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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

Haspel, Peter William

    Related profiles found in government register
  • Haspel, Peter William
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haspel, Peter William
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Number 6, Cavendish Square, London, W1G 0PD, England

      IIF 35
  • Haspel, Peter William
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • P.e.m., Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 36
  • Haspel, Peter William
    British managing director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 61 Conduit Street, London, W1S 2GB, England

      IIF 37

    • 5th Floor, 61 Conduit Street, London, W1S 2GB, United Kingdom

      IIF 38

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39 IIF 40

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 41
  • Haspel, Peter William
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Haspel, Peter William
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Haspel, Peter William
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 33 King Street, St James's London, SW1Y 6RJ

      IIF 67

    • 33, King Street, London, SW1Y 6RJ

      IIF 68
  • Haspel, Peter William
    British finance director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Peter William Haspel
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, IP28 7DE, England

      IIF 72
  • Haspel, Peter William
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 73
  • Mr Peter William Haspel
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 74
  • Haspel, Peter William

    Registered addresses and corresponding companies

    • 3rd Floor, Number 6, Cavendish Square, London, W1G 0PD, England

      IIF 75
child relation
Offspring entities and appointments 72
  • 1
    04077358 LIMITED
    - now 04077358
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Administration ended on 2010-03-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2024-01-07
    GEORGICA CUE SPORTS LIMITED - 2003-10-31
    GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY - 2001-03-02
    SECTORFIGURE PUBLIC LIMITED COMPANY - 2001-03-02
    Ernst & Young Llp, 2 St Peters Square, Manchester
    Liquidation Corporate (25 parents)
    Officer
    2004-03-19 ~ 2007-08-22
    IIF 71 - Director → ME
  • 2
    CHILDRENS COMPLEX CARE LIMITED
    - now 06972122
    FOCUSED HEALTHCARE LIMITED - 2021-05-17
    Ground Floor Crowne House, 56-58 Southwark Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-05-29 ~ 2025-12-11
    IIF 32 - Director → ME
  • 3
    CRISTAL CARE LIMITED
    05714286
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-07-03 ~ 2026-01-05
    IIF 28 - Director → ME
  • 4
    DAY OPPORTUNITIES LTD
    04287818
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (14 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 22 - Director → ME
  • 5
    ESSENDEN LIMITED - now
    ESSENDEN PUBLIC LIMITED COMPANY
    - 2015-08-11 06838368
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-03-05 ~ 2010-07-20
    IIF 68 - Director → ME
  • 6
    FOCUSED HEALTHCARE LIMITED
    - now 06186777 06972122
    FOX ELMS COMMUNITY CARE LTD - 2021-05-20
    BCOMP 328 LIMITED - 2007-10-22
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 24 - Director → ME
  • 7
    FOX ELMS CARE LIMITED
    - now 05355524
    INDEPENDENT HOME LIFE SERVICES (SC) LIMITED - 2006-05-31
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (15 parents)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 23 - Director → ME
  • 8
    GEORGICA (LEWISHAM) LIMITED
    - now 05950102
    GEORGICA (NEW UNIT 3) LIMITED
    - 2007-11-19 05950102 06153033
    RILEYS (LEWISHAM) LIMITED
    - 2007-08-15 05950102
    RILEYS (LIVERPOOL) LIMITED
    - 2006-12-14 05950102
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (16 parents)
    Officer
    2006-09-28 ~ 2010-07-30
    IIF 64 - Director → ME
  • 9
    GEORGICA HOLDINGS LIMITED
    - now 05973031
    RILEYS HOLDINGS LIMITED
    - 2007-08-15 05973031
    PRECIS (2658) LIMITED - 2007-01-10
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-01-11 ~ 2010-07-30
    IIF 67 - Director → ME
  • 10
    GEORGICA LIMITED
    - now 04039562
    GEORGICA PUBLIC LIMITED COMPANY
    - 2009-05-22 04039562
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2010-07-30
    IIF 69 - Director → ME
  • 11
    GEORGICA SHARE INCENTIVE PLAN LIMITED
    - now 04573912
    PRECIS (2293) LIMITED - 2002-12-09
    33 King Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-07 ~ 2010-07-30
    IIF 43 - Director → ME
  • 12
    GNU 5 LIMITED
    - now 06153033
    GEORGICA (NEW UNIT 5) LIMITED
    - 2009-02-12 06153033 05950102
    RILEYS (NEW UNIT 5) LIMITED
    - 2007-08-15 06153033
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (15 parents)
    Officer
    2007-03-12 ~ 2010-07-30
    IIF 65 - Director → ME
  • 13
    HASPEL & CO LLP
    OC390395
    82a, James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    2014-01-16 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    INCA HOLDCO LIMITED
    10947716
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-01-09 ~ 2020-12-11
    IIF 39 - Director → ME
  • 15
    KDL INVESTMENTS LIMITED
    06690042
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-07-03 ~ 2026-01-05
    IIF 26 - Director → ME
  • 16
    KELLOCK LIMITED
    - now 13738666 11743211... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-06 during the appointment or period of control
    Dissolved on 2025-01-17 during the appointment or period of control
    PRECIS 33 LIMITED - 2021-11-29
    P.e.m. Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-01-10 ~ dissolved
    IIF 36 - Director → ME
  • 17
    KILNBRIDGE DEVELOPMENTS LIMITED
    04396325
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-07-03 ~ 2026-01-05
    IIF 30 - Director → ME
  • 18
    LIV BELFAST OPCO LIMITED
    11979292
    C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2019-05-03 ~ 2020-12-11
    IIF 41 - Director → ME
  • 19
    LIV STUDENT (SHEFF) LIMITED
    11910608
    C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshrie, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-28 ~ 2020-12-11
    IIF 40 - Director → ME
  • 20
    NEWBRIDGE ASSET MANAGEMENT LIMITED
    14197957
    82a James Carter Road, Mildenhall, England
    Active Corporate (4 parents)
    Officer
    2022-06-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NEWFOUND CARE LTD
    - now 11695724
    NEW FOUNDATIONS CARE LIMITED - 2022-05-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-07-03 ~ 2026-01-05
    IIF 25 - Director → ME
  • 22
    RILEY SNOOKER CLUB LIMITED
    - now 04789708
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Administration ended on 2010-03-18
    RILEYS (HEMEL HEMPSTEAD) LIMITED - 2004-01-12
    PRECIS (2357) LIMITED - 2003-11-04
    Ernst & Young, 100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-05-02 ~ 2007-08-22
    IIF 59 - Director → ME
  • 23
    RILEYS (BURTON ON TRENT) LIMITED
    05950139
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Administration ended on 2010-03-18
    Ernst & Young, 100 Barbirolli Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 51 - Director → ME
  • 24
    RILEYS (CHESTER) LIMITED
    05950155
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Administration ended on 2010-03-18
    C/o Ernst & Young, 100 Barbirolli Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 55 - Director → ME
  • 25
    RILEYS (CHESTERFIELD) LIMITED
    05687886
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Administration ended on 2010-03-18
    Ernst & Young, 100 Barbirolli Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-01-25 ~ 2007-08-22
    IIF 54 - Director → ME
  • 26
    RILEYS (EDINBURGH) LIMITED
    - now SC209318
    Insolvency (Case 1) In administration
    Administration started on 2009-03-25
    Administration ended on 2010-03-15
    GIOCO LEISURE (EDINBURGH) LIMITED
    - 2007-03-08 SC209318
    BONNYDALE LIMITED - 2000-08-16
    C/o Ernst & Young Llp George House, 50 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2007-02-15 ~ 2007-08-22
    IIF 52 - Director → ME
  • 27
    RILEYS (FOLKESTONE) LIMITED
    05650212
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Administration ended on 2010-03-18
    C/o Ernst & Young, 100 Barbirolli Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-12-09 ~ 2007-08-22
    IIF 50 - Director → ME
  • 28
    RILEYS (GILLINGHAM) LIMITED
    - now 05650702
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Administration ended on 2010-03-18
    RILEYS (SHEFFIELD) LIMITED
    - 2006-12-14 05650702
    Ernst & Young, 100 Barbirolli Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-12-09 ~ 2007-08-22
    IIF 48 - Director → ME
  • 29
    RILEYS (HEREFORD) LIMITED
    - now 05677885
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Administration ended on 2010-03-18
    RILEYS (CHELMSFORD) LIMITED
    - 2006-10-16 05677885
    Ernst & Young, 100 Barbirolli Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-01-17 ~ 2007-08-22
    IIF 49 - Director → ME
  • 30
    RILEYS (LANCASTER) LIMITED
    - now 04789714
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Administration ended on 2010-03-18
    PRECIS (2355) LIMITED - 2003-09-29
    Ernst & Young, 100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-05-02 ~ 2007-08-22
    IIF 61 - Director → ME
  • 31
    RILEYS (LEEDS) LIMITED
    - now 06152829
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Administration ended on 2010-03-18
    RILEYS (NEW UNIT 1) LIMITED
    - 2007-07-12 06152829 06152897
    C/o Ernst & Young, 100 Barbirolli Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2007-03-12 ~ 2007-08-22
    IIF 53 - Director → ME
  • 32
    RILEYS (NORWICH) LIMITED
    05599113
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Administration ended on 2010-03-18
    Ernst & Young, 100 Barbirolli Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-10-20 ~ 2007-08-22
    IIF 60 - Director → ME
  • 33
    RILEYS (SOUTHEND) LIMITED
    - now 05069425
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Administration ended on 2010-03-18
    PRECIS (2412) LIMITED - 2004-05-04
    Ernst & Young, 100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-05-02 ~ 2007-08-22
    IIF 62 - Director → ME
  • 34
    RILEYS (ST ALBANS) LIMITED
    - now 04828064
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Administration ended on 2010-03-18
    PRECIS (2375) LIMITED - 2003-12-04
    Ernst And Young, 100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-05-02 ~ 2007-08-22
    IIF 58 - Director → ME
  • 35
    RILEYS (WAVERTREE) LIMITED
    05599077
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Administration ended on 2010-03-15
    Ernst & Young, 100 Barbirolli Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-10-20 ~ 2007-08-22
    IIF 47 - Director → ME
  • 36
    RILEYS (WREXHAM) LIMITED
    - now 06152897
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Administration ended on 2010-03-18
    RILEYS (NEW UNIT 2) LIMITED
    - 2007-07-12 06152897 06152829
    Ernst & Young, 100 Barbirolli Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2007-03-12 ~ 2007-08-22
    IIF 46 - Director → ME
  • 37
    RILEYS PETERBOROUGH B LIMITED
    - now 05069960 04789716
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Administration ended on 2010-03-18
    RILEYS (MILTON KEYNES) LIMITED
    - 2006-04-25 05069960
    PRECIS (2409) LIMITED - 2004-05-04
    Ernst & Young, 100 Barbirolli Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2005-05-02 ~ 2007-08-22
    IIF 45 - Director → ME
  • 38
    RILEYS PETERBOROUGH C LIMITED
    - now 04789716 05069960
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Administration ended on 2010-03-18
    RILEYS (DUNDEE) LIMITED
    - 2006-04-25 04789716
    PRECIS (2354) LIMITED - 2003-11-03
    Ernst & Young, 100 Barbirolli Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2005-05-02 ~ 2007-08-22
    IIF 56 - Director → ME
  • 39
    SOLOR CARE (SOUTH WEST) LTD
    - now 04186320 02507430... (more)
    ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
    LANEPATH LIMITED - 2001-08-03
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (32 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 14 - Director → ME
  • 40
    SOLOR CARE GROUP LIMITED
    - now 04299004
    SOLOR CARE GROUP LTD - 2010-02-26
    ROBINIA CARE SOUTH LIMITED - 2010-02-15
    ROBINIA ELIFAR LIMITED - 2002-11-18
    LANESVIEW LIMITED - 2001-10-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (31 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 15 - Director → ME
  • 41
    SOLOR CARE HOLDINGS (2) LTD
    - now 04292006 02963513... (more)
    ROBINIA HOLDINGS LIMITED - 2010-02-08
    ASTONMILL LIMITED - 2001-11-29
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (34 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 2 - Director → ME
  • 42
    SOLOR CARE HOLDINGS (3) LTD
    - now 02963513 04292006... (more)
    THE ROBINIA GROUP LIMITED - 2010-02-15
    THE ROBINIA GROUP PLC - 2002-12-10
    HARMONY HEALTHCARE LIMITED - 1995-09-11
    TEMPLECO 253 LIMITED - 1995-06-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 11 - Director → ME
  • 43
    SOLOR CARE LONDON LTD
    - now 03402356 04255660
    ROBINIA CARE LONDON LIMITED - 2010-02-08
    ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
    ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
    BASHELFCO 2540 LIMITED - 1997-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (31 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 18 - Director → ME
  • 44
    SOLOR CARE LTD
    - now 02393938 07099120
    ROBINIA CARE LIMITED - 2010-02-08
    MENCARE (HOLDINGS) LIMITED - 2002-05-28
    MENCARE LIMITED - 1993-04-22
    HOOPZONE LIMITED - 1989-11-08
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 4 - Director → ME
  • 45
    SOLOR CARE SOUTH EAST (2) LTD
    - now 02486455 02507430... (more)
    ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08
    MENCARE (RYDER) LIMITED - 2002-05-28
    SHADEYDEAL LIMITED - 1990-07-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (32 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 1 - Director → ME
  • 46
    SOLOR CARE SOUTH EAST LTD
    - now 02507430 02486455... (more)
    ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08
    MENCARE (WESTBURY) LIMITED - 2002-05-28
    QUIXADA LIMITED - 1990-07-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (33 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 8 - Director → ME
  • 47
    SOLOR CARE WEST MIDLANDS LTD
    - now 04319380 04208621
    ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
    ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
    BOURNESTOCK LIMITED - 2001-12-13
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (31 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 6 - Director → ME
  • 48
    TENPIN (HALIFAX) LIMITED
    - now 05810239
    TENPIN NEW UNIT 2 LIMITED
    - 2006-10-19 05810239 05810143... (more)
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (15 parents)
    Officer
    2006-05-09 ~ 2010-07-30
    IIF 63 - Director → ME
  • 49
    TENPIN (SUNDERLAND) LIMITED
    - now 05794630
    TENPIN NEW UNIT LIMITED
    - 2006-09-20 05794630 05810143... (more)
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (15 parents)
    Officer
    2006-04-25 ~ 2010-07-30
    IIF 66 - Director → ME
  • 50
    TENPIN (WIDNES) LIMITED
    - now 05810143
    TENPIN NEW UNIT 3 LIMITED
    - 2007-04-24 05810143 05810239... (more)
    3rd Floor 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ 2010-07-30
    IIF 42 - Director → ME
  • 51
    TENPIN LIMITED
    - now 04789703
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-08-30
    Date of completion or termination of CVA on 2013-03-18
    PRECIS (2358) LIMITED - 2003-08-18
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2004-10-07 ~ 2010-07-30
    IIF 70 - Director → ME
  • 52
    THE ANGLE SNOOKER CLUB LTD.
    - now SC176205
    Insolvency (Case 1) In administration
    Administration started on 2009-03-25
    Administration ended on 2010-03-15
    JADECOAST LIMITED - 1997-06-25
    C/o Ernst & Young Llp, George House, 50 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2007-02-15 ~ 2007-08-22
    IIF 57 - Director → ME
  • 53
    THE NEW YORKER LIMITED
    SC194403
    Insolvency (Case 1) In administration
    Administration started on 2009-03-25
    Administration ended on 2010-03-15
    C/o Ernst & Young Llp, George House 50 George Squre, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2007-02-15 ~ 2007-08-22
    IIF 44 - Director → ME
  • 54
    URBAN LIFESTYLE MANAGEMENT LTD
    09619951
    C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire, England
    Dissolved Corporate (11 parents)
    Officer
    2018-01-09 ~ 2020-12-11
    IIF 37 - Director → ME
  • 55
    VALEO HOLDCO LIMITED
    - now 11108297
    VALEO USL HOLDCO LIMITED
    - 2020-07-02 11108297
    Wharton Park House, Nat Lane, Winsford, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-12-12 ~ 2020-12-11
    IIF 38 - Director → ME
  • 56
    VALEO MANAGEMENT EUROPE LIMITED
    - now 09438966
    VALEO MANAGEMENT LIMITED
    - 2019-12-23 09438966 09884789... (more)
    LOGARI LTD - 2016-03-09
    Wharton Park House, Nat Lane, Winsford, Cheshire
    Active Corporate (18 parents)
    Officer
    2017-05-19 ~ 2020-12-11
    IIF 35 - Director → ME
    2018-11-14 ~ 2020-12-11
    IIF 75 - Secretary → ME
  • 57
    VALEO USL LIMITED
    - now 10947713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-15
    USL HOLDCO LIMITED
    - 2018-01-17 10947713
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-01-09 ~ 2020-12-11
    IIF 33 - Director → ME
  • 58
    VIENNA INVESTCO LIMITED
    13806704
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 31 - Director → ME
  • 59
    VIENNA MIDCO 1 LIMITED
    13834888 13835161
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 29 - Director → ME
  • 60
    VIENNA MIDCO 2 LIMITED
    13835161 13834888
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 27 - Director → ME
  • 61
    VOYAGE 1 LIMITED
    - now 02215899 04543535... (more)
    MILBURY CARE SERVICES LIMITED - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (22 parents)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 20 - Director → ME
  • 62
    VOYAGE 2 UNLIMITED
    - now 02689231
    MILBURY COMMUNITY SERVICES - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (24 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 19 - Director → ME
  • 63
    VOYAGE BIDCO LIMITED
    - now 05752534
    PARAGON BIDCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 3 - Director → ME
  • 64
    VOYAGE CARE BIDCO LIMITED
    - now 09142547 09142889... (more)
    VIKING BIDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 17 - Director → ME
  • 65
    VOYAGE CARE BONDCO PLC
    08344738 09142547... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (14 parents)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 7 - Director → ME
  • 66
    VOYAGE CARE HOLDCO LIMITED
    - now 09141139
    VIKING HOLDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 9 - Director → ME
  • 67
    VOYAGE CARE LIMITED
    - now 04250960
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (29 parents, 17 offsprings)
    Officer
    2024-05-21 ~ 2026-01-05
    IIF 13 - Director → ME
  • 68
    VOYAGE CARE MIDCO LIMITED
    - now 09142889 09142547... (more)
    VIKING MIDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 16 - Director → ME
  • 69
    VOYAGE HEALTHCARE GROUP LIMITED
    - now 04218481
    PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
    MILBURY INVESTMENTS LIMITED - 2003-02-26
    BRANDYGROVE LIMITED - 2001-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 5 - Director → ME
  • 70
    THELMA TURNER HOMES LIMITED - 2003-04-04
    RICH 22 LIMITED - 1996-10-09
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (25 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 10 - Director → ME
  • 71
    VOYAGE SPECIALIST HEALTHCARE LIMITED
    - now 05534994
    PARTNERS IN SPECIALIST CARE LIMITED - 2012-10-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (18 parents)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 12 - Director → ME
  • 72
    WOODLEY HOUSE LIMITED
    02410960
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-29 ~ 2026-01-05
    IIF 21 - Director → ME

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