logo
explain how to read the page

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

Portal, Ian John

child relation
Offspring entities and appointments 118
  • 1
    ADLINGTON MANOR LIMITED
    03445324
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved Corporate (9 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 81 - Secretary → ME
  • 2
    ANDREW FREDERICK CARE LIMITED
    - now 02914681 03576776... (more)
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (26 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 115 - Secretary → ME
  • 3
    APPLIED RESEARCH & COMMUNICATIONS LIMITED
    - now 01715165
    MARTLIGHT LIMITED - 1986-08-27
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 56 - Secretary → ME
  • 4
    ASP INDEPENDENT LIVING LIMITED - now
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
    - 2018-11-27 03442590
    THE MOUNT HOUSE LIMITED - 2010-08-18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 1 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 136 - Secretary → ME
  • 5
    AVALON NURSING HOMES LIMITED
    - now 02653123
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 77 - Secretary → ME
  • 6
    BARCHESTER ACQUISITIONS HOLDINGS LIMITED
    07095593
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 7 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 127 - Secretary → ME
  • 7
    BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
    - now 01795494
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 9 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 139 - Secretary → ME
  • 8
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
    - now 03425315
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 5 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 137 - Secretary → ME
  • 9
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
    - now 02839879
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 21 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 131 - Secretary → ME
  • 10
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
    - now 03425314
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 23 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 151 - Secretary → ME
  • 11
    BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
    - now 02727907
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 30 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 133 - Secretary → ME
  • 12
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
    - now 02851607
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 8 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 134 - Secretary → ME
  • 13
    BARCHESTER CCU OPCO LIMITED
    05844006
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 112 - Secretary → ME
  • 14
    BARCHESTER DEVCO LIMITED
    05844015 06364231
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 82 - Secretary → ME
  • 15
    BARCHESTER HEALTHCARE HOMES LIMITED
    - now 02849519
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2015-02-13 ~ 2016-10-05
    IIF 27 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 149 - Secretary → ME
  • 16
    BARCHESTER HEALTHCARE LIMITED
    - now 02792285 02324043... (more)
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    IIF 143 - Secretary → ME
  • 17
    BARCHESTER HOLDCO LIMITED
    05843985
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 15 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 141 - Secretary → ME
  • 18
    BARCHESTER NEW OPCO LIMITED
    05843995
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 25 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 138 - Secretary → ME
  • 19
    BARCHESTER NOMINEE (NO.1) LIMITED
    05864625 05866765
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 28 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 129 - Secretary → ME
  • 20
    BARCHESTER NOMINEE (NO.2) LIMITED
    05866765 05864625
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 117 - Secretary → ME
  • 21
    BARCHESTER PROPCO LIMITED
    06322222 11840177
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 33 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 148 - Secretary → ME
  • 22
    BARCHESTER PROPCO THREE LTD
    - now 06364231
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 32 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 153 - Secretary → ME
  • 23
    BARCHESTER PROPCO TWO LIMITED
    - now 06351790
    BARCHESTER SUBCO LIMITED - 2007-09-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 29 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 130 - Secretary → ME
  • 24
    BARCHESTER PROPCO TWO TOPCO LIMITED
    08682637
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 10 - Director → ME
    2013-09-09 ~ 2016-10-05
    IIF 135 - Secretary → ME
  • 25
    BARCHESTER PROPERTIES CONSTRUCTION LIMITED
    - now 05601709
    PROJECT PLATINUM LIMITED - 2007-02-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 19 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 132 - Secretary → ME
  • 26
    BEDE VILLAGE MANAGEMENT LIMITED
    02346804
    1 Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 91 - Secretary → ME
  • 27
    BIA INVESTMENTS UK LIMITED
    - now 05290318
    NEWCO HK2 LIMITED - 2006-01-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 100 - Secretary → ME
  • 28
    BJM RESEARCH AND CONSULTANCY LIMITED
    - now 01113373
    BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31
    B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 53 - Secretary → ME
  • 29
    BROOKMOON (HEALTHCARE) LIMITED
    - now 03366959
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 96 - Secretary → ME
  • 30
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 121 - Secretary → ME
  • 31
    CITY RESEARCH ASSOCIATES LIMITED
    02451602 01368041
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 38 - Secretary → ME
  • 32
    CITY RESEARCH GROUP LIMITED
    - now 01368041
    CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
    CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 42 - Secretary → ME
  • 33
    COMMUNITY CARE LIMITED
    - now 02006031
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 75 - Secretary → ME
  • 34
    COMMUNITY CLEAN LIMITED
    - now 02324043
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 98 - Secretary → ME
  • 35
    CWM TEILO LIMITED
    05265487
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (24 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 86 - Secretary → ME
  • 36
    DAVILL HEALTHCARE LIMITED
    03435342
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 109 - Secretary → ME
  • 37
    ESPRIT FORT LIMITED
    03364338
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2011-01-22 ~ dissolved
    IIF 88 - Secretary → ME
  • 38
    FORD PLACE LIMITED
    - now 03090556
    TEMPOFORCE LIMITED - 1997-04-17
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (25 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 104 - Secretary → ME
  • 39
    GLCC LIMITED
    - now 01855768
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 111 - Secretary → ME
  • 40
    GORSEWAY CARE LIMITED
    - now 03493611
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 17 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 152 - Secretary → ME
  • 41
    GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED
    - now 07694220
    BARCHESTER SOLAR LIMITED
    - 2012-01-11 07694220
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-10-23 ~ 2016-10-05
    IIF 4 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 126 - Secretary → ME
  • 42
    GROUP CORPORATE HEALTHCARE LIMITED
    - now 06360574
    REDGREENSHELF LIMITED - 2007-10-01
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 107 - Secretary → ME
  • 43
    GROVE INVESTMENTS UK LIMITED
    - now 05120722
    EARTHFINE LIMITED - 2004-06-14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-10-23 ~ 2016-10-05
    IIF 24 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 146 - Secretary → ME
  • 44
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 95 - Secretary → ME
  • 45
    INFRATEST BURKE ASIA PACIFIC LTD
    - now 02787385
    INFRATEST BURKE JAPAN LIMITED - 1995-12-12
    27 Farm Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 47 - Secretary → ME
  • 46
    JUNIPER HOUSE 2015 LIMITED
    - now 09506009
    HELIUM MIRACLE 163 LIMITED
    - 2015-07-07 09506009 09507226... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 13 - Director → ME
    2015-07-07 ~ 2016-10-05
    IIF 69 - Secretary → ME
  • 47
    KANTAR DORMANT LIMITED - now
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED
    - 2019-09-19 02679478
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 60 - Secretary → ME
  • 48
    KANTAR MEDIA INTELLIGENCE LTD. - now
    TNS MEDIA INTELLIGENCE LIMITED
    - 2010-01-14 00540209
    TELLEX MONITORS LIMITED - 2002-03-11
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (28 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 49 - Secretary → ME
  • 49
    KANTAR UK LIMITED - now
    TNS UK LIMITED
    - 2017-10-11 03073845 00390593... (more)
    TAYLOR NELSON SOFRES GROUP LIMITED
    - 2002-09-05 03073845 00912624... (more)
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Tns House, Westgate, London
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 59 - Secretary → ME
  • 50
    KENT & SON (HOMES) LIMITED
    00658516
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (9 parents)
    Officer
    2011-11-22 ~ 2011-11-22
    IIF 3 - Director → ME
    2011-11-22 ~ dissolved
    IIF 74 - Secretary → ME
  • 51
    LIMECAY LIMITED - now
    BLUEHOOD LIMITED
    - 2013-10-28 05828394
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-11-22 ~ 2013-09-02
    IIF 102 - Secretary → ME
  • 52
    LIVING WITH CARE LIMITED
    - now 03075197
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 99 - Secretary → ME
  • 53
    MARKET BEHAVIOUR LIMITED
    - now 01445214 00833865
    TRUSHELFCO (NO. 239) LIMITED - 1979-12-31
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 43 - Secretary → ME
  • 54
    MARKETING BLUEPRINT LIMITED
    03001084
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 55 - Secretary → ME
  • 55
    MARNEL PARK 2015 LIMITED
    - now 09603367
    HELIUM MIRACLE 166 LIMITED
    - 2015-07-07 09603367 09507226... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 26 - Director → ME
    2015-07-07 ~ 2016-10-05
    IIF 72 - Secretary → ME
  • 56
    MILFORD HOUSE NURSING HOME LIMITED
    - now 02007239
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 94 - Secretary → ME
  • 57
    MOUNT HOUSE (COACH HOUSE) LIMITED
    05778803
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 14 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 125 - Secretary → ME
  • 58
    MURCHISON ASSOCIATES LIMITED
    - now 02299788
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (18 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 122 - Secretary → ME
  • 59
    OAK GRANGE 2015 LIMITED
    - now 09603522
    HELIUM MIRACLE 165 LIMITED
    - 2015-07-07 09603522 13405137... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 22 - Director → ME
    2015-07-07 ~ 2016-10-05
    IIF 70 - Secretary → ME
  • 60
    OPINION RESEARCH LIMITED
    00835544
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 57 - Secretary → ME
  • 61
    RICHMOND CARE VILLAGES (PROPERTY) LIMITED
    - now 05163942 05205197... (more)
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 123 - Secretary → ME
  • 62
    RICHMOND CARE VILLAGES HOLDINGS LIMITED
    - now 05105798 02765282... (more)
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 73 - Secretary → ME
  • 63
    RICHMOND COVENTRY LIMITED
    - now 02707797
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 87 - Secretary → ME
  • 64
    RICHMOND LETCOMBE LIMITED
    - now 05619157
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 83 - Secretary → ME
  • 65
    RICHMOND NANTWICH DEVELOPMENTS LIMITED
    - now 02778957
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 78 - Secretary → ME
  • 66
    RICHMOND NANTWICH LIMITED
    - now 02988901
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 110 - Secretary → ME
  • 67
    RICHMOND NANTWICH PROPERTIES LIMITED
    - now 02765282
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 116 - Secretary → ME
  • 68
    RICHMOND NORTHAMPTON LIMITED
    - now 05205197 06035320
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 79 - Secretary → ME
  • 69
    RICHMOND NORTHAMPTON MANAGEMENT LIMITED
    - now 06035320 05205197
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 97 - Secretary → ME
  • 70
    RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
    05120160
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 106 - Secretary → ME
  • 71
    RICHMOND VILLAGES OPERATIONS LIMITED - now
    RICHMOND PAINSWICK LIMITED
    - 2015-03-03 04779288
    1 Angel Court, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 108 - Secretary → ME
  • 72
    ROUNDWOOD (FINANCE) LIMITED
    - now 05699641
    DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 140 - Secretary → ME
  • 73
    SEVEN STARS CARE LIMITED
    06624660
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 6 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 147 - Secretary → ME
  • 74
    STRATEGIC MARKETING CONSULTANCY LIMITED
    02439225
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 67 - Secretary → ME
  • 75
    SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
    - now 03576776 03943086... (more)
    ANDREW FREDERICK CARE HOMES LIMITED
    - 2013-01-31 03576776 02914681... (more)
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 124 - Secretary → ME
  • 76
    SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
    - now 04536431 03943086... (more)
    AUTISM NORTH LTD
    - 2013-01-31 04536431 03328213
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (27 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 76 - Secretary → ME
  • 77
    SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
    - now 03328213 04536431... (more)
    GLENPATH HOLDINGS LTD
    - 2013-04-04 03328213 04536431
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 101 - Secretary → ME
  • 78
    SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
    - now 03943086 03576776... (more)
    MAESTEILO CARE HOMES LIMITED
    - 2013-01-31 03943086 03576776... (more)
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 90 - Secretary → ME
  • 79
    SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
    - now SC232927
    SOUTHFIELD HOUSE CARE SERVICES LTD.
    - 2013-03-13 SC232927
    Southfield House, Slamannan, Falkirk
    Active Corporate (25 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 103 - Secretary → ME
  • 80
    SWANTON CARE & COMMUNITY LIMITED
    - now 05789785 04536431... (more)
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (38 parents, 18 offsprings)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 120 - Secretary → ME
  • 81
    SWANTON SOLAR LIMITED
    07694260
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 85 - Secretary → ME
  • 82
    SYSTEM 3 FINANCE LIMITED - now
    SYSTEM 3 LIMITED
    - 2016-04-24 02324887 09844806... (more)
    SYSTEM 3 HOLDINGS LIMITED - 1990-03-27
    ASTRALSPEC LIMITED - 1989-07-07
    Denton Hall Farm Road, Denton, Manchester
    Active Corporate (10 parents)
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 46 - Secretary → ME
  • 83
    TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    - now 01953112
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 48 - Secretary → ME
  • 84
    TAYLOR NELSON SOFRES SERVICES LIMITED
    03848002 03073845... (more)
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (24 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 40 - Secretary → ME
  • 85
    THE CUSTOMER EQUITY COMPANY LIMITED
    - now 04049251
    LINKGLEN LIMITED - 2001-04-23
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 63 - Secretary → ME
  • 86
    THE WHEATLANDS LIMITED
    - now 02936836
    STANDASSIST LIMITED - 1994-07-06
    3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-11-22 ~ 2016-11-25
    IIF 84 - Secretary → ME
  • 87
    TNS ASIA HOLDINGS LIMITED
    05383612
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-03-04 ~ 2006-10-10
    IIF 36 - Secretary → ME
  • 88
    TNS FIELD LIMITED
    - now 02597974
    SPECIALIST FIELD RESOURCES LIMITED
    - 2003-04-16 02597974 03032722
    DAILYMAJOR LIMITED - 1991-08-13
    27 Farm Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 52 - Secretary → ME
  • 89
    TNS GLOBAL LIMITED - now
    W.H.F. (SOUTHERN) LIMITED
    - 2007-08-15 02508797
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 41 - Secretary → ME
  • 90
    TNS GROUP HOLDINGS LIMITED - now
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TNS GROUP HOLDINGS PLC
    - 2009-02-17 00912624
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (47 parents, 12 offsprings)
    Officer
    2002-06-06 ~ 2006-10-10
    IIF 37 - Secretary → ME
  • 91
    TNS INSIGHT LIMITED - now
    SPECIALIST PEOPLE RESOURCES LIMITED
    - 2007-03-16 03032722 02597974
    CRELCO LIMITED - 1995-11-29
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 64 - Secretary → ME
  • 92
    TNS OVERSEAS HOLDINGS (ALPHA) LIMITED
    03965470
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 62 - Secretary → ME
  • 93
    TNS OVERSEAS HOLDINGS (BETA) LIMITED
    03965472 04177804... (more)
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 44 - Secretary → ME
  • 94
    TNS OVERSEAS HOLDINGS (DELTA) LIMITED
    03968944 04177804... (more)
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 58 - Secretary → ME
  • 95
    TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
    03986121
    27 Farm Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 54 - Secretary → ME
  • 96
    TNS OVERSEAS HOLDINGS (GAMMA) LIMITED
    03965469
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 66 - Secretary → ME
  • 97
    TNS RESEARCH LIMITED - now
    THE MBL GROUP LIMITED
    - 2007-03-16 02077760
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 34 - Director → ME
    2003-07-22 ~ 2006-10-11
    IIF 51 - Secretary → ME
  • 98
    TNS WORLDPANEL LIMITED - now
    NFO WORLDGROUP LIMITED
    - 2007-03-16 04122493
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 65 - Secretary → ME
  • 99
    TY-TEILO LIMITED
    04664920
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (25 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 113 - Secretary → ME
  • 100
    WADHURST MANOR 2015 LIMITED
    - now 09505971
    HELIUM MIRACLE 162 LIMITED
    - 2015-07-07 09505971 10175201... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 12 - Director → ME
    2015-07-07 ~ 2016-10-05
    IIF 71 - Secretary → ME
  • 101
    WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
    04071208
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 114 - Secretary → ME
  • 102
    WESTERGATE CARE LIMITED
    - now 02783524
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 93 - Secretary → ME
  • 103
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 89 - Secretary → ME
  • 104
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (29 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 118 - Secretary → ME
  • 105
    WESTMINSTER HEALTH CARE (NB) LIMITED
    04375031 03486535... (more)
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2011-11-22 ~ 2013-10-08
    IIF 119 - Secretary → ME
  • 106
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 04375031... (more)
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 92 - Secretary → ME
  • 107
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 31 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 150 - Secretary → ME
  • 108
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 18 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 142 - Secretary → ME
  • 109
    WESTMINSTER HEALTH CARE HOLDINGS LTD
    - now 04327848 01580744... (more)
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 20 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 145 - Secretary → ME
  • 110
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 04375031... (more)
    ISOBARON LIMITED - 1985-10-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 11 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 144 - Secretary → ME
  • 111
    WESTMINSTER INVESTMENTS (UK)
    03848577
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 80 - Secretary → ME
  • 112
    WESTMINSTER SECURITISATION LIMITED
    03836877
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 16 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 128 - Secretary → ME
  • 113
    WORPLESDON VIEW 2016 LIMITED
    10109920
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2016-10-05
    IIF 2 - Director → ME
    2016-04-07 ~ 2016-10-05
    IIF 68 - Secretary → ME
  • 114
    WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
    TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED
    - 2007-03-16 04177804 03965472... (more)
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 61 - Secretary → ME
  • 115
    WPP MR UK LIMITED - now
    TNS-NFO UK LIMITED
    - 2020-01-22 05522068
    TNS NECTAR UK LIMITED
    - 2005-08-12 05522068
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (21 parents)
    Officer
    2005-07-29 ~ 2006-10-11
    IIF 35 - Director → ME
    2005-07-29 ~ 2006-10-11
    IIF 50 - Secretary → ME
  • 116
    WPP MR US - now
    TNS-NFO US
    - 2020-01-30 05535452
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-09-05 ~ 2006-10-11
    IIF 39 - Secretary → ME
  • 117
    WPP MR WORLDWIDE LIMITED - now
    NFO WORLDWIDE LIMITED
    - 2020-01-22 03161960
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 45 - Secretary → ME
  • 118
    YORKSHIRE CARE GROUP LIMITED
    - now 03016902 01915148
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 105 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.