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

Hayward, Allan

child relation
Offspring entities and appointments
Active 119
  • 1
    MATTERCHROME LIMITED - 1999-05-21
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 43 - Director → ME
  • 2
    PLACECLEAR LIMITED - 1998-12-08
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-22 ~ now
    IIF 56 - Director → ME
  • 3
    Millennium House, Victoria Road, Douglas, Im2 4rw, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2021-07-19 ~ now
    IIF 125 - Director → ME
  • 4
    LEGISLATOR 1377 LIMITED - 1998-04-28
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ now
    IIF 50 - Director → ME
  • 5
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 75 - Director → ME
  • 6
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ now
    IIF 131 - Director → ME
  • 7
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 112 - Director → ME
  • 8
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ now
    IIF 127 - Director → ME
  • 9
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 116 - Director → ME
  • 10
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-15 ~ now
    IIF 142 - Director → ME
  • 11
    FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 84 - Director → ME
  • 12
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 118 - Director → ME
  • 13
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2022-04-25 ~ now
    IIF 108 - Director → ME
  • 14
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 113 - Director → ME
  • 15
    FSHC NEWCO 2 LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-04-25 ~ now
    IIF 60 - Director → ME
  • 16
    FSHC NEWCO LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-04-25 ~ now
    IIF 78 - Director → ME
  • 17
    WARNOVER LIMITED - 1997-03-10
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 102 - Director → ME
  • 18
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 93 - Director → ME
  • 19
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-14 ~ now
    IIF 100 - Director → ME
  • 20
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ now
    IIF 33 - Director → ME
  • 21
    FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-30 ~ now
    IIF 34 - Director → ME
  • 22
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 85 - Director → ME
  • 23
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 120 - Director → ME
  • 24
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 69 - Director → ME
  • 25
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 94 - Director → ME
  • 26
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 29 - Director → ME
  • 27
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-10 ~ now
    IIF 141 - Director → ME
  • 28
    FOUR SEASONS (ED) LIMITED - 2006-06-20
    GARLAW LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 28 - Director → ME
  • 29
    FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 71 - Director → ME
  • 30
    FOUR SEASONS (TIM) LIMITED - 2006-06-20
    SARCON (NO.203) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 31 - Director → ME
  • 31
    FOUR SEASONS (TONY) LIMITED - 2006-06-20
    SARCON (NO.211) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 27 - Director → ME
  • 32
    FOUR SEASONS (NICK) LIMITED - 2006-06-20
    SARCON (NO.212) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 30 - Director → ME
  • 33
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-10 ~ now
    IIF 128 - Director → ME
  • 34
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 122 - Director → ME
  • 35
    BETTERCARE 2000 LIMITED - 2005-11-15
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
    EXTENDICARE HOLDINGS LIMITED - 1994-03-15
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 72 - Director → ME
  • 36
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    BEECHCARE LIMITED - 2000-03-13
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 79 - Director → ME
  • 37
    BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 48 - Director → ME
  • 38
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2020-06-30 ~ now
    IIF 86 - Director → ME
  • 39
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ now
    IIF 114 - Director → ME
  • 40
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-06-30 ~ now
    IIF 42 - Director → ME
  • 41
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-30 ~ now
    IIF 110 - Director → ME
  • 42
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ now
    IIF 107 - Director → ME
  • 43
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2021-08-04 ~ now
    IIF 123 - Director → ME
  • 44
    CRESTACARE (NI) LIMITED - 2000-02-09
    Millennium House Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ now
    IIF 115 - Director → ME
  • 45
    SCOTCARE GROUP LIMITED - 1999-12-08
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    BABELL LIMITED - 1986-05-01
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-30 ~ now
    IIF 32 - Director → ME
  • 46
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents)
    Officer
    2020-06-30 ~ now
    IIF 97 - Director → ME
  • 47
    FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
    CARAT SECRE PLC - 1999-12-02
    CAESAR CERT PLC - 1999-07-12
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents)
    Officer
    2020-06-30 ~ now
    IIF 40 - Director → ME
  • 48
    SHELFCO (NO.1844) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents)
    Officer
    2020-06-30 ~ now
    IIF 55 - Director → ME
  • 49
    SHELFCO (NO.1845) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 23 - Director → ME
  • 50
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ now
    IIF 109 - Director → ME
  • 51
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 39 - Director → ME
  • 52
    SHELFCO (NO.1922) LIMITED - 2000-07-06
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 52 - Director → ME
  • 53
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-13 ~ now
    IIF 135 - Director → ME
  • 54
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-13 ~ now
    IIF 136 - Director → ME
  • 55
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 137 - Director → ME
  • 56
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-13 ~ now
    IIF 139 - Director → ME
  • 57
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-13 ~ now
    IIF 140 - Director → ME
  • 58
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2021-07-19 ~ now
    IIF 130 - Director → ME
  • 59
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-13 ~ now
    IIF 134 - Director → ME
  • 60
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-13 ~ now
    IIF 126 - Director → ME
  • 61
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-13 ~ now
    IIF 138 - Director → ME
  • 62
    CRESTACARE (UK) LIMITED - 1999-11-29
    CRESTACARE LIMITED - 1987-10-15
    IVYSHAW LIMITED - 1986-09-02
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-06-30 ~ now
    IIF 80 - Director → ME
  • 63
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents)
    Officer
    2020-06-30 ~ now
    IIF 88 - Director → ME
  • 64
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2021-07-19 ~ now
    IIF 25 - Director → ME
  • 65
    CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
    CRESTA HOLDINGS LIMITED - 1987-10-15
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 45 - Director → ME
  • 66
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2020-06-25 ~ now
    IIF 129 - Director → ME
  • 67
    CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
    HIKONE LIMITED - 1990-11-26
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 26 - Director → ME
  • 68
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 81 - Director → ME
  • 69
    Millenium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2021-08-20 ~ now
    IIF 133 - Director → ME
  • 70
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2021-07-19 ~ now
    IIF 124 - Director → ME
  • 71
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents)
    Officer
    2020-06-30 ~ now
    IIF 51 - Director → ME
  • 72
    HUNTERCOMBE MANOR LIMITED - 2016-02-29
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    GIFTASSET LIMITED - 1987-10-12
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-30 ~ now
    IIF 59 - Director → ME
  • 73
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2024-03-08 ~ now
    IIF 132 - Director → ME
  • 74
    MCVITIE HOARDINGS LIMITED - 2000-05-12
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 92 - Director → ME
  • 75
    CARAPARK LIMITED - 1996-05-03
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 98 - Director → ME
  • 76
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 90 - Director → ME
  • 77
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ now
    IIF 121 - Director → ME
  • 78
    FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ now
    IIF 61 - Director → ME
  • 79
    FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ now
    IIF 63 - Director → ME
  • 80
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ now
    IIF 117 - Director → ME
  • 81
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 119 - Director → ME
  • 82
    FOUR SEASONS (NO 12) LIMITED - 2016-02-29
    FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 57 - Director → ME
  • 83
    FOUR SEASONS (NO 13) LIMITED - 2016-02-29
    FOUR SEASONS (CLARE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ now
    IIF 65 - Director → ME
  • 84
    FOUR SEASONS (NO 14) LIMITED - 2016-02-29
    FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ now
    IIF 96 - Director → ME
  • 85
    FSHC (SP) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    IIF 74 - Director → ME
  • 86
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    BETTERCARE ROSEDALE LIMITED - 2005-11-15
    EXTENDICARE ROSEDALE LIMITED - 2000-03-13
    BASEALPHA LIMITED - 1996-04-09
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ now
    IIF 73 - Director → ME
  • 87
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ now
    IIF 104 - Director → ME
  • 88
    FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29
    SHELFCO (NO.1877) LIMITED - 2000-07-03
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ now
    IIF 89 - Director → ME
  • 89
    FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
    WINDMAN LIMITED - 2000-06-28
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ now
    IIF 38 - Director → ME
  • 90
    ARTICDOM LIMITED - 2001-07-13
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-22 ~ now
    IIF 66 - Director → ME
  • 91
    CONTINENTAL SHELF 59 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 58 - Director → ME
  • 92
    HOSEBECK LIMITED - 1996-07-24
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 77 - Director → ME
  • 93
    TAMARIS (ULSTER) LIMITED - 1997-03-24
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 46 - Director → ME
  • 94
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 37 - Director → ME
  • 95
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (5 parents, 122 offsprings)
    Officer
    2020-02-11 ~ now
    IIF 53 - Director → ME
  • 96
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 105 - Director → ME
  • 97
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 101 - Director → ME
  • 98
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-22 ~ now
    IIF 82 - Director → ME
  • 99
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-22 ~ now
    IIF 103 - Director → ME
  • 100
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-30 ~ now
    IIF 67 - Director → ME
  • 101
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 76 - Director → ME
  • 102
    PETHERICK (WESTBURY) LIMITED - 2010-09-15
    LUPFAW 252 LIMITED - 2009-03-27
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 64 - Director → ME
  • 103
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 95 - Director → ME
  • 104
    CONTINENTAL 93 LIMITED - 1998-05-21
    RINGDANE LIMITED - 1998-03-30
    CONTINENTAL SHELF 93 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 83 - Director → ME
  • 105
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-22 ~ now
    IIF 36 - Director → ME
  • 106
    LEGISLATOR 1449 LIMITED - 1999-12-14
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 70 - Director → ME
  • 107
    LEGISLATOR 1380 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 87 - Director → ME
  • 108
    TAMARIS (QCH) LIMITED - 2002-03-14
    QUALITY CARE HOMES LIMITED - 1998-12-18
    TERMRATE LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 91 - Director → ME
  • 109
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-22 ~ now
    IIF 44 - Director → ME
  • 110
    LEGISLATOR 1418 LIMITED - 1999-03-31
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 68 - Director → ME
  • 111
    LEGISLATOR 1381 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 54 - Director → ME
  • 112
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 99 - Director → ME
  • 113
    LEGISLATOR 1378 LIMITED - 1998-05-08
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ now
    IIF 62 - Director → ME
  • 114
    LEGISLATOR 1384 LIMITED - 1998-06-05
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 41 - Director → ME
  • 115
    ATLANTIC SHELF 15 LIMITED - 1992-07-22
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 47 - Director → ME
  • 116
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 106 - Director → ME
  • 117
    HOTHFIELD MANOR LIMITED - 2016-02-29
    MORTICA LIMITED - 1992-08-20
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 49 - Director → ME
  • 118
    THE HUNTERCOMBE GROUP LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ now
    IIF 111 - Director → ME
  • 119
    MANOR ROSE LIMITED - 1995-06-19
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-25 ~ now
    IIF 35 - Director → ME
Ceased 16
  • 1
    HANDGRID LIMITED - 1987-04-13
    Unit 7/8 The Alpha Centre, Upton Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    777,954 GBP2024-03-31
    Officer
    ~ 1995-03-09
    IIF 1 - Director → ME
    ~ 1992-06-22
    IIF 8 - Secretary → ME
  • 2
    BOUNTY (UK) LIMITED - 2021-06-07
    BOUNTY SCA (UK) LIMITED - 2001-07-30
    BOUNTY SERVICES LIMITED - 1999-12-22
    BOUNTY GIFT-PAX LIMITED - 1991-08-21
    BOUNTY SERVICES LIMITED - 1989-06-16
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-02-01
    IIF 2 - Director → ME
    1993-11-12 ~ 1999-02-01
    IIF 11 - Secretary → ME
  • 3
    ROTAMARKET LIMITED - 1985-11-27
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-02-01
    IIF 4 - Director → ME
    1993-11-12 ~ 1999-02-01
    IIF 9 - Secretary → ME
  • 4
    BOUNTY EURO RSCG LIMITED - 2005-01-05
    BOUNTY SCA WORLDWIDE LIMITED - 2001-07-30
    BOUNTY GROUP HOLDINGS LIMITED - 1999-12-22
    PRINTSPEEDY LIMITED - 1995-08-23
    29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    1995-08-24 ~ 2000-05-22
    IIF 7 - Director → ME
    1995-08-24 ~ 1999-02-01
    IIF 12 - Secretary → ME
  • 5
    DISS FULFILMENT SERVICES LIMITED - 2002-10-07
    DISS FULFILMENT SERVICES (U.K.) LIMITED - 1994-01-10
    DISS HANDLING CENTRE LIMITED - 1993-04-29
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-02-01
    IIF 6 - Director → ME
    1993-11-12 ~ 1999-02-01
    IIF 10 - Secretary → ME
  • 6
    EXACTER UK LIMITED - 2013-06-27
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -178,269 GBP2020-07-31
    Officer
    2018-01-11 ~ 2021-10-18
    IIF 24 - Director → ME
  • 7
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents, 22 offsprings)
    Officer
    2020-06-22 ~ 2020-10-13
    IIF 21 - Director → ME
  • 8
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2020-06-24 ~ 2020-10-13
    IIF 20 - Director → ME
  • 9
    KENSA HEAT PUMPS LIMITED - 2014-04-01
    Mount Wellington, Fernsplatt, Chacewater, Truro, Cornwall
    Active Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    11,539,678 GBP2023-04-30
    Officer
    2009-02-12 ~ 2009-10-06
    IIF 15 - Director → ME
  • 10
    KENSA ENGINEERING LIMITED - 2014-04-01
    DYKELIME LTD - 1999-10-29
    Mount Wellington Mine, Fernsplatt, Chacewater, Truro, Cornwall
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,867,835 GBP2023-05-01 ~ 2024-04-30
    Officer
    2009-02-12 ~ 2009-10-06
    IIF 17 - Director → ME
  • 11
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    921,387 GBP2024-04-30
    Officer
    2009-02-12 ~ 2009-10-06
    IIF 16 - Director → ME
  • 12
    Ship Canal House Fifth Floor 98, King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ 2010-03-22
    IIF 14 - Secretary → ME
  • 13
    RESPONSE EXHIBITIONS LIMITED - 1998-05-21
    BOUNTY BABY SHOWS LIMITED - 1995-05-16
    BOUNTY FAMILY PUBLICATIONS LTD - 1993-10-18
    FAMILY PUBLICATIONS LIMITED - 1989-01-25
    PUBLICATIONS MANAGEMENT LIMITED - 1986-03-14
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-12-06 ~ 1995-05-09
    IIF 3 - Director → ME
    1993-11-12 ~ 1995-05-09
    IIF 18 - Secretary → ME
  • 14
    RESPONSE HOLDINGS LIMITED - 2001-03-29
    BOUNTY RESPONSE LIMITED - 1995-05-16
    BOUNTY TRADER PUBLICATIONS LIMITED - 1993-06-02
    BOUNTY RESPONSE PUBLICATIONS LIMITED - 1991-03-08
    ERISLEY LIMITED - 1989-10-18
    36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Active Corporate (2 parents, 7 offsprings)
    Officer
    1994-10-21 ~ 1995-05-09
    IIF 5 - Director → ME
    1993-11-12 ~ 1995-05-09
    IIF 19 - Secretary → ME
  • 15
    TAMARIS (HAWTHORN) LIMITED - 1999-07-14
    LEGISLATOR 1408 LIMITED - 1999-02-05
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (5 parents)
    Officer
    2020-06-30 ~ 2023-06-08
    IIF 22 - Director → ME
  • 16
    Clb Coopers, Ship Canal House 98, King Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2008-12-09 ~ 2010-03-22
    IIF 13 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.