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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Marriner

    Related profiles found in government register
  • Mr Paul Marriner
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 140, Coniscliffe Road, Darlington, County Durham, DL3 7RT, England

      IIF 1

    • Clive Owen Llp, 140 Coniscliffe Road, Darlington, DL3 7RT, England

      IIF 2
  • Marriner, Paul
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • My Buro Suite 1.3, 20 Market Street, Altrincham, WA14 1PF, England

      IIF 3

    • 140, Coniscliffe Road, Darlington, County Durham, DL3 7RT, England

      IIF 4

    • 140, Coniscliffe Road, Darlington, DL3 7RT, England

      IIF 5 IIF 6

    • Clive Owen Llp, 140 Coniscliffe Road, Darlington, DL3 7RT, England

      IIF 7

    • 19, Bainton Road, Barnack, Stamford, Lincolnshire, PE9 3DX

      IIF 8
  • Marriner, Paul
    British chairman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malvern View, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England

      IIF 9
  • Marriner, Paul
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marriner, Paul
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • My Buro Suite 1.3, 20 Market Street, Altrincham, WA14 1PF, England

      IIF 41

    • 19, Bainter Road, Barnack, Cambs, PE9 3DX, United Kingdom

      IIF 42

    • 56, Southwark Bridge Road, London, SE1 0AS, England

      IIF 43 IIF 44

    • Riverside House, Irwell Street, Manchester, M3 5EN

      IIF 45
  • Marriner, Paul
    United Kingdom chief executive born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 55, Southwark Bridge Road, London, SE1 0AS, England

      IIF 46
  • Marriner, Paul
    United Kingdom company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Marriner, Paul
    United Kingdom non-executive chairman born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA, Wales

      IIF 79
child relation
Offspring entities and appointments
Active 24
  • 1
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-02-27 ~ dissolved
    IIF 52 - director → ME
  • 2
    THE GRANGE (BEDFORD) LTD. - 1997-11-10
    56 Southwark Bridge Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 55 - director → ME
  • 3
    Fisher Building 118 Garratt Lane, Wandsworth, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 40 - director → ME
  • 4
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 48 - director → ME
  • 5
    UK CARE SOLUTIONS LIMITED - 2008-07-24
    DAY CARE SOLUTIONS LIMITED - 2007-08-14
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-11-04 ~ dissolved
    IIF 50 - director → ME
  • 6
    56 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 43 - director → ME
  • 7
    UK CARE SOLUTIONS LIMITED - 2007-08-14
    DAY CARE SOLUTIONS LIMITED - 2005-06-09
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 51 - director → ME
  • 8
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -262,972 GBP2021-05-01 ~ 2022-04-30
    Officer
    2018-06-19 ~ now
    IIF 8 - director → ME
  • 9
    HEATH PROPERTY PARTNERS LTD - 2018-05-22
    My Buro Suite 1.3, 20 Market Street, Altrincham, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    194,067 GBP2021-05-01 ~ 2022-04-30
    Officer
    2018-08-02 ~ dissolved
    IIF 3 - director → ME
  • 10
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -455,716 GBP2017-11-23 ~ 2019-04-30
    Officer
    2018-08-02 ~ dissolved
    IIF 45 - director → ME
  • 11
    56 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 18 - director → ME
  • 12
    BRAND NEW CO (308) LIMITED - 2006-07-13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 13 - director → ME
  • 13
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 17 - director → ME
  • 14
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 53 - director → ME
  • 15
    KENTWOOD LIMITED - 2009-03-18
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 16 - director → ME
  • 16
    BRABCO 738 LIMITED - 2007-10-24
    56 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 20 - director → ME
  • 17
    140 Coniscliffe Road, Darlington, County Durham, England
    Corporate (2 parents)
    Equity (Company account)
    700,629 GBP2023-12-31
    Officer
    2019-10-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Clive Owen Llp, 140 Coniscliffe Road, Darlington, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    140 Coniscliffe Road, Darlington, England
    Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 6 - director → ME
  • 20
    140 Coniscliffe Road, Darlington, England
    Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 5 - director → ME
  • 21
    HOMELIFE OPTIONS LTD - 2009-02-27
    PARK VIEW HEALTHCARE LIMITED - 1995-05-25
    WILLENBEAM LIMITED - 1988-10-17
    Fisher Building 118 Garratt Lane, Wandsworth, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 38 - director → ME
  • 22
    Fisher Building 118 Garratt Lane, Wandsworth, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 39 - director → ME
  • 23
    THREE RIVERS HEALTHCARE LIMITED - 2009-03-10
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 49 - director → ME
  • 24
    CARE SOLUTIONS GROUP LIMITED - 2008-07-24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 47 - director → ME
Ceased 53
  • 1
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 77 - director → ME
  • 2
    DAWAKING CARE LIMITED - 2012-04-24
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 58 - director → ME
  • 3
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 60 - director → ME
  • 4
    AGENTPRIZE LIMITED - 2000-08-21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 63 - director → ME
  • 5
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 65 - director → ME
  • 6
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 75 - director → ME
  • 7
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 64 - director → ME
  • 8
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 71 - director → ME
  • 9
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-12-03 ~ 2018-06-04
    IIF 46 - director → ME
  • 10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 61 - director → ME
  • 11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    9.99 GBP2024-02-29
    Officer
    2015-03-12 ~ 2018-06-04
    IIF 67 - director → ME
  • 12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-04 ~ 2018-06-04
    IIF 57 - director → ME
  • 13
    FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
    PHOENIX PARK ESTATES LIMITED - 2004-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-01-24 ~ 2018-06-04
    IIF 69 - director → ME
  • 14
    STANDRITE PROPERTIES LIMITED - 2007-10-16
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2013-08-21 ~ 2018-06-04
    IIF 73 - director → ME
  • 15
    HEATH PROPERTY PARTNERS LTD - 2018-05-22
    My Buro Suite 1.3, 20 Market Street, Altrincham, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    194,067 GBP2021-05-01 ~ 2022-04-30
    Officer
    2018-08-01 ~ 2018-08-02
    IIF 41 - director → ME
  • 16
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -455,716 GBP2017-11-23 ~ 2019-04-30
    Officer
    2018-08-01 ~ 2018-08-04
    IIF 42 - director → ME
  • 17
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-13 ~ 2018-06-04
    IIF 76 - director → ME
  • 18
    No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2011-08-09 ~ 2018-06-04
    IIF 26 - director → ME
  • 19
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-09-01 ~ 2018-06-04
    IIF 62 - director → ME
  • 20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-09-01 ~ 2019-03-15
    IIF 72 - director → ME
  • 21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2016-02-23 ~ 2018-06-04
    IIF 70 - director → ME
  • 22
    HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
    2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness
    Corporate (5 parents)
    Officer
    2009-09-29 ~ 2018-05-25
    IIF 44 - director → ME
  • 23
    SHERIOL 116 LIMITED - 2001-07-31
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2018-06-04
    IIF 28 - director → ME
  • 24
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2007-11-01 ~ 2018-06-06
    IIF 34 - director → ME
  • 25
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2024-02-29
    Officer
    2007-07-12 ~ 2018-06-04
    IIF 25 - director → ME
  • 26
    INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-08-09 ~ 2018-06-04
    IIF 27 - director → ME
  • 27
    THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
    CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-05-06 ~ 2018-06-04
    IIF 23 - director → ME
  • 28
    THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-07-28 ~ 2018-06-04
    IIF 29 - director → ME
  • 29
    NATURAL NETWORKS LIMITED - 2014-10-03
    QUAYSHELFCO 1083 LIMITED - 2004-06-08
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-05-06 ~ 2018-06-04
    IIF 24 - director → ME
  • 30
    ORCHARD CARE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2013-08-21 ~ 2018-06-04
    IIF 68 - director → ME
  • 31
    SLC PARAGON LIMITED - 2014-10-03
    PARAGON (UK) LIMITED - 2009-02-27
    WALNEY PROPERTIES LIMITED - 2002-05-16
    HALLCO 653 LIMITED - 2001-11-02
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-07-28 ~ 2018-06-04
    IIF 37 - director → ME
  • 32
    SLC RAGLIN LIMITED - 2014-10-03
    RAGLIN CARE LIMITED - 2009-02-27
    RAGLIN LIMITED - 2003-02-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-07-28 ~ 2018-06-04
    IIF 35 - director → ME
  • 33
    ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-07-18 ~ 2018-06-04
    IIF 74 - director → ME
  • 34
    S S P CARE SERVICES LIMITED - 2014-10-03
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ 2018-06-04
    IIF 11 - director → ME
  • 35
    SIGNPOSTS LIMITED - 2014-10-03
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ 2018-06-04
    IIF 15 - director → ME
  • 36
    SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
    SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-11-10 ~ 2018-06-04
    IIF 54 - director → ME
  • 37
    SUPPORTOPTIONS LIMITED - 2014-10-06
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-07-26 ~ 2018-06-04
    IIF 31 - director → ME
  • 38
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-12 ~ 2018-06-04
    IIF 10 - director → ME
  • 39
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    ALNERY NO. 3029 LIMITED - 2012-05-29
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-26 ~ 2019-03-15
    IIF 21 - director → ME
  • 40
    ALNERY NO. 3025 LIMITED - 2012-05-29
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-08 ~ 2019-03-15
    IIF 19 - director → ME
  • 41
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2019-03-15
    IIF 78 - director → ME
  • 42
    ALNERY NO. 3026 LIMITED - 2012-05-29
    56 Southwark Bridge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-07-26 ~ 2019-03-15
    IIF 30 - director → ME
  • 43
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-05-13 ~ 2018-06-04
    IIF 66 - director → ME
  • 44
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-08-09 ~ 2018-06-04
    IIF 32 - director → ME
  • 45
    Malvern View Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2024-07-01
    IIF 9 - director → ME
  • 46
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-27 ~ 2018-06-04
    IIF 12 - director → ME
  • 47
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,783,000 GBP2023-08-31
    Officer
    2017-10-24 ~ 2019-02-22
    IIF 79 - director → ME
  • 48
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    -270,102 GBP2017-08-31
    Officer
    2018-02-22 ~ 2018-06-04
    IIF 33 - director → ME
  • 49
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-11-04 ~ 2018-06-04
    IIF 59 - director → ME
  • 50
    PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
    BROOMCO (4066) LIMITED - 2007-05-14
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-07-28 ~ 2018-06-04
    IIF 14 - director → ME
  • 51
    AVOCA HOMECARE LIMITED - 2001-07-03
    DEEPRICH LIMITED - 1999-10-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-11-04 ~ 2018-06-04
    IIF 56 - director → ME
  • 52
    AUTISM SOLUTIONS LIMITED - 2011-01-24
    No.2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2010-06-18 ~ 2018-06-04
    IIF 22 - director → ME
  • 53
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2010-11-18 ~ 2018-06-04
    IIF 36 - director → ME

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