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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

Patrick Walter Stirland

    Related profiles found in government register
  • Patrick Walter Stirland
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Triangle, Westlands Lane, Birdham, West Sussex, PO20 7HG, England

      IIF 1

    • Bakers Cottage, Priors Dean, Petersfield, GU32 1BS, England

      IIF 2
  • Mr Patrick Walter Stirland
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bakers Cottage, Priors Dean, Petersfield, GU32 1BS, England

      IIF 3
  • Mr Patrick Walter Stirland
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Triangle, Birdham, Chichester, PO20 7HG, England

      IIF 4

    • Highleigh Lodge, Highleigh Road, Highleigh, Chichester, PO20 7NR, United Kingdom

      IIF 5 IIF 6

    • Highleigh Lodge, Highleigh Road, Highleigh, Chichester, West Sussex, PO20 7NR

      IIF 7

    • Highleigh Lodge, Highleigh Road, Highleigh, Chichester, West Sussex, PO20 7NR, United Kingdom

      IIF 8

    • Bakers Cottage, Priors Dean, Petersfield, GU32 1BS, England

      IIF 9 IIF 10
  • Stirland, Patrick Walter
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bakers Cottage, Priors Dean, Petersfield, GU32 1BS, England

      IIF 11
  • Stirland, Patrick Walter
    born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Triangle, Westlands Lane, Birdham, West Sussex, PO20 7HG, England

      IIF 12
  • Stirland, Patrick Walter
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Harlequin Office Park, Fieldfare Emersons Green, Bristol, BS16 7FN

      IIF 13

    • 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

      IIF 14

    • Bakers Cottage, Priors Dean, Petersfield, GU32 1BS, England

      IIF 15 IIF 16 IIF 17
  • Stirland, Patrick Walter
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highleigh Lodge, Highleigh Road, Highleigh, Chichester, PO20 7NR, United Kingdom

      IIF 18

    • Bakers Cottage, Priors Dean, Petersfield, GU32 1BS, England

      IIF 19
  • Stirland, Patrick Walter
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stirland, Patrick Walter
    British property development born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Triangle, Birdham, Chichester, PO20 7HG, England

      IIF 94
child relation
Offspring entities and appointments 85
  • 1
    1 First Floor Flat, 1 Apsley Road, Bristol, England, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2009-08-01 ~ 2013-10-11
    IIF 92 - Director → ME
  • 2
    1 THORNFIELD ROAD LIMITED
    10928785
    Highleigh Lodge Highleigh Road, Highleigh, Chichester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-08-23 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-08-23 ~ 2019-04-12
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    14 HALFORD ROAD LIMITED
    11128751
    4 The Triangle, Birdham, Chichester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2018-01-02 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-01-02 ~ 2019-04-12
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-01-02 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 4
    ABBEY HOME CARE AGENCY LIMITED
    04694798
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (18 parents)
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 51 - Director → ME
  • 5
    ALPHA NURSING & CARE SERVICES LIMITED
    05843745
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (14 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 61 - Director → ME
  • 6
    ANGELS CARE SERVICES LIMITED
    NI041623
    337 Castlereagh Road, Belfast, Northern Ireland
    Dissolved Corporate (27 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 93 - Director → ME
  • 7
    AT HOME COMMUNITY CARE LIMITED
    - now 07850560
    GAG346 LIMITED - 2012-01-27 05150750, 06113257, 04009332... (more)
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (17 parents)
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 22 - Director → ME
  • 8
    BEECH HOME CARE SERVICES LIMITED
    04538470
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (14 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 38 - Director → ME
  • 9
    BEECH NURSING AND CARE AGENCY LIMITED
    04259517
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (15 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 43 - Director → ME
  • 10
    BESPOKE CARE SOLUTIONS LIMITED
    - now 06027452
    GUARDIAN BOURNEMOUTH LIMITED - 2009-11-14
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (14 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 62 - Director → ME
  • 11
    CARE 4 AGENCY LIMITED
    06352357
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (17 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 37 - Director → ME
  • 12
    CARE CONNECT HOMECARE SERVICES LIMITED
    - now 07329125
    CARE CONNECT HOMECARE SERVICES - 2012-07-12
    Unit 1310 Solihull Parkway Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (22 parents)
    Equity (Company account)
    157,000 GBP2018-03-31
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 47 - Director → ME
  • 13
    CARETIME SERVICES LIMITED
    04561083
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (21 parents)
    Equity (Company account)
    940,000 GBP2018-03-31
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 65 - Director → ME
  • 14
    CCL PEACEHAVEN LIMITED
    02833144
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 30 - Director → ME
  • 15
    COLVIN NURSING AGENCY LIMITED
    01381169
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (18 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 46 - Director → ME
  • 16
    COMMUNITY CARELINE SERVICES LIMITED
    - now 02692545
    COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03
    RECALLUNIT LIMITED - 1992-08-17
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (28 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 33 - Director → ME
  • 17
    COMPLETE CARE HOLDINGS LIMITED
    - now 04522416
    GW 874 LIMITED - 2004-10-18 05322443, 03675415, 04571234... (more)
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (46 parents, 2 offsprings)
    Equity (Company account)
    1,118,528 GBP2021-03-31
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 13 - Director → ME
  • 18
    COMPLETE CARE SERVICES WILTSHIRE LTD
    04156855
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 29 - Director → ME
  • 19
    COUNTRYCARE LIMITED
    04931348
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (14 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 32 - Director → ME
  • 20
    COUNTRYVIEW HOMECARE SERVICES LIMITED
    04278202
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (18 parents)
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 56 - Director → ME
  • 21
    COUNTY CARE HOME CARE SERVICES LIMITED
    04287377
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (21 parents)
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 44 - Director → ME
  • 22
    CROFT COMMUNITY SERVICES LTD
    03945743
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (19 parents)
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 68 - Director → ME
  • 23
    DELIGHT CARE LIMITED
    - now 06006278
    HOME IS BETTER LIMITED - 2007-01-17
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (20 parents)
    Equity (Company account)
    396,000 GBP2018-03-31
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 31 - Director → ME
  • 24
    ENARA FINANCE LIMITED
    - now 06545556
    THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (22 parents, 12 offsprings)
    Equity (Company account)
    -4,540,636 GBP2021-03-31
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 54 - Director → ME
  • 25
    ENARA GROUP LIMITED
    - now 06545542
    THAMES VALLEY TOPCO LIMITED - 2008-07-22
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (25 parents, 1 offspring)
    Equity (Company account)
    2,167,000 GBP2021-03-31
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 71 - Director → ME
  • 26
    EXTRACARE LIMITED
    03730147
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (26 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 50 - Director → ME
  • 27
    FENLAND PREMIER CARE LIMITED
    04361846
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 45 - Director → ME
  • 28
    FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED
    05901899
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (19 parents)
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 49 - Director → ME
  • 29
    FIRST CLASS RECRUITMENT LIMITED
    03643638
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (18 parents)
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 23 - Director → ME
  • 30
    FREEDOM SOCIALCARE LIMITED
    07091314
    Regus Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (21 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 66 - Director → ME
  • 31
    FREEDOM SOCIALCARE RECRUITMENT LTD
    05028413
    1310 Solihull Parkway, Birmingham Business Park Solihull, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Equity (Company account)
    642,000 GBP2018-03-31
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 69 - Director → ME
  • 32
    FRESHFORD HOME CARE LIMITED
    03951833
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (19 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 26 - Director → ME
  • 33
    HEART TO HEART CARE LIMITED
    04499634
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (25 parents)
    Equity (Company account)
    177,000 GBP2018-03-31
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 57 - Director → ME
  • 34
    HOME COMFORTS (SOUTH) LIMITED
    04449308
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 41 - Director → ME
  • 35
    HOME COMFORTS CARE SWANSEA LIMITED
    04988527
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (26 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 40 - Director → ME
  • 36
    HOMELINK CARE SERVICES LIMITED
    05643051
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 67 - Director → ME
  • 37
    HUT & HYDE LIMITED
    16927058
    Bakers Cottage, Priors Dean, Petersfield, England
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    KERATOME LIMITED
    01929059
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 55 - Director → ME
  • 39
    M MASON HOLDINGS LIMITED
    04927123
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 35 - Director → ME
  • 40
    MARIAN HOMECARE LIMITED
    06739198
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (14 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 64 - Director → ME
  • 41
    MERTHYR TERRACE LIMITED
    11798107
    4 The Triangle, Birdham, Chichester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2019-01-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 42
    MIHOMECARE LIMITED
    - now 03203080 12315340
    ENARA LIMITED - 2013-07-01
    Cardinal House, Abbeyfield Road, Nottingham, England
    Active Corporate (38 parents, 17 offsprings)
    Equity (Company account)
    18,656,874 GBP2021-03-31
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 14 - Director → ME
  • 43
    MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED
    - now 00686377
    MITIE CLEANING & SUPPORT SERVICES LIMITED
    - 2009-04-01 00686377
    MITIE CLEANING (NORTH) LIMITED
    - 2006-03-31 00686377
    CLEANER PREMISES LIMITED - 1991-03-26
    MITIE MAINTENANCE LIMITED - 1990-05-10 02324024, 02135450
    MITIE GROUP LIMITED - 1989-10-05 SC019230
    KNIGHT AND COMPANY (STATIONERS) LIMITED - 1988-06-22
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (34 parents)
    Officer
    2004-08-16 ~ 2012-03-21
    IIF 78 - Director → ME
  • 44
    MITIE CLEANING (MIDLANDS) LIMITED
    - now 02891712
    FIXAGENT LIMITED - 1994-02-21
    8 Monarch Court, The Brooms, Emersons Green, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2004-08-16 ~ 2013-03-22
    IIF 83 - Director → ME
  • 45
    MITIE CLEANING (SOUTH EAST) LIMITED
    02092056 03600065, 03600065, 01000450
    8 Monarch Court, The Brooms, Emersons Green, Bristol
    Active Corporate (18 parents)
    Officer
    2000-04-26 ~ 2013-03-22
    IIF 75 - Director → ME
  • 46
    MITIE CLEANING (SOUTH WALES) LIMITED
    - now 03600065 02092056, 01000450
    MITIE CLEANING (SOUTH WALES) LTD. - 2000-11-10 02092056, 01000450
    8 Monarch Court, The Brooms, Emersons Green, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2004-08-16 ~ 2013-03-22
    IIF 85 - Director → ME
  • 47
    MITIE CLEANING (SOUTH WEST) LIMITED
    - now 01000450 02092056, 03600065, 03600065
    GORDON KNIGHT SERVICES LIMITED - 1991-03-26
    KNIGHT AND COMPANY (CLEANING SPECIALISTS) LIMITED - 1977-12-31
    8 Monarch Court, The Brooms, Emersons Green, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2004-08-16 ~ 2013-03-22
    IIF 84 - Director → ME
  • 48
    MITIE CLEANING (SOUTHERN) LIMITED
    - now 03843452
    MITIE CLEANING (SOUTHERN) LTD - 2000-11-10
    8 Monarch Court, The Brooms, Emersons Green, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2004-08-16 ~ 2013-03-22
    IIF 76 - Director → ME
  • 49
    MITIE CLEANING LIMITED
    - now 02108774 05078003
    MITIE CLEANING & MAINTENANCE SERVICES LIMITED - 1991-03-26
    INDEPENDENT CLEANING COMPANY LIMITED(THE) - 1987-04-30
    ABLESTUNT LIMITED - 1987-04-27
    8 Monarch Court, The Brooms Emersons Green, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2004-08-16 ~ 2013-03-22
    IIF 89 - Director → ME
  • 50
    MITIE CLEANING SERVICES LIMITED
    - now 05078003 02108774
    MITIE (41) LIMITED - 2004-07-05 05909245, 05077998, 05228356... (more)
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2004-09-14 ~ 2012-03-21
    IIF 80 - Director → ME
  • 51
    MITIE INDUSTRIAL CLEANING (NORTH) LIMITED
    - now 04655075
    MITIE (27) LIMITED - 2003-04-07 05909245, 05077998, 05228356... (more)
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (17 parents)
    Officer
    2004-08-16 ~ dissolved
    IIF 87 - Director → ME
  • 52
    MITIE INTERNATIONAL LIMITED
    - now 04032745
    SERVICE MANAGEMENT INTERNATIONAL LIMITED
    - 2014-07-22 04032745
    OVAL (1576) LIMITED - 2000-09-26 04768189, 03271610, 09445882... (more)
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (25 parents)
    Officer
    2012-08-28 ~ 2015-12-23
    IIF 73 - Director → ME
  • 53
    MITIE LANDSCAPE (NORTHERN) LIMITED
    - now 04655055
    MITIE (30) LIMITED - 2003-09-22 05909245, 05077998, 05228356... (more)
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (14 parents)
    Officer
    2003-11-10 ~ 2015-12-31
    IIF 81 - Director → ME
  • 54
    MITIE LANDSCAPE (SOUTHERN) LIMITED
    - now 04386519
    MITIE (TWENTY) LIMITED - 2002-05-28
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2003-06-23 ~ 2015-12-31
    IIF 79 - Director → ME
  • 55
    MITIE LIMITED - now 05909245, 05077998, 05228356... (more)
    MITIE FACILITIES SERVICES LIMITED
    - 2018-01-15 02938041 00725583
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01 07281729
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (29 parents, 34 offsprings)
    Officer
    2008-05-02 ~ 2015-12-31
    IIF 77 - Director → ME
  • 56
    MITIE OLSCOT LIMITED
    - now SC046617
    MITIE OLSCOT LTD. - 2000-11-13
    OLSCOT LIMITED - 2000-01-24 05057008
    35 Duchess Road, Rutherglen, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2004-08-16 ~ 2013-12-11
    IIF 74 - Director → ME
  • 57
    MITIE PFI LIMITED
    - now 03944875
    MITIE PFI LTD - 2000-11-10
    MITIE (FOUR) LTD - 2000-05-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (32 parents)
    Officer
    2009-07-03 ~ 2011-08-02
    IIF 88 - Director → ME
  • 58
    MITIE SERVICES (RETAIL) LIMITED
    - now 04655077
    MITIE (28) LIMITED - 2003-08-07 05909245, 05077998, 05228356... (more)
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (24 parents)
    Officer
    2003-08-22 ~ 2015-12-31
    IIF 82 - Director → ME
  • 59
    MITIE TRANSPORT SERVICES LIMITED
    - now 05057137
    MITIE (36) LIMITED - 2004-03-18 05909245, 05077998, 05228356... (more)
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (20 parents)
    Officer
    2004-06-01 ~ 2015-12-31
    IIF 86 - Director → ME
  • 60
    NENE INVESTMENT GROUP LIMITED
    05571789
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (18 parents)
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 60 - Director → ME
  • 61
    NURSES AT HOME LIMITED
    07970628
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (12 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 48 - Director → ME
  • 62
    PREMIER HOME SERVICES LIMITED
    05511195
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (14 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 27 - Director → ME
  • 63
    RADIPOLE DEVELOPMENTS LIMITED
    12523374
    Bakers Cottage, Priors Dean, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    268,510 GBP2024-03-31
    Officer
    2020-03-18 ~ now
    IIF 16 - Director → ME
  • 64
    RISE AND SHINE CARE LIMITED
    04611803
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 70 - Director → ME
  • 65
    SHINEDREAM LIMITED
    04286639
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (26 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 34 - Director → ME
  • 66
    SOMEBODY CARES LIMITED
    04583851 15893089, 08877969, 10852155
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (15 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 59 - Director → ME
  • 67
    SOPHISTICARE LIMITED
    04242955
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (18 parents)
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 25 - Director → ME
  • 68
    SOPHISTILEARN LIMITED
    05917001
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (14 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 24 - Director → ME
  • 69
    SOURCE EIGHT LIMITED
    05004767
    Level 12 The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2015-12-31
    IIF 20 - Director → ME
  • 70
    SOURCE8 AFRICA LIMITED
    08743753
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (11 parents)
    Officer
    2014-11-26 ~ 2015-12-31
    IIF 21 - Director → ME
  • 71
    STONE HAUS DEVELOPMENTS LTD
    - now 08583835 OC447150
    LONGDOG DEVELOPMENTS LIMITED
    - 2016-08-26 08583835
    4 The Triangle, Birdham, Chichester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-06-25 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-04-12
    IIF 7 - Ownership of shares – 75% or more → OE
  • 72
    STONE HAUS EALING LLP
    OC452923
    Bakers Cottage, Priors Dean, Petersfield, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-03 ~ now
    IIF 2 - Has significant influence or control → OE
  • 73
    STONE HAUS HOLDINGS LIMITED
    11796156
    Bakers Cottage, Priors Dean, Petersfield, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    417,495 GBP2024-03-31
    Officer
    2019-01-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 74
    STONE HAUS NKR LIMITED
    12447474
    Bakers Cottage, Priors Dean, Petersfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,486 GBP2024-03-31
    Officer
    2020-02-06 ~ now
    IIF 17 - Director → ME
  • 75
    THE CARE AGENCY (UK) LIMITED
    03405776
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (17 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 52 - Director → ME
  • 76
    THE CARE AGENCY LIMITED
    02568967
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
    Dissolved Corporate (25 parents)
    Equity (Company account)
    370,000 GBP2018-03-31
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 72 - Director → ME
  • 77
    THE REDMOOR PARTNERSHIP LLP
    OC453731
    Redmoor Estate Main Road, Birdham, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2024-09-12 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    TLC CARE LTD
    - now 04521161
    ACEWAY SERVICES LTD. - 2002-12-19
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (19 parents)
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 28 - Director → ME
  • 79
    TRAINING & CARE SOLUTIONS ESSEX LIMITED
    06520166
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 39 - Director → ME
  • 80
    TWO COUNTIES COMMUNITY CARE LIMITED
    04534438
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 53 - Director → ME
  • 81
    UTILYX BROKING LIMITED
    05128401
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2015-12-31
    IIF 36 - Director → ME
  • 82
    UTILYX HOLDINGS LIMITED
    05067807
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2014-12-16 ~ 2015-12-31
    IIF 58 - Director → ME
  • 83
    UTILYX LIMITED
    - now 03922833
    LANEWEALD LIMITED - 2000-03-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (38 parents)
    Officer
    2013-04-16 ~ 2015-12-31
    IIF 63 - Director → ME
  • 84
    VILLAGE HOMECARE SERVICES (WALES) LIMITED
    04257669
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (28 parents)
    Equity (Company account)
    10,000 GBP2020-03-31
    Officer
    2014-11-04 ~ 2015-05-13
    IIF 42 - Director → ME
  • 85
    WEST LONDON DEVELOPMENTS LIMITED
    12313280
    Bakers Cottage, Priors Dean, Petersfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2019-11-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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