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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

Portal, Ian John

child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 48 - Secretary → ME
  • 2
    MANDONGROVE LIMITED - 1992-04-24
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 44 - Secretary → ME
  • 3
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 79 - Secretary → ME
  • 4
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 49 - Secretary → ME
  • 5
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 84 - Secretary → ME
  • 6
    NEWCO HK2 LIMITED - 2006-01-24
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 67 - Secretary → ME
  • 7
    BROOKMOON LIMITED - 1997-10-06
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 63 - Secretary → ME
  • 8
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 88 - Secretary → ME
  • 9
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 42 - Secretary → ME
  • 10
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 65 - Secretary → ME
  • 11
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 76 - Secretary → ME
  • 12
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 13
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 78 - Secretary → ME
  • 14
    REDGREENSHELF LIMITED - 2007-10-01
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 74 - Secretary → ME
  • 15
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 62 - Secretary → ME
  • 16
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 41 - Secretary → ME
  • 17
    OVALREVIEW LIMITED - 1995-08-24
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 66 - Secretary → ME
  • 18
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 61 - Secretary → ME
  • 19
    BUGNICE LIMITED - 1989-02-01
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 89 - Secretary → ME
  • 20
    DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 107 - Secretary → ME
  • 21
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 81 - Secretary → ME
  • 22
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 23
    TWINEXIT LIMITED - 1999-05-26
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 56 - Secretary → ME
  • 24
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 85 - Secretary → ME
  • 25
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 59 - Secretary → ME
  • 26
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 47 - Secretary → ME
  • 27
    AYRESBECK LIMITED - 1995-10-06
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 72 - Secretary → ME
Ceased 92
  • 1
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    40,000 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 82 - Secretary → ME
  • 2
    MARTLIGHT LIMITED - 1986-08-27
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 21 - Secretary → ME
  • 3
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27
    THE MOUNT HOUSE LIMITED - 2010-08-18
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    115,206 GBP2023-12-31
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 145 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 103 - Secretary → ME
  • 4
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 126 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 94 - Secretary → ME
  • 5
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 128 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 106 - Secretary → ME
  • 6
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 124 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 104 - Secretary → ME
  • 7
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 140 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 98 - Secretary → ME
  • 8
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 142 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 118 - Secretary → ME
  • 9
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 150 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 100 - Secretary → ME
  • 10
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 127 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 101 - Secretary → ME
  • 11
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2016-10-05
    IIF 147 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 116 - Secretary → ME
  • 12
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 110 - Secretary → ME
  • 13
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 134 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 108 - Secretary → ME
  • 14
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 144 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 105 - Secretary → ME
  • 15
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 148 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 96 - Secretary → ME
  • 16
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 153 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 115 - Secretary → ME
  • 17
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 152 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 120 - Secretary → ME
  • 18
    BARCHESTER SUBCO LIMITED - 2007-09-20
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 149 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 97 - Secretary → ME
  • 19
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 129 - Director → ME
    icon of calendar 2013-09-09 ~ 2016-10-05
    IIF 102 - Secretary → ME
  • 20
    PROJECT PLATINUM LIMITED - 2007-02-19
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 138 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 99 - Secretary → ME
  • 21
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 58 - Secretary → ME
  • 22
    BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31
    B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 18 - Secretary → ME
  • 23
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 3 - Secretary → ME
  • 24
    CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
    CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 7 - Secretary → ME
  • 25
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    360,635 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 53 - Secretary → ME
  • 26
    TEMPOFORCE LIMITED - 1997-04-17
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 71 - Secretary → ME
  • 27
    LAWGRA (NO.470) LIMITED - 1998-03-04
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 136 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 119 - Secretary → ME
  • 28
    BARCHESTER SOLAR LIMITED - 2012-01-11
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-23 ~ 2016-10-05
    IIF 123 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 93 - Secretary → ME
  • 29
    EARTHFINE LIMITED - 2004-06-14
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-23 ~ 2016-10-05
    IIF 143 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 113 - Secretary → ME
  • 30
    INFRATEST BURKE JAPAN LIMITED - 1995-12-12
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 12 - Secretary → ME
  • 31
    HELIUM MIRACLE 163 LIMITED - 2015-07-07
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 132 - Director → ME
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 36 - Secretary → ME
  • 32
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED - 2019-09-19
    icon of address South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 25 - Secretary → ME
  • 33
    TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14
    TELLEX MONITORS LIMITED - 2002-03-11
    icon of address Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2006-10-11
    IIF 14 - Secretary → ME
  • 34
    TNS UK LIMITED - 2017-10-11
    TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    icon of address Tns House, Westgate, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 24 - Secretary → ME
  • 35
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2011-11-22
    IIF 122 - Director → ME
  • 36
    BLUEHOOD LIMITED - 2013-10-28
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-09-02
    IIF 69 - Secretary → ME
  • 37
    TRUSHELFCO (NO. 239) LIMITED - 1979-12-31
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 8 - Secretary → ME
  • 38
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 20 - Secretary → ME
  • 39
    HELIUM MIRACLE 166 LIMITED - 2015-07-07
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 146 - Director → ME
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 39 - Secretary → ME
  • 40
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 133 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 92 - Secretary → ME
  • 41
    HELIUM MIRACLE 165 LIMITED - 2015-07-07
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 141 - Director → ME
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 37 - Secretary → ME
  • 42
    icon of address 27 Farm Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2006-10-11
    IIF 22 - Secretary → ME
  • 43
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 90 - Secretary → ME
  • 44
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 40 - Secretary → ME
  • 45
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 54 - Secretary → ME
  • 46
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 50 - Secretary → ME
  • 47
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 45 - Secretary → ME
  • 48
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 77 - Secretary → ME
  • 49
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 83 - Secretary → ME
  • 50
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 46 - Secretary → ME
  • 51
    ROWAN (221) LIMITED - 2007-01-09
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 64 - Secretary → ME
  • 52
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 73 - Secretary → ME
  • 53
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 75 - Secretary → ME
  • 54
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 125 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 114 - Secretary → ME
  • 55
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 32 - Secretary → ME
  • 56
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 91 - Secretary → ME
  • 57
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 43 - Secretary → ME
  • 58
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 68 - Secretary → ME
  • 59
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 57 - Secretary → ME
  • 60
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    icon of address Southfield House, Slamannan, Falkirk
    Active Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 70 - Secretary → ME
  • 61
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -73,088,323 GBP2023-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 87 - Secretary → ME
  • 62
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 52 - Secretary → ME
  • 63
    SYSTEM 3 LIMITED - 2016-04-24
    SYSTEM 3 HOLDINGS LIMITED - 1990-03-27
    ASTRALSPEC LIMITED - 1989-07-07
    icon of address Denton Hall Farm Road, Denton, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    19,400 GBP2023-12-31
    Officer
    icon of calendar 2003-07-22 ~ 2003-07-22
    IIF 11 - Secretary → ME
  • 64
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    icon of address South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 13 - Secretary → ME
  • 65
    icon of address South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 5 - Secretary → ME
  • 66
    LINKGLEN LIMITED - 2001-04-23
    icon of address 27 Farm Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2006-10-11
    IIF 28 - Secretary → ME
  • 67
    STANDASSIST LIMITED - 1994-07-06
    icon of address 3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2016-11-25
    IIF 51 - Secretary → ME
  • 68
    icon of address South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2006-10-10
    IIF 1 - Secretary → ME
  • 69
    SPECIALIST FIELD RESOURCES LIMITED - 2003-04-16
    DAILYMAJOR LIMITED - 1991-08-13
    icon of address 27 Farm Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 17 - Secretary → ME
  • 70
    W.H.F. (SOUTHERN) LIMITED - 2007-08-15
    icon of address 27 Farm Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2006-10-11
    IIF 6 - Secretary → ME
  • 71
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    icon of address South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2006-10-10
    IIF 2 - Secretary → ME
  • 72
    SPECIALIST PEOPLE RESOURCES LIMITED - 2007-03-16
    CRELCO LIMITED - 1995-11-29
    icon of address 27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 29 - Secretary → ME
  • 73
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 27 - Secretary → ME
  • 74
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 9 - Secretary → ME
  • 75
    icon of address 27 Farm Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 23 - Secretary → ME
  • 76
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 19 - Secretary → ME
  • 77
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 31 - Secretary → ME
  • 78
    THE MBL GROUP LIMITED - 2007-03-16
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    icon of address South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2003-07-22
    IIF 33 - Director → ME
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 16 - Secretary → ME
  • 79
    NFO WORLDGROUP LIMITED - 2007-03-16
    icon of address South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 30 - Secretary → ME
  • 80
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2,164,136 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 80 - Secretary → ME
  • 81
    HELIUM MIRACLE 162 LIMITED - 2015-07-07
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 131 - Director → ME
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 38 - Secretary → ME
  • 82
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-10-08
    IIF 86 - Secretary → ME
  • 83
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 151 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 117 - Secretary → ME
  • 84
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 137 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 109 - Secretary → ME
  • 85
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 139 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 112 - Secretary → ME
  • 86
    ISOBARON LIMITED - 1985-10-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 130 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 111 - Secretary → ME
  • 87
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 135 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 95 - Secretary → ME
  • 88
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-07 ~ 2016-10-05
    IIF 121 - Director → ME
    icon of calendar 2016-04-07 ~ 2016-10-05
    IIF 35 - Secretary → ME
  • 89
    TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2007-03-16
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 26 - Secretary → ME
  • 90
    TNS-NFO UK LIMITED - 2020-01-22
    TNS NECTAR UK LIMITED - 2005-08-12
    icon of address Sea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2006-10-11
    IIF 34 - Director → ME
    icon of calendar 2005-07-29 ~ 2006-10-11
    IIF 15 - Secretary → ME
  • 91
    WPP MR US
    - now
    TNS-NFO US - 2020-01-30
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2006-10-11
    IIF 4 - Secretary → ME
  • 92
    NFO WORLDWIDE LIMITED - 2020-01-22
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 10 - Secretary → ME

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