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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richardson, Jeremy Robert Arthur

child relation
Offspring entities and appointments 163
  • 1
    59 GUNTERSTONE ROAD MANAGEMENT LIMITED
    01857440 01240643... (more)
    Active Corporate (24 parents)
    Officer
    1999-04-10 ~ 2003-09-30
    IIF 157 - Director → ME
  • 2
    ABC LASERS LTD.
    - now 04795786 08237474... (more)
    ADVANCED BEAUTY COSMETICS LIMITED - 2007-10-05
    Liquidation Corporate (16 parents)
    Officer
    2024-02-22 ~ now
    IIF 26 - Director → ME
  • 3
    ACEGOLD LIMITED
    03484784
    Dissolved Corporate (21 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 38 - Director → ME
  • 4
    ADONIA MEDICAL GROUP LIMITED
    08237487 08226722
    Dissolved Corporate (14 parents, 13 offsprings)
    Officer
    2024-02-22 ~ dissolved
    IIF 144 - Director → ME
  • 5
    ADVANCED AESTHETICS LIMITED
    03885292
    Dissolved Corporate (17 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 12 - Director → ME
  • 6
    ADVANCED COSMETIC SURGERY LIMITED
    03883550
    Dissolved Corporate (18 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 10 - Director → ME
  • 7
    ADVANCED COSMETICS LIMITED
    03883551
    Dissolved Corporate (18 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 16 - Director → ME
  • 8
    ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED
    - now 02799508
    LASERCARE CLINICS (UK) LIMITED - 1997-07-17
    FORMEXPECT LIMITED - 1993-04-30
    Dissolved Corporate (24 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 8 - Director → ME
  • 9
    ADVANCED MEDICAL BEAUTY LIMITED
    04566210
    Dissolved Corporate (16 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 13 - Director → ME
  • 10
    ADVANCED SKIN CARE LIMITED
    03883549
    Liquidation Corporate (20 parents)
    Officer
    2024-02-22 ~ now
    IIF 11 - Director → ME
  • 11
    ALLIANCE CARE (DALES HOMES) LIMITED
    - now 03691542
    MATTERCHROME LIMITED - 1999-05-21
    Liquidation Corporate (34 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 102 - Director → ME
  • 12
    ALLIANCE CARE (TRENDLEWOOD) LIMITED
    - now 03650305
    PLACECLEAR LIMITED - 1998-12-08
    Dissolved Corporate (36 parents)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 116 - Director → ME
  • 13
    ALPHACARE HOLDINGS LIMITED
    04233912
    Active Corporate (40 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 100 - Director → ME
  • 14
    ARKROY LIMITED
    FC038657
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-17
    IIF 125 - Director → ME
  • 15
    AVERY OPCO LESSEE LIMITED
    10525132
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2025-11-06 ~ now
    IIF 90 - Director → ME
  • 16
    BAMFIELD LODGE LIMITED
    - now 06088065
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED - 2014-07-25
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 76 - Director → ME
  • 17
    BARCHESTER (BOTLEY) LIMITED - now
    BRIGHTERKIND (BOTLEY) LIMITED
    - 2020-01-10 06296015
    OPTIMUM FS HOMES 999 LIMITED
    - 2018-09-07 06296015
    AVERY HOMES 999 LIMITED - 2014-07-25
    AVERY HEALTHCARE LIMITED - 2008-08-06
    NEWINCCO 726 LIMITED - 2007-07-24
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 72 - Director → ME
  • 18
    BARCHESTER (CB) LIMITED - now
    BRIGHTERKIND (CB) LIMITED
    - 2020-01-10 08436114 08436066
    FOUR SEASONS (CB) LIMITED
    - 2016-02-29 08436114
    Active Corporate (25 parents, 35 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 71 - Director → ME
  • 19
    BARCHESTER (MW) LIMITED - now
    BRIGHTERKIND (MW) LIMITED
    - 2020-01-10 08436169 08913501
    FOUR SEASONS (MW) LIMITED
    - 2016-02-29 08436169
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 69 - Director → ME
  • 20
    BARCHESTER LIMITED - now
    BRIGHTERKIND LIMITED
    - 2020-01-10 06088326
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 106 - Director → ME
  • 21
    BEACON PLACE LIMITED - now
    AVERY LODGE LIMITED
    - 2020-01-10 06342636
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 70 - Director → ME
  • 22
    BLACKHEATH WANDERERS SPORTS CLUB LIMITED
    07074767
    Active Corporate (13 parents)
    Officer
    2025-10-28 ~ now
    IIF 169 - Director → ME
  • 23
    BOROUGHBRIDGE MANOR LIMITED
    - now 07277635
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    Active Corporate (25 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 101 - Director → ME
  • 24
    BRAMPTON VIEW LIMITED
    - now 06088220
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 96 - Director → ME
  • 25
    BRIGHTERKIND (BLAIR) LIMITED
    09696280
    Dissolved Corporate (10 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 127 - Director → ME
  • 26
    BRIGHTERKIND (DOMO) LIMITED
    09696275
    Dissolved Corporate (10 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 132 - Director → ME
  • 27
    BRIGHTERKIND (GRANBY CARE) LIMITED
    - now 05840179
    FOUR SEASONS (GRANBY CARE) LIMITED
    - 2016-02-29 05840179
    Dissolved Corporate (16 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 112 - Director → ME
  • 28
    BRIGHTERKIND (KS) LIMITED
    09696272
    Dissolved Corporate (10 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 126 - Director → ME
  • 29
    BRIGHTERKIND (LEASECO) LIMITED
    09695479
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 118 - Director → ME
  • 30
    BRIGHTERKIND (LOYDS) LIMITED
    09696576
    Dissolved Corporate (12 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 89 - Director → ME
  • 31
    BRIGHTERKIND (QUERCUS) LIMITED
    09696573
    Dissolved Corporate (11 parents)
    Officer
    2016-02-15 ~ 2020-10-13
    IIF 35 - Director → ME
  • 32
    BRIGHTERKIND GROUP LIMITED
    09414383
    Dissolved Corporate (11 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 122 - Director → ME
  • 33
    BRIGHTERKIND HEALTH CARE GROUP LIMITED
    - now 06428613
    FSHC NEWCO 2 LIMITED
    - 2016-02-29 06428613 06272874
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 115 - Director → ME
  • 34
    BRIGHTERKIND HEALTH CARE LIMITED
    - now 06272874
    FSHC NEWCO LIMITED
    - 2016-02-29 06272874 06428613
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 98 - Director → ME
  • 35
    BROADWAY HALLS CARE SERVICES LIMITED
    - now 06591849
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23
    NIWINCCO 831 LIMITED - 2008-05-13
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 80 - Director → ME
  • 36
    CD WELCOMBE PROPCO LIMITED - now
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED
    - 2015-09-18 05946111 05945487... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 51 - Director → ME
  • 37
    CEDARS HEALTH CARE LIMITED
    - now 03449912
    GRADELEAGUE LIMITED - 1997-12-05
    Active Corporate (29 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 104 - Director → ME
  • 38
    CELLITE CLINIC LIMITED
    03639621
    Liquidation Corporate (15 parents)
    Officer
    2024-02-22 ~ now
    IIF 24 - Director → ME
  • 39
    CEPEN LODGE LIMITED
    - now 06596889
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 77 - Director → ME
  • 40
    CLAYOQUOT LIMITED
    08528183
    Dissolved Corporate (4 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 1 - Director → ME
  • 41
    CLE MEDICAL LIMITED
    13497110
    Dissolved Corporate (6 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 34 - Director → ME
  • 42
    COOKRIDGE COURT LIMITED
    - now 07277633
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    Active Corporate (25 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 109 - Director → ME
  • 43
    COSMECEUTICALS LIMITED
    - now 06114019 02797273
    COSMECEUTICALS 2007 LIMITED - 2007-04-30
    Liquidation Corporate (13 parents)
    Officer
    2024-02-22 ~ now
    IIF 5 - Director → ME
  • 44
    COSMESTORE LIMITED
    - now 07087034
    PILFEDIS LIMITED - 2010-11-17
    Dissolved Corporate (10 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 25 - Director → ME
  • 45
    COURTHOUSE CLINICS BODY LIMITED
    - now 08381325
    COURT HOUSE CLINICS @ MYA LIMITED - 2015-04-24
    Dissolved Corporate (14 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 30 - Director → ME
  • 46
    COURTHOUSE MEDISPA LTD
    - now 06313653
    BEAUTIFUL SPIRIT CLINIC & SPA LTD - 2016-04-22
    Dissolved Corporate (14 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 33 - Director → ME
  • 47
    CRABWALL CLAREMONT LIMITED
    - now 05562716
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    Active Corporate (29 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 82 - Director → ME
  • 48
    DESTINATION SKIN GROUP LIMITED
    - now 07798135
    RM & DS 1 LIMITED - 2012-03-15
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2024-02-22 ~ dissolved
    IIF 143 - Director → ME
  • 49
    ELM BANK HEALTHCARE LIMITED
    - now 06556372
    AVERY HOMES KETTERING LIMITED - 2014-08-06
    AVERY HOMES 123 LIMITED - 2011-07-29
    AVERY HOMES RUGELEY LIMITED - 2008-11-24
    NEWINCCO 829 LIMITED - 2008-05-15
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 79 - Director → ME
  • 50
    ENAMEL DENTAL HOLDINGS LIMITED
    - now 11078609
    SSDAWS LTD - 2017-12-14
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 63 - Director → ME
  • 51
    ESHER SKIN REJUVENATION CLINIC LTD
    07287965
    Dissolved Corporate (12 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 2 - Director → ME
  • 52
    FARNCOMBE ESTATE LIMITED
    - now 01080734
    SORVEN PROPERTIES LIMITED - 2013-06-12
    SECURITAS PROPERTIES LIMITED - 2000-07-20
    GROUP 4 SECURITAS TRAINING LIMITED - 1992-01-22
    SECURITAS PROPERTIES LIMITED - 1989-07-17
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 135 - Director → ME
  • 53
    FARNCOMBE LIFE LIMITED
    - now 00750721
    DORMY HOUSE HOTEL LIMITED - 2023-05-26
    GROUP 4 CONFERENCE SERVICES LIMITED - 2000-07-20
    GROUP 4 SECURITAS ALARM LIMITED - 1977-12-31
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2023-06-01
    IIF 134 - Director → ME
  • 54
    FOUR SEASONS GROUP LIMITED
    FC017124
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 124 - Director → ME
  • 55
    FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED
    FC016792 OE002232
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 117 - Director → ME
  • 56
    FOUR SEASONS HEALTH CARE (ISLE OF MAN) LIMITED
    FC038708
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-03-17
    IIF 131 - Director → ME
  • 57
    FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED
    - now NF002825
    CRESTACARE (NI) LIMITED - 2000-02-09
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 129 - Director → ME
  • 58
    FOUR SEASONS HEALTH CARE GROUP LIMITED
    - now 03863850
    IDUN HEALTH CARE LIMITED - 2002-11-14
    MIXTOP LIMITED - 1999-11-03
    Liquidation Corporate (34 parents, 35 offsprings)
    Officer
    2020-08-03 ~ 2020-10-13
    IIF 37 - Director → ME
  • 59
    FOUR SEASONS HEALTH CARE LIMITED
    - now 05165301 SC145196... (more)
    RHYME (UK) LIMITED - 2005-07-25
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2020-08-03 ~ 2020-10-13
    IIF 36 - Director → ME
  • 60
    FOUR SEASONS HEALTH CARE PROPERTIES LIMITED
    FC017125 SC177283
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 128 - Director → ME
  • 61
    FSHC (HOLDINGS) ISLE OF MAN LIMITED
    FC038653
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-17
    IIF 123 - Director → ME
  • 62
    FSHC DEVELOPMENTS LIMITED
    FC038654 OE002064
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-17
    IIF 119 - Director → ME
  • 63
    FSHC MANAGEMENT SERVICES (KINGS REACH) LIMITED
    FC038792
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2021-08-20 ~ 2022-03-17
    IIF 130 - Director → ME
  • 64
    FSHC MANAGEMENT SERVICES (SADDLE MEWS) LIMITED
    FC038651
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2022-03-17
    IIF 121 - Director → ME
  • 65
    GOODWOOD ESTATE COMPANY LIMITED(THE)
    00553452
    Active Corporate (41 parents, 13 offsprings)
    Officer
    2013-02-27 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 66
    GRANBY AT HOME LIMITED
    - now 02789054
    MCVITIE HOARDINGS LIMITED - 2000-05-12
    Dissolved Corporate (24 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 114 - Director → ME
  • 67
    GRANBY CARE LIMITED
    - now 02658120
    CARAPARK LIMITED - 1996-05-03
    Dissolved Corporate (27 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 99 - Director → ME
  • 68
    HALL PARK HEALTHCARE LIMITED
    - now 06347829
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2008-04-25
    NEWINCCO 748 LIMITED - 2007-08-30
    Active Corporate (26 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 74 - Director → ME
  • 69
    HALLMARK HOTELS (BARR HILL) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 5 LIMITED
    - 2015-09-18 05945222 05945314... (more)
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 47 - Director → ME
  • 70
    HALLMARK HOTELS (CARLTON) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 4 LIMITED
    - 2015-09-18 05945314 05945222... (more)
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 50 - Director → ME
  • 71
    HALLMARK HOTELS (DYCE) LIMITED - now
    MENZIES HOTELS PROPERTY NO.23 LIMITED
    - 2015-09-18 06327041 06327034... (more)
    Active Corporate (20 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 145 - Director → ME
  • 72
    HALLMARK HOTELS (EAST CLIFF) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 6 LIMITED
    - 2015-09-18 05945291 05945314... (more)
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 59 - Director → ME
  • 73
    HALLMARK HOTELS (EDGBASTON) LIMITED - now
    MENZIES HOTELS PROPERTY NO.18 LIMITED
    - 2015-09-18 06327087 06327084... (more)
    Active Corporate (20 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 55 - Director → ME
  • 74
    HALLMARK HOTELS (FLITWICK) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 7 LIMITED
    - 2015-09-18 05945320 05945314... (more)
    Active Corporate (25 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 46 - Director → ME
  • 75
    HALLMARK HOTELS (GLASGOW WS) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 8 LIMITED
    - 2015-09-18 05945307 06327087... (more)
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 48 - Director → ME
  • 76
    HALLMARK HOTELS (IRVINE) LIMITED - now
    HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
    MENZIES HOTELS PROPERTY NO.24 LIMITED
    - 2015-09-18 06327034 06327041... (more)
    Dissolved Corporate (16 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 56 - Director → ME
  • 77
    HALLMARK HOTELS (MICKLEOVER) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 10 LIMITED
    - 2015-09-18 05945308 05945309... (more)
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 49 - Director → ME
  • 78
    HALLMARK HOTELS (STOURPORT) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 14 LIMITED
    - 2015-09-18 05945367 05945314... (more)
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 45 - Director → ME
  • 79
    HALLMARK HOTELS (WOODFORD GREEN) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 12 LIMITED
    - 2015-09-18 05945487 05945309... (more)
    Active Corporate (23 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 58 - Director → ME
  • 80
    HAMPTON GROVE HEALTHCARE LIMITED - now
    AVERY HOUSE HEALTHCARE LIMITED
    - 2020-01-10 06347827 06088065
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    NEWINCCO 746 LIMITED - 2007-08-30
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 113 - Director → ME
  • 81
    HEBE BIDCO LTD
    11771943
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2024-02-22 ~ dissolved
    IIF 136 - Director → ME
  • 82
    HEBE FINCO LTD
    12701666
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2024-02-22 ~ dissolved
    IIF 142 - Director → ME
  • 83
    HEBE HOLDINGS LTD
    11771708
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2024-02-22 ~ dissolved
    IIF 141 - Director → ME
  • 84
    HEBE MIDCO LTD
    11771829
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2024-02-22 ~ dissolved
    IIF 139 - Director → ME
  • 85
    HEBE OPCO LTD
    - now 05636470 12410847
    SKN HOLDINGS LIMITED - 2020-01-30
    FORMGRAIN LIMITED - 2006-01-04
    Liquidation Corporate (25 parents, 3 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 14 - Director → ME
  • 86
    HEBE TOPCO LTD
    12410847 05636470
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2024-02-22 ~ dissolved
    IIF 140 - Director → ME
  • 87
    HIGHFIELDS CARE HOME LIMITED
    - now 04456496
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    Active Corporate (26 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 92 - Director → ME
  • 88
    HUNTERCOMBE (NHP) LIMITED
    09696688
    Dissolved Corporate (15 parents)
    Officer
    2021-03-05 ~ 2022-03-17
    IIF 120 - Director → ME
  • 89
    IDUN MANAGEMENT SERVICES LIMITED
    - now 03970788
    ARTICDOM LIMITED - 2001-07-13
    Dissolved Corporate (27 parents)
    Officer
    2020-08-03 ~ 2022-03-17
    IIF 111 - Director → ME
  • 90
    INCISIVE SMILES HOLDINGS LIMITED
    11739928
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 62 - Director → ME
  • 91
    KATHRYN HOMES LIMITED
    - now 06016281 05614763
    QUILLMANOR LIMITED - 2009-03-24
    Active Corporate (32 parents)
    Officer
    2022-09-30 ~ 2023-05-17
    IIF 4 - Director → ME
  • 92
    KEW GREEN (SQUARE) LIMITED
    - now 05264381
    KEW GREEN (COURTYARD) LIMITED
    - 2004-10-21 05264381
    LAW 2424 LIMITED - 2004-10-20
    Active Corporate (15 parents)
    Officer
    2004-10-21 ~ 2010-09-07
    IIF 162 - Director → ME
  • 93
    KEW GREEN HOTELS (DERBY) LIMITED
    04395359
    Dissolved Corporate (8 parents)
    Officer
    2002-03-15 ~ 2010-09-07
    IIF 155 - Director → ME
    2002-03-15 ~ 2002-04-03
    IIF 163 - Secretary → ME
  • 94
    KEW GREEN HOTELS (GATWICK) LIMITED
    05855039
    Active Corporate (15 parents)
    Officer
    2006-07-07 ~ 2010-09-07
    IIF 160 - Director → ME
  • 95
    KEW GREEN HOTELS (LUTON) LIMITED
    05032039
    Dissolved Corporate (11 parents)
    Officer
    2004-02-04 ~ 2010-09-07
    IIF 156 - Director → ME
  • 96
    KEW GREEN HOTELS (MANAGEMENT) LIMITED
    07108682
    Active Corporate (12 parents)
    Officer
    2009-12-18 ~ 2010-09-07
    IIF 149 - Director → ME
  • 97
    KEW GREEN HOTELS (NORWICH) LIMITED
    05439154
    Dissolved Corporate (10 parents)
    Officer
    2005-05-16 ~ 2010-09-07
    IIF 159 - Director → ME
  • 98
    KEW GREEN HOTELS (NOTTINGHAM) LIMITED
    04382287 09096203
    Dissolved Corporate (11 parents)
    Officer
    2002-03-05 ~ 2010-09-07
    IIF 154 - Director → ME
    2002-03-05 ~ 2003-02-26
    IIF 166 - Secretary → ME
  • 99
    KEW GREEN HOTELS (PORTSMOUTH) LIMITED
    - now 04444251
    LAW 2376 LIMITED
    - 2002-05-29 04444251 02603956... (more)
    Active Corporate (15 parents)
    Officer
    2002-05-23 ~ 2010-09-07
    IIF 158 - Director → ME
  • 100
    KEW GREEN HOTELS (SPEKE) LIMITED
    - now 06544777
    KEW GREEN HOTELS (HOLDINGS) LIMITED
    - 2008-05-15 06544777
    Dissolved Corporate (11 parents)
    Officer
    2008-03-28 ~ 2010-09-07
    IIF 151 - Director → ME
  • 101
    KEW GREEN HOTELS (STANSTED) LIMITED
    04516241
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-08-22 ~ 2010-09-07
    IIF 161 - Director → ME
  • 102
    KEW GREEN HOTELS (WAKEFIELD) LIMITED
    04395508
    Dissolved Corporate (11 parents)
    Officer
    2002-03-15 ~ 2010-09-07
    IIF 153 - Director → ME
    2002-03-15 ~ 2002-04-03
    IIF 165 - Secretary → ME
  • 103
    KEW GREEN HOTELS LIMITED
    03993178
    Dissolved Corporate (14 parents)
    Officer
    2001-04-04 ~ 2010-09-07
    IIF 152 - Director → ME
    2001-08-29 ~ 2002-03-11
    IIF 164 - Secretary → ME
  • 104
    KEW GREEN VCT (STANSTED) LIMITED
    - now 04494798
    HILLGATE (328) LIMITED - 2002-08-12
    Active Corporate (17 parents)
    Officer
    2002-08-22 ~ 2010-09-13
    IIF 147 - Director → ME
  • 105
    LASER EXPRESS LIMITED
    04604844 04625514... (more)
    Dissolved Corporate (18 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 19 - Director → ME
  • 106
    LASER XPRESS LIMITED
    04625514 04604844... (more)
    Dissolved Corporate (16 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 15 - Director → ME
  • 107
    LASERCARE CLINICS (HARROGATE) LIMITED
    - now 02545572
    LASERCARE CLINICS LIMITED - 1993-11-15
    APLOMB DEVELOPMENTS LIMITED - 1990-11-07
    Liquidation Corporate (32 parents, 3 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 9 - Director → ME
  • 108
    LASERCARE EXPRESS LIMITED
    04615978 04604844... (more)
    Dissolved Corporate (16 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 18 - Director → ME
  • 109
    LASERCARE SKIN & BODY LIMITED
    - now 03301665
    CUTANEOUS LASER ASSOCIATES LIMITED - 2003-07-24
    Dissolved Corporate (19 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 6 - Director → ME
  • 110
    LASERTRONICS LIMITED
    - now 02775267
    DERMATOLOGICAL SERVICES (UK) LIMITED - 1995-01-06
    PRIDEMATTER ENTERPRISES LIMITED - 1993-04-30
    Dissolved Corporate (30 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 138 - Director → ME
  • 111
    LASLAW LIMITED
    - now 05945187
    MENZIES HOTELS PROPERTY NO. 2 LIMITED
    - 2013-11-26 05945187 05945222... (more)
    Dissolved Corporate (10 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 43 - Director → ME
  • 112
    LAWTON GROUP HOLDINGS LIMITED
    - now 07962164
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 87 - Director → ME
  • 113
    LAWTON GROUP LIMITED
    03942148
    Active Corporate (28 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 91 - Director → ME
  • 114
    LAWTON MANOR CARE HOME LIMITED
    - now 02183667
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    Active Corporate (29 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 94 - Director → ME
  • 115
    LAWTON MANOR HOLDINGS LIMITED
    - now 07962253
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 95 - Director → ME
  • 116
    LAWTON RISE CARE HOME LIMITED
    - now 02914069
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    Active Corporate (30 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 93 - Director → ME
  • 117
    LAWTON RISE HOLDINGS LIMITED
    - now 07962251
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    CASTLEGATE 675 LIMITED - 2012-03-19
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 75 - Director → ME
  • 118
    LCHMG LIMITED
    12325705
    Liquidation Corporate (8 parents)
    Officer
    2024-02-22 ~ now
    IIF 20 - Director → ME
  • 119
    LEEMING BAR LIMITED
    - now 07277651
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    Active Corporate (25 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 81 - Director → ME
  • 120
    MEDICAL BEAUTY LIMITED
    04566307
    Dissolved Corporate (16 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 22 - Director → ME
  • 121
    MEDIWEIGHT LIMITED
    11516878
    Dissolved Corporate (8 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 29 - Director → ME
  • 122
    MENZIES HOTELS GROUP LIMITED
    04036694
    Dissolved Corporate (20 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 54 - Director → ME
  • 123
    MENZIES HOTELS LIMITED
    - now 02519633
    DALRIDGE LIMITED - 1990-09-06
    Dissolved Corporate (25 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 42 - Director → ME
  • 124
    MENZIES HOTELS OPERATING LIMITED
    05928922
    Dissolved Corporate (12 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 52 - Director → ME
  • 125
    MENZIES HOTELS PROPERTY NO. 11 LIMITED
    05945309 05945367... (more)
    Dissolved Corporate (19 parents)
    Officer
    2013-05-20 ~ 2013-11-29
    IIF 44 - Director → ME
  • 126
    MENZIES HOTELS PROPERTY NO.20 LIMITED
    06327080 06327034... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 53 - Director → ME
  • 127
    MENZIES HOTELS PROPERTY NO.21 LIMITED
    06327076 06327041... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 57 - Director → ME
  • 128
    MENZIES HOTELS PROPERTY NO.22 LIMITED
    06327063 06327041... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 60 - Director → ME
  • 129
    MINMAR (1008) LIMITED
    - now 04482928 10228381... (more)
    SKINBRANDS LIMITED - 2018-06-20
    CRUX LIMITED - 2007-01-30
    Dissolved Corporate (14 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 27 - Director → ME
  • 130
    NEPTUNE HOTELS LIMITED
    - now 03691485
    NEPTUNE WHITBREAD HOTEL LIMITED - 2007-02-01
    NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2001-05-16
    Active Corporate (22 parents)
    Officer
    2008-05-16 ~ 2010-09-07
    IIF 150 - Director → ME
  • 131
    NEVIS BIDCO LIMITED
    12701684
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 17 - Director → ME
  • 132
    NOMINA NO 463 LLP
    OC339272 OC339505... (more)
    Active Corporate (8 parents)
    Officer
    2016-04-08 ~ 2018-02-09
    IIF 148 - LLP Member → ME
    Person with significant control
    2016-04-08 ~ 2018-02-09
    IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 86 - Director → ME
  • 134
    OPTIMUM FS CARE DEVELOPMENTS LIMITED
    - now 05676512 06655174
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 88 - Director → ME
  • 135
    OPTIMUM FS CARE SERVICES LIMITED
    - now 06296019 06088326... (more)
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 85 - Director → ME
  • 136
    OPTIMUM FS HOMES SKIPTON LIMITED
    - now 06294613
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 103 - Director → ME
  • 137
    OPTIMUM LEASECO LIMITED
    - now 07378994
    NEWINCCO 1041 LIMITED - 2010-10-13
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 78 - Director → ME
  • 138
    PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
    03450597 03450567
    Dissolved Corporate (34 parents)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 108 - Director → ME
  • 139
    PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED
    03450567 03450597
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2022-03-17
    IIF 107 - Director → ME
  • 140
    PROLON UK DISTRIBUTION LIMITED
    - now 10583883
    MINMAR (2018) LIMITED - 2017-05-22
    Dissolved Corporate (11 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 32 - Director → ME
  • 141
    RUNWOOD HOMES LIMITED
    - now 00731250
    RUNWOOD HOMES PLC - 2010-03-30
    RUNWOOD PROPERTIES PLC - 1994-01-11
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2022-07-13 ~ 2023-05-17
    IIF 67 - Director → ME
  • 142
    SANDERS SENIOR LIVING LIMITED
    10974066
    Active Corporate (16 parents)
    Officer
    2022-07-13 ~ 2023-05-17
    IIF 3 - Director → ME
  • 143
    SCARBOROUGH HALL LIMITED
    - now 07277854
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    Active Corporate (26 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 97 - Director → ME
  • 144
    SISTINE PROPERTIES (WESTBURY) LIMITED
    - now 06514669
    PETHERICK (WESTBURY) LIMITED - 2010-09-15
    LUPFAW 252 LIMITED - 2009-03-27
    Dissolved Corporate (21 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 110 - Director → ME
  • 145
    SKAGEN HOLDINGS UK LIMITED - now
    FARNCOMBE ESTATE HOLDINGS LIMITED
    - 2023-07-11 02382336
    SORVEN HOLDINGS LIMITED - 2013-06-12
    GROUP 4 SECURITAS PROPERTIES LIMITED - 2000-07-20
    GROUP 4 SECURITAS LIMITED - 1995-03-17
    HOVETEAM LIMITED - 1989-08-24
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2014-02-06 ~ 2023-05-31
    IIF 133 - Director → ME
  • 146
    SKIN AND BEAUTY LIMITED
    07686131
    Dissolved Corporate (12 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 7 - Director → ME
  • 147
    SKIN LASER EXPRESS LIMITED
    04616018 04641809
    Dissolved Corporate (16 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 21 - Director → ME
  • 148
    SKINBRANDS LIMITED
    - now 10228381 04482928
    MINMAR (1008) LIMITED - 2018-06-20
    Dissolved Corporate (11 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 31 - Director → ME
  • 149
    SKINCARE EXPRESS LIMITED
    04641809 04616018
    Dissolved Corporate (16 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 23 - Director → ME
  • 150
    SKN LIMITED
    - now 05636471
    LINEGRAIN LIMITED - 2006-01-04
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2024-02-22 ~ dissolved
    IIF 137 - Director → ME
  • 151
    SPEN COURT HEALTHCARE LIMITED - now
    AVERY MEWS LIMITED
    - 2020-01-10 06294563
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    Active Corporate (27 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 84 - Director → ME
  • 152
    SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED
    04167221 01759149
    Dissolved Corporate (19 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 39 - Director → ME
  • 153
    TAMARIS (SCOTLAND) LIMITED
    - now SC145148
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    Active Corporate (33 parents)
    Officer
    2020-08-03 ~ 2022-03-17
    IIF 66 - Director → ME
  • 154
    TAMARIS MANAGEMENT SERVICES LIMITED
    - now 01621124
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Dissolved Corporate (37 parents)
    Officer
    2020-08-03 ~ 2022-03-17
    IIF 105 - Director → ME
  • 155
    TAMHEALTH LIMITED
    - now 03655610
    LEGISLATOR 1401 LIMITED - 1998-11-17
    Dissolved Corporate (28 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 40 - Director → ME
  • 156
    TEWKESBURY CARE HOME LIMITED
    - now 04833623
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    Active Corporate (31 parents)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 73 - Director → ME
  • 157
    TEWKESBURY FIELDS HOLDINGS LIMITED
    - now 07962242
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 83 - Director → ME
  • 158
    THE GOODWOOD HOTEL LIMITED
    - now 01326672
    THE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
    GOODWOOD PARK HOTEL LIMITED - 2007-01-30
    J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31
    UNILEIN (CATERERS) LIMITED - 1978-12-31
    Active Corporate (40 parents)
    Officer
    2010-02-22 ~ 2013-02-26
    IIF 41 - Director → ME
  • 159
    THE MOLE CLINIC LIMITED
    - now 04903102 SC244955... (more)
    SCANSOL LIMITED - 2010-09-06
    THE MOLE CLINIC (UK) LIMITED - 2006-06-08
    THE MOLE CLINIC (HOLDINGS) LIMITED - 2005-08-26
    Active Corporate (21 parents)
    Officer
    2024-02-22 ~ 2024-08-22
    IIF 68 - Director → ME
  • 160
    THISTLE BIDCO LIMITED
    13346728
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 64 - Director → ME
  • 161
    THISTLE HOLDCO LIMITED
    13342897
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 61 - Director → ME
  • 162
    VITAGE LED LIMITED
    09294477
    Dissolved Corporate (9 parents)
    Officer
    2024-02-22 ~ dissolved
    IIF 28 - Director → ME
  • 163
    WHITEFIELD NURSING HOME LIMITED
    - now SC157455
    MANOR ROSE LIMITED - 1995-06-19
    Dissolved Corporate (22 parents)
    Officer
    2016-02-15 ~ 2022-03-17
    IIF 65 - Director → ME

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