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

Dinwoodie, James Kenneth

    Related profiles found in government register
  • Dinwoodie, James Kenneth
    British chief finance officer born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Dinwoodie, James Kenneth
    British chief financial officer born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Dinwoodie, James Kenneth
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Dinwoodie, James Kenneth
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maria Mallaband Care Group, Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom

      IIF 55
  • Mr James Kenneth Dinwoodie
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Maria Mallaband Care Group, West Court, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

      IIF 56
  • Mr James Dinwoodie
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 57
  • James Dinwoodie
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 11
  • 1
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,079,859 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-02-24 ~ now
    IIF 54 - Director → ME
  • 2
    1st Floor 1 Lakeside Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -133,943 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-02-24 ~ now
    IIF 47 - Director → ME
  • 3
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,691,371 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-02-24 ~ now
    IIF 49 - Director → ME
  • 4
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2025-02-24 ~ now
    IIF 48 - Director → ME
  • 5
    1st Floor, 1 Lakeside Headlands Business Park Salisbury Road, Blashford, Ringwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    40,601 GBP2024-11-30
    Officer
    2025-04-17 ~ now
    IIF 51 - Director → ME
  • 6
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -463,018 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-02-24 ~ now
    IIF 53 - Director → ME
  • 7
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -631,911 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-02-24 ~ now
    IIF 45 - Director → ME
  • 8
    MILEWOOD LTD - 2004-05-25
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford Ringwood, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    16,241,728 GBP2023-12-31
    Officer
    2025-02-24 ~ now
    IIF 46 - Director → ME
  • 9
    The Wrist Game U.k Ltd, Maria Mallaband Care Group West Court Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,380 GBP2020-03-31
    Officer
    2015-09-09 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1st Floor, 1 Lakeside Headlands Business Park Salisbury Road, Blashford, Ringwood, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -102,169 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-02-24 ~ now
    IIF 52 - Director → ME
  • 11
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -124,154 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-02-24 ~ now
    IIF 50 - Director → ME
Ceased 46
  • 1
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 25 - Director → ME
  • 2
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2023-03-03 ~ 2024-05-13
    IIF 23 - Director → ME
  • 3
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 3 - Director → ME
  • 4
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 39 - Director → ME
  • 5
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 38 - Director → ME
  • 6
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 41 - Director → ME
  • 7
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 36 - Director → ME
  • 8
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 40 - Director → ME
  • 9
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 2 - Director → ME
  • 10
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 4 - Director → ME
  • 11
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 6 - Director → ME
  • 12
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2023-02-22 ~ 2024-05-13
    IIF 17 - Director → ME
  • 13
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 20 - Director → ME
  • 14
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 22 - Director → ME
  • 15
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2023-02-22 ~ 2024-05-13
    IIF 15 - Director → ME
  • 16
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2023-02-22 ~ 2024-05-13
    IIF 5 - Director → ME
  • 17
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 16 - Director → ME
  • 18
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (9 parents, 34 offsprings)
    Officer
    2023-02-01 ~ 2024-05-13
    IIF 24 - Director → ME
  • 19
    WILLOUGHBY (537) LIMITED - 2006-03-10
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 9 - Director → ME
  • 20
    MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
    WILLOUGHBY (73) LIMITED - 1995-12-08
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 19 - Director → ME
  • 21
    HOPE GREEN RESIDENTIAL HOME LIMITED - 2007-06-26
    HOPE GREEN REST HOME LIMITED - 1992-12-01
    AQUAJEST LIMITED - 1987-09-30
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 18 - Director → ME
  • 22
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 10 - Director → ME
  • 23
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2023-02-22 ~ 2024-05-13
    IIF 11 - Director → ME
  • 24
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2023-02-01 ~ 2024-05-13
    IIF 34 - Director → ME
  • 25
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-03 ~ 2024-05-13
    IIF 32 - Director → ME
  • 26
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-03 ~ 2024-05-13
    IIF 35 - Director → ME
  • 27
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 30 - Director → ME
  • 28
    COUNTRYWIDE CARE HOMES (2) LIMITED - 2024-05-02
    COUNTRYWIDE CARE HOMES (HOLDINGS) LIMITED - 2011-08-04
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2023-02-18 ~ 2024-05-13
    IIF 14 - Director → ME
  • 29
    COUNTRYWIDE CARE HOMES (3) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-03 ~ 2024-05-13
    IIF 7 - Director → ME
  • 30
    COUNTRYWIDE CARE HOMES (4) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-21 ~ 2024-05-13
    IIF 31 - Director → ME
  • 31
    COUNTRYWIDE CARE HOMES (5) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 27 - Director → ME
  • 32
    COUNTRYWIDE CARE HOMES (ACORN) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 29 - Director → ME
  • 33
    COUNTRYWIDE CARE HOMES (BARNES COURT) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-18 ~ 2024-05-13
    IIF 42 - Director → ME
  • 34
    COUNTRYWIDE BELMONT LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-05-03 ~ 2024-05-13
    IIF 21 - Director → ME
  • 35
    COUNTRYWIDE CARE HOMES (EARSDON) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-03 ~ 2024-05-13
    IIF 44 - Director → ME
  • 36
    COUNTRYWIDE CARE HOMES (GATEFORD HILL) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-18 ~ 2024-05-13
    IIF 43 - Director → ME
  • 37
    COUNTRYWIDE CARE HOMES (HOWGATE) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 28 - Director → ME
  • 38
    COUNTRYWIDE CARE HOMES (MANOR) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-18 ~ 2024-05-13
    IIF 33 - Director → ME
  • 39
    COUNTRYWIDE CARE HOMES LIMITED - 2024-05-02
    PRINCIPLE CARE HOMES LIMITED - 2011-06-06
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2023-02-01 ~ 2024-05-13
    IIF 13 - Director → ME
  • 40
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-05-13
    IIF 12 - Director → ME
  • 41
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-02-01 ~ 2024-05-13
    IIF 37 - Director → ME
  • 42
    TAYVIN 36 LIMITED - 1995-11-10
    West Court, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2023-03-01 ~ 2024-05-13
    IIF 1 - Director → ME
  • 43
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2023-02-22 ~ 2024-05-12
    IIF 26 - Director → ME
  • 44
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-25
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    WILLOUGHBY (508) LIMITED - 2004-10-26
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2023-03-11 ~ 2024-05-13
    IIF 8 - Director → ME

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