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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harrison, Michael Douglas

    Related profiles found in government register
  • Harrison, Michael Douglas
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 1

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 2
  • Harrison, Michael
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Michael
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Michael Douglas
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 64
  • Harrison, Michael Douglas
    British company director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 65
  • Harrison, Michael Douglas
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 66
  • Harrison, Michael
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, - 29 St Mark Street, London, E1 8EF

      IIF 67
  • Harrison, Michael
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, England

      IIF 68

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 69
  • Harrison, Michael
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 70
  • Harrison, Michael Douglas
    British born in November 1947

    Registered addresses and corresponding companies

    • 8 Park View, Beech Hill Road, Reading, Berkshire, RG7 2BA

      IIF 71
  • Harrison, Michael Douglas
    British company director/secretary born in November 1947

    Registered addresses and corresponding companies

    • Benison House, London Road, Binfield, Berks, RG12 5AA

      IIF 72
  • Harrison, Michael Douglas
    British director born in November 1947

    Registered addresses and corresponding companies

    • Benison House, London Road, Binfield, Berks, RG12 5AA

      IIF 73
  • Michael Harrison
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 74
  • Mr Michael Douglas Harrison
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 75
  • Harrison, Michael Douglas
    British

    Registered addresses and corresponding companies

    • 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 76

    • 8 Park View, Beech Hill Road, Reading, Berkshire, RG7 2BA

      IIF 77
  • Harrison, Michael Douglas
    British company director

    Registered addresses and corresponding companies

    • Speyside, 18 Park Road, Bracknell, Berkshire, RG12 2LU

      IIF 78
  • Mr Michael Harrison
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 79

    • Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, SW8 2LN, United Kingdom

      IIF 80
  • Harrison, Michael Sean
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, United Kingdom

      IIF 81
  • Harrison, Michael Sean
    British carpenter born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 82
  • Harrison, Michael Sean
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England

      IIF 83

    • 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, United Kingdom

      IIF 84
  • Mr Michael Harrison
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 85
  • Mr Michael Harrison
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 86
  • Harrison, Michael
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 25 Station Road, Hinckley, Leicestershire, LE10 1AP, United Kingdom

      IIF 87
  • Harrison, Michael Douglas

    Registered addresses and corresponding companies

    • Benison House, London Road, Binfield, Berks, RG12 5AA

      IIF 88

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 89
  • Mr Michael Douglas Harrison
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 90
  • Mr Michael Harrison
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 25 Station Road, Hinckley, Leicestershire, LE10 1AP, United Kingdom

      IIF 91
  • Harrison, Michael

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 92
  • Mr Michael Sean Harrison
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England

      IIF 93 IIF 94

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 95
child relation
Offspring entities and appointments 79
  • 1
    20 HEMPSON AVENUE RESIDENTS' ASSOCIATION LIMITED(THE)
    01602126
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    (before 1991-07-19) ~ 1993-01-23
    IIF 73 - Director → ME
  • 2
    ANS 2003 LIMITED
    - now 04755807 03858303... (more)
    ANS 2003 PLC - 2010-11-05
    FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 34 - Director → ME
  • 3
    ANS LIMITED
    - now 01569256 01828991... (more)
    ANS PLC - 2010-11-05
    ANS LIMITED - 2004-02-16
    ANS PLC - 2003-12-19
    ANS LIMITED - 2003-06-27
    ANS PLC - 2003-06-06
    ASSOCIATED NURSING SERVICES PLC - 1999-08-25
    A.N.S. LIMITED - 1985-01-14
    1 Angel Court, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 25 - Director → ME
  • 4
    AQUILUS LIMITED
    06314051
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-11-06
    Commencement of winding up on 2019-11-29
    1 More London Place, London
    Liquidation Corporate (14 parents)
    Officer
    2012-02-08 ~ 2015-08-28
    IIF 60 - Director → ME
  • 5
    BEDE VILLAGE MANAGEMENT LIMITED
    02346804
    1 Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 32 - Director → ME
  • 6
    BELMONT CARE LIMITED
    02509860
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 58 - Director → ME
  • 7
    BRIDGE HEALTH INVESTMENTS LIMITED
    08285094
    1 Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 12 - Director → ME
  • 8
    BROOKLANDS (EU) LTD
    - now 05070987
    CLEARLITE (EU) LIMITED
    - 2009-02-02 05070987
    Holly Tree House, Wellow, Bath, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 71 - Director → ME
    2004-03-11 ~ dissolved
    IIF 77 - Secretary → ME
  • 9
    BUPA CARE HOMES (AKW) LIMITED
    - now 04122364
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    INTERCEDE 1657 LIMITED - 2001-01-03
    1 Angel Court, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 44 - Director → ME
  • 10
    BUPA CARE HOMES (ANS) LIMITED
    - now 01960990
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1 Angel Court, London, United Kingdom
    Active Corporate (45 parents, 15 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 29 - Director → ME
  • 11
    BUPA CARE HOMES (BNH) LIMITED
    - now 02079932 03183275... (more)
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 37 - Director → ME
  • 12
    BUPA CARE HOMES (BNHP) LIMITED
    - now 03183275 02079932
    BUPA CARE SERVICES (COMMISSIONING) LIMITED
    - 2023-02-08 03183275 03333791... (more)
    BUPA CARE HOMES (BNHP) LIMITED
    - 2021-08-13 03183275 02079932
    BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
    SMARTWARDEN LIMITED - 1996-05-02
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 5 - Director → ME
  • 13
    BUPA CARE HOMES (CARRICK) LIMITED
    - now SC151487
    CARRICK CARE HOMES LIMITED - 2005-08-19
    39 Victoria Road, Glasgow
    Dissolved Corporate (31 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 8 - Director → ME
  • 14
    BUPA CARE HOMES (CFCHOMES) LIMITED
    - now 02006738
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 47 - Director → ME
  • 15
    BUPA CARE HOMES (CFG) LIMITED
    - now 01969735
    BUPA CARE HOMES (CFG) PLC
    - 2023-03-01 01969735
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 13 - Director → ME
  • 16
    BUPA CARE HOMES (CFHCARE) LIMITED
    - now 02741070
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 39 - Director → ME
  • 17
    BUPA CARE HOMES (DEVELOPMENTS) LIMITED
    - now 01436235
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 3 - Director → ME
  • 18
    BUPA CARE HOMES (GL) LIMITED
    - now 01587972
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 10 - Director → ME
  • 19
    BUPA CARE HOMES (HH BRADFORD) LIMITED
    - now 06392825
    HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
    NORHAM HOUSE 1143 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 24 - Director → ME
  • 20
    BUPA CARE HOMES (HH HULL) LIMITED
    - now 06390175
    HADRIAN HEALTHCARE (HULL) LIMITED - 2015-12-04
    NORHAM HOUSE 1141 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 20 - Director → ME
  • 21
    BUPA CARE HOMES (HH LEEDS) LIMITED
    - now 06579093
    HADRIAN HEALTHCARE (LEEDS) LIMITED - 2015-12-04
    HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
    TIMEC 1171 LIMITED - 2008-06-17
    1 Angel Court, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 54 - Director → ME
  • 22
    BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED
    - now 06783852
    HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD - 2015-12-04
    1 Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 46 - Director → ME
  • 23
    BUPA CARE HOMES (HH SCUNTHORPE) LIMITED
    - now 06392601
    HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED - 2015-12-04
    NORHAM HOUSE 1142 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 55 - Director → ME
  • 24
    BUPA CARE HOMES (HH) LIMITED
    - now 05666157
    HADRIAN HEALTHCARE LIMITED - 2015-12-04
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    1 Angel Court, London, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 51 - Director → ME
  • 25
    BUPA CARE HOMES (PARTNERSHIPS) LIMITED
    - now 02216429
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 6 - Director → ME
  • 26
    BUPA CARE HOMES (PT LINDSAY PROP) LIMITED
    - now 02969356 08745624... (more)
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER INVESTMENTS LTD - 2015-01-15
    PRIME TOWER HOMES LIMITED - 2004-01-28
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-04-27 ~ dissolved
    IIF 31 - Director → ME
  • 27
    BUPA CARE HOMES (PT LINDSAY) LIMITED
    - now 08745622
    PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
    1 Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 35 - Director → ME
  • 28
    BUPA CARE HOMES (PT LINKS PROP) LIMITED
    - now 08745624 02969356... (more)
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-04-27 ~ dissolved
    IIF 45 - Director → ME
  • 29
    BUPA CARE HOMES (PT LINKS) LIMITED
    - now 07158083 08745624... (more)
    PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
    PRIMETOWER CARE LIMITED - 2015-01-15
    THE LINKS NURSING HOME LTD - 2011-04-21
    1 Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 43 - Director → ME
  • 30
    BUPA CARE HOMES (PT) LIMITED
    - now 08744098
    PRIMETOWER CARE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-04-27 ~ dissolved
    IIF 49 - Director → ME
  • 31
    BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED
    10881110 10257786
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 4 - Director → ME
  • 32
    BUPA CARE SERVICES (COMMISSIONING) LIMITED
    - now 03333791 03183275... (more)
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED
    - 2023-02-09 03333791
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 53 - Director → ME
  • 33
    BUPA CARE SERVICES LIMITED
    - now 02737370
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 33 - Director → ME
  • 34
    BUPA HEALTH AT WORK LIMITED
    - now 01230114 00631336
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 19 - Director → ME
  • 35
    BUPA HEALTHCARE SERVICES LIMITED
    - now 06147791 04813070... (more)
    BUPA HEALTH DIALOG LIMITED - 2014-09-09
    BUPA COMMISSIONING LIMITED - 2009-01-02
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    1 Angel Court, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 17 - Director → ME
  • 36
    BUPA OCCUPATIONAL HEALTH LIMITED
    - now 00631336
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1 Angel Court, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 18 - Director → ME
  • 37
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 386 offsprings)
    Officer
    2022-10-25 ~ 2023-07-31
    IIF 50 - Director → ME
  • 38
    BUPA TRUSTEES LIMITED
    - now 02949771
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2017-10-25 ~ 2023-07-31
    IIF 38 - Director → ME
  • 39
    BUPA WELLNESS GROUP LIMITED
    - now 03145816
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 21 - Director → ME
  • 40
    CALVERGUILD LIMITED
    02764554
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 52 - Director → ME
  • 41
    CENTRAL SQUARE MANAGEMENT LIMITED
    - now 03206554
    DE FACTO 501 LIMITED - 1996-07-03
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (27 parents)
    Officer
    2011-10-26 ~ 2013-05-28
    IIF 67 - Director → ME
  • 42
    CROMWELL HEALTH GROUP LIMITED
    - now 05687373
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2006-10-18
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 61 - Director → ME
  • 43
    EBBGATE NURSING HOMES (LONDON) LIMITED
    - now 02857862 02690211
    ENFRANCHISE 144 LIMITED - 1994-01-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 26 - Director → ME
  • 44
    EBBGATE NURSING HOMES LIMITED
    - now 02690211 02857862
    BASISFOCUS LIMITED - 1993-05-27
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 14 - Director → ME
  • 45
    FULFORD GRANGE MEDICAL CENTRE LIMITED
    - now 02804493
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2018-07-16 ~ 2023-07-31
    IIF 48 - Director → ME
  • 46
    GOLDSBOROUGH ESTATES LIMITED
    - now 02745254
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (37 parents)
    Officer
    2018-04-27 ~ 2018-12-10
    IIF 9 - Director → ME
  • 47
    HARRISON & PARTNERS LIMITED
    - now 04592329 04873475
    WELLOW INVESTMENTS LIMITED
    - 2003-10-22 04592329 04873475
    16 Cavendish Meads, Sunninghill, Ascot, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-05-15 ~ now
    IIF 1 - Director → ME
    2003-05-15 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    HARRISON BUILDING AND MAINTENANCE CONTRACTORS LIMITED
    09331734
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-04-26 during the appointment or period of control
    Date of completion or termination of CVA on 2020-04-24 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-03-04 during the appointment or period of control
    Commencement of winding up on 2020-04-14 during the appointment or period of control
    Conclusion of winding up on 2022-07-08 during the appointment or period of control
    Dissolved on 2022-10-19 during the appointment or period of control
    28 Alexandra Terrace, Exmouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    HARRISON CONSTRUCTION GROUP LTD
    14127900
    28 Alexandra Terrace, Exmouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-30 ~ 2025-05-19
    IIF 81 - Director → ME
  • 50
    HARRISON LAND & PROPERTY LTD
    09674249
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-07-07 ~ now
    IIF 2 - Director → ME
    2015-07-07 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 51
    HB&MC LIMITED
    12200618
    28 Alexandra Terrace, Exmouth, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-11 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 52
    HEADWAY ADVISORY LIMITED
    16012649
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 7 - Director → ME
    2024-10-11 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    HEALTH DIALOG UK LIMITED
    05460428
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 30 - Director → ME
  • 54
    HIGHCLOVE BUSINESS SOLUTIONS LIMITED
    10788293
    Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    JEWLR UK LIMITED
    10010600
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2016-02-17 ~ 2016-09-12
    IIF 66 - Director → ME
  • 56
    LUMINA ASSOCIATES INTERNATIONAL LTD
    13324179
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    M.S HARRISON BUILDING CONTRACTORS LTD
    13778037
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 58
    MARLBOROUGH COURT MANAGEMENT COMPANY (SLOUGH) LIMITED
    02626031
    8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (13 parents)
    Officer
    1991-07-03 ~ 1993-01-11
    IIF 72 - Director → ME
    1991-07-03 ~ 1993-01-11
    IIF 88 - Secretary → ME
  • 59
    MEDICAL SERVICES INTERNATIONAL LIMITED
    - now 01416977
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 62 - Director → ME
  • 60
    OCCUPATIONAL HEALTH CARE LIMITED
    - now 03062724 03187880... (more)
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 56 - Director → ME
  • 61
    ONE STOP FIRE DOORS LTD
    16434671
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 62
    PERSONAL EFFECTIVENESS CENTRE LTD
    - now 02355649
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 40 - Director → ME
  • 63
    RATEL ADVISORY LTD
    17144265
    25 Station Road, Hinckley, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2026-04-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 64
    REDTOP EUROPE LIMITED
    09673582
    16 Cavendish Meads, Sunninghill, Ascot, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 64 - Director → ME
  • 65
    RICHMOND CARE VILLAGES (PROPERTY) LIMITED
    - now 05163942 05205197... (more)
    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
    Active Corporate (26 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 11 - Director → ME
  • 66
    RICHMOND CARE VILLAGES HOLDINGS LIMITED
    - now 05105798 02765282... (more)
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 23 - Director → ME
  • 67
    RICHMOND COVENTRY LIMITED
    - now 02707797
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 57 - Director → ME
  • 68
    RICHMOND LETCOMBE LIMITED
    - now 05619157
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 28 - Director → ME
  • 69
    RICHMOND NANTWICH DEVELOPMENTS LIMITED
    - now 02778957
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 15 - Director → ME
  • 70
    RICHMOND NANTWICH LIMITED
    - now 02988901
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 42 - Director → ME
  • 71
    RICHMOND NANTWICH PROPERTIES LIMITED
    - now 02765282
    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
    Active Corporate (30 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 36 - Director → ME
  • 72
    RICHMOND NORTHAMPTON LIMITED
    - now 05205197 06035320
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 22 - Director → ME
  • 73
    RICHMOND NORTHAMPTON MANAGEMENT LIMITED
    - now 06035320 05205197
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 16 - Director → ME
  • 74
    RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
    05120160
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 41 - Director → ME
  • 75
    RICHMOND VILLAGES OPERATIONS LIMITED
    - now 04779288 05205197... (more)
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 27 - Director → ME
  • 76
    SANG SOLUTIONS LTD
    11977448
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
  • 77
    TRANS GLOBAL LOGISTICS UK LIMITED
    06656792
    C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 68 - Director → ME
  • 78
    WATERTIGHT INVESTMENTS LIMITED
    05978442
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 59 - Director → ME
  • 79
    WELLOW INVESTMENTS LIMITED - now
    HARRISON & PARTNERS LIMITED
    - 2003-10-22 04873475 04592329
    7 Starfield Court, Station Road Holt, Trowbridge, Wiltshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-08-21 ~ 2003-10-20
    IIF 78 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.