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

Sheikh, Assad

    Related profiles found in government register
  • Sheikh, Assad
    British

    Registered addresses and corresponding companies

    • Unit 7, Upper Culham Farm, Reading, Berkshire, RG10 8NR

      IIF 1

    • Unit 7 Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR

      IIF 2
  • Sheikh, Assad Amin
    British

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 3

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 4 IIF 5

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ, Uk

      IIF 6
  • Sheikh, Assad Amin
    British businessman

    Registered addresses and corresponding companies

    • Hatchgate House, Kentons Lane, Wargrave, Berkshire, RG10 8NU

      IIF 7
  • Sheikh, Assad Amin
    British co director

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 8
  • Sheikh, Assad Amin
    British company director

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British director

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 17
  • Sheikh, Assad Amin
    British management consultant

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 18 IIF 19
  • Sheikh, Assad Amin

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 20 IIF 21

    • Unit 7 The Quadrant, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 22 IIF 23

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 24
  • Sheikh, Jawad Amin
    British

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British company director

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 29
  • Sheikh, Jawad Amin
    British director

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 30 IIF 31
  • Sheikh, Jawad Amin

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 32 IIF 33
  • Sheikh, Iawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

    • Abeerdean House, Bridge Street, Colnbrook, Berkshire

      IIF 34
  • Sheikh, Jawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

    • The Lodge, Bangors Road South, Iver, Buckinghamshire, GL0 0AZ

      IIF 35
  • Sheikh, Jawad
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 36
  • Sheikh, Jawad
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 37

    • Aberdeen House, Bridge Street, Slough, Berkshire, SL30JQ, United Kingdom

      IIF 38
  • Sheikh, Jawad
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18a Moss End Garden Centre, Moss End, Maidenhead Road, Bracknell, Berkshire, RG42 6EJ

      IIF 39
  • Sheikh, Assad Amin
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 40
  • Sheikh, Assad Amin
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood, Bagshot Road, Ascot, Berkshire, SL5 9JP, England

      IIF 41

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 47 IIF 48 IIF 49
  • Sheikh, Assad Amin
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, RG10 8NR, England

      IIF 50

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 51 IIF 52 IIF 53

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 54 IIF 55

    • B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 56 IIF 57

    • 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 58
  • Sheikh, Assad Amin
    British manager born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 75, Kew Bridge Court, London, London, W4 3AF, United Kingdom

      IIF 59

    • Flat 3, 23, Bishops Bridge Road, London, London, W2 6BA, England

      IIF 60

    • Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

      IIF 61
  • Sheikh, Jawad Amin
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 62

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 63

    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ

      IIF 64
  • Sheikh, Assad Amin
    English management consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Quadrant, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 65 IIF 66
  • Sheikh, Assad Amin
    English management consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bowsey Manor, Bowsey Hill, Wargrave, Reading, RG10 8QJ, England

      IIF 67
  • Sheikh, Jawad Amin
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England

      IIF 68
  • Sheikh, Jawad Amin
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 69
  • Sheikh, Jawad Amin
    British co director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British co. director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 73
  • Sheikh, Jawad Amin
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British compnay director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 38-39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 100
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ

      IIF 101

    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 102

    • Heathwood, Windsor Road, Ascot, SL5 7LQ, England

      IIF 103 IIF 104 IIF 105

    • Heathwood, Windsor Road, Ascot, SL5 7LQ, United Kingdom

      IIF 107 IIF 108

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 109 IIF 110 IIF 111

    • A1, Marquis Court, Gateshead, NE11 0RU, United Kingdom

      IIF 116

    • A1 Marquis Court, Team Valley, Gateshead, NE11 0RU, United Kingdom

      IIF 117

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 118 IIF 119

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 120

    • A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, United Kingdom

      IIF 121 IIF 122 IIF 123

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 128 IIF 129 IIF 130

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 132

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 133 IIF 134

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 135 IIF 136

    • B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 137 IIF 138 IIF 139

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 140

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 141

    • 38/39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 142

    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 143 IIF 144

    • 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 145
  • Sheikh, Assad Amin
    British co director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 146

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 147
  • Sheikh, Assad Amin
    British company diector born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 148
  • Sheikh, Assad Amin
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British company executive born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Upper Culham Farm, Reading, Berkshire, RG10 8NR

      IIF 166

    • Unit 7, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR

      IIF 167
  • Sheikh, Assad Amin
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 168

    • C/o Zas Investment Management Ltd, The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 169

    • Bowsey Manor, Bowsey Hill, Wargrave, Reading, Berkshire, RG10 8QJ, United Kingdom

      IIF 170
  • Sheikh, Assad Amin
    British management consultant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 171 IIF 172 IIF 173

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 174
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 175
  • Mr Jawad Amin Sheikh
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 176 IIF 177 IIF 178
  • Mr Jawad Amin Sheikh
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 205 IIF 206 IIF 207

    • 75, Kew Bridge Court, London, London, W4 3AF, United Kingdom

      IIF 209

    • Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

      IIF 210

    • Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Reading, Berkshire, RG10 8NR

      IIF 211

    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 212 IIF 213

    • Unit 7 The Quadrant, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 214
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 215
child relation
Offspring entities and appointments
Active 79
  • 1
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -175,326 GBP2023-12-31
    Officer
    2022-05-09 ~ now
    IIF 145 - director → ME
    IIF 58 - director → ME
  • 2
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 118 - director → ME
  • 3
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 162 - director → ME
    2009-09-30 ~ dissolved
    IIF 5 - secretary → ME
  • 4
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 148 - director → ME
  • 5
    Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 150 - director → ME
  • 6
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 158 - director → ME
    2009-09-30 ~ dissolved
    IIF 4 - secretary → ME
  • 7
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
    Dissolved corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 156 - director → ME
    2009-10-16 ~ dissolved
    IIF 20 - secretary → ME
  • 8
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 94 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 9
    JS62 CONSULTING LIMITED - 2019-01-31
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-01-18 ~ now
    IIF 57 - director → ME
  • 10
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -272,553 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 53 - director → ME
    IIF 133 - director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    IIF 43 - director → ME
    IIF 93 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 12
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    IIF 44 - director → ME
    IIF 87 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 13
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 42 - director → ME
    IIF 97 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 46 - director → ME
    IIF 98 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 45 - director → ME
    IIF 91 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ now
    IIF 52 - director → ME
    IIF 134 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 54 - director → ME
    IIF 135 - director → ME
  • 18
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 19
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 55 - director → ME
    IIF 136 - director → ME
  • 20
    ASCOTT ONE LIMITED - 2020-02-11
    Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -131,465 GBP2022-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 50 - director → ME
  • 21
    75 Kew Bridge Court, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 95 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 23
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -258,485 GBP2022-12-31
    Officer
    2008-09-30 ~ now
    IIF 154 - director → ME
    2008-09-30 ~ now
    IIF 9 - secretary → ME
  • 24
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-03-31
    Officer
    2014-07-01 ~ dissolved
    IIF 102 - director → ME
  • 25
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (1 parent)
    Officer
    2014-08-11 ~ now
    IIF 153 - director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 26
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-05-03 ~ dissolved
    IIF 168 - director → ME
    2006-05-03 ~ dissolved
    IIF 17 - secretary → ME
  • 27
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (3 parents)
    Officer
    2009-05-27 ~ now
    IIF 152 - director → ME
    2009-05-27 ~ now
    IIF 10 - secretary → ME
  • 28
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    -680 GBP2017-03-31
    Officer
    2008-06-12 ~ dissolved
    IIF 128 - director → ME
  • 29
    38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 142 - director → ME
  • 30
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 62 - llp-designated-member → ME
  • 31
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 163 - director → ME
  • 32
    GLANCESTYLE LIMITED - 1988-05-17
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1,592,522 GBP2022-12-31
    Officer
    2005-04-26 ~ now
    IIF 149 - director → ME
    2007-08-28 ~ now
    IIF 11 - secretary → ME
  • 33
    Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2005-03-14 ~ now
    IIF 157 - director → ME
    2007-08-28 ~ now
    IIF 12 - secretary → ME
  • 34
    Flat 3, 23 Bishops Bridge Road, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-03-06 ~ now
    IIF 60 - director → ME
  • 35
    Flat 4 20 Tedworth Square, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2024-05-10 ~ now
    IIF 103 - director → ME
  • 36
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 96 - director → ME
  • 37
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 119 - director → ME
  • 38
    DOULTON LODGE LIMITED - 2014-01-03
    ANWICK HOUSE LIMITED - 2009-08-11
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 173 - director → ME
    2006-05-30 ~ dissolved
    IIF 18 - secretary → ME
  • 39
    ALLIANCE HOME CARE SERVICES LIMITED - 2013-10-24
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1,051,665 GBP2022-12-31
    Officer
    2009-09-30 ~ now
    IIF 151 - director → ME
    2009-09-30 ~ now
    IIF 3 - secretary → ME
  • 40
    INMIND HEALTHCARE LIMITED - 2018-05-15
    CLASSICELM LIMITED - 2009-02-23
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    160 GBP2020-12-31
    Officer
    2007-05-23 ~ now
    IIF 146 - director → ME
    2007-05-23 ~ now
    IIF 8 - secretary → ME
  • 41
    INMIND GROUP LIMITED - 2018-05-15
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 155 - director → ME
  • 42
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 159 - director → ME
    2009-01-21 ~ dissolved
    IIF 15 - secretary → ME
  • 43
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 160 - director → ME
    2008-10-10 ~ dissolved
    IIF 16 - secretary → ME
  • 44
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Corporate (3 parents)
    Officer
    2022-09-09 ~ now
    IIF 47 - director → ME
  • 45
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 69 - director → ME
  • 46
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 40 - llp-designated-member → ME
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-25 ~ now
    IIF 92 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 48
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Corporate (4 parents)
    Equity (Company account)
    2,513,356 GBP2024-03-31
    Officer
    2019-10-14 ~ now
    IIF 137 - director → ME
  • 49
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 175 - director → ME
  • 50
    L OF C LIMITED - 2014-07-30
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    2014-04-10 ~ dissolved
    IIF 138 - director → ME
  • 51
    Flat 4 20 Tedworth Square, London, England
    Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 107 - director → ME
  • 52
    SHEIKH PROPERTY INVESTMENTS LTD - 2024-09-13
    MAPLE HOUSE SCHOOL LIMITED - 2024-09-03
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 99 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 53
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,164,690 GBP2020-03-31
    Officer
    2021-01-25 ~ dissolved
    IIF 56 - director → ME
    2019-10-14 ~ dissolved
    IIF 139 - director → ME
  • 54
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -762,826 GBP2020-03-31
    Officer
    2019-10-14 ~ dissolved
    IIF 85 - director → ME
  • 55
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2015-04-29
    MIDLAND COMPLEX CARE CENTRE LIMITED - 2014-06-02
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2014-05-13 ~ dissolved
    IIF 122 - director → ME
  • 56
    WORLD WASTE MANAGEMENT LIMITED - 2015-04-29
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 132 - director → ME
  • 57
    AIMS INVESTMENT LIMITED - 2015-05-01
    A1 Marquis Court, Team Valley, Gateshead
    Dissolved corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 117 - director → ME
  • 58
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    OPRECO HEALTHCARE LTD. - 2012-01-18
    OPRECO LIMITED - 2011-10-26
    30 Addiscombe Grove, Croydon, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 165 - director → ME
    2011-11-10 ~ dissolved
    IIF 6 - secretary → ME
  • 60
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 86 - director → ME
  • 61
    HEALTH CARE RE GROUP I LIMITED - 2024-09-02
    20 Flat 4, Tedworth Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-23 ~ now
    IIF 108 - director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 62
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 164 - director → ME
    2009-05-13 ~ dissolved
    IIF 14 - secretary → ME
  • 63
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2019-11-08 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 64
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 65
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 66
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 89 - director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 67
    Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,543,943 GBP2023-12-31
    Officer
    2006-08-15 ~ now
    IIF 172 - director → ME
  • 68
    J SHEIKH PROPERTY INVESTMENTS LIMITED - 2024-09-13
    MAPLE ROAD BIRMINGHAM LIMITED - 2024-09-13
    Heathwood, Windsor Road, Ascot, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 105 - director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 69
    MAYBOURNE CAPITAL PARTNERS LIMITED - 2017-02-02
    A1 Marquis Court, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 70
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 65 - director → ME
    2017-06-15 ~ dissolved
    IIF 23 - secretary → ME
  • 71
    OPRECO HEALTHCARE LIMITED - 2013-08-27
    TWO ACRES LIMITED - 2012-01-23
    Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -3,433,349 GBP2022-12-31
    Officer
    2011-11-29 ~ now
    IIF 170 - director → ME
    2011-11-29 ~ now
    IIF 21 - secretary → ME
  • 72
    LADYGROVE HEALTHCARE DIDCOT LIMITED - 2024-12-16
    Flat 4 20 Tedworth Square, London, England
    Corporate (4 parents)
    Officer
    2024-12-15 ~ now
    IIF 106 - director → ME
  • 73
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 90 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 74
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 161 - director → ME
    2009-05-27 ~ dissolved
    IIF 13 - secretary → ME
  • 75
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 76
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 124 - director → ME
  • 77
    INMIND LIMITED - 2008-10-13
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1,254,153 GBP2022-12-31
    Officer
    2006-05-30 ~ now
    IIF 171 - director → ME
    2006-05-30 ~ now
    IIF 19 - secretary → ME
  • 78
    STURMER HALL ESTATE LIMITED - 2024-02-15
    20 Flat 4, Tedworth Square, London, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 104 - director → ME
  • 79
    Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2013-11-08 ~ now
    IIF 169 - director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
Ceased 54
  • 1
    WINDLEAP LIMITED - 2002-08-29
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-05-29 ~ 2008-04-28
    IIF 79 - director → ME
  • 2
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,112 GBP2017-03-31
    Officer
    2007-09-18 ~ 2007-09-18
    IIF 34 - director → ME
    2007-09-18 ~ 2017-09-28
    IIF 131 - director → ME
    2007-09-18 ~ 2011-03-31
    IIF 30 - secretary → ME
  • 3
    4385, 11813329: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,000 GBP2020-02-28
    Officer
    2019-02-07 ~ 2019-03-15
    IIF 141 - director → ME
    Person with significant control
    2019-02-07 ~ 2019-03-15
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    JS62 CONSULTING LIMITED - 2019-01-31
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-05-04 ~ 2024-11-30
    IIF 126 - director → ME
    Person with significant control
    2018-05-04 ~ 2022-05-01
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 5
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -272,553 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ 2022-05-01
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 6
    ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-28 ~ 2022-05-01
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-28 ~ 2022-05-01
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 29 - secretary → ME
  • 9
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 25 - secretary → ME
  • 10
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 26 - secretary → ME
  • 11
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 14 offsprings)
    Officer
    2005-04-11 ~ 2008-04-28
    IIF 174 - director → ME
    2001-10-15 ~ 2008-04-28
    IIF 75 - director → ME
  • 12
    5th Flr Metropoltian House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-23 ~ 2008-04-28
    IIF 147 - director → ME
    2002-01-11 ~ 2008-04-28
    IIF 77 - director → ME
    2002-01-11 ~ 2008-04-28
    IIF 28 - secretary → ME
  • 13
    5th Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-01-19 ~ 2008-04-28
    IIF 111 - director → ME
    1996-02-20 ~ 1996-12-16
    IIF 7 - secretary → ME
    2001-01-19 ~ 2001-10-15
    IIF 31 - secretary → ME
  • 14
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 114 - director → ME
  • 15
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 115 - director → ME
  • 16
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    -698,923 GBP2017-03-31
    Officer
    2007-03-30 ~ 2016-01-21
    IIF 129 - director → ME
  • 17
    The Cottage Stoke Grange, Fir Tree Avenue, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    811,768 GBP2024-01-31
    Officer
    2012-04-23 ~ 2013-06-17
    IIF 143 - director → ME
  • 18
    CREATING LIFESTYLES LIMITED - 2012-09-17
    24 Ragstone Road, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-07 ~ 2012-06-01
    IIF 120 - director → ME
  • 19
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ 2007-12-01
    IIF 64 - llp-designated-member → ME
  • 20
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    BROMLEY ROAD LIMITED - 2015-06-02
    SOVEREIGN HEALTH LIMITED - 2009-03-16
    SOVEREIGN HEALTH PLC - 2006-08-08
    PSYCHMED (UK) LIMITED - 2001-11-14
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-10-07 ~ 2015-04-02
    IIF 112 - director → ME
  • 21
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-01-03 ~ 2008-04-28
    IIF 110 - director → ME
    2001-01-03 ~ 2001-10-15
    IIF 32 - secretary → ME
  • 22
    EUROPEAN LOMBARD LIMITED - 2010-07-05
    EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED - 2006-10-12
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ 2011-01-05
    IIF 109 - director → ME
  • 23
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-07 ~ 2008-09-11
    IIF 113 - director → ME
  • 24
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-11-21 ~ 2008-04-28
    IIF 33 - secretary → ME
  • 25
    Unit 3, N23 Bishops Bridge Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2023-08-10 ~ 2024-01-05
    IIF 61 - director → ME
    Person with significant control
    2024-08-12 ~ 2024-10-15
    IIF 210 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    41 Shaftesbury Avenue, South Harrow, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2021-10-31
    Officer
    2018-10-08 ~ 2019-03-14
    IIF 140 - director → ME
    Person with significant control
    2018-10-08 ~ 2019-03-14
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-12-02 ~ 2013-12-16
    IIF 144 - director → ME
  • 28
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-03-01 ~ 2008-03-20
    IIF 82 - director → ME
  • 29
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ 2013-07-18
    IIF 37 - director → ME
  • 30
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-02-17 ~ 2008-03-20
    IIF 71 - director → ME
  • 31
    REMARKETING IT LTD - 2016-03-01
    C/o Branston Adams, South Street, Farnham, England
    Corporate (1 parent, 1 offspring)
    Officer
    2017-03-31 ~ 2017-07-26
    IIF 68 - director → ME
    2015-10-16 ~ 2015-10-16
    IIF 39 - director → ME
    2015-10-16 ~ 2016-09-30
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-26
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Has significant influence or control → OE
  • 32
    2nd Floor 9 Portland Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    10,188 GBP2023-03-31
    Officer
    2019-04-01 ~ 2020-03-30
    IIF 67 - director → ME
    2017-06-16 ~ 2019-04-01
    IIF 66 - director → ME
    2017-06-16 ~ 2019-04-01
    IIF 22 - secretary → ME
  • 33
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-05-28 ~ 2008-04-28
    IIF 73 - director → ME
  • 34
    124-128 City Road, London, England
    Corporate (1 parent)
    Person with significant control
    2024-09-28 ~ 2025-01-27
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-06 ~ 2008-04-28
    IIF 81 - director → ME
  • 36
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Corporate (4 parents)
    Equity (Company account)
    2,513,356 GBP2024-03-31
    Officer
    2008-03-12 ~ 2016-01-21
    IIF 130 - director → ME
  • 37
    L OF C LIMITED - 2014-07-30
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    2014-04-10 ~ 2014-04-10
    IIF 101 - director → ME
  • 38
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2005-05-09 ~ 2008-04-28
    IIF 72 - director → ME
    2005-05-09 ~ 2008-04-28
    IIF 24 - secretary → ME
  • 39
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,164,690 GBP2020-03-31
    Officer
    2015-03-09 ~ 2016-01-21
    IIF 84 - director → ME
  • 40
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -762,826 GBP2020-03-31
    Officer
    2015-05-01 ~ 2016-01-21
    IIF 123 - director → ME
  • 41
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-28 ~ 2016-01-21
    IIF 125 - director → ME
  • 42
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 35 - director → ME
  • 43
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-31 ~ 2025-01-28
    IIF 51 - director → ME
    Person with significant control
    2024-01-05 ~ 2024-12-23
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 44
    PRIME CARE CHOICE LIMITED - 2015-06-02
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2008-01-09 ~ 2015-04-02
    IIF 76 - director → ME
  • 45
    CITY ROAD EDGEBASTON LIMITED - 2015-06-01
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2010-02-12 ~ 2015-06-01
    IIF 36 - director → ME
  • 46
    BRUNSWICK BIRMINGHAM LIMITED - 2015-06-01
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2011-01-27 ~ 2015-06-01
    IIF 100 - director → ME
  • 47
    IVYDENE WILLENHALL LIMITED - 2015-06-02
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2014-04-22
    IVYDENE WILLENHALL LIMITED - 2014-04-15
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2010-05-24 ~ 2015-04-02
    IIF 38 - director → ME
  • 48
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-06-18 ~ 2008-04-28
    IIF 83 - director → ME
  • 49
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    699,422 GBP2015-12-31
    Officer
    2010-10-12 ~ 2017-03-31
    IIF 167 - director → ME
    2010-10-12 ~ 2017-03-31
    IIF 2 - secretary → ME
  • 50
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,448 GBP2015-12-31
    Officer
    2010-10-12 ~ 2015-12-31
    IIF 166 - director → ME
    2010-10-12 ~ 2015-12-31
    IIF 1 - secretary → ME
  • 51
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-05 ~ 2008-04-28
    IIF 70 - director → ME
  • 52
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-05-28 ~ 2008-04-28
    IIF 78 - director → ME
  • 53
    PRIMROSE LODGE LIMITED - 2007-08-10
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-01-11 ~ 2008-03-20
    IIF 80 - director → ME
  • 54
    ROSEBRAND LIMITED - 2001-12-14
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-12-13 ~ 2008-04-28
    IIF 27 - secretary → ME

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