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
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 81 - secretary → ME
  • 2
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 77 - secretary → ME
  • 3
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 112 - secretary → ME
  • 4
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 82 - secretary → ME
  • 5
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 117 - secretary → ME
  • 6
    NEWCO HK2 LIMITED - 2006-01-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 100 - secretary → ME
  • 7
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 96 - secretary → ME
  • 8
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    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
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    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
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 98 - secretary → ME
  • 11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 109 - secretary → ME
  • 12
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    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
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 111 - secretary → ME
  • 14
    REDGREENSHELF LIMITED - 2007-10-01
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 107 - secretary → ME
  • 15
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 95 - secretary → ME
  • 16
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 74 - secretary → ME
  • 17
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    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
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 94 - secretary → ME
  • 19
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 122 - secretary → ME
  • 20
    DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 140 - secretary → ME
  • 21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 114 - secretary → ME
  • 22
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 93 - secretary → ME
  • 23
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    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
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 118 - secretary → ME
  • 25
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 92 - secretary → ME
  • 26
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 80 - secretary → ME
  • 27
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 105 - secretary → ME
Ceased 92
  • 1
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    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
    2011-11-22 ~ 2013-05-15
    IIF 115 - secretary → ME
  • 2
    MARTLIGHT LIMITED - 1986-08-27
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    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
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    115,206 GBP2023-12-31
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 25 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 136 - secretary → ME
  • 4
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 6 - director → ME
    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
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 8 - director → ME
    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
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 4 - director → ME
    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
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 20 - director → ME
    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
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 22 - director → ME
    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
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 30 - director → ME
    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
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 7 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 134 - secretary → ME
  • 11
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-02-13 ~ 2016-10-05
    IIF 27 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 149 - secretary → ME
  • 12
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    IIF 143 - secretary → ME
  • 13
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 14 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 141 - secretary → ME
  • 14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 24 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 138 - secretary → ME
  • 15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 28 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 129 - secretary → ME
  • 16
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 33 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 148 - secretary → ME
  • 17
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 32 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 153 - secretary → ME
  • 18
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 29 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 130 - secretary → ME
  • 19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 9 - director → ME
    2013-09-09 ~ 2016-10-05
    IIF 135 - secretary → ME
  • 20
    PROJECT PLATINUM LIMITED - 2007-02-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 18 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 132 - secretary → ME
  • 21
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    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
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 53 - secretary → ME
  • 23
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    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
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 42 - secretary → ME
  • 25
    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
    2011-11-22 ~ 2013-05-15
    IIF 86 - secretary → ME
  • 26
    TEMPOFORCE LIMITED - 1997-04-17
    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
    2011-11-22 ~ 2013-05-15
    IIF 104 - secretary → ME
  • 27
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 16 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 152 - secretary → ME
  • 28
    BARCHESTER SOLAR LIMITED - 2012-01-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-23 ~ 2016-10-05
    IIF 3 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 126 - secretary → ME
  • 29
    EARTHFINE LIMITED - 2004-06-14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-23 ~ 2016-10-05
    IIF 23 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 146 - secretary → ME
  • 30
    INFRATEST BURKE JAPAN LIMITED - 1995-12-12
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 47 - secretary → ME
  • 31
    HELIUM MIRACLE 163 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 12 - director → ME
    2015-07-07 ~ 2016-10-05
    IIF 69 - secretary → ME
  • 32
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED - 2019-09-19
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 60 - secretary → ME
  • 33
    TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14
    TELLEX MONITORS LIMITED - 2002-03-11
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved corporate (3 parents)
    Officer
    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
    Tns House, Westgate, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 59 - secretary → ME
  • 35
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ 2011-11-22
    IIF 2 - director → ME
  • 36
    BLUEHOOD LIMITED - 2013-10-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2011-11-22 ~ 2013-09-02
    IIF 102 - secretary → ME
  • 37
    TRUSHELFCO (NO. 239) LIMITED - 1979-12-31
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 43 - secretary → ME
  • 38
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 55 - secretary → ME
  • 39
    HELIUM MIRACLE 166 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 26 - director → ME
    2015-07-07 ~ 2016-10-05
    IIF 72 - secretary → ME
  • 40
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 13 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 125 - secretary → ME
  • 41
    HELIUM MIRACLE 165 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 21 - director → ME
    2015-07-07 ~ 2016-10-05
    IIF 70 - secretary → ME
  • 42
    27 Farm Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    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
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 123 - secretary → ME
  • 44
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 73 - secretary → ME
  • 45
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    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
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 83 - secretary → ME
  • 47
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    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
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    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
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    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
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 79 - secretary → ME
  • 51
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 97 - secretary → ME
  • 52
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 106 - secretary → ME
  • 53
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 108 - secretary → ME
  • 54
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 5 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 147 - secretary → ME
  • 55
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 67 - secretary → ME
  • 56
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 124 - secretary → ME
  • 57
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 76 - secretary → ME
  • 58
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 101 - secretary → ME
  • 59
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 90 - secretary → ME
  • 60
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 103 - secretary → ME
  • 61
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -73,088,323 GBP2023-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 120 - secretary → ME
  • 62
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    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
    Denton Hall Farm Road, Denton, Manchester
    Corporate (2 parents)
    Equity (Company account)
    19,400 GBP2023-12-31
    Officer
    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
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 48 - secretary → ME
  • 65
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 40 - secretary → ME
  • 66
    LINKGLEN LIMITED - 2001-04-23
    27 Farm Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 63 - secretary → ME
  • 67
    STANDASSIST LIMITED - 1994-07-06
    3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ 2016-11-25
    IIF 84 - secretary → ME
  • 68
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-04 ~ 2006-10-10
    IIF 36 - secretary → ME
  • 69
    SPECIALIST FIELD RESOURCES LIMITED - 2003-04-16
    DAILYMAJOR LIMITED - 1991-08-13
    27 Farm Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 52 - secretary → ME
  • 70
    W.H.F. (SOUTHERN) LIMITED - 2007-08-15
    27 Farm Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    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
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2002-06-06 ~ 2006-10-10
    IIF 37 - secretary → ME
  • 72
    SPECIALIST PEOPLE RESOURCES LIMITED - 2007-03-16
    CRELCO LIMITED - 1995-11-29
    27 Farm Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 64 - secretary → ME
  • 73
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 62 - secretary → ME
  • 74
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 44 - secretary → ME
  • 75
    27 Farm Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 58 - secretary → ME
  • 76
    27 Farm Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 54 - secretary → ME
  • 77
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 34 - director → ME
    2003-07-22 ~ 2006-10-11
    IIF 51 - secretary → ME
  • 79
    NFO WORLDGROUP LIMITED - 2007-03-16
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 65 - secretary → ME
  • 80
    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
    2011-11-22 ~ 2013-05-15
    IIF 113 - secretary → ME
  • 81
    HELIUM MIRACLE 162 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 11 - director → ME
    2015-07-07 ~ 2016-10-05
    IIF 71 - secretary → ME
  • 82
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-22 ~ 2013-10-08
    IIF 119 - secretary → ME
  • 83
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 31 - director → ME
    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
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 17 - director → ME
    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
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 19 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 145 - secretary → ME
  • 86
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 10 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 144 - secretary → ME
  • 87
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 15 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 128 - secretary → ME
  • 88
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2016-10-05
    IIF 1 - director → ME
    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
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    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
    Sea Containers, 18 Upper Ground, London, England
    Corporate (5 parents)
    Officer
    2005-07-29 ~ 2006-10-11
    IIF 35 - director → ME
    2005-07-29 ~ 2006-10-11
    IIF 50 - secretary → ME
  • 91
    WPP MR US
    - now
    TNS-NFO US - 2020-01-30
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-09-05 ~ 2006-10-11
    IIF 39 - secretary → ME
  • 92
    NFO WORLDWIDE LIMITED - 2020-01-22
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    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.