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
Individuals in focus
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)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)Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England
IIF 13 IIF 14 IIF 15 (more)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 25Building 420, Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 26Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY, England
IIF 44 IIF 45 IIF 46
- British chartered accountant born in November 1966
Steadman, Paul James
Resident in England
Registered addresses and corresponding companies - 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 51
- 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 52Manor House, 19 Church Street, Leatherhead, England, KT22 8DN, England
IIF 53Manor House, Church Street, Leatherhead, KT22 8DN, England
IIF 54 IIF 55 IIF 56Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom
IIF 57Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England
IIF 58 IIF 59 IIF 60 (more)Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom
IIF 64
- 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 67Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 68Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom
IIF 69 IIF 70 IIF 7113, Berkeley Street, London, W1J 8DU, England
IIF 72Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 73 IIF 74Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
IIF 75 IIF 76 IIF 77 (more)Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY, England
IIF 93 IIF 94 IIF 95
- 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 96
- 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 97
Related profiles found in government register
Offspring entities and appointments
49
- 1
10 BG PROPERTY LTD
14911062Manor House, Church Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2023-06-02 ~ dissolvedIIF 69 - 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)Equity (Company account)2 GBP2023-12-31Officer2023-01-03 ~ 2024-01-12IIF 57 - 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 71 - 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)Equity (Company account)609,908 GBP2023-12-31Officer2022-03-15 ~ 2022-05-23IIF 68 - 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 87 - Director → ME2010-10-15 ~ 2013-03-22IIF 36 - 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)Profit/Loss (Company account)2,146,768 GBP2023-05-01 ~ 2024-04-30Officer2015-09-01 ~ nowIIF 59 - Director → ME2015-11-12 ~ nowIIF 15 - Secretary → ME
- 7ALINA NEWCO LIMITED - 2014-04-29Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (8 parents, 10 offsprings)Equity (Company account)621,616 GBP2024-04-30Officer2015-09-01 ~ nowIIF 60 - Director → ME2015-11-12 ~ nowIIF 17 - Secretary → ME
- 8
ALINA HOMECARE NORTH LONDON LIMITED
- 2017-07-04 06548415THE EXTRA MILE CARE COMPANY LIMITED
- 2017-01-31 06548415Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (7 parents)Equity (Company account)1,000 GBP2024-04-30Officer2015-11-24 ~ nowIIF 61 - Director → ME2015-11-24 ~ nowIIF 13 - Secretary → ME - 9WORCESTERSHIRE CARE GROUP LIMITED - 2015-07-07FIRTHVALLEY LIMITED - 2007-11-27Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (10 parents)Equity (Company account)71,001 GBP2024-04-30Officer2015-09-01 ~ nowIIF 63 - Director → ME2015-11-12 ~ nowIIF 14 - Secretary → ME
- 10MC NEWCO LIMITED - 2013-12-13MALEEM CARE LIMITED - 2013-09-18Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)28,496 GBP2024-04-30Officer2015-09-01 ~ nowIIF 58 - Director → ME2015-11-12 ~ nowIIF 16 - Secretary → ME
- 11Manor House, Church Street, Leatherhead, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)1,037,172 GBP2024-04-30Officer2018-12-06 ~ nowIIF 64 - Director → ME2018-12-06 ~ nowIIF 19 - Secretary → ME
- 12
CARING HANDS STEVENAGE LIMITED
- 2015-09-14 04193438Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (12 parents)Equity (Company account)51,852 GBP2024-04-30Officer2015-09-01 ~ nowIIF 62 - Director → ME2015-11-12 ~ nowIIF 18 - Secretary → ME - 13
ALL & SMALL LIMITED
04653989Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (18 parents)Officer2010-03-26 ~ 2013-03-22IIF 92 - Director → ME2010-03-26 ~ 2013-03-22IIF 32 - Secretary → ME - 14CLASSICSCREEN LIMITED - 1998-10-12Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (16 parents)Officer2010-01-25 ~ 2013-03-22IIF 81 - 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 89 - Director → ME2009-12-21 ~ 2013-03-22IIF 40 - Secretary → ME - 16
21TD PROPERTY LIMITED
- 2023-06-19 14555930Manor House, Church Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2022-12-23 ~ dissolvedIIF 70 - Director → ME2022-12-23 ~ dissolvedIIF 9 - Secretary → ME - 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 88 - Director → ME2010-03-30 ~ 2013-03-22IIF 28 - Secretary → ME
- 18FUSION TRAINING AND CONSULTANCY SERVICES LIMITED - 2009-09-28Manor House, Church Street, Leatherhead, Surrey, EnglandDissolved Corporate (9 parents)Officer2016-02-18 ~ dissolvedIIF 50 - Director → ME2016-02-18 ~ dissolvedIIF 4 - Secretary → ME
- 19DE FACTO 1656 LIMITED - 2008-09-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2010-01-25 ~ 2013-03-22IIF 86 - Director → ME2010-01-25 ~ 2010-01-25IIF 67 - Director → ME2010-01-25 ~ 2013-03-22IIF 33 - Secretary → ME
- 20DE FACTO 1657 LIMITED - 2008-08-29C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents, 2 offsprings)Officer2010-01-25 ~ 2013-03-22IIF 75 - Director → ME2010-01-25 ~ 2013-03-22IIF 38 - Secretary → ME
- 21
CAREWATCH CARE SERVICES LIMITED
0294955811th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (26 parents, 25 offsprings)Officer2009-09-25 ~ 2013-03-22IIF 66 - Director → ME2010-01-25 ~ 2010-01-25IIF 1 - Secretary → ME2010-01-25 ~ 2013-03-22IIF 31 - Secretary → ME - 22DE FACTO 1658 LIMITED - 2008-09-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (34 parents, 1 offspring)Officer2010-01-25 ~ 2012-02-06IIF 74 - Director → ME2010-01-25 ~ 2012-02-06IIF 25 - Secretary → ME
- 23
CITRUS BIDCO LIMITED
1657105338 Seymour Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-08-06 ~ nowIIF 54 - Director → ME - 24
CITRUS EBT LIMITED
16756118Manor House, 19 Church Street, Leatherhead, England, EnglandActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 53 - Director → ME2025-10-01 ~ nowIIF 8 - Secretary → ME - 25
CITRUS MIDCO LIMITED
1657090138 Seymour Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-08-06 ~ nowIIF 55 - Director → ME - 26
CITRUS TOPCO LIMITED
1657078938 Seymour Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-08-06 ~ nowIIF 56 - Director → ME - 27
EUROCREST TRADING LIMITED
03395203Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2010-01-25 ~ 2013-03-22IIF 91 - Director → ME2010-01-25 ~ 2013-03-22IIF 22 - Secretary → ME - 28
FH PROPERTY LTD
12439424C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Equity (Company account)454,043 GBP2021-02-28Officer2020-02-03 ~ 2020-03-27IIF 96 - Director → ME2020-02-03 ~ 2020-03-27IIF 20 - Secretary → ME - 29
FOUR SEASONS HOME CARE LTD
03924686Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (16 parents)Officer2010-02-09 ~ 2013-03-22IIF 80 - Director → ME2010-02-09 ~ 2013-03-22IIF 23 - Secretary → ME - 30
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
05644936Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (15 parents, 1 offspring)Officer2010-02-09 ~ 2013-03-22IIF 82 - Director → ME2010-02-09 ~ 2013-03-22IIF 35 - Secretary → ME - 31
GHC SERVICES GROUP LIMITED
06541912Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2011-01-13 ~ 2013-03-22IIF 77 - Director → ME2011-01-13 ~ 2013-03-22IIF 43 - Secretary → ME - 32
GLADES HOLDINGS LIMITED
132131477 The Glades, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)72,597 GBP2024-03-31Officer2021-02-19 ~ nowIIF 52 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 33GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (16 parents)Officer2011-01-13 ~ 2013-03-22IIF 76 - Director → ME2011-01-13 ~ 2013-03-31IIF 41 - Secretary → ME
- 34CAREWATCH (SWANSEA) LTD - 2003-04-10Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (15 parents)Officer2010-03-19 ~ 2013-03-22IIF 73 - Director → ME2010-03-19 ~ 2013-03-22IIF 27 - Secretary → ME
- 35
JANE BOWEN NURSING SERVICES LIMITED
05935717Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (17 parents)Officer2010-01-25 ~ 2013-03-22IIF 83 - Director → ME2009-12-21 ~ 2013-03-22IIF 34 - Secretary → ME - 36
MYDIARY SOFTWARE LIMITED
09012514Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (12 parents)Equity (Company account)-329,812 GBP2024-04-30Officer2016-02-18 ~ 2024-12-16IIF 47 - Director → ME2016-02-18 ~ 2024-12-16IIF 6 - Secretary → ME - 37"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2010-07-28 ~ 2013-03-22IIF 84 - Director → ME2010-07-28 ~ 2013-03-22IIF 30 - Secretary → ME
- 38
NEW DIRECTIONS HOUSING LIMITED
06758518Gilson Gray Olympic House, 995 Doddington Road, Lincoln, EnglandDissolved Corporate (13 parents)Equity (Company account)-127,590 GBP2023-07-31Officer2010-07-28 ~ 2013-03-22IIF 79 - Director → ME2010-07-28 ~ 2013-03-22IIF 42 - Secretary → ME - 39
WBC GRP CO LIMITED
- 2013-10-30 08671532Trinity Court, Molly Millars Lane, Wokingham, BerkshireDissolved Corporate (27 parents, 2 offsprings)Equity (Company account)50,100 GBP2021-03-31Officer2013-09-02 ~ 2015-08-31IIF 95 - Director → ME2013-09-02 ~ 2015-08-31IIF 46 - Secretary → ME - 40
OPTALIS LIMITED
07630156Trinity Court, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (35 parents)Equity (Company account)66,110 GBP2024-03-31Officer2013-04-03 ~ 2015-08-31IIF 94 - Director → ME2013-04-03 ~ 2015-08-31IIF 44 - Secretary → ME - 41
OPTALIS WOKINGHAM LIMITED
08670487Trinity Court, Molly Millars Lane, Wokingham, BerkshireDissolved Corporate (16 parents)Equity (Company account)1 GBP2021-03-31Officer2013-08-30 ~ 2015-08-31IIF 93 - Director → ME2013-08-30 ~ 2015-08-31IIF 45 - Secretary → ME - 42
SAFE HANDS COMMUNITY CARERS LIMITED
03539917Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (15 parents)Officer2010-01-25 ~ 2013-03-22IIF 90 - Director → ME2010-01-25 ~ 2013-03-22IIF 39 - Secretary → ME - 43
SEQUOIA 7 INVESTMENTS LIMITED
05456846Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (13 parents)Officer2010-03-30 ~ 2013-03-22IIF 85 - Director → ME2010-03-30 ~ 2013-03-22IIF 37 - Secretary → ME - 44SWANTON 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)Equity (Company account)720,284 GBP2024-04-30Officer2016-02-18 ~ 2024-12-16IIF 48 - Director → ME2016-02-18 ~ 2024-12-16IIF 7 - Secretary → ME - 45BLAKEDEW 811 LIMITED - 2011-06-14Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (15 parents, 2 offsprings)Equity (Company account)100,331 GBP2024-04-30Officer2016-02-18 ~ 2024-12-16IIF 49 - Director → ME2016-02-18 ~ 2024-12-16IIF 5 - Secretary → ME
- 46
THE EXTRA MILE CARE COMPANY SOUTH WEST LONDON LIMITED
07588368Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (6 parents)Officer2015-11-24 ~ dissolvedIIF 65 - Director → ME2015-11-24 ~ dissolvedIIF 2 - Secretary → ME - 47CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2011-03-17 ~ 2013-03-22IIF 51 - Director → ME2011-03-17 ~ 2013-03-22IIF 26 - Secretary → ME
- 48
VISTA SOCIAL CARE LIMITED
04974813Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (16 parents)Officer2011-01-13 ~ 2013-03-22IIF 78 - Director → ME2011-01-13 ~ 2013-03-22IIF 29 - Secretary → ME - 49
WR PROPERTY (BCP) LIMITED
13753860C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (8 parents)Equity (Company account)453,701 GBP2022-12-31Officer2021-11-19 ~ 2021-12-10IIF 72 - Director → ME2021-11-19 ~ 2021-12-10IIF 21 - Secretary → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.