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.
Waddell, Ian Francis
Waddell, Ian Francis
British born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
Waddell, Ian Francis
British chartered accountant born in December 1949Resident in United Kingdom
Registered addresses and corresponding companiesWaddell, Ian Francis
British company director born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
Waddell, Ian Francis
British director born in December 1949Resident in United Kingdom
Registered addresses and corresponding companiesWaddell, Ian Francis
British financial director born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
Waddell, Ian Francis
British finanncial director born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
Mr Ian Francis Waddell
British born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
Waddell, Ian Francis
British Registered addresses and corresponding companies
IIF 15 Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
Waddell, Ian Francis
British ch accou0tantRegistered addresses and corresponding companies
IIF 16 Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
Waddell, Ian Francis
British chartered accountantRegistered addresses and corresponding companies
IIF 17 Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
Waddell, Ian Francis
British company directorRegistered addresses and corresponding companies
IIF 18 Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
Waddell, Ian Francis
British directorRegistered addresses and corresponding companies
- 1 25 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)39,737 GBP2024-09-30Officer
2020-06-18 ~ nowIIF 1 - Director → MEPerson with significant control 2020-06-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1ALLIED MEDICARE LIMITED - 2000-12-29NOTIONVALE LIMITED - 1983-08-26ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01 33 Glasshouse Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)28,302 GBP2024-12-31Officer 1998-03-27 ~ 1998-08-05IIF 13 - Director → ME
- 2PURELUCKY LIMITED - 1997-05-27TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01 33 Glasshouse Street, London, EnglandDissolved Corporate (2 parents, 16 offsprings)Equity (Company account)1,980,200 GBP2018-12-31Officer 1997-12-05 ~ 1998-08-05IIF 2 - Director → ME 1997-12-05 ~ 1998-08-05IIF 17 - Secretary → ME
- 3 Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer 1998-03-27 ~ 1998-08-05IIF 12 - Director → ME
- 4
ALLIED PHARMCARE LIMITED
- nowSPORTCHECK LIMITED - 1998-03-25 Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (2 parents)Officer 1998-03-23 ~ 1998-08-05IIF 9 - Director → ME 1998-03-23 ~ 1998-08-05IIF 18 - Secretary → ME - 5CLINOVIA HOLDINGS LIMITED - 2000-10-11OVAL (1346) LIMITED - 1998-10-16CAREMARK HOLDINGS LIMITED - 1999-06-30LVL MEDICAL (UK) LTD - 2003-09-12CLINOVIA HOLDINGS LIMITED - 2008-12-01 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 1998-09-23 ~ 2003-08-19IIF 7 - Director → ME 1998-09-23 ~ 2003-08-19IIF 16 - Secretary → ME
- 6CAREMARK LIMITED - 1993-02-10INTERCEDE 976 LIMITED - 1992-10-20CAREMARK SERVICES LIMITED - 1999-06-15 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 1998-09-23 ~ 2003-08-19IIF 10 - Director → ME 1998-09-23 ~ 2003-08-19IIF 20 - Secretary → ME
- 7NEVRUS (546) LIMITED - 1992-09-10 6 Crutched Friars, LondonDissolved Corporate (5 parents)Officer 1996-12-05 ~ 2008-12-30IIF 3 - Director → ME
- 8HEDLONGATE LIMITED - 1990-08-13 6 Crutched Friars, LondonDissolved Corporate (5 parents)Officer 1996-12-05 ~ 2008-12-30IIF 8 - Director → ME
- 9R.K. CARVILL & CO. LIMITED - 2010-05-13REQUIEM LIMITED - 2020-11-05REQUIEM LIMITED - 2013-07-29R&QUIEM LIMITED - 2018-01-25RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer ~ 1996-12-31IIF 6 - Director → ME ~ 1996-12-31IIF 15 - Secretary → ME
- 10
LLOYDS CLINICAL LIMITED
- nowCLINOVIA LIMITED - 2008-12-01BUPA HOME HEALTHCARE LIMITED - 2016-10-13CAREMARK SERVICES LIMITED - 1993-02-10LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18CAREMARK LIMITED - 1999-06-15 Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, EnglandActive Corporate (5 parents)Officer 1998-09-23 ~ 2003-08-19IIF 11 - Director → ME 1998-09-23 ~ 2003-08-19IIF 19 - Secretary → ME - 11
OMNICARE LIMITED
- nowOVAL (1006) LIMITED - 1995-09-13 33 Glasshouse Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)71,528 GBP2024-12-31Officer 1997-12-05 ~ 1998-08-05IIF 4 - Director → ME - 12NEVRUS (238) LIMITED - 1985-09-30 32 Beauchamp Place, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)38,224,468 GBP2024-12-31Officer 1992-02-05 ~ 1996-10-21IIF 5 - Director → ME
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