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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

Smith, Philip Antony

    Related profiles found in government register
  • Smith, Philip Antony
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Philip Antony
    British chartered accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Philip Antony
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 48

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 49

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 50

    • 11th Floor, 2 Snow Hill Queensway, Birmingham, B4 6WR, England

      IIF 51

    • 11th Floor, Two Snowhill, Birmingham, B4 6WR, England

      IIF 52

    • 11th, Snow Hill Queensway, Birmingham, B4 6WR, England

      IIF 53

    • 72, Croftcroighn Road, Ruchazie, Glasgow, G33 3SE

      IIF 54

    • 7, St. Pauls Mews, London, NW1 9TZ, United Kingdom

      IIF 55

    • 7th Floor, Building 9, Berkeley Street, London, W1J 8DW, England

      IIF 56

    • 85, Queen Victoria Street, 1st Floor, Senator House, London, EC4V 4AB, England

      IIF 57

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 58 IIF 59 IIF 60

    • Hazlems Fenton, Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 70

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 71 IIF 72 IIF 73

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 74 IIF 75

    • The Forge, Church Street West, Woking, GU21 6HT, England

      IIF 76
  • Smith, Philip Antony
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW

      IIF 77 IIF 78 IIF 79

    • 2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW, United Kingdom

      IIF 80 IIF 81

    • Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom

      IIF 82

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 83

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 87
  • Mr Philip Antony Smith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 88 IIF 89

    • Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom

      IIF 90
  • Smith, Philip Antony
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England

      IIF 91

    • Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 92

    • 2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom

      IIF 93

    • Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom

      IIF 94

    • Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom

      IIF 95

    • C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England

      IIF 96
  • Smith, Philip Antony
    British chartered accountant born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 50, 7 Tiltman Place, London, N7 7EL, United Kingdom

      IIF 97
  • Smith, Philip Antony
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 98
  • Smith, Philip Antony
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Phillip Anthony Smith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 109 IIF 110
  • Smith, Philip Antony
    British

    Registered addresses and corresponding companies
  • Smith, Philip Anthony
    British

    Registered addresses and corresponding companies

    • 90, High Holborn, London, WC1V 6XX

      IIF 128
  • Smith, Philip

    Registered addresses and corresponding companies

    • 7, St. Pauls Mews, London, NW1 9TZ, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 58
  • 1
    ADFIRMO GROUP LIMITED - 2015-02-24
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-04-30
    Officer
    2007-04-11 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 47 - Director → ME
  • 3
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 45 - Director → ME
  • 4
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -427,047 GBP2024-12-31
    Officer
    2022-09-27 ~ now
    IIF 95 - Director → ME
  • 5
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents)
    Officer
    2017-12-15 ~ now
    IIF 7 - Director → ME
  • 6
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 12 - Director → ME
  • 7
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 29 - Director → ME
  • 8
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 107 - Director → ME
  • 9
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2006-01-31 ~ now
    IIF 92 - Director → ME
  • 10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 67 - Director → ME
  • 11
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 61 - Director → ME
  • 12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ now
    IIF 59 - Director → ME
  • 13
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 65 - Director → ME
  • 14
    11th Floor Two Snowhill, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 52 - Director → ME
  • 15
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 27 - Director → ME
  • 16
    LIONS DEVELOPMENTS LIMITED - 2005-11-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 60 - Director → ME
  • 17
    EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
    CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 58 - Director → ME
  • 18
    ALM PROPERTY COMPANY LIMITED - 2006-06-21
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 64 - Director → ME
  • 19
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 96 - Director → ME
  • 20
    STANSOAK LIMITED - 1993-02-24
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 62 - Director → ME
  • 21
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents)
    Officer
    2019-07-09 ~ now
    IIF 18 - Director → ME
  • 22
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 22 - Director → ME
  • 23
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 17 - Director → ME
  • 24
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2018-09-18 ~ now
    IIF 6 - Director → ME
  • 25
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 13 - Director → ME
  • 26
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 5 - Director → ME
  • 27
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2017-09-14 ~ now
    IIF 16 - Director → ME
  • 28
    HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-03
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-19 ~ now
    IIF 8 - Director → ME
  • 29
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 21 - Director → ME
  • 30
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 15 - Director → ME
  • 31
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-26 ~ now
    IIF 4 - Director → ME
  • 32
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 14 - Director → ME
  • 33
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 11 - Director → ME
  • 34
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2018-04-16 ~ now
    IIF 19 - Director → ME
  • 35
    BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ now
    IIF 10 - Director → ME
  • 36
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 44 - Director → ME
  • 37
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 97 - Director → ME
  • 38
    2 Merchants Drive, Parkhouse, Carlisle, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 81 - Director → ME
  • 39
    WOODBURY PARK (HOTELS) LIMITED - 1984-09-20
    C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 91 - Director → ME
  • 40
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-09-26 ~ dissolved
    IIF 86 - Director → ME
  • 41
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-09-26 ~ dissolved
    IIF 84 - Director → ME
  • 42
    BLACKWELL VALE LIMITED - 2020-12-18
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 24 - Director → ME
  • 43
    AKARI CARE HOMES LIMITED - 2016-08-31
    AKARI CARE LIMITED - 2012-10-10
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2012-10-30 ~ now
    IIF 1 - Director → ME
    2012-10-30 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 44
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    646,388 GBP2024-10-31
    Officer
    2016-07-04 ~ now
    IIF 2 - Director → ME
  • 45
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 25 - Director → ME
  • 46
    MIGHTPLACE LIMITED - 1997-10-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 63 - Director → ME
  • 47
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,240 GBP2021-05-31
    Officer
    2010-05-05 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,240,981 GBP2024-12-31
    Officer
    2019-12-16 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 50
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-02-15 ~ now
    IIF 66 - Director → ME
  • 51
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2018-04-16 ~ now
    IIF 20 - Director → ME
  • 52
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    2023-06-15 ~ now
    IIF 93 - Director → ME
  • 53
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 28 - Director → ME
  • 54
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 69 - Director → ME
  • 55
    STANTON LODGE LIMITED - 2021-06-08
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ now
    IIF 26 - Director → ME
  • 56
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2012-09-26 ~ dissolved
    IIF 85 - Director → ME
  • 57
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 23 - Director → ME
  • 58
    WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 68 - Director → ME
Ceased 47
  • 1
    C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-05-01 ~ 2021-02-26
    IIF 108 - Director → ME
  • 2
    NEWINCCO 1211 LIMITED - 2012-11-01
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-05 ~ 2016-08-09
    IIF 83 - Director → ME
  • 3
    BONDCARE BEECHCROFT LIMITED - 2013-02-19
    BONDCARE LIMITED - 1997-05-22
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 36 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 114 - Secretary → ME
  • 4
    BONDCARE NILERACE LIMITED - 2012-10-10
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (6 parents)
    Officer
    2012-06-19 ~ 2016-08-09
    IIF 71 - Director → ME
    2012-06-19 ~ 2016-08-09
    IIF 122 - Secretary → ME
  • 5
    BONDCARE (DERBY) LIMITED - 2013-02-19
    BONDCARE (ENFIELD) LIMITED - 1999-07-27
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 39 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 118 - Secretary → ME
  • 6
    BONDCARE (FELMINGHAM) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 31 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 128 - Secretary → ME
  • 7
    BONDCARE (FRINDSBURY) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 40 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 126 - Secretary → ME
  • 8
    DURHAM HOMES & ESTATES LIMITED - 2013-02-19
    MILLAND ESTATES LIMITED - 2001-05-17
    DURHAM HOMES & ESTATES LIMITED - 2001-05-08
    DOVEPOLAR LIMITED - 1988-01-27
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 37 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 117 - Secretary → ME
  • 9
    BONDCARE HOMES LIMITED - 2013-02-19
    HELEN MCARDLE CARE LIMITED - 2004-12-20
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 42 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 115 - Secretary → ME
  • 10
    BONDCARE IVY LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 34 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 112 - Secretary → ME
  • 11
    BONDCARE (MARTHA) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 35 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 127 - Secretary → ME
  • 12
    BONDCARE (MIDDLETON) LIMITED - 2013-02-19
    BONDCARE (DOVEDALE) LIMITED - 2004-07-27
    BONDCARE (HAVEN) LIMITED - 2003-06-24
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 33 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 113 - Secretary → ME
  • 13
    BONDCARE (NANTWICH) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 30 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 120 - Secretary → ME
  • 14
    BONDCARE (PARBOLD) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 32 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 119 - Secretary → ME
  • 15
    BONDCARE (SALFORD) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 41 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 125 - Secretary → ME
  • 16
    BONDCARE (SHROPSHIRE) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-01-03
    IIF 43 - Director → ME
    2012-06-19 ~ 2016-01-03
    IIF 116 - Secretary → ME
  • 17
    BONDCARE (WHITCHURCH) LIMITED - 2013-02-19
    NET BOND (WHITCHURCH) LIMITED - 1999-03-16
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 38 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 123 - Secretary → ME
  • 18
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    2018-03-26 ~ 2019-07-02
    IIF 53 - Director → ME
  • 19
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    2018-03-26 ~ 2019-07-02
    IIF 51 - Director → ME
  • 20
    Aspen Hill Village, Church Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -293,315 GBP2024-12-31
    Officer
    2019-08-16 ~ 2022-09-27
    IIF 82 - Director → ME
  • 21
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED - 2022-04-04
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ 2022-03-31
    IIF 76 - Director → ME
  • 22
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2016-02-15 ~ 2019-06-07
    IIF 56 - Director → ME
  • 23
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    2018-04-16 ~ 2019-07-02
    IIF 49 - Director → ME
  • 24
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -27,236,110 GBP2018-01-01 ~ 2018-12-31
    Officer
    2019-05-01 ~ 2021-02-26
    IIF 99 - Director → ME
  • 25
    238 Station Road, Addlestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    2018-04-16 ~ 2019-07-02
    IIF 48 - Director → ME
  • 26
    RENOVO SUPPORTED LIVING LIMITED - 2023-02-03
    2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (3 parents)
    Equity (Company account)
    -44,336 GBP2024-12-31
    Officer
    2020-01-17 ~ 2021-02-26
    IIF 79 - Director → ME
  • 27
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-03 ~ 2020-03-10
    IIF 74 - Director → ME
  • 28
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2018-09-12 ~ 2020-12-23
    IIF 75 - Director → ME
  • 29
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-09-24 ~ 2022-02-10
    IIF 87 - Director → ME
  • 30
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ 2021-09-24
    IIF 50 - Director → ME
  • 31
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ 2021-07-06
    IIF 57 - Director → ME
  • 32
    NEW GENERATION PORTRAITS LIMITED - 2015-07-25
    LUPFAW 178 LIMITED - 2005-10-04
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 106 - Director → ME
  • 33
    AKARI CARE GROUP LIMITED - 2024-05-16
    BC2 LIMITED - 2013-02-19
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2016-08-03
    IIF 73 - Director → ME
    2012-06-20 ~ 2016-08-03
    IIF 121 - Secretary → ME
  • 34
    NILERACE LIMITED - 2024-05-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-06-19 ~ 2016-08-09
    IIF 72 - Director → ME
    2012-06-19 ~ 2016-08-09
    IIF 124 - Secretary → ME
  • 35
    PHOTOGRAPHY (WANDSWORTH) LIMITED - 2015-07-25
    VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06
    NEIL WALKER LIMITED - 2006-01-20
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 102 - Director → ME
  • 36
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-08-25
    IIF 54 - Director → ME
  • 37
    RENOVO BRIGHTON LIMITED - 2025-10-31
    2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (4 parents)
    Equity (Company account)
    3,064,045 GBP2024-12-31
    Officer
    2020-01-16 ~ 2021-02-26
    IIF 9 - Director → ME
  • 38
    RENOVO FARNBOROUGH LIMITED - 2025-10-17
    2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (4 parents)
    Equity (Company account)
    -463,645 GBP2024-12-31
    Officer
    2020-01-16 ~ 2021-02-26
    IIF 78 - Director → ME
  • 39
    2 Merchants Drive, Parkhouse, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,650,350 GBP2024-12-31
    Officer
    2020-01-27 ~ 2021-02-26
    IIF 80 - Director → ME
  • 40
    2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (3 parents)
    Equity (Company account)
    -7,140,810 GBP2024-12-31
    Officer
    2020-01-17 ~ 2021-02-26
    IIF 77 - Director → ME
  • 41
    Suite C, Compass House Huntworth Way, North Petherton, Bridgwater, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    281,659 GBP2024-05-31
    Officer
    2012-05-01 ~ 2019-08-03
    IIF 55 - Director → ME
    2012-05-01 ~ 2020-09-08
    IIF 129 - Secretary → ME
  • 42
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    2017-05-19 ~ 2019-11-24
    IIF 70 - Director → ME
  • 43
    VENTURE CONSOLIDATED HOLDINGS LIMITED - 2015-07-25
    GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ 2011-10-18
    IIF 101 - Director → ME
  • 44
    Unit 3-7, Premier Park, Road One, Winsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 103 - Director → ME
  • 45
    VENTURE PRODUCTIONS LIMITED - 2015-07-25
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 104 - Director → ME
  • 46
    VENTURE STUDIOS (USA) LIMITED - 2015-07-25
    VENTURE STUDIOS (FLORIDA) LIMITED - 2006-11-17
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 100 - Director → ME
  • 47
    VENTURE (UK) LIMITED - 2015-07-25
    VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 105 - Director → ME

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