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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Craig Griffin

    Related profiles found in government register
  • Craig Griffin
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England

      IIF 1

    • icon of address Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Ground Floor, 4 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address 886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 11
  • Mr Craig Griffin
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ, England

      IIF 12

    • icon of address Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England

      IIF 13

    • icon of address Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 18

    • icon of address Bradbury House, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 19

    • icon of address Stable, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 20

    • icon of address Stable House, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 21

    • icon of address Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 22 IIF 23

    • icon of address 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 24 IIF 25

    • icon of address Halebourne House - The Office, Halebourne Lane, Chobham, Woking, GU24 8SL

      IIF 26

    • icon of address Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England

      IIF 27
  • Griffin, Craig
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ, England

      IIF 28

    • icon of address Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England

      IIF 29 IIF 30

    • icon of address Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address Ground Floor, 4 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD, England

      IIF 40

    • icon of address Ground Floor, 4 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD, United Kingdom

      IIF 41 IIF 42 IIF 43

    • icon of address 886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 47 IIF 48

    • icon of address Stable, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 49

    • icon of address Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 50
  • Griffin, Craig
    British acquisitions manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British acquistions manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 58
  • Griffin, Craig
    British aquisitions born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 59
  • Griffin, Craig
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British consultant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 70
  • Griffin, Craig
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British none born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Guildgate House, Shute End, Wokingham, Berkshire, RG40 1BJ, United Kingdom

      IIF 109
  • Griffin, Craig
    British nursing home operator born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 110
  • Griffin, Craig
    British property acquisition born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 111
  • Griffin, Craig
    British property acquisitons born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 112
  • Griffin, Craig
    British property consultant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 113
  • Griffin, Craig
    British property developer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British property director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 146 IIF 147
  • Griffin, Craig
    British proposed director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 148
  • Craig Griffin
    British born in April 1967

    Registered addresses and corresponding companies

    • icon of address Broom Hall, Broomhall Lane, Ascot, Berkshire, England

      IIF 149

    • icon of address Po Box 145, Level 6, 10a Prospect Hill, Douglas, IM99 1FY, Isle Of Man

      IIF 150
  • Mr Craig Griffin
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 151
  • Griffin, Craig, Mr.
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN, England

      IIF 152
  • Griffen, Craig
    British property developer / director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL, England

      IIF 153
  • Griffin, Craig
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Cissbury, Windsor Road, Ascot, Berkshire, SL5 7LF, England

      IIF 154
  • Griffin, Craig
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 155
  • Griffin, Craig
    British property developer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 189 Lynchford Road, Farnborough, Hampshire, GU14 6HD, England

      IIF 156
  • Griffen, Craig
    British company director born in April 1967

    Registered addresses and corresponding companies

    • icon of address Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ

      IIF 157
  • Griffin, Craig
    British director born in April 1967

    Registered addresses and corresponding companies

    • icon of address Melvin, Halebourne Lane, Chobham, Woking, Surrey, GU24 8SL

      IIF 158
  • Griffin, Craig
    British property consultant born in April 1967

    Registered addresses and corresponding companies

    • icon of address Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ

      IIF 159 IIF 160
  • Griffin, Craig
    British

    Registered addresses and corresponding companies

    • icon of address Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 161 IIF 162
  • Griffin, Craig
    British acquisitions

    Registered addresses and corresponding companies

    • icon of address Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 163
  • Griffin, Craig
    British acquisitions manager

    Registered addresses and corresponding companies

    • icon of address Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 164
  • Griffin, Craig
    British consultant

    Registered addresses and corresponding companies

    • icon of address Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 165
  • Griffin, Craig
    British developer

    Registered addresses and corresponding companies

    • icon of address Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 166
  • Griffin, Craig
    British director

    Registered addresses and corresponding companies
  • Griffin, Craig
    British manager

    Registered addresses and corresponding companies

    • icon of address Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 170
  • Griffin, Craig
    British property acquisitons

    Registered addresses and corresponding companies

    • icon of address Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 171
  • Griffin, Craig
    British property aquisitions

    Registered addresses and corresponding companies

    • icon of address Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 172
  • Griffin, Craig
    British property developer

    Registered addresses and corresponding companies

    • icon of address Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 173 IIF 174
  • Griffin, Craig
    British property director

    Registered addresses and corresponding companies

    • icon of address Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 175 IIF 176
  • Griffin, Craig

    Registered addresses and corresponding companies

    • icon of address Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England

      IIF 177
child relation
Offspring entities and appointments
Active 50
  • 1
    A NUSE PRODUCTIONS LIMITED - 2003-04-11
    icon of address 35 Paul Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    IIF 79 - Director → ME
  • 2
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,068,231 GBP2025-03-31
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 40 - Director → ME
  • 3
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,714,061 GBP2023-03-31
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 71 - Director → ME
  • 4
    icon of address Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,266 GBP2025-03-31
    Officer
    icon of calendar 2000-01-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BALCOMBE PLACE LIMITED - 2006-04-28
    icon of address 35 Paul Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-17 ~ dissolved
    IIF 133 - Director → ME
  • 6
    STOOD LIMITED - 2021-09-14
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,010,370 GBP2025-03-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 29 - Director → ME
  • 7
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-11 ~ now
    IIF 41 - Director → ME
  • 9
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-11-10 ~ now
    IIF 39 - Director → ME
  • 10
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 43 - Director → ME
  • 11
    icon of address Bradbury House 830 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,507,938 GBP2021-03-31
    Officer
    icon of calendar 1999-04-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 12
    icon of address Bradbury House The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,100 GBP2021-03-31
    Officer
    icon of calendar 2003-08-07 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 13
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 38 - Director → ME
  • 16
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,600 GBP2022-03-31
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 72 - Director → ME
  • 17
    SITTING LIMITED - 2021-09-14
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,048,089 GBP2025-03-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,376,020 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 32 - Director → ME
  • 19
    icon of address 66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 94 - Director → ME
  • 20
    icon of address 66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    IIF 95 - Director → ME
  • 21
    HALEBOURNE ESTATES (ELLERTON ROAD) LIMITED - 2011-09-22
    icon of address Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    IIF 109 - Director → ME
  • 22
    icon of address Gate 2, Halebourne House Halebourne Lane, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -116,449 GBP2019-05-08 ~ 2020-03-31
    Officer
    icon of calendar 2019-05-08 ~ dissolved
    IIF 99 - Director → ME
  • 23
    icon of address Ground Floor, 4 Tanners Yard, London Road, Bagshot, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    3,364,468 GBP2025-03-31
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,100 GBP2025-03-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 25
    HALEBOURNE HIGHCLERE LIMITED - 2017-03-20
    RIDGE INVESTMENTS LIMITED - 2017-06-02
    icon of address Gate 2, Halebourne House Halebourne Lane, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,872,435 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 100 - Director → ME
  • 26
    icon of address Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-09 ~ dissolved
    IIF 98 - Director → ME
  • 27
    RENWORTH LAND & PLANNING LIMITED - 2013-08-23
    icon of address 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 93 - Director → ME
  • 28
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,321 GBP2022-03-31
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    IIF 74 - Director → ME
  • 29
    icon of address Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 152 - Director → ME
  • 30
    icon of address Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 96 - Director → ME
  • 31
    HALEBOURNE HUNTERS MOON LIMITED - 2017-06-01
    HALEBOURNE SUNNINGDALE (RIDGE) LIMITED - 2017-05-31
    icon of address Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    IIF 97 - Director → ME
  • 32
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2014-02-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address The Chairman, 3 Cissbury, Windsor Road, Ascot, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    66,747 GBP2024-05-31
    Officer
    icon of calendar 2012-07-02 ~ now
    IIF 154 - Director → ME
  • 34
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,181 GBP2024-03-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HALEBOURNE STRATEGIC LAND LIMITED - 2023-11-08
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -300 GBP2025-03-31
    Officer
    icon of calendar 2013-11-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-12-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    icon of calendar 2021-08-26 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -925,633 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Level 6 10a Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-04-21 ~ now
    IIF 149 - Ownership of voting rights - More than 25% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares - More than 25% → OE
  • 39
    icon of address 35 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-27 ~ dissolved
    IIF 104 - Director → ME
  • 40
    icon of address Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-04-14 ~ now
    IIF 150 - Ownership of voting rights - More than 25% → OE
    IIF 150 - Ownership of shares - More than 25% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 41
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 47 - Director → ME
  • 42
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 48 - Director → ME
  • 43
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address Ebb, 35 Paul Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 140 - Director → ME
  • 47
    HALEBOURNE CARE GROUP LIMITED - 2021-09-14
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,956,141 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 48
    03548004 LIMITED - 2015-11-17
    icon of address Stable Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,061 GBP2025-01-31
    Officer
    icon of calendar 2009-11-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    TEMLIBRAND LIMITED - 1998-04-23
    icon of address Stable House Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    82 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address Stable House, Cockaynes Lane, Alresford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,458,432 GBP2025-03-31
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 89
  • 1
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2007-11-17
    IIF 158 - Director → ME
  • 2
    CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    MYRIAD HEALTHCARE LIMITED - 2013-09-10
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2010-07-28
    IIF 139 - Director → ME
    icon of calendar 2014-12-22 ~ 2022-11-30
    IIF 92 - Director → ME
  • 3
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-12 ~ 2007-11-16
    IIF 105 - Director → ME
  • 4
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-12 ~ 2007-11-16
    IIF 102 - Director → ME
  • 5
    ASSURED HEALTHCARE PLC - 2005-11-17
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2007-06-22
    IIF 63 - Director → ME
  • 6
    TFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
    RODEN HALL HOME LIMITED - 2016-06-02
    COLKON LIMITED - 1999-08-19
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-04 ~ 2007-11-16
    IIF 88 - Director → ME
    icon of calendar 1999-08-04 ~ 2003-09-01
    IIF 169 - Secretary → ME
  • 7
    icon of address Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-05 ~ 2013-02-01
    IIF 153 - Director → ME
  • 8
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ 2007-11-16
    IIF 55 - Director → ME
  • 9
    icon of address Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,266 GBP2025-03-31
    Officer
    icon of calendar 2000-01-06 ~ 2003-09-01
    IIF 174 - Secretary → ME
  • 10
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    305,725 GBP2022-03-31
    Officer
    icon of calendar 2005-10-10 ~ 2007-11-16
    IIF 121 - Director → ME
  • 11
    SPEED 7721 LIMITED - 1999-08-09
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -568,268 GBP2023-03-31
    Officer
    icon of calendar 1999-07-29 ~ 2008-01-22
    IIF 70 - Director → ME
    icon of calendar 1999-07-29 ~ 2003-09-01
    IIF 165 - Secretary → ME
  • 12
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2007-11-16
    IIF 138 - Director → ME
  • 13
    icon of address 1 Chantry Court, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,792 GBP2024-04-30
    Officer
    icon of calendar 2019-04-11 ~ 2023-02-07
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-04-11 ~ 2023-02-07
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    CHESHIRE HOUSE (LONDON) LIMITED - 2011-03-21
    CHESHIRE HOUSE LIMITED - 2011-04-12
    icon of address Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -423 GBP2019-03-31
    Officer
    icon of calendar 2004-07-13 ~ 2007-11-16
    IIF 67 - Director → ME
  • 15
    CHESHIRE HOUSE (LONDON) LIMITED - 2011-04-12
    CHESHIRE HOUSE LIMITED - 2011-03-21
    icon of address Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2003-03-21 ~ 2007-11-16
    IIF 112 - Director → ME
    icon of calendar 2003-03-21 ~ 2005-02-01
    IIF 171 - Secretary → ME
  • 16
    SPEED 7731 LIMITED - 1999-10-26
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-17 ~ 2007-11-16
    IIF 107 - Director → ME
    icon of calendar 1999-10-15 ~ 2003-09-01
    IIF 170 - Secretary → ME
  • 17
    icon of address Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2007-04-02 ~ 2007-06-22
    IIF 91 - Director → ME
  • 18
    STOOD LIMITED - 2021-09-14
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,010,370 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-08-26 ~ 2023-09-27
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-08-17 ~ 2023-09-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CHARMEAD LIMITED - 2000-12-08
    AITCH CARE HOMES LIMITED - 2005-11-15
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    icon of address 3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2007-06-22
    IIF 62 - Director → ME
  • 21
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2007-06-22
    IIF 131 - Director → ME
  • 22
    COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
    icon of address Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2007-11-16
    IIF 65 - Director → ME
  • 23
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-06-22
    IIF 130 - Director → ME
    icon of calendar 2005-11-07 ~ 2005-12-16
    IIF 61 - Director → ME
  • 24
    WARLINGHAM HOME (SITE) LIMITED - 2005-08-08
    WALLINGHAM HOME (SITE) LIMITED - 2003-06-27
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2007-11-16
    IIF 110 - Director → ME
  • 25
    GLENTWORTH HOUSE LIMITED - 2011-08-05
    CURATE LIMITED - 2011-03-21
    icon of address Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2006-06-07 ~ 2007-11-16
    IIF 115 - Director → ME
  • 26
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2007-11-16
    IIF 60 - Director → ME
  • 27
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-03 ~ 2007-11-16
    IIF 146 - Director → ME
    icon of calendar 2002-01-23 ~ 2002-04-05
    IIF 137 - Director → ME
    icon of calendar 2002-04-05 ~ 2002-10-03
    IIF 175 - Secretary → ME
  • 28
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2007-11-16
    IIF 123 - Director → ME
  • 29
    icon of address Third Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2007-09-10
    IIF 52 - Director → ME
    icon of calendar 2003-07-03 ~ 2003-08-07
    IIF 164 - Secretary → ME
  • 30
    icon of address Bradbury House The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,100 GBP2021-03-31
    Officer
    icon of calendar 2003-07-18 ~ 2003-08-07
    IIF 163 - Secretary → ME
  • 31
    CHORD PROPERTIES LIMITED - 1995-09-06
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2007-05-11
    IIF 80 - Director → ME
  • 32
    FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
    LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
    UNITED CARE (KENT) LIMITED - 2000-01-24
    icon of address 6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2003-12-23 ~ 2007-11-16
    IIF 147 - Director → ME
  • 33
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Officer
    icon of calendar 2003-09-01 ~ 2007-11-16
    IIF 54 - Director → ME
    icon of calendar 2001-07-24 ~ 2003-09-01
    IIF 168 - Secretary → ME
  • 34
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,048,997 GBP2024-03-31
    Officer
    icon of calendar 2003-07-31 ~ 2009-12-31
    IIF 66 - Director → ME
  • 35
    icon of address Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2003-09-01 ~ 2007-11-16
    IIF 56 - Director → ME
    icon of calendar 2001-12-18 ~ 2003-09-01
    IIF 173 - Secretary → ME
  • 36
    icon of address Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2007-06-22
    IIF 81 - Director → ME
  • 37
    icon of address Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2003-10-17 ~ 2007-11-16
    IIF 113 - Director → ME
    icon of calendar 2002-11-05 ~ 2003-09-01
    IIF 166 - Secretary → ME
  • 38
    icon of address Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2006-06-02 ~ 2007-11-16
    IIF 87 - Director → ME
  • 39
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-15 ~ 2007-11-16
    IIF 135 - Director → ME
  • 40
    icon of address Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,321 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-06-08 ~ 2019-02-13
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,417,493 GBP2024-03-31
    Officer
    icon of calendar 2015-12-15 ~ 2025-02-07
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 42
    TURBINECARE LIMITED - 1985-12-30
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-22
    IIF 85 - Director → ME
  • 43
    MADEPLACE LIMITED - 1992-09-11
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2007-06-22
    IIF 82 - Director → ME
    icon of calendar 2005-11-30 ~ 2006-07-03
    IIF 86 - Director → ME
  • 44
    SPEED 7914 LIMITED - 2000-01-21
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -391,025 GBP2024-03-31
    Officer
    icon of calendar 2000-01-12 ~ 2007-11-16
    IIF 118 - Director → ME
  • 45
    LOZONES LIMITED - 2004-10-26
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2007-11-16
    IIF 159 - Director → ME
  • 46
    VENTROLAND LIMITED - 2000-01-07
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    474,885 GBP2024-03-31
    Officer
    icon of calendar 1999-12-22 ~ 2007-11-16
    IIF 106 - Director → ME
  • 47
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2007-06-22
    IIF 127 - Director → ME
  • 48
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-02 ~ 2007-11-16
    IIF 160 - Director → ME
  • 49
    CONSENSUS CENTRAL LTD - 2014-10-23
    CONSENSUS HEALTHCARE LIMITED - 2005-11-15
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,079,572 GBP2024-03-31
    Officer
    icon of calendar 2005-10-25 ~ 2007-11-16
    IIF 144 - Director → ME
  • 50
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-09-01 ~ 2009-12-31
    IIF 57 - Director → ME
  • 51
    YEARGUARD LIMITED - 1999-01-06
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2004-07-01 ~ 2007-11-16
    IIF 132 - Director → ME
  • 52
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-21 ~ 2007-11-16
    IIF 126 - Director → ME
  • 53
    EXCHANGELAW (NO.193) LIMITED - 1998-10-07
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2004-07-01 ~ 2007-11-16
    IIF 129 - Director → ME
  • 54
    OPTIONWEALTH LIMITED - 2000-11-14
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2004-07-01 ~ 2007-11-16
    IIF 134 - Director → ME
  • 55
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-21 ~ 2007-11-16
    IIF 114 - Director → ME
  • 56
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-21 ~ 2007-11-16
    IIF 124 - Director → ME
  • 57
    HEMGREEN LIMITED - 2000-01-07
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2007-11-16
    IIF 108 - Director → ME
  • 58
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2007-06-22
    IIF 111 - Director → ME
  • 59
    icon of address Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -925,633 GBP2024-12-31
    Officer
    icon of calendar 2005-05-06 ~ 2006-07-12
    IIF 119 - Director → ME
  • 60
    ROLAMWOOD LIMITED - 2000-01-07
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,525,778 GBP2020-03-31
    Officer
    icon of calendar 1999-12-22 ~ 2009-12-31
    IIF 103 - Director → ME
  • 61
    icon of address 189 Lynchford Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    56,141 GBP2024-02-29
    Officer
    icon of calendar 2018-02-06 ~ 2018-07-12
    IIF 156 - Director → ME
  • 62
    JEFFERY PROPERTIES LIMITED - 2000-11-16
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,192 GBP2020-12-31
    Officer
    icon of calendar 2000-10-20 ~ 2001-12-31
    IIF 162 - Secretary → ME
  • 63
    TM 1242 LIMITED - 2005-11-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-21 ~ 2007-11-16
    IIF 117 - Director → ME
  • 64
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-21 ~ 2007-11-16
    IIF 122 - Director → ME
  • 65
    icon of address Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-08 ~ 2009-12-31
    IIF 120 - Director → ME
  • 66
    icon of address Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-10 ~ 2003-09-01
    IIF 176 - Secretary → ME
  • 67
    icon of address 6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2003-04-16 ~ 2007-06-22
    IIF 68 - Director → ME
  • 68
    GLENTWORTH HOUSE LTD - 2011-03-21
    CURATE LIMITED - 2011-08-05
    BINNEGAR HALL LIMITED - 2006-03-17
    GLENTWORTH HOUSE LIMITED - 2016-09-28
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2007-11-17
    IIF 125 - Director → ME
  • 69
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,904 GBP2024-03-31
    Officer
    icon of calendar 1998-11-30 ~ 2007-11-16
    IIF 141 - Director → ME
  • 70
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2007-11-16
    IIF 59 - Director → ME
  • 71
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2021-08-26 ~ 2025-02-07
    IIF 75 - Director → ME
  • 72
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2007-11-16
    IIF 148 - Director → ME
  • 73
    icon of address 886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ 2007-11-16
    IIF 53 - Director → ME
  • 74
    icon of address 35 Paul Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-04-14 ~ 2013-12-23
    IIF 128 - Director → ME
  • 75
    icon of address Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2006-06-07 ~ 2007-11-16
    IIF 143 - Director → ME
  • 76
    icon of address Ebb, 35 Paul Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-22 ~ 2011-07-13
    IIF 145 - Director → ME
  • 77
    WIMBORNE CARE (HALEBOURNE) LIMITED - 2023-07-21
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,181 GBP2024-04-30
    Officer
    icon of calendar 2022-04-13 ~ 2023-07-17
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-04-13 ~ 2023-07-17
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 78
    icon of address Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2006-06-07 ~ 2007-11-16
    IIF 116 - Director → ME
  • 79
    03548004 LIMITED - 2015-11-17
    icon of address Stable Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,061 GBP2025-01-31
    Officer
    icon of calendar 1998-04-17 ~ 2007-11-16
    IIF 84 - Director → ME
  • 80
    TEMLIBRAND LIMITED - 1998-04-23
    icon of address Stable House Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    82 GBP2025-03-31
    Officer
    icon of calendar 1998-04-15 ~ 2007-11-17
    IIF 78 - Director → ME
  • 81
    STANDON HALL HOMES LIMITED - 1999-08-20
    LAWFAST LIMITED - 1999-08-20
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,752,990 GBP2024-03-31
    Officer
    icon of calendar 1999-08-04 ~ 2008-01-22
    IIF 83 - Director → ME
    icon of calendar 1999-08-04 ~ 2003-09-01
    IIF 167 - Secretary → ME
  • 82
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ 2007-11-16
    IIF 51 - Director → ME
  • 83
    icon of address 35 Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-19 ~ 2003-09-01
    IIF 161 - Secretary → ME
  • 84
    icon of address Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2005-12-29 ~ 2007-06-22
    IIF 136 - Director → ME
  • 85
    icon of address Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-11-12 ~ 2019-05-07
    IIF 69 - Director → ME
    icon of calendar 2015-10-23 ~ 2019-04-15
    IIF 177 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-07
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 86
    SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
    SAINT BERNADETTE'S LIMITED - 1996-04-29
    icon of address 830 The Crescent Colchester, Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-03-31
    Officer
    icon of calendar 2007-05-21 ~ 2007-06-22
    IIF 89 - Director → ME
  • 87
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2007-11-16
    IIF 142 - Director → ME
  • 88
    icon of address Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-28 ~ 2007-11-16
    IIF 157 - Director → ME
    icon of calendar 2003-05-09 ~ 2004-09-08
    IIF 172 - Secretary → ME
  • 89
    icon of address Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2007-04-02 ~ 2007-06-22
    IIF 90 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.