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

Mr John Fisher

    Related profiles found in government register
  • Mr John Fisher
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, North Park Road, Harrogate, HG1 5PG, United Kingdom

      IIF 1

    • 10, North Park Road, Harrogate, North Yorkshire, HG1 5PD, England

      IIF 2

    • 10, North Park Road, Harrogate, North Yorkshire, HG1 5PG

      IIF 3

    • 10, North Park Road, Harrogate, North Yorkshire, HG1 5PG, England

      IIF 4

    • 10 North Park Road, Harrogate, North Yorkshire, HG1 5PG, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 1b, Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA, England

      IIF 8 IIF 9

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 10
  • Mr John Fisher
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 North Park Road, North Park Road, Harrogate, HG1 5PG, England

      IIF 11
  • Mr John Fisher
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 50, Beverley Gardens, Ashburton, Newton Abbot, Devon, TQ13 7BN, United Kingdom

      IIF 12
  • Mr John Fisher
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Pemberton Business Centre - B19, Richmond Hill, Wigan, WN5 8AA, England

      IIF 13

    • Pemberton Business Centre, Richmond Hill, Wigan, WN5 8AA, England

      IIF 14
  • John Fisher
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 North Park Road, Harrogate, North Yorkshire, HG1 5PG

      IIF 15
  • Mrs Jennifer Fisher
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Oak Trees Care Home, Main Street, Alne, York, North Yorkshire, YO61 1TB, England

      IIF 16
  • Mr John Brian Fisher
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Uglow Farm, Broadhead Road, Turton, Bolton, BL7 0JN, England

      IIF 17

    • First Floor, 31, Peel Street, Eccles, Manchester, M30 0NG, England

      IIF 18

    • Trafford House, 1st Floor, 31 Peel Street, Eccles, Manchester, M30 0NG, United Kingdom

      IIF 19

    • Parkside House, 41 Walsingham Road, Enfield, EN2 6EY, United Kingdom

      IIF 20

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 21

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

      IIF 22

    • Suite Ra01, 195-197 Wood Street, Wood Street, London, E17 3NU, England

      IIF 23

    • 19, Astley Hall Drive, Astley, Tyldesley, Manchester, M29 7TX, England

      IIF 24 IIF 25

    • 19, Astley Hall Drive, Tyldesley, Manchester, M29 7TX, England

      IIF 26 IIF 27

    • 1st Floor, 31 Peel Street, Eccles, Manchester, M30 0NG

      IIF 28

    • 31, Peel Street, Eccles, Manchester, M30 0NG, England

      IIF 29 IIF 30 IIF 31

    • First Floor, 31 Peel Street, Eccles, Manchester, M30 0NG, United Kingdom

      IIF 33

    • Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA, England

      IIF 34
  • Mrs Jennifer Fisher
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Oak Trees Care Home, Main Street, Alne, York, North Yorkshire, YO61 1TB, England

      IIF 35

    • Oak Trees Care Home, Main Street, Alne, York, YO61 1TB, England

      IIF 36
  • Mr Joshua John Fisher
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 10, North Park Road, Harrogate, North Yorkshire, HG1 5PG

      IIF 37

    • 11, Park View, Harrogate, HG1 5LY, England

      IIF 38

    • Flat 1 11 Park View, Park View, Harrogate, HG1 5LY, England

      IIF 39

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 40

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Fisher, John
    British care home operator born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10 North Park Road, Harrogate, North Yorkshire, HG1 5PG

      IIF 46 IIF 47 IIF 48

    • 1b, Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA, England

      IIF 49

    • 1b, Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA, United Kingdom

      IIF 50

    • 10 North Park Road, Harrogate, North Yorkshire, HG1 5PG

      IIF 51
  • Fisher, John
    British care home proprietor born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA, United Kingdom

      IIF 52
  • Fisher, John
    British co director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, North Park Road, Harrogate, North Yorkshire, HG1 5PG

      IIF 53
  • Fisher, John
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA, England

      IIF 54
  • Fisher, John
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, North Park Road, Harrogate, HG1 5PG, United Kingdom

      IIF 55

    • 10 North Park Road, Harrogate, North Yorkshire, HG1 5PD, United Kingdom

      IIF 56 IIF 57

    • 10, North Park Road, Harrogate, North Yorkshire, HG1 5PG, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Unit 4 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, HG5 9AY, England

      IIF 61
  • Fisher, John
    British manager born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10 North Park Road, Harrogate, North Yorkshire, HG1 5PG

      IIF 62
  • Fisher, John
    British managing director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, North Park Road, Harrogate, North Yorkshire, HG1 5PG, England

      IIF 63 IIF 64

    • 10 North Park Road, Harrogate, North Yorkshire, HG1 5PG, United Kingdom

      IIF 65

    • 1b, Warwick Crescent, Harrogate, HG2 8JA, England

      IIF 66
  • Fisher, John
    British nursing home manager born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10 North Park Road, Harrogate, North Yorkshire, HG1 5PG

      IIF 67 IIF 68
  • Mr John Fisher
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Brampton Road, Bexleyheath, DA7 4SL, United Kingdom

      IIF 69
  • Mr John Fisher
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pemberton Business Centre, Richmond Hill, Wigan, WN5 8AA, England

      IIF 70
  • Mr John Fisher
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 71

    • 19, Astley Hall Drive, Astley, Tyldesley, M29 7TX, United Kingdom

      IIF 72
  • Mr John Fisher
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftwood, Hook Park Road, Southampton, SO31 9HA, United Kingdom

      IIF 73
  • Fisher, Jennifer
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Oak Trees Care Home, Main Street, Alne, York, North Yorkshire, YO61 1TB, England

      IIF 74

    • Oak Trees Care Home, Main Street, Alne, York, YO61 1TB, England

      IIF 75
  • Fisher, Jennifer
    British estate manager born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA

      IIF 76
  • Fisher, John
    British retired born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Sprouces Cottages, 2 Sprouces Cottages Fenny Bridges, Honiton, Devon, EX14 3BG, England

      IIF 77

    • 50, Beverley Gardens, Ashburton, Newton Abbot, Devon, TQ13 7BN, United Kingdom

      IIF 78
  • Fisher, John
    British project manager born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 131, Brampton Road, Bexleyheath, DA7 4SL, United Kingdom

      IIF 79
  • Fisher, John Brian
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fisher, John Brian
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Trafford House, 1st Floor, 31 Peel Street, Eccles, Manchester, M30 0NG, United Kingdom

      IIF 87

    • Parkside House, 41 Walsingham Road, Enfield, EN2 6EY, United Kingdom

      IIF 88

    • 19 Astley Hall Drive, Astley, Manchester, M29 7TX

      IIF 89

    • 31, Peel Street, Eccles, Manchester, M30 0NG, England

      IIF 90

    • First Floor, 31 Peel Street, Eccles, Manchester, M30 0NG, United Kingdom

      IIF 91
  • Fisher, John Brian
    British district sales rep born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 19 Astley Hall Drive, Astley, Manchester, M29 7TX

      IIF 92
  • Fisher, John Brian
    British entrepreneur born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 93
  • Fisher, John Brian
    British insurance consultant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Burton Varley, 19 Adamson House, Towers Business Park, Didsbury, Manchester, M20 2YY, United Kingdom

      IIF 94

    • Clippers House, Clippers Quay, Salford, M50 3XB, United Kingdom

      IIF 95
  • Fisher, John Brian
    British insurance specialist born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 19, Astley Hall Drive, Tyldesley, Manchester, M29 7TX, England

      IIF 96
  • Fisher, John Brian
    British none born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Fisher, John Brian
    British protection adviser born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 31, Peel Street, Eccles, Manchester, M30 0NG, England

      IIF 98
  • Fisher, Joshua John
    British assistant finance manager born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 11 Park View, Harrogate, HG1 5LY, England

      IIF 99
  • Fisher, Joshua John
    British business manager born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 100
  • Fisher, Joshua John
    British company director born in November 1993

    Resident in England

    Registered addresses and corresponding companies
  • Fisher, Joshua John
    British director born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 10, North Park Road, Harrogate, HG1 5PG, England

      IIF 107

    • Flat 1, Park View, Harrogate, North Yorkshire, HG1 5LY, England

      IIF 108

    • Henson House, Ponteland Road, Cowgate, Newcastle Upon Tyne, NE5 3DF, England

      IIF 109 IIF 110

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 111 IIF 112 IIF 113
  • Fisher, Joshua John
    British finance director born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 10, North Park Road, Harrogate, North Yorkshire, HG1 5PG, England

      IIF 114
  • Fisher, John
    born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Warwick Crescent, Harrogate, HG2 8JA, United Kingdom

      IIF 115
  • Fisher, John
    British

    Registered addresses and corresponding companies

    • 34 Duchy Road, Harrogate, North Yorkshire, HG1 2ER

      IIF 116
  • Fisher, John Brian
    British district sales rep

    Registered addresses and corresponding companies

    • 19 Astley Hall Drive, Astley, Manchester, M29 7TX

      IIF 117
  • Fisher, John
    British accountant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pemberton Business Centre - B19, Richmond Hill, Wigan, WN5 8AA, England

      IIF 118

    • Pemberton Business Centre, Richmond Hill, Wigan, WN5 8AA, England

      IIF 119 IIF 120
  • Fisher, John
    British business owner born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Astley Hall Drive, Astley, Tyldesley, Manchester, M29 7TX, United Kingdom

      IIF 121
  • Fisher, John
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 122
  • Fisher, John
    British it engineer born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftwood, Hook Park Road, Warsash, Southampton, Hampshire, SO31 9HA, United Kingdom

      IIF 123
  • Fisher, John Brian

    Registered addresses and corresponding companies

    • 19, Astley Hall Drive, Astley, Manchester, M29 7TX, United Kingdom

      IIF 124

    • 31, Peel Street, Eccles, Manchester, M30 0NG, England

      IIF 125
  • Fisher, John Brian
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Astley Hall Drive, Astley, Manchester, M29 7TX, United Kingdom

      IIF 126
  • Fisher, Joshua John

    Registered addresses and corresponding companies

    • Flat 1, 11 Park View, Harrogate, North Yorkshire, HG1 5LY, England

      IIF 127
  • Fisher, John

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 128

    • 8 Redgrave Rise, Winstanley, Wigan, Lancashire, WN3 6HG

      IIF 129
child relation
Offspring entities and appointments
Active 49
  • 1
    19 Astley Hall Drive, Tyldesley, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED - 2017-07-12
    TCWP 016 LIMITED - 2015-08-03
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -1,869,796 GBP2024-03-29
    Officer
    2023-03-16 ~ now
    IIF 112 - director → ME
  • 3
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,173 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    OAKTREES CARE HOME LIMITED - 2013-08-13
    10 North Park Road, Harrogate, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 51 - director → ME
  • 5
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 102 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    INNOVATIVE BRANDS LIMITED - 2022-11-21
    31 Peel Street, Eccles, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1,360 GBP2023-11-30
    Officer
    2023-03-28 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    19 Astley Hall Drive, Astley, Tyldesley, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-27 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 8
    First Floor 31 Peel Street, Eccles, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    First Floor 31 Peel Street, Eccles, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    41 Walsingham Road, Enfield, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2022-07-29 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    10 North Park Road, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 67 - director → ME
  • 12
    Flat 1 11 Park View Park View, Harrogate, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 108 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    1st Floor 31 Peel Street, Eccles, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -11,949 GBP2021-12-31
    Officer
    2013-10-17 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 14
    31 Peel Street, Eccles, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 124 - secretary → ME
  • 15
    Pemberton Business Centre, Richmond Hill, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    151,659 GBP2024-03-31
    Officer
    2005-03-29 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    Pemberton Business Centre, Richmond Hill, Wigan, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2016-08-27 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 17
    10 Wells Mews, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,722,900 GBP2018-03-31
    Officer
    2016-06-17 ~ dissolved
    IIF 115 - llp-designated-member → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
  • 19
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 106 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 20
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 104 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 21
    TFP - HENSON HEALTHCARE LIMITED - 2018-10-23
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,401,931 GBP2024-03-29
    Officer
    2020-03-30 ~ now
    IIF 100 - director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 40 - Has significant influence or control → OE
  • 22
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 105 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 23
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-07 ~ dissolved
    IIF 122 - director → ME
    2020-04-07 ~ dissolved
    IIF 128 - secretary → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 24
    GREENWELL HOUSE LIMITED - 2008-10-31
    10 North Park Road, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 46 - director → ME
  • 25
    10 North Park Road, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ dissolved
    IIF 62 - director → ME
  • 26
    31 Peel Street, Eccles, Manchester, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-09-06 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 27
    Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-04-22 ~ now
    IIF 110 - director → ME
  • 28
    Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-04-22 ~ now
    IIF 109 - director → ME
  • 29
    TCWP 014 LIMITED - 2011-06-20
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2023-07-13 ~ now
    IIF 113 - director → ME
  • 30
    Applewood Main Street, Peasmarsh, Rye, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,516 GBP2022-12-31
    Officer
    2016-10-04 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 31
    11 Park View, Harrogate, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-07 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2023-08-07 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 32
    Driftwood Hook Park Road, Warsash, Southampton, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    155 GBP2023-12-31
    Officer
    2019-09-17 ~ now
    IIF 123 - director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 33
    Pemberton Business Centre - B19, Richmond Hill, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-07-11 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 34
    31 Peel Street, Eccles, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-07 ~ dissolved
    IIF 125 - secretary → ME
  • 35
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 103 - director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 36
    FISHER CARE GROUP LIMITED - 2018-10-08
    Oak Trees Care Home Main Street, Alne, York, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2022-09-14 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2023-01-10 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
  • 37
    Flat 2 11 Park View, Harrogate, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    5,662 GBP2023-12-31
    Officer
    2020-08-23 ~ now
    IIF 127 - secretary → ME
  • 38
    Suite Ra01 195-197 Wood Street, Wood Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,311 GBP2024-09-30
    Officer
    2023-09-14 ~ now
    IIF 90 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 23 - Has significant influence or control → OE
  • 39
    Trafford House 1st Floor, 31 Peel Street, Eccles, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-10 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    31 Peel Street, Eccles, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -2,876 GBP2024-01-31
    Officer
    2023-01-04 ~ now
    IIF 85 - director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 41
    Flat 18 9 Moss Lane, Altrincham, England
    Dissolved corporate (2 parents)
    Officer
    2024-05-07 ~ dissolved
    IIF 86 - director → ME
  • 42
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-17 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 43
    Oak Trees Care Home Main Street, Alne, York, North Yorkshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,144,059 GBP2024-03-31
    Officer
    2022-04-07 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,615 GBP2020-02-29
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    31 Peel Street, Eccles, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-25 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 46
    10 North Park Road, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-12-22 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 47
    10 North Park Road, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 68 - director → ME
  • 48
    HENSON HEALTHCARE (WHITBY) LIMITED - 2017-07-11
    TCWP 015 LIMITED - 2011-06-20
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    4,768,600 GBP2024-03-29
    Officer
    2023-03-16 ~ now
    IIF 111 - director → ME
  • 49
    First Floor, 31 Peel Street, Eccles, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
Ceased 33
  • 1
    Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -37,839 GBP2017-04-29
    Officer
    2009-04-27 ~ 2014-11-11
    IIF 89 - director → ME
  • 2
    Oak Trees Care Home Main Street, Alne, York, England
    Corporate (5 parents)
    Equity (Company account)
    577,787 GBP2024-03-31
    Officer
    2005-01-14 ~ 2020-04-03
    IIF 49 - director → ME
  • 3
    HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED - 2017-07-12
    TCWP 016 LIMITED - 2015-08-03
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -1,869,796 GBP2024-03-29
    Officer
    2012-05-01 ~ 2020-04-03
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 9 - Has significant influence or control → OE
  • 4
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,173 GBP2023-03-31
    Officer
    2001-01-11 ~ 2014-12-30
    IIF 92 - director → ME
    2001-01-11 ~ 2014-12-30
    IIF 117 - secretary → ME
  • 5
    CASTELLUM HOMES (FERRENSBY) LIMITED - 2018-10-31
    15a Kings House, Kings Court 15 High Street, Pateley Bridge, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    -36,018 GBP2022-03-31
    Officer
    2016-02-05 ~ 2020-04-03
    IIF 57 - director → ME
  • 6
    15a Kings House Kings Court, 15 High Street, Pateley Bridge, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    -2,866,037 GBP2022-03-31
    Officer
    2018-01-26 ~ 2020-04-03
    IIF 60 - director → ME
    2020-06-05 ~ 2020-10-02
    IIF 107 - director → ME
  • 7
    10 North Park Road, Harrogate, North Yorkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -7,115 GBP2022-03-31
    Officer
    2016-02-05 ~ 2020-04-03
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    First Floor 31 Peel Street, Eccles, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-07 ~ 2022-03-11
    IIF 91 - director → ME
  • 9
    Uglow Farm Broadhead Road, Turton, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,132 GBP2022-07-31
    Officer
    2020-07-02 ~ 2020-08-17
    IIF 80 - director → ME
    Person with significant control
    2020-07-02 ~ 2021-02-26
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    Flat 1 11 Park View Park View, Harrogate, England
    Corporate (1 parent, 1 offspring)
    Officer
    2005-01-14 ~ 2020-04-03
    IIF 50 - director → ME
  • 11
    31 Peel Street, Eccles, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ 2015-08-25
    IIF 126 - director → ME
  • 12
    Pemberton Business Centre, Richmond Hill, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    151,659 GBP2024-03-31
    Officer
    2005-03-29 ~ 2012-03-31
    IIF 129 - secretary → ME
  • 13
    10 Wells Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-20 ~ 2021-08-17
    IIF 96 - director → ME
  • 14
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,722,900 GBP2018-03-31
    Person with significant control
    2016-06-17 ~ 2018-07-05
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
  • 15
    TFP - HENSON HEALTHCARE LIMITED - 2018-10-23
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,401,931 GBP2024-03-29
    Officer
    2012-01-18 ~ 2020-04-03
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 8 - Has significant influence or control → OE
  • 16
    12 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Corporate (3 parents)
    Equity (Company account)
    95,881 GBP2023-12-31
    Officer
    2018-10-22 ~ 2020-01-02
    IIF 61 - director → ME
    2016-11-18 ~ 2021-06-04
    IIF 99 - director → ME
  • 17
    Henson House, Ponteland Road, Newcastle Upon Tyne, Tyneside
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2019-05-14 ~ 2020-04-03
    IIF 55 - director → ME
    Person with significant control
    2019-05-14 ~ 2019-09-17
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    TCWP 014 LIMITED - 2011-06-20
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2012-02-02 ~ 2020-04-03
    IIF 63 - director → ME
  • 19
    C/o Lj And Co Accounting Solutions Ltd, 14 Commercial Street, Batley, England
    Corporate (8 parents)
    Equity (Company account)
    27,178 GBP2024-03-31
    Officer
    2003-10-13 ~ 2020-04-04
    IIF 52 - director → ME
  • 20
    21 Brocklehurst Court, Tytherington Drive, Macclesfield, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    26 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-02
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FISHER CARE GROUP LIMITED - 2018-10-08
    Oak Trees Care Home Main Street, Alne, York, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-01-11 ~ 2020-04-03
    IIF 59 - director → ME
    Person with significant control
    2018-01-11 ~ 2020-04-03
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    C/o Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    653 GBP2019-06-30
    Officer
    2018-06-05 ~ 2018-10-15
    IIF 94 - director → ME
  • 23
    Clippers House, Clippers Quay, Salford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-12 ~ 2018-07-23
    IIF 95 - director → ME
  • 24
    Brailey Hicks, 13 Reynolds Park, Plymouth, Devon
    Corporate (1 parent)
    Equity (Company account)
    -118,249 GBP2020-12-31
    Officer
    2012-05-01 ~ 2017-09-19
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Oak Trees Care Home Main Street, Alne, York, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,879 GBP2022-03-31
    Officer
    2019-09-20 ~ 2020-04-03
    IIF 58 - director → ME
  • 26
    GREENWELL GRANGE LTD - 2018-12-19
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -86,780 GBP2023-03-31
    Officer
    2017-08-30 ~ 2020-04-03
    IIF 65 - director → ME
    Person with significant control
    2017-08-30 ~ 2018-11-28
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2018-12-13 ~ 2020-04-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Oak Trees Care Home Main Street, Alne, York, England
    Corporate (5 parents)
    Equity (Company account)
    1,015,751 GBP2024-03-31
    Officer
    1997-07-30 ~ 2020-04-03
    IIF 47 - director → ME
    1997-07-30 ~ 2001-04-30
    IIF 116 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-24
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    Oak Trees Care Home Main Street, Alne, York, North Yorkshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,144,059 GBP2024-03-31
    Officer
    2005-02-11 ~ 2020-04-03
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    2020-04-03 ~ 2024-08-30
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2015-12-31
    IIF 76 - director → ME
  • 30
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,615 GBP2020-02-29
    Officer
    2018-05-15 ~ 2021-07-14
    IIF 97 - director → ME
  • 31
    10 North Park Road, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-10-04 ~ 2020-04-03
    IIF 53 - director → ME
    Person with significant control
    2016-10-04 ~ 2020-04-03
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 32
    Chestnut Cottage, Picts Hill, Langport, England
    Corporate (7 parents)
    Equity (Company account)
    89,287 GBP2023-12-31
    Officer
    2013-04-12 ~ 2014-04-16
    IIF 77 - director → ME
  • 33
    HENSON HEALTHCARE (WHITBY) LIMITED - 2017-07-11
    TCWP 015 LIMITED - 2011-06-20
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    4,768,600 GBP2024-03-29
    Officer
    2012-02-02 ~ 2020-04-03
    IIF 64 - director → ME

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