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
Individuals in focus
Adams, Mark Ian
Adams, Mark Ian
British cco netcare uk born in January 1963Registered addresses and corresponding companies
IIF 1
3 D'abernon Close, Esher Place, Esher, Surrey, KT10 8PT
Adams, Mark Ian
British ceo born in January 1963Registered addresses and corresponding companiesAdams, Mark Ian
British ceo virgin healthcare born in January 1963Registered addresses and corresponding companies
IIF 12 Brook House, Haslemere Road, Brook, Godalming, Surrey, GU8 5LB, United Kingdom
Adams, Mark Ian
British chief executive born in January 1963Registered addresses and corresponding companiesAdams, Mark Ian
British company director born in January 1963Registered addresses and corresponding companies
IIF 20 Peers Court, Woburn Lane, Aspley Guise, Bedfordshire, MK17 8JN
Adams, Mark Ian
British director born in January 1963Registered addresses and corresponding companiesAdams, Mark Ian
British managing director born in January 1963Registered addresses and corresponding companiesAdams, Mark Ian
British ceo charity born in January 1963Resident in Wales
Registered addresses and corresponding companies
IIF 29 Gwersyllt Hall, Llay New Road, Bradley, Wrexham, Clwyd, LL11 4BG, United Kingdom
Adams, Mark Ian
British chief executive born in January 1963Resident in Wales
Registered addresses and corresponding companies
IIF 30 Friars House, 1st Floor, Friars House, Manor House Drive, Coventry, CV1 2TE, England
Adams, Mark Ian
British company director born in January 1963Resident in Wales
Registered addresses and corresponding companiesAdams, Mark
Registered addresses and corresponding companies
IIF 35 Gwersyllt Hall, Llay New Road, Bradley, Wrexham, Clwyd, LL11 4BG, United Kingdom
Mark Adams
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Mr Mark Adams
British born in January 1963Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 37 C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, PR8 1JR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)40,509 GBP2024-01-31Officer
2020-08-25 ~ nowIIF 29 - Director → ME 2020-08-25 ~ nowIIF 35 - Secretary → MEPerson with significant control 2020-08-25 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-29Person with significant control 2022-05-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
33
- 1DMWS 732 LIMITED - 2005-11-09 Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (3 parents)Officer 2006-11-01 ~ 2007-06-30IIF 8 - Director → ME
- 2
BLUE ARROW LTD.
- nowBLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28BARNET AGENCY LIMITED - 1982-10-12 33 Soho Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2002-05-22 ~ 2004-09-06IIF 14 - Director → ME - 3MTS GROUP LIMITED - 2001-12-11MULTI TRADE SERVICES LIMITED - 1990-04-25 800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2002-05-22 ~ 2004-09-06IIF 16 - Director → ME
- 4PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29PREMIER MEDICAL GROUP LIMITED - 2008-04-29DE FACTO 1550 LIMITED - 2008-01-23 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)-75,770,843 GBP2023-12-31Officer 2008-07-29 ~ 2008-11-04IIF 12 - Director → ME
- 5BLUE ARROW CARE LIMITED - 2008-03-05BLUE ARROW NURSING CARE LIMITED - 2006-03-02BLUE ARROW CARE LIMITED - 2000-10-12INTERNATIONAL CARE LIMITED - 1997-07-30IHG COMMUNITY SERVICES LIMITED - 1991-08-15IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12 33 Soho Square, London, EnglandActive Corporate (3 parents)Officer 2002-05-22 ~ 2004-09-06IIF 15 - Director → ME
- 6CIVILIA FOUNDATION - 2003-05-29CIVILIA - 1997-11-04 Monmouth House, 38-40 Artillery Lane, London, EnglandDissolved Corporate (2 parents)Officer 2005-09-19 ~ 2007-03-13IIF 4 - Director → ME
- 7 Monmouth House, 38-40 Artillery Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2007-03-13 ~ 2008-10-02IIF 1 - Director → ME
- 8 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer 2003-01-31 ~ 2007-11-01IIF 5 - Director → ME
- 9GW 874 LIMITED - 2004-10-18 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,118,528 GBP2021-03-31Officer 2003-01-31 ~ 2007-11-01IIF 2 - Director → ME
- 10COMPLETE HOLDINGS LIMITED - 1998-11-05 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer 2003-01-31 ~ 2007-11-01IIF 6 - Director → ME
- 11 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer 2003-01-31 ~ 2007-11-01IIF 27 - Director → ME
- 12 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer 2003-01-31 ~ 2007-11-01IIF 28 - Director → ME
- 13COMPLETE CASE MANAGEMENT LIMITED - 1998-12-02 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer 2003-01-31 ~ 2007-11-01IIF 26 - Director → ME
- 14ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30PAEDIATRIC NURSING LINK LIMITED - 2016-02-27 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)6,701,184 GBP2024-03-31Officer 2007-04-24 ~ 2007-11-01IIF 25 - Director → ME
- 15DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24DMWSL 315 LIMITED - 2000-08-25 1st Floor 30 Cannon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2006-07-27 ~ 2007-06-30IIF 24 - Director → ME
- 16THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05THE CORPORATE SERVICES GROUP PLC - 2008-12-18SOUTHWEST RESOURCES P.L.C. - 1990-11-07BURMA MINES PLC - 1983-01-17 First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2003-01-03 ~ 2004-09-06IIF 17 - Director → ME
- 17INHEALTH NETCARE LIMITED - 2009-07-10AMICUS INHEALTH LIMITED - 2006-11-22DMWSL 473 LIMITED - 2005-08-12 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents)Officer 2006-10-31 ~ 2007-06-29IIF 3 - Director → ME
- 18 2 Old Market Court, Miners Way, Widnes, Cheshire, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)311,296 GBP2020-09-30Officer 2022-05-05 ~ 2022-10-01IIF 34 - Director → ME
- 19MEDACS HEALTHCARE PLC - 2023-03-03MEDACS HEALTHCARE SERVICES PLC - 2008-03-05MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13MMMR LIMITED - 1994-12-16GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08LIGHTSURE LIMITED - 1990-08-03 33 Soho Square, London, EnglandActive Corporate (4 parents)Officer 2002-05-22 ~ 2004-09-06IIF 19 - Director → ME
- 20 C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-29Officer 2022-04-02 ~ 2023-02-06IIF 32 - Director → ME
- 21
MULTI-STAFF LIMITED
- nowMOATGLOW LIMITED - 1987-10-12 800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2002-05-22 ~ 2004-09-06IIF 18 - Director → ME - 22 1st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer 2006-12-13 ~ 2007-06-30IIF 7 - Director → ME
- 23
NETDOC (UK) LIMITED
- nowNOBLEGUARD LIMITED - 2000-12-18 1st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 2006-09-01 ~ 2007-06-30IIF 22 - Director → ME - 24 1st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 2006-09-01 ~ 2007-06-30IIF 23 - Director → ME
- 25
ONETRUE LIMITED
- nowABC CONTRACT SERVICES LIMITED - 2018-01-25FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08FORWARD TEMPORARIES LIMITED - 1988-04-28GREGG TEMPORARIES LIMITED - 1987-03-06 First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents)Officer 2002-05-22 ~ 2004-09-06IIF 13 - Director → ME - 26
PRIMARY CARE GROUP LTD
- nowGREYBEARD HEALTHCARE LTD - 2024-02-12 C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United KingdomActive Corporate (2 parents)Equity (Company account)126,629 GBP2024-02-29Officer 2022-04-02 ~ 2022-06-30IIF 33 - Director → ME - 27 Friars House 1st Floor, Friars House, Manor House Drive, Coventry, EnglandActive Corporate (13 parents)Equity (Company account)479,072 GBP2020-03-31Officer 2020-02-01 ~ 2022-10-15IIF 30 - Director → ME
- 28 20 Queen Elizabeth Street, London, EnglandActive Corporate (10 parents)Officer 2003-05-01 ~ 2004-09-06IIF 20 - Director → ME
- 29VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04VIRGIN RAILWAYS LIMITED - 2008-01-30MARK 2200 LIMITED - 1992-07-29 33rd Floor 30 St. Mary Axe, LondonDissolved Corporate (1 parent)Officer 2008-02-14 ~ 2008-10-01IIF 9 - Director → ME
- 30VIRGIN FOODS LIMITED - 2008-01-30 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)Officer 2008-02-14 ~ 2008-10-01IIF 10 - Director → ME
- 31VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23VIRGIN HEALTHCARE LIMITED - 2008-01-30VIRGIN JUICE LIMITED - 2007-12-07COINPOST LIMITED - 2004-06-30 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer 2008-01-25 ~ 2008-10-01IIF 11 - Director → ME
- 32
VIRTUAL WARDS LTD
- nowPRIMARY CARE GROUP LTD - 2024-02-09 C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United KingdomActive Corporate (2 parents)Equity (Company account)-62 GBP2024-02-29Officer 2022-04-02 ~ 2022-06-30IIF 31 - Director → ME - 33
VITALITY HEALTH LIMITED
- nowPRUDENTIAL HEALTH LIMITED - 2014-11-14PAKRA LIMITED - 2004-09-14 3 More London Riverside, LondonActive Corporate (14 parents)Officer 2005-02-09 ~ 2006-07-25IIF 21 - Director → ME
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