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

Lyon, David Oliver

    Related profiles found in government register
  • Lyon, David Oliver
    British chartered accountant born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 1

    • The Old Rectory, Pirton Road, Holwell, Hitchin, SG5 3SP, England

      IIF 2 IIF 3
  • Lyon, David Oliver
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lyon, David Oliver
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lyon, David Oliver
    British director finance & corporate p born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 60
  • Lyon, David Oliver
    British director finance+corp planning born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 61
  • Lyon, David Oliver
    British finance director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lyon, David Oliver
    British group finance director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lyon, David Oliver
    British company director born in June 1961

    Registered addresses and corresponding companies

    • 6 Woodlands, Harpenden, Hertfordshire, AL5 3BY

      IIF 88
  • Lyon, David Oliver
    British finance director born in June 1961

    Registered addresses and corresponding companies

    • 1 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EL

      IIF 89
  • Lyon, David Oliver
    British group finance director born in June 1961

    Registered addresses and corresponding companies

    • 1 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EL

      IIF 90
  • Mr David Oliver Lyon
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Pirton Road, Holwell, Hitchin, SG5 3SP, England

      IIF 91

    • Tyttenhanger House, Coursers Road, St Albans, Hertfordshire, AL4 0PG

      IIF 92
  • Lyon, David Oliver
    British company director

    Registered addresses and corresponding companies
  • Lyon, David Oliver
    British director

    Registered addresses and corresponding companies
  • Lyon, David Oliver
    British finance director

    Registered addresses and corresponding companies

    • 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 105 IIF 106
  • Lyon, David Oliver

    Registered addresses and corresponding companies

    • 1, Queen Square, Brighton, East Sussex, BN1 3FD, United Kingdom

      IIF 107

    • 41, Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 108 IIF 109 IIF 110
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Rectory Pirton Road, Holwell, Hitchin, England
    Corporate (1 parent)
    Equity (Company account)
    -11,657 GBP2023-08-31
    Officer
    2011-08-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Old Rectory Pirton Road, Holwell, Hitchin, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    38,375 GBP2019-06-30
    Officer
    2013-06-14 ~ dissolved
    IIF 3 - director → ME
Ceased 86
  • 1
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ 2011-09-12
    IIF 51 - director → ME
  • 2
    PIMCO 2731 LIMITED - 2008-03-04
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -595,842 GBP2022-09-30
    Officer
    2008-03-05 ~ 2008-12-22
    IIF 64 - director → ME
    2008-03-05 ~ 2008-12-22
    IIF 106 - secretary → ME
  • 3
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2011-09-12
    IIF 56 - director → ME
  • 4
    CLASSICSCREEN LIMITED - 1998-10-12
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-24 ~ 2011-09-12
    IIF 55 - director → ME
    2009-11-24 ~ 2010-01-25
    IIF 107 - secretary → ME
  • 5
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2009-12-21 ~ 2011-09-12
    IIF 57 - director → ME
  • 6
    The Club House, Little Gaddesden, Nr Berkhamstead, Herts
    Corporate (10 parents)
    Officer
    2003-04-26 ~ 2009-04-25
    IIF 1 - director → ME
  • 7
    CREDITSECOND LIMITED - 1999-09-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-08-31 ~ 2003-05-01
    IIF 23 - director → ME
  • 8
    BNA HOME CARE SERVICES LIMITED - 1999-12-16
    BEAMVITAL LIMITED - 1999-05-13
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-06-07 ~ 2003-05-01
    IIF 62 - director → ME
  • 9
    BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED - 1999-12-16
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 73 - director → ME
  • 10
    CLINOVIA HOLDINGS LIMITED - 2008-12-01
    LVL MEDICAL (UK) LTD - 2003-09-12
    CLINOVIA HOLDINGS LIMITED - 2000-10-11
    CAREMARK HOLDINGS LIMITED - 1999-06-30
    OVAL (1346) LIMITED - 1998-10-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-19 ~ 2007-03-30
    IIF 35 - director → ME
    2003-08-19 ~ 2006-12-01
    IIF 102 - secretary → ME
  • 11
    CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
    CHEYNE9 LIMITED - 2001-05-31
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-30 ~ 2011-09-12
    IIF 46 - director → ME
  • 12
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-29
    Officer
    2001-01-01 ~ 2003-05-01
    IIF 33 - director → ME
  • 13
    DE FACTO 1656 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2011-09-12
    IIF 28 - director → ME
    2008-09-04 ~ 2010-01-25
    IIF 97 - secretary → ME
  • 14
    DE FACTO 1657 LIMITED - 2008-08-29
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-08-28 ~ 2011-09-12
    IIF 41 - director → ME
    2008-08-28 ~ 2010-01-25
    IIF 96 - secretary → ME
  • 15
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents, 24 offsprings)
    Officer
    2008-10-06 ~ 2011-09-12
    IIF 38 - director → ME
    1998-07-06 ~ 2003-05-01
    IIF 12 - director → ME
    2008-10-06 ~ 2010-01-25
    IIF 99 - secretary → ME
    1998-07-06 ~ 1999-01-22
    IIF 94 - secretary → ME
  • 16
    DE FACTO 1658 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2012-03-07
    IIF 58 - director → ME
    2008-08-28 ~ 2011-09-12
    IIF 39 - director → ME
    2008-08-28 ~ 2010-01-25
    IIF 98 - secretary → ME
  • 17
    CAREMARK SERVICES LIMITED - 1999-06-15
    CAREMARK LIMITED - 1993-02-10
    INTERCEDE 976 LIMITED - 1992-10-20
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-19 ~ 2007-03-30
    IIF 22 - director → ME
    2003-08-19 ~ 2006-12-01
    IIF 104 - secretary → ME
  • 18
    PATRICIA WHITE'S PERSONAL HOME CARE LIMITED - 2019-07-22
    SARSTAMP LIMITED - 1989-03-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-03-03 ~ 2003-05-01
    IIF 11 - director → ME
  • 19
    COUNTRY COUSINS (HORSHAM) LIMITED - 2019-07-22
    WB CO (1180) LTD - 1998-11-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-12-04 ~ 2003-05-01
    IIF 10 - director → ME
  • 20
    MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-26 ~ 2003-05-01
    IIF 88 - director → ME
  • 21
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 83 - director → ME
  • 22
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-17 ~ 2011-09-12
    IIF 24 - director → ME
    2009-09-17 ~ 2009-09-17
    IIF 108 - secretary → ME
    2009-09-17 ~ 2010-01-25
    IIF 110 - secretary → ME
  • 23
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-12-02 ~ 2003-05-01
    IIF 15 - director → ME
  • 24
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-24 ~ 2003-05-01
    IIF 14 - director → ME
  • 25
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-08-24 ~ 2003-05-01
    IIF 19 - director → ME
  • 26
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ 2011-09-12
    IIF 50 - director → ME
  • 27
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-09 ~ 2011-09-12
    IIF 47 - director → ME
  • 28
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-01-13 ~ 2011-09-12
    IIF 43 - director → ME
  • 29
    INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
    RINDLEFORD LIMITED - 1985-06-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (1 parent)
    Officer
    2001-04-26 ~ 2003-05-01
    IIF 16 - director → ME
  • 30
    GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2011-01-13 ~ 2011-09-12
    IIF 48 - director → ME
  • 31
    One, Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 30 - director → ME
  • 32
    GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-27 ~ 2007-03-30
    IIF 9 - director → ME
    2006-02-27 ~ 2006-12-01
    IIF 95 - secretary → ME
  • 33
    BETACARE LIMITED - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-05 ~ 2007-03-30
    IIF 18 - director → ME
    2006-05-05 ~ 2006-12-01
    IIF 93 - secretary → ME
  • 34
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2006-12-01
    IIF 7 - director → ME
    2006-02-27 ~ 2006-12-01
    IIF 109 - secretary → ME
  • 35
    LAW 916 LIMITED - 1998-02-13
    HCMS LIMITED - 1998-02-12
    LAW 880 LIMITED - 1997-10-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 86 - director → ME
  • 36
    HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 74 - director → ME
  • 37
    AIR CALL (HOLDINGS) LIMITED - 1991-04-17
    GNOMECROFT LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 66 - director → ME
  • 38
    AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
    BREYBABEL LIMITED - 1986-10-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 87 - director → ME
  • 39
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-04-26 ~ 2003-05-01
    IIF 5 - director → ME
  • 40
    CAREWATCH (SWANSEA) LTD - 2003-04-10
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-19 ~ 2011-09-12
    IIF 53 - director → ME
  • 41
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-12 ~ 2006-12-01
    IIF 17 - director → ME
  • 42
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2009-12-21 ~ 2011-09-12
    IIF 49 - director → ME
  • 43
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Corporate (6 parents)
    Officer
    2003-08-19 ~ 2007-03-30
    IIF 32 - director → ME
    2003-08-19 ~ 2006-12-01
    IIF 103 - secretary → ME
  • 44
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (5 parents)
    Officer
    2003-08-14 ~ 2007-03-30
    IIF 40 - director → ME
    2003-08-14 ~ 2006-12-01
    IIF 101 - secretary → ME
  • 45
    CHARCO 500 LIMITED - 1992-09-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-10-25 ~ 2003-05-01
    IIF 37 - director → ME
  • 46
    CHOOSEWATCH LIMITED - 1998-09-09
    Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-07-09 ~ 2003-05-01
    IIF 25 - director → ME
  • 47
    CLEVELAND LOCUMS LIMITED - 2005-12-05
    CLEVELAND HEALTHCALL SERVICES LIMITED - 2005-01-07
    NESTOR HOME CARE SERVICES LIMITED - 2004-09-17
    AIRENIGMA LIMITED - 1999-05-13
    120 Gower Road, Sketty, Swansea
    Dissolved corporate (2 parents)
    Officer
    1999-06-07 ~ 2003-05-01
    IIF 63 - director → ME
  • 48
    WB CO (1165) LIMITED - 1998-03-13
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-03-13 ~ 2003-05-01
    IIF 31 - director → ME
  • 49
    KEYMARK DESIGNS LIMITED - 1988-03-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 76 - director → ME
  • 50
    WB CO (1192) LTD - 1999-10-19
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-09-24 ~ 2003-05-01
    IIF 6 - director → ME
  • 51
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2003-01-13 ~ 2003-05-01
    IIF 13 - director → ME
  • 52
    Catherine Suite, 40 London Road, St. Albans, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    409,898 GBP2020-12-31
    Officer
    2013-06-19 ~ 2021-11-23
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-23
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    MEDIC INTERNATIONAL LIMITED - 2011-10-17
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31
    NESTOR MEDICAL GROUP LIMITED - 1992-11-30
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved corporate
    Officer
    1997-12-22 ~ 2003-05-01
    IIF 90 - director → ME
  • 54
    NURSAID LIMITED - 1998-05-14
    FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 68 - director → ME
  • 55
    SHEFFIELD AND ROTHERHAM NURSING LIMITED - 2002-11-27
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 75 - director → ME
  • 56
    IMPORTMAIL LIMITED - 1999-02-09
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-12-08 ~ 2003-05-01
    IIF 42 - director → ME
  • 57
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    1998-01-01 ~ 2003-05-01
    IIF 80 - director → ME
  • 58
    BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 70 - director → ME
  • 59
    NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
    NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
    NESTOR HEALTHCARE LIMITED - 1997-05-30
    BUPA NURSING SERVICES LIMITED - 1993-04-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 72 - director → ME
  • 60
    WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12
    CHARTRIM LIMITED - 1990-08-07
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 79 - director → ME
  • 61
    MAGICMORE LIMITED - 2000-04-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-16 ~ 2003-05-01
    IIF 36 - director → ME
  • 62
    NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
    VENTADALE LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 71 - director → ME
  • 63
    KOMACE DEAN LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 67 - director → ME
  • 64
    BOARDIMPORT LIMITED - 1999-01-04
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-11-27 ~ 2003-05-01
    IIF 26 - director → ME
  • 65
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 31 offsprings)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 77 - director → ME
  • 66
    "JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-07-28 ~ 2011-09-12
    IIF 45 - director → ME
  • 67
    Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -127,590 GBP2023-07-31
    Officer
    2010-07-28 ~ 2011-09-12
    IIF 54 - director → ME
  • 68
    LIMCHART LIMITED - 1988-03-23
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    1998-09-16 ~ 2003-05-01
    IIF 20 - director → ME
  • 69
    MEDIC INTERNATIONAL LIMITED - 1997-12-31
    BURGINHALL 550 LIMITED - 1991-08-08
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-10-23 ~ 2003-05-01
    IIF 60 - director → ME
  • 70
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-10-28 ~ 2003-05-01
    IIF 69 - director → ME
  • 71
    SUDURO PROPERTIES LIMITED - 1981-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 61 - director → ME
  • 72
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2001-08-01 ~ 2003-05-01
    IIF 89 - director → ME
  • 73
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-01-10 ~ 2003-05-01
    IIF 8 - director → ME
  • 74
    HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
    EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
    LAW 624 LIMITED - 1995-03-06
    2 College Court, Morley, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -704,417 GBP2024-03-31
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 81 - director → ME
  • 75
    CRABTREE & GOULD LTD - 1992-02-18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-26 ~ 2003-05-01
    IIF 4 - director → ME
  • 76
    CONTACTORS' BUREAU (BIRMINGHAM) LIMITED - 1992-11-24
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 84 - director → ME
  • 77
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2009-05-21 ~ 2011-09-12
    IIF 27 - director → ME
    2009-05-21 ~ 2010-01-25
    IIF 100 - secretary → ME
  • 78
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-30 ~ 2011-09-12
    IIF 44 - director → ME
  • 79
    HEALTHCALL OPTICAL SERVICES LIMITED - 2013-10-29
    LAW 354 LIMITED - 1991-09-03
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham
    Corporate (5 parents)
    Officer
    2001-09-14 ~ 2001-09-14
    IIF 78 - director → ME
  • 80
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Officer
    2008-03-13 ~ 2008-12-22
    IIF 65 - director → ME
    2008-03-13 ~ 2008-12-22
    IIF 105 - secretary → ME
  • 81
    LAW 916 LIMITED - 2000-03-10
    HCMS LIMITED - 1998-02-13
    LAW 916 LIMITED - 1998-02-12
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 85 - director → ME
  • 82
    1st Floor, 9a South Gyle Crescent, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 82 - director → ME
  • 83
    CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-03-17 ~ 2011-09-12
    IIF 59 - director → ME
  • 84
    MAILGRAPH LIMITED - 1999-11-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-11-08 ~ 2003-05-01
    IIF 34 - director → ME
  • 85
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2011-01-13 ~ 2011-09-12
    IIF 52 - director → ME
  • 86
    NEXTMEXICO LIMITED - 1999-06-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-07-05 ~ 2003-05-01
    IIF 29 - director → ME

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