logo
explain how to read the page

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

Whitehead, Michael Jon

    Related profiles found in government register
  • Whitehead, Michael Jon
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Michael Jon
    British care home born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Goodwin Avenue, Rawmarsh, Rotherham, South Yorkshire, S62 7AY

      IIF 18
  • Whitehead, Michael Jon
    British company director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cedars Nursing Home, Cedar Park Road, Batchley, Redditch, Worcestershire, B97 6HP, England

      IIF 19
  • Whitehead, Michael Jon
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Melton Road Sprotbrough, Doncaster, South Yorkshire, DN5 7NS, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 23 IIF 24

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England

      IIF 25
  • Whitehead, Michael Jon
    British healthcare born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Michael Jon
    British property developer/ director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roman Court Care Home, Old Farm Court, Mexborough, S64 9HF, United Kingdom

      IIF 37
  • Whitehead, Michael Jon
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
  • Whitehead, Michael Jon
    British company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, GL51 0UX

      IIF 81

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 82 IIF 83 IIF 84

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Freeths Llp, Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England

      IIF 91 IIF 92

    • Unit 32 - Century Business Centre, Manvers Way, Manvers, Rotherham, South Yorkshire, S63 5DA

      IIF 93
  • Whitehead, Michael Jon
    British director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 94
  • Whitehead, Michael Jon, Mr.
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom

      IIF 95

    • 86, Duke Of York Square, London, SW3 4LY, England

      IIF 96
  • Mr Michael Whitehead
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 97

    • Roman Court Care Home, Old Farm Court, Mexborough, S64 9HF, United Kingdom

      IIF 98
  • Michael Whitehead
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127 Melton Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7NS, United Kingdom

      IIF 99
  • Mr Michael Jon Whitehead
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Endeavour Park, Boston, PE21 7TQ, United Kingdom

      IIF 100

    • 2, Endeavour Park, Boston, Lincolnshire, United Kingdom, PE21 7TQ, United Kingdom

      IIF 101

    • The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, England

      IIF 102

    • Roman Court Nursing Home, Old Farm Court, Mexborough, South Yorkshire, S64 9HF, United Kingdom

      IIF 103 IIF 104
  • Michael Jon Whitehead
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Jon Whitehead
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 32, Century Business Centre, Manvers Way, Rotherham, S63 5DA, England

      IIF 110
  • Mr. Michael Jon Whitehead
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom

      IIF 111

    • Offices At Roman Court Nursing Home, Old Farm Court, Mexborough, S64 9HF, United Kingdom

      IIF 112

    • The Offices At 165 Melton Road, Sprotbrough, DN5 7NS, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 27
  • 1
    Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,048 GBP2020-04-30
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 32- Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,490 GBP2020-04-30
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 3
    Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,577 GBP2020-04-30
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -92,124 GBP2023-01-31
    Officer
    2018-04-27 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 5
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 23 - Director → ME
  • 6
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-05-25 ~ dissolved
    IIF 24 - Director → ME
  • 7
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    839,012 GBP2023-01-31
    Officer
    2019-12-04 ~ now
    IIF 81 - Director → ME
  • 8
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 9
    2 Endeavour Park, Boston, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    -406,434 GBP2024-01-31
    Officer
    2017-01-25 ~ now
    IIF 38 - Director → ME
  • 10
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -785 GBP2025-01-31
    Officer
    2025-04-01 ~ now
    IIF 41 - Director → ME
  • 11
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -792,978 GBP2024-01-31
    Officer
    2021-04-15 ~ now
    IIF 47 - Director → ME
  • 12
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,564,298 GBP2024-01-31
    Officer
    2021-10-27 ~ now
    IIF 51 - Director → ME
  • 13
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -370,920 GBP2024-01-31
    Officer
    2022-02-09 ~ now
    IIF 54 - Director → ME
  • 14
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-04-15 ~ now
    IIF 49 - Director → ME
  • 15
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -25,429 GBP2024-01-31
    Officer
    2021-10-27 ~ now
    IIF 52 - Director → ME
  • 16
    ORIGIN CARE HOMES LIMITED - 2025-01-29
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-04-14 ~ now
    IIF 53 - Director → ME
  • 17
    LBF HOLDCO LIMITED - 2024-10-09
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 18
    ORIGIN CARE HOMES (DEVELOPMENTS) LIMITED - 2025-01-29
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,500,523 GBP2024-01-31
    Officer
    2021-04-15 ~ now
    IIF 48 - Director → ME
  • 19
    TANGLEWOOD (LINCOLN) LIMITED - 2019-06-10
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,414,685 GBP2024-01-31
    Officer
    2019-12-04 ~ now
    IIF 46 - Director → ME
  • 20
    ORIGIN CARE HOMES HOLDING COMPANY LIMITED - 2025-01-29
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-04-12 ~ now
    IIF 50 - Director → ME
  • 21
    MARICARE INVESTMENTS LTD - 2025-01-29
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 22
    CONSOLE CARE HOLDINGS LIMITED - 2019-12-23
    TANGLEWOOD HOLDING COMPANY LIMITED - 2019-11-22
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2019-11-12 ~ now
    IIF 43 - Director → ME
  • 23
    MARY & MIKE CARE LIMITED - 2020-07-19
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    315,775 GBP2024-01-31
    Officer
    2016-04-07 ~ now
    IIF 40 - Director → ME
  • 24
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -999,580 GBP2024-01-31
    Officer
    2020-06-18 ~ now
    IIF 42 - Director → ME
  • 25
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,539,722 GBP2024-01-31
    Officer
    2020-07-19 ~ now
    IIF 55 - Director → ME
  • 26
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,239,108 GBP2024-01-31
    Officer
    2020-05-29 ~ now
    IIF 44 - Director → ME
  • 27
    LITTLE BIG FEET LIMITED - 2024-10-09
    HMC TALBOT LIMITED - 2017-02-16
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    176,889 GBP2023-02-01 ~ 2024-01-31
    Officer
    2019-09-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-09-01 ~ 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
Ceased 74
  • 1
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-03-06 ~ 2025-10-24
    IIF 62 - Director → ME
  • 2
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -695,787 GBP2023-03-31
    Officer
    2023-04-11 ~ 2025-10-24
    IIF 64 - Director → ME
  • 3
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-26 ~ 2025-10-24
    IIF 10 - Director → ME
  • 4
    Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,048 GBP2020-04-30
    Officer
    2018-04-05 ~ 2020-05-15
    IIF 22 - Director → ME
  • 5
    91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,246,415 GBP2022-09-30
    Officer
    2018-04-17 ~ 2020-03-11
    IIF 29 - Director → ME
  • 6
    91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,882 GBP2022-09-30
    Officer
    2018-05-16 ~ 2020-03-11
    IIF 34 - Director → ME
  • 7
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,813,960 GBP2022-09-30
    Officer
    2017-07-19 ~ 2020-03-11
    IIF 30 - Director → ME
  • 8
    91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,450,599 GBP2022-09-30
    Officer
    2018-04-17 ~ 2020-03-11
    IIF 32 - Director → ME
  • 9
    91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,087,389 GBP2022-09-30
    Officer
    2018-05-09 ~ 2020-03-11
    IIF 33 - Director → ME
  • 10
    Unit 32- Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,490 GBP2020-04-30
    Officer
    2018-04-05 ~ 2020-05-15
    IIF 20 - Director → ME
  • 11
    91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,017,050 GBP2022-09-30
    Officer
    2017-01-27 ~ 2020-03-11
    IIF 35 - Director → ME
  • 12
    91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    121,168 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-07-19 ~ 2020-03-18
    IIF 31 - Director → ME
  • 13
    Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,577 GBP2020-04-30
    Officer
    2018-04-05 ~ 2020-05-15
    IIF 21 - Director → ME
  • 14
    91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,591,595 GBP2021-09-30
    Officer
    2017-03-14 ~ 2020-03-18
    IIF 19 - Director → ME
  • 15
    CROMWELL CARE LIMITED - 2022-04-12
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-04-11 ~ 2025-10-24
    IIF 75 - Director → ME
  • 16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -243,137 GBP2023-03-31
    Officer
    2023-04-11 ~ 2025-10-24
    IIF 63 - Director → ME
  • 17
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ 2025-10-24
    IIF 65 - Director → ME
  • 18
    HALCYON CARE DEVELOPMENTS 1 LIMITED - 2022-11-24
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-09 ~ 2022-11-21
    IIF 92 - Director → ME
  • 19
    HALCYON CARE DEVELOPMENTS LIMITED - 2022-11-23
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ 2022-11-21
    IIF 91 - Director → ME
  • 20
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ 2025-10-24
    IIF 11 - Director → ME
  • 21
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-22 ~ 2025-10-24
    IIF 14 - Director → ME
  • 22
    FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-12 ~ 2025-10-24
    IIF 74 - Director → ME
  • 23
    FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2025-10-24
    IIF 76 - Director → ME
  • 24
    FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14
    FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ 2025-10-24
    IIF 68 - Director → ME
  • 25
    FLINTWICK BROUGH PROPCO LIMITED - 2023-01-17
    FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2025-10-24
    IIF 69 - Director → ME
  • 26
    DANFORTH CARE GARSTANG LIMITED - 2023-05-18
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-21 ~ 2025-10-24
    IIF 71 - Director → ME
  • 27
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-01 ~ 2025-10-24
    IIF 56 - Director → ME
  • 28
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ 2025-10-24
    IIF 60 - Director → ME
  • 29
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-11 ~ 2025-10-24
    IIF 67 - Director → ME
  • 30
    FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-11 ~ 2025-10-24
    IIF 73 - Director → ME
  • 31
    FLINTWICK GRIMSBY PROPCO LIMITED - 2023-01-17
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2025-10-24
    IIF 72 - Director → ME
  • 32
    CUMBERLAND (7) LIMITED - 2022-09-23
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-09-12 ~ 2025-10-24
    IIF 4 - Director → ME
  • 33
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-06 ~ 2025-10-24
    IIF 8 - Director → ME
  • 34
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ 2025-10-24
    IIF 66 - Director → ME
  • 35
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2023-04-28 ~ 2025-10-24
    IIF 16 - Director → ME
  • 36
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-08-31 ~ 2025-10-24
    IIF 57 - Director → ME
  • 37
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2025-10-24
    IIF 1 - Director → ME
  • 38
    DANFORTH CARE NORWICH LIMITED - 2022-09-26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ 2025-10-24
    IIF 15 - Director → ME
  • 39
    DANFORTH CARE X LIMITED - 2023-09-10
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ 2025-10-24
    IIF 59 - Director → ME
  • 40
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-09 ~ 2025-10-24
    IIF 13 - Director → ME
  • 41
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-03-14 ~ 2025-10-24
    IIF 9 - Director → ME
  • 42
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2023-02-03 ~ 2025-10-24
    IIF 6 - Director → ME
  • 43
    DANFORTH CARE LIMITED - 2022-09-23
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-11-10 ~ 2025-10-24
    IIF 7 - Director → ME
  • 44
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-02 ~ 2025-10-24
    IIF 5 - Director → ME
  • 45
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-01 ~ 2025-10-24
    IIF 78 - Director → ME
  • 46
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ 2025-10-24
    IIF 58 - Director → ME
  • 47
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ 2025-10-24
    IIF 70 - Director → ME
  • 48
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ 2025-10-24
    IIF 77 - Director → ME
  • 49
    OYSTER CARE HOMES WSM LIMITED - 2024-03-15
    DANFORTH CARE WSM LIMITED - 2023-12-19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-15 ~ 2025-10-24
    IIF 61 - Director → ME
    2023-08-31 ~ 2023-12-21
    IIF 94 - Director → ME
  • 50
    DANFORTH MIDCO OPCO LIMITED - 2022-09-26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-05-12 ~ 2025-10-24
    IIF 3 - Director → ME
  • 51
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-09-01 ~ 2025-10-24
    IIF 2 - Director → ME
  • 52
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-23 ~ 2025-10-24
    IIF 12 - Director → ME
  • 53
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -830,328 GBP2022-03-31
    Officer
    2019-05-22 ~ 2022-11-02
    IIF 90 - Director → ME
    Person with significant control
    2019-05-22 ~ 2021-04-21
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-04-14 ~ 2022-11-02
    IIF 87 - Director → ME
  • 55
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,448,061 GBP2022-03-31
    Officer
    2021-04-16 ~ 2022-11-02
    IIF 88 - Director → ME
  • 56
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-12 ~ 2022-11-02
    IIF 89 - Director → ME
    Person with significant control
    2021-04-21 ~ 2022-11-02
    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
  • 57
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,750,913 GBP2022-09-30
    Officer
    2017-09-01 ~ 2020-03-18
    IIF 28 - Director → ME
  • 58
    91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,698,870 GBP2022-09-30
    Officer
    2017-09-01 ~ 2020-03-18
    IIF 27 - Director → ME
  • 59
    2 Endeavour Park, Boston, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    -406,434 GBP2024-01-31
    Person with significant control
    2017-01-25 ~ 2019-12-04
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Beech Haven Care Home, 77 Burford Road, Chipping Norton, Oxfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    167,488 GBP2025-01-31
    Officer
    2007-11-01 ~ 2021-03-27
    IIF 18 - Director → ME
  • 61
    2a St Martins Lane, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,866 GBP2019-12-31
    Officer
    2018-09-21 ~ 2019-11-13
    IIF 36 - Director → ME
    Person with significant control
    2018-09-21 ~ 2019-11-13
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -392,489 GBP2024-08-31
    Officer
    2017-11-06 ~ 2018-03-12
    IIF 25 - Director → ME
  • 63
    OAKDALE CARE HOMES MIDCO LIMITED - 2016-12-16
    DMWSL 821 LIMITED - 2016-08-03
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,111,052 GBP2022-03-31
    Officer
    2021-03-31 ~ 2022-11-02
    IIF 83 - Director → ME
  • 64
    DMWSL 823 LIMITED - 2016-06-08
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,096,049 GBP2022-03-31
    Officer
    2021-03-31 ~ 2022-11-02
    IIF 84 - Director → ME
  • 65
    DMWSL 824 LIMITED - 2016-06-25
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    545,913 GBP2022-03-31
    Officer
    2021-03-31 ~ 2022-11-02
    IIF 82 - Director → ME
  • 66
    DMWSL 825 LIMITED - 2016-06-25
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,818,485 GBP2022-03-31
    Officer
    2021-03-31 ~ 2022-11-02
    IIF 85 - Director → ME
  • 67
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,705,912 GBP2022-03-31
    Officer
    2021-03-31 ~ 2022-11-02
    IIF 86 - Director → ME
  • 68
    Studio 210 134-146 Curtain Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-21 ~ 2019-07-08
    IIF 37 - Director → ME
    Person with significant control
    2019-06-21 ~ 2019-07-08
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    ALMA CARE HOMES TELFORD LIMITED - 2022-06-01
    Suite 419, Chadwick House Birchwood Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -442,645 GBP2023-10-31
    Officer
    2018-09-17 ~ 2020-03-11
    IIF 26 - Director → ME
  • 70
    ORIGIN CARE HOMES HOLDING COMPANY LIMITED - 2025-01-29
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-04-12 ~ 2021-10-11
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 71
    MARY & MIKE CARE LIMITED - 2020-07-19
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    315,775 GBP2024-01-31
    Person with significant control
    2019-07-01 ~ 2019-12-04
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-08 ~ 2019-12-04
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    59 High Street, East Grinstead
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -135,680 GBP2023-11-30
    Officer
    2016-03-09 ~ 2018-01-22
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-22
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    86 Duke Of York Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-24 ~ 2025-10-24
    IIF 79 - Director → ME
  • 74
    86 Duke Of York Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-24 ~ 2025-10-24
    IIF 96 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.