,139 GBP2025-03-31
    Officer
    2023-12-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 5
    19 Hannams Close, Lytchett Matravers, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-17 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 6
    AVERY HOMES KETTERING PROPCO LIMITED - 2012-01-25
    AVERY HOMES KETTERING LIMITED - 2011-07-29 06556372
    AVERY HOMES 101 LIMITED - 2007-12-17
    NEWINCCO 747 LIMITED - 2007-08-30
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 80 - Director → ME
  • 7
    Oakwood House Hammer Lane, Grayshott, Hindhead, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 8
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 72 - Director → ME
  • 9
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-10-01 ~ dissolved
    IIF 77 - Director → ME
  • 10
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 11
    MEDICX INVESTMENTS I LTD - 2014-10-14 08488849
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 73 - Director → ME
  • 12
    MEDICX MANAGE LTD - 2014-10-14
    PRIMARY ASSET PROPERTY MANAGEMENT LTD - 2009-03-18
    MEDICX ASSET MANAGEMENT LTD - 2006-09-01
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 44 - Director → ME
  • 13
    QUANTUM FAIRMILE LIMITED - 2015-03-31
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2015-03-30 ~ dissolved
    IIF 32 - Director → ME
  • 14
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-02 ~ dissolved
    IIF 60 - Director → ME
  • 15
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-02 ~ dissolved
    IIF 62 - Director → ME
  • 16
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 69 - Director → ME
  • 17
    5 New Street Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 57 - Director → ME
  • 18
    Towlers Court, 30a Elm Hill, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    226,684 GBP2025-03-31
    Officer
    2022-10-28 ~ now
    IIF 26 - Director → ME
  • 19
    AVIVA LIFESTYLE LIMITED - 2007-05-21 09826800
    ADELOW LIMITED - 2002-08-08
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 31 - Director → ME
  • 20
    SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED - 2008-01-16
    HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD - 2007-01-18
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (3 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 30 - Director → ME
  • 21
    Century House, Nicholson Road, Torquay, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    241,065 GBP2024-06-30
    Officer
    2005-10-26 ~ now
    IIF 25 - Director → ME
    2006-01-13 ~ now
    IIF 1 - Secretary → ME
Ceased 60
  • 1
    SAFEQUARTER LTD - 2017-11-21
    6th Floor 33 Holborn Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,713,607 GBP2017-07-31
    Officer
    2017-11-17 ~ 2022-07-01
    IIF 37 - Director → ME
  • 2
    AFFORDABLE INFRASTRUCTURE UK INVESTMENT MANAGEMENT LTD. - 2021-08-17
    AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD - 2020-05-28
    QUANTUM INVESTMENT MANAGEMENT LTD - 2018-12-17
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    631 GBP2024-01-31
    Officer
    2019-09-01 ~ 2021-10-19
    IIF 54 - Director → ME
  • 3
    PLATINUM SKIES GROUP LTD - 2018-10-31
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    -15,385,159 GBP2024-01-31
    Officer
    2019-02-08 ~ 2021-02-02
    IIF 47 - Director → ME
  • 4
    AFFORDABLE INFRASTRUCTURE FINANCE GROUP LTD - 2020-05-07
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-07-30 ~ 2021-10-19
    IIF 20 - Director → ME
    Person with significant control
    2020-08-18 ~ 2020-11-17
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DE FACTO 499 LIMITED - 1996-08-01 06275636
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-09 ~ 2001-10-11
    IIF 11 - Director → ME
  • 6
    4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,885 GBP2024-04-30
    Officer
    2015-10-07 ~ 2016-04-11
    IIF 53 - Director → ME
  • 7
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2018-02-23
    IIF 78 - Director → ME
  • 8
    MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
    3 Cygnet Drive, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    3,657,543 GBP2024-03-31
    Officer
    2014-01-17 ~ 2014-11-27
    IIF 79 - Director → ME
  • 9
    FERNBUSTER LTD - 2018-09-03
    AURA CARE CONSTRUCT LTD - 2018-08-28
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ 2016-03-20
    IIF 48 - Director → ME
  • 10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-09 ~ 2001-10-11
    IIF 13 - Director → ME
  • 11
    LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED - 2018-04-10
    LIBERTY RETIREMENT LIMITED - 2016-11-15
    PFP COSEC 1 LIMITED - 2016-07-11
    305 Gray's Inn Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-02-09 ~ 2017-03-14
    IIF 46 - Director → ME
  • 12
    FILBUK 394 LIMITED - 1996-07-11 02885745, 03340723, 03498887
    C/o Kts Owens Thomas Ltd, The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2001-12-18 ~ 2002-10-29
    IIF 2 - Secretary → ME
  • 13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-09 ~ 2001-10-11
    IIF 6 - Director → ME
  • 14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-09 ~ 2001-10-11
    IIF 10 - Director → ME
  • 15
    CHARCO 80 LIMITED - 2015-02-18
    4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,178,702 GBP2024-04-30
    Officer
    2015-02-23 ~ 2025-08-25
    IIF 22 - Director → ME
  • 16
    CHARCO 81 LIMITED - 2015-02-16 06511387
    4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,088,173 GBP2024-04-30
    Officer
    2015-02-23 ~ 2017-03-04
    IIF 52 - Director → ME
  • 17
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -9,543,288 GBP2023-01-31
    Officer
    2019-10-23 ~ 2021-02-24
    IIF 21 - Director → ME
  • 18
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-09 ~ 2001-10-11
    IIF 9 - Director → ME
  • 19
    5 New Street Square, London, United Kingdom
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2024-02-21 ~ 2025-01-31
    IIF 58 - Director → ME
  • 20
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-09 ~ 2001-10-11
    IIF 8 - Director → ME
  • 21
    MEDICX PHARMACY (ROTHERHAM) LTD - 2015-06-30
    36 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -150,592 GBP2018-03-31
    Officer
    2009-04-20 ~ 2011-02-08
    IIF 34 - Director → ME
  • 22
    NEW CARE PROJECTS (WB) LIMITED - 2016-07-22
    HS 611 LIMITED - 2013-10-24 04698260
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-29 ~ 2022-07-01
    IIF 49 - Director → ME
  • 23
    MEDICX PHARMACY (LYTHAM) LTD - 2016-06-21
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (3 parents)
    Officer
    2009-03-18 ~ 2011-02-08
    IIF 33 - Director → ME
  • 24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-25 ~ 2006-05-04
    IIF 36 - Director → ME
  • 25
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15 06035172
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2007-01-11
    IIF 55 - Director → ME
  • 26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-09 ~ 2001-10-11
    IIF 14 - Director → ME
  • 27
    MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
    PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07
    BLADECAT LIMITED - 2000-01-20
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-08-05 ~ 2022-07-01
    IIF 38 - Director → ME
  • 28
    MEDICX FINANCE LTD - 2014-10-14 07475730
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-25 ~ 2022-07-01
    IIF 40 - Director → ME
  • 29
    MEDICX GENERAL PARTNER I LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-04-08 ~ 2022-07-01
    IIF 74 - Director → ME
  • 30
    MEDICX INVESTMENTS II LTD - 2014-10-14 07216424
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2013-04-15 ~ 2022-07-01
    IIF 75 - Director → ME
  • 31
    MEDICX LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2005-10-19 ~ 2022-07-01
    IIF 42 - Director → ME
  • 32
    MEDICX PROPERTY LTD - 2014-10-14
    PRIMARY ASSET LTD - 2010-04-07
    MEDICX PROPERTIES LTD - 2006-08-24
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2005-10-19 ~ 2022-07-01
    IIF 43 - Director → ME
  • 33
    MEDICX HOLDINGS LTD - 2014-10-14
    PRECIS (2464) LIMITED - 2004-09-30
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2005-10-19 ~ 2022-07-01
    IIF 41 - Director → ME
  • 34
    OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
    MEDICX ADVISER LTD - 2014-10-31
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2006-06-26 ~ 2021-01-13
    IIF 39 - Director → ME
  • 35
    6th Floor 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2017-09-21 ~ 2022-07-01
    IIF 59 - Director → ME
  • 36
    HORSELL (2015) LIMITED - 2019-10-12
    33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ 2022-07-01
    IIF 56 - Director → ME
  • 37
    NEW CARE (BRAMHALL) LIMITED - 2020-04-03
    33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.03 GBP2017-12-31
    Officer
    2020-04-03 ~ 2022-07-01
    IIF 29 - Director → ME
  • 38
    OHF 17 LTD
    - now
    NEW CARE (CHEADLE) LIMITED - 2020-12-24
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20.50 GBP2019-02-28
    Officer
    2020-12-18 ~ 2022-07-01
    IIF 61 - Director → ME
  • 39
    SEAGRAVE CARE GROUP LIMITED - 2018-06-01
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2022-07-01
    IIF 68 - Director → ME
  • 40
    NEW CARE (CHESTER) LIMITED - 2018-10-30
    HS 625 LIMITED - 2014-10-27 07487231, 07909071
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-02 ~ 2022-07-01
    IIF 70 - Director → ME
  • 41
    NEW CARE (LANDMERE) LIMITED - 2018-10-30
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-02 ~ 2022-07-01
    IIF 66 - Director → ME
  • 42
    AH KETTERING 1 LIMITED - 2019-02-26 11306838
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2022-07-01
    IIF 63 - Director → ME
  • 43
    NEW CARE (SEFTON) LIMITED - 2019-08-29
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-23 ~ 2022-07-01
    IIF 67 - Director → ME
  • 44
    SEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-18
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-14 ~ 2022-07-01
    IIF 64 - Director → ME
  • 45
    MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11
    OKESPOT LIMITED - 1989-07-05
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1993-11-29 ~ 1995-12-20
    IIF 4 - Director → ME
  • 46
    QUANTUM OLD MANOR RETIREMENT LIVING LLP - 2022-03-21
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,560,516 GBP2023-02-01 ~ 2024-01-31
    Officer
    2014-10-31 ~ 2018-12-11
    IIF 19 - LLP Member → ME
  • 47
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-01-24 ~ 2022-07-01
    IIF 65 - Director → ME
  • 48
    Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-07 ~ 2023-12-20
    IIF 76 - Director → ME
  • 49
    CELTIC GATEWAY LIMITED - 2009-10-08
    BOLOT BUILDING SERVICES LIMITED - 1995-10-05
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2001-10-05 ~ 2002-10-30
    IIF 12 - Director → ME
  • 50
    RPT MANAGEMENT SERVICES PLC - 2022-07-18
    RESIDENTIAL PROPERTY TRUST PLC - 1996-08-09
    BOSCOMBE PROPERTY PLC - 1994-12-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1992-07-28
    IIF 3 - Director → ME
  • 51
    Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2001-08-08 ~ 2001-10-11
    IIF 5 - Director → ME
  • 52
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-09 ~ 2001-10-11
    IIF 15 - Director → ME
  • 53
    RISEMANOR LIMITED - 1999-04-15
    6th Floor 2 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-27 ~ 2004-10-15
    IIF 16 - Director → ME
  • 54
    Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,134,649 GBP2024-01-31
    Officer
    2002-11-01 ~ 2004-08-05
    IIF 7 - Director → ME
  • 55
    MEDICX P FINANCE LIMITED - 2015-06-03 05794524
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (3 parents)
    Officer
    2010-12-21 ~ 2011-02-08
    IIF 23 - Director → ME
  • 56
    MEDICX PH LTD - 2015-06-03
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,309,971 GBP2023-09-30
    Officer
    2010-12-21 ~ 2011-02-08
    IIF 24 - Director → ME
  • 57
    MEDICX PHARMACY LTD - 2015-06-26
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -13,050,223 GBP2022-05-31
    Officer
    2007-11-19 ~ 2011-02-08
    IIF 35 - Director → ME
  • 58
    FONTHILL CARE (ST ALBANS) LTD - 2018-01-24 07685915
    MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
    FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13 07685915
    OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17 07685915
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-06-04 ~ 2016-04-28
    IIF 81 - Director → ME
  • 59
    COURT HOUSE CARE LTD - 2018-09-26
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-23 ~ 2016-03-01
    IIF 50 - Director → ME
  • 60
    COURT HOUSE CARE (CIRENCESTER) LIMITED - 2018-09-26
    CHARCO 82 LIMITED - 2015-02-16 06755114
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,578,637 GBP2016-04-30
    Officer
    2015-02-23 ~ 2016-03-01
    IIF 51 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.