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
Individuals in focus
Haines, Ellen
- British born in August 1963
Haines, Ellen
Resident in United Kingdom
Registered addresses and corresponding companiesChristopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom
IIF 1
- British director born in August 1963
Poynton, Ellen
Resident in United Kingdom
Registered addresses and corresponding companiesWhiteoaks, 10 St Richards Close, Wychbold, Droitwich, WR9 7PP
IIF 2 IIF 3 IIF 4 (more)(less)
- British healthcare consultant born in August 1963
Poynton, Ellen
Resident in United Kingdom
Registered addresses and corresponding companiesEstate House, Evesham Street, Redditch, Worcestershire, B97 4HP, United Kingdom
IIF 33
- British managing director born in August 1963
Poynton, Ellen
Resident in United Kingdom
Registered addresses and corresponding companiesWhiteoaks, 10 St Richards Close, Wychbold, Droitwich, WR9 7PP
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in August 1963Registered addresses and corresponding companies
Haines, Ellen
- British director born in August 1963Registered addresses and corresponding companies
Haines, Ellen
- British director of operations born in August 1963Registered addresses and corresponding companies
Haines, Ellen
- British director of operations secure born in August 1963Registered addresses and corresponding companies
Haines, Ellen
8 Jackdaw Lane, Droitwich, Worcestershire, WR9 7HE
IIF 46 IIF 47 IIF 48 (more)(less)
- British managing director born in August 1963Registered addresses and corresponding companies
Haines, Ellen
8 Jackdaw Lane, Droitwich, Worcestershire, WR9 7HE
IIF 50 IIF 51 IIF 52 (more)(less)Whiteoaks, 10 St Richards Close, Wychbold, Droitwich, WR9 7PP
IIF 59
- British born in August 1963
Mrs Ellen Poynton
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 Westering, Springfield Road, Woolacombe, EX34 7BX, United Kingdom
IIF 60
Related profiles found in government register
Offspring entities and appointments
50
- 1Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HAVENGREEN HEALTH LIMITED - 1996-01-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer2008-09-01 ~ 2009-06-07IIF 9 - Director → ME - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE KW II LIMITED - 2002-05-20ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20WINGHAM COURT ASH LIMITED - 2001-11-27MEDIAGARD LIMITED - 2000-01-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer2005-12-09 ~ 2006-06-12IIF 54 - Director → ME2007-08-20 ~ 2009-06-07IIF 24 - Director → ME - 3
ASHBOURNE BOSS LIMITED
05282592Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2005-12-09 ~ 2007-08-20IIF 59 - Director → ME2008-09-01 ~ 2009-06-07IIF 10 - Director → ME - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE LIMITED - 2001-04-09DALGLEN (NO. 504) LIMITED - 1993-01-29ASHBOURNE HOLDINGS LIMITED - 1993-01-27DALGLEN (NO. 504) LIMITED - 1993-01-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (49 parents)Officer2008-09-01 ~ 2009-06-07IIF 17 - Director → ME - 5Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE HOMES LIMITED - 1989-03-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (68 parents)Officer2005-12-09 ~ 2006-06-12IIF 53 - Director → ME2007-08-20 ~ 2009-06-07IIF 16 - Director → ME - 6
ASHBOURNE LIFE LIMITED
04818111Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (32 parents)Officer2008-09-01 ~ 2009-06-07IIF 29 - Director → ME - 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CC CARE OPCO LIMITED - 2006-06-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2007-08-20 ~ 2009-06-07IIF 22 - Director → ME - 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20GANEWAY LIMITED - 1997-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2008-09-01 ~ 2009-06-07IIF 13 - Director → ME - 9
- 10CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED - now
INPUTRELATE LIMITED
- 2010-01-27 046758617th Floor 3 Shortlands, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2003-04-25 ~ 2004-07-31IIF 45 - Director → ME - 11
ELLEN POYNTON LIMITED
09192535Estate House, Evesham Street, Redditch, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer2014-08-29 ~ dissolvedIIF 33 - Director → ME - 12ELYSIUM HEALTHCARE NO. 3 LIMITED - nowCRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED
- 2009-12-04 029897252 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (50 parents, 2 offsprings)Officer2003-05-07 ~ 2004-07-31IIF 40 - Director → ME - 13ELYSIUM HEALTHCARE NO. 4 LIMITED - now2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (40 parents, 1 offspring)Officer2003-03-24 ~ 2004-07-31IIF 41 - Director → ME
- 14
EXCELER HEALTH CARE GROUP LIMITED
02582610Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer2007-08-20 ~ 2008-06-02IIF 43 - Director → ME - 15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14REALCARE HOMES LIMITED - 1995-01-03RIMFORGE LIMITED - 1988-11-21Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (52 parents)Officer2008-09-01 ~ 2009-06-07IIF 19 - Director → ME - 16Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1199 LIMITED - 1995-07-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (53 parents)Officer2005-12-09 ~ 2006-06-12IIF 55 - Director → ME - 17HEALTH & CARE PLC - 1997-02-04HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17BOKEMORE LIMITED - 1987-01-12334 - 336 Goswell Road, London, EnglandActive Corporate (48 parents)Officer2003-03-24 ~ 2004-07-31IIF 46 - Director → ME
- 18MANDACO 276 LIMITED - 2001-07-19Midway House Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (38 parents)Officer2003-05-07 ~ 2004-07-31IIF 44 - Director → ME
- 19
MODELFUTURE LIMITED
02592789Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (51 parents)Officer2005-12-09 ~ 2009-06-07IIF 37 - Director → ME - 20
PARKCARE HOMES (NO.2) LIMITED
040002817th Floor 3 Shortlands, London, United KingdomActive Corporate (44 parents, 21 offsprings)Officer2003-03-24 ~ 2004-07-31IIF 49 - Director → ME - 21
PARKCARE HOMES LIMITED
021552767th Floor 3 Shortlands, London, United KingdomActive Corporate (59 parents)Officer2003-03-24 ~ 2004-07-31IIF 47 - Director → ME - 22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20BROOMCO (3978) LIMITED - 2006-02-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2008-09-01 ~ 2009-06-07IIF 8 - Director → ME - 23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (22 parents)Officer2007-11-02 ~ 2009-06-07IIF 11 - Director → ME - 24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CARE CENTRES LIMITED - 2005-06-10SOUTHELM LIMITED - 2001-10-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (33 parents)Officer2005-11-14 ~ 2006-06-12IIF 50 - Director → ME2007-08-20 ~ 2009-06-07IIF 20 - Director → ME - 25Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10PALLADIUM LEASED HOMES LIMITED - 2001-12-18KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer2005-11-14 ~ 2006-06-12IIF 58 - Director → ME2007-08-20 ~ 2009-06-07IIF 4 - Director → ME - 26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10SOMERFORD LEASED HOMES LIMITED - 2001-12-27SEGMENTED SUCCESS LIMITED - 1997-02-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (37 parents)Officer2007-08-20 ~ 2009-06-07IIF 21 - Director → ME2005-11-14 ~ 2006-06-12IIF 51 - Director → ME - 27Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (33 parents)Officer2005-11-14 ~ 2006-06-12IIF 57 - Director → ME2007-08-20 ~ 2009-06-07IIF 15 - Director → ME - 28Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16SUMMERCOMBE 137 LIMITED - 2003-03-27Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2008-09-01 ~ 2009-06-07IIF 2 - Director → ME - 29Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CYMRU LIMITED - 2005-06-10NURSING HOME PROPERTIES LIMITED - 2003-10-14NHP LIMITED - 1998-08-14LEGISLATOR 1385 LIMITED - 1998-07-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (24 parents)Officer2008-09-01 ~ 2009-06-07IIF 26 - Director → ME - 30
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2007-08-20 ~ 2009-06-07IIF 28 - Director → ME - 31Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1350 LIMITED - 1997-10-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (30 parents)Officer2008-09-01 ~ 2009-06-07IIF 27 - Director → ME - 32Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1288 LIMITED - 1996-10-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2008-09-01 ~ 2009-06-07IIF 31 - Director → ME - 33Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1297 LIMITED - 1996-12-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (30 parents)Officer2005-11-14 ~ 2009-06-07IIF 34 - Director → ME - 34Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10SOUTHWEST LIMITED - 2002-10-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2008-09-01 ~ 2009-06-07IIF 32 - Director → ME - 35Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1282 LIMITED - 1996-10-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2005-11-14 ~ 2009-06-07IIF 38 - Director → ME - 36Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31LEGISLATOR 1270 LIMITED - 1996-03-21Fifth Floor, 100 Wood Street, LondonDissolved Corporate (39 parents)Officer2005-11-14 ~ 2009-06-07IIF 36 - Director → ME - 37Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2005-11-14 ~ 2006-06-12IIF 52 - Director → ME2007-08-20 ~ 2009-06-07IIF 12 - Director → ME - 38Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25LEGISLATOR 1406 LIMITED - 1999-01-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2005-11-14 ~ 2009-06-07IIF 39 - Director → ME - 39Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHERN CROSS (ATA) LIMITED - 2006-12-05Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2007-08-20 ~ 2009-06-07IIF 23 - Director → ME - 40Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD OPERATIONS LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2005-11-14 ~ 2006-06-12IIF 56 - Director → ME2007-08-20 ~ 2009-06-07IIF 18 - Director → ME - 41Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LIFE STYLE CARE PLC - 2007-03-26HORIZON CARE PLC - 1998-06-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (30 parents)Officer2007-08-20 ~ 2009-06-07IIF 25 - Director → ME - 42
SPECIALITY CARE (REHAB) LIMITED
029650737th Floor 3 Shortlands, London, United KingdomActive Corporate (44 parents)Officer2003-03-24 ~ 2004-07-31IIF 48 - Director → ME - 43Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CASEGROVE LIMITED - 2000-07-25Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2008-09-01 ~ 2009-06-07IIF 14 - Director → ME - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20AYCEECO (161) LIMITED - 1999-03-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2008-09-01 ~ 2009-06-07IIF 30 - Director → ME - 45Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20BROOMCO (3853) LIMITED - 2005-08-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (19 parents)Officer2008-09-01 ~ 2009-06-07IIF 5 - Director → ME - 46Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19AYCEECO (144) LIMITED - 1997-05-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2008-09-01 ~ 2009-06-07IIF 3 - Director → ME - 47Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20AYCEECO (158) LIMITED - 1998-10-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2008-09-01 ~ 2009-06-07IIF 6 - Director → ME - 48Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11AYCEECO (140) LIMITED - 1996-09-06Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2007-08-20 ~ 2009-06-07IIF 7 - Director → ME - 49Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20TRINITY CARE PLC - 2002-05-07CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (40 parents)Officer2005-11-14 ~ 2009-06-07IIF 35 - Director → ME - 50
WESTERING MANAGEMENT COMPANY LIMITED
06402362Flat 1 Westering, Springfield Road, Woolacombe, EnglandActive Corporate (10 parents)Officer2008-08-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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