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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Flannelly, John Marcus

    Related profiles found in government register
  • Flannelly, John Marcus
    born in August 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 1 IIF 2
  • Flannelly, John Marcus
    Irish born in August 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Flannelly, John Marcus
    Irish banker born in August 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Flannelly, John Marcus
    Irish none born in August 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Teneo Restructuring Limited 156, Great Charles Street, Queensway, Birmingham, B3 3HN

      IIF 34
  • Flannelly, John Marcus
    born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 13 The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 35
  • Flannelly, John Marcus
    Irish born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flannelly, John Marcus
    Irish director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 72

    • Level 13, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 73
  • Flannelly, John Marcus
    Irish none born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Marcus Flannelly
    Irish born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 13 The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 81
  • John Marcus Flannelly
    Irish born in August 1975

    Resident in United Kingodm

    Registered addresses and corresponding companies

    • 7, Skivo Wynd, Murieston, Livingston, EH54 9GY, Scotland

      IIF 82
child relation
Offspring entities and appointments 79
  • 1
    ACQUIRE LONDON LIMITED
    - now 06003019 05236986
    EARLYOFFER LIMITED - 2006-12-12
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-02-27 ~ 2010-01-21
    IIF 25 - Director → ME
  • 2
    ARIA HEALTHCARE GROUP LTD - now
    CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
    MYRIAD HEALTHCARE LIMITED
    - 2013-09-10 06367517
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-01-17 ~ 2010-01-22
    IIF 32 - Director → ME
  • 3
    BIRCH PARK HEALTHCARE LIMITED
    11355300
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 77 - Director → ME
  • 4
    DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED
    - now 09162854 09699307
    MITCH DEVELOPMENTS LIMITED - 2015-08-12
    OAK PARK HEALTHCARE LIMITED - 2015-06-10
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2019-11-05 ~ dissolved
    IIF 76 - Director → ME
  • 5
    DUNMOORE VENTURES LIMITED - now
    MIDDLEGREEN VENTURES LIMITED - 2014-04-25
    MOOREVALE VENTURES LIMITED
    - 2010-02-25 04750371
    DUNWILCO (1052) LIMITED - 2003-06-09
    Brightwalton House, Brightwalton, Newbury, Berkshire
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2008-01-08 ~ 2010-01-22
    IIF 23 - Director → ME
  • 6
    ELM PARK HEALTHCARE LIMITED
    08267549
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 78 - Director → ME
  • 7
    FLANNELLY HOLDINGS LIMITED
    SC548054
    7 Skivo Wynd, Murieston, Livingston, Scotland
    Active Corporate (3 parents)
    Officer
    2016-10-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 8
    GRANT RESIDENTIAL PROPERTY LIMITED
    - now SC279227 SC311815
    DUNWILCO (1227) LIMITED - 2005-04-14
    G1 5 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2007-12-11 ~ 2010-01-22
    IIF 22 - Director → ME
  • 9
    GRANT WEST PROPERTY LIMITED
    - now SC311815
    GRANT RESIDENTIAL PROPERTY NO. 2 LIMITED - 2007-01-26
    DUNWILCO (1371) LIMITED - 2006-12-22
    G1 5 George Square, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2008-01-30 ~ 2010-01-22
    IIF 30 - Director → ME
    2007-07-25 ~ 2007-07-26
    IIF 24 - Director → ME
  • 10
    HERITOR'S RESIDENTIAL PROPERTY (HOLDINGS) LIMITED
    - now SC290589
    THE RESIDENTIAL PROPERTY HOLDINGS COMPANY (SCOTLAND) LIMITED - 2007-10-16
    THE RESIDENTIAL PROPERTY INVESTMENT COMPANY (SCOTLAND) LIMITED - 2005-10-21
    LOTHIAN SHELF (311) LIMITED - 2005-09-29
    Pricewaterhousecoopers Llp Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2007-11-20 ~ 2009-11-20
    IIF 27 - Director → ME
  • 11
    HERITOR'S RESIDENTIAL PROPERTY (SCOTLAND) LIMITED
    - now SC290598
    THE RESIDENTIAL PROPERTY INVESTMENT COMPANY (SCOTLAND) LIMITED - 2007-09-05
    LOTHIAN SHELF (317) LIMITED - 2005-10-21
    Pricewaterhousecoopers Llp Erskine House, 68 - 73 Queen Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2007-11-20 ~ 2009-11-20
    IIF 26 - Director → ME
  • 12
    IMAGINE HOMES HOLDINGS LIMITED
    - now 06297003
    HALLCO 1496 LIMITED - 2007-07-18
    Delloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-24 ~ 2008-06-12
    IIF 28 - Director → ME
  • 13
    LINDEMANN PROPERTIES LIMITED
    - now SC155229 SC143184
    LINDEMANN HEALTHCARE LIMITED - 2025-02-26
    LINDEMANN PROPERTIES LIMITED - 2011-07-04
    LINDEMANN HEALTH CARE LIMITED - 2011-07-04
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2025-11-28 ~ now
    IIF 18 - Director → ME
  • 14
    LORIMER HOUSE LIMITED
    - now SC403007 SC841313
    JUNIPER GREEN CARE HOME LIMITED - 2025-03-26
    LORIMER HOUSE LTD - 2025-02-26
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2025-11-28 ~ now
    IIF 19 - Director → ME
  • 15
    MITCH DEVELOPMENTS NO 2 LIMITED
    09552549
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 74 - Director → ME
  • 16
    MOOREVALE ENSIGN LIMITED
    - now 05316670
    DUNWILCO (1212) LIMITED - 2005-02-04
    45 Clarges Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-08 ~ 2010-01-22
    IIF 31 - Director → ME
  • 17
    MORNINGSIDE MANOR LIMITED
    - now SC485770 SC841314
    BALCARRES STREET CARE HOME LIMITED - 2025-03-26
    MORNINGSIDE MANOR LIMITED - 2025-02-26
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2025-11-28 ~ now
    IIF 16 - Director → ME
  • 18
    OAK PARK HEALTHCARE LIMITED
    - now 06872797 09162854
    MITCH DEVELOPMENTS LIMITED - 2015-06-10
    TCWP 010 LIMITED - 2009-08-24
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 79 - Director → ME
  • 19
    OAKDALE CARE HOMES GROUP LIMITED
    - now 10158120 09553245
    DMWSL 823 LIMITED - 2016-06-08
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2021-03-31
    IIF 72 - Director → ME
  • 20
    PURESKILL LIMITED
    05872578
    Gable House, 239 Regent's Park Road, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-27 ~ 2010-01-21
    IIF 33 - Director → ME
  • 21
    SANDSTONE ASSET MANAGEMENT LTD - now
    GRANT ASSET MANAGEMENT LIMITED
    - 2021-04-16 SC288232 SC689533
    DUNWILCO (1284) LIMITED - 2005-12-16
    14a Coates Crescent, Edinburgh, Scotland
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2007-12-11 ~ 2010-01-22
    IIF 29 - Director → ME
  • 22
    STOURPORT ON SEVERN CARE LIMITED
    07510328
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 34 - Director → ME
  • 23
    SYCAMORE PARK HEALTHCARE LIMITED
    09854930
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 80 - Director → ME
  • 24
    TARGET ADVISERS LLP
    SO302708
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2010-02-24 ~ now
    IIF 2 - LLP Designated Member → ME
  • 25
    TARGET ADVISERS SPECIAL LLP
    SO302709
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 1 - LLP Member → ME
  • 26
    TARGET FUND MANAGERS LIMITED
    - now SC548164
    TARGET MANAGERS LIMITED
    - 2017-06-12 SC548164
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (16 parents, 62 offsprings)
    Officer
    2016-10-19 ~ now
    IIF 15 - Director → ME
  • 27
    TDI CARE HOLDINGS LTD
    SC827038 SC826994
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-28 ~ now
    IIF 20 - Director → ME
  • 28
    THORBURN MANOR LIMITED
    - now SC384291 SC841316
    BONALY CARE HOME LIMITED - 2025-03-26
    THORBURN MANOR LIMITED - 2025-02-26
    BONALY CARE LIMITED - 2011-03-25
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2025-11-28 ~ now
    IIF 17 - Director → ME
  • 29
    THP (UK INVESTMENTS) REIT PLC
    13955679
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 47 - Director → ME
  • 30
    THP (UK) NUMBER ONE LIMITED
    14242491
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 52 - Director → ME
  • 31
    THP (UK) NUMBER TWO LIMITED
    - now 07418487
    WAYPOINTS CARE (PLYMOUTH) LIMITED
    - 2024-02-11 07418487
    ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-09-28 ~ now
    IIF 57 - Director → ME
  • 32
    THP (UK) REIT PLC
    13802448
    Level 13, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 73 - Director → ME
  • 33
    THP CI LIMITED
    13874829
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-01-26 ~ now
    IIF 44 - Director → ME
  • 34
    THP CM TWO LIMITED
    13874414
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-26 ~ now
    IIF 48 - Director → ME
  • 35
    THP GP LTD
    13791741
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 51 - Director → ME
  • 36
    THP SECOND GP LLP
    OC440284
    Level 13 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    THR NUMBER 10 LIMITED
    - now 10489623 11319885... (more)
    DMWSL 844 LIMITED - 2017-01-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-04-24 ~ now
    IIF 55 - Director → ME
  • 38
    THR NUMBER 11 LIMITED
    - now SC449233 11319885... (more)
    TARGET HEALTHCARE REIT (MOSSVALE) LIMITED - 2017-02-28
    DMWS 1018 LIMITED - 2014-01-16
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (16 parents)
    Officer
    2019-04-24 ~ now
    IIF 71 - Director → ME
  • 39
    THR NUMBER 13 LIMITED
    - now 10609722 11585158... (more)
    DMWSL 857 LIMITED - 2017-05-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-04-24 ~ now
    IIF 40 - Director → ME
  • 40
    THR NUMBER 14 LIMITED
    - now 10609739 11319885... (more)
    DMWSL 858 LIMITED - 2017-05-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-04-24 ~ now
    IIF 43 - Director → ME
  • 41
    THR NUMBER 16 LIMITED
    - now 10773560 11319885... (more)
    DMWSL 860 LIMITED - 2017-07-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-04-24 ~ now
    IIF 62 - Director → ME
  • 42
    THR NUMBER 17 (HOLDINGS) LIMITED
    - now 08241267
    FONTHILL CARE LTD - 2018-01-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-04-24 ~ now
    IIF 70 - Director → ME
  • 43
    THR NUMBER 17 LIMITED
    - now 07638039 10711149... (more)
    FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
    MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
    FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
    OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-04-24 ~ now
    IIF 59 - Director → ME
  • 44
    THR NUMBER 18 LIMITED
    - now 11038154 11319885... (more)
    DMWSL 872 LIMITED - 2018-01-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-04-24 ~ now
    IIF 46 - Director → ME
  • 45
    THR NUMBER 19 LIMITED
    - now 11319885 13332896... (more)
    DMWSL 888 LIMITED
    - 2018-07-02 11319885 07672828... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-20 ~ now
    IIF 11 - Director → ME
  • 46
    THR NUMBER 20 LIMITED
    - now 08783262 10711149... (more)
    COURT HOUSE CARE LTD
    - 2018-09-26 08783262
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-28 ~ now
    IIF 12 - Director → ME
  • 47
    THR NUMBER 21 LIMITED
    - now 09335508 10711149... (more)
    COURT HOUSE CARE (CIRENCESTER) LIMITED
    - 2018-09-26 09335508
    CHARCO 82 LIMITED - 2015-02-16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-06-28 ~ now
    IIF 10 - Director → ME
  • 48
    THR NUMBER 22 LIMITED
    - now 11390916 10711149... (more)
    DMWSL 890 LIMITED
    - 2018-08-09 11390916 11586231... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-08-08 ~ now
    IIF 8 - Director → ME
  • 49
    THR NUMBER 23 LIMITED
    11585158 11585387... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-09-24 ~ now
    IIF 14 - Director → ME
  • 50
    THR NUMBER 24 LIMITED
    11585387 10711149... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-24 ~ now
    IIF 9 - Director → ME
  • 51
    THR NUMBER 27 LIMITED
    - now 10711149 OE003728... (more)
    PARRIS LAWN LIMITED
    - 2019-04-08 10711149
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-11-16 ~ now
    IIF 5 - Director → ME
  • 52
    THR NUMBER 28 LIMITED
    - now 08728060 10711149... (more)
    ACORN HOUSE CARE HOME LTD
    - 2019-07-02 08728060
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-06-27 ~ now
    IIF 67 - Director → ME
  • 53
    THR NUMBER 29 LIMITED
    - now 12082968 10711149... (more)
    RIPON STOURPORT INVESTMENTS LIMITED
    - 2019-10-02 12082968
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-08-22 ~ now
    IIF 6 - Director → ME
  • 54
    THR NUMBER 3 LIMITED
    - now 08486658 OE003728... (more)
    MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-04-24 ~ now
    IIF 58 - Director → ME
  • 55
    THR NUMBER 30 LIMITED
    - now 08083117 13332896... (more)
    RIPON CARE LIMITED
    - 2019-09-20 08083117 07391581
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-08-22 ~ now
    IIF 4 - Director → ME
  • 56
    THR NUMBER 31 LIMITED
    - now 09803652 13332896... (more)
    STOURPORT ON SEVERN CARE HOLDINGS LIMITED
    - 2019-10-02 09803652
    HLWKH 608 LIMITED - 2015-11-27
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-08-22 ~ now
    IIF 7 - Director → ME
  • 57
    THR NUMBER 32 LIMITED
    - now 12108558 13332896... (more)
    DMWSL 908 LIMITED
    - 2019-10-02 12108558 11941891... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-09-30 ~ now
    IIF 54 - Director → ME
  • 58
    THR NUMBER 33 LIMITED
    - now 11940337 13332896... (more)
    PACIFIC BIDCO LIMITED
    - 2019-12-10 11940337
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-11-05 ~ now
    IIF 50 - Director → ME
  • 59
    THR NUMBER 34 LIMITED
    - now 08267470 13332896... (more)
    DARRINGTON HEALTHCARE LTD
    - 2019-12-04 08267470
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2019-11-05 ~ now
    IIF 69 - Director → ME
  • 60
    THR NUMBER 35 LIMITED
    - now 12212287 11940337... (more)
    DARRINGTON HEALTHCARE PROPERTIES LIMITED
    - 2019-12-04 12212287
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-11-05 ~ now
    IIF 66 - Director → ME
  • 61
    THR NUMBER 36 LIMITED
    - now 10981436 13332896... (more)
    ANGELA SWIFT DEVELOPMENTS LIMITED
    - 2020-03-04 10981436 09734987... (more)
    ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 56 - Director → ME
  • 62
    THR NUMBER 37 LIMITED
    - now 12753132 13332896... (more)
    DMWSL 932 LIMITED
    - 2020-08-16 12753132 12258714... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-03 ~ now
    IIF 49 - Director → ME
  • 63
    THR NUMBER 38 LIMITED
    - now 12701938 13332896... (more)
    DMWSL 927 LIMITED
    - 2020-09-17 12701938 08510502... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-09-04 ~ now
    IIF 53 - Director → ME
  • 64
    THR NUMBER 39 LIMITED
    13332896 12082968... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-14 ~ now
    IIF 65 - Director → ME
  • 65
    THR NUMBER 4 LIMITED
    - now 07381556 OE003728... (more)
    PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-04-24 ~ now
    IIF 61 - Director → ME
  • 66
    THR NUMBER 40 LIMITED
    13383305 13517368... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-07 ~ now
    IIF 63 - Director → ME
  • 67
    THR NUMBER 41 LIMITED
    13517368 13794868... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-19 ~ now
    IIF 68 - Director → ME
  • 68
    THR NUMBER 42 LIMITED
    13517487 12108558... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-19 ~ now
    IIF 64 - Director → ME
  • 69
    THR NUMBER 44 LIMITED
    16195612 13517368... (more)
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-20 ~ now
    IIF 13 - Director → ME
  • 70
    THR NUMBER 45 LIMITED
    13723522 13517487... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-04 ~ now
    IIF 42 - Director → ME
  • 71
    THR NUMBER 46 LIMITED
    13794868 13517368... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-12-10 ~ now
    IIF 37 - Director → ME
  • 72
    THR NUMBER 47 LIMITED
    - now 13532415 10711149... (more)
    WOODLANDS CARE LIMITED
    - 2022-10-06 13532415
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-07 ~ now
    IIF 36 - Director → ME
  • 73
    THR NUMBER 48 LIMITED
    - now 05682638 13517368... (more)
    WOODLANDS CARE GRP LTD
    - 2022-10-06 05682638
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-01-07 ~ now
    IIF 38 - Director → ME
  • 74
    THR NUMBER 5 LIMITED
    - now 05043616 OE003728... (more)
    GODSWELL PARK LIMITED - 2016-01-29
    AYNHOE PARK LIMITED - 2005-05-25
    SCREENCYCLE LIMITED - 2004-03-23
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-04-24 ~ now
    IIF 45 - Director → ME
  • 75
    THR NUMBER 6 LIMITED
    - now 08596340 OE003728... (more)
    HI-HAND LIMITED - 2016-09-22
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-04-24 ~ now
    IIF 39 - Director → ME
  • 76
    THR NUMBER 9 LIMITED
    - now 09162771 OE003728... (more)
    THCM (TONBRIDGE) LIMITED - 2017-02-28
    DMWSL 773 LIMITED - 2014-09-30
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-04-24 ~ now
    IIF 60 - Director → ME
  • 77
    THR NUMBER TWO LIMITED
    - now 08816684
    DMWSL 755 LIMITED - 2014-04-07
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-04-24 ~ now
    IIF 41 - Director → ME
  • 78
    VERITAS INVESTMENTS LIMITED
    05586868
    2 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2007-06-20 ~ 2010-01-22
    IIF 21 - Director → ME
  • 79
    WILLOW PARK HEALTHCARE LIMITED
    - now 06872025
    TCWP 009 LIMITED - 2009-12-05
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 75 - Director → ME

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