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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Graham

    Related profiles found in government register
  • Baker, Graham
    British

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 1
  • Baker, Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 2 IIF 3 IIF 4
  • Baker, Graham
    British director

    Registered addresses and corresponding companies

    • 237 Tythe Barn Lane, Dickens Heath, Solihull, B90 1PF

      IIF 5
  • Baker, Graham
    British finance director

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 6 IIF 7
  • Baker, Graham
    British sound hire

    Registered addresses and corresponding companies

    • 1187b Finchley Road, London, NW11 0AA

      IIF 8
  • Baker, Graham
    British chartered accountant born in July 1961

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 9 IIF 10 IIF 11
  • Baker, Graham
    British director born in July 1961

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 12
  • Baker, Graham
    British finance director born in July 1961

    Registered addresses and corresponding companies
  • Baker, Graham

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 18 IIF 19 IIF 20

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 21
  • Baker, Neil Graham
    British analyst born in September 1961

    Registered addresses and corresponding companies

    • Wykehams Barn Fairmans Lane, Brenchley, Tonbridge, Kent, TN12 7AD

      IIF 22
  • Baker, Graham
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 23 IIF 24 IIF 25

    • Three Siskin Drive, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 26

    • Boldings Academy, Dorking Road, Warnham, Horsham, West Sussex, RH12 3RZ, England

      IIF 27 IIF 28 IIF 29

    • Grasmere House, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PQ, England

      IIF 30 IIF 31

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 32

    • 146, Bolton Road, Atherton, Manchester, M46 9LF, England

      IIF 33 IIF 34 IIF 35

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 36
  • Baker, Graham
    British chairman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, GL2 9PG, England

      IIF 37

    • 4, Lonsdale Road, London, NW6 6RD, England

      IIF 38

    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 39 IIF 40
  • Baker, Graham
    British chartered accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British chief excutive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, B49 5JG, England

      IIF 51
  • Baker, Graham
    British chief executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British chief executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, B49 5JG, England

      IIF 65 IIF 66 IIF 67

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, England

      IIF 69

    • Langstone Gate, Solent Road, Havant, PO9 1TR, England

      IIF 70

    • 237 Tythe Barn Lane, Dickens Heath, Solihull, B90 1PF

      IIF 71

    • 4, Dark Lane, Tiddington, Stratford-upon-avon, CV37 7AD, England

      IIF 72
  • Baker, Graham
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 73

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 74 IIF 75 IIF 76

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 82 IIF 83 IIF 84

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

      IIF 85 IIF 86

    • Skerrington Farmhouse, Glaisnock Road, Cumnock, KA18 3BU, Scotland

      IIF 87 IIF 88 IIF 89

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 90 IIF 91

    • Whitefriars Street, Whitefriars Street, London, EC4Y 8JJ, England

      IIF 92

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 93

    • Bay Trees, Dark Lane, Tiddington, Stratford-upon-avon, CV37 7AD, England

      IIF 94

    • Support Hub, Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon, EX16 6SS, England

      IIF 95
  • Baker, Graham
    British chartered accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, United Kingdom

      IIF 96 IIF 97
  • Baker, Graham
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 98

    • 1187b, Finchley Road, London, NW11 0AA, United Kingdom

      IIF 99
  • Baker, Graham
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Graham
    British sound and lighting engineer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b Finchley Road, London, NW11 0AA

      IIF 102
  • Baker, Graham
    British sound hire born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b, Finchley Road, London, NW11 0AA

      IIF 103
  • Baker, Graham
    Brisitsh chartered accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG

      IIF 104
  • Baker, Neil Graham
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 105

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 106

    • 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 107
  • Baker, Benjamin Graham
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Medical Insurance Consultants, 45 The Park, Yeovil, BA20 1DF, England

      IIF 108
  • Graham Baker
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 109
  • Baker, Benjamin Graham, Dr
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Benjamin Graham
    British doctor born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Poplars Court, Lenton Lane, Nottingham, NG7 2RR, United Kingdom

      IIF 112
  • Dr Benjamin Graham Baker
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Carrwood Road, Wilmslow, SK9 5DJ, England

      IIF 113
  • Mr Graham Baker
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England

      IIF 114 IIF 115 IIF 116

    • 1187b, Finchley Road, London, NW11 0AA, England

      IIF 117

    • 1187b, Finchley Road, London, NW11 0AA, United Kingdom

      IIF 118
child relation
Offspring entities and appointments 99
  • 1
    ACORN CARE & EDUCATION (OPS) LTD - now
    OPTIONS CENTRAL SERVICES LIMITED
    - 2023-07-28 06924424
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED
    - 2009-06-29 06924424
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED
    - 2009-06-24 06924424
    Atria, Spa Road, Bolton, England
    Active Corporate (18 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 55 - Director → ME
  • 2
    ACORN EDUCATION AND CARE SERVICES LTD - now
    HILLCREST CARE SERVICES LTD
    - 2022-01-24 07027492 03071992
    Atria, Spa Road, Bolton, England
    Active Corporate (17 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 59 - Director → ME
  • 3
    ADVANTAGE HEALTHCARE (T11) LIMITED
    03423412
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    1997-11-03 ~ 1998-07-10
    IIF 14 - Director → ME
    1997-11-03 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    ADVANTAGE HEALTHCARE (T26) LIMITED
    03466563
    Pricewaterhousecoopers, 1 Kingsway, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    1998-01-21 ~ 1998-07-10
    IIF 17 - Director → ME
    1998-01-21 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    ALISTAGE LIMITED
    08583577
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-17 ~ 2020-08-19
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-23
    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
    IIF 116 - Right to appoint or remove directors → OE
  • 6
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888 02837814
    HAVENGREEN HEALTH LIMITED
    - 1996-01-22 03088888
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    1995-12-18 ~ 1996-12-16
    IIF 11 - Director → ME
    1995-12-18 ~ 1996-12-16
    IIF 4 - Secretary → ME
  • 7
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    MIDLAND ASSETS PLC
    - 1994-10-17 02837814
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    1994-10-17 ~ 1996-12-16
    IIF 10 - Director → ME
    1994-10-17 ~ 1996-12-16
    IIF 3 - Secretary → ME
  • 8
    AURORA CARE AND EDUCATION HOLDINGS LIMITED
    09804089 09768784... (more)
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-30 ~ 2025-06-13
    IIF 37 - Director → ME
  • 9
    BOSTON HOLDCO A LIMITED
    - now 08516288 08516284
    INTERCEDE 2469 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 69 - Director → ME
  • 10
    BROADVIEW CHILDREN’S HOMES LIMITED
    16840433
    Grasmere House, Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-24 ~ now
    IIF 30 - Director → ME
  • 11
    BROADVIEW CHILDREN’S PROPERTIES LIMITED
    16840700
    Grasmere House, Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-24 ~ now
    IIF 31 - Director → ME
  • 12
    BROOMCO (4256) LIMITED
    08218582 04848028... (more)
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 49 - Director → ME
  • 13
    BROOMCO (4257) LIMITED
    08218608 08140596... (more)
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 48 - Director → ME
  • 14
    CALAHONDA ASSETS LIMITED
    - now 06413985
    130 CAT HILL LIMITED - 2013-08-19
    SECURE SERVICES (GB) LTD - 2012-09-10
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED
    05331491
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (15 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 79 - Director → ME
  • 16
    CENTRE STAGE (UK) LTD
    04170961
    5 Brayford Square, E1 0sg, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-22 ~ 2022-02-01
    IIF 103 - Director → ME
    2001-03-22 ~ 2006-03-20
    IIF 8 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2021-03-04
    IIF 117 - Ownership of shares – 75% or more → OE
  • 17
    CENTRE STAGE PRODUCTIONS LTD
    06242652
    104 Cranbrook Avenue, Hull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-05-23 ~ 2016-10-07
    IIF 102 - Director → ME
  • 18
    CFS CARE EDUCATION LTD
    17002396
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 34 - Director → ME
  • 19
    CFS CARE LIMITED
    10024203
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 33 - Director → ME
  • 20
    CHILDREN AND FAMILY SERVICES LIMITED
    - now 05085160
    ICA (RESIDENTIAL) LIMITED - 2005-11-21
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2023-10-25 ~ now
    IIF 92 - Director → ME
  • 21
    COMMERZBANK SECURITIES LIMITED - now
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED
    - 2001-04-30 01767419
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Dissolved Corporate (342 parents)
    Officer
    1996-02-16 ~ 1998-12-18
    IIF 22 - Director → ME
  • 22
    COURTYARD CARE LIMITED
    04945227
    3 Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 73 - Director → ME
  • 23
    DEACONSTAR LTD
    - now 04595579 10067791
    MTJ TRADING LTD - 2017-06-06
    DEACONSTAR LTD - 2016-04-30
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (17 parents)
    Officer
    2025-11-25 ~ now
    IIF 25 - Director → ME
  • 24
    DEANSTON HOUSE LIMITED
    11783468 10513952
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 98 - Director → ME
  • 25
    EMERALD CARE SERVICES LIMITED
    05480555
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (14 parents)
    Officer
    2023-10-25 ~ now
    IIF 80 - Director → ME
  • 26
    EVENT CONNECTION LONDON LTD
    13553706
    1187b Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-06 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 27
    EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
    APTA HEALTHCARE (NOTTINGHAM) LIMITED
    - 1998-09-14 02276013
    REALCARE HOMES LIMITED
    - 1995-01-03 02276013
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (50 parents)
    Officer
    1994-10-17 ~ 1996-12-16
    IIF 9 - Director → ME
    1994-10-17 ~ 1996-12-16
    IIF 2 - Secretary → ME
  • 28
    FAMILY OPTIONS LIMITED
    - now 07037178
    NEWCO OPTIONS 1 LIMITED - 2010-03-11
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Officer
    2012-10-18 ~ 2020-01-31
    IIF 97 - Director → ME
  • 29
    FREEDOM CARE AND SUPPORT LTD
    07466340
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (12 parents)
    Officer
    2023-10-25 ~ now
    IIF 76 - Director → ME
  • 30
    G.R.S. (CARE) LIMITED
    04660957
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2023-10-25 ~ now
    IIF 77 - Director → ME
  • 31
    GB HEALTH, CARE AND EDUCATION LTD
    12508295
    Bay Trees 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ now
    IIF 36 - Director → ME
    2020-03-10 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    GPJ PRODUCTS LIMITED
    08583481
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents)
    Officer
    2014-02-04 ~ 2020-08-19
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    GREEN ROSE CARE LIMITED
    - now 08729904
    BIDEAWHILE 708 LIMITED - 2013-10-16
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (14 parents)
    Officer
    2023-10-25 ~ now
    IIF 75 - Director → ME
  • 34
    GREENLEAF GLOBAL GROUP CO LIMITED
    SC610600
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 89 - Director → ME
  • 35
    GREENLEAF HOUSE CO LIMITED
    SC611002
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Active Corporate (9 parents)
    Officer
    2025-01-31 ~ now
    IIF 87 - Director → ME
  • 36
    GREENLEAF PROP CO LIMITED
    SC611005
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 88 - Director → ME
  • 37
    HERITAGE NINE LIMITED
    03610525
    The Hayloft Longbarn Village, Alcester Heath, Alcester
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    1998-08-05 ~ 1999-12-06
    IIF 16 - Director → ME
    1999-03-11 ~ 1999-12-06
    IIF 19 - Secretary → ME
  • 38
    HILLCREST CARE DEVELOPMENTS LTD
    07027407
    Atria, Spa Road, Bolton, England
    Active Corporate (16 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 60 - Director → ME
  • 39
    HILLCREST CARE PROPERTIES LIMITED
    - now 03697821
    HILLCREST HOMES FOR CARE LTD - 2007-04-30
    GOLDFLINT LIMITED - 1999-02-11
    Atria, Spa Road, Bolton, England
    Active Corporate (18 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 61 - Director → ME
  • 40
    HILLCREST CHILDRENS SERVICES (2) LIMITED
    - now 06924418 04409479
    OPTIONS BESD (1) LIMITED
    - 2017-04-28 06924418
    YOUNG OPTIONS COLLEGE LIMITED
    - 2015-06-23 06924418
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED
    - 2009-06-25 06924418
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 53 - Director → ME
  • 41
    HILLCREST CHILDRENS SERVICES LIMITED
    - now 04409479 06924418
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 64 - Director → ME
  • 42
    HILLCREST LEARNING DISABILITY SERVICES LTD
    07027412
    Atria, Spa Road, Bolton, England
    Active Corporate (15 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 57 - Director → ME
  • 43
    L H SOCIAL CARE LIMITED
    - now 04891297
    L H RECRUITMENT LIMITED - 2006-04-26
    HAMPSEY RECRUITMENT LTD - 2003-10-01
    Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (13 parents)
    Officer
    2023-10-25 ~ now
    IIF 26 - Director → ME
  • 44
    LONGBOW BIDCO LIMITED
    14504629 14504511
    58 Buckingham Gate, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-04-03 ~ 2024-10-14
    IIF 40 - Director → ME
  • 45
    LONGBOW MIDCO LIMITED
    14504511 14504629
    58 Buckingham Gate, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2024-10-14
    IIF 39 - Director → ME
  • 46
    LONGBOW TOPCO LIMITED
    14504161
    58 Buckingham Gate, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-12-07 ~ 2024-10-14
    IIF 38 - Director → ME
  • 47
    MEHTA MEDICAL SERVICES LIMITED - now
    DR MEHTA LOCUMS LTD - 2016-11-01
    BLUPINK MEDICAL LTD
    - 2015-03-30 08748622
    21 Lee Road, Lincoln
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-25 ~ 2015-03-25
    IIF 112 - Director → ME
  • 48
    NEWCO OPTIONS 2 LIMITED
    07037176 07037178... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Officer
    2012-10-18 ~ 2020-01-31
    IIF 96 - Director → ME
  • 49
    NEXT STAGE 4 LIFE LTD
    08256389
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (8 parents)
    Officer
    2024-10-24 ~ now
    IIF 35 - Director → ME
  • 50
    NS ASSET MANAGEMENT LLP - now
    NEWSMITH ASSET MANAGEMENT LLP
    - 2015-06-02 OC305006
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved Corporate (60 parents)
    Officer
    2010-01-11 ~ 2015-04-23
    IIF 106 - LLP Member → ME
  • 51
    NS HOLDINGS LLP
    - now OC370050
    NEWSMITH LLP
    - 2015-06-02 OC370050 04639027
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2012-02-08 ~ dissolved
    IIF 107 - LLP Member → ME
  • 52
    NSCP LLP
    - now OC305103
    NEWSMITH CAPITAL PARTNERS LLP
    - 2012-04-04 OC305103 04639027
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (93 parents, 4 offsprings)
    Officer
    2010-09-14 ~ now
    IIF 105 - LLP Member → ME
  • 53
    OA2 ADULTS LIMITED - now
    OPTIONS AUTISM (2) LIMITED
    - 2024-09-03 04228353 05323908... (more)
    WIDER OPTIONS LIMITED
    - 2015-06-05 04228353 03779054... (more)
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 52 - Director → ME
  • 54
    OPTIONS AUTISM (1) LIMITED
    - now 04064685 05697738... (more)
    NEW OPTIONS LIMITED
    - 2015-06-05 04064685 07037178... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (27 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 46 - Director → ME
  • 55
    OPTIONS AUTISM (1.1) LIMITED
    - now 04148009 03596551... (more)
    YOUNG OPTIONS (3.1) LIMITED
    - 2015-06-05 04148009 03596551... (more)
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (27 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 45 - Director → ME
  • 56
    OPTIONS AUTISM (1.2) LIMITED
    - now 03596551 04148009... (more)
    YOUNG OPTIONS (4.1) LIMITED
    - 2015-06-05 03596551 04148009... (more)
    YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
    YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
    EARLY ADVANTAGE LIMITED
    - 2000-01-17 03596551
    Poolemead House, Watery Lane, Twerton, Bath, England
    Active Corporate (27 parents)
    Officer
    1998-07-10 ~ 1999-12-06
    IIF 15 - Director → ME
    2010-04-19 ~ 2020-01-31
    IIF 42 - Director → ME
    1998-07-10 ~ 1999-12-06
    IIF 18 - Secretary → ME
  • 57
    OPTIONS AUTISM (3) LIMITED
    - now 06924421 05323908... (more)
    OPTIONS THE THICKET LIMITED
    - 2015-06-05 06924421
    WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED
    - 2009-06-25 06924421
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 56 - Director → ME
  • 58
    OPTIONS AUTISM (4) LIMITED
    - now 05697738 05323908... (more)
    NEW OPTIONS (2) LIMITED
    - 2015-06-05 05697738 05697730... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (30 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 41 - Director → ME
  • 59
    OPTIONS AUTISM (5) LIMITED
    - now 05697730 05697738... (more)
    NEW OPTIONS (3) LTD.
    - 2015-06-23 05697730 05697738... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 44 - Director → ME
  • 60
    OPTIONS AUTISM (7) LIMITED
    - now 03699012 05323908... (more)
    MOORCROFT MANOR LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Active Corporate (24 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 63 - Director → ME
  • 61
    OPTIONS AUTISM HOLDINGS LIMITED
    - now 06666918
    HILLCREST AUTISM HOLDINGS LIMITED
    - 2017-04-28 06666918 07026555
    HILLCREST AUTISM SERVICES LIMITED - 2013-08-15
    TRELMAX LIMITED - 2008-10-03
    Atria, Spa Road, Bolton, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 68 - Director → ME
  • 62
    OPTIONS AUTISM SERVICES LIMITED
    - now 08662612 04228353... (more)
    HILLCREST AUTISM SERVICES LIMITED
    - 2017-04-28 08662612 06666918
    Atria, Spa Road, Bolton, England
    Active Corporate (17 parents)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 70 - Director → ME
  • 63
    OPTIONS GROUP HOLDINGS LIMITED
    06909044
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents, 14 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 47 - Director → ME
  • 64
    OPTIONS GROUP NEW DEVELOPMENTS LIMITED
    08217673
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 50 - Director → ME
  • 65
    OUTCOMES FIRST GROUP (OPERATIONS) 3 LIMITED - now
    OPTIONS AUTISM (8) LIMITED
    - 2024-08-14 03953273 05697738... (more)
    AUTISM CONSULTANTS LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Active Corporate (25 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 51 - Director → ME
  • 66
    OUTCOMES FIRST GROUP (OPERATIONS) 4 LIMITED - now
    OPTIONS AUTISM (6) LIMITED
    - 2024-07-22 05323908 04228353... (more)
    WIDER OPTIONS (3) LIMITED
    - 2015-06-05 05323908 03779054... (more)
    AALPS COLLEGE (3) LIMITED - 2005-05-24
    WIDER OPTIONS (2) LIMITED - 2005-02-17
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 43 - Director → ME
  • 67
    OUTCOMES FIRST GROUP HOLDINGS LIMITED
    - now 08516278
    BOSTON TOPCO LIMITED - 2015-03-12
    INTERCEDE 2468 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 67 - Director → ME
  • 68
    OUTCOMES FIRST MIDCO LIMITED
    - now 08516295
    BOSTON MIDCO LIMITED
    - 2017-04-28 08516295 08516289
    INTERCEDE 2467 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 66 - Director → ME
  • 69
    P BLOOM LIMITED - now
    OUTCOMES FIRST GROUP LIMITED
    - 2020-10-14 08516289 09162759
    BOSTON BIDCO LIMITED - 2014-07-25
    INTERCEDE 2466 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 65 - Director → ME
  • 70
    PARAGON PROPERTY VENTURES LIMITED
    16034937
    13 Carrwood Road, Wilmslow, England
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ 2024-11-05
    IIF 72 - Director → ME
    2024-10-22 ~ now
    IIF 110 - Director → ME
  • 71
    PHOENIX LEARNING & CARE HOLDINGS LIMITED
    07899184
    Support Hub Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2026-01-26 ~ now
    IIF 95 - Director → ME
  • 72
    PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS INDEMNITY SCHEME LTD
    07099980
    45 The Park, Yeovil, England
    Active Corporate (22 parents)
    Officer
    2025-02-01 ~ now
    IIF 108 - Director → ME
  • 73
    PLASTICSURGUK LIMITED
    15541753
    13 Carrwood Road, Wilmslow, England
    Active Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    POSITIVE CARE AND SUPPORT LTD
    13386826
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 24 - Director → ME
  • 75
    PRIMEFOCUS ONE LIMITED
    - now 03857017
    PRIMEFOCUS LIMITED
    - 1999-12-03 03857017
    70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
    Active Corporate (13 parents)
    Officer
    1999-10-11 ~ 1999-12-06
    IIF 20 - Secretary → ME
  • 76
    PROJECT SOLO BIDCO LIMITED
    15082498 15080392
    6 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 90 - Director → ME
  • 77
    PROJECT SOLO MIDCO LIMITED
    15080392 15082498
    6 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 91 - Director → ME
  • 78
    PROJECT SOLO TOPCO LIMITED
    15068238
    6 Stratton Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 32 - Director → ME
  • 79
    SUMMACARE LIMITED
    04132706
    Atria, Spa Road, Bolton, England
    Active Corporate (24 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 62 - Director → ME
  • 80
    SUNSHINE CARE BIDCO LIMITED
    10849661 10805429
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 78 - Director → ME
  • 81
    SUNSHINE CARE MIDCO LIMITED
    10805429 10849661
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 74 - Director → ME
  • 82
    SUNSHINE CARE TOPCO LIMITED
    10800773
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 23 - Director → ME
  • 83
    SURECARE 365 LIMITED
    04299044
    Atria, Spa Road, Bolton, England
    Active Corporate (23 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 58 - Director → ME
  • 84
    SUSSEX EDUCARE LIMITED
    - now 07512318
    ANGLADE LIMITED - 2011-02-11
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (14 parents)
    Officer
    2022-08-18 ~ now
    IIF 29 - Director → ME
  • 85
    SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
    - now 03576776 03943086... (more)
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2023-10-25 ~ now
    IIF 86 - Director → ME
  • 86
    SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
    - now 04536431 03943086... (more)
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (27 parents)
    Officer
    2023-10-25 ~ now
    IIF 85 - Director → ME
  • 87
    SWANTON CARE & COMMUNITY (CONTRACTS) LIMITED
    15554318
    Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Officer
    2024-03-11 ~ now
    IIF 93 - Director → ME
  • 88
    SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
    - now 03328213 04536431... (more)
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 84 - Director → ME
  • 89
    SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
    - now 03943086 03576776... (more)
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-10-25 ~ now
    IIF 82 - Director → ME
  • 90
    SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
    - now SC232927
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Active Corporate (25 parents)
    Officer
    2023-10-25 ~ now
    IIF 94 - Director → ME
  • 91
    SWANTON CARE & COMMUNITY LIMITED
    - now 05789785 04536431... (more)
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (38 parents, 18 offsprings)
    Officer
    2023-10-25 ~ now
    IIF 83 - Director → ME
  • 92
    TREEHOUSE EDUCARE LIMITED
    09973494
    New Barn School Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2022-08-18 ~ now
    IIF 28 - Director → ME
  • 93
    TREEHOUSE PROPERTIES LIMITED
    13552715
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2022-08-18 ~ now
    IIF 27 - Director → ME
  • 94
    UK FLOOD BARRIERS LTD
    06362285
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 71 - Director → ME
    2007-09-05 ~ 2008-07-01
    IIF 5 - Secretary → ME
  • 95
    VALUES IN CARE (HOLDINGS) LIMITED
    07265880
    Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 81 - Director → ME
  • 96
    WELLS NURSING HOME LIMITED
    - now 02028935
    HENTON HOUSE NURSING LIMITED
    - 1997-03-21 02028935
    MAYREEF LIMITED - 1986-10-09
    Clareville Hse 26 Oxendon Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-01-31 ~ dissolved
    IIF 13 - Director → ME
  • 97
    WIDER OPTIONS (1) LIMITED - now
    NEW CHALLENGE (CARE SERVICES 2) LIMITED
    - 2003-08-12 03779054
    SPECIAL ADVANTAGE (AVOCA) LIMITED
    - 1999-08-27 03779054
    Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    1999-05-27 ~ 1999-11-12
    IIF 12 - Director → ME
    1999-05-28 ~ 1999-11-12
    IIF 1 - Secretary → ME
  • 98
    WILLOWS SHP LIMITED
    06958921
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 104 - Director → ME
  • 99
    YOUNG OPTIONS LIMITED
    - now 06924357 05245200... (more)
    CRUCKTON HALL AQUISITION COMPANY LIMITED
    - 2010-03-11 06924357
    CRUCKTON HALL AQUISITION COMPANY LIMITED
    - 2009-06-24 06924357
    Atria, Spa Road, Bolton, England
    Active Corporate (19 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 54 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.