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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

Steadman, Paul James

    Related profiles found in government register
  • Steadman, Paul James

    Registered addresses and corresponding companies
  • Steadman, Paul James
    British chartered accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Steadman, Paul James
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom

      IIF 52
  • Steadman, Paul James
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, The Glades, Hemel Hempstead, HP1 2TH, England

      IIF 53
    • Manor House, 19 Church Street, Leatherhead, England, KT22 8DN, England

      IIF 54
    • Manor House, Church Street, Leatherhead, KT22 8DN, England

      IIF 55 IIF 56 IIF 57
    • Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom

      IIF 58
    • Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England

      IIF 59 IIF 60 IIF 61
    • Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom

      IIF 65
    • Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England

      IIF 66
  • Steadman, Paul James
    British chartered accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 67
    • 7, The Glades, Hemel Hempstead, Hertfordshire, HP1 2TH, United Kingdom

      IIF 68
  • Steadman, Paul James
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Steadman, Paul James
    British finance director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Berkeley Street, 13 Berkeley Street, London, W1J 8DU, England

      IIF 98
  • Mr Paul James Steadman
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, The Glades, Hemel Hempstead, HP1 2TH, England

      IIF 99
child relation
Offspring entities and appointments 50
  • 1
    10 BG PROPERTY LTD
    14911062
    Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-02 ~ dissolved
    IIF 71 - Director → ME
    2023-06-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    105OTR PROPERTY LIMITED
    14568420
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2023-01-03 ~ 2024-01-12
    IIF 58 - Director → ME
    2023-01-03 ~ 2024-01-12
    IIF 10 - Secretary → ME
  • 3
    127 HR PROPERTY LTD
    14911039
    Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-02 ~ dissolved
    IIF 73 - Director → ME
    2023-06-02 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    32HB PROPERTY LIMITED
    13978139
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2022-03-15 ~ 2022-05-23
    IIF 70 - Director → ME
    2022-03-15 ~ 2022-05-23
    IIF 3 - Secretary → ME
  • 5
    A TAD LIMITED
    05231463
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2010-10-15 ~ 2013-03-22
    IIF 89 - Director → ME
    2010-10-15 ~ 2013-03-22
    IIF 37 - Secretary → ME
  • 6
    ALINA CARE HOLDINGS LIMITED
    - now 08688249
    ALINA CARE LTD. - 2014-04-29
    MALEEM CARE LIMITED - 2014-03-05
    MC NEWCO LIMITED - 2013-09-18
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-09-01 ~ now
    IIF 60 - Director → ME
    2015-11-12 ~ now
    IIF 15 - Secretary → ME
  • 7
    ALINA CARE LIMITED
    - now 09015098 08688249
    ALINA NEWCO LIMITED - 2014-04-29
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 61 - Director → ME
    2015-11-12 ~ now
    IIF 17 - Secretary → ME
  • 8
    ALINA HOMECARE BARNET LIMITED
    - now 06548415
    ALINA HOMECARE NORTH LONDON LIMITED
    - 2017-07-04 06548415
    THE EXTRA MILE CARE COMPANY LIMITED
    - 2017-01-31 06548415
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Officer
    2015-11-24 ~ now
    IIF 62 - Director → ME
    2015-11-24 ~ now
    IIF 13 - Secretary → ME
  • 9
    ALINA HOMECARE BROMSGROVE LTD
    - now 06391604
    WORCESTERSHIRE CARE GROUP LIMITED - 2015-07-07
    FIRTHVALLEY LIMITED - 2007-11-27
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (10 parents)
    Officer
    2015-09-01 ~ now
    IIF 64 - Director → ME
    2015-11-12 ~ now
    IIF 14 - Secretary → ME
  • 10
    ALINA HOMECARE LTD
    - now 08418608 11714388
    MC NEWCO LIMITED - 2013-12-13
    MALEEM CARE LIMITED - 2013-09-18
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2015-09-01 ~ now
    IIF 59 - Director → ME
    2015-11-12 ~ now
    IIF 16 - Secretary → ME
  • 11
    ALINA HOMECARE SERVICES LTD
    11714388 08418608
    Manor House, Church Street, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-06 ~ now
    IIF 65 - Director → ME
    2018-12-06 ~ now
    IIF 19 - Secretary → ME
  • 12
    ALINA HOMECARE STEVENAGE LTD
    - now 04193438
    CARING HANDS STEVENAGE LIMITED
    - 2015-09-14 04193438
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (12 parents)
    Officer
    2015-09-01 ~ now
    IIF 63 - Director → ME
    2015-11-12 ~ now
    IIF 18 - Secretary → ME
  • 13
    ALL & SMALL LIMITED
    04653989
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (18 parents)
    Officer
    2010-03-26 ~ 2013-03-22
    IIF 94 - Director → ME
    2010-03-26 ~ 2013-03-22
    IIF 33 - Secretary → ME
  • 14
    ALPHA HOMECARE LIMITED
    - now 03602938
    CLASSICSCREEN LIMITED - 1998-10-12
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (16 parents)
    Officer
    2010-01-25 ~ 2013-03-22
    IIF 83 - Director → ME
    2010-01-25 ~ 2013-03-22
    IIF 24 - Secretary → ME
  • 15
    ALWAYS THERE HOMECARE LIMITED
    04505137
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2010-01-25 ~ 2013-03-22
    IIF 91 - Director → ME
    2009-12-21 ~ 2013-03-22
    IIF 41 - Secretary → ME
  • 16
    ASHDENE HOUSE PROPERTY LTD
    - now 14555930
    21TD PROPERTY LIMITED
    - 2023-06-19 14555930
    Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-23 ~ dissolved
    IIF 72 - Director → ME
    2022-12-23 ~ dissolved
    IIF 9 - Secretary → ME
  • 17
    CARE (NORTH TYNESIDE) LIMITED
    - now 04186523
    CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
    CHEYNE9 LIMITED - 2001-05-31
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (18 parents)
    Officer
    2010-03-30 ~ 2013-03-22
    IIF 90 - Director → ME
    2010-03-30 ~ 2013-03-22
    IIF 29 - Secretary → ME
  • 18
    CARE-ABILITY TRAINING LIMITED
    - now 04547991
    FUSION TRAINING AND CONSULTANCY SERVICES LIMITED - 2009-09-28
    Manor House, Church Street, Leatherhead, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 51 - Director → ME
    2016-02-18 ~ dissolved
    IIF 4 - Secretary → ME
  • 19
    CAREWATCH ACQUISITIONS LIMITED
    - now 06662713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2020-10-23
    DE FACTO 1656 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2013-03-22
    IIF 88 - Director → ME
    2010-01-25 ~ 2010-01-25
    IIF 69 - Director → ME
    2010-01-25 ~ 2013-03-22
    IIF 34 - Secretary → ME
  • 20
    CAREWATCH BIDCO LIMITED
    - now 06662786
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2020-10-22
    DE FACTO 1657 LIMITED - 2008-08-29
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2010-01-25 ~ 2013-03-22
    IIF 77 - Director → ME
    2010-01-25 ~ 2013-03-22
    IIF 39 - Secretary → ME
  • 21
    CAREWATCH CARE SERVICES LIMITED
    02949558
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2024-02-29
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (28 parents, 25 offsprings)
    Officer
    2009-09-25 ~ 2013-03-22
    IIF 68 - Director → ME
    2010-01-25 ~ 2013-03-22
    IIF 32 - Secretary → ME
    2010-01-25 ~ 2010-01-25
    IIF 1 - Secretary → ME
  • 22
    CAREWATCH HOLDINGS LIMITED
    - now 06671587
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2020-10-24
    DE FACTO 1658 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2012-02-06
    IIF 76 - Director → ME
    2010-01-25 ~ 2012-02-06
    IIF 25 - Secretary → ME
  • 23
    CITRUS BIDCO LIMITED
    16571053 16570901
    Manor House, Church Street, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 55 - Director → ME
  • 24
    CITRUS EBT LIMITED
    16756118
    Manor House, 19 Church Street, Leatherhead, England, England
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 54 - Director → ME
    2025-10-01 ~ now
    IIF 8 - Secretary → ME
  • 25
    CITRUS MIDCO LIMITED
    16570901 16571053
    Manor House, Church Street, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 56 - Director → ME
  • 26
    CITRUS TOPCO LIMITED
    16570789
    Manor House, Church Street, Leatherhead, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-08-06 ~ now
    IIF 57 - Director → ME
  • 27
    ELITE NANNIES LIMITED
    - now 06883741
    PROSPECT NUMBER 66 LIMITED - 2009-04-28
    Paul Steadman, Building 420 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 66 - Director → ME
    2011-01-13 ~ dissolved
    IIF 26 - Secretary → ME
  • 28
    EUROCREST TRADING LIMITED
    03395203
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2013-03-22
    IIF 93 - Director → ME
    2010-01-25 ~ 2013-03-22
    IIF 22 - Secretary → ME
  • 29
    FH PROPERTY LTD
    12439424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Due to be dissolved on 2024-06-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2020-02-03 ~ 2020-03-27
    IIF 98 - Director → ME
    2020-02-03 ~ 2020-03-27
    IIF 20 - Secretary → ME
  • 30
    FOUR SEASONS HOME CARE LTD
    03924686
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (16 parents)
    Officer
    2010-02-09 ~ 2013-03-22
    IIF 82 - Director → ME
    2010-02-09 ~ 2013-03-22
    IIF 23 - Secretary → ME
  • 31
    FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
    05644936
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-02-09 ~ 2013-03-22
    IIF 84 - Director → ME
    2010-02-09 ~ 2013-03-22
    IIF 36 - Secretary → ME
  • 32
    GHC SERVICES GROUP LIMITED
    06541912
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-01-13 ~ 2013-03-22
    IIF 79 - Director → ME
    2011-01-13 ~ 2013-03-22
    IIF 44 - Secretary → ME
  • 33
    GLADES HOLDINGS LIMITED
    13213147
    7 The Glades, Hemel Hempstead, England
    Active Corporate (2 parents)
    Officer
    2021-02-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
  • 34
    GRAHAM HOME CARE LIMITED
    - now 03267436
    GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (16 parents)
    Officer
    2011-01-13 ~ 2013-03-22
    IIF 78 - Director → ME
    2011-01-13 ~ 2013-03-31
    IIF 42 - Secretary → ME
  • 35
    HOWGLEN CARE SERVICES LTD.
    - now 04719127
    CAREWATCH (SWANSEA) LTD - 2003-04-10
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (15 parents)
    Officer
    2010-03-19 ~ 2013-03-22
    IIF 75 - Director → ME
    2010-03-19 ~ 2013-03-22
    IIF 28 - Secretary → ME
  • 36
    JANE BOWEN NURSING SERVICES LIMITED
    05935717
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (17 parents)
    Officer
    2010-01-25 ~ 2013-03-22
    IIF 85 - Director → ME
    2009-12-21 ~ 2013-03-22
    IIF 35 - Secretary → ME
  • 37
    MYDIARY SOFTWARE LIMITED
    09012514
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (12 parents)
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 48 - Director → ME
    2016-02-18 ~ 2024-12-16
    IIF 6 - Secretary → ME
  • 38
    NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.
    - now 04330404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2020-10-23
    "JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2010-07-28 ~ 2013-03-22
    IIF 86 - Director → ME
    2010-07-28 ~ 2013-03-22
    IIF 31 - Secretary → ME
  • 39
    NEW DIRECTIONS HOUSING LIMITED
    06758518
    Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
    Dissolved Corporate (13 parents)
    Officer
    2010-07-28 ~ 2013-03-22
    IIF 81 - Director → ME
    2010-07-28 ~ 2013-03-22
    IIF 43 - Secretary → ME
  • 40
    OPTALIS HOLDINGS LIMITED
    - now 08671532
    WBC GRP CO LIMITED
    - 2013-10-30 08671532
    Trinity Court, Molly Millars Lane, Wokingham, Berkshire
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2013-09-02 ~ 2015-08-31
    IIF 97 - Director → ME
    2013-09-02 ~ 2015-08-31
    IIF 47 - Secretary → ME
  • 41
    OPTALIS LIMITED
    07630156
    Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (35 parents)
    Officer
    2013-04-03 ~ 2015-08-31
    IIF 96 - Director → ME
    2013-04-03 ~ 2015-08-31
    IIF 45 - Secretary → ME
  • 42
    OPTALIS WOKINGHAM LIMITED
    08670487
    Trinity Court, Molly Millars Lane, Wokingham, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2013-08-30 ~ 2015-08-31
    IIF 95 - Director → ME
    2013-08-30 ~ 2015-08-31
    IIF 46 - Secretary → ME
  • 43
    SAFE HANDS COMMUNITY CARERS LIMITED
    03539917
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (15 parents)
    Officer
    2010-01-25 ~ 2013-03-22
    IIF 92 - Director → ME
    2010-01-25 ~ 2013-03-22
    IIF 40 - Secretary → ME
  • 44
    SEQUOIA 7 INVESTMENTS LIMITED
    05456846
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (13 parents)
    Officer
    2010-03-30 ~ 2013-03-22
    IIF 87 - Director → ME
    2010-03-30 ~ 2013-03-22
    IIF 38 - Secretary → ME
  • 45
    SWANTON COMMUNITY SERVICES LIMITED - now
    ALINA HOMECARE SPECIALIST CARE LIMITED
    - 2025-05-13 05705303
    THE CARE DIVISION LIMITED
    - 2017-10-04 05705303
    THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 49 - Director → ME
    2016-02-18 ~ 2024-12-16
    IIF 7 - Secretary → ME
  • 46
    TCD (HOLDINGS) LIMITED
    - now 07606539
    BLAKEDEW 811 LIMITED - 2011-06-14
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 50 - Director → ME
    2016-02-18 ~ 2024-12-16
    IIF 5 - Secretary → ME
  • 47
    THE EXTRA MILE CARE COMPANY SOUTH WEST LONDON LIMITED
    07588368
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 67 - Director → ME
    2015-11-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 48
    TWENTY FOUR 7 CARE SERVICES LTD
    - now 04630885
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2021-04-19
    CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2011-03-17 ~ 2013-03-22
    IIF 52 - Director → ME
    2011-03-17 ~ 2013-03-22
    IIF 27 - Secretary → ME
  • 49
    VISTA SOCIAL CARE LIMITED
    04974813
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (16 parents)
    Officer
    2011-01-13 ~ 2013-03-22
    IIF 80 - Director → ME
    2011-01-13 ~ 2013-03-22
    IIF 30 - Secretary → ME
  • 50
    WR PROPERTY (BCP) LIMITED
    13753860
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-24
    Commencement of winding up on 2024-09-24
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    2021-11-19 ~ 2021-12-10
    IIF 74 - Director → ME
    2021-11-19 ~ 2021-12-10
    IIF 21 - Secretary → ME

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