logo
explain how to read the page

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

Oborn, Simon John

child relation
Offspring entities and appointments
Active 1
  • 1
    The Old School High Street, Stretham, Ely, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -11,713,510 GBP2024-06-30
    Officer
    2023-04-01 ~ now
    IIF 1 - Director → ME
Ceased 73
  • 1
    GAUFRON HEALTH CARE LIMITED - 2017-09-22
    WARMAID LIMITED - 1996-07-24
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    23,578,165 GBP2015-12-31
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 62 - Director → ME
  • 2
    DESTRA HARTLEPOOL LIMITED - 2021-09-22
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-09-24 ~ 2022-11-24
    IIF 52 - Director → ME
    2019-09-26 ~ 2021-01-07
    IIF 48 - Director → ME
  • 3
    CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-13
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Fixed Assets (Company account)
    6,450,000 GBP2015-12-31
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 51 - Director → ME
  • 4
    CHARLES HIGGINS LIMITED - 2017-12-13
    LA LAW 118 LIMITED - 2000-12-27
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    10,009,831 GBP2016-12-31
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 68 - Director → ME
  • 5
    AGHOCO 1307 LIMITED - 2015-05-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 71 - Director → ME
  • 6
    AGHOCO 1308 LIMITED - 2015-05-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 72 - Director → ME
  • 7
    APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2025-06-12
    COLUMBA PARK LIMITED - 2021-02-08
    APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2021-02-05
    APOLLO CAPITAL DEVELOPMENT LIMITED - 2010-12-07
    APOLLO MEDICAL PROPERTY LIMITED - 2010-11-17
    APOLLO HEALTH INVESTMENTS LIMITED - 2005-05-04
    MINMAR (571) LIMITED - 2001-07-20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    665,289 GBP2020-07-31
    Officer
    2021-02-18 ~ 2022-11-24
    IIF 45 - Director → ME
  • 8
    ASSURA LIMITED - 2014-12-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 36 - Director → ME
  • 9
    XANTARIS INVESTMENTS (STICKNEY) LIMITED - 2021-02-11
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    380,248 GBP2020-03-31
    Officer
    2020-09-29 ~ 2022-11-24
    IIF 23 - Director → ME
  • 10
    AGHOCO 1240 LIMITED - 2014-08-21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 6 - Director → ME
  • 11
    AGHOCO 1239 LIMITED - 2014-08-20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 9 - Director → ME
  • 12
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 33 - Director → ME
  • 13
    AGHOCO 1288 LIMITED - 2015-03-31
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 18 - Director → ME
  • 14
    STRATEGIS LIMITED - 2008-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 37 - Director → ME
  • 15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 30 - Director → ME
  • 16
    ASSURA TINSHILL LIMITED - 2009-03-27
    INHOCO 3501 LIMITED - 2009-02-04
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 27 - Director → ME
  • 17
    AGHOCO 1309 LIMITED - 2015-05-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-11-04 ~ 2022-11-24
    IIF 70 - Director → ME
  • 18
    AGHOCO 1196 LIMITED - 2014-02-14
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 13 - Director → ME
  • 19
    ASSURA PROPERTIES PLC - 2021-02-17
    ASSURA PROPERTIES LIMITED - 2011-11-17
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2019-09-26 ~ 2019-11-07
    IIF 26 - Director → ME
    2021-03-18 ~ 2022-11-24
    IIF 31 - Director → ME
  • 20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 35 - Director → ME
  • 21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 34 - Director → ME
  • 22
    TARNCOURT LIMITED - 2006-05-31
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 28 - Director → ME
  • 23
    LW (TRELLECH) LTD - 2015-01-27
    ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 11 - Director → ME
  • 24
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 38 - Director → ME
  • 25
    WESTRIDGE HOMES LIMITED - 2005-04-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 29 - Director → ME
  • 26
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2021-02-18 ~ 2022-11-24
    IIF 53 - Director → ME
  • 27
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-06-18 ~ 2022-11-24
    IIF 76 - Director → ME
  • 28
    GLORYSIDE LIMITED - 1997-07-04
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,562,231 GBP2024-03-31
    Officer
    2020-11-30 ~ 2021-11-25
    IIF 50 - Director → ME
  • 29
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-09-26 ~ 2021-01-07
    IIF 64 - Director → ME
  • 30
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2021-03-31
    Officer
    2019-09-26 ~ 2021-01-07
    IIF 55 - Director → ME
  • 31
    TIMEC 1696 LIMITED - 2019-11-06
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-05-07 ~ 2022-11-24
    IIF 4 - Director → ME
  • 32
    PRIMARY HORIZONS HOLDINGS LIMITED - 2012-03-20
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -901 GBP2021-03-31
    Officer
    2022-03-30 ~ 2022-11-24
    IIF 74 - Director → ME
  • 33
    TIMEC 1698 LIMITED - 2019-11-06
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-07 ~ 2022-11-24
    IIF 60 - Director → ME
  • 34
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 8 - Director → ME
  • 35
    GPP NEWCO LIMITED - 2013-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-09-26 ~ 2021-01-07
    IIF 2 - Director → ME
  • 36
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79 GBP2024-03-31
    Officer
    2019-09-26 ~ 2021-01-07
    IIF 3 - Director → ME
  • 37
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-10-15 ~ 2022-11-24
    IIF 17 - Director → ME
  • 38
    HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-03-31 ~ 2022-11-24
    IIF 56 - Director → ME
  • 39
    HEMPCO 4 LIMITED - 2006-08-21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    2019-11-07 ~ 2021-11-25
    IIF 49 - Director → ME
  • 40
    JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED - 2009-06-01
    JELMAC (SKEGNESS) LIMITED - 2009-02-02
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    21,838,902 GBP2022-03-31
    Officer
    2022-04-04 ~ 2022-11-24
    IIF 5 - Director → ME
  • 41
    C/o Dwf (ni) Llp, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    277,175 GBP2018-09-30
    Officer
    2021-11-26 ~ 2022-11-24
    IIF 54 - Director → ME
  • 42
    AGS DORMANT 55 LIMITED - 2005-05-25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 39 - Director → ME
  • 43
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-01 ~ 2021-11-25
    IIF 22 - Director → ME
  • 44
    BEECHLEAF LIMITED - 1999-02-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 42 - Director → ME
  • 45
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2,706,287 GBP2018-09-30
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 67 - Director → ME
  • 46
    MATRIX REALTY HOLDINGS LIMITED - 2014-07-28
    BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 15 - Director → ME
  • 47
    MATRIX REALTY INVESTMENTS LIMITED - 2014-11-21
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 40 - Director → ME
  • 48
    MATRIX REALTY MEDICAL LIMITED - 2014-07-28
    MATRIX REALTY COMMERCIAL LIMITED - 2007-05-22
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 12 - Director → ME
  • 49
    VITALITY PROPERTY LIMITED - 2015-10-13
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-21 ~ 2022-11-24
    IIF 73 - Director → ME
  • 50
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 41 - Director → ME
  • 51
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-08 ~ 2021-11-25
    IIF 24 - Director → ME
  • 52
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    420,729 GBP2021-03-31
    Officer
    2022-03-30 ~ 2022-11-24
    IIF 75 - Director → ME
  • 53
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 10 - Director → ME
  • 54
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-09-26 ~ 2021-01-07
    IIF 66 - Director → ME
  • 55
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 7 - Director → ME
  • 56
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-10-01 ~ 2021-11-25
    IIF 21 - Director → ME
  • 57
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-07 ~ 2022-11-24
    IIF 46 - Director → ME
  • 58
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2021-08-13 ~ 2022-11-24
    IIF 25 - Director → ME
  • 59
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -7,409,280 GBP2020-05-31
    Officer
    2020-06-03 ~ 2022-11-24
    IIF 43 - Director → ME
  • 60
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    270 GBP2024-03-31
    Officer
    2020-11-03 ~ 2022-11-24
    IIF 57 - Director → ME
  • 61
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,352,381 GBP2021-01-31
    Officer
    2021-03-26 ~ 2022-11-24
    IIF 69 - Director → ME
  • 62
    SALTRESS 57 LIMITED - 1998-06-25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -535,433 GBP2016-04-01 ~ 2017-07-12
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 47 - Director → ME
  • 63
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    520 GBP2024-03-31
    Officer
    2021-06-23 ~ 2022-11-24
    IIF 19 - Director → ME
  • 64
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,200 GBP2020-03-31
    Officer
    2019-09-26 ~ 2020-11-13
    IIF 65 - Director → ME
  • 65
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-01-18 ~ 2022-11-24
    IIF 44 - Director → ME
  • 66
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    229,990 GBP2018-01-31
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 58 - Director → ME
  • 67
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-11-14 ~ 2022-11-24
    IIF 14 - Director → ME
  • 68
    DRIVECENTRAL LIMITED - 2006-02-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ 2022-11-24
    IIF 32 - Director → ME
  • 69
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,927,723 GBP2020-04-30
    Officer
    2021-02-19 ~ 2022-11-24
    IIF 61 - Director → ME
  • 70
    BCOMP 276 LIMITED - 2006-02-14
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    108 GBP2024-03-31
    Officer
    2021-02-19 ~ 2021-11-25
    IIF 63 - Director → ME
  • 71
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-20 ~ 2021-11-25
    IIF 59 - Director → ME
  • 72
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,400 GBP2024-03-31
    Officer
    2020-09-29 ~ 2021-11-25
    IIF 20 - Director → ME
  • 73
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Officer
    2020-09-29 ~ 2021-11-25
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.