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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waddell, Ian Francis

    Related profiles found in government register
  • Waddell, Ian Francis
    British

    Registered addresses and corresponding companies

    • Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA

      IIF 1
  • Waddell, Ian Francis
    British ch accou0tant

    Registered addresses and corresponding companies

    • Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA

      IIF 2
  • Waddell, Ian Francis
    British chartered accountant

    Registered addresses and corresponding companies

    • Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA

      IIF 3
  • Waddell, Ian Francis
    British company director

    Registered addresses and corresponding companies

    • Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA

      IIF 4
  • Waddell, Ian Francis
    British director

    Registered addresses and corresponding companies

    • Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA

      IIF 5 IIF 6
  • Waddell, Ian Francis
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA

      IIF 7 IIF 8

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 9
  • Waddell, Ian Francis
    British chartered accountant born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waddell, Ian Francis
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA

      IIF 16
  • Waddell, Ian Francis
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA

      IIF 17 IIF 18
  • Waddell, Ian Francis
    British financial director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA

      IIF 19
  • Mr Ian Francis Waddell
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    39,737 GBP2024-09-30
    Officer
    2020-06-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    33 Glasshouse Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    28,302 GBP2024-12-31
    Officer
    1998-03-27 ~ 1998-08-05
    IIF 8 - Director → ME
  • 2
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    33 Glasshouse Street, London, England
    Dissolved Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1,980,200 GBP2018-12-31
    Officer
    1997-12-05 ~ 1998-08-05
    IIF 10 - Director → ME
    1997-12-05 ~ 1998-08-05
    IIF 3 - Secretary → ME
  • 3
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-03-27 ~ 1998-08-05
    IIF 19 - Director → ME
  • 4
    SPORTCHECK LIMITED - 1998-03-25
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-03-23 ~ 1998-08-05
    IIF 16 - Director → ME
    1998-03-23 ~ 1998-08-05
    IIF 4 - Secretary → ME
  • 5
    CLINOVIA HOLDINGS LIMITED - 2008-12-01
    LVL MEDICAL (UK) LTD - 2003-09-12
    CLINOVIA HOLDINGS LIMITED - 2000-10-11
    CAREMARK HOLDINGS LIMITED - 1999-06-30
    OVAL (1346) LIMITED - 1998-10-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-23 ~ 2003-08-19
    IIF 14 - Director → ME
    1998-09-23 ~ 2003-08-19
    IIF 2 - Secretary → ME
  • 6
    CAREMARK SERVICES LIMITED - 1999-06-15
    CAREMARK LIMITED - 1993-02-10
    INTERCEDE 976 LIMITED - 1992-10-20
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-23 ~ 2003-08-19
    IIF 17 - Director → ME
    1998-09-23 ~ 2003-08-19
    IIF 6 - Secretary → ME
  • 7
    NEVRUS (546) LIMITED - 1992-09-10
    6 Crutched Friars, London
    Dissolved Corporate (5 parents)
    Officer
    1996-12-05 ~ 2008-12-30
    IIF 11 - Director → ME
  • 8
    HEDLONGATE LIMITED - 1990-08-13
    6 Crutched Friars, London
    Dissolved Corporate (5 parents)
    Officer
    1996-12-05 ~ 2008-12-30
    IIF 15 - Director → ME
  • 9
    REQUIEM LIMITED - 2020-11-05
    R&QUIEM LIMITED - 2018-01-25
    REQUIEM LIMITED - 2013-07-29
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1996-12-31
    IIF 13 - Director → ME
    ~ 1996-12-31
    IIF 1 - Secretary → ME
  • 10
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (6 parents)
    Officer
    1998-09-23 ~ 2003-08-19
    IIF 18 - Director → ME
    1998-09-23 ~ 2003-08-19
    IIF 5 - Secretary → ME
  • 11
    OVAL (1006) LIMITED - 1995-09-13
    33 Glasshouse Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    71,528 GBP2024-12-31
    Officer
    1997-12-05 ~ 1998-08-05
    IIF 7 - Director → ME
  • 12
    NEVRUS (238) LIMITED - 1985-09-30
    32 Beauchamp Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    38,224,468 GBP2024-12-31
    Officer
    1992-02-05 ~ 1996-10-21
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.