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.
Steadman, Paul James
- Registered addresses and corresponding companies
Steadman, Paul James
1, Queen Square, Brighton, East Sussex, BN1 3FD
IIF 1Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 2Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 315-17, The Crescent, Leatherhead, Surrey, KT22 8DY, England
IIF 4 IIF 5 IIF 6 (more)(less)Manor House, 19 Church Street, Leatherhead, England, KT22 8DN, England
IIF 8Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England
IIF 13 IIF 14 IIF 15 (more)(less)Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom
IIF 1913 Berkeley Street, 13 Berkeley Street, London, W1J 8DU, England
IIF 2013, Berkeley Street, London, W1J 8DU, England
IIF 21Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF
IIF 22Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 23 IIF 24 IIF 25 (more)(less)Building 420, Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 27Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY, England
IIF 45 IIF 46 IIF 47
- British chartered accountant born in November 1966
Steadman, Paul James
Resident in England
Registered addresses and corresponding companies15-17, The Crescent, Leatherhead, Surrey, KT22 8DY, England
IIF 48 IIF 49 IIF 50 (more)(less)
- British director born in November 1966
Steadman, Paul James
Resident in England
Registered addresses and corresponding companiesBuilding 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
IIF 52
- British born in November 1966
Steadman, Paul James
Resident in United Kingdom
Registered addresses and corresponding companies7, The Glades, Hemel Hempstead, HP1 2TH, England
IIF 53Manor House, 19 Church Street, Leatherhead, England, KT22 8DN, England
IIF 54Manor House, Church Street, Leatherhead, KT22 8DN, England
IIF 55 IIF 56 IIF 57Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom
IIF 58Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England
IIF 59 IIF 60 IIF 61 (more)(less)Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom
IIF 65Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 66
- British chartered accountant born in November 1966
Steadman, Paul James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1966
Steadman, Paul James
Resident in United Kingdom
Registered addresses and corresponding companies10, High Street, Flitwick, Bedford, MK45 1DS, England
IIF 69Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 70Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom
IIF 71 IIF 72 IIF 7313, Berkeley Street, London, W1J 8DU, England
IIF 74Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 75 IIF 76Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY, England
IIF 95 IIF 96 IIF 97
- British finance director born in November 1966
Steadman, Paul James
Resident in United Kingdom
Registered addresses and corresponding companies13 Berkeley Street, 13 Berkeley Street, London, W1J 8DU, England
IIF 98
- British born in November 1966
Mr Paul James Steadman
Resident in United Kingdom
Registered addresses and corresponding companies7, The Glades, Hemel Hempstead, HP1 2TH, England
IIF 99
- 1
10 BG PROPERTY LTD
14911062Manor House, Church Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2023-06-02 ~ dissolvedIIF 71 - Director → ME2023-06-02 ~ dissolvedIIF 12 - Secretary → ME - 2
105OTR PROPERTY LIMITED
14568420C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2023-01-03 ~ 2024-01-12IIF 58 - Director → ME2023-01-03 ~ 2024-01-12IIF 10 - Secretary → ME - 3
127 HR PROPERTY LTD
14911039Manor House, Church Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2023-06-02 ~ dissolvedIIF 73 - Director → ME2023-06-02 ~ dissolvedIIF 11 - Secretary → ME - 4
32HB PROPERTY LIMITED
13978139C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2022-03-15 ~ 2022-05-23IIF 70 - Director → ME2022-03-15 ~ 2022-05-23IIF 3 - Secretary → ME - 5
A TAD LIMITED
05231463Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (15 parents)Officer2010-10-15 ~ 2013-03-22IIF 89 - Director → ME2010-10-15 ~ 2013-03-22IIF 37 - Secretary → ME - 6ALINA CARE LTD. - 2014-04-29MALEEM CARE LIMITED - 2014-03-05MC NEWCO LIMITED - 2013-09-18Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-09-01 ~ nowIIF 60 - Director → ME2015-11-12 ~ nowIIF 15 - Secretary → ME
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- 8
- 9WORCESTERSHIRE CARE GROUP LIMITED - 2015-07-07FIRTHVALLEY LIMITED - 2007-11-27Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (10 parents)Officer2015-09-01 ~ nowIIF 64 - Director → ME2015-11-12 ~ nowIIF 14 - Secretary → ME
- 10
- 11
- 12
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ALL & SMALL LIMITED
04653989Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (18 parents)Officer2010-03-26 ~ 2013-03-22IIF 94 - Director → ME2010-03-26 ~ 2013-03-22IIF 33 - Secretary → ME - 14CLASSICSCREEN LIMITED - 1998-10-12Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (16 parents)Officer2010-01-25 ~ 2013-03-22IIF 83 - Director → ME2010-01-25 ~ 2013-03-22IIF 24 - Secretary → ME
- 15
ALWAYS THERE HOMECARE LIMITED
04505137Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (15 parents)Officer2010-01-25 ~ 2013-03-22IIF 91 - Director → ME2009-12-21 ~ 2013-03-22IIF 41 - Secretary → ME - 16
- 17CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24CHEYNE9 LIMITED - 2001-05-31Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (18 parents)Officer2010-03-30 ~ 2013-03-22IIF 90 - Director → ME2010-03-30 ~ 2013-03-22IIF 29 - Secretary → ME
- 18FUSION TRAINING AND CONSULTANCY SERVICES LIMITED - 2009-09-28Manor House, Church Street, Leatherhead, Surrey, EnglandDissolved Corporate (9 parents)Officer2016-02-18 ~ dissolvedIIF 51 - Director → ME2016-02-18 ~ dissolvedIIF 4 - Secretary → ME
- 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-23DE FACTO 1656 LIMITED - 2008-09-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (16 parents, 1 offspring)Officer2010-01-25 ~ 2013-03-22IIF 88 - Director → ME2010-01-25 ~ 2010-01-25IIF 69 - Director → ME2010-01-25 ~ 2013-03-22IIF 34 - Secretary → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-22DE FACTO 1657 LIMITED - 2008-08-29C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (17 parents, 2 offsprings)Officer2010-01-25 ~ 2013-03-22IIF 77 - Director → ME2010-01-25 ~ 2013-03-22IIF 39 - Secretary → ME - 21
CAREWATCH CARE SERVICES LIMITED
02949558Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2024-02-2911th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (28 parents, 25 offsprings)Officer2009-09-25 ~ 2013-03-22IIF 68 - Director → ME2010-01-25 ~ 2013-03-22IIF 32 - Secretary → ME2010-01-25 ~ 2010-01-25IIF 1 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-24DE FACTO 1658 LIMITED - 2008-09-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (36 parents, 1 offspring)Officer2010-01-25 ~ 2012-02-06IIF 76 - Director → ME2010-01-25 ~ 2012-02-06IIF 25 - Secretary → ME - 23
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CITRUS EBT LIMITED
16756118Manor House, 19 Church Street, Leatherhead, England, EnglandActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 54 - Director → ME2025-10-01 ~ nowIIF 8 - Secretary → ME - 25
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CITRUS TOPCO LIMITED
16570789Manor House, Church Street, Leatherhead, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-08-06 ~ nowIIF 57 - Director → ME - 27PROSPECT NUMBER 66 LIMITED - 2009-04-28Paul Steadman, Building 420 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, EnglandDissolved Corporate (6 parents)Officer2011-01-13 ~ dissolvedIIF 66 - Director → ME2011-01-13 ~ dissolvedIIF 26 - Secretary → ME
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EUROCREST TRADING LIMITED
03395203Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2010-01-25 ~ 2013-03-22IIF 93 - Director → ME2010-01-25 ~ 2013-03-22IIF 22 - Secretary → ME - 29
FH PROPERTY LTD
12439424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Due to be dissolved on 2024-06-03C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents)Officer2020-02-03 ~ 2020-03-27IIF 98 - Director → ME2020-02-03 ~ 2020-03-27IIF 20 - Secretary → ME - 30
FOUR SEASONS HOME CARE LTD
03924686Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (16 parents)Officer2010-02-09 ~ 2013-03-22IIF 82 - Director → ME2010-02-09 ~ 2013-03-22IIF 23 - Secretary → ME - 31
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
05644936Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (15 parents, 1 offspring)Officer2010-02-09 ~ 2013-03-22IIF 84 - Director → ME2010-02-09 ~ 2013-03-22IIF 36 - Secretary → ME - 32
GHC SERVICES GROUP LIMITED
06541912Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2011-01-13 ~ 2013-03-22IIF 79 - Director → ME2011-01-13 ~ 2013-03-22IIF 44 - Secretary → ME - 33
GLADES HOLDINGS LIMITED
132131477 The Glades, Hemel Hempstead, EnglandActive Corporate (2 parents)Officer2021-02-19 ~ nowIIF 53 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 34GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (16 parents)Officer2011-01-13 ~ 2013-03-22IIF 78 - Director → ME2011-01-13 ~ 2013-03-31IIF 42 - Secretary → ME
- 35CAREWATCH (SWANSEA) LTD - 2003-04-10Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (15 parents)Officer2010-03-19 ~ 2013-03-22IIF 75 - Director → ME2010-03-19 ~ 2013-03-22IIF 28 - Secretary → ME
- 36
JANE BOWEN NURSING SERVICES LIMITED
05935717Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (17 parents)Officer2010-01-25 ~ 2013-03-22IIF 85 - Director → ME2009-12-21 ~ 2013-03-22IIF 35 - Secretary → ME - 37
MYDIARY SOFTWARE LIMITED
09012514Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (12 parents)Officer2016-02-18 ~ 2024-12-16IIF 48 - Director → ME2016-02-18 ~ 2024-12-16IIF 6 - Secretary → ME - 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-23"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (17 parents)Officer2010-07-28 ~ 2013-03-22IIF 86 - Director → ME2010-07-28 ~ 2013-03-22IIF 31 - Secretary → ME - 39
NEW DIRECTIONS HOUSING LIMITED
06758518Gilson Gray Olympic House, 995 Doddington Road, Lincoln, EnglandDissolved Corporate (13 parents)Officer2010-07-28 ~ 2013-03-22IIF 81 - Director → ME2010-07-28 ~ 2013-03-22IIF 43 - Secretary → ME - 40
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OPTALIS LIMITED
07630156Trinity Court, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (35 parents)Officer2013-04-03 ~ 2015-08-31IIF 96 - Director → ME2013-04-03 ~ 2015-08-31IIF 45 - Secretary → ME - 42
OPTALIS WOKINGHAM LIMITED
08670487Trinity Court, Molly Millars Lane, Wokingham, BerkshireDissolved Corporate (16 parents)Officer2013-08-30 ~ 2015-08-31IIF 95 - Director → ME2013-08-30 ~ 2015-08-31IIF 46 - Secretary → ME - 43
SAFE HANDS COMMUNITY CARERS LIMITED
03539917Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (15 parents)Officer2010-01-25 ~ 2013-03-22IIF 92 - Director → ME2010-01-25 ~ 2013-03-22IIF 40 - Secretary → ME - 44
SEQUOIA 7 INVESTMENTS LIMITED
05456846Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (13 parents)Officer2010-03-30 ~ 2013-03-22IIF 87 - Director → ME2010-03-30 ~ 2013-03-22IIF 38 - Secretary → ME - 45SWANTON COMMUNITY SERVICES LIMITED - now
ALINA HOMECARE SPECIALIST CARE LIMITED
- 2025-05-13 05705303THE CARE DIVISION LIMITED
- 2017-10-04 05705303THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (17 parents, 6 offsprings)Officer2016-02-18 ~ 2024-12-16IIF 49 - Director → ME2016-02-18 ~ 2024-12-16IIF 7 - Secretary → ME - 46BLAKEDEW 811 LIMITED - 2011-06-14Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (15 parents, 2 offsprings)Officer2016-02-18 ~ 2024-12-16IIF 50 - Director → ME2016-02-18 ~ 2024-12-16IIF 5 - Secretary → ME
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THE EXTRA MILE CARE COMPANY SOUTH WEST LONDON LIMITED
07588368Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (6 parents)Officer2015-11-24 ~ dissolvedIIF 67 - Director → ME2015-11-24 ~ dissolvedIIF 2 - Secretary → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2021-04-19CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2011-03-17 ~ 2013-03-22IIF 52 - Director → ME2011-03-17 ~ 2013-03-22IIF 27 - Secretary → ME - 49
VISTA SOCIAL CARE LIMITED
04974813Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (16 parents)Officer2011-01-13 ~ 2013-03-22IIF 80 - Director → ME2011-01-13 ~ 2013-03-22IIF 30 - Secretary → ME - 50
WR PROPERTY (BCP) LIMITED
13753860Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-24
Commencement of winding up on 2024-09-24C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents)Officer2021-11-19 ~ 2021-12-10IIF 74 - Director → ME2021-11-19 ~ 2021-12-10IIF 21 - Secretary → ME
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