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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Mccabe

    Related profiles found in government register
  • Mr David Mccabe
    Irish born in August 1977

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr David Mccabe
    Irish born in January 1977

    Resident in Ireland

    Registered addresses and corresponding companies

    • Third Floor North, 224-236 Walworth Road, London, Walworth Road, London, SE17 1JE, England

      IIF 39
  • Mr Dave Mccabe
    Irish born in August 1977

    Resident in Ireland

    Registered addresses and corresponding companies

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, GU21 4QR, England

      IIF 40
  • Mr David Mc Cabe
    Irish born in August 1977

    Resident in Ireland

    Registered addresses and corresponding companies

    • Throwleigh Lodge, Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, GU21 4QR, England

      IIF 41

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 42

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, GU21 4QR, England

      IIF 43 IIF 44 IIF 45
  • Mr David Mccabe
    Irish born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ni689686 - Companies House Default Address, Belfast, BT1 9DY

      IIF 49

    • Ni697163 - Companies House Default Address, Belfast, BT1 9DY

      IIF 50

    • Ni700414 - Companies House Default Address, Belfast, BT1 9DY

      IIF 51

    • Unit 13b Business Centre, Boundary Way, Woking, GU21 5DH, England

      IIF 52

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, GU21 4QR, England

      IIF 53
  • Mccabe, David
    Irish born in August 1977

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3, Huntington Lodge, Castleknock, Dublin 15, Ireland

      IIF 54

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 55
  • Mccabe, David
    Irish director born in August 1977

    Resident in Ireland

    Registered addresses and corresponding companies

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 56
  • Mccabe, David
    Irish born in June 1977

    Resident in Ireland

    Registered addresses and corresponding companies

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 57
  • Mccabe, David
    Irish born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ni700414 - Companies House Default Address, Belfast, BT1 9DY

      IIF 58

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, Manchester, M5 3EQ, England

      IIF 59
  • Mccabe, David
    Irish company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, United Kingdom

      IIF 60
  • Mccabe, David
    Irish director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    ATLAS INVESTIRE HOLDINGS LIMITED
    NI697163
    2381, Ni697163 - Companies House Default Address, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    BARBICAN BONDCO 1 LIMITED
    11196275
    4385, 11196275: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-04-04 ~ dissolved
    IIF 56 - Director → ME
  • 3
    BARBICAN CAPITAL LIMITED
    12428720
    Throwleigh Lodge Ridgeway, Horsell, Woking, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-28 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 4
    BARBICAN ISA LIMITED
    11194533
    4385, 11194533: Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2019-04-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 2 - Has significant influence or control → OE
  • 5
    BARBICAN LOGISTICS INVESTMENTS LIMITED
    11701365
    1.02 Boat Shed, Exchange Quay, Salford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2018-11-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    ETHIKA HEALTHCARE INVESTMENTS LIMITED
    10289010
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,576,880 GBP2024-07-31
    Person with significant control
    2019-01-31 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    GOLDNEY VENTURES LIMITED
    05498425
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,801 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ now
    IIF 4 - Has significant influence or control → OE
  • 8
    LLOYD FRASER (BULK LIQUIDS) LIMITED
    04201692
    C/o Kroll Advisory Limited The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 66 - Director → ME
  • 9
    LLOYD FRASER (CONTRACTS) LIMITED
    02256827
    2 Snowhill Snow Hill Queensway, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 70 - Director → ME
  • 10
    LLOYD FRASER (DAIRY SERVICES) LIMITED
    - now 02933063
    CONNECTSTYLE LIMITED - 1994-06-24
    2 Snowhill Snow Hill Queensway, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 64 - Director → ME
  • 11
    LLOYD FRASER (DISTRIBUTION) LIMITED
    - now 02117534
    AMALGAMATED DISTRIBUTION LIMITED - 1996-08-01
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 69 - Director → ME
  • 12
    LLOYD FRASER 3PL LIMITED
    - now NI689686
    LLOYD FRAZER 3PL LIMITED
    - 2022-07-18 NI689686
    2381, Ni689686 - Companies House Default Address, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 13
    LLOYD FRASER HOLDINGS COMPANY LIMITED
    - now 02173622
    HABITCREST CLOTHING LIMITED - 1988-01-12
    C/o - Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2022-03-08 ~ dissolved
    IIF 67 - Director → ME
  • 14
    LLOYD FRASER LOGISTICS LIMITED
    - now 02251809
    LLOYD FRASER REMOVALS LIMITED - 1993-08-04
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 65 - Director → ME
  • 15
    LLOYD FRASER PRIMARY LOGISTICS LIMITED
    - now 03592319
    LLOYD FRASER AUTOMOTIVE LIMITED - 2011-03-30
    INTEGRATED FACILITIES SOLUTIONS LIMITED - 2010-01-17
    MERCIA LEASING LIMITED - 2002-08-15
    SPEED 7183 LIMITED - 1998-07-30 00392686, 00838231, 00840174... (more)
    C/o Kroll Advisory Limited The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 63 - Director → ME
  • 16
    SOCARE HOUSING LIMITED
    - now NI700414
    EMERALD TOMES PUBLISHING LIMITED
    - 2024-08-19 NI700414
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    THE MERCURY RECRUITMENT NETWORK LIMITED
    - now 04874843
    LLOYD FRASER (MANAGEMENT SERVICES) LIMITED - 2007-09-27
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 68 - Director → ME
Ceased 47
  • 1
    ALLIANCE HOME CARE (LEARNING DISABILITIES) LIMITED
    - now 03233603
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -298,273 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2023-12-20
    IIF 22 - Has significant influence or control → OE
  • 2
    ALLIANCE HOME CARE LIMITED
    - now 03067211
    PRIORY HOME CARE LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,942,138 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2023-12-20
    IIF 26 - Has significant influence or control → OE
  • 3
    ALLIED CARE (MENTAL HEALTH) LIMITED
    - now 04165416
    ASHGRANGE HOUSE LIMITED - 2002-12-31
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -669,423 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2023-12-20
    IIF 35 - Has significant influence or control → OE
  • 4
    ALLIED CARE (SUPPORTED LIVING) LIMITED
    - now 03954895
    ASHVILLE COTTAGE LIMITED - 2010-06-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,643,330 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2024-02-14
    IIF 8 - Has significant influence or control → OE
  • 5
    ALLIED CARE LIMITED
    03012352 08520323
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,344,773 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2024-02-14
    IIF 28 - Has significant influence or control → OE
  • 6
    ASHAMBER HOMES LIMITED
    05616786
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    276,169 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2023-12-20
    IIF 45 - Has significant influence or control → OE
  • 7
    ASHBELL HOUSE LIMITED
    - now 04165430
    ASHROSE HOUSE LIMITED - 2004-06-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,067,198 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2023-12-20
    IIF 16 - Has significant influence or control → OE
  • 8
    ASHBRIDGE HOUSE LIMITED
    03991126
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,086 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2023-12-20
    IIF 31 - Has significant influence or control → OE
  • 9
    ASHBROOK HOUSE LIMITED
    - now 03594111
    NOVITEC LIMITED - 1998-07-22
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    882,365 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2023-12-20
    IIF 24 - Has significant influence or control → OE
  • 10
    ASHCHURCH HOUSE LIMITED
    - now 03612956
    BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,054 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2024-02-14
    IIF 47 - Has significant influence or control → OE
  • 11
    ASHDENE HOUSE LIMITED
    04019377
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    772,987 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2024-02-14
    IIF 13 - Has significant influence or control → OE
  • 12
    ASHFERN HOUSE LIMITED
    03814031
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,369,914 GBP2024-12-31
    Person with significant control
    2018-09-11 ~ 2018-09-28
    IIF 3 - Has significant influence or control → OE
  • 13
    ASHFIELD CARE HOMES LIMITED
    - now 02469345
    BELL HOUSE HOMES LIMITED - 2007-09-10
    BELL HOUSE HOME LIMITED - 1995-01-05
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,586 GBP2022-12-31
    Person with significant control
    2019-01-25 ~ 2023-12-20
    IIF 37 - Has significant influence or control → OE
  • 14
    ASHFORD HOUSE LIMITED
    03499309
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    858,503 GBP2022-12-31
    Person with significant control
    2019-01-25 ~ 2024-02-14
    IIF 9 - Has significant influence or control → OE
  • 15
    ASHGABLES HOUSE LIMITED
    - now 05674924 03915163, 03981638, 04165461... (more)
    ASHWILLOW HOUSE LIMITED - 2007-03-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,582 GBP2022-12-31
    Person with significant control
    2019-01-25 ~ 2023-12-20
    IIF 33 - Has significant influence or control → OE
  • 16
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,854 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2024-02-14
    IIF 32 - Has significant influence or control → OE
  • 17
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,504 GBP2022-12-31
    Person with significant control
    2019-01-25 ~ 2024-02-14
    IIF 34 - Has significant influence or control → OE
  • 18
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,452 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2023-12-20
    IIF 27 - Has significant influence or control → OE
  • 19
    ASHGOLD HOUSE LIMITED
    03954869
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,363 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2024-02-14
    IIF 18 - Has significant influence or control → OE
  • 20
    ASHINGHAM HOUSE LIMITED
    03954955
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489,265 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2024-02-14
    IIF 10 - Has significant influence or control → OE
  • 21
    ASHINGTON HOUSE LIMITED
    03870760
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    246,754 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2023-12-20
    IIF 44 - Has significant influence or control → OE
  • 22
    ASHKING HOUSE LIMITED
    03925065
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,137 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2024-02-14
    IIF 30 - Has significant influence or control → OE
  • 23
    ASHLANE HOUSE LIMITED
    04165456
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,582,733 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2023-12-20
    IIF 29 - Has significant influence or control → OE
  • 24
    ASHLEE LODGE LIMITED
    - now 04165510
    ASHRIGG HOUSE LIMITED - 2004-05-13
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,999 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2020-12-20
    IIF 15 - Has significant influence or control → OE
  • 25
    ASHLONG HOUSE LIMITED
    - now 03925062
    ASHTORIA HOUSE LIMITED - 2002-05-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,589 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2023-12-20
    IIF 11 - Has significant influence or control → OE
  • 26
    ASHMEADOWS HOUSE LIMITED
    05592759
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    577,632 GBP2022-12-31
    Person with significant control
    2019-01-25 ~ 2023-12-20
    IIF 14 - Has significant influence or control → OE
  • 27
    ASHMOUNT HOUSE LIMITED
    05932842
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,787 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2023-12-20
    IIF 46 - Has significant influence or control → OE
  • 28
    ASHPARK HOUSE LIMITED
    03621020
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709,779 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2023-12-20
    IIF 41 - Has significant influence or control → OE
  • 29
    ASHPOINT HOUSE LIMITED
    03954858
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,486 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2024-02-14
    IIF 12 - Has significant influence or control → OE
  • 30
    ASHPRIME PROPERTIES LIMITED
    - now 07320716
    SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,586,918 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2024-02-14
    IIF 19 - Has significant influence or control → OE
  • 31
    ASHRIVER HOUSE LIMITED
    06278945
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,273,640 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2024-02-14
    IIF 40 - Has significant influence or control → OE
  • 32
    ASHSTONE HOUSE LIMITED
    04165428
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -399,383 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2024-02-14
    IIF 38 - Has significant influence or control → OE
  • 33
    ASHTEAD HOUSE LIMITED
    03822114
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,212 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2024-02-14
    IIF 42 - Has significant influence or control → OE
  • 34
    ASHURST HOUSE LIMITED
    - now 04147153
    ASHNEY HOUSE LIMITED - 2002-12-31
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,339 GBP2022-12-31
    Person with significant control
    2019-01-25 ~ 2023-12-20
    IIF 5 - Has significant influence or control → OE
  • 35
    ASHWEST HOUSE LIMITED
    - now 04165461
    ASHDALE HOUSE LIMITED - 2003-12-18 03915163, 03981638, 05674924... (more)
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,893 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2023-12-20
    IIF 7 - Has significant influence or control → OE
  • 36
    ASHYEW HOUSE LIMITED
    03954910
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520,772 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2024-02-14
    IIF 25 - Has significant influence or control → OE
  • 37
    BOLE ALLER HOUSE LIMITED
    - now 04165425
    ASHMORE HOUSE LIMITED - 2005-05-19
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,523,086 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2023-12-20
    IIF 23 - Has significant influence or control → OE
  • 38
    CAMERON LODGE LIMITED
    03261185
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,189 GBP2022-12-31
    Person with significant control
    2019-09-27 ~ 2023-12-20
    IIF 48 - Has significant influence or control → OE
  • 39
    ETHIKA HEALTHCARE INVESTMENTS LIMITED
    10289010
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,576,880 GBP2024-07-31
    Officer
    2020-02-03 ~ 2023-04-01
    IIF 60 - Director → ME
  • 40
    HEATHERDENE LIMITED
    04325764
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,585,069 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2023-12-20
    IIF 43 - Has significant influence or control → OE
  • 41
    HONEYBOURNE HOUSE LTD
    - now 04165515
    ASHTHORNE HOUSE LIMITED - 2004-11-25
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,848,111 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2023-12-20
    IIF 17 - Has significant influence or control → OE
  • 42
    KINGS COURT (PLYMOUTH) LIMITED
    09400074
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,925 GBP2022-12-31
    Person with significant control
    2019-01-25 ~ 2024-02-14
    IIF 6 - Has significant influence or control → OE
  • 43
    PARK LODGE SOLUTIONS LIMITED
    05024797
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,109,194 GBP2022-12-31
    Person with significant control
    2019-01-25 ~ 2019-01-25
    IIF 39 - Has significant influence or control → OE
    2019-01-25 ~ 2023-12-20
    IIF 36 - Has significant influence or control → OE
  • 44
    PREMIER CARE INVESTMENTS LIMITED
    09507895
    Throwleigh Lodge Ridgeway, Horsell, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -131,633 GBP2021-05-30
    Officer
    2015-04-09 ~ 2019-05-31
    IIF 57 - Director → ME
  • 45
    ST GEORGES COURT (PLYMOUTH) LIMITED
    07934954
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,531,438 GBP2022-12-31
    Person with significant control
    2018-09-11 ~ 2023-12-20
    IIF 20 - Has significant influence or control → OE
  • 46
    WESLEY FINANCE LIMITED
    - now 09835108
    RAINBOW SPECIALITY LIMITED - 2017-05-31
    1.02 Boat Shed 12 Exchange Quay, Salford, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,894,928 GBP2024-10-31
    Officer
    2019-09-25 ~ 2022-10-21
    IIF 59 - Director → ME
  • 47
    WINGREACH LIMITED
    02774173
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    631,296 GBP2022-12-31
    Person with significant control
    2019-01-25 ~ 2023-12-20
    IIF 21 - Has significant influence or control → OE

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