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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

Mr Martin Peter Madden

    Related profiles found in government register
  • Mr Martin Peter Madden
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor The Priory, Stomp Road, Burnham, Bucks, SL1 7LW

      IIF 1

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, England

      IIF 2

    • Aberry House, 6 Monsell Drive, Leicester, LE2 8PN, England

      IIF 3

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, England

      IIF 4

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 5

    • Arnesby Lodge Cottage, Welford Road, Leicestershire, LE8 5WB, United Kingdom

      IIF 6 IIF 7

    • 2nd Floor, The Priory Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 8

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 9
  • Mr Martin James Madden
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB

      IIF 10

    • Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 11
  • Mr James Martin Madden
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Admirals Offices, The Historic Dockyard, Chatham, ME4 4TZ, England

      IIF 12
  • Mr Martin Peter Madden
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madden, Martin Peter
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Madden, Martin Peter
    British company director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Leicestershire, LE8 5WB, United Kingdom

      IIF 31
  • Madden, Martin Peter
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, England

      IIF 32

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 33
  • Madden, Martin Peter
    British none born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Leicestershire, LE8 5WB, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Madden, James Martin
    British builder born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Admirals Offices, The Historic Dockyard, Chatham, ME4 4TZ, England

      IIF 37
  • Madden, Martin James
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, United Kingdom

      IIF 38
  • Madden, Martin Peter
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madden, Martin Peter
    British communications director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 81
  • Madden, Martin Peter
    British company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, England

      IIF 82

    • Arnesbury Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, England

      IIF 83
  • Madden, Martin Peter
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 84 IIF 85

    • 35, Bothwell Road, Uddingston, Glasgow, G71 7HA, Scotland

      IIF 86

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, England

      IIF 87 IIF 88 IIF 89 (more)(less)
      IIF 90

    • Granville Hall, Granville Road, Leicester, LE1 7RU, England

      IIF 91

    • Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 92

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 93 IIF 94

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 95

    • Care Concern Group, 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 96

    • The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 97
  • Madden, Martin Peter
    British investment director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 98
  • Madden, Martin James
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicestershire, LE8 4WD

      IIF 99 IIF 100

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicestershire, LE8 5WB

      IIF 101
  • Madden, Martin
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Leicester, LE8 5WB, United Kingdom

      IIF 102

    • Arnesby Lodge, Welford Road, Leicester, LE8 5WB, United Kingdom

      IIF 103
  • Madden, Martin Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 76
  • 1
    55 PLUS LTD
    05510719
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-29 ~ 2018-03-29
    IIF 32 - Director → ME
  • 2
    AMBERLEY CARE HOME LIMITED
    - now 11341200 09964958
    PRIORY CC15 LIMITED
    - 2019-11-01 11341200 16095783... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (7 parents)
    Officer
    2019-03-30 ~ 2022-04-07
    IIF 85 - Director → ME
  • 3
    ARGENTUM LODGE LIMITED
    11534336
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ now
    IIF 29 - Director → ME
  • 4
    BIGGLESWADE CARE HOME DEVELOPMENT LIMITED
    - now 09964958 10070094
    CAMBERLEY CARE HOME LIMITED
    - 2016-04-29 09964958 11341200
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2016-01-22 ~ 2022-04-07
    IIF 89 - Director → ME
    2016-01-22 ~ 2022-04-25
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BIGGLESWADE CARE HOME LIMITED
    10070094 09964958
    Link Spaces, Botanica, Riding Court Road, Datchet, Slough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2021-01-12
    IIF 30 - Director → ME
  • 6
    BIRCHLANDS (HAXBY) LIMITED
    09334047
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2019-06-18 ~ now
    IIF 78 - Director → ME
  • 7
    BOTHWELL CARE LIMITED
    - now SC508526
    SIMPLY CARE (PROP) LTD
    - 2018-11-15 SC508526
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-09 ~ 2022-04-19
    IIF 86 - Director → ME
  • 8
    CARDIFF CARE HOME LIMITED
    10070097
    Arnesby Lodge Cottage, Welford Road, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 34 - Director → ME
  • 9
    CARE CONCERN (FRINTON) LIMITED
    10204887
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-10-20 ~ 2022-04-07
    IIF 97 - Director → ME
  • 10
    CARE CONCERN ANDOVER LIMITED
    - now 09728304
    ENSCO 495 LIMITED - 2015-12-03
    Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (8 parents)
    Officer
    2016-10-20 ~ 2021-01-12
    IIF 96 - Director → ME
  • 11
    CARE CONCERN OCTO LIMITED
    - now 10069708
    MPMX 2 LIMITED
    - 2020-05-15 10069708 09408419
    2nd Floor The Priory Stomp Road, Burnham, Bucks, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-03-17 ~ 2022-04-07
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    DORSET HEALTHCARE LTD
    04149346
    2nd Floor 2nd Floor, The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-03-14 ~ 2022-04-07
    IIF 83 - Director → ME
  • 13
    EARL SHILTON CARE LIMITED
    10538678
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2016-12-23 ~ 2022-04-07
    IIF 81 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 9 - Has significant influence or control → OE
  • 14
    EASTFIELD CARE HOMES LIMITED
    - now 02202399 06617581
    WENHAM HOLT HOMES LIMITED - 2010-10-22
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (8 parents)
    Officer
    2026-03-02 ~ now
    IIF 72 - Director → ME
  • 15
    EASTLEIGH CARE GROUP LIMITED
    08500793 04743106... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Declaration of solvency sworn on 2023-12-19
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents, 8 offsprings)
    Officer
    2022-05-30 ~ 2022-05-30
    IIF 94 - Director → ME
  • 16
    EASTLEIGH CARE HOMES - EAST STREET LIMITED
    08509512 08509511... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2022-05-30 ~ now
    IIF 68 - Director → ME
  • 17
    EASTLEIGH CARE HOMES - HR LIMITED
    08509488 13842153... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2022-05-30 ~ now
    IIF 65 - Director → ME
  • 18
    EASTLEIGH CARE HOMES - MINEHEAD LIMITED
    08509511 08509488... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2022-05-30 ~ now
    IIF 66 - Director → ME
  • 19
    EASTLEIGH CARE HOMES - RALEIGH MEAD LIMITED
    08509600 08509511... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2022-05-30 ~ now
    IIF 64 - Director → ME
  • 20
    EASTLEIGH CARE HOMES LIMITED
    04743106 08500793... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2022-05-30 ~ now
    IIF 63 - Director → ME
  • 21
    HIGHWOOD CARE LIMITED - now
    STOURPORT CARE LTD
    - 2025-03-20 10070089
    STAMFORD CARE HOME LIMITED
    - 2017-06-22 10070089
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2021-06-22
    IIF 36 - Director → ME
  • 22
    IVYBANK CARE LIMITED
    - now 14852861
    WELFORD BIDCO 7 LIMITED
    - 2024-03-19 14852861 15446753... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 51 - Director → ME
  • 23
    JUBILEE CARE LTD
    - now 03558803
    R.M. HILL HOLDINGS LTD. - 2002-02-28
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-10-06 ~ now
    IIF 76 - Director → ME
  • 24
    LANGFORD PARK LTD
    06880415
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 71 - Director → ME
  • 25
    LEAS CLOSE AMENITIES LTD
    16676545
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 40 - Director → ME
  • 26
    LEICESTER CARE HOME LIMITED
    10326192
    Care Concern Group, The Priory, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-11 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 27
    LICHFIELD CARE DEVELOPEMENT LIMITED
    10214606
    Aberry House, 6 Monsell Drive, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 88 - Director → ME
    2016-06-03 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LINKSMAX LIMITED
    03970155
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2018-03-23 ~ now
    IIF 69 - Director → ME
  • 29
    MAGNUM BOURNEMOUTH LIMITED
    09138134
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2014-07-18 ~ now
    IIF 27 - Director → ME
    2014-07-18 ~ 2018-10-21
    IIF 38 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-01 ~ 2018-10-21
    IIF 10 - Has significant influence or control → OE
  • 30
    MAGNUM CARE LIMITED
    - now 01912835
    MAGNUM HOLIDAYS LIMITED
    - 2006-02-01 01912835
    DARTCREST LIMITED
    - 1985-07-03 01912835
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    ~ 2018-10-21
    IIF 99 - Director → ME
    2014-06-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-02-21 ~ 2018-10-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MARULA LODGE LIMITED
    - now 09408419
    MYTCHETT CARE LIMITED
    - 2020-01-06 09408419
    MPMX LIMITED
    - 2019-06-21 09408419 10069708
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2019-12-23
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 32
    MAVERN CARE LIMITED
    04175283
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-18 ~ now
    IIF 52 - Director → ME
  • 33
    MC LEASES LIMITED
    08486515
    Arnesby Lodge Cottage, Welford Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 102 - Director → ME
  • 34
    MORRIS CARE LIMITED
    - now 01898554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19
    EAGLEKARN LIMITED - 1995-03-17
    C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (20 parents)
    Officer
    2023-01-09 ~ 2023-06-21
    IIF 91 - Director → ME
  • 35
    OHI VERULAM HEALTH CARE LIMITED - now
    VERULAM HEALTH CARE LIMITED
    - 2025-10-13 02927338
    VERULAM HEALTH CARE (ST. ALBANS) LIMITED - 2003-08-08
    VERULAM HEALTH CARE LIMITED - 1996-04-17
    Suite 1 7th Floor, 50 Broadway, London, England
    Active Corporate (19 parents)
    Officer
    2024-09-09 ~ 2025-09-26
    IIF 28 - Director → ME
  • 36
    PARK VIEW GLOUCESTERSHIRE LIMITED
    - now 16968570
    WELFORD BIDCO 10 LIMITED
    - 2026-03-18 16968570 12339792... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-01-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 37
    PARKVIEW GLOUCESTER LTD
    - now 08142101
    BBMAR LIMITED - 2016-01-22
    FORDMAR LIMITED - 2014-06-09
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-03-13 ~ now
    IIF 25 - Director → ME
  • 38
    PRIORY CC2 LIMITED
    10549565 11462016... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-24 ~ 2022-04-07
    IIF 82 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SEEBECK 147 LIMITED
    10172546 10001358... (more)
    Arnesby Lodge Cottage, Welford Road, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 40
    SIDMOUTH CARE LIMITED
    - now 10539285
    EARL MELTON TOPCO LIMITED
    - 2018-10-18 10539285
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-12-23 ~ 2018-09-28
    IIF 23 - Has significant influence or control → OE
  • 41
    SOMERLEIGH COURT LTD
    - now 04286432
    BENTLEIGH CARE LIMITED - 2016-02-26
    RANYARD LIMITED - 2001-10-23
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (20 parents)
    Officer
    2024-09-04 ~ now
    IIF 26 - Director → ME
  • 42
    ST PETER’S CARE HOME LIMITED
    - now 12339792
    WELFORD BIDCO 1 LIMITED
    - 2020-09-08 12339792 15326615... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    IIF 46 - Director → ME
  • 43
    STRUAN LODGE LIMITED
    SC156926
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2017-06-01 ~ 2021-01-12
    IIF 33 - Director → ME
  • 44
    SUPERPHASE LETTINGS LIMITED
    12131415
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2022-05-30 ~ now
    IIF 70 - Director → ME
  • 45
    SUPERPHASE LIMITED
    07803746
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 75 - Director → ME
  • 46
    TAPTON CARE LIMITED
    09795006
    2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents)
    Officer
    2016-10-20 ~ 2021-01-12
    IIF 95 - Director → ME
  • 47
    THE AMWELL CARE HOME LIMITED
    - now 09052922
    MELTON CARE LIMITED
    - 2018-05-26 09052922
    REGENT FORMATIONS 264 LIMITED
    - 2016-07-28 09052922 11786270... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (9 parents)
    Officer
    2014-07-08 ~ 2018-11-01
    IIF 101 - Director → ME
    2015-10-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-19
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    THE FLEET CARE HOME LIMITED
    - now 12071633
    PRIORY CC32 LIMITED
    - 2020-09-04 12071633 11462016... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-07 ~ 2021-01-12
    IIF 84 - Director → ME
  • 49
    THR NUMBER 3 LIMITED - now
    MAGNUM CARE HINCKLEY LIMITED
    - 2014-12-03 08486658
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-04-12 ~ 2014-07-29
    IIF 103 - Director → ME
  • 50
    TY LLANDAFF CARE HOME LIMITED
    - now 10221564
    PONTCANNA CARE LIMITED
    - 2018-10-17 10221564
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Active Corporate (10 parents)
    Officer
    2016-06-08 ~ 2018-09-03
    IIF 90 - Director → ME
    2016-06-08 ~ 2018-09-03
    IIF 104 - Secretary → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    VISION UK PROJECTS LTD
    09128006
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-12 during the appointment or period of control
    Due to be dissolved on 2022-02-26 during the appointment or period of control
    Admirals Offices, The Historic Dockyard, Chatham, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    WELFORD 8 LIMITED
    16833530
    Granville Hall, Granville Road, Leicester, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 53
    WELFORD BIDCO 2 MIDCO LIMITED
    13682193 14235348... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Due to be dissolved on 2026-05-24
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2021-10-15 ~ 2022-06-20
    IIF 41 - Director → ME
  • 54
    WELFORD BIDCO 3 LIMITED
    13682640 15446753... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ now
    IIF 39 - Director → ME
  • 55
    WELFORD BIDCO 4 LIMITED
    13855334 15446753... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2022-01-18 ~ now
    IIF 57 - Director → ME
  • 56
    WELFORD BIDCO 4 MIDCO LIMITED
    13857648 14235348... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Due to be dissolved on 2026-05-24
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (8 parents, 7 offsprings)
    Officer
    2022-01-19 ~ 2022-05-30
    IIF 45 - Director → ME
  • 57
    WELFORD BIDCO 5 MIDCO LIMITED
    14235348 13857648... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19
    Commencement of winding up on 2024-12-19
    C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2023-06-21
    IIF 92 - Director → ME
  • 58
    WELFORD BIDCO 6 LIMITED
    14406785 15446753... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-10 ~ now
    IIF 55 - Director → ME
  • 59
    WELFORD CHH TOPCO LTD
    15509849 09408881
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WELFORD DERBY LAND LIMITED
    17083723
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-10 ~ now
    IIF 44 - Director → ME
  • 61
    WELFORD FH LIMITED
    16836496
    Granville Hall, Granville Road, Leicester, Leicester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-11-06 ~ now
    IIF 60 - Director → ME
  • 62
    WELFORD FH OPERATIONS LIMITED
    16991876
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 54 - Director → ME
  • 63
    WELFORD HEALTHCARE CHH LTD
    13552350
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2021-08-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 64
    WELFORD HEALTHCARE HAMPSHIRE LIMITED
    15846991
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 65
    WELFORD HEALTHCARE LTD
    - now 09408944
    UFFINGTON ROAD (C.H.) LIMITED
    - 2018-03-07 09408944
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2015-01-27 ~ now
    IIF 73 - Director → ME
  • 66
    WELFORD HEALTHCARE MC LTD
    - now 14227741
    WELFORD BIDCO 5 LIMITED
    - 2023-11-22 14227741 15446753... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 43 - Director → ME
  • 67
    WELFORD HEALTHCARE SOUTH LIMITED
    - now 15446753 13693721
    WELFORD BIDCO 9 LIMITED
    - 2024-06-24 15446753 13855334... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 68
    WELFORD HEALTHCARE SOUTH TOPCO LIMITED
    16152275
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 69
    WELFORD HEALTHCARE STH LIMITED
    13693721 15446753
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 48 - Director → ME
  • 70
    WELFORD KEY WORKER HOUSING LIMITED
    - now 13436319
    WELFORD BTL LIMITED
    - 2022-10-02 13436319
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 71
    WELFORD ST ALBANS LTD
    - now 15326615
    WELFORD BIDCO 8 LIMITED
    - 2025-07-22 15326615 15446753... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-04 ~ now
    IIF 58 - Director → ME
  • 72
    WELFORD TOPCO LIMITED
    - now 09408881 15509849
    UFFINGTON ROAD (C. APTS.) LIMITED
    - 2018-03-20 09408881
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 73
    WESTBURY CARE LIMITED
    - now 03185917
    DELLGRANGE LIMITED - 1996-11-27
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2025-11-07 ~ now
    IIF 77 - Director → ME
  • 74
    WESTLEIGH BUSINESS PARK MANAGEMENT LIMITED
    - now 02172485
    IDEALSLOT RESIDENTS MANAGEMENT LIMITED
    - 1987-11-27 02172485
    Goodwins 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
    Active Corporate (13 parents)
    Officer
    (before 1991-03-31) ~ 2010-05-27
    IIF 100 - Director → ME
  • 75
    WOODLEIGH CHRISTIAN CARE HOME LIMITED
    - now 04461490
    ELLCO 143 LIMITED - 2003-03-20
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-03-14 ~ 2022-06-20
    IIF 93 - Director → ME
  • 76
    WOODLEIGH CHRISTIAN CARE LIMITED
    - now 12865180
    WELFORD BIDCO 2 LIMITED
    - 2022-03-17 12865180 15446753... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-08 ~ now
    IIF 50 - Director → ME

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