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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

Portal, Ian John

child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 81 - Secretary → ME
  • 2
    MANDONGROVE LIMITED - 1992-04-24
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 77 - Secretary → ME
  • 3
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 112 - Secretary → ME
  • 4
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 82 - Secretary → ME
  • 5
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 117 - Secretary → ME
  • 6
    NEWCO HK2 LIMITED - 2006-01-24
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 100 - Secretary → ME
  • 7
    BROOKMOON LIMITED - 1997-10-06
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 96 - Secretary → ME
  • 8
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 121 - Secretary → ME
  • 9
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 75 - Secretary → ME
  • 10
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 98 - Secretary → ME
  • 11
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 109 - Secretary → ME
  • 12
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-22 ~ dissolved
    IIF 88 - Secretary → ME
  • 13
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 111 - Secretary → ME
  • 14
    REDGREENSHELF LIMITED - 2007-10-01
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 107 - Secretary → ME
  • 15
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 95 - Secretary → ME
  • 16
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 74 - Secretary → ME
  • 17
    OVALREVIEW LIMITED - 1995-08-24
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 99 - Secretary → ME
  • 18
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 94 - Secretary → ME
  • 19
    BUGNICE LIMITED - 1989-02-01
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 122 - Secretary → ME
  • 20
    DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 140 - Secretary → ME
  • 21
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 114 - Secretary → ME
  • 22
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 93 - Secretary → ME
  • 23
    TWINEXIT LIMITED - 1999-05-26
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 89 - Secretary → ME
  • 24
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 118 - Secretary → ME
  • 25
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 92 - Secretary → ME
  • 26
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 80 - Secretary → ME
  • 27
    AYRESBECK LIMITED - 1995-10-06
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 105 - Secretary → ME
Ceased 92
  • 1
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    40,000 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 115 - Secretary → ME
  • 2
    MARTLIGHT LIMITED - 1986-08-27
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 56 - Secretary → ME
  • 3
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27
    THE MOUNT HOUSE LIMITED - 2010-08-18
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    115,206 GBP2023-12-31
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 25 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 136 - Secretary → ME
  • 4
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 6 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 127 - Secretary → ME
  • 5
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 8 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 139 - Secretary → ME
  • 6
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 4 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 137 - Secretary → ME
  • 7
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 20 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 131 - Secretary → ME
  • 8
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 22 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 151 - Secretary → ME
  • 9
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 30 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 133 - Secretary → ME
  • 10
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 7 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 134 - Secretary → ME
  • 11
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2016-10-05
    IIF 27 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 149 - Secretary → ME
  • 12
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 143 - Secretary → ME
  • 13
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 14 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 141 - Secretary → ME
  • 14
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 24 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 138 - Secretary → ME
  • 15
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 28 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 129 - Secretary → ME
  • 16
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 33 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 148 - Secretary → ME
  • 17
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 32 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 153 - Secretary → ME
  • 18
    BARCHESTER SUBCO LIMITED - 2007-09-20
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 29 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 130 - Secretary → ME
  • 19
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 9 - Director → ME
    icon of calendar 2013-09-09 ~ 2016-10-05
    IIF 135 - Secretary → ME
  • 20
    PROJECT PLATINUM LIMITED - 2007-02-19
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 18 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 132 - Secretary → ME
  • 21
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 91 - Secretary → ME
  • 22
    BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31
    B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 53 - Secretary → ME
  • 23
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 38 - Secretary → ME
  • 24
    CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
    CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 42 - Secretary → ME
  • 25
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    360,635 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 86 - Secretary → ME
  • 26
    TEMPOFORCE LIMITED - 1997-04-17
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 104 - Secretary → ME
  • 27
    LAWGRA (NO.470) LIMITED - 1998-03-04
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 16 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 152 - Secretary → ME
  • 28
    BARCHESTER SOLAR LIMITED - 2012-01-11
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-23 ~ 2016-10-05
    IIF 3 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 126 - Secretary → ME
  • 29
    EARTHFINE LIMITED - 2004-06-14
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-23 ~ 2016-10-05
    IIF 23 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 146 - Secretary → ME
  • 30
    INFRATEST BURKE JAPAN LIMITED - 1995-12-12
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 47 - Secretary → ME
  • 31
    HELIUM MIRACLE 163 LIMITED - 2015-07-07
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 12 - Director → ME
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 69 - Secretary → ME
  • 32
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED - 2019-09-19
    icon of address South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 60 - Secretary → ME
  • 33
    TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14
    TELLEX MONITORS LIMITED - 2002-03-11
    icon of address Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2006-10-11
    IIF 49 - Secretary → ME
  • 34
    TNS UK LIMITED - 2017-10-11
    TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    icon of address Tns House, Westgate, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 59 - Secretary → ME
  • 35
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2011-11-22
    IIF 2 - Director → ME
  • 36
    BLUEHOOD LIMITED - 2013-10-28
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-09-02
    IIF 102 - Secretary → ME
  • 37
    TRUSHELFCO (NO. 239) LIMITED - 1979-12-31
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 43 - Secretary → ME
  • 38
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 55 - Secretary → ME
  • 39
    HELIUM MIRACLE 166 LIMITED - 2015-07-07
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 26 - Director → ME
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 72 - Secretary → ME
  • 40
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 13 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 125 - Secretary → ME
  • 41
    HELIUM MIRACLE 165 LIMITED - 2015-07-07
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 21 - Director → ME
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 70 - Secretary → ME
  • 42
    icon of address 27 Farm Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2006-10-11
    IIF 57 - Secretary → ME
  • 43
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 123 - Secretary → ME
  • 44
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 73 - Secretary → ME
  • 45
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 87 - Secretary → ME
  • 46
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 83 - Secretary → ME
  • 47
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 78 - Secretary → ME
  • 48
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 110 - Secretary → ME
  • 49
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 116 - Secretary → ME
  • 50
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 79 - Secretary → ME
  • 51
    ROWAN (221) LIMITED - 2007-01-09
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 97 - Secretary → ME
  • 52
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 106 - Secretary → ME
  • 53
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 108 - Secretary → ME
  • 54
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 5 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 147 - Secretary → ME
  • 55
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 67 - Secretary → ME
  • 56
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 124 - Secretary → ME
  • 57
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 76 - Secretary → ME
  • 58
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 101 - Secretary → ME
  • 59
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 90 - Secretary → ME
  • 60
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    icon of address Southfield House, Slamannan, Falkirk
    Active Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 103 - Secretary → ME
  • 61
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -73,088,323 GBP2023-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 120 - Secretary → ME
  • 62
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 85 - Secretary → ME
  • 63
    SYSTEM 3 LIMITED - 2016-04-24
    SYSTEM 3 HOLDINGS LIMITED - 1990-03-27
    ASTRALSPEC LIMITED - 1989-07-07
    icon of address Denton Hall Farm Road, Denton, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    19,400 GBP2023-12-31
    Officer
    icon of calendar 2003-07-22 ~ 2003-07-22
    IIF 46 - Secretary → ME
  • 64
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    icon of address South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 48 - Secretary → ME
  • 65
    icon of address South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 40 - Secretary → ME
  • 66
    LINKGLEN LIMITED - 2001-04-23
    icon of address 27 Farm Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2006-10-11
    IIF 63 - Secretary → ME
  • 67
    STANDASSIST LIMITED - 1994-07-06
    icon of address 3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2016-11-25
    IIF 84 - Secretary → ME
  • 68
    icon of address South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2006-10-10
    IIF 36 - Secretary → ME
  • 69
    SPECIALIST FIELD RESOURCES LIMITED - 2003-04-16
    DAILYMAJOR LIMITED - 1991-08-13
    icon of address 27 Farm Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 52 - Secretary → ME
  • 70
    W.H.F. (SOUTHERN) LIMITED - 2007-08-15
    icon of address 27 Farm Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2006-10-11
    IIF 41 - Secretary → ME
  • 71
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    icon of address South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2006-10-10
    IIF 37 - Secretary → ME
  • 72
    SPECIALIST PEOPLE RESOURCES LIMITED - 2007-03-16
    CRELCO LIMITED - 1995-11-29
    icon of address 27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 64 - Secretary → ME
  • 73
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 62 - Secretary → ME
  • 74
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 44 - Secretary → ME
  • 75
    icon of address 27 Farm Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 58 - Secretary → ME
  • 76
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 54 - Secretary → ME
  • 77
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 66 - Secretary → ME
  • 78
    THE MBL GROUP LIMITED - 2007-03-16
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    icon of address South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2003-07-22
    IIF 34 - Director → ME
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 51 - Secretary → ME
  • 79
    NFO WORLDGROUP LIMITED - 2007-03-16
    icon of address South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 65 - Secretary → ME
  • 80
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2,164,136 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 113 - Secretary → ME
  • 81
    HELIUM MIRACLE 162 LIMITED - 2015-07-07
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 11 - Director → ME
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 71 - Secretary → ME
  • 82
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-10-08
    IIF 119 - Secretary → ME
  • 83
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 31 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 150 - Secretary → ME
  • 84
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 17 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 142 - Secretary → ME
  • 85
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 19 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 145 - Secretary → ME
  • 86
    ISOBARON LIMITED - 1985-10-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 10 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 144 - Secretary → ME
  • 87
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 15 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 128 - Secretary → ME
  • 88
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-07 ~ 2016-10-05
    IIF 1 - Director → ME
    icon of calendar 2016-04-07 ~ 2016-10-05
    IIF 68 - Secretary → ME
  • 89
    TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2007-03-16
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 61 - Secretary → ME
  • 90
    TNS-NFO UK LIMITED - 2020-01-22
    TNS NECTAR UK LIMITED - 2005-08-12
    icon of address Sea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2006-10-11
    IIF 35 - Director → ME
    icon of calendar 2005-07-29 ~ 2006-10-11
    IIF 50 - Secretary → ME
  • 91
    WPP MR US
    - now
    TNS-NFO US - 2020-01-30
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2006-10-11
    IIF 39 - Secretary → ME
  • 92
    NFO WORLDWIDE LIMITED - 2020-01-22
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 45 - Secretary → ME

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