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

Mr Alan Dingwall

    Related profiles found in government register
  • Mr Alan Dingwall
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 63, Springfield Park Road, Rutherglen, Glasgow, G73 3RG

      IIF 1
  • Dingwall, Alan
    British chief financial controller uk&e born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 2
  • Dingwall, Alan
    British chief financial officer born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 3 IIF 4 IIF 5

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 11

    • The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 12
  • Dingwall, Alan
    British chief financial officer and director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 63, Springfield Park Road, Rutherglen, G73 3RG, Scotland

      IIF 13 IIF 14
  • Dingwall, Alan
    British company director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England

      IIF 15 IIF 16
  • Dingwall, Alan
    British director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dingwall, Alan
    British finance director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 115 IIF 116

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 117
  • Dingwall, Alan
    British none born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maybrook House, Second Floor, Queensway, Halesowen, West Midlands, B63 4AH, England

      IIF 118 IIF 119 IIF 120
  • Dingwall, Alan
    British director born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England

      IIF 121 IIF 122

    • Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, United Kingdom

      IIF 123
child relation
Offspring entities and appointments
Active 13
  • 1
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 7 - director → ME
  • 2
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2024-09-01 ~ now
    IIF 12 - director → ME
  • 3
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 11 - director → ME
  • 4
    63 Springfield Park Road, Rutherglen, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,731 GBP2016-11-30
    Officer
    2010-11-04 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 115 - director → ME
  • 6
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 116 - director → ME
  • 7
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 4 - director → ME
  • 8
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (13 parents, 4 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 10 - director → ME
  • 9
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-09-01 ~ now
    IIF 8 - director → ME
  • 10
    MATSBONUS LIMITED - 2000-09-12
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2024-09-01 ~ now
    IIF 6 - director → ME
  • 11
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2024-09-01 ~ now
    IIF 3 - director → ME
  • 12
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2024-09-01 ~ now
    IIF 5 - director → ME
  • 13
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2024-09-01 ~ now
    IIF 9 - director → ME
Ceased 106
  • 1
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 89 - director → ME
  • 2
    TRACSCARE (EILAT) LIMITED - 2018-01-29
    EMBRACE (EILAT) LIMITED - 2017-01-06
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 41 - director → ME
  • 3
    TRACSCARE BIDCO LIMITED - 2018-01-29
    VALLEY BIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 40 - director → ME
  • 4
    NEW BRIDGES CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (6 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 91 - director → ME
  • 5
    WESTHOPE PROPERTIES LIMITED - 2020-09-30
    WESTHOPE LIMITED - 2006-01-23
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,067,999 GBP2017-12-31
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 64 - director → ME
  • 6
    TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
    GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED - 2017-01-10
    EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19
    EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 88 - director → ME
  • 7
    BROOKDALE EMPLOYEE LTD - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 45 - director → ME
  • 8
    TRACSCARE HOLDCO LIMITED - 2018-01-29
    VALLEY HOLDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 47 - director → ME
  • 9
    TRACSCARE INTERCO LIMITED - 2018-01-29
    VALLEY INTERCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 80 - director → ME
  • 10
    TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
    EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
    EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED - 2015-06-12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 84 - director → ME
  • 11
    TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
    EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2015-06-12
    WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 54 - director → ME
  • 12
    TRACS LIMITED - 2018-01-29
    LACEFOREST LIMITED - 1997-09-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (12 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 75 - director → ME
  • 13
    TRACSCARE MIDCO LIMITED - 2018-01-29
    VALLEY MIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 39 - director → ME
  • 14
    TRACSCARE GROUP LIMITED - 2018-01-29
    ADAPTGROUND LIMITED - 2004-05-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 105 - director → ME
  • 15
    NEW BRIDGES RESIDENTIAL CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 90 - director → ME
  • 16
    NEW BRIDGES SPECIALIST CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (6 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 99 - director → ME
  • 17
    BROOKDALE HEALTHCARE LIMITED - 2018-01-29
    NOVA CONSTRUCTION LIMITED - 2002-12-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 61 - director → ME
  • 18
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 86 - director → ME
  • 19
    ARTEMIS YOUNG PERSON'S CARE AND EDCUATION SERVICES LIMITED - 2017-01-12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,703 GBP2019-02-28
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 31 - director → ME
  • 20
    POLAR IMPACT LIMITED - 2004-04-15
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 42 - director → ME
  • 21
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 69 - director → ME
  • 22
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 79 - director → ME
  • 23
    DRAFTCREATE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 46 - director → ME
  • 24
    C/o Pinsent Masons Llp, The Soloist Building, Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    59,269 GBP2021-09-30
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 19 - director → ME
  • 25
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    138,731 GBP2022-02-28
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 30 - director → ME
  • 26
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    342,028 GBP2017-04-30
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 55 - director → ME
  • 27
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 53 - director → ME
  • 28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,274,803 GBP2022-03-31
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 27 - director → ME
  • 29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    767,365 GBP2020-03-31
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 49 - director → ME
  • 30
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 118 - director → ME
  • 31
    26 New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for chief financial officer of keys group, accomplish group and peak activity services and primarily responsible for the financial activities of the business.
    2023-10-02 ~ 2024-01-30
    IIF 13 - managing-officer → ME
  • 32
    16 PLUS INDEPENDENT LIVING SERVICES LIMITED - 2011-03-07
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 92 - director → ME
  • 33
    SARCON (NO. 358) LIMITED - 2012-02-23
    C/o Pinsents Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 20 - director → ME
  • 34
    KEYS GROUP LIMITED - 2022-10-31
    KESTREL TOPCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 50 - director → ME
  • 35
    ALLIANCE CARE & EDUCATION LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    324,073 GBP2017-09-30
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 110 - director → ME
  • 36
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 16 - director → ME
  • 37
    ACTIVE 8 CARE LTD - 2019-08-02
    ACTIV8 CARE LIMITED - 2004-05-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 48 - director → ME
  • 38
    KESTREL BIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2023-10-02
    IIF 121 - director → ME
    2023-10-02 ~ 2024-01-30
    IIF 93 - director → ME
  • 39
    BROADWOOD RESIDENTIAL LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 58 - director → ME
  • 40
    BETTERCARE KEYS LIMITED - 2018-02-05
    ANNVALE LIMITED - 2006-04-27
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (6 parents, 12 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 18 - director → ME
  • 41
    NEW CARE SOLUTIONS LIMITED - 2019-08-02
    AILSA HOUSE RESIDENTIAL CARE HOME LIMITED - 2007-05-15
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    97,533 GBP2018-06-30
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 74 - director → ME
  • 42
    RETGUILD LIMITED - 2002-05-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 104 - director → ME
  • 43
    KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
    EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 43 - director → ME
  • 44
    CROSSWAYS CARE LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 22 - director → ME
  • 45
    CROSSWAYS CARE (HOLDINGS) LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 34 - director → ME
  • 46
    DIRECT CARE LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,127,378 GBP2018-06-30
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 97 - director → ME
  • 47
    SARCON (NO. 347) LIMITED - 2011-02-18
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 17 - director → ME
  • 48
    CARE UK CHILDREN'S SERVICES LIMITED - 2011-03-18
    CORVEDALE HOLDINGS LIMITED - 2007-10-03
    MILVERTON COURT SCHOOL LIMITED - 1990-11-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 98 - director → ME
  • 49
    BROADWOOD EDUCATIONAL SERVICES LIMITED - 2019-05-30
    BLAIRFLOW LIMITED - 1999-07-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 72 - director → ME
  • 50
    MALVERN ACHIEVEMENT SERVICES LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 76 - director → ME
  • 51
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Officer
    2023-10-02 ~ 2023-10-02
    IIF 123 - director → ME
    2023-10-02 ~ 2024-01-30
    IIF 111 - director → ME
  • 52
    UNION MIPCO LIMITED - 2022-10-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 57 - director → ME
  • 53
    EMBRACE PROGRESSION LIMITED - 2017-04-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 68 - director → ME
  • 54
    HCP COMMUNITY SUPPORT SERVICES LIMITED - 2017-04-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 100 - director → ME
  • 55
    EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
    ESQUIRE REALTY (CAVENDISH) LIMITED - 2014-06-30
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 44 - director → ME
  • 56
    EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
    NEW HORIZON CENTRE LIMITED - 2015-06-12
    NETHURST LIMITED - 1999-11-17
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 96 - director → ME
  • 57
    EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
    EUROPEAN WELLCARE EDUCATION LIMITED - 2015-06-12
    WELLCARE COMMUNITY SUPPORT SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE EDUCATION LIMITED - 2004-02-20
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 66 - director → ME
  • 58
    SWCS PROPERTY LTD - 2021-05-27
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,435 GBP2019-12-31
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 25 - director → ME
  • 59
    BUILD-A-FUTURE LTD - 2024-03-26
    Maybrook House, Queensway, Halesowen, England
    Corporate (4 parents)
    Equity (Company account)
    188,311 GBP2019-08-31
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 28 - director → ME
  • 60
    KINGDOM CARE CHILDRENS HOMES LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    832,692 GBP2017-02-28
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 112 - director → ME
  • 61
    KESTREL MIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2023-10-02
    IIF 122 - director → ME
    2023-10-02 ~ 2024-01-30
    IIF 71 - director → ME
  • 62
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 103 - director → ME
  • 63
    NEW HORIZONS (CHILD CARE) LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 62 - director → ME
  • 64
    NEW HORIZONS (CHILD CARE) GROUP LIMITED - 2019-08-02
    NEW HORIZONS HOLDINGS LIMITED - 2005-01-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 106 - director → ME
  • 65
    SORRENTO BIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 107 - director → ME
  • 66
    QUALITY TIME CARE LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 81 - director → ME
  • 67
    ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD - 2018-02-14
    THE CORNER HOUSE (UK) LIMITED - 2016-08-18
    ROSEDALE CHILDRENS SERVICES (UK) LIMITED - 2009-02-16
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 23 - director → ME
  • 68
    STEPPING STONES CHILDREN'S SERVICES LIMITED - 2019-08-02
    STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 73 - director → ME
  • 69
    PROSPECTS FOR YOUNG PEOPLE LIMITED - 2019-08-02
    PROSPECTS CENTRE FOR YOUNG PEOPLE LIMITED - 2001-07-05
    REEDDALE LIMITED - 1995-12-22
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (6 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 63 - director → ME
  • 70
    DRAFTCYCLE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 83 - director → ME
  • 71
    DRAFTCHARGE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 70 - director → ME
  • 72
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2021-12-07
    IIF 114 - director → ME
  • 73
    26 New Street, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 119 - director → ME
  • 74
    26 New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for chief financial officer of keys group, accomplish group and peak activity services and primarily responsible for the financial activities of the business.
    2023-10-02 ~ 2024-01-30
    IIF 14 - managing-officer → ME
  • 75
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    199,365 GBP2020-03-31
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 101 - director → ME
  • 76
    26 New Street, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 120 - director → ME
  • 77
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2022-12-31
    IIF 113 - director → ME
  • 78
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,126,268 GBP2022-02-28
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 37 - director → ME
  • 79
    PEAK EXPEDITIONS LIMITED - 2015-01-13
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    329,604 GBP2022-02-28
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 24 - director → ME
  • 80
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    30,055 GBP2022-03-31
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 35 - director → ME
  • 81
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 15 - director → ME
  • 82
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (6 parents)
    Equity (Company account)
    299,024 GBP2021-12-31
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 32 - director → ME
  • 83
    THE LISTENING COMPANY LIMITED - 2011-11-24
    QUESTCOVE LIMITED - 1998-12-01
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (3 parents)
    Officer
    2018-08-02 ~ 2022-12-31
    IIF 117 - director → ME
  • 84
    GANWICK HOUSE LIMITED - 2015-02-18
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 95 - director → ME
  • 85
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,524,025 GBP2019-12-31
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 33 - director → ME
  • 86
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    539,918 GBP2021-01-31
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 38 - director → ME
  • 87
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    148,028 GBP2021-07-31
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 26 - director → ME
  • 88
    CASCADE CARE LIMITED - 2023-03-31
    BROOMCO (3973) LIMITED - 2006-01-26
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 87 - director → ME
  • 89
    CHANCESHORE LIMITED - 2004-01-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 77 - director → ME
  • 90
    BIDEAWHILE 666 LIMITED - 2011-04-07
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -321,701 GBP2021-07-31
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 29 - director → ME
  • 91
    COMPASS CARE LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 67 - director → ME
  • 92
    ALKARE GROUP LIMITED - 2010-04-12
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 52 - director → ME
  • 93
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 51 - director → ME
  • 94
    ALKARE LIMITED - 2010-04-09
    MANDACO 447 LIMITED - 2005-10-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 108 - director → ME
  • 95
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    BROOMCO (4106) LIMITED - 2007-12-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 109 - director → ME
  • 96
    POSITIVE LIFESTYLES LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 59 - director → ME
  • 97
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,647,720 GBP2020-03-31
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 56 - director → ME
  • 98
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 78 - director → ME
  • 99
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 102 - director → ME
  • 100
    UNIQUE CARE HOMES LIMITED - 2011-04-19
    EDEN DEVELOPEMENTS LIMITED - 2011-01-07
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Equity (Company account)
    1,847,583 GBP2019-02-28
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 36 - director → ME
  • 101
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (8 parents)
    Equity (Company account)
    202 GBP2021-04-30
    Officer
    2019-04-17 ~ 2022-12-19
    IIF 2 - director → ME
  • 102
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    80,823 GBP2017-12-31
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 65 - director → ME
  • 103
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    422,996 GBP2017-12-31
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 94 - director → ME
  • 104
    WESTHOPE PROPERTIES LIMITED - 2006-01-23
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Equity (Company account)
    123,622 GBP2017-12-31
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 85 - director → ME
  • 105
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,446,000 GBP2016-08-31
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 82 - director → ME
  • 106
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    615,704 GBP2017-04-30
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 60 - director → ME

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