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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 Gareth Ivan O'connell

child relation
Offspring entities and appointments 70
  • 1
    AI CARE 2023 LIMITED
    15359511 15359506
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 168 - Director → ME
    2023-12-18 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 2
    AI CARE 2024 LIMITED
    15359506 15359511
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 146 - Director → ME
    2023-12-18 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    AI CARE RC LIMITED
    15361855
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 170 - Director → ME
    2023-12-19 ~ now
    IIF 163 - Secretary → ME
  • 4
    AI CARE SEC LIMITED
    15359459
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 147 - Director → ME
    2023-12-18 ~ now
    IIF 167 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 5
    AI CARE SL LIMITED
    15361887
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 169 - Director → ME
    2023-12-19 ~ now
    IIF 164 - Secretary → ME
  • 6
    AI CARE TOPCO LIMITED
    15435135
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 145 - Director → ME
    2024-01-23 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 7
    ALLIANCE HOME CARE (LEARNING DISABILITIES) LIMITED
    - now 03233603
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    Active Corporate (12 parents)
    Officer
    2024-06-14 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 11 - Has significant influence or control → OE
  • 8
    ALLIANCE HOME CARE LIMITED
    - now 03067211
    PRIORY HOME CARE LIMITED - 2001-01-03
    Active Corporate (12 parents)
    Officer
    2024-06-14 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 9
    ALLIED CARE (MENTAL HEALTH) LIMITED
    - now 04165416
    ASHGRANGE HOUSE LIMITED - 2002-12-31
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 29 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 10
    ALLIED CARE (SUPPORTED LIVING) LIMITED
    - now 03954895
    ASHVILLE COTTAGE LIMITED - 2010-06-30
    Active Corporate (7 parents)
    Officer
    2024-02-07 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 19 - Has significant influence or control → OE
  • 11
    ALLIED CARE HEAD OFFICE LIMITED
    12349412
    Active Corporate (4 parents)
    Officer
    2019-12-05 ~ now
    IIF 156 - Director → ME
  • 12
    ALLIED CARE LIMITED
    03012352 08520323
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 21 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 13
    ALLIED CARE SERVICES LIMITED
    08520323 03012352
    Active Corporate (5 parents)
    Officer
    2024-06-14 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 14
    ASHAMBER HOMES LIMITED
    05616786
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 89 - Has significant influence or control → OE
  • 15
    ASHBELL HOUSE LIMITED
    - now 04165430
    ASHROSE HOUSE LIMITED - 2004-06-03
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 23 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 16
    ASHBRIDGE HOUSE LIMITED
    03991126
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 32 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 17
    ASHBROOK HOUSE LIMITED
    - now 03594111
    NOVITEC LIMITED - 1998-07-22
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 18
    ASHCHURCH HOUSE LIMITED
    - now 03612956
    BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 3 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 19
    ASHDENE HOUSE LIMITED
    04019377
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 20
    ASHFIELD CARE HOMES LIMITED
    - now 02469345
    BELL HOUSE HOMES LIMITED - 2007-09-10
    BELL HOUSE HOME LIMITED - 1995-01-05
    Active Corporate (11 parents)
    Officer
    2024-06-14 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 25 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 21
    ASHFORD HOUSE LIMITED
    03499309
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 42 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 22
    ASHGABLES HOUSE LIMITED
    - now 05674924 03981638... (more)
    ASHWILLOW HOUSE LIMITED - 2007-03-30
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 15 - Has significant influence or control → OE
  • 23
    ASHGALE HOUSE LIMITED
    03981638 04165461... (more)
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 24 - Has significant influence or control → OE
  • 24
    ASHGATE HOUSE LIMITED
    03915163 03981638... (more)
    Active Corporate (10 parents)
    Officer
    2024-06-14 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 14 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    ASHGLEN HOUSE LIMITED
    05821791 03981638... (more)
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 17 - Has significant influence or control → OE
  • 26
    ASHGOLD HOUSE LIMITED
    03954869 03981638... (more)
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 34 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 27
    ASHINGHAM HOUSE LIMITED
    03954955
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 28 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 28
    ASHINGTON HOUSE LIMITED
    03870760
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 29
    ASHKING HOUSE LIMITED
    03925065
    Active Corporate (10 parents)
    Officer
    2024-06-14 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2018-08-09 ~ 2018-09-11
    IIF 30 - Has significant influence or control → OE
  • 30
    ASHLANE HOUSE LIMITED
    04165456 03981638... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-12 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 20 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 31
    ASHLEE LODGE LIMITED
    - now 04165510
    ASHRIGG HOUSE LIMITED - 2004-05-13
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 4 - Has significant influence or control → OE
  • 32
    ASHLONG HOUSE LIMITED
    - now 03925062 04165456... (more)
    ASHTORIA HOUSE LIMITED - 2002-05-27
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 7 - Has significant influence or control → OE
  • 33
    ASHMEADOWS HOUSE LIMITED
    05592759
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 31 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 34
    ASHMOUNT HOUSE LIMITED
    05932842
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 22 - Has significant influence or control → OE
  • 35
    ASHPARK HOUSE LIMITED
    03621020
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 12 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 36
    ASHPOINT HOUSE LIMITED
    03954858
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 9 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 37
    ASHPRIME PROPERTIES LIMITED
    - now 07320716
    SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
    Active Corporate (6 parents)
    Officer
    2024-06-14 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 33 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 38
    ASHRIVER HOUSE LIMITED
    06278945
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-06 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 39
    ASHSTONE HOUSE LIMITED
    04165428
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 35 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    ASHTEAD HOUSE LIMITED
    03822114 03954869... (more)
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 1 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 41
    ASHURST HOUSE LIMITED
    - now 04147153
    ASHNEY HOUSE LIMITED - 2002-12-31
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 26 - Has significant influence or control → OE
  • 42
    ASHWEST HOUSE LIMITED
    - now 04165461
    ASHDALE HOUSE LIMITED - 2003-12-18
    Active Corporate (8 parents)
    Officer
    2024-02-07 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 8 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 43
    ASHYEW HOUSE LIMITED
    03954910 04147153
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 27 - Has significant influence or control → OE
  • 44
    BARBICAN BONDCO 1 LIMITED
    11196275
    Dissolved Corporate (5 parents)
    Officer
    2018-02-08 ~ 2019-04-04
    IIF 99 - Director → ME
  • 45
    BARBICAN HEALTHCARE INVESTMENTS LIMITED
    - now 10288868 09683773
    ETHIIKA CAPITAL LIMITED
    - 2018-02-05 10288868 10397916
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 46
    BARBICAN INVESTMENTS LIMITED
    - now 09683773 10288868
    ETHIKA INVESTMENTS LIMITED
    - 2018-02-08 09683773
    Dissolved Corporate (4 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 47
    BARBICAN ISA LIMITED
    11194533
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-08 ~ 2019-04-04
    IIF 100 - Director → ME
    Person with significant control
    2018-02-08 ~ 2021-06-17
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 48
    BOLE ALLER HOUSE LIMITED
    - now 04165425
    ASHMORE HOUSE LIMITED - 2005-05-19
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 6 - Has significant influence or control → OE
  • 49
    CAMERON LODGE LIMITED
    03261185
    Active Corporate (10 parents)
    Officer
    2024-06-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 50
    CLARITY CAPITAL INVEST LIMITED
    09134000
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 154 - Director → ME
  • 51
    ETHIKA CAPITAL LIMITED
    10397916 10288868
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 52
    ETHIKA CP LIMITED
    10402184
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 53
    ETHIKA FINANCE LIMITED
    - now 10424256
    ETHIKA FINANCE PLC - 2022-03-22
    Active Corporate (13 parents)
    Officer
    2025-08-07 ~ now
    IIF 171 - Director → ME
  • 54
    ETHIKA HEALTHCARE INVESTMENTS LIMITED
    10289010 09777417
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2020-02-03
    IIF 108 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-31
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 55
    ETHIKA HOLDINGS LIMITED
    10402011
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 56
    ETHIKA LOGISTICS INVESTMENTS LIMITED
    09683703
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 106 - Director → ME
  • 57
    ETHIKA RENEWABLES LIMITED
    10401968
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 58
    GLANPOWER ENERGY UK LIMITED
    09835190
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 59
    GOLDNEY VENTURES LIMITED
    05498425
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 18 - Has significant influence or control → OE
  • 60
    HEATHERDENE LIMITED
    04325764
    Active Corporate (13 parents)
    Officer
    2024-02-07 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 61
    HONEYBOURNE HOUSE LTD
    - now 04165515
    ASHTHORNE HOUSE LIMITED - 2004-11-25
    Active Corporate (8 parents)
    Officer
    2024-02-07 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 10 - Has significant influence or control → OE
  • 62
    KINGS COURT (PLYMOUTH) LIMITED
    09400074
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 13 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 63
    MINCASTLE LIMITED
    02789614
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 64
    PARK LODGE SOLUTIONS LIMITED
    05024797
    Active Corporate (12 parents)
    Officer
    2024-06-14 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 16 - Has significant influence or control → OE
  • 65
    PREMIER CARE INVESTMENTS LIMITED
    09507895
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ 2015-04-09
    IIF 155 - Director → ME
  • 66
    SOCARE TRUST
    15969647
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ 2025-09-30
    IIF 157 - Director → ME
    Person with significant control
    2024-09-20 ~ 2025-09-30
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 67
    ST GEORGES COURT (PLYMOUTH) LIMITED
    07934954
    Active Corporate (4 parents)
    Officer
    2024-06-14 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 68
    SUSSEX SUPPORTED HOUSING LIMITED
    04619671
    Active Corporate (11 parents)
    Officer
    2024-06-14 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 69
    WESLEY FINANCE LIMITED
    - now 09835108
    RAINBOW SPECIALITY LIMITED
    - 2017-05-31 09835108
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2019-09-25
    IIF 98 - Director → ME
    2022-10-21 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 70
    WINGREACH LIMITED
    02774173
    Active Corporate (8 parents)
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 2 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.