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

Alflatt, John Neal

child relation
Offspring entities and appointments
Active 76
  • 1
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 34 - secretary → ME
  • 2
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    2006-03-29 ~ now
    IIF 9 - secretary → ME
  • 3
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 35 - secretary → ME
  • 4
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 37 - secretary → ME
  • 5
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 138 - director → ME
    2018-05-22 ~ now
    IIF 91 - secretary → ME
  • 6
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 139 - director → ME
    2018-05-22 ~ now
    IIF 64 - secretary → ME
  • 7
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-22 ~ now
    IIF 140 - director → ME
    2018-05-22 ~ now
    IIF 72 - secretary → ME
  • 8
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 133 - director → ME
    2023-03-09 ~ now
    IIF 66 - secretary → ME
  • 9
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 58 - secretary → ME
  • 10
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2021-08-04 ~ now
    IIF 116 - director → ME
    2021-04-26 ~ now
    IIF 70 - secretary → ME
  • 11
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2021-08-04 ~ now
    IIF 123 - director → ME
    2021-04-26 ~ now
    IIF 79 - secretary → ME
  • 12
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 62 - secretary → ME
  • 13
    HILLCREST ALNWICK LIMITED - 2019-02-07
    OAKWOOD COLNEY LTD - 2018-11-14
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1,005,997 GBP2020-03-31
    Officer
    2018-08-24 ~ now
    IIF 143 - director → ME
    2018-08-24 ~ now
    IIF 68 - secretary → ME
  • 14
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2021-09-15 ~ now
    IIF 129 - director → ME
    2021-08-05 ~ now
    IIF 81 - secretary → ME
  • 15
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    238 Station Road, Addlestone
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Officer
    2020-02-24 ~ now
    IIF 122 - director → ME
    2018-04-17 ~ now
    IIF 78 - secretary → ME
  • 16
    AMICURA BERWICK LTD - 2020-01-03
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -790 GBP2020-03-31
    Officer
    2020-02-24 ~ now
    IIF 124 - director → ME
    2019-03-05 ~ now
    IIF 76 - secretary → ME
  • 17
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2020-12-17 ~ now
    IIF 74 - secretary → ME
  • 18
    EAGLE VIEW SCARBOROUGH LIMITED - 2018-12-18
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    3,340 GBP2020-03-31
    Officer
    2018-09-25 ~ now
    IIF 120 - director → ME
    2018-08-10 ~ now
    IIF 71 - secretary → ME
  • 19
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 96 - secretary → ME
  • 20
    TRADEINPUT LIMITED - 1996-05-03
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 8 - secretary → ME
  • 21
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-26 ~ now
    IIF 89 - secretary → ME
  • 22
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 27 - secretary → ME
  • 23
    238 Station Road, Addlestone, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 60 - secretary → ME
  • 24
    NICELOYAL LIMITED - 1997-05-20
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 15 - secretary → ME
  • 25
    238 Station Road, Addlestone, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-06 ~ now
    IIF 61 - secretary → ME
  • 26
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2009-05-22 ~ now
    IIF 98 - secretary → ME
  • 27
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2017-04-11 ~ now
    IIF 110 - secretary → ME
  • 28
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 2 - secretary → ME
  • 29
    WILLMOTTS HEALTHCARE LIMITED - 2002-06-06
    DENELM LIMITED - 2002-01-03
    238 Station Road, Addlestone, Surrey
    Corporate (2 parents)
    Equity (Company account)
    21,826 GBP2024-03-31
    Officer
    2001-04-25 ~ now
    IIF 13 - secretary → ME
  • 30
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2023-11-21 ~ now
    IIF 101 - secretary → ME
  • 31
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Officer
    2005-08-12 ~ now
    IIF 90 - secretary → ME
  • 32
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    2005-04-27 ~ now
    IIF 65 - secretary → ME
  • 33
    238 Station Road, Addlestone, Surrey, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    513,073 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 128 - director → ME
    2021-12-13 ~ now
    IIF 92 - secretary → ME
  • 34
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 33 - secretary → ME
  • 35
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,362,660 GBP2022-04-07
    Officer
    2022-04-08 ~ now
    IIF 127 - director → ME
    2022-04-08 ~ now
    IIF 86 - secretary → ME
  • 36
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    566,925 GBP2022-04-07
    Officer
    2022-04-08 ~ now
    IIF 117 - director → ME
    2022-04-08 ~ now
    IIF 73 - secretary → ME
  • 37
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 107 - secretary → ME
  • 38
    238 Station Road, Addlestone, England
    Corporate (3 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 59 - secretary → ME
  • 39
    ASTRAO LIMITED - 1997-09-22
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 30 - secretary → ME
  • 40
    Hollingworth, Tree Tops, Brentwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,291 GBP2023-12-31
    Person with significant control
    2017-09-12 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Hollingworth, Tree Tops, Brentwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    173,813 GBP2023-12-31
    Officer
    2021-05-01 ~ now
    IIF 118 - director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 40 - secretary → ME
  • 43
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 32 - secretary → ME
  • 44
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    80,100 GBP2023-09-30
    Officer
    2024-07-18 ~ now
    IIF 131 - director → ME
    2023-05-19 ~ now
    IIF 84 - secretary → ME
  • 45
    238 Station Road, Addlestone, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 126 - director → ME
    2022-03-25 ~ now
    IIF 67 - secretary → ME
  • 46
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2021-09-24 ~ now
    IIF 137 - director → ME
    2021-09-24 ~ now
    IIF 88 - secretary → ME
  • 47
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-21 ~ now
    IIF 77 - secretary → ME
  • 48
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 135 - director → ME
    2017-04-11 ~ now
    IIF 111 - secretary → ME
  • 49
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 102 - secretary → ME
  • 50
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-01-03 ~ now
    IIF 132 - director → ME
    1998-12-02 ~ now
    IIF 93 - secretary → ME
  • 51
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 99 - secretary → ME
  • 52
    238 Station Road, Addlestone
    Corporate (3 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Officer
    2006-07-25 ~ now
    IIF 94 - secretary → ME
  • 53
    238 Station Road, Addlestone, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -475,287 GBP2024-03-31
    Officer
    2018-09-01 ~ now
    IIF 119 - director → ME
    2004-06-07 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    628,833 GBP2024-03-31
    Officer
    2006-06-09 ~ now
    IIF 83 - secretary → ME
  • 55
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 141 - director → ME
    2006-01-20 ~ dissolved
    IIF 28 - secretary → ME
  • 56
    GREATHIGHER LIMITED - 2000-11-10
    Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-10-25 ~ dissolved
    IIF 7 - secretary → ME
  • 57
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Corporate (4 parents)
    Officer
    2016-09-15 ~ now
    IIF 57 - secretary → ME
  • 58
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 39 - secretary → ME
  • 59
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 38 - secretary → ME
  • 60
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 87 - secretary → ME
  • 61
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 104 - secretary → ME
  • 62
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 100 - secretary → ME
  • 63
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 75 - secretary → ME
  • 64
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 69 - secretary → ME
  • 65
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 63 - secretary → ME
  • 66
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    818,407 GBP2020-03-31
    Officer
    2018-11-13 ~ now
    IIF 80 - secretary → ME
  • 67
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 103 - secretary → ME
  • 68
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    727,198 GBP2023-09-30
    Officer
    2024-07-18 ~ now
    IIF 115 - director → ME
  • 69
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    2008-12-10 ~ now
    IIF 105 - secretary → ME
  • 70
    Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,256,404 GBP2024-03-31
    Officer
    2018-06-06 ~ now
    IIF 106 - secretary → ME
  • 71
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    2005-08-12 ~ now
    IIF 29 - secretary → ME
  • 72
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 95 - secretary → ME
  • 73
    238 Station Road, Addlestone
    Corporate (2 parents)
    Equity (Company account)
    212,782 GBP2024-03-31
    Officer
    2010-02-24 ~ now
    IIF 1 - secretary → ME
  • 74
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 6 - secretary → ME
  • 75
    238 Station Road, Addlestone, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    33,172 GBP2024-03-31
    Officer
    2020-12-31 ~ now
    IIF 97 - secretary → ME
  • 76
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    2007-10-29 ~ now
    IIF 3 - secretary → ME
Ceased 43
  • 1
    43 Sutherland Avenue, London
    Corporate (11 parents)
    Equity (Company account)
    7,207 GBP2024-03-31
    Officer
    1996-12-09 ~ 1997-04-29
    IIF 56 - director → ME
  • 2
    PRECISION BEARWOOD DENTAL LABORATORY LIMITED - 2006-10-12
    BEARWOOD PROSTHETICS LIMITED - 2003-05-16
    121 Grove Lane, Harborne, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    428 GBP2017-09-30
    Officer
    2002-12-13 ~ 2003-07-04
    IIF 55 - director → ME
    2002-12-13 ~ 2006-10-06
    IIF 22 - secretary → ME
  • 3
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2016-11-07 ~ 2017-01-16
    IIF 146 - director → ME
  • 4
    63 Link Lane, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    -575,081 GBP2023-09-30
    Officer
    2024-07-18 ~ 2024-09-24
    IIF 125 - director → ME
  • 5
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 43 - secretary → ME
  • 6
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-14 ~ 2006-12-14
    IIF 23 - secretary → ME
  • 7
    238 Station Road, Addlestone, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-06 ~ 2017-05-03
    IIF 113 - director → ME
  • 8
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2014-07-08 ~ 2017-05-03
    IIF 142 - director → ME
  • 9
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2017-04-11 ~ 2017-05-03
    IIF 136 - director → ME
  • 10
    HOMECARE SERVICES U.K. LIMITED - 2001-10-01
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-03-03 ~ 2004-07-05
    IIF 26 - secretary → ME
  • 11
    5/7 Ravensbourne Road, Bromley
    Dissolved corporate (2 parents)
    Equity (Company account)
    441,732 GBP2023-03-31
    Officer
    2000-06-23 ~ 2002-02-08
    IIF 54 - director → ME
    2000-06-23 ~ 2002-02-08
    IIF 25 - secretary → ME
  • 12
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2002-09-04 ~ 2004-10-25
    IIF 18 - secretary → ME
  • 13
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 45 - secretary → ME
  • 14
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 41 - secretary → ME
  • 15
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 48 - secretary → ME
  • 16
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 44 - secretary → ME
  • 17
    Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,035,494 GBP2024-03-31
    Officer
    2006-12-28 ~ 2014-07-09
    IIF 108 - secretary → ME
  • 18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2002-07-08 ~ 2004-10-25
    IIF 21 - secretary → ME
  • 19
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    2007-11-02 ~ 2017-04-21
    IIF 53 - secretary → ME
  • 20
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 42 - secretary → ME
  • 21
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 49 - secretary → ME
  • 22
    MOLECRESS LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 52 - secretary → ME
  • 23
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 51 - secretary → ME
  • 24
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2002-07-08 ~ 2004-10-25
    IIF 19 - secretary → ME
  • 25
    ADIEMUS CARE LIMITED - 2016-01-18
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Corporate (3 parents)
    Officer
    2011-08-19 ~ 2013-09-30
    IIF 145 - director → ME
    2011-08-19 ~ 2013-09-30
    IIF 112 - secretary → ME
  • 26
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    2005-06-01 ~ 2017-04-21
    IIF 31 - secretary → ME
  • 27
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 14 - secretary → ME
  • 28
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    491,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 11 - secretary → ME
  • 29
    NU NU LIMITED - 2003-03-24
    REMOVEPROOF LIMITED - 1999-05-21
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-28 ~ 2003-05-15
    IIF 17 - secretary → ME
  • 30
    238 Station Road, Addlestone, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -475,287 GBP2024-03-31
    Officer
    2004-06-07 ~ 2018-07-19
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-19
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    BUSSLAW 75 LIMITED - 2005-06-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 47 - secretary → ME
  • 32
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    26,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2005-02-09 ~ 2017-04-21
    IIF 114 - director → ME
    2005-02-09 ~ 2017-04-21
    IIF 4 - secretary → ME
  • 33
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1998-01-15 ~ 2017-04-21
    IIF 121 - director → ME
    1998-01-15 ~ 2017-04-21
    IIF 10 - secretary → ME
  • 34
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    212,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 12 - secretary → ME
  • 35
    DENTACARE TECHNOLOGY LIMITED - 2002-01-04
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -8,632 GBP2019-04-01 ~ 2020-03-31
    Officer
    2001-06-20 ~ 2018-07-20
    IIF 5 - secretary → ME
  • 36
    PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14
    BUSINESS ALERT LIMITED - 2000-02-16
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,753,963 GBP2020-03-31
    Officer
    2000-04-28 ~ 2018-07-20
    IIF 24 - secretary → ME
    1999-09-10 ~ 2000-03-28
    IIF 109 - secretary → ME
  • 37
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2002-07-08 ~ 2004-10-25
    IIF 16 - secretary → ME
  • 38
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 50 - secretary → ME
  • 39
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Corporate (4 parents)
    Officer
    2016-08-25 ~ 2016-09-15
    IIF 134 - director → ME
  • 40
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-11 ~ 2006-12-14
    IIF 144 - director → ME
    2006-01-11 ~ 2006-12-14
    IIF 46 - secretary → ME
  • 41
    Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,000,126 GBP2024-03-31
    Officer
    2018-08-20 ~ 2021-07-23
    IIF 82 - secretary → ME
  • 42
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 36 - secretary → ME
  • 43
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    2002-02-01 ~ 2005-01-31
    IIF 20 - secretary → ME

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