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

Hutchens, James Justin

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 65
  • 1
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2018-08-01
    IIF 34 - director → ME
  • 2
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2018-07-09 ~ 2020-02-05
    IIF 40 - director → ME
  • 3
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 8 - director → ME
  • 4
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2017-09-26 ~ 2020-02-05
    IIF 44 - director → ME
  • 5
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2017-12-17 ~ 2020-02-05
    IIF 56 - director → ME
  • 6
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2017-12-17 ~ 2020-02-05
    IIF 54 - director → ME
  • 7
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2017-12-17 ~ 2020-02-05
    IIF 61 - director → ME
  • 8
    Southgate House, Archer Street, Darlington, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-11-18 ~ 2020-02-05
    IIF 2 - director → ME
  • 9
    Southgate House, Archer Street, Darlington, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-11-18 ~ 2020-02-05
    IIF 3 - director → ME
  • 10
    Southgate House, Archer Street, Darlington, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-18 ~ 2020-02-05
    IIF 1 - director → ME
  • 11
    FREDWICK LIMITED - 2009-01-30
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-31 ~ 2018-08-01
    IIF 62 - director → ME
  • 12
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,311,000 GBP2021-09-30
    Officer
    2018-07-31 ~ 2020-02-05
    IIF 41 - director → ME
  • 13
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-04-23 ~ 2020-02-05
    IIF 51 - director → ME
  • 14
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-24 ~ 2020-02-05
    IIF 52 - director → ME
  • 15
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 14 - director → ME
  • 16
    CARE HOMES NO. 3 LIMITED - 2021-09-09
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2017-09-26 ~ 2020-02-05
    IIF 65 - director → ME
  • 17
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-02
    IIF 22 - director → ME
  • 18
    CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2017-09-26 ~ 2020-02-05
    IIF 39 - director → ME
  • 19
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 17 - director → ME
  • 20
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 7 - director → ME
  • 21
    NHP MANAGEMENT LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 19 - director → ME
  • 22
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 5 - director → ME
  • 23
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2018-07-09 ~ 2020-02-05
    IIF 37 - director → ME
  • 24
    FC SKYFALL HOLDCO 1 LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Corporate (4 parents)
    Officer
    2019-12-02 ~ 2020-02-05
    IIF 60 - director → ME
  • 25
    FC SKYFALL HOLDCO 2 LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Corporate (4 parents)
    Officer
    2019-12-02 ~ 2020-02-05
    IIF 57 - director → ME
  • 26
    FC SKYFALL HOLDCO 3 LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Corporate (4 parents)
    Officer
    2019-12-02 ~ 2020-02-05
    IIF 55 - director → ME
  • 27
    FC SKYFALL HOLDCO LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Corporate (4 parents)
    Officer
    2019-12-02 ~ 2020-02-05
    IIF 58 - director → ME
  • 28
    FC BEAMISH BIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 33 - director → ME
  • 29
    FC OVAL BIDCO LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Corporate (4 parents)
    Officer
    2017-12-17 ~ 2021-02-05
    IIF 59 - director → ME
  • 30
    LIBRA INTERMEDIATE HOLDCO LIMITED - 2022-02-18
    Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
    Corporate (3 parents)
    Officer
    2017-09-26 ~ 2020-02-05
    IIF 43 - director → ME
  • 31
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 21 - director → ME
  • 32
    HC-ONE OVAL LIMITED - 2021-08-24
    BUPA CARE HOMES LIMITED - 2017-12-20
    Southgate House, Archer Street, Darlington, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2020-02-05
    IIF 4 - director → ME
  • 33
    HC-ONE BEAMISH LIMITED - 2021-08-24
    HELEN MCARDLE CARE LIMITED - 2017-01-12
    CROSSCO (823) LIMITED - 2004-12-20
    Southgate House, Archer Street, Darlington, County Durham, England
    Corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 31 - director → ME
  • 34
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    Southgate House, Archer Street, Darlington, County Durham, England
    Corporate (3 parents)
    Officer
    2017-09-29 ~ 2020-02-05
    IIF 49 - director → ME
  • 35
    HC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24
    HMC HOMECARE LIMITED - 2017-01-12
    Southgate House, Archer Street, Darlington, County Durham, England
    Corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 30 - director → ME
  • 36
    RV EXTRA CARE LIMITED - 2021-08-24
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    Southgate House, Archer Street, Darlington, England
    Corporate (3 parents)
    Officer
    2017-09-29 ~ 2020-02-05
    IIF 50 - director → ME
  • 37
    MERIDIAN HEALTHCARE LIMITED - 2021-08-24
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 18 - director → ME
  • 38
    FC SKYFALL TOPCO LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Corporate (2 parents)
    Officer
    2017-12-14 ~ 2020-02-05
    IIF 35 - director → ME
  • 39
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    949,000 GBP2021-09-30
    Officer
    2018-07-31 ~ 2020-02-05
    IIF 47 - director → ME
  • 40
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-31 ~ 2018-08-01
    IIF 63 - director → ME
  • 41
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 23 - director → ME
  • 42
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 9 - director → ME
  • 43
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 15 - director → ME
  • 44
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 10 - director → ME
  • 45
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 20 - director → ME
  • 46
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 16 - director → ME
  • 47
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 12 - director → ME
  • 48
    ROCKTIME LIMITED - 1998-11-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 28 - director → ME
  • 49
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 24 - director → ME
  • 50
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 11 - director → ME
  • 51
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    Southgate House, Archer Street, Darlington, County Durham, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 32 - director → ME
  • 52
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-23 ~ 2020-02-05
    IIF 53 - director → ME
  • 53
    LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2017-09-26 ~ 2020-02-05
    IIF 48 - director → ME
  • 54
    LIBRA CARECO TOPCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2017-09-26 ~ 2020-02-05
    IIF 46 - director → ME
  • 55
    LIBRA CARECO EQUITY CO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2017-10-06 ~ 2020-02-05
    IIF 45 - director → ME
  • 56
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 29 - director → ME
  • 57
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 26 - director → ME
  • 58
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 25 - director → ME
  • 59
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 6 - director → ME
  • 60
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2017-09-26 ~ 2020-02-05
    IIF 36 - director → ME
  • 61
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2017-09-26 ~ 2020-02-05
    IIF 42 - director → ME
  • 62
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2017-09-26 ~ 2020-02-05
    IIF 38 - director → ME
  • 63
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2017-09-26 ~ 2020-02-05
    IIF 64 - director → ME
  • 64
    MERIDIAN CARE LIMITED - 2002-05-31
    KITELOOP LTD - 2001-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 13 - director → ME
  • 65
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-02-05
    IIF 27 - director → ME

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