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

Sheikh, Assad Amin

    Related profiles found in government register
  • Sheikh, Assad Amin
    British

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 1

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 2 IIF 3

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ, Uk

      IIF 4
  • Sheikh, Assad Amin
    British businessman

    Registered addresses and corresponding companies

    • Hatchgate House, Kentons Lane, Wargrave, Berkshire, RG10 8NU

      IIF 5
  • Sheikh, Assad Amin
    British co director

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 6
  • Sheikh, Assad Amin
    British company director

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British director

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 15
  • Sheikh, Assad Amin
    British management consultant

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 16 IIF 17
  • Sheikh, Jawad Amin
    British

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British company director

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 22
  • Sheikh, Jawad Amin
    British director

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 23 IIF 24
  • Sheikh, Assad
    British

    Registered addresses and corresponding companies

    • Unit 7, Upper Culham Farm, Reading, Berkshire, RG10 8NR

      IIF 25

    • Unit 7 Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR

      IIF 26
  • Sheikh, Assad Amin

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 27 IIF 28

    • Unit 7 The Quadrant, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 29 IIF 30

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 31
  • Sheikh, Iawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

    • Abeerdean House, Bridge Street, Colnbrook, Berkshire

      IIF 32
  • Sheikh, Jawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

    • The Lodge, Bangors Road South, Iver, Buckinghamshire, GL0 0AZ

      IIF 33
  • Sheikh, Jawad Amin

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 34 IIF 35
  • Sheikh, Assad Amin
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 36
  • Sheikh, Assad Amin
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood, Bagshot Road, Ascot, Berkshire, SL5 9JP, England

      IIF 37

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 43 IIF 44 IIF 45
  • Sheikh, Assad Amin
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, RG10 8NR, England

      IIF 46

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 47 IIF 48 IIF 49

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 50 IIF 51

    • B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 52 IIF 53

    • 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 54
  • Sheikh, Assad Amin
    British manager born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 75, Kew Bridge Court, London, London, W4 3AF, United Kingdom

      IIF 55

    • Flat 3, 23, Bishops Bridge Road, London, London, W2 6BA, England

      IIF 56

    • Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

      IIF 57
  • Sheikh, Jawad
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 58
  • Sheikh, Jawad
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 59

    • Aberdeen House, Bridge Street, Slough, Berkshire, SL30JQ, United Kingdom

      IIF 60
  • Sheikh, Jawad Amin
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England

      IIF 61
  • Sheikh, Jawad Amin
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 62
  • Sheikh, Jawad Amin
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 63

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 64

    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ

      IIF 65
  • Sheikh, Jawad Amin
    British co director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British co. director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 69
  • Sheikh, Jawad Amin
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British compnay director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 38-39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 96
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ

      IIF 97

    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 98

    • Heathwood, Windsor Road, Ascot, SL5 7LQ, England

      IIF 99 IIF 100 IIF 101

    • Heathwood, Windsor Road, Ascot, SL5 7LQ, United Kingdom

      IIF 103 IIF 104

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 105 IIF 106 IIF 107

    • A1, Marquis Court, Gateshead, NE11 0RU, United Kingdom

      IIF 112

    • A1 Marquis Court, Team Valley, Gateshead, NE11 0RU, United Kingdom

      IIF 113

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 114 IIF 115

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 116

    • A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, United Kingdom

      IIF 117 IIF 118 IIF 119

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 124 IIF 125 IIF 126

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 128

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 129 IIF 130

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 131 IIF 132

    • B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 133 IIF 134 IIF 135

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

      IIF 136

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 137

    • 38/39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 138

    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 139 IIF 140

    • 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 141
  • Sheikh, Assad Amin
    English management consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Quadrant, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 142 IIF 143
  • Sheikh, Assad Amin
    English management consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bowsey Manor, Bowsey Hill, Wargrave, Reading, RG10 8QJ, England

      IIF 144
  • Sheikh, Jawad
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18a Moss End Garden Centre, Moss End, Maidenhead Road, Bracknell, Berkshire, RG42 6EJ

      IIF 145
  • Sheikh, Assad Amin
    British co director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 146

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 147
  • Sheikh, Assad Amin
    British company diector born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 148
  • Sheikh, Assad Amin
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British company executive born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Upper Culham Farm, Reading, Berkshire, RG10 8NR

      IIF 166

    • Unit 7, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR

      IIF 167
  • Sheikh, Assad Amin
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 168

    • C/o Zas Investment Management Ltd, The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 169

    • Bowsey Manor, Bowsey Hill, Wargrave, Reading, Berkshire, RG10 8QJ, United Kingdom

      IIF 170
  • Sheikh, Assad Amin
    British management consultant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 171 IIF 172 IIF 173

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 174
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 175
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 176 IIF 177 IIF 178

    • 75, Kew Bridge Court, London, London, W4 3AF, United Kingdom

      IIF 180

    • Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

      IIF 181

    • Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Reading, Berkshire, RG10 8NR

      IIF 182

    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 183 IIF 184

    • Unit 7 The Quadrant, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 185
  • Mr Jawad Amin Sheikh
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 186 IIF 187 IIF 188
  • Mr Jawad Amin Sheikh
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 215
child relation
Offspring entities and appointments
Active 79
  • 1
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -175,326 GBP2023-12-31
    Officer
    2022-05-09 ~ now
    IIF 141 - director → ME
    IIF 54 - director → ME
  • 2
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 114 - director → ME
  • 3
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 162 - director → ME
    2009-09-30 ~ dissolved
    IIF 3 - secretary → ME
  • 4
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 148 - director → ME
  • 5
    Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 150 - director → ME
  • 6
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 158 - director → ME
    2009-09-30 ~ dissolved
    IIF 2 - secretary → ME
  • 7
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
    Dissolved corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 156 - director → ME
    2009-10-16 ~ dissolved
    IIF 27 - secretary → ME
  • 8
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 9
    JS62 CONSULTING LIMITED - 2019-01-31
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-01-18 ~ now
    IIF 53 - director → ME
  • 10
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -272,553 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 49 - director → ME
    IIF 129 - director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    IIF 39 - director → ME
    IIF 89 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 12
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    IIF 40 - director → ME
    IIF 83 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 13
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 38 - director → ME
    IIF 93 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 42 - director → ME
    IIF 94 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 41 - director → ME
    IIF 87 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ now
    IIF 48 - director → ME
    IIF 130 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 50 - director → ME
    IIF 131 - director → ME
  • 18
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 19
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 51 - director → ME
    IIF 132 - director → ME
  • 20
    ASCOTT ONE LIMITED - 2020-02-11
    Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -131,465 GBP2022-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 46 - director → ME
  • 21
    75 Kew Bridge Court, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 91 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 23
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -258,485 GBP2022-12-31
    Officer
    2008-09-30 ~ now
    IIF 154 - director → ME
    2008-09-30 ~ now
    IIF 7 - secretary → ME
  • 24
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-03-31
    Officer
    2014-07-01 ~ dissolved
    IIF 98 - director → ME
  • 25
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (1 parent)
    Officer
    2014-08-11 ~ now
    IIF 153 - director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 26
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-05-03 ~ dissolved
    IIF 168 - director → ME
    2006-05-03 ~ dissolved
    IIF 15 - secretary → ME
  • 27
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (3 parents)
    Officer
    2009-05-27 ~ now
    IIF 152 - director → ME
    2009-05-27 ~ now
    IIF 8 - secretary → ME
  • 28
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    -680 GBP2017-03-31
    Officer
    2008-06-12 ~ dissolved
    IIF 124 - director → ME
  • 29
    38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 138 - director → ME
  • 30
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 31
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 163 - director → ME
  • 32
    GLANCESTYLE LIMITED - 1988-05-17
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1,592,522 GBP2022-12-31
    Officer
    2005-04-26 ~ now
    IIF 149 - director → ME
    2007-08-28 ~ now
    IIF 9 - secretary → ME
  • 33
    Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2005-03-14 ~ now
    IIF 157 - director → ME
    2007-08-28 ~ now
    IIF 10 - secretary → ME
  • 34
    Flat 3, 23 Bishops Bridge Road, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-03-06 ~ now
    IIF 56 - director → ME
  • 35
    Flat 4 20 Tedworth Square, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2024-05-10 ~ now
    IIF 99 - director → ME
  • 36
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 92 - director → ME
  • 37
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 115 - director → ME
  • 38
    DOULTON LODGE LIMITED - 2014-01-03
    ANWICK HOUSE LIMITED - 2009-08-11
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 173 - director → ME
    2006-05-30 ~ dissolved
    IIF 16 - secretary → ME
  • 39
    ALLIANCE HOME CARE SERVICES LIMITED - 2013-10-24
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1,051,665 GBP2022-12-31
    Officer
    2009-09-30 ~ now
    IIF 151 - director → ME
    2009-09-30 ~ now
    IIF 1 - secretary → ME
  • 40
    INMIND HEALTHCARE LIMITED - 2018-05-15
    CLASSICELM LIMITED - 2009-02-23
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    160 GBP2020-12-31
    Officer
    2007-05-23 ~ now
    IIF 146 - director → ME
    2007-05-23 ~ now
    IIF 6 - secretary → ME
  • 41
    INMIND GROUP LIMITED - 2018-05-15
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 155 - director → ME
  • 42
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 159 - director → ME
    2009-01-21 ~ dissolved
    IIF 13 - secretary → ME
  • 43
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 160 - director → ME
    2008-10-10 ~ dissolved
    IIF 14 - secretary → ME
  • 44
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Corporate (3 parents)
    Officer
    2022-09-09 ~ now
    IIF 43 - director → ME
  • 45
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 62 - director → ME
  • 46
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 36 - llp-designated-member → ME
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-25 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 48
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Corporate (4 parents)
    Equity (Company account)
    2,513,356 GBP2024-03-31
    Officer
    2019-10-14 ~ now
    IIF 133 - director → ME
  • 49
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 175 - director → ME
  • 50
    L OF C LIMITED - 2014-07-30
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    2014-04-10 ~ dissolved
    IIF 134 - director → ME
  • 51
    Flat 4 20 Tedworth Square, London, England
    Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 103 - director → ME
  • 52
    SHEIKH PROPERTY INVESTMENTS LTD - 2024-09-13
    MAPLE HOUSE SCHOOL LIMITED - 2024-09-03
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 95 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 53
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,164,690 GBP2020-03-31
    Officer
    2021-01-25 ~ dissolved
    IIF 52 - director → ME
    2019-10-14 ~ dissolved
    IIF 135 - director → ME
  • 54
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -762,826 GBP2020-03-31
    Officer
    2019-10-14 ~ dissolved
    IIF 81 - director → ME
  • 55
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2015-04-29
    MIDLAND COMPLEX CARE CENTRE LIMITED - 2014-06-02
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2014-05-13 ~ dissolved
    IIF 118 - director → ME
  • 56
    WORLD WASTE MANAGEMENT LIMITED - 2015-04-29
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 128 - director → ME
  • 57
    AIMS INVESTMENT LIMITED - 2015-05-01
    A1 Marquis Court, Team Valley, Gateshead
    Dissolved corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 113 - director → ME
  • 58
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    OPRECO HEALTHCARE LTD. - 2012-01-18
    OPRECO LIMITED - 2011-10-26
    30 Addiscombe Grove, Croydon, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 165 - director → ME
    2011-11-10 ~ dissolved
    IIF 4 - secretary → ME
  • 60
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 82 - director → ME
  • 61
    HEALTH CARE RE GROUP I LIMITED - 2024-09-02
    20 Flat 4, Tedworth Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-23 ~ now
    IIF 104 - director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 62
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 164 - director → ME
    2009-05-13 ~ dissolved
    IIF 12 - secretary → ME
  • 63
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2019-11-08 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 64
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 65
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 66
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 67
    Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,543,943 GBP2023-12-31
    Officer
    2006-08-15 ~ now
    IIF 172 - director → ME
  • 68
    J SHEIKH PROPERTY INVESTMENTS LIMITED - 2024-09-13
    MAPLE ROAD BIRMINGHAM LIMITED - 2024-09-13
    Heathwood, Windsor Road, Ascot, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 101 - director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 69
    MAYBOURNE CAPITAL PARTNERS LIMITED - 2017-02-02
    A1 Marquis Court, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 70
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 142 - director → ME
    2017-06-15 ~ dissolved
    IIF 30 - secretary → ME
  • 71
    OPRECO HEALTHCARE LIMITED - 2013-08-27
    TWO ACRES LIMITED - 2012-01-23
    Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -3,433,349 GBP2022-12-31
    Officer
    2011-11-29 ~ now
    IIF 170 - director → ME
    2011-11-29 ~ now
    IIF 28 - secretary → ME
  • 72
    LADYGROVE HEALTHCARE DIDCOT LIMITED - 2024-12-16
    Flat 4 20 Tedworth Square, London, England
    Corporate (4 parents)
    Officer
    2024-12-15 ~ now
    IIF 102 - director → ME
  • 73
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 86 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 74
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 161 - director → ME
    2009-05-27 ~ dissolved
    IIF 11 - secretary → ME
  • 75
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 76
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 120 - director → ME
  • 77
    INMIND LIMITED - 2008-10-13
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1,254,153 GBP2022-12-31
    Officer
    2006-05-30 ~ now
    IIF 171 - director → ME
    2006-05-30 ~ now
    IIF 17 - secretary → ME
  • 78
    STURMER HALL ESTATE LIMITED - 2024-02-15
    20 Flat 4, Tedworth Square, London, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 100 - director → ME
  • 79
    Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2013-11-08 ~ now
    IIF 169 - director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
Ceased 54
  • 1
    WINDLEAP LIMITED - 2002-08-29
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-05-29 ~ 2008-04-28
    IIF 75 - director → ME
  • 2
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,112 GBP2017-03-31
    Officer
    2007-09-18 ~ 2007-09-18
    IIF 32 - director → ME
    2007-09-18 ~ 2017-09-28
    IIF 127 - director → ME
    2007-09-18 ~ 2011-03-31
    IIF 23 - secretary → ME
  • 3
    4385, 11813329: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,000 GBP2020-02-28
    Officer
    2019-02-07 ~ 2019-03-15
    IIF 137 - director → ME
    Person with significant control
    2019-02-07 ~ 2019-03-15
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    JS62 CONSULTING LIMITED - 2019-01-31
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-05-04 ~ 2024-11-30
    IIF 122 - director → ME
    Person with significant control
    2018-05-04 ~ 2022-05-01
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 5
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -272,553 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ 2022-05-01
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 6
    ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-28 ~ 2022-05-01
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-28 ~ 2022-05-01
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 22 - secretary → ME
  • 9
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 18 - secretary → ME
  • 10
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 19 - secretary → ME
  • 11
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 14 offsprings)
    Officer
    2005-04-11 ~ 2008-04-28
    IIF 174 - director → ME
    2001-10-15 ~ 2008-04-28
    IIF 71 - director → ME
  • 12
    5th Flr Metropoltian House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-23 ~ 2008-04-28
    IIF 147 - director → ME
    2002-01-11 ~ 2008-04-28
    IIF 73 - director → ME
    2002-01-11 ~ 2008-04-28
    IIF 21 - secretary → ME
  • 13
    5th Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-01-19 ~ 2008-04-28
    IIF 107 - director → ME
    1996-02-20 ~ 1996-12-16
    IIF 5 - secretary → ME
    2001-01-19 ~ 2001-10-15
    IIF 24 - secretary → ME
  • 14
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 110 - director → ME
  • 15
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 111 - director → ME
  • 16
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    -698,923 GBP2017-03-31
    Officer
    2007-03-30 ~ 2016-01-21
    IIF 125 - director → ME
  • 17
    The Cottage Stoke Grange, Fir Tree Avenue, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    811,768 GBP2024-01-31
    Officer
    2012-04-23 ~ 2013-06-17
    IIF 139 - director → ME
  • 18
    CREATING LIFESTYLES LIMITED - 2012-09-17
    24 Ragstone Road, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-07 ~ 2012-06-01
    IIF 116 - director → ME
  • 19
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ 2007-12-01
    IIF 65 - llp-designated-member → ME
  • 20
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    BROMLEY ROAD LIMITED - 2015-06-02
    SOVEREIGN HEALTH LIMITED - 2009-03-16
    SOVEREIGN HEALTH PLC - 2006-08-08
    PSYCHMED (UK) LIMITED - 2001-11-14
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-10-07 ~ 2015-04-02
    IIF 108 - director → ME
  • 21
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-01-03 ~ 2008-04-28
    IIF 106 - director → ME
    2001-01-03 ~ 2001-10-15
    IIF 34 - secretary → ME
  • 22
    EUROPEAN LOMBARD LIMITED - 2010-07-05
    EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED - 2006-10-12
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ 2011-01-05
    IIF 105 - director → ME
  • 23
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-07 ~ 2008-09-11
    IIF 109 - director → ME
  • 24
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-11-21 ~ 2008-04-28
    IIF 35 - secretary → ME
  • 25
    Unit 3, N23 Bishops Bridge Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2023-08-10 ~ 2024-01-05
    IIF 57 - director → ME
    Person with significant control
    2024-08-12 ~ 2024-10-15
    IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    41 Shaftesbury Avenue, South Harrow, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2021-10-31
    Officer
    2018-10-08 ~ 2019-03-14
    IIF 136 - director → ME
    Person with significant control
    2018-10-08 ~ 2019-03-14
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-12-02 ~ 2013-12-16
    IIF 140 - director → ME
  • 28
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-03-01 ~ 2008-03-20
    IIF 78 - director → ME
  • 29
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ 2013-07-18
    IIF 59 - director → ME
  • 30
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-02-17 ~ 2008-03-20
    IIF 67 - director → ME
  • 31
    REMARKETING IT LTD - 2016-03-01
    C/o Branston Adams, South Street, Farnham, England
    Corporate (1 parent, 1 offspring)
    Officer
    2017-03-31 ~ 2017-07-26
    IIF 61 - director → ME
    2015-10-16 ~ 2015-10-16
    IIF 145 - director → ME
    2015-10-16 ~ 2016-09-30
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-26
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Has significant influence or control → OE
  • 32
    2nd Floor 9 Portland Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    10,188 GBP2023-03-31
    Officer
    2019-04-01 ~ 2020-03-30
    IIF 144 - director → ME
    2017-06-16 ~ 2019-04-01
    IIF 143 - director → ME
    2017-06-16 ~ 2019-04-01
    IIF 29 - secretary → ME
  • 33
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-05-28 ~ 2008-04-28
    IIF 69 - director → ME
  • 34
    124-128 City Road, London, England
    Corporate (1 parent)
    Person with significant control
    2024-09-28 ~ 2025-01-27
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-06 ~ 2008-04-28
    IIF 77 - director → ME
  • 36
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Corporate (4 parents)
    Equity (Company account)
    2,513,356 GBP2024-03-31
    Officer
    2008-03-12 ~ 2016-01-21
    IIF 126 - director → ME
  • 37
    L OF C LIMITED - 2014-07-30
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    2014-04-10 ~ 2014-04-10
    IIF 97 - director → ME
  • 38
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2005-05-09 ~ 2008-04-28
    IIF 68 - director → ME
    2005-05-09 ~ 2008-04-28
    IIF 31 - secretary → ME
  • 39
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,164,690 GBP2020-03-31
    Officer
    2015-03-09 ~ 2016-01-21
    IIF 80 - director → ME
  • 40
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -762,826 GBP2020-03-31
    Officer
    2015-05-01 ~ 2016-01-21
    IIF 119 - director → ME
  • 41
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-28 ~ 2016-01-21
    IIF 121 - director → ME
  • 42
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 33 - director → ME
  • 43
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-31 ~ 2025-01-28
    IIF 47 - director → ME
    Person with significant control
    2024-01-05 ~ 2024-12-23
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 44
    PRIME CARE CHOICE LIMITED - 2015-06-02
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2008-01-09 ~ 2015-04-02
    IIF 72 - director → ME
  • 45
    CITY ROAD EDGEBASTON LIMITED - 2015-06-01
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2010-02-12 ~ 2015-06-01
    IIF 58 - director → ME
  • 46
    BRUNSWICK BIRMINGHAM LIMITED - 2015-06-01
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2011-01-27 ~ 2015-06-01
    IIF 96 - director → ME
  • 47
    IVYDENE WILLENHALL LIMITED - 2015-06-02
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2014-04-22
    IVYDENE WILLENHALL LIMITED - 2014-04-15
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2010-05-24 ~ 2015-04-02
    IIF 60 - director → ME
  • 48
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-06-18 ~ 2008-04-28
    IIF 79 - director → ME
  • 49
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    699,422 GBP2015-12-31
    Officer
    2010-10-12 ~ 2017-03-31
    IIF 167 - director → ME
    2010-10-12 ~ 2017-03-31
    IIF 26 - secretary → ME
  • 50
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,448 GBP2015-12-31
    Officer
    2010-10-12 ~ 2015-12-31
    IIF 166 - director → ME
    2010-10-12 ~ 2015-12-31
    IIF 25 - secretary → ME
  • 51
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-05 ~ 2008-04-28
    IIF 66 - director → ME
  • 52
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-05-28 ~ 2008-04-28
    IIF 74 - director → ME
  • 53
    PRIMROSE LODGE LIMITED - 2007-08-10
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-01-11 ~ 2008-03-20
    IIF 76 - director → ME
  • 54
    ROSEBRAND LIMITED - 2001-12-14
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-12-13 ~ 2008-04-28
    IIF 20 - secretary → ME

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