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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

Smith, Ian Richard

child relation
Offspring entities and appointments
Active 52
  • 1
    MAILSECOND LIMITED - 1999-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 133 - Director → ME
  • 2
    CONTINENTAL SHELF 79 LIMITED - 1997-04-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 158 - Director → ME
  • 3
    CONTINENTAL SHELF 76 LIMITED - 1997-05-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 105 - Director → ME
  • 4
    REVISELIGHT LIMITED - 1991-06-28
    First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 45 - Director → ME
  • 5
    CONTINENTAL SHELF 39 LIMITED - 1995-12-27
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 119 - Director → ME
  • 6
    MEADOWVALE CARE LIMITED - 1998-03-23
    DMWS 298 LIMITED - 1997-10-09
    First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 40 - Director → ME
  • 7
    TAMMILLEC LIMITED - 1998-03-30
    CONTINENTAL SHELF 92 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 128 - Director → ME
  • 8
    HOOKCROSS LIMITED - 1998-02-26
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 197 - Director → ME
  • 9
    ABACUS HEALTH CARE LIMITED - 1997-03-12
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 79 - Director → ME
  • 10
    First Floor,galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 224 - Director → ME
  • 11
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 170 - Director → ME
  • 12
    FOUR SEASONS DEVELOPMENTS LIMITED - 1999-11-25
    FOUR SEASONS NURSING HOMES LIMITED - 1992-07-28
    First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 43 - Director → ME
  • 13
    FOUR SEASONS HEALTH CARE (SERVICES) LIMITED - 1992-05-01
    First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 42 - Director → ME
  • 14
    GLADMAN CARE HOMES (BAMFORD GRANGE) LIMITED - 2006-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 178 - Director → ME
  • 15
    GLADMAN CARE HOMES (EMMANUEL CHRISTIAN CARE HOME) LIMITED - 2006-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 169 - Director → ME
  • 16
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 144 - Director → ME
  • 17
    FOUR SEASONS HEALTH CARE LIMITED - 2005-07-25
    CARE CATERS LIMITED - 1999-12-03
    SHELFCO (NO.1681) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 161 - Director → ME
  • 18
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 220 - Director → ME
  • 19
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 148 - Director → ME
  • 20
    CAREER CAST LIMITED - 1999-12-02
    SHELFCO (NO.1680) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 138 - Director → ME
  • 21
    SHELFCO (NO.1846) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 86 - Director → ME
  • 22
    SHELFCO (NO.1847) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 66 - Director → ME
  • 23
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 191 - Director → ME
  • 24
    BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
    NURSING HOME ESTATES LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 175 - Director → ME
  • 25
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 78 - Director → ME
  • 26
    BETTERCARE NWMC LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
    SILVERPAY LIMITED - 1988-06-22
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 73 - Director → ME
  • 27
    OMEGA (UK) LIMITED - 2002-11-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 101 - Director → ME
  • 28
    CRESTA CORPORATE SERVICES LIMITED - 1999-11-29
    CRESTA CORPORATE COMMUNICATIONS LIMITED - 1988-12-21
    CRESTA CORPORATE COMMUNICATIONS (UK) LIMITED - 1988-02-19
    CRESTA CORPORATE COMMUNICATIONS LIMITED - 1987-10-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 116 - Director → ME
  • 29
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 179 - Director → ME
  • 30
    HAMSARD 2683 LIMITED - 2004-05-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 171 - Director → ME
  • 31
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 68 - Director → ME
  • 32
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 132 - Director → ME
  • 33
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 88 - Director → ME
  • 34
    VIEWSTAKE LIMITED - 1991-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 194 - Director → ME
  • 35
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 168 - Director → ME
  • 36
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 177 - Director → ME
  • 37
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 223 - Director → ME
  • 38
    First Floor Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 221 - Director → ME
  • 39
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 117 - Director → ME
  • 40
    QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 183 - Director → ME
  • 41
    QUALITY CARE PROPERTY LIMITED - 1998-03-10
    CARRYHIGH LIMITED - 1996-10-25
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 109 - Director → ME
  • 42
    ALLIANCE CARE LIMITED - 1999-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 90 - Director → ME
  • 43
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 102 - Director → ME
  • 44
    PIERCE HILL PROPERTY SERVICES LIMITED - 1991-02-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 96 - Director → ME
  • 45
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 159 - Director → ME
  • 46
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 160 - Director → ME
  • 47
    Stream Cottage The Square, Amberley, Arundel, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,413 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 186 - Director → ME
  • 49
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 222 - Director → ME
  • 50
    FORCEISSUE LIMITED - 1999-11-05
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 63 - Director → ME
  • 51
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 75 - Director → ME
  • 52
    SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03
    LEGISLATOR 1403 LIMITED - 1998-12-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 173 - Director → ME
Ceased 180
  • 1
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 157 - Director → ME
  • 2
    MATTERCHROME LIMITED - 1999-05-21
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 16 - Director → ME
  • 3
    PLACECLEAR LIMITED - 1998-12-08
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 12 - Director → ME
  • 4
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 64 - Director → ME
  • 5
    DMWS 732 LIMITED - 2005-11-09
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-11-07 ~ 2006-06-27
    IIF 38 - Director → ME
  • 6
    DMWSL 474 LIMITED - 2005-09-14
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-09-26 ~ 2006-06-27
    IIF 31 - Director → ME
  • 7
    LEGISLATOR 1377 LIMITED - 1998-04-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 180 - Director → ME
  • 8
    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
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 67 - Director → ME
  • 9
    BRIGHTERKIND (AM) LIMITED - 2020-01-10
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-05 ~ 2016-02-15
    IIF 199 - Director → ME
  • 10
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED - 2014-07-25
    AVERY HEALTHCARE LIMITED - 2008-08-06
    NEWINCCO 726 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 95 - Director → ME
  • 11
    BRIGHTERKIND (CB) LIMITED - 2020-01-10
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 65 - Director → ME
  • 12
    BRIGHTERKIND (MW) LIMITED - 2020-01-10
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 203 - Director → ME
  • 13
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 130 - Director → ME
  • 14
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 141 - Director → ME
  • 15
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 184 - Director → ME
  • 16
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 181 - Director → ME
  • 17
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 185 - Director → ME
  • 18
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 210 - Director → ME
  • 19
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 211 - Director → ME
  • 20
    FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 5 - Director → ME
  • 21
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 200 - Director → ME
  • 22
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 212 - Director → ME
  • 23
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (6 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 209 - Director → ME
  • 24
    FOUR SEASONS (PC) LIMITED - 2016-02-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 205 - Director → ME
  • 25
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 214 - Director → ME
  • 26
    FSHC NEWCO 2 LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 20 - Director → ME
  • 27
    FSHC NEWCO LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 18 - Director → ME
  • 28
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 80 - Director → ME
  • 29
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    2005-01-04 ~ 2005-07-11
    IIF 36 - Director → ME
  • 30
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    2014-01-21 ~ 2014-12-09
    IIF 231 - Director → ME
  • 31
    CONTINENTAL SHELF 14 LIMITED - 1995-01-04
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 167 - Director → ME
  • 32
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 104 - Director → ME
  • 33
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 124 - Director → ME
  • 34
    CONTINENTAL SHELF 12 LIMITED - 1995-01-04
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 115 - Director → ME
  • 35
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-01-04 ~ 2006-06-27
    IIF 30 - Director → ME
  • 36
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 98 - Director → ME
  • 37
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 125 - Director → ME
  • 38
    WARNOVER LIMITED - 1997-03-10
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 114 - Director → ME
  • 39
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 13 - Director → ME
  • 40
    DHL GLOBAL MAIL (UK) LIMITED - 2013-01-04
    MERCURY INTERNATIONAL LIMITED - 2006-12-29
    MERCURY VMD LIMITED - 1998-09-01
    MERCURY VMD LIMITED - 1998-08-12
    MERCURY SDS LTD - 1996-01-11
    STRIKEGENERAL LIMITED - 1987-04-14
    Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-01-04 ~ 2004-08-13
    IIF 49 - Director → ME
  • 41
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2002-07-09 ~ 2004-08-13
    IIF 48 - Director → ME
  • 42
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 123 - Director → ME
  • 43
    APRIL COURT LIMITED - 1998-03-03
    CONTINENTAL SHELF 42 LIMITED - 1996-01-10
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 94 - Director → ME
  • 44
    TRACEDALE LIMITED - 1995-09-22
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 193 - Director → ME
  • 45
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2013-03-31 ~ 2016-03-31
    IIF 145 - Director → ME
  • 46
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,000 GBP2024-12-31
    Officer
    2012-10-03 ~ 2016-02-15
    IIF 228 - Director → ME
  • 47
    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
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 70 - Director → ME
  • 48
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2004-08-13
    IIF 53 - Director → ME
  • 49
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 46 - Director → ME
  • 50
    FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 41 - Director → ME
  • 51
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 93 - Director → ME
  • 52
    BETTERCARE U.K. LIMITED - 2005-11-15
    EXTENDICARE (UK) LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
    SWIFT 349 LIMITED - 1985-11-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 129 - Director → ME
  • 53
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 83 - Director → ME
  • 54
    BETTERCARE NO. 1 LIMITED - 2005-11-15
    EXTENDICARE LIMITED - 2000-03-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 143 - Director → ME
  • 55
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 201 - Director → ME
  • 56
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 15 - Director → ME
  • 57
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 87 - Director → ME
  • 58
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 217 - Director → ME
  • 59
    FOUR SEASONS (ED) LIMITED - 2006-06-20
    GARLAW LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 27 - Director → ME
  • 60
    FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 100 - Director → ME
  • 61
    FOUR SEASONS (TIM) LIMITED - 2006-06-20
    SARCON (NO.203) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 26 - Director → ME
  • 62
    FOUR SEASONS (TONY) LIMITED - 2006-06-20
    SARCON (NO.211) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 218 - Director → ME
  • 63
    FOUR SEASONS (NICK) LIMITED - 2006-06-20
    SARCON (NO.212) LIMITED - 2006-06-12
    C/o Shoosmiths Llp, 2-14 East Bridge Street, Belfast
    Liquidation Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 219 - Director → ME
  • 64
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 213 - Director → ME
  • 65
    BETTERCARE 2000 LIMITED - 2005-11-15
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
    EXTENDICARE HOLDINGS LIMITED - 1994-03-15
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 24 - Director → ME
  • 66
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    BEECHCARE LIMITED - 2000-03-13
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 19 - Director → ME
  • 67
    BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 76 - Director → ME
  • 68
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 7 - Director → ME
  • 69
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 110 - Director → ME
  • 70
    SCOTCARE GROUP LIMITED - 1999-12-08
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    BABELL LIMITED - 1986-05-01
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 1 - Director → ME
  • 71
    IDUN HEALTH CARE LIMITED - 2002-11-14
    MIXTOP LIMITED - 1999-11-03
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (3 parents, 22 offsprings)
    Officer
    2013-08-16 ~ 2016-02-15
    IIF 74 - Director → ME
  • 72
    FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
    CARAT SECRE PLC - 1999-12-02
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 10 - Director → ME
  • 73
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 99 - Director → ME
  • 74
    SHELFCO (NO.1844) LIMITED - 2000-03-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 113 - Director → ME
  • 75
    SHELFCO (NO.1845) LIMITED - 2000-03-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 111 - Director → ME
  • 76
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 190 - Director → ME
  • 77
    SHELFCO (NO.1922) LIMITED - 2000-07-06
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 23 - Director → ME
  • 78
    CRESTACARE (UK) LIMITED - 1999-11-29
    CRESTACARE LIMITED - 1987-10-15
    IVYSHAW LIMITED - 1986-09-02
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 8 - Director → ME
  • 79
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 155 - Director → ME
  • 80
    CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
    CRESTA HOLDINGS LIMITED - 1987-10-15
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 166 - Director → ME
  • 81
    CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
    HIKONE LIMITED - 1990-11-26
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 28 - Director → ME
  • 82
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 121 - Director → ME
  • 83
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 135 - Director → ME
  • 84
    HUNTERCOMBE MANOR LIMITED - 2016-02-29
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    GIFTASSET LIMITED - 1987-10-12
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 198 - Director → ME
  • 85
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    STOREPLUS LIMITED - 2000-09-21
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-01-04 ~ 2006-06-27
    IIF 33 - Director → ME
  • 86
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-29 ~ 2006-06-27
    IIF 39 - Director → ME
  • 87
    Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
    Active Corporate (2 parents)
    Officer
    2005-01-04 ~ 2006-06-27
    IIF 32 - Director → ME
  • 88
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2005-01-04 ~ 2006-06-27
    IIF 3 - Director → ME
  • 89
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 1998-02-17
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-01-04 ~ 2006-06-27
    IIF 37 - Director → ME
  • 90
    GOVERNANCE FOR OWNERS LLP - 2014-04-30
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ 2012-09-30
    IIF 229 - LLP Member → ME
  • 91
    MCVITIE HOARDINGS LIMITED - 2000-05-12
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 208 - Director → ME
  • 92
    CARAPARK LIMITED - 1996-05-03
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 106 - Director → ME
  • 93
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 174 - Director → ME
  • 94
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 17 - Director → ME
  • 95
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2008-04-25
    NEWINCCO 748 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 89 - Director → ME
  • 96
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    NEWINCCO 746 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 149 - Director → ME
  • 97
    HIGGS AIR AGENCY LTD. - 1997-01-23
    E. HIGGS (AIR AGENCY) LIMITED - 1989-01-01
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-01-04 ~ 2004-04-19
    IIF 52 - Director → ME
  • 98
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-05 ~ 2016-02-15
    IIF 55 - Director → ME
  • 99
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-09-11 ~ 2011-09-21
    IIF 29 - Director → ME
  • 100
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 25 - Director → ME
  • 101
    FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 107 - Director → ME
  • 102
    FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 85 - Director → ME
  • 103
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 216 - Director → ME
  • 104
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 215 - Director → ME
  • 105
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 202 - Director → ME
  • 106
    FOUR SEASONS (NO 12) LIMITED - 2016-02-29
    FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 82 - Director → ME
  • 107
    FOUR SEASONS (NO 13) LIMITED - 2016-02-29
    FOUR SEASONS (CLARE) LIMITED - 2006-06-16
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 165 - Director → ME
  • 108
    FOUR SEASONS (NO 14) LIMITED - 2016-02-29
    FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 108 - Director → ME
  • 109
    FSHC (SP) LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 81 - Director → ME
  • 110
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    BETTERCARE ROSEDALE LIMITED - 2005-11-15
    EXTENDICARE ROSEDALE LIMITED - 2000-03-13
    BASEALPHA LIMITED - 1996-04-09
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 192 - Director → ME
  • 111
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 131 - Director → ME
  • 112
    FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29
    SHELFCO (NO.1877) LIMITED - 2000-07-03
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 120 - Director → ME
  • 113
    FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
    WINDMAN LIMITED - 2000-06-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 162 - Director → ME
  • 114
    ARTICDOM LIMITED - 2001-07-13
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 151 - Director → ME
  • 115
    BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
    DARTREY LIMITED - 1991-10-15
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 118 - Director → ME
  • 116
    CONTINENTAL SHELF 407 LIMITED - 2007-02-14
    Coldharbour Works, 245a Coldharbour Lane, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2018-11-08 ~ 2019-02-28
    IIF 230 - Director → ME
  • 117
    CONTINENTAL SHELF 59 LIMITED - 1996-07-23
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 189 - Director → ME
  • 118
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 112 - Director → ME
  • 119
    CONTINENTAL SHELF 43 LIMITED - 1996-01-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 196 - Director → ME
  • 120
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-05 ~ 2016-02-15
    IIF 59 - Director → ME
  • 121
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-05 ~ 2016-02-15
    IIF 62 - Director → ME
  • 122
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-05 ~ 2016-02-15
    IIF 56 - Director → ME
  • 123
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-05 ~ 2016-02-15
    IIF 61 - Director → ME
  • 124
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-05 ~ 2016-02-15
    IIF 60 - Director → ME
  • 125
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    CASTLEGATE 675 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-05 ~ 2016-02-15
    IIF 54 - Director → ME
  • 126
    HOSEBECK LIMITED - 1996-07-24
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 136 - Director → ME
  • 127
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 153 - Director → ME
  • 128
    TAMARIS (ULSTER) LIMITED - 1997-03-24
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 206 - Director → ME
  • 129
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 71 - Director → ME
  • 130
    MASTEREND LIMITED - 1980-12-31
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-04 ~ 2003-03-19
    IIF 51 - Director → ME
  • 131
    TAMANA LIMITED - 2002-06-10
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (4 parents)
    Officer
    2002-07-01 ~ 2003-03-19
    IIF 47 - Director → ME
  • 132
    CONTINENTAL SHELF 89 LIMITED - 1998-03-23
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 139 - Director → ME
  • 133
    MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
    ROLEROD LIMITED - 1990-07-03
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-04 ~ 2004-08-13
    IIF 50 - Director → ME
  • 134
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 14 - Director → ME
  • 135
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 154 - Director → ME
  • 136
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 140 - Director → ME
  • 137
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 127 - Director → ME
  • 138
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 195 - Director → ME
  • 139
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 22 - Director → ME
  • 140
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 147 - Director → ME
  • 141
    QUALITY CARE HOMES LIMITED - 1998-03-10
    MEALDRAM LIMITED - 1988-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 146 - Director → ME
  • 142
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 182 - Director → ME
  • 143
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 97 - Director → ME
  • 144
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 11 - Director → ME
  • 145
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 69 - Director → ME
  • 146
    REED ELSEVIER GROUP PLC - 2015-02-25
    REED ELSEVIER PLC - 2002-04-19
    AFTERTRAVEL LIMITED - 1992-12-10
    1-3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-01 ~ 2009-11-11
    IIF 225 - Director → ME
  • 147
    RELX PLC
    - now
    REED ELSEVIER PLC - 2015-07-01
    REED INTERNATIONAL P.L.C. - 2002-04-19
    1-3 Strand, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2009-01-01 ~ 2009-11-11
    IIF 226 - Director → ME
  • 148
    TAMARIS (ENGLAND) LIMITED - 1998-03-30
    ROSS PEAR LIMITED - 1997-04-22
    CONTINENTAL SHELF 74 LIMITED - 1997-02-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 134 - Director → ME
  • 149
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 137 - Director → ME
  • 150
    RUMDRIVE LIMITED - 1995-09-22
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 142 - Director → ME
  • 151
    CONTINENTAL SHELF 13 LIMITED - 1995-01-04
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 72 - Director → ME
  • 152
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 91 - Director → ME
  • 153
    PETHERICK (WESTBURY) LIMITED - 2010-09-15
    LUPFAW 252 LIMITED - 2009-03-27
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 176 - Director → ME
  • 154
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 21 - Director → ME
  • 155
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 188 - Director → ME
  • 156
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 103 - Director → ME
  • 157
    CONTINENTAL 93 LIMITED - 1998-05-21
    RINGDANE LIMITED - 1998-03-30
    CONTINENTAL SHELF 93 LIMITED - 1997-11-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 126 - Director → ME
  • 158
    TAMARIS (HAWTHORN) LIMITED - 1999-07-14
    LEGISLATOR 1408 LIMITED - 1999-02-05
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    802,322 GBP2024-06-08
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 172 - Director → ME
  • 159
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 44 - Director → ME
  • 160
    ATLANTIC SHELF 62 LIMITED - 1994-05-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 204 - Director → ME
  • 161
    LEGISLATOR 1449 LIMITED - 1999-12-14
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 152 - Director → ME
  • 162
    LEGISLATOR 1380 LIMITED - 1998-05-07
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 122 - Director → ME
  • 163
    TAMARIS (QCH) LIMITED - 2002-03-14
    QUALITY CARE HOMES LIMITED - 1998-12-18
    TERMRATE LIMITED - 1998-03-10
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 9 - Director → ME
  • 164
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 156 - Director → ME
  • 165
    LEGISLATOR 1418 LIMITED - 1999-03-31
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 92 - Director → ME
  • 166
    LEGISLATOR 1381 LIMITED - 1998-05-07
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 6 - Director → ME
  • 167
    LEGISLATOR 1401 LIMITED - 1998-11-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 77 - Director → ME
  • 168
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 150 - Director → ME
  • 169
    LEGISLATOR 1378 LIMITED - 1998-05-08
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 187 - Director → ME
  • 170
    LEGISLATOR 1384 LIMITED - 1998-06-05
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 164 - Director → ME
  • 171
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 38 offsprings)
    Officer
    2007-01-02 ~ 2007-07-03
    IIF 35 - Director → ME
  • 172
    TAYLOR WOODROW PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 32 offsprings)
    Officer
    2007-01-02 ~ 2007-07-03
    IIF 34 - Director → ME
  • 173
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-05 ~ 2016-02-15
    IIF 57 - Director → ME
  • 174
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-05 ~ 2016-02-15
    IIF 58 - Director → ME
  • 175
    ATLANTIC SHELF 15 LIMITED - 1992-07-22
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 163 - Director → ME
  • 176
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 207 - Director → ME
  • 177
    HOTHFIELD MANOR LIMITED - 2016-02-29
    MORTICA LIMITED - 1992-08-20
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 4 - Director → ME
  • 178
    2 Cross Green, Otley, Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2000-03-24 ~ 2008-11-18
    IIF 227 - Director → ME
  • 179
    CONTINENTAL SHELF 28 LIMITED - 1995-09-15
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 84 - Director → ME
  • 180
    MANOR ROSE LIMITED - 1995-06-19
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-11-04 ~ 2016-02-15
    IIF 2 - Director → ME

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