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 Craig Paul Sheppard

    Related profiles found in government register
  • Mr Craig Paul Sheppard
    Welsh born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Craig Paul Sheppard
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 24
  • Mr Craig Paul Sheppard
    British born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in Andorra

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 28
  • Mr Craig Paul Sheppard
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Craig Sheppard
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 52
  • Sheppard, Craig Paul
    Welsh business consultant born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 53

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 54
  • Sheppard, Craig Paul
    Welsh director born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh investor born in September 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Craig Sheppard
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, LS16 6RF, United Kingdom

      IIF 98
  • Sheppard, Craig Paul
    Welsh company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 107
  • Sheppard, Craig
    Welsh director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    British banker born in September 1968

    Registered addresses and corresponding companies

    • The Old Dairy, Pill House Farm, Tidenham, Gloucestershire, NP16 7LL

      IIF 113
  • Sheppard, Craig Paul
    British banker

    Registered addresses and corresponding companies

    • The Old Dairy, Pill House Farm, Tidenham, Gloucestershire, NP16 7LL

      IIF 114
  • Sheppard, Craig Paul
    Welsh born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloysey Farm, Trelleck, Gwent, NP25 4UA

      IIF 115
  • Sheppard, Craig Paul
    Welsh company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh consultant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    Welsh property developer born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloysey Farm, Trelleck, Gwent, NP25 4UA

      IIF 141
  • Sheppard, Craig
    Welsh company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 148

    • Askew & Associates, 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 149 IIF 150
  • Sheppard, Craig

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 151
  • Sheppard, Craig Paul
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Craig Paul
    British investor born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Craig
    British investor born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Quadrant, Coventry, CV1 2EL, England

      IIF 176

    • 5 The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 177 IIF 178
child relation
Offspring entities and appointments
Active 66
  • 1
    Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-01-31
    Person with significant control
    2024-12-01 ~ now
    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
  • 2
    5 The Quadrant, Coventry, England
    Corporate (4 parents)
    Officer
    2024-03-22 ~ now
    IIF 99 - director → ME
  • 3
    MY CHOICE HEALTHCARE SIX LIMITED - 2024-03-21
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-03-02 ~ now
    IIF 81 - director → ME
  • 4
    5 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,361,162 GBP2023-03-31
    Officer
    2024-01-02 ~ now
    IIF 108 - director → ME
  • 6
    AXLEY INVESTMENTS LIMITED - 2019-05-24
    AXFIN LTD - 2017-06-30
    GREYSTONE PROJECTS LIMITED - 2017-06-14
    5 The Quadrant, Coventry, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,903 GBP2021-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 67 - director → ME
    2017-03-03 ~ dissolved
    IIF 148 - secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 7
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-11 ~ now
    IIF 161 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    Askew & Associates, 5 The Quadrant, Coventry, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    4,784,885 GBP2024-03-31
    Officer
    2017-03-03 ~ now
    IIF 89 - director → ME
    2017-03-03 ~ now
    IIF 150 - secretary → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-10-09 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-24 ~ dissolved
    IIF 93 - director → ME
  • 12
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 13
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -959 GBP2022-04-30
    Officer
    2020-09-30 ~ dissolved
    IIF 90 - director → ME
  • 14
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -9,844 GBP2022-04-30
    Officer
    2019-11-08 ~ dissolved
    IIF 146 - director → ME
  • 15
    5 The Quadrant, Coventry, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 152 - director → ME
  • 16
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-04-16 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    CC PROJECT HIS LTD - 2021-08-11
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-09-24 ~ dissolved
    IIF 96 - director → ME
  • 18
    FANCY RAM GARAGE LTD - 2021-08-11
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,102 GBP2021-04-30
    Officer
    2020-09-25 ~ dissolved
    IIF 97 - director → ME
  • 19
    FANCY RAM GROUP LTD - 2021-08-12
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -21 GBP2022-04-30
    Officer
    2021-01-29 ~ dissolved
    IIF 91 - director → ME
  • 20
    HALLEN IMPORT SPECIALISTS LIMITED - 2021-08-11
    22 Regent Street, Nottingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -15,830 GBP2021-04-30
    Officer
    2020-10-01 ~ dissolved
    IIF 110 - director → ME
  • 21
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 163 - director → ME
  • 22
    5 The Quadrant, Coventry, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    646,021 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 111 - director → ME
  • 23
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 74 - director → ME
  • 24
    MY CHOICE HEALTHCARE (ONE) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -755 GBP2022-08-31
    Officer
    2021-03-03 ~ now
    IIF 84 - director → ME
  • 25
    Askews, 5 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    OCEAN LIVING CARE LIMITED - 2022-04-20
    HAWTHORN COURT CARE LIMITED - 2021-08-16
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,869,529 GBP2022-03-31
    Officer
    2022-07-22 ~ now
    IIF 68 - director → ME
  • 27
    MY CHOICE HEALTHCARE (THREE) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-03 ~ now
    IIF 71 - director → ME
  • 28
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -53,116 GBP2022-08-31
    Officer
    2021-03-19 ~ now
    IIF 102 - director → ME
  • 29
    ZEST STUDIO LIMITED - 2015-09-18
    Askews, 5 The Quadrant, Coventry, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-05-23 ~ now
    IIF 106 - director → ME
  • 30
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    HOMES OF EXCELLENCE HEALTHCARE LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,221 GBP2022-08-31
    Officer
    2020-03-12 ~ now
    IIF 69 - director → ME
  • 32
    5 The Quadrant, Coventry, England
    Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 153 - director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 33
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 77 - director → ME
  • 34
    VERNDIS LIMITED - 1986-04-17
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,335,542 GBP2022-08-31
    Officer
    2019-12-20 ~ now
    IIF 109 - director → ME
  • 35
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-03 ~ now
    IIF 75 - director → ME
  • 36
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -694 GBP2022-08-31
    Officer
    2021-03-03 ~ now
    IIF 78 - director → ME
  • 37
    MOORLANDS HEALTHCARE LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Officer
    2019-04-17 ~ now
    IIF 87 - director → ME
  • 38
    5 The Quadrant, Coventry, England
    Corporate (2 parents)
    Officer
    2024-03-24 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-03-24 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 39
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,948,176 GBP2023-08-31
    Officer
    2018-06-28 ~ now
    IIF 76 - director → ME
  • 40
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-04-04 ~ now
    IIF 86 - director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MY CHOICE HEALTHCARE SW LIMITED - 2020-05-28
    SPRINGFIELD HEALTHCARE LIMITED - 2020-05-26
    Springfield House, Gwerthonor Road, Gilfach, Bargoed, Caerphilly, Mid-glamorgan, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-03-11 ~ now
    IIF 73 - director → ME
  • 42
    EQUIFI LIMITED - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-05-26 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    5 The Quadrant, Coventry, England
    Corporate (1 parent)
    Officer
    2023-09-26 ~ now
    IIF 166 - director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 44
    THORBURN (SWANSEA) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    204,034 GBP2022-03-31
    Officer
    2022-07-22 ~ now
    IIF 83 - director → ME
  • 45
    MAGNUM TEMPUS LIMITED - 2017-08-10
    Askew & Associates, 5 The Quadrant, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-03 ~ dissolved
    IIF 88 - director → ME
    2017-03-03 ~ dissolved
    IIF 149 - secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 46
    5 The Quadrant, Coventry, England
    Corporate (1 parent)
    Officer
    2023-09-28 ~ now
    IIF 174 - director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 47
    5 The Quadrant, Coventry, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-01 ~ now
    IIF 177 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 48
    PROPIFI CAPITAL DIRECT LTD - 2020-06-26
    5 The Quadrant, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-08 ~ now
    IIF 147 - director → ME
  • 49
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-08 ~ now
    IIF 143 - director → ME
  • 50
    PROPIFI HOLDINGS LTD - 2020-08-16
    5 The Quadrant, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-06-19 ~ now
    IIF 142 - director → ME
  • 51
    5 The Quadrant, Coventry, West Midlands, England
    Corporate (2 parents)
    Officer
    2018-12-14 ~ now
    IIF 53 - director → ME
  • 52
    5 The Quadrant, Coventry, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 155 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 53
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    5 The Quadrant, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    -125,637 GBP2024-01-31
    Officer
    2023-01-04 ~ now
    IIF 154 - director → ME
    2023-01-04 ~ now
    IIF 151 - secretary → ME
  • 55
    Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 56
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    268,208 GBP2022-08-31
    Officer
    2020-03-12 ~ now
    IIF 82 - director → ME
  • 57
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 72 - director → ME
  • 58
    MY CHOICE HEALTHCARE EIGHT LIMITED - 2024-12-23
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-04-04 ~ now
    IIF 85 - director → ME
  • 59
    5 The Quadrant, Coventry, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 100 - director → ME
  • 60
    MY CHOICE HEALTHCARE FIVE LIMITED - 2024-01-05
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-03-02 ~ now
    IIF 80 - director → ME
  • 61
    VICTORIA HOUSE CARE LIMITED - 2023-03-22
    NEWMAN CARE LIMITED - 2021-01-05
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-06-29 ~ now
    IIF 79 - director → ME
  • 62
    FUNKY RAM LEISURE LIMITED - 2022-07-18
    DOOR BASE LTD - 2022-03-10
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-03 ~ dissolved
    IIF 94 - director → ME
  • 63
    WHITEHAVEN CARE LIMITED - 2015-11-10
    5 The Quadrant, Coventry
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 64
    WRC PHC HP LIMITED - 2018-02-15
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 136 - director → ME
  • 65
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 138 - director → ME
  • 66
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 137 - director → ME
Ceased 62
  • 1
    5 The Quadrant, Coventry, England
    Corporate (4 parents)
    Person with significant control
    2024-03-22 ~ 2024-06-24
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    MY CHOICE HEALTHCARE SIX LIMITED - 2024-03-21
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-03-02 ~ 2024-06-24
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    10-12 Dunraven Place, Bridgend, Mid Glam
    Corporate (2 parents)
    Officer
    2005-08-01 ~ 2006-08-31
    IIF 129 - director → ME
  • 4
    DREAMY FLAT MANAGEMENT LIMITED - 2000-03-30
    Brook Farm, Llancloudy, Hereford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,662 GBP2024-03-31
    Officer
    2000-03-24 ~ 2001-11-25
    IIF 113 - director → ME
    2000-03-24 ~ 2001-11-25
    IIF 114 - secretary → ME
  • 5
    5 The Quadrant, Coventry, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-30 ~ 2024-12-01
    IIF 156 - director → ME
    Person with significant control
    2024-09-30 ~ 2024-12-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    5 The Quadrant, Coventry, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-30 ~ 2024-12-01
    IIF 159 - director → ME
    Person with significant control
    2024-09-30 ~ 2024-12-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-23 ~ 2024-07-11
    IIF 158 - director → ME
    Person with significant control
    2024-05-23 ~ 2024-12-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    5 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2024-01-29 ~ 2024-07-11
    IIF 173 - director → ME
  • 9
    5 The Quadrant, Coventry, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-05-23 ~ 2024-07-11
    IIF 176 - director → ME
    Person with significant control
    2024-05-23 ~ 2024-12-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    FUNKY RAM BODY SHOP LTD - 2022-08-16
    CAR AND TRUCK (BRISTOL) LTD. - 2021-08-11
    Unit 1 Hallen Indsutrial Estate, Severn Road Hallen, Bristol
    Corporate (1 parent)
    Equity (Company account)
    -85,961 GBP2023-10-31
    Officer
    2020-10-01 ~ 2022-06-01
    IIF 70 - director → ME
  • 11
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,361,162 GBP2023-03-31
    Officer
    2023-01-02 ~ 2024-01-02
    IIF 112 - director → ME
  • 12
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-09 ~ 2024-12-01
    IIF 157 - director → ME
  • 13
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-09 ~ 2024-12-01
    IIF 162 - director → ME
  • 14
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 116 - director → ME
    2016-12-14 ~ 2017-03-03
    IIF 55 - director → ME
    Person with significant control
    2016-12-14 ~ 2017-06-16
    IIF 1 - Has significant influence or control → OE
  • 15
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 120 - director → ME
    2016-12-14 ~ 2017-02-28
    IIF 61 - director → ME
  • 16
    35 Oxford Street Pontycymer, Bridgend
    Dissolved corporate (2 parents)
    Officer
    2003-10-29 ~ 2008-05-19
    IIF 141 - director → ME
  • 17
    Belmont Business Suite, 22 Monmouth Road, Abergavenny, Gwent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-21 ~ 2009-02-19
    IIF 131 - director → ME
  • 18
    PRIMUS ELDERLY CARE LTD - 2017-01-24
    5 The Quadrant, Coventry, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2015-11-02 ~ 2017-02-28
    IIF 127 - director → ME
    2016-12-14 ~ 2017-02-28
    IIF 101 - director → ME
  • 19
    CLEEVE HILL LIMITED - 2001-04-04
    GLADEFARM LIMITED - 2001-03-23
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 118 - director → ME
    2016-12-14 ~ 2017-03-03
    IIF 57 - director → ME
  • 20
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 125 - director → ME
    2016-12-14 ~ 2017-02-17
    IIF 65 - director → ME
  • 21
    PRIMUS CHILDCARE LIMITED - 2017-08-11
    CBRW LTD - 2015-04-01
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -561,513 GBP2018-04-30
    Officer
    2015-11-02 ~ 2016-12-14
    IIF 128 - director → ME
    2016-12-14 ~ 2017-02-28
    IIF 104 - director → ME
  • 22
    Bank House, Market Square, Congleton, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,682,035 GBP2024-04-30
    Officer
    2015-04-02 ~ 2017-02-28
    IIF 134 - director → ME
  • 23
    BELENA TRAINING LIMITED - 2014-05-19
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 124 - director → ME
    2016-12-14 ~ 2017-02-17
    IIF 58 - director → ME
  • 24
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-04-16 ~ 2024-12-01
    IIF 178 - director → ME
  • 25
    5 The Quadrant, Coventry, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-21 ~ 2024-12-01
    IIF 160 - director → ME
    Person with significant control
    2024-08-21 ~ 2024-12-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 26
    5 The Quadrant, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    775,003 GBP2024-03-31
    Officer
    2024-03-28 ~ 2024-12-01
    IIF 66 - director → ME
    Person with significant control
    2024-03-28 ~ 2024-12-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 27
    5 The Quadrant, Coventry, England
    Corporate (3 parents)
    Officer
    2023-09-28 ~ 2024-12-01
    IIF 168 - director → ME
    Person with significant control
    2023-09-28 ~ 2024-12-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 28
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-01-22 ~ 2024-12-01
    IIF 172 - director → ME
    Person with significant control
    2024-01-22 ~ 2024-12-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 29
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved corporate
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 119 - director → ME
    2016-12-14 ~ 2017-02-28
    IIF 59 - director → ME
  • 30
    CC PROJECT C & T LTD - 2021-08-11
    1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,723 GBP2022-04-30
    Officer
    2020-09-24 ~ 2022-12-01
    IIF 92 - director → ME
  • 31
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-02-03 ~ 2025-02-03
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 32
    MY CHOICE HEALTHCARE (ONE) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -755 GBP2022-08-31
    Person with significant control
    2021-03-03 ~ 2021-08-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MY CHOICE HEALTHCARE (THREE) LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved corporate
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 126 - director → ME
    2016-12-14 ~ 2017-02-28
    IIF 60 - director → ME
  • 35
    GLORY HOMES LIMITED - 2009-11-03
    Unit 2 Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 121 - director → ME
    2016-12-14 ~ 2017-02-28
    IIF 64 - director → ME
  • 36
    ZEST STUDIO LIMITED - 2015-09-18
    Askews, 5 The Quadrant, Coventry, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2017-09-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 37
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2021-05-03 ~ 2022-04-27
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -694 GBP2022-08-31
    Person with significant control
    2021-03-03 ~ 2021-12-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MOORLANDS HEALTHCARE LIMITED - 2022-08-12
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,767 GBP2022-08-31
    Person with significant control
    2019-04-17 ~ 2019-09-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    NEXUS ANGUS TERRACE LTD - 2024-08-13
    EQUIFI PROJECT 6 CO LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 175 - director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 41
    EQUIFI PROJECT GARSTON BDO LTD - 2023-12-09
    5 The Quadrant, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-18 ~ 2024-12-01
    IIF 170 - director → ME
    Person with significant control
    2022-10-18 ~ 2023-07-19
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 42
    EQUIFI LIMITED - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-05-26 ~ 2024-12-01
    IIF 144 - director → ME
  • 43
    EQUIFI PROJECT 3 CO LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2023-06-30 ~ 2024-07-01
    IIF 171 - director → ME
    Person with significant control
    2023-06-30 ~ 2023-07-19
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 44
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-23 ~ 2024-12-01
    IIF 164 - director → ME
    Person with significant control
    2024-08-23 ~ 2024-12-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 45
    NEXUS BISHOP BRIGGS LTD - 2024-08-22
    EQUIFI PROJECT 4 CO LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 167 - director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 46
    EQUIFI PROJECT ST MARKS CHURCH LTD - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-28 ~ 2024-12-01
    IIF 165 - director → ME
    Person with significant control
    2023-06-28 ~ 2023-07-19
    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
  • 47
    EQUIFI PROJECT 5 CO LTD - 2024-01-09
    EQUIF PROJECT 5 CO LTD - 2023-07-18
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-04 ~ 2024-12-01
    IIF 169 - director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-11
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 48
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-04-23 ~ 2017-02-28
    IIF 139 - director → ME
  • 49
    94-96 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -67,411 GBP2017-03-31
    Officer
    2015-08-17 ~ 2016-12-14
    IIF 140 - director → ME
  • 50
    Unit 144a Lydney Industrial Estate, Lydney, Glos
    Corporate (2 parents)
    Equity (Company account)
    124,029 GBP2023-06-30
    Officer
    2001-01-29 ~ 2008-10-01
    IIF 115 - director → ME
  • 51
    5 The Quadrant, Coventry
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    390,710 GBP2024-04-30
    Officer
    2018-04-11 ~ 2019-02-04
    IIF 54 - director → ME
    2020-11-07 ~ 2021-08-25
    IIF 105 - director → ME
    Person with significant control
    2018-04-11 ~ 2018-06-01
    IIF 21 - Has significant influence or control → OE
  • 52
    5 The Quadrant, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,221,182 GBP2024-03-31
    Officer
    2020-03-12 ~ 2021-08-25
    IIF 145 - director → ME
  • 53
    PROPIFI HOLDINGS LTD - 2020-08-16
    5 The Quadrant, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2020-06-19 ~ 2020-08-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 54
    RAPID RESPONSE AMBULANCE SERVICES LIMITED - 2014-03-25
    Unit 2, Rutherford Way, Swindon Village, Cheltenham, Gloucestershire, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 123 - director → ME
    2016-12-14 ~ 2017-02-28
    IIF 63 - director → ME
  • 55
    IMPERIAL WORLD RESORTS PLC - 2017-09-19
    5 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 107 - director → ME
  • 56
    5 The Quadrant, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    -125,637 GBP2024-01-31
    Person with significant control
    2023-01-04 ~ 2023-07-14
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 57
    Cleeve Hill Nursing Home, Cleeve Hill, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 122 - director → ME
    2016-12-14 ~ 2017-02-28
    IIF 62 - director → ME
  • 58
    17 Malpas Road, Newport
    Dissolved corporate (1 parent)
    Officer
    2007-06-01 ~ 2009-07-01
    IIF 130 - director → ME
  • 59
    MY CHOICE HEALTHCARE EIGHT LIMITED - 2024-12-23
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-04-04 ~ 2024-12-09
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2016-04-18 ~ 2016-12-14
    IIF 117 - director → ME
    2016-12-14 ~ 2017-03-03
    IIF 56 - director → ME
  • 61
    MY CHOICE HEALTHCARE FIVE LIMITED - 2024-01-05
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-03-02 ~ 2023-09-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    103 Wellesbourne, Warwick, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-23 ~ 2017-12-20
    IIF 132 - director → ME

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