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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

Petrie, David Martin

    Related profiles found in government register
  • Petrie, David Martin
    British accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swan Court, Waterman's Business Park, Kingsbury Crescent, Staines, Surrey, TW18 3BA

      IIF 1
  • Petrie, David Martin
    British chief executive born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Petrie, David Martin
    British chief executive officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Petrie, David Martin
    British chief financial officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Petrie, David Martin
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Petrie, David Martin
    British managing director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 80
  • Petrie, David Martin
    British director born in September 1969

    Registered addresses and corresponding companies

    • icon of address 4, Onslow Avenue, Richmond, Surrey, TW10 6QB

      IIF 81
  • Petrie, David Martin
    British

    Registered addresses and corresponding companies

    • icon of address 4 Onslow Avenue, Richmond, Surrey, TW10 6QB

      IIF 82
  • Petrie, David Martin
    British finance director

    Registered addresses and corresponding companies

    • icon of address 4, Onslow Avenue, Richmond, Surrey, TW10 6QB

      IIF 83
  • Petrie, David Martin

    Registered addresses and corresponding companies

    • icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

      IIF 84
  • Mr David Martin
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lincombe Farm, Sidbury, Sidmouth, Devon, EX10 0QE, United Kingdom

      IIF 85
  • Martin, David
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Deangate Farm, House, Holbury Lane, Romsey, SO51 0JR, United Kingdom

      IIF 86
  • Martin, David
    British developer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Deangate Farm, House, Holbury Lane Lockerley, Romsey, Hampshire, SO51 0JR, England

      IIF 87
  • Martin, David
    British sales director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lincombe Farm, Sidbury, Sidmouth, Devon, EX10 0QE, United Kingdom

      IIF 88
  • Martin, David
    British activity instructor born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59, Coleridge Road, Croydon, CR07BS, United Kingdom

      IIF 89
  • Martin, David
    British sales director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom

      IIF 90 IIF 91

    • icon of address 3, Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HX, United Kingdom

      IIF 92 IIF 93
  • Martin, David

    Registered addresses and corresponding companies

    • icon of address Deangate Farm, House, Holbury Lane Lockerley, Romsey, Hampshire, SO51 0JR, England

      IIF 94
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Deangate Farm House, Holbury Lane Lockerley, Romsey, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2013-07-15 ~ dissolved
    IIF 94 - Secretary → ME
  • 2
    icon of address 111 Queens Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-16 ~ dissolved
    IIF 82 - Secretary → ME
  • 3
    ST PETER'S HEALTHCARE GROUP LIMITED - 2008-09-12
    icon of address Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 7 - Director → ME
  • 5
    HENRY CHARLES REMOVALS LIMITED - 2014-08-31
    icon of address Westdown House Drakes Lane, Cheselbourne, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 86 - Director → ME
  • 6
    icon of address 59 Coleridge Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    IIF 89 - Director → ME
  • 7
    icon of address Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 5 - Director → ME
  • 8
    SEQUENCE CARE LIMITED - 2022-08-02
    CUROCARE LIMITED - 2014-11-04
    CARE INNOVATION LIMITED - 2009-01-12
    icon of address Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address Highbury Crescent Rooms, 70 Ronalds Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 12 - Director → ME
  • 10
    PROGRESS HOUSING LIMITED - 2022-08-02
    HC 1277 LIMITED - 2017-03-31
    icon of address Highbury Cresent Rooms, 70 Ronalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 13 - Director → ME
  • 11
    LIAISE LODDON LIMITED - 2022-08-02
    icon of address Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 8 - Director → ME
  • 12
    SEQUENCE CARE GROUP HOLDINGS LIMITED - 2022-08-02
    CUROCARE HOLDINGS LIMITED - 2014-03-18
    ENSCO 982 LIMITED - 2013-06-18
    icon of address Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 2 - Director → ME
  • 13
    SEQUENCE CARE GROUP LIMITED - 2022-08-02
    CUROCARE GROUP LIMITED - 2016-05-16
    ENSCO 981 LIMITED - 2013-06-18
    icon of address Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 47 - Director → ME
  • 14
    SEQUENCE HEALTHCARE MANAGEMENT LIMITED - 2022-08-02
    icon of address Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 6 - Director → ME
  • 15
    icon of address Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 9 - Director → ME
  • 16
    icon of address Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 10 - Director → ME
  • 17
    icon of address Highbury Crescent Rooms, 70 Ronalds Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-08 ~ now
    IIF 11 - Director → ME
  • 18
    icon of address Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 15 - Director → ME
  • 19
    icon of address Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 14 - Director → ME
  • 20
    icon of address Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 16 - Director → ME
  • 21
    OPTIMA HOLDINGS LIMITED - 1986-12-31
    DMWS 38 LIMITED - 1986-10-10
    icon of address 3 Melville Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    IIF 93 - Director → ME
  • 22
    T.FOXALL & SONS LIMITED - 1978-12-31
    icon of address Unit 4 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    IIF 90 - Director → ME
  • 23
    icon of address Lincombe Farm, Sidbury, Sidmouth, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 68
  • 1
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 67 - Director → ME
  • 2
    MONTREUX BIDCO LIMITED - 2019-06-06
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -50,572,334 GBP2022-09-30
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 51 - Director → ME
  • 3
    MONTREUX HOLDCO LIMITED - 2019-06-20
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 55 - Director → ME
  • 4
    MONTREUX MIDCO LIMITED - 2019-06-06
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 48 - Director → ME
  • 5
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 62 - Director → ME
  • 6
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 60 - Director → ME
  • 7
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 53 - Director → ME
  • 8
    PIMCO 2731 LIMITED - 2008-03-04
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -595,842 GBP2022-09-30
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 70 - Director → ME
  • 9
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 50 - Director → ME
  • 10
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 61 - Director → ME
  • 11
    INHEALTH REPORTING LIMITED - 2025-04-04
    MEDICAL IMAGING GROUP LIMITED - 2016-04-29
    icon of address Datum House, Electra Way, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 33 - Director → ME
  • 12
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    365,705 GBP2016-07-31
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 64 - Director → ME
  • 13
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 22 - Director → ME
  • 14
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179,066 GBP2016-02-29
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 69 - Director → ME
  • 15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    204,617 GBP2016-01-31
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 65 - Director → ME
  • 16
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    PYROTENAX CABLES LIMITED - 2001-12-17
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    TRAMTRADE LIMITED - 1999-05-13
    icon of address 3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2021-01-01
    IIF 92 - Director → ME
  • 17
    icon of address 111 Queens Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-22 ~ 2009-12-01
    IIF 81 - Director → ME
  • 18
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 52 - Director → ME
  • 19
    INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
    THE LOGAN HEALTH GROUP LIMITED - 2016-07-06
    icon of address The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2020-12-23
    IIF 37 - Director → ME
  • 20
    INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
    PAIN MANAGEMENT SOLUTIONS LIMITED - 2016-07-06
    icon of address The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2020-12-23
    IIF 36 - Director → ME
  • 21
    icon of address C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 27 - Director → ME
  • 22
    EUROCLINCS (UK) LIMITED - 2002-09-12
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 34 - Director → ME
  • 23
    CALLCOLOUR LIMITED - 1999-11-25
    icon of address 10 Orange Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,168,927 GBP2023-12-31
    Officer
    icon of calendar 2014-01-30 ~ 2016-10-04
    IIF 1 - Director → ME
  • 24
    icon of address Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    685,530 GBP2023-12-31
    Officer
    icon of calendar 2006-04-14 ~ 2007-06-14
    IIF 83 - Secretary → ME
  • 25
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,551,869 GBP2022-09-30
    Officer
    icon of calendar 2019-01-21 ~ 2019-04-25
    IIF 46 - Director → ME
  • 26
    INHEALTH NETCARE LIMITED - 2009-07-10
    AMICUS INHEALTH LIMITED - 2006-11-22
    DMWSL 473 LIMITED - 2005-08-12
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 30 - Director → ME
  • 27
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 41 - Director → ME
  • 28
    INHEALTH LIMITED - 2008-09-30
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 24 - Director → ME
  • 29
    ECHOTECH LTD - 2014-02-06
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 20 - Director → ME
  • 30
    PRIME DIAGNOSTICS LIMITED - 2013-06-07
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 32 - Director → ME
  • 31
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 23 - Director → ME
  • 32
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 19 - Director → ME
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 84 - Secretary → ME
  • 33
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 29 - Director → ME
  • 34
    HEALTH INTELLIGENCE LTD - 2022-05-04
    ACKNOWLEDGED HEALTH SYSTEMS LIMITED - 2002-06-13
    ACKNOWLEDGED SYSTEMS LIMITED - 1998-09-28
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    979,612 GBP2015-10-31
    Officer
    icon of calendar 2019-12-12 ~ 2022-02-23
    IIF 45 - Director → ME
  • 35
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 35 - Director → ME
  • 36
    MIS (SOUTH) LIMITED - 2007-09-26
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 26 - Director → ME
  • 37
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-12 ~ 2022-02-07
    IIF 40 - Director → ME
  • 38
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 17 - Director → ME
  • 39
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 38 - Director → ME
  • 40
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 63 - Director → ME
  • 41
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,780,877 GBP2018-03-31
    Officer
    icon of calendar 2018-08-07 ~ 2019-04-25
    IIF 75 - Director → ME
  • 42
    CAREHAB I LIMITED - 2006-12-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,350,340 GBP2020-03-31
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 76 - Director → ME
  • 43
    LISTER BESTCARE LIMITED - 2004-11-11
    BULK NO.1 LIMITED - 2000-05-05
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 18 - Director → ME
  • 44
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 39 - Director → ME
  • 45
    icon of address C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 31 - Director → ME
  • 46
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,432,776 GBP2019-03-31
    Officer
    icon of calendar 2019-01-21 ~ 2019-04-25
    IIF 80 - Director → ME
  • 47
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 77 - Director → ME
  • 48
    MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 78 - Director → ME
  • 49
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 68 - Director → ME
  • 50
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 56 - Director → ME
  • 51
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 58 - Director → ME
  • 52
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 59 - Director → ME
  • 53
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 72 - Director → ME
  • 54
    LUDGATE 294 LIMITED - 2003-04-03
    icon of address Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-28 ~ 2018-05-21
    IIF 91 - Director → ME
  • 55
    INGLEBY (1610) LIMITED - 2004-08-10
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 25 - Director → ME
  • 56
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-12 ~ 2022-02-07
    IIF 21 - Director → ME
  • 57
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 71 - Director → ME
  • 58
    MYLIFE PROPERTY LIMITED - 2019-09-26
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-18 ~ 2019-04-25
    IIF 79 - Director → ME
  • 59
    CROWNRIDE LIMITED - 1986-05-02
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 74 - Director → ME
  • 60
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    187,077 GBP2017-03-31
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 57 - Director → ME
  • 61
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 54 - Director → ME
  • 62
    icon of address C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 43 - Director → ME
  • 63
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 73 - Director → ME
  • 64
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 42 - Director → ME
  • 65
    QUANTAM DIAGNOSTIC IMAGING LIMITED - 2006-02-21
    icon of address Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 28 - Director → ME
  • 66
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 66 - Director → ME
  • 67
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,171 GBP2016-12-31
    Officer
    icon of calendar 2018-05-15 ~ 2019-04-25
    IIF 49 - Director → ME
  • 68
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2022-02-07
    IIF 44 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.