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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

Patel, Mahesh Shivabhai

    Related profiles found in government register
  • Patel, Mahesh Shivabhai
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 52
  • Patel, Mahesh Shivabhai
    British businessman born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Ingleby Drive, Harrow, HA1 3LE, England

      IIF 53
  • Patel, Mahesh Shivabhai
    British chartered accountant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 54
  • Patel, Mahesh Shivabhai
    British chief executive born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Stables, 1 Grove Hill Road, Harrow, Middlesex, HA1 3AA, England

      IIF 55
  • Patel, Mahesh Shivabhai
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Mahesh Shivabhai
    British managing director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 116
  • Patel, Mahesh Shivabhai
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149-151, Regent Street, London, W1B 4JD, England

      IIF 117
  • Patel, Mahesh
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, London, W1J 8DW, England

      IIF 118 IIF 119
  • Patel, Mahesh Shivabhai
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 238 Station Road, Addlestone, KT15 2PS, England

      IIF 120

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 121 IIF 122

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 123

    • 1, More London Place, London, SE1 2AF

      IIF 124 IIF 125 IIF 126

    • C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 127

    • C/o Restructuring And Recovery Services (rrs), S & W Oartners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 128

    • C/o Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 129 IIF 130 IIF 131

    • C/o Rrs Department 45, Gresham Street, London, EC2V 7BG

      IIF 132 IIF 133 IIF 134

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 136 IIF 137 IIF 138

    • 238 Station Road, Addlestone, United Kingdom, KT15 2PS, United Kingdom

      IIF 139
  • Patel, Mahesh Shivabhai
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mahesh Shivabhai Patel
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahesh Patel
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, 7th Floor, Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 182
  • Patel, Mahesh Shivabhai
    British company director

    Registered addresses and corresponding companies

    • 29 The Avenue, Pinner, Middlesex, HA5 5BN

      IIF 183
  • Patel, Mahesh
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 184

    • The Scalpel, 52 Lime Street, London, EC3M 7AF, England

      IIF 185 IIF 186
  • Mr Mahesh Shivabhai Patel
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 187 IIF 188
child relation
Offspring entities and appointments
Active 105
  • 1
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 89 - Director → ME
  • 2
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    2006-03-29 ~ now
    IIF 39 - Director → ME
  • 3
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (5 parents)
    Officer
    2022-02-07 ~ now
    IIF 186 - Director → ME
  • 4
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 75 - Director → ME
  • 5
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 91 - Director → ME
  • 6
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 37 - Director → ME
  • 7
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 8 - Director → ME
  • 8
    DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-09-18 ~ now
    IIF 13 - Director → ME
  • 9
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 5 - Director → ME
  • 10
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 122 - Director → ME
  • 11
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 30 - Director → ME
  • 12
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 19 - Director → ME
  • 13
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 139 - Director → ME
  • 14
    LARCHWOOD HOLDINGS LIMITED - 2018-12-18
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    523,574 GBP2024-03-31
    Officer
    2018-02-06 ~ now
    IIF 48 - Director → ME
  • 15
    HILLCREST ALNWICK LIMITED - 2019-02-07
    OAKWOOD COLNEY LTD - 2018-11-14
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,005,997 GBP2020-03-31
    Officer
    2018-08-25 ~ now
    IIF 27 - Director → ME
  • 16
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 10 - Director → ME
  • 17
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    238 Station Road, Addlestone
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Officer
    2011-09-30 ~ now
    IIF 3 - Director → ME
  • 18
    LARCHWOOD (MORECAMBE) LIMITED - 2018-12-18
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,466,088 GBP2020-03-31
    Officer
    2018-02-06 ~ now
    IIF 49 - Director → ME
  • 19
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-12-17 ~ now
    IIF 23 - Director → ME
  • 20
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 26 - Director → ME
  • 21
    TRADEINPUT LIMITED - 1996-05-03
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 81 - Director → ME
  • 22
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-26 ~ now
    IIF 7 - Director → ME
  • 23
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 155 - Director → ME
  • 24
    238 Station Road Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -121,700 GBP2024-03-31
    Officer
    2015-05-01 ~ now
    IIF 47 - Director → ME
  • 25
    DELTAGLADE LIMITED - 2012-10-19
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    41,406 GBP2019-04-01 ~ 2020-03-31
    Officer
    2021-01-18 ~ dissolved
    IIF 140 - Director → ME
  • 26
    CARE CONSORTIUM (BIDDULPH) COMPLETE LIMITED - 1996-06-20
    BONUSFORCE LIMITED - 1996-06-12
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,128,251 GBP2024-09-30
    Officer
    2021-04-08 ~ now
    IIF 31 - Director → ME
  • 27
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-04-08 ~ now
    IIF 35 - Director → ME
  • 28
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 87 - Director → ME
  • 29
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-09-03 ~ now
    IIF 129 - Director → ME
  • 30
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 150 - Director → ME
  • 31
    T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    275,359 GBP2018-05-31
    Officer
    2019-09-30 ~ dissolved
    IIF 147 - Director → ME
  • 32
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 123 - Director → ME
  • 33
    NICELOYAL LIMITED - 1997-05-20
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 85 - Director → ME
  • 34
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-06 ~ now
    IIF 2 - Director → ME
  • 35
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2014-07-08 ~ now
    IIF 4 - Director → ME
  • 36
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-11 ~ now
    IIF 138 - Director → ME
  • 37
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    2005-03-01 ~ now
    IIF 44 - Director → ME
  • 38
    238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,870,247 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 28 - Director → ME
  • 39
    WILLMOTTS HEALTHCARE LIMITED - 2002-06-06
    DENELM LIMITED - 2002-01-03
    238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    21,826 GBP2024-03-31
    Officer
    2001-04-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 40
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    2,553,843 GBP2025-03-31
    Officer
    2023-12-11 ~ now
    IIF 17 - Director → ME
  • 41
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Officer
    2005-08-12 ~ now
    IIF 32 - Director → ME
  • 42
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    2005-04-27 ~ now
    IIF 41 - Director → ME
  • 43
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 90 - Director → ME
  • 44
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 142 - Director → ME
  • 45
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 16 - Director → ME
  • 46
    238 Station Road, Addlestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 120 - Director → ME
  • 47
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 157 - Director → ME
  • 48
    BONDCO 592 LIMITED - 1996-01-24
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    4,019,875 GBP2021-11-09
    Officer
    2022-01-07 ~ now
    IIF 130 - Director → ME
  • 49
    ASTRAO LIMITED - 1997-09-22
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 86 - Director → ME
  • 50
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 148 - Director → ME
  • 51
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 143 - Director → ME
  • 52
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 133 - Director → ME
  • 53
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 163 - Director → ME
  • 54
    149-151 Regent Street, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,125,268 GBP2024-03-31
    Officer
    2016-09-19 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 134 - Director → ME
  • 56
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 161 - Director → ME
  • 57
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2019-09-26 ~ now
    IIF 135 - Director → ME
  • 58
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2019-09-26 ~ now
    IIF 132 - Director → ME
  • 59
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 166 - Director → ME
  • 60
    IMPACT HEALTHCARE REIT LIMITED - 2016-11-04
    238 Station Road, Addlestone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 144 - Director → ME
  • 62
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (5 parents)
    Officer
    2022-02-07 ~ now
    IIF 184 - Director → ME
  • 63
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 185 - Director → ME
  • 64
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,495,648 GBP2024-03-31
    Officer
    2017-04-26 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 65
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 79 - Director → ME
  • 66
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 78 - Director → ME
  • 67
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-09-24 ~ now
    IIF 121 - Director → ME
  • 68
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-21 ~ now
    IIF 18 - Director → ME
  • 69
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 136 - Director → ME
  • 70
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 21 - Director → ME
  • 71
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1998-12-02 ~ now
    IIF 43 - Director → ME
  • 72
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-17 ~ now
    IIF 29 - Director → ME
  • 73
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 12 - Director → ME
  • 74
    238 Station Road, Addlestone
    Active Corporate (3 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Officer
    2006-07-25 ~ now
    IIF 20 - Director → ME
  • 75
    EAGLEKARN LIMITED - 1995-03-17
    C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    26,298,725 GBP2023-06-21
    Officer
    2023-06-21 ~ now
    IIF 127 - Director → ME
  • 76
    MINSTER MULBERRY LTD - 2016-02-26
    PATHWAYS 2013 LIMITED - 2015-06-12
    PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -76,383 GBP2024-03-31
    Officer
    2010-07-15 ~ now
    IIF 40 - Director → ME
  • 77
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    628,833 GBP2024-03-31
    Officer
    2006-06-09 ~ now
    IIF 46 - Director → ME
  • 78
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 77 - Director → ME
  • 79
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    2016-08-25 ~ now
    IIF 1 - Director → ME
  • 80
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 92 - Director → ME
  • 81
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 73 - Director → ME
  • 82
    BELMONT SANDBANKS LIMITED - 2022-11-23
    BELMONT HEALTHCARE LIMITED - 1993-11-26
    BELMONT M.S. LIMITED - 1993-05-25
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    422,555 GBP2021-04-01 ~ 2022-03-31
    Officer
    2022-11-07 ~ now
    IIF 131 - Director → ME
  • 83
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 25 - Director → ME
  • 84
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 11 - Director → ME
  • 85
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 34 - Director → ME
  • 86
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 22 - Director → ME
  • 87
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 15 - Director → ME
  • 88
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 36 - Director → ME
  • 89
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,910,160 GBP2021-11-04
    Officer
    2021-11-04 ~ dissolved
    IIF 141 - Director → ME
  • 90
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    2008-12-10 ~ now
    IIF 42 - Director → ME
  • 91
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    2005-08-12 ~ now
    IIF 38 - Director → ME
  • 92
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 93
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 145 - Director → ME
  • 94
    1 More London Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 146 - Director → ME
  • 95
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 124 - Director → ME
  • 96
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 125 - Director → ME
  • 97
    238 Station Road, Addlestone
    Active Corporate (2 parents)
    Equity (Company account)
    212,782 GBP2024-03-31
    Officer
    2010-02-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 98
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 82 - Director → ME
  • 99
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 154 - Director → ME
  • 100
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 126 - Director → ME
  • 101
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,172 GBP2024-03-31
    Officer
    2020-12-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 102
    C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-06-21
    Officer
    2023-06-21 ~ now
    IIF 128 - Director → ME
  • 103
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    70,305 GBP2024-03-31
    Officer
    2014-09-18 ~ now
    IIF 14 - Director → ME
  • 104
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    690,486 GBP2024-03-31
    Officer
    2020-05-22 ~ now
    IIF 6 - Director → ME
  • 105
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    2011-12-20 ~ now
    IIF 45 - Director → ME
Ceased 71
  • 1
    ACC INDUSTRIES LIMITED - 2009-03-24
    ACC (BOREHAMWOOD) LIMITED - 2004-08-27
    24 Conduit Place, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-04-21 ~ 2002-03-31
    IIF 101 - Director → ME
  • 2
    SHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
    ACC (SHOULDHAM HALL) LIMITED - 2005-10-20
    Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -8,273 GBP2024-03-31
    Officer
    2000-03-16 ~ 2002-03-31
    IIF 50 - Director → ME
  • 3
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-05-22 ~ 2025-07-31
    IIF 58 - Director → ME
  • 4
    LARCHWOOD CLEVELAND PARK LIMITED - 2018-12-18
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    562,139 GBP2020-03-31
    Officer
    2018-05-31 ~ 2025-07-31
    IIF 57 - Director → ME
  • 5
    LARCHWOOD HOLDINGS LIMITED - 2018-12-18
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    523,574 GBP2024-03-31
    Person with significant control
    2018-02-06 ~ 2023-09-11
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 6
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-08-05 ~ 2025-07-31
    IIF 63 - Director → ME
  • 7
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    238 Station Road, Addlestone
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-06
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 8
    LARCHWOOD (MORECAMBE) LIMITED - 2018-12-18
    C S L Partnership Ltd, 238 Station Road, Addlestone, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,466,088 GBP2020-03-31
    Person with significant control
    2018-02-06 ~ 2018-02-06
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 9
    AMICURA BERWICK LTD - 2020-01-03
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -790 GBP2020-03-31
    Officer
    2019-03-05 ~ 2025-07-31
    IIF 70 - Director → ME
  • 10
    EAGLE VIEW SCARBOROUGH LIMITED - 2018-12-18
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,340 GBP2020-03-31
    Officer
    2018-08-10 ~ 2025-07-31
    IIF 62 - Director → ME
  • 11
    HAWKSYARD PRIORY NURSING HOME LIMITED - 2025-06-20
    HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
    Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    58,109 GBP2023-12-31
    Officer
    1999-11-04 ~ 2000-10-11
    IIF 98 - Director → ME
  • 12
    PRECISION BEARWOOD DENTAL LABORATORY LIMITED - 2006-10-12
    BEARWOOD PROSTHETICS LIMITED - 2003-05-16
    121 Grove Lane, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    428 GBP2017-09-30
    Officer
    2002-12-13 ~ 2006-10-06
    IIF 103 - Director → ME
  • 13
    VCARE SYSTEMS LTD - 2023-02-21
    22 Baker Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,667,922 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-06-08 ~ 2024-04-23
    IIF 53 - Director → ME
  • 14
    CARE REIT PLC - 2025-06-10
    CARETRUST UK PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-11-07 ~ 2017-03-07
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 108 - Director → ME
  • 16
    30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,909,142 GBP2024-06-30
    Officer
    2000-01-21 ~ 2002-07-22
    IIF 111 - Director → ME
  • 17
    DOWNING PROTECTED VCT I PLC - 2009-12-09
    DOWNING HEALTHCARE PROTECTED VCT PLC - 2005-07-21
    SILKEND PLC - 1997-03-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-03-10 ~ 2002-12-10
    IIF 66 - Director → ME
  • 18
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2000-12-27 ~ 2004-10-25
    IIF 65 - Director → ME
  • 19
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    513,073 GBP2024-03-31
    Officer
    2021-12-13 ~ 2022-03-17
    IIF 61 - Director → ME
    Person with significant control
    2021-12-13 ~ 2022-03-17
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 20
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    1998-02-03 ~ 2001-11-30
    IIF 67 - Director → ME
  • 21
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 109 - Director → ME
  • 22
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 110 - Director → ME
  • 23
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 97 - Director → ME
  • 24
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2000-12-05 ~ 2004-10-25
    IIF 104 - Director → ME
  • 25
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    2007-11-02 ~ 2017-04-21
    IIF 83 - Director → ME
  • 26
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 112 - Director → ME
  • 27
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 156 - Director → ME
  • 28
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 153 - Director → ME
  • 29
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-16 ~ 2025-05-09
    IIF 169 - Director → ME
  • 30
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-26 ~ 2025-05-09
    IIF 160 - Director → ME
  • 31
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 152 - Director → ME
  • 32
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 149 - Director → ME
  • 33
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2025-05-09
    IIF 151 - Director → ME
  • 34
    The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2025-05-09
    IIF 167 - Director → ME
  • 35
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2017-03-15 ~ 2017-05-03
    IIF 118 - Director → ME
  • 36
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2017-03-15 ~ 2017-05-03
    IIF 119 - Director → ME
  • 37
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 158 - Director → ME
  • 38
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 159 - Director → ME
  • 39
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2025-05-09
    IIF 168 - Director → ME
  • 40
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2020-01-06 ~ 2025-05-09
    IIF 162 - Director → ME
  • 41
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-18 ~ 2025-05-09
    IIF 165 - Director → ME
  • 42
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-17 ~ 2025-05-09
    IIF 164 - Director → ME
  • 43
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -130,970 GBP2018-03-31
    Officer
    2015-11-25 ~ 2018-05-31
    IIF 55 - Director → ME
  • 44
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 96 - Director → ME
  • 45
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2000-08-09 ~ 2004-10-25
    IIF 107 - Director → ME
  • 46
    ADIEMUS CARE LIMITED - 2016-01-18
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2011-08-19 ~ 2013-09-30
    IIF 94 - Director → ME
  • 47
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    116,700 GBP2024-09-30
    Officer
    2023-05-19 ~ 2023-05-26
    IIF 69 - Director → ME
    Person with significant control
    2023-05-19 ~ 2023-05-26
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 48
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Person with significant control
    2017-04-11 ~ 2023-09-11
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    2005-06-01 ~ 2017-04-21
    IIF 84 - Director → ME
  • 50
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED - 2023-03-08
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2005-04-18 ~ 2008-07-11
    IIF 51 - Director → ME
  • 51
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 80 - Director → ME
  • 52
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 76 - Director → ME
  • 53
    NU NU PLC - 2009-10-20
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-03-15 ~ 2006-06-30
    IIF 99 - Director → ME
  • 54
    NU NU LIMITED - 2003-03-24
    REMOVEPROOF LIMITED - 1999-05-21
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-05-28 ~ 2006-06-30
    IIF 52 - Director → ME
  • 55
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2005-02-09 ~ 2017-04-21
    IIF 116 - Director → ME
  • 56
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1997-08-13 ~ 2017-04-21
    IIF 74 - Director → ME
  • 57
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 93 - Director → ME
  • 58
    DENTACARE TECHNOLOGY LIMITED - 2002-01-04
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,632 GBP2019-04-01 ~ 2020-03-31
    Officer
    2001-06-20 ~ 2002-04-02
    IIF 100 - Director → ME
    2002-07-22 ~ 2007-01-02
    IIF 105 - Director → ME
  • 59
    PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14
    BUSINESS ALERT LIMITED - 2000-02-16
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,753,963 GBP2020-03-31
    Officer
    1999-09-10 ~ 2018-07-20
    IIF 71 - Director → ME
  • 60
    GREATHIGHER LIMITED - 2000-11-10
    Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-22 ~ 2007-01-02
    IIF 106 - Director → ME
    2000-10-25 ~ 2002-04-02
    IIF 115 - Director → ME
  • 61
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2000-12-05 ~ 2004-10-25
    IIF 114 - Director → ME
  • 62
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 102 - Director → ME
  • 63
    DOWNING (MEADOWS) LIMITED - 2009-05-05
    TIMEYARD LIMITED - 1999-03-30
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-20 ~ 2002-06-30
    IIF 68 - Director → ME
  • 64
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ 2025-07-31
    IIF 59 - Director → ME
  • 65
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    818,407 GBP2020-03-31
    Officer
    2018-11-13 ~ 2025-07-31
    IIF 60 - Director → ME
  • 66
    MUTANDERIS (464) LIMITED - 2004-03-09
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2005-12-15
    IIF 113 - Director → ME
  • 67
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
    VIDEOGATE LIMITED - 1999-08-17
    Metro Bank Plc, One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-10 ~ 2013-07-31
    IIF 95 - Director → ME
  • 68
    36 Woodberry Avenue, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1,961,752 GBP2025-03-31
    Officer
    2001-11-12 ~ 2003-03-28
    IIF 54 - Director → ME
    2002-03-04 ~ 2003-03-28
    IIF 183 - Secretary → ME
  • 69
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 88 - Director → ME
  • 70
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-04
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 71
    First Floor Burnells, 5 Garland Road, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    585,724 GBP2024-06-30
    Officer
    2000-07-10 ~ 2003-08-14
    IIF 64 - Director → ME

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