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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

Mullan, Gareth Michael

    Related profiles found in government register
  • Mullan, Gareth Michael
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mullan, Gareth Michael
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 21

    • Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 22

    • Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 23
  • Mullan, Gareth Michael
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Birmingham, B4 6AT

      IIF 24

    • Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 25

    • Thameside House, Hurst Road, East Molesey, KT8 9AY, United Kingdom

      IIF 26 IIF 27

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 28 IIF 29

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 30

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 31 IIF 32 IIF 33

    • 7 Falcon Park Industrial Estate, Neasden Lane, London, NW10 1RZ, England

      IIF 35

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 36 IIF 37
  • Mullan, Gareth Michael
    Irish company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 & 7 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 38 IIF 39

    • Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 40

    • Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 41
  • Mullan, Gareth Michael
    Irish director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Bell Anderson Limited, 264-266 Durham Road, Gateshead, Tyne & Wear, NE8 4JR, England

      IIF 42
  • Mullan, Gareth
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, One New Change, London, EC4M 9AF, England

      IIF 43 IIF 44 IIF 45

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 46
  • Mullan, Gareth Michael
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullan, Gareth Michael
    British business development director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullan, Gareth Michael
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morton House, Morton Road, Darlington, County Durham, DL1 4PT, England

      IIF 68 IIF 69 IIF 70

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 75 IIF 76 IIF 77

    • Unit 6 & 7, Princeton Mews, 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 78 IIF 79

    • Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 80
  • Mullan, Gareth Michael
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montreux Group, Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 81

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 82
  • Mullan, Gareth Michael
    British montreux capital management born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 83
  • Mullan, Gareth Michael
    British montreux capital management/business development m born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montreux Group, Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 84 IIF 85 IIF 86
  • Mr Gareth Mullan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 87
  • Mullen, Gareth Michael
    British business development director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 88
  • Mullen, Gareth Michael
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 89
  • Mr Gareth Michael Mullan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 90

    • Thameside House, Hurst Road, East Molesey, KT8 9AY, England

      IIF 91

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 92 IIF 93 IIF 94
  • Mr Gareth Michael Mullan
    Irish born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1TF

      IIF 95
  • Mr Gareth Michael Mullan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 96
child relation
Offspring entities and appointments 78
  • 1
    ACTIVE ADULT LIMITED - now
    HUNTERCOMBE ADULT LTD
    - 2022-07-28 12887793
    TRIDENT GROUP OPCO 2 LIMITED
    - 2020-11-09 12887793
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 68 - Director → ME
  • 2
    ACTIVE MANCO LIMITED - now
    HUNTERCOMBE GROUP MANCO LIMITED
    - 2022-07-28 12883784
    TRIDENT GROUP MANCO LIMITED
    - 2020-11-09 12883784
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-09-16 ~ 2021-06-30
    IIF 71 - Director → ME
  • 3
    ACTIVE NEURO LIMITED - now
    HUNTERCOMBE NEURO LTD
    - 2022-07-28 12887805
    TRIDENT GROUP OPCO 1 LIMITED
    - 2020-11-09 12887805
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 69 - Director → ME
  • 4
    ACTIVE YOUNG PEOPLE LIMITED - now
    HUNTERCOMBE YOUNG PEOPLE LTD
    - 2022-07-28 12887759
    TRIDENT GROUP OPCO 3 LIMITED
    - 2020-11-09 12887759
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 72 - Director → ME
  • 5
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-04-11 ~ 2018-01-12
    IIF 40 - Director → ME
  • 6
    AITCH CARE HOMES (WOKING) LIMITED
    - now 04615854
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (28 parents)
    Officer
    2014-04-11 ~ 2018-01-12
    IIF 41 - Director → ME
  • 7
    AITCH CARE HOMES HOLDCO LIMITED - now
    MONTREUX ALMAYER LIMITED
    - 2018-01-24 08790813
    KTN ALMAYER LIMITED
    - 2014-09-03 08790813
    ENSCO 1027 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-01-12
    IIF 38 - Director → ME
  • 8
    AITCH CARE HOMES TOPCO LIMITED - now
    MONTREUX NOSTROMO LIMITED
    - 2018-01-24 08806657
    KTN NOSTROMO LIMITED
    - 2014-09-03 08806657
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-01-12
    IIF 39 - Director → ME
  • 9
    APOLLO INDEX LIMITED
    15803905
    Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-06-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-06-26 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AURUM GROUP HOLDINGS LIMITED
    11370197
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-17 ~ now
    IIF 4 - Director → ME
    2018-05-18 ~ 2021-11-19
    IIF 27 - Director → ME
  • 11
    AURUM UK HOLDINGS LIMITED
    12939873
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-17 ~ now
    IIF 5 - Director → ME
    2020-10-09 ~ 2021-11-19
    IIF 3 - Director → ME
  • 12
    BLONAY HOLDCO LIMITED
    13492202
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 75 - Director → ME
  • 13
    BLONAY PROPCO LIMITED
    13497120
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 76 - Director → ME
  • 14
    EASTWICK BARN LIMITED
    - now 02407613
    RAPID 8689 LIMITED - 1989-09-25
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (22 parents)
    Officer
    2013-04-25 ~ 2016-01-18
    IIF 81 - Director → ME
  • 15
    EASTWICK HEALTHCARE LIMITED
    08259085
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-10-18 ~ 2016-01-18
    IIF 85 - Director → ME
  • 16
    FEATHERTON HOUSE LIMITED
    06976037
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2012-08-23 ~ 2016-01-18
    IIF 84 - Director → ME
  • 17
    GC PARTNERS GROUP LIMITED
    - now 06115090
    GC PARTNERS LIMITED - 2020-06-04
    GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED - 2018-08-31
    BIDEAWHILE 536 LIMITED - 2007-07-25
    6th Floor One New Change, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 11 - Director → ME
    2024-09-30 ~ 2025-05-28
    IIF 43 - Director → ME
  • 18
    GLOBAL CURRENCY EXCHANGE NETWORK LIMITED
    04675786
    6th Floor One New Change, London, England
    Active Corporate (14 parents)
    Officer
    2024-09-30 ~ 2025-05-28
    IIF 44 - Director → ME
    2025-08-11 ~ now
    IIF 10 - Director → ME
  • 19
    GLOBAL CUSTODIAL SERVICES LTD
    08321940
    6th Floor One New Change, London, England
    Active Corporate (12 parents)
    Officer
    2025-08-11 ~ now
    IIF 12 - Director → ME
    2024-09-30 ~ 2025-05-28
    IIF 45 - Director → ME
  • 20
    HUNTERCOMBE GROUP BIDCO LIMITED
    - now 12456753
    TRIDENT GROUP BIDCO LIMITED
    - 2020-11-09 12456753
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2021-12-24
    IIF 73 - Director → ME
  • 21
    HUNTERCOMBE GROUP HOLDCO LIMITED
    - now 12455547
    TRIDENT GROUP HOLDCO LIMITED
    - 2020-11-10 12455547
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2021-12-24
    IIF 70 - Director → ME
  • 22
    HUNTERCOMBE GROUP MIDCO LIMITED
    - now 12456240
    TRIDENT GROUP MIDCO LIMITED
    - 2020-11-09 12456240
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2021-12-24
    IIF 74 - Director → ME
  • 23
    HUNTERCOMBE GROUP TOPCO LIMITED
    13492292
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-07-05 ~ dissolved
    IIF 77 - Director → ME
  • 24
    LITTLE BEAR'S DAY-CARE LIMITED
    - now 09403806
    FUTURES CARE ESSEX LIMITED
    - 2015-08-25 09403806
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2016-06-09
    IIF 56 - Director → ME
  • 25
    M & H CAPITAL LIMITED
    NI650813
    Marlborough House, Victoria Street, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MCM UK (GROUP) HOLDINGS LIMITED
    - now 09467401
    MCM HOLDINGS LIMITED
    - 2016-03-22 09467401
    MONTREUX GROUP (HOLDINGS) LIMITED
    - 2015-12-18 09467401
    MYHOME (SOUTH) LIMITED
    - 2015-07-20 09467401
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-05-19 ~ dissolved
    IIF 64 - Director → ME
  • 27
    MONTREUX BLOODSTOCK LIMITED
    - now 09187850
    EPSOM RESIDENTIAL CARE LIMITED
    - 2016-06-11 09187850
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-06-11 ~ 2020-05-05
    IIF 94 - Ownership of shares – 75% or more → OE
  • 28
    MONTREUX GROUP (HOLDINGS) LIMITED
    - now 09401482
    REVOLUTION INVESTMENT HOLDINGS LIMITED
    - 2015-12-18 09401482
    MONTREUX GROUP (HOLDINGS) LIMITED
    - 2015-07-20 09401482
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2015-01-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-06
    IIF 90 - Has significant influence or control → OE
  • 29
    MONTREUX GROUP OVERSEAS LIMITED
    - now 11119571
    MONTREUX GROUP LIMITED
    - 2020-02-11 11119571
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (2 parents)
    Officer
    2017-12-20 ~ now
    IIF 51 - Director → ME
  • 30
    MONTREUX HEALTHCARE LIMITED
    - now 08557562
    MONTREUX CONSULTANCY SERVICES LIMITED
    - 2014-11-17 08557562
    MONTREUX DISTRIBUTION SERVICES LIMITED
    - 2014-05-07 08557562
    ABO CONSULTANCY SERVICES LIMITED
    - 2013-07-09 08557562
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-05 ~ dissolved
    IIF 83 - Director → ME
  • 31
    MONTREUX LIVING LIMITED
    07590846
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2012-06-01 ~ 2016-01-18
    IIF 57 - Director → ME
  • 32
    MONTREUX PROPERTY HOLDINGS LIMITED
    - now 10923275
    XF GYM HOLDINGS LIMITED
    - 2017-09-15 10923275
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-08-18 ~ now
    IIF 6 - Director → ME
  • 33
    MOTHER GROUP LIMITED
    - now 08897140
    MOTHER FOODS LIMITED - 2017-10-11
    THEGREENMACHINE LIMITED - 2014-09-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-06-01 ~ 2024-10-21
    IIF 35 - Director → ME
  • 34
    MYHOME NORTH LIMITED - now
    MARINER CARE (HARTLEPOOL) LTD
    - 2017-11-15 08536952
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-07-08 ~ 2016-01-18
    IIF 89 - Director → ME
  • 35
    MYLIFE ADDICTION REHABILITATION BIDCO LIMITED
    14173839
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-04 ~ now
    IIF 15 - Director → ME
  • 36
    MYLIFE ADDICTION REHABILITATION MIDCO LIMITED
    14171791
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 16 - Director → ME
  • 37
    MYLIFE ADDICTION REHABILITATION PROPCO LIMITED
    14353419
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (5 parents)
    Officer
    2023-11-13 ~ now
    IIF 17 - Director → ME
  • 38
    MYLIFE ADDICTION REHABILITATION TOPCO LIMITED
    14170272
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 14 - Director → ME
  • 39
    MYLIFE HOLDINGS LIMITED
    16462080
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-05-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 40
    MYLIFE NORTH LIMITED
    10909095
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-10 ~ dissolved
    IIF 29 - Director → ME
  • 41
    MYLIFE REHABILITATION LIMITED
    16462352
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ now
    IIF 54 - Director → ME
  • 42
    MYLIFE RESIDENTIAL LIMITED
    16462365
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ now
    IIF 52 - Director → ME
  • 43
    MYLIFE SUPPORTED LIVING (GROUP) LTD.
    - now 09430479
    MONTREUX SUPPORTED LIVING LIMITED
    - 2016-07-13 09430479
    MYLIFE SUPPORTED LIVING LIMITED
    - 2015-07-20 09430479
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2015-02-09 ~ dissolved
    IIF 63 - Director → ME
  • 44
    MYLIFE SUPPORTED LIVING ESTATES LIMITED
    - now 09377674
    MONTREUX ESTATES LIMITED
    - 2017-10-16 09377674
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-01-07 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MYLIFE SUPPORTED LIVING GROUP HOLDINGS LIMITED
    10605288
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 61 - Director → ME
  • 46
    MYLIFE SUPPORTED LIVING LIMITED
    - now 08920281
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED
    - 2015-04-02 08920281
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2014-03-03 ~ 2014-07-08
    IIF 42 - Director → ME
    2016-11-22 ~ 2018-03-28
    IIF 28 - Director → ME
  • 47
    NUMITO LIMITED
    13448711
    6th Floor One New Change, London, England
    Active Corporate (8 parents)
    Officer
    2025-04-01 ~ now
    IIF 13 - Director → ME
  • 48
    OAKMONT PROPERTY HOLDINGS LIMITED
    11419932
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 26 - Director → ME
  • 49
    OCAP TRADING (UK) LIMITED
    15201788
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-10 ~ 2024-09-27
    IIF 53 - Director → ME
  • 50
    REVOLUTION INVESTMENT HOLDINGS LIMITED
    10605333
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-07 ~ now
    IIF 47 - Director → ME
  • 51
    REVOLUTION INVESTMENT HOLDINGS TRUSTEE LIMITED
    11850426
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 49 - Director → ME
  • 52
    REVOLUTION PROPERTY HOLDINGS LIMITED
    12343741
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 2 - Director → ME
  • 53
    RUBY BIDCO LIMITED
    - now 09019669
    DE FACTO 2116 LIMITED - 2014-08-04
    REGARD BIDCO LIMITED - 2014-07-24
    DE FACTO 2116 LIMITED - 2014-07-24
    Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2018-01-12
    IIF 23 - Director → ME
  • 54
    RUBY MIDCO LIMITED
    - now 09083875
    DE FACTO 2117 LIMITED - 2014-08-04
    Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2018-01-12
    IIF 22 - Director → ME
  • 55
    RUBY TOPCO LIMITED
    - now 09084001
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2018-01-12
    IIF 66 - Director → ME
  • 56
    SAS HOMECARE LIMITED
    08948440
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-10-01 ~ 2025-07-29
    IIF 34 - Director → ME
  • 57
    SAS SUPPORT & SOLUTIONS LIMITED
    07641738
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-10-01 ~ 2025-07-29
    IIF 31 - Director → ME
  • 58
    SKY CARE HOMES LIMITED
    - now 14173840
    ZERO BIDCO LIMITED - 2022-12-16
    MYLIFE SUPPORTED LIVING BIDCO LIMITED - 2022-12-15
    10 Lower Thames Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-10-01 ~ 2025-07-29
    IIF 32 - Director → ME
  • 59
    SUPPORTED LIVING UK LIMITED
    06814413
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-12-04 ~ 2019-02-08
    IIF 88 - Director → ME
  • 60
    THE REGARD (GROUP) BIDCO LIMITED
    09653637
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-03-21 ~ 2018-01-12
    IIF 79 - Director → ME
  • 61
    THE REGARD (GROUP) MIDCO LIMITED
    09653619
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2018-01-12
    IIF 78 - Director → ME
  • 62
    THE REGARD ACH HOLDCO LIMITED
    10308226
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-08-02 ~ 2018-01-12
    IIF 80 - Director → ME
  • 63
    THE WAREHOUSE GYMS HOLDINGS LIMITED
    - now 09783848
    XTREMEFITNESS CULTURE LIMITED
    - 2018-03-15 09783848
    FITNESS FREAKS LIMITED
    - 2016-09-30 09783848
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-17
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    TORNADO GROUP HOLDINGS LIMITED
    10891694
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 25 - Director → ME
  • 65
    TORNADO UK HOLDINGS LIMITED
    10892770
    25 Farringdon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-08-01 ~ now
    IIF 7 - Director → ME
  • 66
    TWENTY-NINE HOLDINGS LTD
    13042899
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (2 parents)
    Officer
    2020-11-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 67
    VALIANT FX BIDCO LIMITED
    - now 14935528
    VALIANT BIDCO LIMITED - 2023-07-06
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-03-05 ~ 2025-05-28
    IIF 37 - Director → ME
    2025-08-15 ~ now
    IIF 19 - Director → ME
  • 68
    VALIANT FX HOLDCO LIMITED
    - now 14935007
    VALIANT HOLDCO LIMITED - 2023-07-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Birmingham
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2025-03-05 ~ 2025-05-28
    IIF 24 - Director → ME
    2025-08-14 ~ now
    IIF 9 - Director → ME
  • 69
    VALIANT FX MIDCO LIMITED
    - now 14935277
    VALIANT MIDCO LIMITED - 2023-07-06
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 18 - Director → ME
    2025-03-05 ~ 2025-05-28
    IIF 36 - Director → ME
  • 70
    VALIANT FX TOPCO LIMITED
    - now 14218111
    MYLIFE ONLINE COUNSELLING SERVICES LIMITED - 2023-08-02
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 46 - Director → ME
  • 71
    VERSA FORMA LIMITED
    - now 13733042
    INGLEBY (2042) LIMITED
    - 2021-12-17 13733042
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 67 - Director → ME
  • 72
    WILLOWMEAD PROPERTY LIMITED
    - now 09430471
    MYHOME SUPPORTED LIVING LIMITED
    - 2017-11-29 09430471
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2018-03-28
    IIF 82 - Director → ME
    2015-02-09 ~ 2016-05-03
    IIF 60 - Director → ME
  • 73
    WILLOWMEAD RESIDENTIAL HOME LTD.
    05055111
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-23 ~ 2016-01-18
    IIF 58 - Director → ME
  • 74
    WREN HOUSE LIMITED
    04182547
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2012-08-23 ~ 2016-01-18
    IIF 59 - Director → ME
  • 75
    XF GYMS LIMITED
    11031474
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (3 parents)
    Officer
    2017-10-25 ~ now
    IIF 8 - Director → ME
  • 76
    YEWCARE LIMITED
    02934020
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2012-08-23 ~ 2016-01-18
    IIF 86 - Director → ME
  • 77
    ZERO MIDCO LIMITED
    - now 14171763
    MYLIFE SUPPORTED LIVING MIDCO LIMITED - 2022-12-15
    10 Lower Thames Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-01 ~ 2025-07-29
    IIF 33 - Director → ME
  • 78
    ZERO TOPCO LIMITED
    - now 14170265
    MYLIFE SUPPORTED LIVING TOPCO LIMITED - 2022-12-15
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.