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.
Thomas, Varghese
- British Registered addresses and corresponding companies
Thomas, Varghese
05675706 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- Registered addresses and corresponding companies
Thomas, Varghese
Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, NE3 2EN, United Kingdom
IIF 2
- born in May 1970
Thomas, Varghese
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, NE3 2EN, United Kingdom
IIF 3
- British born in May 1970
Thomas, Varghese
Resident in United Kingdom
Registered addresses and corresponding companies05675706 - Companies House Default Address, Cardiff, CF14 8LH
IIF 47, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 531-40, West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 64, Humbleton Road, Newcastle Upon Tyne, NE13 9AZ, United Kingdom
IIF 77 Diamond Court, Newcastle Upon Tyne, NE3 2EN, United Kingdom
IIF 8Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, NE3 2EN, United Kingdom
IIF 9 IIF 10
- British born in May 1970
Mr Thomas Vargese
Resident in England
Registered addresses and corresponding companies7, Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 11
- British director born in March 1970
Varghese, Thomas
Resident in England
Registered addresses and corresponding companiesChg House, 31 To 40 West Parade, Newcastle Upon Tyne, NE4 7LB, England
IIF 12
- British born in May 1970
Mr Varghese Thomas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACM CARE LIMITED
157473327 Diamond Court, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)95,990 GBP2025-02-28Officer2024-05-29 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-29 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
ATLAS CARE HOMES LIMITED
09273411Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)3,000,792 GBP2021-09-30Officer2014-10-21 ~ nowIIF 9 - Director → ME2014-10-21 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Has significant influence or control → OE - 3
ATLAS CARE MANAGEMENT LTD
094203028 Diamond Court, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)476,929 GBP2025-02-28Officer2015-02-03 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ 2023-09-10IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE2023-09-10 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 47 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (6 parents)Equity (Company account)10,431 GBP2017-09-30Officer2015-10-12 ~ 2017-06-30IIF 5 - Director → ME
- 5ETHICA CARE SERVICES LTD - now
SEWME LTD
- 2021-11-26 09239893820 The Crescent Severalls Business Park, Colchester, Essex, United KingdomActive Corporate (16 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2021-11-25 ~ 2022-05-24IIF 12 - Director → ME - 6
INTOBEIGE LIMITED
0171078131-40 West Parade, Newcastle Upon TyneActive Corporate (5 parents)Officer2013-02-22 ~ nowIIF 6 - Director → ME - 7Chg House, 31-40 West Parade, Newcastle Upon TyneActive Corporate (5 parents, 2 offsprings)Officer2006-01-16 ~ nowIIF 4 - Director → ME2006-01-16 ~ nowIIF 1 - Secretary → ME
- 8
ROSEWOOD CARE LLP
OC341719Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Current Assets (Company account)73,484 GBP2024-09-29Officer2008-11-27 ~ nowIIF 3 - LLP Member → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Has significant influence or control → OE - 9Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Equity (Company account)1,973,148 GBP2024-09-29Officer2013-07-24 ~ nowIIF 10 - Director → ME
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