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

Mr Gareth Ivan O'connell

    Related profiles found in government register
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 13b Boundary Business Centre, Boundary Way, Woking, GU21 5DH, England

      IIF 1

    • Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 2
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 13b Boundary Business Centre, Boundary Way, Woking, GU21 5DH, England

      IIF 22
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Forestbrook House, Rostrevor, BT34 3BT, United Kingdom

      IIF 23
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Gareth O'connell
    Irish born in November 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11a Forestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 82
  • Mr Gareth Ivan O'connell
    British born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, GU21 4QR, England

      IIF 83
  • Mr Gareth Ivan O'connell
    Irish born in March 1954

    Resident in Malta

    Registered addresses and corresponding companies

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 84
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 85
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 86

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 87

    • 5th Floor, 196 Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 88 IIF 89

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 90

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, United Kingdom

      IIF 91

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 92
  • Mr. Gareth O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, 196, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 93 IIF 94

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 95
  • O'connell, Gareth Ivan
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Gareth Oconnell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 13b, Boundary Business Centre, Boundary Way, Woking, GU21 5DH, England

      IIF 100
  • O'connell, Gareth
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 101
  • O'connell, Gareth Ivan
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'connell, Gareth Ivan
    Irish born in November 1974

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 137
  • O'connell, Gareth
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, Co. Down, BT34 3BT, Ireland

      IIF 138

    • 11 Forestbrook Road, Rostrevor, Newry, Co. Down, BT34 3BT

      IIF 139

    • 11 Forestbrook Road, Rostrevor, Newry, County Down, BT34 3BT

      IIF 140

    • Forestbrook House, 11 A Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 141 IIF 142 IIF 143 (more)(less)
      IIF 144

    • Forestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 145

    • Forrestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 146

    • Apple Tree Cottage, Fairfield Road, Petts Wood, Orpington, Kent, BR5 1JR, United Kingdom

      IIF 147

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 148

    • Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 149
  • O'connell, Gareth Ivan
    Irish lawyer born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Forestbrook House, Rostrevor, BT34 3BT, United Kingdom

      IIF 150
  • O'connell, Gareth
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 151

    • 11 Forestbrook House, Rostrevor, Newry, County Down, Ireland

      IIF 152 IIF 153
  • Oconnell, Gareth
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 154

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, Manchester, M5 3EQ, England

      IIF 155
  • O'connell, Gareth
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 156 IIF 157

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 158

    • 5th Floor, 196, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 159 IIF 160 IIF 161 (more)(less)
      IIF 162

    • 5th Floor, 196 Deansgate, Manchester, Manchester, M3 3WF, United Kingdom

      IIF 163

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 164

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, United Kingdom

      IIF 165
  • O'connell, Gareth

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 166

    • 11 Forestbrook House, Rostrevor, Newry, County Down, Ireland

      IIF 167 IIF 168

    • 11 Forestbrook House, Rostrevor, Newry, Co. Down, BT34 3BT, Ireland

      IIF 169

    • 11 Forestbrook Road, Rostrevor, Newry, Co. Down, BT34 3BT

      IIF 170

    • 11 Forestbrook Road, Rostrevor, Newry, County Down, BT34 3BT

      IIF 171
child relation
Offspring entities and appointments 70
  • 1
    AI CARE 2023 LIMITED
    15359511 15359506
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 151 - Director → ME
    2023-12-18 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 2
    AI CARE 2024 LIMITED
    15359506 15359511
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 139 - Director → ME
    2023-12-18 ~ now
    IIF 170 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 3
    AI CARE RC LIMITED
    15361855
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 153 - Director → ME
    2023-12-19 ~ now
    IIF 167 - Secretary → ME
  • 4
    AI CARE SEC LIMITED
    15359459
    Unit 13b Business Centre Boundary Way, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 140 - Director → ME
    2023-12-18 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    AI CARE SL LIMITED
    15361887
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 152 - Director → ME
    2023-12-19 ~ now
    IIF 168 - Secretary → ME
  • 6
    AI CARE TOPCO LIMITED
    15435135
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 138 - Director → ME
    2024-01-23 ~ now
    IIF 169 - Secretary → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 7
    ALLIANCE HOME CARE (LEARNING DISABILITIES) LIMITED
    - now 03233603
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Officer
    2024-06-14 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 34 - Has significant influence or control → OE
  • 8
    ALLIANCE HOME CARE LIMITED
    - now 03067211
    PRIORY HOME CARE LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Officer
    2024-06-14 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    ALLIED CARE (MENTAL HEALTH) LIMITED
    - now 04165416
    ASHGRANGE HOUSE LIMITED - 2002-12-31
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 52 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    ALLIED CARE (SUPPORTED LIVING) LIMITED
    - now 03954895
    ASHVILLE COTTAGE LIMITED - 2010-06-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-02-07 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 42 - Has significant influence or control → OE
  • 11
    ALLIED CARE HEAD OFFICE LIMITED
    12349412
    Unit 13b Boundary Way, Woking, England
    Active Corporate (4 parents)
    Officer
    2019-12-05 ~ now
    IIF 149 - Director → ME
  • 12
    ALLIED CARE LIMITED
    03012352 08520323
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 44 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    ALLIED CARE SERVICES LIMITED
    08520323 03012352
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (5 parents)
    Officer
    2024-06-14 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 14
    ASHAMBER HOMES LIMITED
    05616786
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 14 - Has significant influence or control → OE
  • 15
    ASHBELL HOUSE LIMITED
    - now 04165430
    ASHROSE HOUSE LIMITED - 2004-06-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 46 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    ASHBRIDGE HOUSE LIMITED
    03991126
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 55 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    ASHBROOK HOUSE LIMITED
    - now 03594111
    NOVITEC LIMITED - 1998-07-22
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    ASHCHURCH HOUSE LIMITED
    - now 03612956
    BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 26 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 19
    ASHDENE HOUSE LIMITED
    04019377
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    ASHFIELD CARE HOMES LIMITED
    - now 02469345
    BELL HOUSE HOMES LIMITED - 2007-09-10
    BELL HOUSE HOME LIMITED - 1995-01-05
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (11 parents)
    Officer
    2024-06-14 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 48 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 21
    ASHFORD HOUSE LIMITED
    03499309
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 92 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    ASHGABLES HOUSE LIMITED
    - now 05674924 03981638... (more)
    ASHWILLOW HOUSE LIMITED - 2007-03-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 38 - Has significant influence or control → OE
  • 23
    ASHGALE HOUSE LIMITED
    03981638 04165461... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 47 - Has significant influence or control → OE
  • 24
    ASHGATE HOUSE LIMITED
    03915163 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Officer
    2024-06-14 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 37 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    ASHGLEN HOUSE LIMITED
    05821791 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 40 - Has significant influence or control → OE
  • 26
    ASHGOLD HOUSE LIMITED
    03954869 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 83 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    ASHINGHAM HOUSE LIMITED
    03954955
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 51 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 28
    ASHINGTON HOUSE LIMITED
    03870760
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    ASHKING HOUSE LIMITED
    03925065
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Officer
    2024-06-14 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2018-08-09 ~ 2018-09-11
    IIF 53 - Has significant influence or control → OE
  • 30
    ASHLANE HOUSE LIMITED
    04165456 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-12 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 43 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 31
    ASHLEE LODGE LIMITED
    - now 04165510
    ASHRIGG HOUSE LIMITED - 2004-05-13
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 27 - Has significant influence or control → OE
  • 32
    ASHLONG HOUSE LIMITED
    - now 03925062 04165456... (more)
    ASHTORIA HOUSE LIMITED - 2002-05-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 30 - Has significant influence or control → OE
  • 33
    ASHMEADOWS HOUSE LIMITED
    05592759
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 54 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 34
    ASHMOUNT HOUSE LIMITED
    05932842
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 45 - Has significant influence or control → OE
  • 35
    ASHPARK HOUSE LIMITED
    03621020
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 35 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    ASHPOINT HOUSE LIMITED
    03954858
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 32 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 37
    ASHPRIME PROPERTIES LIMITED
    - now 07320716
    SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (6 parents)
    Officer
    2024-06-14 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 56 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 38
    ASHRIVER HOUSE LIMITED
    06278945
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-06 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 39
    ASHSTONE HOUSE LIMITED
    04165428
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 84 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    ASHTEAD HOUSE LIMITED
    03822114 03954869... (more)
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 24 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 41
    ASHURST HOUSE LIMITED
    - now 04147153
    ASHNEY HOUSE LIMITED - 2002-12-31
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 49 - Has significant influence or control → OE
  • 42
    ASHWEST HOUSE LIMITED
    - now 04165461
    ASHDALE HOUSE LIMITED - 2003-12-18
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-02-07 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 31 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 43
    ASHYEW HOUSE LIMITED
    03954910 04147153
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 50 - Has significant influence or control → OE
  • 44
    BARBICAN BONDCO 1 LIMITED
    11196275
    4385, 11196275: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2018-02-08 ~ 2019-04-04
    IIF 156 - Director → ME
  • 45
    BARBICAN HEALTHCARE INVESTMENTS LIMITED
    - now 10288868 09683773
    ETHIIKA CAPITAL LIMITED
    - 2018-02-05 10288868 10397916
    5th Floor, 196 Deansgate, 5th Floor Deansgate, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 46
    BARBICAN INVESTMENTS LIMITED
    - now 09683773 10288868
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-01-09 during the appointment or period of control
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Conclusion of winding up on 2025-10-24 during the appointment or period of control
    Dissolved on 2026-04-15 during the appointment or period of control
    ETHIKA INVESTMENTS LIMITED
    - 2018-02-08 09683773
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 47
    BARBICAN ISA LIMITED
    11194533
    4385, 11194533: Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-08 ~ 2019-04-04
    IIF 157 - Director → ME
    Person with significant control
    2018-02-08 ~ 2021-06-17
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 48
    BOLE ALLER HOUSE LIMITED
    - now 04165425
    ASHMORE HOUSE LIMITED - 2005-05-19
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 29 - Has significant influence or control → OE
  • 49
    CAMERON LODGE LIMITED
    03261185
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Officer
    2024-06-14 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 50
    CLARITY CAPITAL INVEST LIMITED
    09134000
    Apple Tree Cottage Fairfield Road, Petts Wood, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 147 - Director → ME
  • 51
    ETHIKA CAPITAL LIMITED
    10397916 10288868
    5th Floor Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 52
    ETHIKA CP LIMITED
    10402184
    5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 53
    ETHIKA FINANCE LIMITED
    - now 10424256
    ETHIKA FINANCE PLC - 2022-03-22
    45 Pall Mall, London, England
    Active Corporate (13 parents)
    Officer
    2025-08-07 ~ now
    IIF 101 - Director → ME
  • 54
    ETHIKA HEALTHCARE INVESTMENTS LIMITED
    10289010 09777417
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2020-02-03
    IIF 165 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-31
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 55
    ETHIKA HOLDINGS LIMITED
    10402011
    5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 56
    ETHIKA LOGISTICS INVESTMENTS LIMITED
    09683703
    5th Floor 196 Deansgate, Manchester, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 163 - Director → ME
  • 57
    ETHIKA RENEWABLES LIMITED
    10401968
    5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 58
    GLANPOWER ENERGY UK LIMITED
    09835190
    5th Floor 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 59
    GOLDNEY VENTURES LIMITED
    05498425
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 41 - Has significant influence or control → OE
  • 60
    HEATHERDENE LIMITED
    04325764
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (13 parents)
    Officer
    2024-02-07 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 61
    HONEYBOURNE HOUSE LTD
    - now 04165515
    ASHTHORNE HOUSE LIMITED - 2004-11-25
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-02-07 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 33 - Has significant influence or control → OE
  • 62
    KINGS COURT (PLYMOUTH) LIMITED
    09400074
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 36 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 63
    MINCASTLE LIMITED
    02789614
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 64
    PARK LODGE SOLUTIONS LIMITED
    05024797
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Officer
    2024-06-14 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 39 - Has significant influence or control → OE
  • 65
    PREMIER CARE INVESTMENTS LIMITED
    09507895
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ 2015-04-09
    IIF 148 - Director → ME
  • 66
    SOCARE TRUST
    15969647
    The Leadenhall Building 122 Leadenhall Street, Level 30, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ 2025-09-30
    IIF 150 - Director → ME
    Person with significant control
    2024-09-20 ~ 2025-09-30
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 67
    ST GEORGES COURT (PLYMOUTH) LIMITED
    07934954
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (4 parents)
    Officer
    2024-06-14 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 68
    SUSSEX SUPPORTED HOUSING LIMITED
    04619671
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (11 parents)
    Officer
    2024-06-14 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 69
    WESLEY FINANCE LIMITED
    - now 09835108
    RAINBOW SPECIALITY LIMITED
    - 2017-05-31 09835108
    13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2019-09-25
    IIF 155 - Director → ME
    2022-10-21 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 70
    WINGREACH LIMITED
    02774173
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 25 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.