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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

Harrison, Michael

    Related profiles found in government register
  • Harrison, Michael
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Michael
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Michael
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Michael
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Michael Douglas
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Michael
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Harrison
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Michael Sean
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Michael Sean
    British carpenter born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Michael Sean
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Michael Harrison
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Harrison
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Harrison
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Michael Douglas
    British

    Registered addresses and corresponding companies
  • Harrison, Michael Douglas
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Michael Douglas
    British company director born in November 1947

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Michael Douglas

    Registered addresses and corresponding companies
  • Harrison, Michael Douglas
    British born in November 1947

    Registered addresses and corresponding companies
  • Harrison, Michael

    Registered addresses and corresponding companies
  • Mr Michael Douglas Harrison
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Harrison
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Sean Harrison
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Douglas Harrison
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 79
  • 1
    20 HEMPSON AVENUE RESIDENTS' ASSOCIATION LIMITED(THE)
    01602126
    Active Corporate (20 parents)
    Officer
    (before 1991-07-19) ~ 1993-01-23
    IIF 87 - Director → ME
  • 2
    ANS 2003 LIMITED
    - now 04755807 03858303... (more)
    ANS 2003 PLC - 2010-11-05
    FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 29 - Director → ME
  • 3
    ANS LIMITED
    - now 01569256 01828991... (more)
    ANS PLC - 2010-11-05
    ANS LIMITED - 2004-02-16
    ANS PLC - 2003-12-19
    ANS LIMITED - 2003-06-27
    ANS PLC - 2003-06-06
    ASSOCIATED NURSING SERVICES PLC - 1999-08-25
    A.N.S. LIMITED - 1985-01-14
    Active Corporate (32 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 19 - Director → ME
  • 4
    AQUILUS LIMITED
    06314051
    Liquidation Corporate (14 parents)
    Officer
    2012-02-08 ~ 2015-08-28
    IIF 57 - Director → ME
  • 5
    BEDE VILLAGE MANAGEMENT LIMITED
    02346804
    Active Corporate (26 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 27 - Director → ME
  • 6
    BELMONT CARE LIMITED
    02509860
    Dissolved Corporate (25 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 55 - Director → ME
  • 7
    BRIDGE HEALTH INVESTMENTS LIMITED
    08285094
    Active Corporate (13 parents)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 5 - Director → ME
  • 8
    BROOKLANDS (EU) LTD
    - now 05070987
    CLEARLITE (EU) LIMITED
    - 2009-02-02 05070987
    Dissolved Corporate (4 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 88 - Director → ME
    2004-03-11 ~ dissolved
    IIF 81 - Secretary → ME
  • 9
    BUPA CARE HOMES (AKW) LIMITED
    - now 04122364
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    INTERCEDE 1657 LIMITED - 2001-01-03
    Active Corporate (44 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 39 - Director → ME
  • 10
    BUPA CARE HOMES (ANS) LIMITED
    - now 01960990
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    Active Corporate (45 parents, 15 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 23 - Director → ME
  • 11
    BUPA CARE HOMES (BNH) LIMITED
    - now 02079932 03183275... (more)
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    Active Corporate (61 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 32 - Director → ME
  • 12
    BUPA CARE HOMES (BNHP) LIMITED
    - now 03183275 02079932
    BUPA CARE SERVICES (COMMISSIONING) LIMITED
    - 2023-02-08 03183275 03333791... (more)
    BUPA CARE HOMES (BNHP) LIMITED
    - 2021-08-13 03183275 02079932
    BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
    SMARTWARDEN LIMITED - 1996-05-02
    Dissolved Corporate (33 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 44 - Director → ME
  • 13
    BUPA CARE HOMES (CARRICK) LIMITED
    - now SC151487
    CARRICK CARE HOMES LIMITED - 2005-08-19
    Dissolved Corporate (31 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 1 - Director → ME
  • 14
    BUPA CARE HOMES (CFCHOMES) LIMITED
    - now 02006738
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    Active Corporate (60 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 42 - Director → ME
  • 15
    BUPA CARE HOMES (CFG) LIMITED
    - now 01969735
    BUPA CARE HOMES (CFG) PLC
    - 2023-03-01 01969735
    CARE FIRST GROUP PLC - 2004-09-15
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 6 - Director → ME
  • 16
    BUPA CARE HOMES (CFHCARE) LIMITED
    - now 02741070
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    Active Corporate (54 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 34 - Director → ME
  • 17
    BUPA CARE HOMES (DEVELOPMENTS) LIMITED
    - now 01436235
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    Dissolved Corporate (37 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 18 - Director → ME
  • 18
    BUPA CARE HOMES (GL) LIMITED
    - now 01587972
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    Active Corporate (47 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 3 - Director → ME
  • 19
    BUPA CARE HOMES (HH BRADFORD) LIMITED
    - now 06392825
    HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
    NORHAM HOUSE 1143 LIMITED - 2007-11-20
    Active Corporate (16 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 17 - Director → ME
  • 20
    BUPA CARE HOMES (HH HULL) LIMITED
    - now 06390175
    HADRIAN HEALTHCARE (HULL) LIMITED - 2015-12-04
    NORHAM HOUSE 1141 LIMITED - 2007-11-20
    Active Corporate (16 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 13 - Director → ME
  • 21
    BUPA CARE HOMES (HH LEEDS) LIMITED
    - now 06579093
    HADRIAN HEALTHCARE (LEEDS) LIMITED - 2015-12-04
    HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
    TIMEC 1171 LIMITED - 2008-06-17
    Active Corporate (17 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 51 - Director → ME
  • 22
    BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED
    - now 06783852
    HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD - 2015-12-04
    Active Corporate (15 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 41 - Director → ME
  • 23
    BUPA CARE HOMES (HH SCUNTHORPE) LIMITED
    - now 06392601
    HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED - 2015-12-04
    NORHAM HOUSE 1142 LIMITED - 2007-11-20
    Active Corporate (16 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 52 - Director → ME
  • 24
    BUPA CARE HOMES (HH) LIMITED
    - now 05666157
    HADRIAN HEALTHCARE LIMITED - 2015-12-04
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 48 - Director → ME
  • 25
    BUPA CARE HOMES (PARTNERSHIPS) LIMITED
    - now 02216429
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    Dissolved Corporate (47 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 46 - Director → ME
  • 26
    BUPA CARE HOMES (PT LINDSAY PROP) LIMITED
    - now 02969356 08745624... (more)
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER INVESTMENTS LTD - 2015-01-15
    PRIME TOWER HOMES LIMITED - 2004-01-28
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-04-27 ~ dissolved
    IIF 25 - Director → ME
  • 27
    BUPA CARE HOMES (PT LINDSAY) LIMITED
    - now 08745622
    PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
    Active Corporate (14 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 30 - Director → ME
  • 28
    BUPA CARE HOMES (PT LINKS PROP) LIMITED
    - now 08745624 02969356... (more)
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-04-27 ~ dissolved
    IIF 40 - Director → ME
  • 29
    BUPA CARE HOMES (PT LINKS) LIMITED
    - now 07158083 08745624... (more)
    PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
    PRIMETOWER CARE LIMITED - 2015-01-15
    THE LINKS NURSING HOME LTD - 2011-04-21
    Active Corporate (15 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 38 - Director → ME
  • 30
    BUPA CARE HOMES (PT) LIMITED
    - now 08744098
    PRIMETOWER CARE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-04-27 ~ dissolved
    IIF 45 - Director → ME
  • 31
    BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED
    10881110 10257786
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 26 - Director → ME
  • 32
    BUPA CARE SERVICES (COMMISSIONING) LIMITED
    - now 03333791 03183275... (more)
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED
    - 2023-02-09 03333791
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    Active Corporate (42 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 50 - Director → ME
  • 33
    BUPA CARE SERVICES LIMITED
    - now 02737370
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    Active Corporate (41 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 28 - Director → ME
  • 34
    BUPA HEALTH AT WORK LIMITED
    - now 01230114 00631336
    SELTAHART LIMITED - 1998-04-08
    Dissolved Corporate (31 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 12 - Director → ME
  • 35
    BUPA HEALTHCARE SERVICES LIMITED
    - now 06147791 04813070... (more)
    BUPA HEALTH DIALOG LIMITED - 2014-09-09
    BUPA COMMISSIONING LIMITED - 2009-01-02
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 10 - Director → ME
  • 36
    BUPA OCCUPATIONAL HEALTH LIMITED
    - now 00631336
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 11 - Director → ME
  • 37
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Active Corporate (28 parents, 391 offsprings)
    Officer
    2022-10-25 ~ 2023-07-31
    IIF 47 - Director → ME
  • 38
    BUPA TRUSTEES LIMITED
    - now 02949771
    STOREGIFT LIMITED - 1994-08-22
    Active Corporate (41 parents)
    Officer
    2017-10-25 ~ 2023-07-31
    IIF 33 - Director → ME
  • 39
    BUPA WELLNESS GROUP LIMITED
    - now 03145816
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    Dissolved Corporate (42 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 14 - Director → ME
  • 40
    CALVERGUILD LIMITED
    02764554
    Dissolved Corporate (26 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 49 - Director → ME
  • 41
    CENTRAL SQUARE MANAGEMENT LIMITED
    - now 03206554
    DE FACTO 501 LIMITED - 1996-07-03
    Active Corporate (27 parents)
    Officer
    2011-10-26 ~ 2013-05-28
    IIF 62 - Director → ME
  • 42
    CROMWELL HEALTH GROUP LIMITED
    - now 05687373
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2006-10-18
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 59 - Director → ME
  • 43
    EBBGATE NURSING HOMES (LONDON) LIMITED
    - now 02857862 02690211
    ENFRANCHISE 144 LIMITED - 1994-01-04
    Dissolved Corporate (26 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 20 - Director → ME
  • 44
    EBBGATE NURSING HOMES LIMITED
    - now 02690211 02857862
    BASISFOCUS LIMITED - 1993-05-27
    Dissolved Corporate (26 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 7 - Director → ME
  • 45
    FULFORD GRANGE MEDICAL CENTRE LIMITED
    - now 02804493
    TODAYREVISE LIMITED - 1993-05-19
    Active Corporate (39 parents)
    Officer
    2018-07-16 ~ 2023-07-31
    IIF 43 - Director → ME
  • 46
    GOLDSBOROUGH ESTATES LIMITED
    - now 02745254
    MODERNLIFE LIMITED - 1992-09-30
    Active Corporate (37 parents)
    Officer
    2018-04-27 ~ 2018-12-10
    IIF 2 - Director → ME
  • 47
    HARRISON & PARTNERS LIMITED
    - now 04592329 04873475
    WELLOW INVESTMENTS LIMITED
    - 2003-10-22 04592329 04873475
    Active Corporate (6 parents)
    Officer
    2003-05-15 ~ now
    IIF 66 - Director → ME
    2003-05-15 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    HARRISON BUILDING AND MAINTENANCE CONTRACTORS LIMITED
    09331734
    Dissolved Corporate (6 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    HARRISON CONSTRUCTION GROUP LTD
    14127900
    Active Corporate (3 parents)
    Officer
    2024-07-30 ~ 2025-05-19
    IIF 71 - Director → ME
  • 50
    HARRISON LAND & PROPERTY LTD
    09674249
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-07-07 ~ now
    IIF 67 - Director → ME
    2015-07-07 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 51
    HB&MC LIMITED
    12200618
    Dissolved Corporate (1 parent)
    Officer
    2019-09-11 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 52
    HEADWAY ADVISORY LIMITED
    16012649
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 58 - Director → ME
    2024-10-11 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    HEALTH DIALOG UK LIMITED
    05460428
    Dissolved Corporate (24 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 24 - Director → ME
  • 54
    HIGHCLOVE BUSINESS SOLUTIONS LIMITED
    10788293
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    JEWLR UK LIMITED
    10010600
    Active Corporate (5 parents)
    Officer
    2016-02-17 ~ 2016-09-12
    IIF 83 - Director → ME
  • 56
    LUMINA ASSOCIATES INTERNATIONAL LTD
    13324179
    Active Corporate (3 parents)
    Officer
    2021-04-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    M.S HARRISON BUILDING CONTRACTORS LTD
    13778037
    Dissolved Corporate (2 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 58
    MARLBOROUGH COURT MANAGEMENT COMPANY (SLOUGH) LIMITED
    02626031
    Active Corporate (13 parents)
    Officer
    1991-07-03 ~ 1993-01-11
    IIF 86 - Director → ME
    1991-07-03 ~ 1993-01-11
    IIF 79 - Secretary → ME
  • 59
    MEDICAL SERVICES INTERNATIONAL LIMITED
    - now 01416977
    FROLMEAD LIMITED - 1979-12-31
    Active Corporate (53 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 60 - Director → ME
  • 60
    OCCUPATIONAL HEALTH CARE LIMITED
    - now 03062724 03060592... (more)
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    RAILWAYS OCCUPATIONAL HEALTH LTD - 1996-04-24
    Active Corporate (51 parents)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 53 - Director → ME
  • 61
    ONE STOP FIRE DOORS LTD
    16434671
    Active Corporate (1 parent)
    Officer
    2025-05-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 62
    PERSONAL EFFECTIVENESS CENTRE LTD
    - now 02355649
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    Dissolved Corporate (27 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 35 - Director → ME
  • 63
    RATEL ADVISORY LTD
    17144265
    Active Corporate (2 parents)
    Officer
    2026-04-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 64
    REDTOP EUROPE LIMITED
    09673582
    Dissolved Corporate (3 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 82 - Director → ME
  • 65
    RICHMOND CARE VILLAGES (PROPERTY) LIMITED
    - now 05163942 05205197... (more)
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    Active Corporate (26 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 4 - Director → ME
  • 66
    RICHMOND CARE VILLAGES HOLDINGS LIMITED
    - now 05105798 05163942... (more)
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 16 - Director → ME
  • 67
    RICHMOND COVENTRY LIMITED
    - now 02707797
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 54 - Director → ME
  • 68
    RICHMOND LETCOMBE LIMITED
    - now 05619157
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    Active Corporate (25 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 22 - Director → ME
  • 69
    RICHMOND NANTWICH DEVELOPMENTS LIMITED
    - now 02778957
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 8 - Director → ME
  • 70
    RICHMOND NANTWICH LIMITED
    - now 02988901
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    Active Corporate (28 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 37 - Director → ME
  • 71
    RICHMOND NANTWICH PROPERTIES LIMITED
    - now 02765282
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    Active Corporate (30 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 31 - Director → ME
  • 72
    RICHMOND NORTHAMPTON LIMITED
    - now 05205197 06035320
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 15 - Director → ME
  • 73
    RICHMOND NORTHAMPTON MANAGEMENT LIMITED
    - now 06035320 05205197
    ROWAN (221) LIMITED - 2007-01-09
    Active Corporate (23 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 9 - Director → ME
  • 74
    RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
    05120160
    Active Corporate (27 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 36 - Director → ME
  • 75
    RICHMOND VILLAGES OPERATIONS LIMITED
    - now 04779288 05205197... (more)
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 21 - Director → ME
  • 76
    SANG SOLUTIONS LTD
    11977448
    Dissolved Corporate (2 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
  • 77
    TRANS GLOBAL LOGISTICS UK LIMITED
    06656792
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 63 - Director → ME
  • 78
    WATERTIGHT INVESTMENTS LIMITED
    05978442
    Dissolved Corporate (15 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 56 - Director → ME
  • 79
    WELLOW INVESTMENTS LIMITED - now
    HARRISON & PARTNERS LIMITED
    - 2003-10-22 04873475 04592329
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2003-10-20
    IIF 80 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.