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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

Sheikh, Jawad Amin

    Related profiles found in government register
  • Sheikh, Jawad Amin
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 1

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 2

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ

      IIF 3
  • Sheikh, Jawad Amin
    British co director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 4 IIF 5 IIF 6
  • Sheikh, Jawad Amin
    British co. director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 7
  • Sheikh, Jawad Amin
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British compnay director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38-39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 36
  • Sheikh, Jawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

    • icon of address The Lodge, Bangors Road South, Iver, Buckinghamshire, GL0 0AZ

      IIF 37
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ

      IIF 38

    • icon of address Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 39

    • icon of address Heathwood, Windsor Road, Ascot, SL5 7LQ, England

      IIF 40 IIF 41 IIF 42

    • icon of address Heathwood, Windsor Road, Ascot, SL5 7LQ, United Kingdom

      IIF 44 IIF 45

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 46 IIF 47 IIF 48

    • icon of address A1, Marquis Court, Gateshead, NE11 0RU, United Kingdom

      IIF 53

    • icon of address A1 Marquis Court, Team Valley, Gateshead, NE11 0RU, United Kingdom

      IIF 54

    • icon of address A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 55 IIF 56

    • icon of address A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 57

    • icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, United Kingdom

      IIF 58 IIF 59 IIF 60

    • icon of address A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 65 IIF 66 IIF 67

    • icon of address A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 69

    • icon of address A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 70 IIF 71

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 72

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 73 IIF 74

    • icon of address B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 75 IIF 76

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 77

    • icon of address 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 78

    • icon of address 38/39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 79

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 80 IIF 81

    • icon of address 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 82
  • Sheikh, Iawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

    • icon of address Abeerdean House, Bridge Street, Colnbrook, Berkshire

      IIF 83
  • Sheikh, Jawad Amin
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England

      IIF 84
  • Sheikh, Jawad Amin
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 85
  • Sheikh, Jawad
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 86
  • Sheikh, Jawad
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 87

    • icon of address Aberdeen House, Bridge Street, Slough, Berkshire, SL30JQ, United Kingdom

      IIF 88
  • Sheikh, Jawad Amin

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 89 IIF 90
  • Sheikh, Jawad Amin
    British

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British company director

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 95
  • Sheikh, Jawad Amin
    British director

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 96 IIF 97
  • Sheikh, Jawad
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 18a Moss End Garden Centre, Moss End, Maidenhead Road, Bracknell, Berkshire, RG42 6EJ

      IIF 98
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 99
  • Mr Jawad Amin Sheikh
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jawad Amin Sheikh
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 128 IIF 129 IIF 130
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    103,084 GBP2024-12-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 82 - Director → ME
  • 2
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 55 - Director → ME
  • 3
    ALTON SCHOOL LIMITED - 2025-09-18
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 4
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    709,103 GBP2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ARCADIA CARE NO4 LIMITED - 2025-06-18
    CHERRY TREE SCHOOL LIMITED - 2025-06-26
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 73 - Director → ME
  • 11
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 74 - Director → ME
  • 12
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 14
    icon of address A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -680 GBP2017-03-31
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    IIF 65 - Director → ME
  • 15
    icon of address 38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 79 - Director → ME
  • 16
    icon of address Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-02 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 17
    ARCADIA CARE NO3 LIMITED - 2025-06-18
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Flat 4 20 Tedworth Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 40 - Director → ME
  • 19
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 29 - Director → ME
  • 20
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-18 ~ dissolved
    IIF 56 - Director → ME
  • 21
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 85 - Director → ME
  • 22
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,513,356 GBP2024-03-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 71 - Director → ME
  • 25
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    IIF 99 - Director → ME
  • 26
    L OF C LIMITED - 2014-07-30
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 75 - Director → ME
  • 27
    SHEIKH PROPERTY INVESTMENTS LTD - 2024-09-13
    MAPLE HOUSE SCHOOL LIMITED - 2024-09-03
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -99,635 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 28
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,164,690 GBP2020-03-31
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 76 - Director → ME
  • 29
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -762,826 GBP2020-03-31
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 34 - Director → ME
  • 30
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2015-04-29
    MIDLAND COMPLEX CARE CENTRE LIMITED - 2014-06-02
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 59 - Director → ME
  • 31
    WORLD WASTE MANAGEMENT LIMITED - 2015-04-29
    icon of address Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 69 - Director → ME
  • 32
    AIMS INVESTMENT LIMITED - 2015-05-01
    icon of address A1 Marquis Court, Team Valley, Gateshead
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-09 ~ dissolved
    IIF 54 - Director → ME
  • 33
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 19 - Director → ME
  • 34
    HEALTH CARE RE GROUP I LIMITED - 2024-09-02
    icon of address 20 Flat 4, Tedworth Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 36
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-22 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 37
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 38
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MAPLE ROAD BIRMINGHAM LIMITED - 2024-09-13
    J SHEIKH PROPERTY INVESTMENTS LIMITED - 2024-09-13
    icon of address Heathwood, Windsor Road, Ascot, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 41
    MAYBOURNE CAPITAL PARTNERS LIMITED - 2017-02-02
    icon of address A1 Marquis Court, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 42
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 43
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 44
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    2,401 GBP2015-05-31
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    IIF 61 - Director → ME
Ceased 54
  • 1
    WINDLEAP LIMITED - 2002-08-29
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2008-04-28
    IIF 13 - Director → ME
  • 2
    icon of address A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,112 GBP2017-03-31
    Officer
    icon of calendar 2007-09-18 ~ 2007-09-18
    IIF 83 - Director → ME
    icon of calendar 2007-09-18 ~ 2017-09-28
    IIF 68 - Director → ME
    icon of calendar 2007-09-18 ~ 2011-03-31
    IIF 96 - Secretary → ME
  • 3
    icon of address 4385, 11813329: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2020-02-28
    Officer
    icon of calendar 2019-02-07 ~ 2019-03-15
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-03-15
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    709,103 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ 2022-05-01
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2021-06-21 ~ 2024-11-30
    IIF 72 - Director → ME
  • 6
    ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-28 ~ 2022-05-01
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-28 ~ 2022-05-01
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2008-04-28
    IIF 95 - Secretary → ME
  • 9
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2008-04-28
    IIF 91 - Secretary → ME
  • 10
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2008-04-28
    IIF 92 - Secretary → ME
  • 11
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2008-04-28
    IIF 9 - Director → ME
  • 12
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2008-04-28
    IIF 11 - Director → ME
    icon of calendar 2002-01-11 ~ 2008-04-28
    IIF 94 - Secretary → ME
  • 13
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-19 ~ 2008-04-28
    IIF 48 - Director → ME
    icon of calendar 2001-01-19 ~ 2001-10-15
    IIF 97 - Secretary → ME
  • 14
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2008-04-28
    IIF 51 - Director → ME
  • 15
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2008-04-28
    IIF 52 - Director → ME
  • 16
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -698,923 GBP2017-03-31
    Officer
    icon of calendar 2007-03-30 ~ 2016-01-21
    IIF 66 - Director → ME
  • 17
    icon of address The Cottage Stoke Grange, Fir Tree Avenue, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    811,768 GBP2024-01-31
    Officer
    icon of calendar 2012-04-23 ~ 2013-06-17
    IIF 80 - Director → ME
  • 18
    CREATING LIFESTYLES LIMITED - 2012-09-17
    icon of address 24 Ragstone Road, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-07 ~ 2012-06-01
    IIF 57 - Director → ME
  • 19
    icon of address Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2007-12-01
    IIF 3 - LLP Designated Member → ME
  • 20
    PSYCHMED (UK) LIMITED - 2001-11-14
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    BROMLEY ROAD LIMITED - 2015-06-02
    SOVEREIGN HEALTH LIMITED - 2009-03-16
    SOVEREIGN HEALTH PLC - 2006-08-08
    icon of address 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2015-04-02
    IIF 49 - Director → ME
  • 21
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-03 ~ 2008-04-28
    IIF 47 - Director → ME
    icon of calendar 2001-01-03 ~ 2001-10-15
    IIF 89 - Secretary → ME
  • 22
    EUROPEAN LOMBARD LIMITED - 2010-07-05
    EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED - 2006-10-12
    icon of address C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2011-01-05
    IIF 46 - Director → ME
  • 23
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2008-09-11
    IIF 50 - Director → ME
  • 24
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2008-04-28
    IIF 90 - Secretary → ME
  • 25
    icon of address 41 Shaftesbury Avenue, South Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-10-31
    Officer
    icon of calendar 2018-10-08 ~ 2019-03-14
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ 2019-03-14
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-02 ~ 2013-12-16
    IIF 81 - Director → ME
  • 27
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2008-03-20
    IIF 16 - Director → ME
  • 28
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-18 ~ 2013-07-18
    IIF 87 - Director → ME
  • 29
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2008-03-20
    IIF 5 - Director → ME
  • 30
    REMARKETING IT LTD - 2016-03-01
    icon of address C/o Branston Adams, South Street, Farnham, England
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2015-10-16
    IIF 98 - Director → ME
    icon of calendar 2015-10-16 ~ 2016-09-30
    IIF 8 - Director → ME
    icon of calendar 2017-03-31 ~ 2017-07-26
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-26
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2008-04-28
    IIF 7 - Director → ME
  • 32
    icon of address 124-128 City Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-09-28 ~ 2025-01-27
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2008-04-28
    IIF 15 - Director → ME
  • 34
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,513,356 GBP2024-03-31
    Officer
    icon of calendar 2008-03-12 ~ 2016-01-21
    IIF 67 - Director → ME
  • 35
    L OF C LIMITED - 2014-07-30
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    icon of calendar 2014-04-10 ~ 2014-04-10
    IIF 38 - Director → ME
  • 36
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-09 ~ 2008-04-28
    IIF 6 - Director → ME
  • 37
    icon of address The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -380 GBP2024-10-31
    Officer
    icon of calendar 2024-02-05 ~ 2025-08-21
    IIF 44 - Director → ME
  • 38
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,164,690 GBP2020-03-31
    Officer
    icon of calendar 2015-03-09 ~ 2016-01-21
    IIF 18 - Director → ME
  • 39
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -762,826 GBP2020-03-31
    Officer
    icon of calendar 2015-05-01 ~ 2016-01-21
    IIF 60 - Director → ME
  • 40
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-28 ~ 2016-01-21
    IIF 62 - Director → ME
  • 41
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2008-04-28
    IIF 37 - Director → ME
  • 42
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-05 ~ 2024-12-23
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 43
    PRIME CARE CHOICE LIMITED - 2015-06-02
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2015-04-02
    IIF 10 - Director → ME
  • 44
    CITY ROAD EDGEBASTON LIMITED - 2015-06-01
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2015-06-01
    IIF 86 - Director → ME
  • 45
    BRUNSWICK BIRMINGHAM LIMITED - 2015-06-01
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-27 ~ 2015-06-01
    IIF 36 - Director → ME
  • 46
    IVYDENE WILLENHALL LIMITED - 2015-06-02
    IVYDENE WILLENHALL LIMITED - 2014-04-15
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2014-04-22
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-24 ~ 2015-04-02
    IIF 88 - Director → ME
  • 47
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2008-04-28
    IIF 17 - Director → ME
  • 48
    ARCADIA CARE LIMITED - 2025-06-10
    JS62 CONSULTING LIMITED - 2019-01-31
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ 2024-11-30
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ 2022-05-01
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 49
    LADYGROVE HEALTHCARE DIDCOT LIMITED - 2024-12-16
    icon of address The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2024-12-15 ~ 2025-05-08
    IIF 43 - Director → ME
  • 50
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-05 ~ 2008-04-28
    IIF 4 - Director → ME
  • 51
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2008-04-28
    IIF 12 - Director → ME
  • 52
    STURMER HALL ESTATE LIMITED - 2024-02-15
    icon of address The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -380 GBP2024-10-31
    Officer
    icon of calendar 2024-02-06 ~ 2025-05-08
    IIF 41 - Director → ME
  • 53
    PRIMROSE LODGE LIMITED - 2007-08-10
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2008-03-20
    IIF 14 - Director → ME
  • 54
    ROSEBRAND LIMITED - 2001-12-14
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2008-04-28
    IIF 93 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.