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

Baker, Graham

    Related profiles found in government register
  • Baker, Graham
    British

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 1
  • Baker, Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 2 IIF 3 IIF 4
  • Baker, Graham
    British director

    Registered addresses and corresponding companies

    • 237 Tythe Barn Lane, Dickens Heath, Solihull, B90 1PF

      IIF 5
  • Baker, Graham
    British finance director

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 6 IIF 7
  • Baker, Graham
    British sound hire

    Registered addresses and corresponding companies

    • 1187b Finchley Road, London, NW11 0AA

      IIF 8
  • Baker, Graham
    British chartered accountant born in July 1961

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 9 IIF 10 IIF 11
  • Baker, Graham
    British director born in July 1961

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 12
  • Baker, Graham
    British finance director born in July 1961

    Registered addresses and corresponding companies
  • Baker, Graham

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 18 IIF 19 IIF 20

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 21
  • Baker, Neil Graham
    British analyst born in September 1961

    Registered addresses and corresponding companies

    • Wykehams Barn Fairmans Lane, Brenchley, Tonbridge, Kent, TN12 7AD

      IIF 22
  • Baker, Graham
    British chair person born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 23

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 24 IIF 25 IIF 26

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 30 IIF 31 IIF 32

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

      IIF 33 IIF 34

    • Three Siskin Drive, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 35

    • Whitefriars Street, Whitefriars Street, London, EC4Y 8JJ, England

      IIF 36

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 37

    • Bay Trees, Dark Lane, Tiddington, Stratford-upon-avon, CV37 7AD, England

      IIF 38
  • Baker, Graham
    British chair person/non-exec director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 39
  • Baker, Graham
    British chairman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 40

    • Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, GL2 9PG, England

      IIF 41

    • Boldings Academy, Dorking Road, Warnham, Horsham, West Sussex, RH12 3RZ, England

      IIF 42 IIF 43 IIF 44

    • 4, Lonsdale Road, London, NW6 6RD, England

      IIF 45

    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 46 IIF 47

    • Gospel Oak Cottage, Gospel Oak Lane, Pathlow, Stratford-upon-avon, CV37 0JA, England

      IIF 48
  • Baker, Graham
    British chairman/non exec director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 49
  • Baker, Graham
    British chartered accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British chief excutive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, B49 5JG, England

      IIF 60
  • Baker, Graham
    British chief executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British chief executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 74
  • Baker, Graham
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, B49 5JG, England

      IIF 75 IIF 76 IIF 77

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, England

      IIF 79

    • Langstone Gate, Solent Road, Havant, PO9 1TR, England

      IIF 80

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 81

    • 237 Tythe Barn Lane, Dickens Heath, Solihull, B90 1PF

      IIF 82

    • 4, Dark Lane, Tiddington, Stratford-upon-avon, CV37 7AD, England

      IIF 83
  • Baker, Graham
    British chartered accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, United Kingdom

      IIF 84 IIF 85
  • Baker, Graham
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Bolton Road, Atherton, Manchester, M46 9LF, England

      IIF 86
  • Baker, Graham
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Graham
    British chair person born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 92
  • Baker, Graham
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b, Finchley Road, London, NW11 0AA, England

      IIF 93 IIF 94
  • Baker, Graham
    British sound and lighting consultant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b, Finchley Road, London, NW11 0AA, United Kingdom

      IIF 95
  • Baker, Graham
    British sound and lighting engineer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b Finchley Road, London, NW11 0AA

      IIF 96
  • Baker, Graham
    British sound hire born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b, Finchley Road, London, NW11 0AA

      IIF 97
  • Baker, Graham
    Brisitsh chartered accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG

      IIF 98
  • Baker, Neil Graham
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99

    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 100

    • 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 101
  • Graham Baker
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 102
  • Baker, Benjamin Graham, Dr
    British doctor born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Carrwood Road, Wilmslow, SK9 5DJ, England

      IIF 103
  • Baker, Benjamin Graham
    British doctor born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Poplars Court, Lenton Lane, Nottingham, NG7 2RR, United Kingdom

      IIF 104
  • Dr Benjamin Graham Baker
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Carrwood Road, Wilmslow, SK9 5DJ, England

      IIF 105
  • Mr Graham Baker
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England

      IIF 106 IIF 107 IIF 108

    • 1187b, Finchley Road, London, NW11 0AA, England

      IIF 109

    • 1187b, Finchley Road, London, NW11 0AA, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 45
  • 1
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1997-11-03 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    Pricewaterhousecoopers, 1 Kingsway, Cardiff
    Dissolved corporate (4 parents)
    Officer
    1998-01-21 ~ dissolved
    IIF 7 - secretary → ME
  • 3
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-30 ~ now
    IIF 41 - director → ME
  • 4
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 58 - director → ME
  • 5
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 57 - director → ME
  • 6
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    198,000 GBP2022-07-31
    Officer
    2023-10-25 ~ now
    IIF 40 - director → ME
  • 7
    146 Bolton Road, Atherton, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512,985 GBP2024-03-31
    Officer
    2022-05-01 ~ now
    IIF 48 - director → ME
  • 8
    ICA (RESIDENTIAL) LIMITED - 2005-11-21
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    404,490 GBP2022-03-31
    Officer
    2023-10-25 ~ now
    IIF 36 - director → ME
  • 9
    3 Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,579,731 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 23 - director → ME
  • 10
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    -664,999 GBP2019-12-31
    Officer
    2023-10-25 ~ now
    IIF 92 - director → ME
  • 11
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    2,429,457 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 28 - director → ME
  • 12
    1187b Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    62,384 GBP2024-03-31
    Officer
    2021-08-06 ~ now
    IIF 95 - director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 13
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    300,199 GBP2022-03-31
    Officer
    2023-10-25 ~ now
    IIF 25 - director → ME
  • 14
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents)
    Equity (Company account)
    1,330,234 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 26 - director → ME
  • 15
    Bay Trees 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    30,134 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 74 - director → ME
    2020-03-10 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BIDEAWHILE 708 LIMITED - 2013-10-16
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    638,489 GBP2022-03-31
    Officer
    2023-10-25 ~ now
    IIF 24 - director → ME
  • 17
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2025-01-31 ~ now
    IIF 89 - director → ME
  • 18
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Corporate (4 parents)
    Equity (Company account)
    177,557 GBP2023-10-31
    Officer
    2025-01-31 ~ now
    IIF 87 - director → ME
  • 19
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -127,638 GBP2023-10-31
    Officer
    2025-01-31 ~ now
    IIF 88 - director → ME
  • 20
    L H RECRUITMENT LIMITED - 2006-04-26
    HAMPSEY RECRUITMENT LTD - 2003-10-01
    Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    743,983 GBP2021-03-31
    Officer
    2023-10-25 ~ now
    IIF 35 - director → ME
  • 21
    146 Bolton Road, Atherton, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    3,047,843 GBP2024-03-31
    Officer
    2024-10-24 ~ now
    IIF 86 - director → ME
  • 22
    NEWSMITH LLP - 2015-06-02
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved corporate (29 parents, 1 offspring)
    Officer
    2012-02-08 ~ dissolved
    IIF 101 - llp-member → ME
  • 23
    NSCP LLP
    - now
    NEWSMITH CAPITAL PARTNERS LLP - 2012-04-04
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (42 parents, 1 offspring)
    Officer
    2010-09-14 ~ now
    IIF 100 - llp-member → ME
  • 24
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 59 - director → ME
  • 25
    13 Carrwood Road, Wilmslow, England
    Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 103 - director → ME
  • 26
    13 Carrwood Road, Wilmslow, England
    Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    6 Stratton Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 90 - director → ME
  • 28
    6 Stratton Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 91 - director → ME
  • 29
    6 Stratton Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 81 - director → ME
  • 30
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,947,746 GBP2023-12-31
    Officer
    2023-10-25 ~ now
    IIF 27 - director → ME
  • 31
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,152,920 GBP2023-12-31
    Officer
    2023-10-25 ~ now
    IIF 49 - director → ME
  • 32
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,795,961 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-10-25 ~ now
    IIF 39 - director → ME
  • 33
    ANGLADE LIMITED - 2011-02-11
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -191,896 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 44 - director → ME
  • 34
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 34 - director → ME
  • 35
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 33 - director → ME
  • 36
    Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (5 parents)
    Officer
    2024-03-11 ~ now
    IIF 37 - director → ME
  • 37
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 32 - director → ME
  • 38
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 30 - director → ME
  • 39
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 38 - director → ME
  • 40
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -73,088,323 GBP2023-12-31
    Officer
    2023-10-25 ~ now
    IIF 31 - director → ME
  • 41
    New Barn School Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    346,012 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 43 - director → ME
  • 42
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -3,198 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 42 - director → ME
  • 43
    Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, Wales
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,538,179 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 29 - director → ME
  • 44
    HENTON HOUSE NURSING LIMITED - 1997-03-21
    MAYREEF LIMITED - 1986-10-09
    Clareville Hse 26 Oxendon Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ dissolved
    IIF 13 - director → ME
  • 45
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 98 - director → ME
Ceased 50
  • 1
    OPTIONS CENTRAL SERVICES LIMITED - 2023-07-28
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-29
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-24
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 64 - director → ME
  • 2
    HILLCREST CARE SERVICES LTD - 2022-01-24
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 68 - director → ME
  • 3
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1997-11-03 ~ 1998-07-10
    IIF 14 - director → ME
  • 4
    Pricewaterhousecoopers, 1 Kingsway, Cardiff
    Dissolved corporate (4 parents)
    Officer
    1998-01-21 ~ 1998-07-10
    IIF 17 - director → ME
  • 5
    55 Loudoun Road, St John's Wood, London, England
    Corporate (3 parents)
    Equity (Company account)
    609,422 GBP2023-12-31
    Officer
    2014-03-17 ~ 2020-08-19
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 6
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1995-12-18 ~ 1996-12-16
    IIF 11 - director → ME
    1995-12-18 ~ 1996-12-16
    IIF 4 - secretary → ME
  • 7
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1994-10-17 ~ 1996-12-16
    IIF 10 - director → ME
    1994-10-17 ~ 1996-12-16
    IIF 3 - secretary → ME
  • 8
    INTERCEDE 2469 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 79 - director → ME
  • 9
    130 CAT HILL LIMITED - 2013-08-19
    SECURE SERVICES (GB) LTD - 2012-09-10
    55 Loudoun Road, St John's Wood, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    152,525 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 5 Church Farm Business Park Church Road, Barrow, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,340 GBP2023-03-31
    Officer
    2001-03-22 ~ 2022-02-01
    IIF 97 - director → ME
    2001-03-22 ~ 2006-03-20
    IIF 8 - secretary → ME
    Person with significant control
    2017-03-01 ~ 2021-03-04
    IIF 109 - Ownership of shares – 75% or more → OE
  • 11
    104 Cranbrook Avenue, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,709 GBP2016-03-31
    Officer
    2007-05-23 ~ 2016-10-07
    IIF 96 - director → ME
  • 12
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1998-12-18
    IIF 22 - director → ME
  • 13
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1994-10-17 ~ 1996-12-16
    IIF 9 - director → ME
    1994-10-17 ~ 1996-12-16
    IIF 2 - secretary → ME
  • 14
    NEWCO OPTIONS 1 LIMITED - 2010-03-11
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-10-18 ~ 2020-01-31
    IIF 85 - director → ME
  • 15
    55 Loudoun Road, St John's Wood, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-02-04 ~ 2020-08-19
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 16
    The Hayloft Longbarn Village, Alcester Heath, Alcester
    Corporate
    Officer
    1998-08-05 ~ 1999-12-06
    IIF 16 - director → ME
    1999-03-11 ~ 1999-12-06
    IIF 19 - secretary → ME
  • 17
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 69 - director → ME
  • 18
    HILLCREST HOMES FOR CARE LTD - 2007-04-30
    GOLDFLINT LIMITED - 1999-02-11
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 70 - director → ME
  • 19
    OPTIONS BESD (1) LIMITED - 2017-04-28
    YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 62 - director → ME
  • 20
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 73 - director → ME
  • 21
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 66 - director → ME
  • 22
    4 Lonsdale Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-03 ~ 2024-10-14
    IIF 47 - director → ME
  • 23
    4 Lonsdale Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2024-10-14
    IIF 46 - director → ME
  • 24
    4 Lonsdale Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -165,301 GBP2023-08-31
    Officer
    2022-12-07 ~ 2024-10-14
    IIF 45 - director → ME
  • 25
    DR MEHTA LOCUMS LTD - 2016-11-01
    BLUPINK MEDICAL LTD - 2015-03-30
    21 Lee Road, Lincoln
    Dissolved corporate (1 parent)
    Equity (Company account)
    13 GBP2019-04-30
    Officer
    2013-10-25 ~ 2015-03-25
    IIF 104 - director → ME
  • 26
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-10-18 ~ 2020-01-31
    IIF 84 - director → ME
  • 27
    NEWSMITH ASSET MANAGEMENT LLP - 2015-06-02
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2010-01-11 ~ 2015-04-23
    IIF 99 - llp-member → ME
  • 28
    OPTIONS AUTISM (2) LIMITED - 2024-09-03
    WIDER OPTIONS LIMITED - 2015-06-05
    Poolemead House, Watery Lane, Twerton, Bath, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 61 - director → ME
  • 29
    NEW OPTIONS LIMITED - 2015-06-05
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 55 - director → ME
  • 30
    YOUNG OPTIONS (3.1) LIMITED - 2015-06-05
    Poolemead House, Watery Lane, Twerton, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 54 - director → ME
  • 31
    YOUNG OPTIONS (4.1) LIMITED - 2015-06-05
    YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
    YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
    EARLY ADVANTAGE LIMITED - 2000-01-17
    Poolemead House, Watery Lane, Twerton, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 51 - director → ME
    1998-07-10 ~ 1999-12-06
    IIF 15 - director → ME
    1998-07-10 ~ 1999-12-06
    IIF 18 - secretary → ME
  • 32
    OPTIONS THE THICKET LIMITED - 2015-06-05
    WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED - 2009-06-25
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 65 - director → ME
  • 33
    NEW OPTIONS (2) LIMITED - 2015-06-05
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 50 - director → ME
  • 34
    NEW OPTIONS (3) LTD. - 2015-06-23
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 53 - director → ME
  • 35
    MOORCROFT MANOR LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 72 - director → ME
  • 36
    HILLCREST AUTISM HOLDINGS LIMITED - 2017-04-28
    HILLCREST AUTISM SERVICES LIMITED - 2013-08-15
    TRELMAX LIMITED - 2008-10-03
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 78 - director → ME
  • 37
    HILLCREST AUTISM SERVICES LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 80 - director → ME
  • 38
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 56 - director → ME
  • 39
    OPTIONS AUTISM (8) LIMITED - 2024-08-14
    AUTISM CONSULTANTS LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 60 - director → ME
  • 40
    OPTIONS AUTISM (6) LIMITED - 2024-07-22
    WIDER OPTIONS (3) LIMITED - 2015-06-05
    AALPS COLLEGE (3) LIMITED - 2005-05-24
    WIDER OPTIONS (2) LIMITED - 2005-02-17
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 52 - director → ME
  • 41
    BOSTON TOPCO LIMITED - 2015-03-12
    INTERCEDE 2468 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 77 - director → ME
  • 42
    BOSTON MIDCO LIMITED - 2017-04-28
    INTERCEDE 2467 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 76 - director → ME
  • 43
    OUTCOMES FIRST GROUP LIMITED - 2020-10-14
    BOSTON BIDCO LIMITED - 2014-07-25
    INTERCEDE 2466 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 75 - director → ME
  • 44
    13 Carrwood Road, Wilmslow, England
    Corporate (2 parents)
    Officer
    2024-10-22 ~ 2024-11-05
    IIF 83 - director → ME
  • 45
    PRIMEFOCUS LIMITED - 1999-12-03
    70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-10-11 ~ 1999-12-06
    IIF 20 - secretary → ME
  • 46
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    84 GBP2019-12-29
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 71 - director → ME
  • 47
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 67 - director → ME
  • 48
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    939,126 GBP2017-03-31
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 82 - director → ME
    2007-09-05 ~ 2008-07-01
    IIF 5 - secretary → ME
  • 49
    NEW CHALLENGE (CARE SERVICES 2) LIMITED - 2003-08-12
    SPECIAL ADVANTAGE (AVOCA) LIMITED - 1999-08-27
    Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-27 ~ 1999-11-12
    IIF 12 - director → ME
    1999-05-28 ~ 1999-11-12
    IIF 1 - secretary → ME
  • 50
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2010-03-11
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2009-06-24
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 63 - director → ME

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