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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Metcalfe, Paul William

    Related profiles found in government register
  • Metcalfe, Paul William
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Metcalfe, Paul William
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Metcalfe, Paul William
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Metcalfe, Paul William
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Metcalfe, Paul William
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul William Metcalfe
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul William Metcalfe
    British born in November 1963

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Paul William Metcalfe
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    888 HEALTH LTD
    - now 13427896
    888 HEALTH PLC
    - 2023-05-15 13427896
    888 HEALTH LTD
    - 2021-08-26 13427896
    Dissolved Corporate (4 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-05-28 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    888 HEALTHCARE LTD
    - now 12871544 15372378... (more)
    888 HEALTHCARE PLC
    - 2023-05-16 12871544 15372378... (more)
    888 HEALTHCARE LTD
    - 2021-08-04 12871544 15372378... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    BREXIT HEALTHCARE INVEST UK LIMITED
    11643194
    Active Corporate (5 parents)
    Officer
    2018-10-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-10-25 ~ 2021-03-05
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CARING RETIREMENT HOMES LTD
    10330550 10830996
    In Administration Corporate (8 parents, 5 offsprings)
    Officer
    2018-06-05 ~ now
    IIF 11 - Director → ME
  • 5
    CUMBRIA PIF LTD
    13364236
    Dissolved Corporate (1 parent)
    Officer
    2021-04-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    DIGNITY HOMES LIMITED
    01913758
    Dissolved Corporate (10 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 7 - Director → ME
  • 7
    GB PROPERTY INVESTMENT FUND LIMITED
    - now 04174271 04281856
    EUROPEAN PROPERTY INVESTMENT FUND LIMITED - 2004-10-01
    Liquidation Corporate (13 parents)
    Officer
    2018-06-05 ~ now
    IIF 27 - Director → ME
  • 8
    HEALTHCARE PORTFOLIO LTD
    11794527
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-29 ~ 2023-11-10
    IIF 32 - Director → ME
    Person with significant control
    2019-01-29 ~ 2022-02-06
    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
  • 9
    HENDON P.I.F. LIMITED
    - now 09862278
    HENDON PROPERTY INVESTMENT FIND LIMITED - 2016-04-20
    Dissolved Corporate (7 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 23 - Director → ME
  • 10
    HENDON UNIVERSAL PROPERTY COMPANY LIMITED
    09860937
    Voluntary Arrangement Corporate (10 parents, 2 offsprings)
    Officer
    2018-06-05 ~ 2025-05-19
    IIF 28 - Director → ME
  • 11
    HINDLEY ASHWOOD COURT LTD
    09707793
    Active Corporate (8 parents)
    Officer
    2018-06-05 ~ 2024-02-12
    IIF 1 - Director → ME
  • 12
    LANCASHIRE PIF 2 LTD
    13695760 08597748
    Active Corporate (4 parents)
    Officer
    2021-10-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-10-21 ~ 2021-10-21
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    LANCASHIRE PROPERTY INVESTMENT FIND LIMITED
    - now 08597748
    LANCASHIRE P.I.F. LIMITED - 2016-04-27
    LANCASHIRE PROPERTY INVESTMENT FIND LIMITED - 2016-04-20
    HD (BERKSHIRE) LIMITED - 2015-09-14
    CUMBOROUGH P.I.F LTD - 2014-02-04
    Dissolved Corporate (9 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 12 - Director → ME
  • 14
    LINCOLNSHIRE LICENCES LIMITED
    - now 04087296 08080568
    LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED - 2014-09-05
    ALLIED CARE CORPORATION THREE LIMITED - 2002-11-21
    Active Corporate (16 parents)
    Officer
    2018-06-05 ~ 2023-11-07
    IIF 4 - Director → ME
  • 15
    LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED
    - now 08080568 04087296
    LINCOLNSHIRE LICENCES LTD - 2014-09-05
    SOUTH TYNESIDE P.I.F LIMITED - 2013-09-16
    BHH (STAFFORD) LTD - 2013-07-04
    Active Corporate (7 parents)
    Officer
    2018-06-05 ~ now
    IIF 16 - Director → ME
  • 16
    LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED
    - now 08576891
    BCH BERKSHIRE LICENCES LIMITED - 2015-09-14
    ACH (SUNDERLAND) LIMITED - 2013-11-28
    Dissolved Corporate (8 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 8 - Director → ME
  • 17
    MIDLAND PROPERTY INVESTMENT FUND LIMITED
    04393742
    Dissolved Corporate (17 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 26 - Director → ME
  • 18
    OMEGA REAL ESTATE (UK) LIMITED
    04165078
    Dissolved Corporate (11 parents)
    Officer
    2018-06-05 ~ 2018-06-05
    IIF 5 - Director → ME
  • 19
    OUTREACHER2 LTD
    13965427
    Dissolved Corporate (2 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-03-09 ~ 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
  • 20
    OUTREACHERS 1 LTD
    13965441
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-03-09 ~ 2025-05-19
    IIF 18 - Director → ME
    Person with significant control
    2022-03-09 ~ 2025-05-19
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED
    - now 04331447
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    Active Corporate (20 parents, 21 offsprings)
    Officer
    2018-06-05 ~ 2023-11-13
    IIF 3 - Director → ME
  • 22
    QUALITY STREET PROPERTIES LIMITED
    10663982
    Active Corporate (5 parents)
    Officer
    2018-06-05 ~ 2024-02-12
    IIF 9 - Director → ME
  • 23
    RENOVATED AND NEW HOMES PARTNERSHIP LIMITED
    - now 04087152
    R N H P LIMITED - 2013-01-10
    Active Corporate (17 parents)
    Officer
    2018-06-05 ~ 2023-11-07
    IIF 15 - Director → ME
  • 24
    RESICARE LIMITED
    02576521
    In Administration Corporate (13 parents, 2 offsprings)
    Officer
    2018-06-05 ~ now
    IIF 10 - Director → ME
  • 25
    RESIPAYROLL LTD
    10928874
    Dissolved Corporate (6 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 13 - Director → ME
  • 26
    RUGELEY INVEST LIMITED - now
    HAWKESYARD CARE CENTRE LIMITED
    - 2024-04-30 13907138
    HAWKSYARD CARE CENTRE LIMITED
    - 2023-05-17 13907138
    HAWKESYARD CARE CENTRE LIMITED
    - 2023-03-29 13907138
    WHITE HOUSE CORNER LTD
    - 2022-09-06 13907138
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-30 ~ 2023-11-10
    IIF 24 - Director → ME
  • 27
    SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED
    - now 04126996
    SEVERN FUNDING AND INVESTMENT LTD
    - 2019-01-07 04126996
    TAMAR FUNDING & INVESTMENT LIMITED - 2007-10-16
    Active Corporate (14 parents)
    Officer
    2018-06-06 ~ 2023-11-13
    IIF 2 - Director → ME
    2018-06-05 ~ 2018-06-06
    IIF 29 - Director → ME
  • 28
    TAMISER LTD
    14803122
    Active Corporate (2 parents)
    Officer
    2023-04-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 29
    UK CARING RETIREMENT HOMES LTD
    10830996 10330550
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-05 ~ 2024-02-12
    IIF 25 - Director → ME
  • 30
    UNIVERSAL ENTERPRISE HOLDINGS LIMITED
    04393728
    Dissolved Corporate (15 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 6 - Director → ME
  • 31
    WESTMINSTER ENTERPRISE HOLDINGS LIMITED
    06650139
    Active Corporate (13 parents)
    Officer
    2018-06-05 ~ 2023-11-10
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.