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

Gibson, Darryn Stanley

child relation
Offspring entities and appointments
Active 19
  • 1
    MERIDIAN PHARMASERVICES LIMITED - 2002-04-02
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 141 - director → ME
  • 2
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-05-23 ~ dissolved
    IIF 146 - director → ME
  • 3
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-05-23 ~ dissolved
    IIF 140 - director → ME
  • 4
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-05-23 ~ dissolved
    IIF 139 - director → ME
  • 5
    HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2018-05-23 ~ dissolved
    IIF 145 - director → ME
  • 6
    SUN STAY LTD - 2006-08-24
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2018-05-23 ~ dissolved
    IIF 148 - director → ME
  • 7
    59b Eton Avenue, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2008-10-18 ~ dissolved
    IIF 122 - director → ME
  • 8
    HEALTHCARE AT HOME COMPOUNDING LIMITED - 2007-03-02
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 149 - director → ME
  • 9
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 147 - director → ME
  • 10
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 130 - director → ME
  • 11
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 144 - director → ME
  • 12
    SUMMERDREAM LIMITED - 2000-05-10
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 143 - director → ME
  • 13
    MEDIHOME LIMITED - 2004-09-27
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 126 - director → ME
  • 14
    HEALTHCARE AT HOME GROUP LIMITED - 2002-04-02
    EGX GROUP LIMITED - 2001-10-04
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 133 - director → ME
  • 15
    FACTORTRACE LIMITED - 1999-02-26
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 134 - director → ME
  • 16
    BLUE SKY LOGISTICS LIMITED - 2006-07-26
    BOARDTRACE LIMITED - 1999-02-25
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 138 - director → ME
  • 17
    HEALTHCARE AT HOME (NETHERLANDS) BV - 2021-06-04
    ABC LOGISTICS B.V. - 2019-03-28
    Bijsterhuizen 3142 6604 Lv Wijchen, Netherlands, Netherlands
    Corporate (2 parents)
    Officer
    2020-06-19 ~ now
    IIF 152 - director → ME
  • 18
    SCIENSUS LTD - 2019-11-06
    IMPACT RX LIMITED - 2009-02-06
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 142 - director → ME
  • 19
    WASTETRACE LIMITED - 1999-03-11
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 136 - director → ME
Ceased 137
  • 1
    HEALTHERIES LTD. - 1997-12-18
    LONGFELLOW LIMITED - 1995-10-05
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 112 - director → ME
  • 2
    Portwall Place (4t Floor), Portwall Lane, Bristol
    Dissolved corporate (7 parents)
    Officer
    2008-10-29 ~ 2010-09-01
    IIF 2 - director → ME
  • 3
    ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
    TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    388,288 GBP2019-12-31
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 101 - director → ME
  • 4
    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
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    127,658 GBP2023-12-31
    Officer
    2013-04-01 ~ 2015-09-09
    IIF 31 - director → ME
  • 5
    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
    2013-07-31 ~ 2015-09-09
    IIF 109 - director → ME
  • 6
    WARWICKSHIRE NURSING AND CARE AGENCY LIMITED - 2003-07-03
    WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 67 - director → ME
  • 7
    ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 114 - director → ME
  • 8
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 103 - director → ME
  • 9
    ALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 78 - director → ME
  • 10
    SPORTCHECK LIMITED - 1998-03-25
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 86 - director → ME
  • 11
    STAFFING ENTERPRISE LIMITED - 2005-07-01
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 84 - director → ME
  • 12
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 10 - director → ME
  • 13
    BALFOR RECRUITMENT GROUP LIMITED - 2001-08-08
    BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 12 - director → ME
  • 14
    BIJU LIMITED - 2007-07-04
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 41 - director → ME
  • 15
    ACCESSPLANIT LIMITED - 2009-11-23
    ACCESS PLAN (UK) LIMITED - 2003-12-05
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 81 - director → ME
  • 16
    BIJU CARE LIMITED - 2007-07-04
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 44 - director → ME
  • 17
    CREDITSECOND LIMITED - 1999-09-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 22 - director → ME
  • 18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 28 - director → ME
  • 19
    BNA HOME CARE SERVICES LIMITED - 1999-12-16
    BEAMVITAL LIMITED - 1999-05-13
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 16 - director → ME
  • 20
    BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED - 1999-12-16
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 71 - director → ME
  • 21
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 54 - director → ME
  • 22
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 3 - director → ME
  • 23
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 75 - director → ME
  • 24
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 89 - director → ME
  • 25
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 93 - director → ME
  • 26
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 82 - director → ME
  • 27
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 102 - director → ME
  • 28
    NIGHTINGALES (HOMECARE SERVICES) LIMITED - 2001-06-28
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 4 - director → ME
  • 29
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 113 - director → ME
  • 30
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 64 - director → ME
  • 31
    1st Floor 94 South Gyle Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 11 - director → ME
  • 32
    PATRICIA WHITE'S PERSONAL HOME CARE LIMITED - 2019-07-22
    SARSTAMP LIMITED - 1989-03-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ 2015-08-03
    IIF 7 - director → ME
  • 33
    COUNTRY COUSINS (HORSHAM) LIMITED - 2019-07-22
    WB CO (1180) LTD - 1998-11-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ 2015-08-03
    IIF 94 - director → ME
  • 34
    CHRISTIES CARE SUSSEX LTD - 1997-10-09
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 8 - director → ME
  • 35
    MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 56 - director → ME
  • 36
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 34 - director → ME
  • 37
    HOMECARE SERVICES U.K. LIMITED - 2001-10-01
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 97 - director → ME
  • 38
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 69 - director → ME
  • 39
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 74 - director → ME
  • 40
    RASITEL LIMITED - 1994-01-07
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 96 - director → ME
  • 41
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 108 - director → ME
  • 42
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 50 - director → ME
  • 43
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 46 - director → ME
  • 44
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 65 - director → ME
  • 45
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 18 - director → ME
  • 46
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 47 - director → ME
  • 47
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 19 - director → ME
  • 48
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 61 - director → ME
  • 49
    INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
    RINDLEFORD LIMITED - 1985-06-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 49 - director → ME
  • 50
    GREENBANKS HOMECARE (CENTRAL) LIMITED - 2003-03-20
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 76 - director → ME
  • 51
    GREENBANKS HOMECARE (WESTERN) LIMITED - 2005-08-09
    GREENBANKS HOMECARE (WALES) LIMITED - 2003-03-20
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 6 - director → ME
  • 52
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 32 - director → ME
  • 53
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 36 - director → ME
  • 54
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 77 - director → ME
  • 55
    DMWSL 688 LIMITED - 2011-12-06
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-05-23 ~ 2024-11-18
    IIF 127 - director → ME
  • 56
    DMWSL 687 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-23 ~ 2024-11-18
    IIF 135 - director → ME
  • 57
    DMWSL 686 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-23 ~ 2024-11-18
    IIF 129 - director → ME
  • 58
    DMWSL 680 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2018-04-16 ~ 2024-11-18
    IIF 131 - director → ME
  • 59
    LAW 916 LIMITED - 1998-02-13
    HCMS LIMITED - 1998-02-12
    LAW 880 LIMITED - 1997-10-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 68 - director → ME
  • 60
    SCOTNURSING LIMITED - 2008-07-01
    Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 9 - director → ME
  • 61
    MM&S (5010) LIMITED - 2005-09-20
    C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 51 - director → ME
  • 62
    HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-12-31
    IIF 29 - director → ME
  • 63
    AIR CALL (HOLDINGS) LIMITED - 1991-04-17
    GNOMECROFT LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 107 - director → ME
  • 64
    AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
    BREYBABEL LIMITED - 1986-10-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 43 - director → ME
  • 65
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-23 ~ 2024-11-18
    IIF 137 - director → ME
  • 66
    INTELLIMEDICA LIMITED - 2022-04-20
    INTELMED LIMITED - 2020-03-02
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-10 ~ 2024-11-18
    IIF 150 - director → ME
  • 67
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 116 - director → ME
  • 68
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 111 - director → ME
  • 69
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 25 - director → ME
  • 70
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 110 - director → ME
  • 71
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 60 - director → ME
  • 72
    MACROCOM (367) LIMITED - 1996-10-31
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 119 - director → ME
  • 73
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 17 - director → ME
  • 74
    CHARCO 500 LIMITED - 1992-09-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 59 - director → ME
  • 75
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 14 - director → ME
  • 76
    FORMEARTH LIMITED - 2005-02-09
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 100 - director → ME
  • 77
    MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
    SPEED 5720 LIMITED - 1996-07-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 63 - director → ME
  • 78
    WB CO (1165) LIMITED - 1998-03-13
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 99 - director → ME
  • 79
    KEYMARK DESIGNS LIMITED - 1988-03-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 80 - director → ME
  • 80
    HOSPICE AT HOME LIMITED - 2019-03-29
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-23 ~ 2024-11-18
    IIF 132 - director → ME
  • 81
    WB CO (1192) LTD - 1999-10-19
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 115 - director → ME
  • 82
    HOME-WARD LIMITED - 2004-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2018-05-23 ~ 2024-11-18
    IIF 124 - director → ME
  • 83
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 53 - director → ME
  • 84
    HELPING HANDS BERKSHIRE LIMITED - 1999-02-05
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 106 - director → ME
  • 85
    NURSAID LIMITED - 1998-05-14
    FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 21 - director → ME
  • 86
    SHEFFIELD AND ROTHERHAM NURSING LIMITED - 2002-11-27
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 27 - director → ME
  • 87
    IMPORTMAIL LIMITED - 1999-02-09
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 55 - director → ME
  • 88
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    2013-04-01 ~ 2015-09-09
    IIF 13 - director → ME
  • 89
    BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 72 - director → ME
  • 90
    NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
    NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
    NESTOR HEALTHCARE LIMITED - 1997-05-30
    BUPA NURSING SERVICES LIMITED - 1993-04-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 87 - director → ME
  • 91
    WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12
    CHARTRIM LIMITED - 1990-08-07
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 98 - director → ME
  • 92
    MAGICMORE LIMITED - 2000-04-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 66 - director → ME
  • 93
    CLEVELAND HEALTHCALL SERVICES LIMITED - 2004-09-17
    TWP 30 LIMITED - 1990-03-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 92 - director → ME
  • 94
    SAGA INDEPENDENT LIVING (HOVE) LIMITED - 2015-08-20
    SUSSEX HOMECARE HOVE LIMITED - 2010-11-17
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 118 - director → ME
  • 95
    NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
    VENTADALE LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 90 - director → ME
  • 96
    KOMACE DEAN LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 5 - director → ME
  • 97
    BOARDIMPORT LIMITED - 1999-01-04
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 88 - director → ME
  • 98
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 31 offsprings)
    Officer
    2013-04-01 ~ 2015-09-09
    IIF 24 - director → ME
  • 99
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 79 - director → ME
  • 100
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 15 - director → ME
  • 101
    LIMCHART LIMITED - 1988-03-23
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 33 - director → ME
  • 102
    MEDIC INTERNATIONAL LIMITED - 1997-12-31
    BURGINHALL 550 LIMITED - 1991-08-08
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 70 - director → ME
  • 103
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2002-07-09 ~ 2002-12-04
    IIF 155 - director → ME
  • 104
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 23 - director → ME
  • 105
    EVER 1549 LIMITED - 2001-06-25
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 91 - director → ME
  • 106
    OVAL (1006) LIMITED - 1995-09-13
    33 Glasshouse Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    430,888 GBP2023-12-31
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 83 - director → ME
  • 107
    SUDURO PROPERTIES LIMITED - 1981-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 37 - director → ME
  • 108
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 30 - director → ME
  • 109
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 105 - director → ME
  • 110
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-12-31
    IIF 58 - director → ME
  • 111
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 26 - director → ME
  • 112
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 85 - director → ME
  • 113
    HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
    EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
    LAW 624 LIMITED - 1995-03-06
    2 College Court, Morley, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -704,417 GBP2024-03-31
    Officer
    2013-07-31 ~ 2015-10-21
    IIF 62 - director → ME
  • 114
    CRABTREE & GOULD LTD - 1992-02-18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 35 - director → ME
  • 115
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 42 - director → ME
  • 116
    CONTACTORS' BUREAU (BIRMINGHAM) LIMITED - 1992-11-24
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 95 - director → ME
  • 117
    SAGA ABC1 LIMITED - 2007-01-08
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ 2015-08-03
    IIF 45 - director → ME
  • 118
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 48 - director → ME
  • 119
    SCIENSUS CLINICAL LIMITED - 2023-12-15
    107 Station Street, Burton-on-trent, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-31 ~ 2024-11-18
    IIF 151 - director → ME
  • 120
    SCIENSUS2 LIMITED - 2019-11-06
    107 Station Street, Burton-on-trent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-10-28 ~ 2024-11-18
    IIF 125 - director → ME
  • 121
    HEALTHCARE AT HOME LTD - 2022-04-20
    HEALTH CARE AT HOME LIMITED - 1992-12-21
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2018-04-16 ~ 2024-11-18
    IIF 128 - director → ME
  • 122
    HBJ 336 LIMITED - 1997-03-26
    C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 52 - director → ME
  • 123
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2012-05-16
    IIF 121 - director → ME
    2001-03-16 ~ 2003-05-09
    IIF 154 - director → ME
  • 124
    THE LISTENING COMPANY LIMITED - 2011-11-24
    QUESTCOVE LIMITED - 1998-12-01
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (3 parents)
    Officer
    2011-03-14 ~ 2012-06-29
    IIF 120 - director → ME
  • 125
    SERCO INACTIVE 5 LIMITED - 2006-05-19
    WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
    SERCO - IAL SYSTEMS LIMITED - 2004-07-30
    IAL SYSTEMS LIMITED - 1994-01-17
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (3 parents)
    Officer
    2009-05-18 ~ 2012-06-29
    IIF 1 - director → ME
  • 126
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 20 - director → ME
  • 127
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 104 - director → ME
  • 128
    L&B (NO 182) LIMITED - 2022-09-15
    Callan House Hill Street, Milford, Armagh, Northern Ireland
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-04-04 ~ 2015-09-09
    IIF 123 - director → ME
  • 129
    LAW 916 LIMITED - 2000-03-10
    HCMS LIMITED - 1998-02-13
    LAW 916 LIMITED - 1998-02-12
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 73 - director → ME
  • 130
    1st Floor, 9a South Gyle Crescent, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 39 - director → ME
  • 131
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-05-02 ~ 2002-05-21
    IIF 156 - director → ME
  • 132
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-02 ~ 2002-05-21
    IIF 157 - director → ME
  • 133
    ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01
    EVER 1957 LIMITED - 2003-02-20
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 117 - director → ME
  • 134
    MAILGRAPH LIMITED - 1999-11-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 38 - director → ME
  • 135
    107 Station Street Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    283,029 GBP2023-11-30
    Officer
    2024-01-18 ~ 2024-11-18
    IIF 153 - director → ME
  • 136
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 40 - director → ME
  • 137
    NEXTMEXICO LIMITED - 1999-06-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-09-09
    IIF 57 - director → ME

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