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

Malham, Janette

    Related profiles found in government register
  • Malham, Janette
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malham, Janette
    British managing director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malham, Janette
    British nurse born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Westlands Ave, Hartlepool, TS26 9NT, United Kingdom

      IIF 38
  • Malham, Janette
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Malham, Janette
    British managing director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ms Janette Malham
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Westlands Ave, Hartlepool, TS26 9NT, United Kingdom

      IIF 64
  • Malham, Janette
    British director born in May 1962

    Registered addresses and corresponding companies

    • Jesmond The Parade, Grange Road, Hartlepoole, TS26 0DY

      IIF 65
  • Malham, Janet
    British director born in May 1962

    Registered addresses and corresponding companies

    • The Limekilns, 9a Elm Grove, Hartlepool, Cleveland, TS26 8LZ

      IIF 66
  • Mrs Janette Malham
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Franklin House, Stockton Road, Sedgefield, Stockton-on-tees, Cleveland, TS21 2AG

      IIF 67
  • Malham, Janette

    Registered addresses and corresponding companies

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

      IIF 68
child relation
Offspring entities and appointments
Active 2
  • 1
    Franklin House Stockton Road, Sedgefield, Stockton-on-tees, Cleveland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -61,007 GBP2019-07-31
    Officer
    2016-09-04 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-26 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
Ceased 45
  • 1
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 2 - director → ME
  • 2
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 18 - director → ME
    2005-12-09 ~ 2006-06-12
    IIF 59 - director → ME
  • 3
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 7 - director → ME
    2005-12-09 ~ 2006-06-12
    IIF 57 - director → ME
  • 4
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 25 - director → ME
  • 5
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-12-09 ~ 2009-12-11
    IIF 37 - director → ME
  • 6
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 1 - director → ME
    2005-12-09 ~ 2006-06-12
    IIF 60 - director → ME
  • 7
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 21 - director → ME
  • 8
    CC CARE OPCO LIMITED - 2006-06-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 14 - director → ME
  • 9
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 39 - director → ME
  • 10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 20 - director → ME
    2005-12-09 ~ 2006-06-12
    IIF 56 - director → ME
  • 11
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 15 - director → ME
    2005-12-09 ~ 2006-06-12
    IIF 58 - director → ME
  • 12
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 12 - director → ME
  • 13
    HEATHERY PARK HOME LIMITED - 1993-01-19
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-23 ~ 2009-12-11
    IIF 31 - director → ME
  • 14
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 40 - director → ME
  • 15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-12-09 ~ 2009-12-11
    IIF 36 - director → ME
  • 16
    LEGISLATOR 1672 LIMITED - 2004-04-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    156,656 GBP2023-06-30
    Officer
    2010-04-09 ~ 2010-08-14
    IIF 68 - secretary → ME
  • 17
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2007-09-11 ~ 2009-12-11
    IIF 66 - director → ME
  • 18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2008-03-27 ~ 2009-12-11
    IIF 27 - director → ME
  • 19
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 11 - director → ME
  • 20
    BROOMCO (3978) LIMITED - 2006-02-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 26 - director → ME
  • 21
    SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
    BROOMCO (3913) LIMITED - 2005-11-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 16 - director → ME
  • 22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2008-03-26 ~ 2009-12-11
    IIF 28 - director → ME
  • 23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-11-02 ~ 2009-12-11
    IIF 9 - director → ME
  • 24
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    SOUTHELM LIMITED - 2001-10-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 22 - director → ME
    2005-11-14 ~ 2006-06-12
    IIF 61 - director → ME
    2003-06-05 ~ 2005-04-04
    IIF 65 - director → ME
  • 25
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 42 - director → ME
  • 26
    HIGHFIELD CARE HOMES LIMITED - 2005-06-10
    PALLADIUM HEALTHCARE LIMITED - 2001-12-18
    MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
    MORTIMER'S FINE FOODS LIMITED - 1996-03-08
    CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 43 - director → ME
  • 27
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 19 - director → ME
    2005-11-14 ~ 2006-06-12
    IIF 54 - director → ME
    2003-06-05 ~ 2005-04-04
    IIF 46 - director → ME
  • 28
    HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
    SOMERFORD LEASED HOMES LIMITED - 2001-12-27
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 8 - director → ME
    2005-11-14 ~ 2006-06-12
    IIF 62 - director → ME
    2003-06-05 ~ 2005-04-04
    IIF 49 - director → ME
  • 29
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 17 - director → ME
    2005-11-14 ~ 2006-06-12
    IIF 55 - director → ME
    2003-06-05 ~ 2005-04-04
    IIF 41 - director → ME
  • 30
    ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
    SUMMERCOMBE 137 LIMITED - 2003-03-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 30 - director → ME
  • 31
    LEGISLATOR 1424 LIMITED - 1999-05-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-11-14 ~ 2009-12-11
    IIF 34 - director → ME
  • 32
    CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 5 - director → ME
  • 33
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 23 - director → ME
  • 34
    LEGISLATOR 1350 LIMITED - 1997-10-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-11-14 ~ 2009-12-11
    IIF 33 - director → ME
  • 35
    LEGISLATOR 1297 LIMITED - 1996-12-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 13 - director → ME
  • 36
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 50 - director → ME
  • 37
    LEGISLATOR 1270 LIMITED - 1996-03-21
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2009-12-11
    IIF 32 - director → ME
  • 38
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    BURNGOLD EIGHT LIMITED - 1999-07-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 3 - director → ME
    2003-06-05 ~ 2005-04-04
    IIF 47 - director → ME
  • 39
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 10 - director → ME
    2005-11-14 ~ 2006-06-12
    IIF 63 - director → ME
    2003-06-05 ~ 2005-04-04
    IIF 45 - director → ME
  • 40
    SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 24 - director → ME
  • 41
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 6 - director → ME
    2003-06-05 ~ 2005-04-04
    IIF 44 - director → ME
  • 42
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 4 - director → ME
    2005-11-14 ~ 2006-06-12
    IIF 53 - director → ME
    2003-06-05 ~ 2005-04-04
    IIF 51 - director → ME
  • 43
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 48 - director → ME
  • 44
    LIFE STYLE CARE PLC - 2007-03-26
    HORIZON CARE PLC - 1998-06-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 29 - director → ME
  • 45
    TRINITY CARE PLC - 2002-05-07
    CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
    LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2009-12-11
    IIF 35 - director → ME

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