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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Portal, Ian

child relation
Offspring entities and appointments
Active 27
  • 1
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 40 - Secretary → ME
  • 4
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 45 - Secretary → ME
  • 6
    NEWCO HK2 LIMITED - 2006-01-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 24 - Secretary → ME
  • 8
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 49 - Secretary → ME
  • 9
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 3 - Secretary → ME
  • 10
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 26 - Secretary → ME
  • 11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 37 - Secretary → ME
  • 12
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-22 ~ dissolved
    IIF 16 - Secretary → ME
  • 13
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 39 - Secretary → ME
  • 14
    REDGREENSHELF LIMITED - 2007-10-01
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 35 - Secretary → ME
  • 15
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 23 - Secretary → ME
  • 16
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 17
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 27 - Secretary → ME
  • 18
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 19
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 50 - Secretary → ME
  • 20
    DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 68 - Secretary → ME
  • 21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 42 - Secretary → ME
  • 22
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 21 - Secretary → ME
  • 23
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 17 - Secretary → ME
  • 24
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 46 - Secretary → ME
  • 25
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 20 - Secretary → ME
  • 26
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 8 - Secretary → ME
  • 27
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 33 - Secretary → ME
Ceased 92
  • 1
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    40,000 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 43 - Secretary → ME
  • 2
    MARTLIGHT LIMITED - 1986-08-27
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 107 - Secretary → ME
  • 3
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27
    THE MOUNT HOUSE LIMITED - 2010-08-18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    145,158 GBP2024-12-31
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 121 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 64 - Secretary → ME
  • 4
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 127 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 55 - Secretary → ME
  • 5
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 129 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 67 - Secretary → ME
  • 6
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 125 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 65 - Secretary → ME
  • 7
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 141 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 59 - Secretary → ME
  • 8
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 143 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 79 - Secretary → ME
  • 9
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 150 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 61 - Secretary → ME
  • 10
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 128 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 62 - Secretary → ME
  • 11
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-13 ~ 2016-10-05
    IIF 147 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 77 - Secretary → ME
  • 12
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    IIF 71 - Secretary → ME
  • 13
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 135 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 69 - Secretary → ME
  • 14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 145 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 66 - Secretary → ME
  • 15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 148 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 57 - Secretary → ME
  • 16
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 153 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 76 - Secretary → ME
  • 17
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 152 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 81 - Secretary → ME
  • 18
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 149 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 58 - Secretary → ME
  • 19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 130 - Director → ME
    2013-09-09 ~ 2016-10-05
    IIF 63 - Secretary → ME
  • 20
    PROJECT PLATINUM LIMITED - 2007-02-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 139 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 60 - Secretary → ME
  • 21
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 19 - Secretary → ME
  • 22
    BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31
    B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 104 - Secretary → ME
  • 23
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 89 - Secretary → ME
  • 24
    CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
    CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 93 - Secretary → ME
  • 25
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    360,635 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 14 - Secretary → ME
  • 26
    TEMPOFORCE LIMITED - 1997-04-17
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 32 - Secretary → ME
  • 27
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 137 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 80 - Secretary → ME
  • 28
    BARCHESTER SOLAR LIMITED - 2012-01-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-23 ~ 2016-10-05
    IIF 124 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 54 - Secretary → ME
  • 29
    EARTHFINE LIMITED - 2004-06-14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-23 ~ 2016-10-05
    IIF 144 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 74 - Secretary → ME
  • 30
    INFRATEST BURKE JAPAN LIMITED - 1995-12-12
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 98 - Secretary → ME
  • 31
    HELIUM MIRACLE 163 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 133 - Director → ME
    2015-07-07 ~ 2016-10-05
    IIF 83 - Secretary → ME
  • 32
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED - 2019-09-19
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 111 - Secretary → ME
  • 33
    TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14
    TELLEX MONITORS LIMITED - 2002-03-11
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 100 - Secretary → ME
  • 34
    TNS UK LIMITED - 2017-10-11
    TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Tns House, Westgate, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 110 - Secretary → ME
  • 35
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ 2011-11-22
    IIF 123 - Director → ME
  • 36
    BLUEHOOD LIMITED - 2013-10-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (5 parents)
    Officer
    2011-11-22 ~ 2013-09-02
    IIF 30 - Secretary → ME
  • 37
    TRUSHELFCO (NO. 239) LIMITED - 1979-12-31
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 94 - Secretary → ME
  • 38
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 106 - Secretary → ME
  • 39
    HELIUM MIRACLE 166 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 146 - Director → ME
    2015-07-07 ~ 2016-10-05
    IIF 86 - Secretary → ME
  • 40
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 134 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 53 - Secretary → ME
  • 41
    HELIUM MIRACLE 165 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 142 - Director → ME
    2015-07-07 ~ 2016-10-05
    IIF 84 - Secretary → ME
  • 42
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 108 - Secretary → ME
  • 43
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 51 - Secretary → ME
  • 44
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 1 - Secretary → ME
  • 45
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 15 - Secretary → ME
  • 46
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 11 - Secretary → ME
  • 47
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 6 - Secretary → ME
  • 48
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 38 - Secretary → ME
  • 49
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 44 - Secretary → ME
  • 50
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 7 - Secretary → ME
  • 51
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 25 - Secretary → ME
  • 52
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 34 - Secretary → ME
  • 53
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 36 - Secretary → ME
  • 54
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 126 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 75 - Secretary → ME
  • 55
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 118 - Secretary → ME
  • 56
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 52 - Secretary → ME
  • 57
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 4 - Secretary → ME
  • 58
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 29 - Secretary → ME
  • 59
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 18 - Secretary → ME
  • 60
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Active Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 31 - Secretary → ME
  • 61
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    -93,020,449 GBP2024-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 48 - Secretary → ME
  • 62
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 13 - Secretary → ME
  • 63
    SYSTEM 3 LIMITED - 2016-04-24
    SYSTEM 3 HOLDINGS LIMITED - 1990-03-27
    ASTRALSPEC LIMITED - 1989-07-07
    Denton Hall Farm Road, Denton, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 97 - Secretary → ME
  • 64
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 99 - Secretary → ME
  • 65
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (2 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 91 - Secretary → ME
  • 66
    LINKGLEN LIMITED - 2001-04-23
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 114 - Secretary → ME
  • 67
    STANDASSIST LIMITED - 1994-07-06
    3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-22 ~ 2016-11-25
    IIF 12 - Secretary → ME
  • 68
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-03-04 ~ 2006-10-10
    IIF 87 - Secretary → ME
  • 69
    SPECIALIST FIELD RESOURCES LIMITED - 2003-04-16
    DAILYMAJOR LIMITED - 1991-08-13
    27 Farm Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 103 - Secretary → ME
  • 70
    W.H.F. (SOUTHERN) LIMITED - 2007-08-15
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 92 - Secretary → ME
  • 71
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2002-06-06 ~ 2006-10-10
    IIF 88 - Secretary → ME
  • 72
    SPECIALIST PEOPLE RESOURCES LIMITED - 2007-03-16
    CRELCO LIMITED - 1995-11-29
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 115 - Secretary → ME
  • 73
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 113 - Secretary → ME
  • 74
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 95 - Secretary → ME
  • 75
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 109 - Secretary → ME
  • 76
    27 Farm Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 105 - Secretary → ME
  • 77
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 117 - Secretary → ME
  • 78
    THE MBL GROUP LIMITED - 2007-03-16
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 119 - Director → ME
    2003-07-22 ~ 2006-10-11
    IIF 102 - Secretary → ME
  • 79
    NFO WORLDGROUP LIMITED - 2007-03-16
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 116 - Secretary → ME
  • 80
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2,164,136 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 41 - Secretary → ME
  • 81
    HELIUM MIRACLE 162 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 132 - Director → ME
    2015-07-07 ~ 2016-10-05
    IIF 85 - Secretary → ME
  • 82
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-22 ~ 2013-10-08
    IIF 47 - Secretary → ME
  • 83
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 151 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 78 - Secretary → ME
  • 84
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 138 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 70 - Secretary → ME
  • 85
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 140 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 73 - Secretary → ME
  • 86
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 131 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 72 - Secretary → ME
  • 87
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 136 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 56 - Secretary → ME
  • 88
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2016-10-05
    IIF 122 - Director → ME
    2016-04-07 ~ 2016-10-05
    IIF 82 - Secretary → ME
  • 89
    TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2007-03-16
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 112 - Secretary → ME
  • 90
    TNS-NFO UK LIMITED - 2020-01-22
    TNS NECTAR UK LIMITED - 2005-08-12
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents)
    Officer
    2005-07-29 ~ 2006-10-11
    IIF 120 - Director → ME
    2005-07-29 ~ 2006-10-11
    IIF 101 - Secretary → ME
  • 91
    WPP MR US
    - now
    TNS-NFO US - 2020-01-30
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-09-05 ~ 2006-10-11
    IIF 90 - Secretary → ME
  • 92
    NFO WORLDWIDE LIMITED - 2020-01-22
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 96 - Secretary → ME

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