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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

Smith, Philip Antony

child relation
Offspring entities and appointments 105
  • 1
    ABI SUPPORTED LIVING LTD
    09759874
    Dissolved Corporate (5 parents)
    Officer
    2019-05-01 ~ 2021-02-26
    IIF 110 - Director → ME
  • 2
    ADFIRMO 2015 LIMITED
    - now 06209037
    ADFIRMO GROUP LIMITED
    - 2015-02-24 06209037
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ADFIRMO ASSOCIATES LIMITED
    06208977
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 82 - Director → ME
  • 4
    ADFIRMO CASH SOLUTIONS LIMITED
    06208980
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 79 - Director → ME
  • 5
    AK (SPV) LIMITED
    - now 08264952
    NEWINCCO 1211 LIMITED - 2012-11-01
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-11-05 ~ 2016-08-09
    IIF 67 - Director → ME
  • 6
    AKARI BEECHCROFT LIMITED
    - now 03243668
    BONDCARE BEECHCROFT LIMITED
    - 2013-02-19 03243668
    BONDCARE LIMITED - 1997-05-22
    Active Corporate (15 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 51 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 116 - Secretary → ME
  • 7
    AKARI CARE LIMITED
    - now 07737949 08206619
    BONDCARE NILERACE LIMITED
    - 2012-10-10 07737949
    Active Corporate (18 parents)
    Officer
    2012-06-19 ~ 2016-08-09
    IIF 69 - Director → ME
    2012-06-19 ~ 2016-08-09
    IIF 124 - Secretary → ME
  • 8
    AKARI DERBY LIMITED
    - now 03707537
    BONDCARE (DERBY) LIMITED
    - 2013-02-19 03707537
    BONDCARE (ENFIELD) LIMITED - 1999-07-27
    Dissolved Corporate (13 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 68 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 120 - Secretary → ME
  • 9
    AKARI FELMINGHAM LIMITED
    - now 03817611
    BONDCARE (FELMINGHAM) LIMITED
    - 2013-02-19 03817611
    Dissolved Corporate (13 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 46 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 130 - Secretary → ME
  • 10
    AKARI FRINDSBURY LIMITED
    - now 03817617
    BONDCARE (FRINDSBURY) LIMITED
    - 2013-02-19 03817617
    Dissolved Corporate (12 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 71 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 128 - Secretary → ME
  • 11
    AKARI HOMES & ESTATES LIMITED
    - now 02110178
    DURHAM HOMES & ESTATES LIMITED
    - 2013-02-19 02110178
    MILLAND ESTATES LIMITED - 2001-05-17
    DURHAM HOMES & ESTATES LIMITED - 2001-05-08
    DOVEPOLAR LIMITED - 1988-01-27
    Dissolved Corporate (18 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 65 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 119 - Secretary → ME
  • 12
    AKARI HOMES LIMITED
    - now 03379894
    BONDCARE HOMES LIMITED
    - 2013-02-19 03379894 13185078
    HELEN MCARDLE CARE LIMITED - 2004-12-20
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 73 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 117 - Secretary → ME
  • 13
    AKARI IVY LIMITED
    - now 03383434
    BONDCARE IVY LIMITED
    - 2013-02-19 03383434
    Dissolved Corporate (15 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 49 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 114 - Secretary → ME
  • 14
    AKARI MARTHA LIMITED
    - now 03402958
    BONDCARE (MARTHA) LIMITED
    - 2013-02-19 03402958
    Dissolved Corporate (15 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 50 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 129 - Secretary → ME
  • 15
    AKARI MIDDLETON LIMITED
    - now 03963711
    BONDCARE (MIDDLETON) LIMITED
    - 2013-02-19 03963711
    BONDCARE (DOVEDALE) LIMITED - 2004-07-27
    BONDCARE (HAVEN) LIMITED - 2003-06-24
    Dissolved Corporate (13 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 48 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 115 - Secretary → ME
  • 16
    AKARI NANTWICH LIMITED
    - now 03424103
    BONDCARE (NANTWICH) LIMITED
    - 2013-02-19 03424103
    Dissolved Corporate (15 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 45 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 122 - Secretary → ME
  • 17
    AKARI PARBOLD LIMITED
    - now 04572513
    BONDCARE (PARBOLD) LIMITED
    - 2013-02-19 04572513
    Dissolved Corporate (12 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 47 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 121 - Secretary → ME
  • 18
    AKARI SALFORD LIMITED
    - now 04228847
    BONDCARE (SALFORD) LIMITED
    - 2013-02-19 04228847
    Dissolved Corporate (13 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 72 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 127 - Secretary → ME
  • 19
    AKARI SHROPSHIRE LIMITED
    - now 03760521
    BONDCARE (SHROPSHIRE) LIMITED
    - 2013-02-19 03760521
    Dissolved Corporate (14 parents)
    Officer
    2012-06-19 ~ 2016-01-03
    IIF 74 - Director → ME
    2012-06-19 ~ 2016-01-03
    IIF 118 - Secretary → ME
  • 20
    AKARI WHITCHURCH LIMITED
    - now 03554429
    BONDCARE (WHITCHURCH) LIMITED
    - 2013-02-19 03554429
    NET BOND (WHITCHURCH) LIMITED - 1999-03-16
    Dissolved Corporate (13 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 66 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 125 - Secretary → ME
  • 21
    AMICURA CHORLEY LIMITED - now
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED
    - 2019-07-03 09369156 11890339
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2019-07-02
    IIF 13 - Director → ME
  • 22
    AMICURA HASLINGDEN LIMITED - now
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED
    - 2019-10-24 09598484
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2019-07-02
    IIF 8 - Director → ME
  • 23
    ARMIGHORN CAPITAL LIMITED
    11583495
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2022-09-27 ~ now
    IIF 98 - Director → ME
  • 24
    ASPEN HILL HEALTHCARE LIMITED
    11591710 11591525
    Active Corporate (7 parents)
    Officer
    2019-08-16 ~ 2022-09-27
    IIF 41 - Director → ME
  • 25
    ASPRIS (ARDEN) LIMITED - now
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED
    - 2022-04-04 09895832
    Active Corporate (9 parents)
    Officer
    2019-07-09 ~ 2022-03-31
    IIF 86 - Director → ME
  • 26
    BUTTERFLY (FINANCE) LIMITED
    11114401
    Active Corporate (3 parents)
    Officer
    2017-12-15 ~ now
    IIF 12 - Director → ME
  • 27
    BUTTERFLY CUMBRIA PROPERTIES LIMITED
    09674271
    Dissolved Corporate (7 parents)
    Officer
    2016-02-15 ~ 2019-06-07
    IIF 43 - Director → ME
  • 28
    BUTTERFLY GROUP HEALTHCARE LIMITED
    - now 09256096 09369156... (more)
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 20 - Director → ME
  • 29
    CEDARHURST LODGE (SPRING) LIMITED
    12309201
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 39 - Director → ME
  • 30
    CHORLEY LODGE LIMITED
    11310175
    Active Corporate (5 parents)
    Officer
    2018-04-16 ~ 2019-07-02
    IIF 2 - Director → ME
  • 31
    CONSILIUM INTERIM MANAGEMENT LIMITED
    05820799
    Dissolved Corporate (4 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 106 - Director → ME
  • 32
    COOLNEAT PROPERTY MANAGEMENT LIMITED
    03503638
    Active Corporate (19 parents)
    Officer
    2006-01-31 ~ now
    IIF 94 - Director → ME
  • 33
    CROSSCO (1332) LIMITED
    08585509 07560232... (more)
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 61 - Director → ME
  • 34
    CROSSCO (1333) LIMITED
    08622277 08632552... (more)
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 55 - Director → ME
  • 35
    CROSSCO (1334) LIMITED
    08622282 08351434... (more)
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 53 - Director → ME
  • 36
    EAGLE VIEW CARE HOME LIMITED
    04499419
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 59 - Director → ME
  • 37
    ECG GUEST SERVICES LIMITED
    07223999
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 10 - Director → ME
  • 38
    EDGEWATER LODGE (SPRING) LIMITED
    12308859
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 37 - Director → ME
  • 39
    EXECUTIVE HEALTH CARE LIMITED
    - now 04851843
    LIONS DEVELOPMENTS LIMITED - 2005-11-10
    Dissolved Corporate (20 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 54 - Director → ME
  • 40
    EXPRESS CARE (GUEST SERVICES) LIMITED
    - now 04562740
    EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
    CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
    Dissolved Corporate (16 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 52 - Director → ME
  • 41
    EXPRESS CARE LIMITED
    - now 05722121
    ALM PROPERTY COMPANY LIMITED - 2006-06-21
    Dissolved Corporate (13 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 58 - Director → ME
  • 42
    GLENSIDE CARE GROUP LIMITED
    07505006
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2021-02-26
    IIF 96 - Director → ME
  • 43
    GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
    04678337
    Liquidation Corporate (27 parents)
    Officer
    2019-05-01 ~ now
    IIF 108 - Director → ME
  • 44
    HASLINGDEN HALL AND LODGE LIMITED
    11311535
    Active Corporate (5 parents)
    Officer
    2018-04-16 ~ 2019-07-02
    IIF 1 - Director → ME
  • 45
    HILLCREST CARE HOMES LIMITED
    - now 02780067
    STANSOAK LIMITED - 1993-02-24
    Dissolved Corporate (17 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 56 - Director → ME
  • 46
    HOLLANDEN PARK PROPERTY MANAGEMENT LIMITED - now
    RENOVO SUPPORTED LIVING LIMITED
    - 2023-02-03 12408837
    Active Corporate (7 parents)
    Officer
    2020-01-17 ~ 2021-02-26
    IIF 17 - Director → ME
  • 47
    HOLLYBLUE (FINANCE 2) LIMITED
    11114431
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 28 - Director → ME
  • 48
    HOLLYBLUE HEALTHCARE (AMORE) LIMITED
    09729833
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 32 - Director → ME
  • 49
    HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED
    09890829
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 27 - Director → ME
  • 50
    HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
    10509812
    Dissolved Corporate (10 parents)
    Officer
    2019-04-03 ~ 2020-03-10
    IIF 83 - Director → ME
  • 51
    HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
    10387913
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2018-09-18 ~ now
    IIF 11 - Director → ME
  • 52
    HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED
    09891010
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 23 - Director → ME
  • 53
    HOLLYBLUE HEALTHCARE (LONDON) LIMITED
    09729908
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 9 - Director → ME
  • 54
    HOLLYBLUE HEALTHCARE (MILLBROW) LIMITED
    10387901
    Active Corporate (4 parents)
    Officer
    2017-09-14 ~ now
    IIF 26 - Director → ME
  • 55
    HOLLYBLUE HEALTHCARE (NORTON LEES) LIMITED
    - now 11890339 09369156... (more)
    HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED
    - 2019-07-03 11890339
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-19 ~ now
    IIF 14 - Director → ME
  • 56
    HOLLYBLUE HEALTHCARE (RED HILL) LIMITED
    10531864
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 31 - Director → ME
  • 57
    HOLLYBLUE HEALTHCARE (SPRING) LIMITED
    09729915 09891245
    Active Corporate (5 parents)
    Officer
    2019-07-09 ~ now
    IIF 25 - Director → ME
  • 58
    HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED
    - now 09369545
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-26 ~ now
    IIF 7 - Director → ME
  • 59
    HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
    - now 09729778
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    Dissolved Corporate (13 parents)
    Officer
    2018-09-12 ~ 2020-12-23
    IIF 84 - Director → ME
  • 60
    HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED
    09896001
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 24 - Director → ME
  • 61
    INSTITUTE FOR TURNAROUND
    - now 04006128
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Active Corporate (64 parents)
    Officer
    2019-09-24 ~ 2022-02-10
    IIF 85 - Director → ME
  • 62
    MARIPOSA CARE LIMITED
    - now 02904093
    DOLPHIN PROPERTY COMPANY LIMITED
    - 2017-01-31 02904093
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 19 - Director → ME
  • 63
    MINSTER CARE CHEANEY LIMITED - now
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED
    - 2021-09-28 09896024
    Active Corporate (8 parents)
    Officer
    2019-07-09 ~ 2021-09-24
    IIF 87 - Director → ME
  • 64
    MPT STIRLING LIMITED - now
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED
    - 2021-07-09 09891245 09729915
    Active Corporate (14 parents)
    Officer
    2019-07-09 ~ 2021-07-06
    IIF 44 - Director → ME
  • 65
    NGP REALISATIONS LIMITED - now
    NEW GENERATION PORTRAITS LIMITED
    - 2015-07-25 05557203
    LUPFAW 178 LIMITED - 2005-10-04
    Dissolved Corporate (17 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 105 - Director → ME
  • 66
    NORTON LEES HALL AND LODGE LIMITED
    11310122
    Active Corporate (5 parents)
    Officer
    2018-04-16 ~ now
    IIF 29 - Director → ME
  • 67
    OHI ACG HOLDINGS LTD - now
    AKARI CARE GROUP LIMITED
    - 2024-05-16 05295879 10224740
    BC2 LIMITED
    - 2013-02-19 05295879 05293196
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2012-06-20 ~ 2016-08-03
    IIF 75 - Director → ME
    2012-06-20 ~ 2016-08-03
    IIF 123 - Secretary → ME
  • 68
    OHI AKARI PROPERTIES LTD - now
    NILERACE LIMITED
    - 2024-05-16 05195588
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2016-08-09
    IIF 70 - Director → ME
    2012-06-19 ~ 2016-08-09
    IIF 126 - Secretary → ME
  • 69
    PAPILLON CARE LIMITED
    - now 04598549
    BRAMBLE LODGE CARE HOME LIMITED
    - 2017-01-31 04598549
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-02-15 ~ now
    IIF 18 - Director → ME
  • 70
    PASTL (MANAGEMENT) LIMITED
    17197391
    Active Corporate (2 parents)
    Officer
    2026-05-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    POSITIVE CASH SOLUTIONS LIMITED
    06208990
    Dissolved Corporate (6 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 78 - Director → ME
  • 72
    POSITIVE INTERVENTIONS LIMITED
    06209005
    Dissolved Corporate (6 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 107 - Director → ME
  • 73
    PRIORY (VICTORIA HOUSE) LIMITED - now
    RENOVO FARNBOROUGH LIMITED
    - 2025-10-17 12407062
    Active Corporate (10 parents)
    Officer
    2020-01-16 ~ 2021-02-26
    IIF 88 - Director → ME
  • 74
    PW REALISATIONS LIMITED - now
    PHOTOGRAPHY (WANDSWORTH) LIMITED
    - 2015-07-25 04220035
    VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06
    NEIL WALKER LIMITED - 2006-01-20
    Dissolved Corporate (17 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 101 - Director → ME
  • 75
    QUARTER CARE LTD.
    - now SC124088
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    Active Corporate (22 parents)
    Officer
    2016-02-15 ~ 2016-08-25
    IIF 40 - Director → ME
  • 76
    RAPHAEL FARNBOROUGH LIMITED
    12068620
    Dissolved Corporate (3 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 22 - Director → ME
  • 77
    RAPHAEL MEDICAL CENTRE LIMITED(THE)
    - now 00568116
    WOODBURY PARK (HOTELS) LIMITED - 1984-09-20
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 93 - Director → ME
  • 78
    RED CLOVER CONSULTING LIMITED
    08228912
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 80 - Director → ME
  • 79
    RED CLOVER HEALTHCARE SERVICES LIMITED
    08228895
    Dissolved Corporate (6 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 76 - Director → ME
  • 80
    RENOVO HOLLANDEN PARK LIMITED
    12426875
    Active Corporate (7 parents)
    Officer
    2020-01-27 ~ 2021-02-26
    IIF 21 - Director → ME
  • 81
    RENOVO SOUTH NEWTON LIMITED
    12408818
    Active Corporate (7 parents)
    Officer
    2020-01-17 ~ 2021-02-26
    IIF 16 - Director → ME
  • 82
    RICHMOND HEIGHTS (SPRING) LIMITED
    - now 12309039
    BLACKWELL VALE LIMITED
    - 2020-12-18 12309039
    Active Corporate (5 parents)
    Officer
    2019-11-11 ~ now
    IIF 34 - Director → ME
  • 83
    RIVERSIDE HOUSE (MORPETH) LIMITED
    - now 08206619
    AKARI CARE HOMES LIMITED
    - 2016-08-31 08206619
    AKARI CARE LIMITED - 2012-10-10
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-10-30 ~ now
    IIF 3 - Director → ME
    2012-10-30 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    RIVERSIDE HOUSE PROPCO LIMITED
    10260491
    Active Corporate (5 parents)
    Officer
    2016-07-04 ~ now
    IIF 4 - Director → ME
  • 85
    SAINTFIELD LODGE (SPRING) LIMITED
    12308962
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 35 - Director → ME
  • 86
    SALCO HOMES LIMITED
    - now 03410643
    MIGHTPLACE LIMITED - 1997-10-10
    Dissolved Corporate (18 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 57 - Director → ME
  • 87
    SAMUEL THOMPSON CORPORATE LIMITED
    08053244
    Active Corporate (2 parents)
    Officer
    2012-05-01 ~ 2019-08-03
    IIF 42 - Director → ME
    2012-05-01 ~ 2020-09-08
    IIF 131 - Secretary → ME
  • 88
    SAPIENT INVESTMENTS LIMITED
    07243268
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SEMPER EXIMIUS MANAGEMENT LIMITED
    08783128
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    SMITH EXECUTIVE MANAGEMENT LIMITED
    15963527
    Active Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 91
    SOVEREIGN CARE HOMES LIMITED
    09262607
    Dissolved Corporate (8 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 60 - Director → ME
  • 92
    ST GEORGES HALL AND LODGE LIMITED
    11310361
    Active Corporate (4 parents)
    Officer
    2018-04-16 ~ now
    IIF 30 - Director → ME
  • 93
    ST. PAUL'S MEWS LIMITED
    - now 02233221
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    Active Corporate (28 parents)
    Officer
    2017-05-19 ~ 2019-11-24
    IIF 64 - Director → ME
    2023-06-15 ~ now
    IIF 95 - Director → ME
  • 94
    STANSHAWES CARE HOME LIMITED
    12309123
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 38 - Director → ME
  • 95
    SWANBOROUGH HOUSE LIMITED - now
    RENOVO BRIGHTON LIMITED
    - 2025-10-31 12407382
    Active Corporate (10 parents)
    Officer
    2020-01-16 ~ 2021-02-26
    IIF 15 - Director → ME
  • 96
    SYSTEM CYCLE LIMITED
    03047307
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 63 - Director → ME
  • 97
    THE OAKS (SPRING) LIMITED
    - now 12309281
    STANTON LODGE LIMITED
    - 2021-06-08 12309281
    Active Corporate (5 parents)
    Officer
    2019-11-12 ~ now
    IIF 36 - Director → ME
  • 98
    THE RED CLOVER PARTNERSHIP LIMITED
    08228821
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2012-09-26 ~ dissolved
    IIF 77 - Director → ME
  • 99
    VCH REALISATIONS LIMITED - now
    VENTURE CONSOLIDATED HOLDINGS LIMITED
    - 2015-07-25 03770714
    GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
    Dissolved Corporate (29 parents)
    Officer
    2010-11-18 ~ 2011-10-18
    IIF 100 - Director → ME
  • 100
    VENTURE ACADEMY STUDIO LIMITED
    06458630
    Dissolved Corporate (10 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 102 - Director → ME
  • 101
    VPRO REALISATIONS LIMITED - now
    VENTURE PRODUCTIONS LIMITED
    - 2015-07-25 03889188
    Dissolved Corporate (23 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 103 - Director → ME
  • 102
    VSUSA REALISATIONS LIMITED - now
    VENTURE STUDIOS (USA) LIMITED
    - 2015-07-25 05924366
    VENTURE STUDIOS (FLORIDA) LIMITED - 2006-11-17
    Dissolved Corporate (13 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 99 - Director → ME
  • 103
    VUK REALISATIONS LIMITED - now
    VENTURE (UK) LIMITED
    - 2015-07-25 03770711
    VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 104 - Director → ME
  • 104
    WILLOUGHBY GRANGE LIMITED
    12308847
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 33 - Director → ME
  • 105
    WINDMILL HILLS CARE HOME LIMITED
    - now 03164158
    WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 62 - Director → ME

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