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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

Griffin, Craig

    Related profiles found in government register
  • Griffin, Craig
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ, England

      IIF 1

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England

      IIF 2

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD, England

      IIF 11

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 886, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

      IIF 18 IIF 19

    • Stable, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 20

    • Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 21

    • 1st Floor Monmouth House, 5 Shelton Street, London, WC2H 9JN, England

      IIF 22
  • Griffin, Craig
    British acquisitions manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British acquistions manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 30
  • Griffin, Craig
    British aquisitions born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 31
  • Griffin, Craig
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British consultant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 42
  • Griffin, Craig
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British none born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guildgate House, Shute End, Wokingham, Berkshire, RG40 1BJ, United Kingdom

      IIF 80
  • Griffin, Craig
    British nursing home operator born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 81
  • Griffin, Craig
    British property acquisition born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 82
  • Griffin, Craig
    British property acquisitons born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 83
  • Griffin, Craig
    British property consultant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 84
  • Griffin, Craig
    British property developer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Craig
    British property director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 117 IIF 118
  • Griffin, Craig
    British proposed director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 119
  • Griffin, Craig, Mr.
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN, England

      IIF 120
  • Griffin, Craig
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cissbury, Windsor Road, Ascot, Berkshire, SL5 7LF, England

      IIF 121

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England

      IIF 122

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 123
  • Griffin, Craig
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 124
  • Griffin, Craig
    British property developer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 189 Lynchford Road, Farnborough, Hampshire, GU14 6HD, England

      IIF 125
  • Griffen, Craig
    British property developer / director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL, England

      IIF 126
  • Craig Griffin
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Craig Griffin
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ, England

      IIF 138

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England

      IIF 139

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 140 IIF 141 IIF 142

    • Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 144

    • Bradbury House, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 145

    • Stable, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 146

    • Stable House, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 147

    • Stable House, Cockaynes Lane, Alresford, Essex, Cockaynes Lane, Alresford, Colchester, CO7 8BZ, England

      IIF 148 IIF 149

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 150 IIF 151

    • Halebourne House - The Office, Halebourne Lane, Chobham, Woking, GU24 8SL

      IIF 152

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England

      IIF 153
  • Griffin, Craig
    British director born in April 1967

    Registered addresses and corresponding companies

    • Melvin, Halebourne Lane, Chobham, Woking, Surrey, GU24 8SL

      IIF 154
  • Griffin, Craig
    British property consultant born in April 1967

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ

      IIF 155 IIF 156
  • Griffen, Craig
    British company director born in April 1967

    Registered addresses and corresponding companies

    • Stable House, Cockaynes Lane, Alresford, Essex, CO7 8BZ

      IIF 157
  • Griffin, Craig
    British

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 158 IIF 159
  • Griffin, Craig
    British acquisitions

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 160
  • Griffin, Craig
    British acquisitions manager

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 161
  • Griffin, Craig
    British consultant

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 162
  • Griffin, Craig
    British developer

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 163
  • Griffin, Craig
    British director

    Registered addresses and corresponding companies
  • Griffin, Craig
    British manager

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 167
  • Griffin, Craig
    British property acquisitons

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 168
  • Griffin, Craig
    British property aquisitions

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 169
  • Griffin, Craig
    British property developer

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 170 IIF 171
  • Griffin, Craig
    British property director

    Registered addresses and corresponding companies

    • Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

      IIF 172 IIF 173
  • Mr Craig Griffin
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom

      IIF 174
  • Griffin, Craig

    Registered addresses and corresponding companies

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England

      IIF 175
  • Craig Griffin
    British born in April 1967

    Registered addresses and corresponding companies

    • Broom Hall, Broomhall Lane, Ascot, Berkshire, England

      IIF 176

    • Po Box 145, Level 6, 10a Prospect Hill, Douglas, IM99 1FY, Isle Of Man

      IIF 177
child relation
Offspring entities and appointments
Active 48
  • 1
    A NUSE PRODUCTIONS LIMITED - 2003-04-11
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 50 - Director → ME
  • 2
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,068,231 GBP2025-03-31
    Officer
    2018-04-26 ~ now
    IIF 11 - Director → ME
  • 3
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,714,061 GBP2023-03-31
    Officer
    2018-04-26 ~ dissolved
    IIF 43 - Director → ME
  • 4
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,266 GBP2025-03-31
    Officer
    2000-01-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 5
    BALCOMBE PLACE LIMITED - 2006-04-28
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 104 - Director → ME
  • 6
    STOOD LIMITED - 2021-09-14
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,010,370 GBP2025-03-31
    Officer
    2021-08-26 ~ now
    IIF 2 - Director → ME
  • 7
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 12 - Director → ME
  • 9
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-10 ~ now
    IIF 10 - Director → ME
  • 10
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2023-06-19 ~ now
    IIF 14 - Director → ME
  • 11
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,507,938 GBP2021-03-31
    Officer
    1999-04-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 12
    Bradbury House The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,100 GBP2021-03-31
    Officer
    2003-08-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 13
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-07-20 ~ now
    IIF 9 - Director → ME
  • 15
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,600 GBP2022-03-31
    Officer
    2014-08-29 ~ dissolved
    IIF 44 - Director → ME
  • 16
    SITTING LIMITED - 2021-09-14
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,048,089 GBP2025-03-31
    Officer
    2021-08-26 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 17
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,376,020 GBP2020-04-01 ~ 2021-03-31
    Officer
    2009-11-30 ~ now
    IIF 4 - Director → ME
  • 18
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 65 - Director → ME
  • 19
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 66 - Director → ME
  • 20
    HALEBOURNE ESTATES (ELLERTON ROAD) LIMITED - 2011-09-22
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 80 - Director → ME
  • 21
    Gate 2, Halebourne House Halebourne Lane, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -116,449 GBP2019-05-08 ~ 2020-03-31
    Officer
    2019-05-08 ~ dissolved
    IIF 70 - Director → ME
  • 22
    Ground Floor, 4 Tanners Yard, London Road, Bagshot, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    3,364,468 GBP2025-03-31
    Officer
    2009-11-30 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 23
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,100 GBP2025-03-31
    Officer
    2022-07-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 24
    RIDGE INVESTMENTS LIMITED - 2017-06-02
    HALEBOURNE HIGHCLERE LIMITED - 2017-03-20
    Gate 2, Halebourne House Halebourne Lane, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,872,435 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-11-05 ~ dissolved
    IIF 71 - Director → ME
  • 25
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 69 - Director → ME
  • 26
    RENWORTH LAND & PLANNING LIMITED - 2013-08-23
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 64 - Director → ME
  • 27
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,321 GBP2022-03-31
    Officer
    2016-06-08 ~ dissolved
    IIF 46 - Director → ME
  • 28
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 120 - Director → ME
  • 29
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 67 - Director → ME
  • 30
    HALEBOURNE HUNTERS MOON LIMITED - 2017-06-01
    HALEBOURNE SUNNINGDALE (RIDGE) LIMITED - 2017-05-31
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 68 - Director → ME
  • 31
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2014-02-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    The Chairman, 3 Cissbury, Windsor Road, Ascot, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    66,747 GBP2024-05-31
    Officer
    2012-07-02 ~ now
    IIF 121 - Director → ME
  • 33
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,181 GBP2024-03-31
    Officer
    2022-07-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    HALEBOURNE STRATEGIC LAND LIMITED - 2023-11-08
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -300 GBP2025-03-31
    Officer
    2013-11-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-12-02 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2021-08-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 36
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -925,633 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 37
    Level 6 10a Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-21 ~ now
    IIF 176 - Ownership of voting rights - More than 25% → OE
    IIF 176 - Ownership of shares - More than 25% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 38
    35 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-27 ~ dissolved
    IIF 75 - Director → ME
  • 39
    Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2008-04-14 ~ now
    IIF 177 - Ownership of shares - More than 25% → OE
    IIF 177 - Ownership of voting rights - More than 25% → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 40
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2014-12-22 ~ now
    IIF 18 - Director → ME
  • 41
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 19 - Director → ME
  • 42
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-09-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Ebb, 35 Paul Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 111 - Director → ME
  • 45
    HALEBOURNE CARE GROUP LIMITED - 2021-09-14
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,956,141 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-08-25 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 46
    03548004 LIMITED - 2015-11-17
    Stable Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,061 GBP2025-01-31
    Officer
    2009-11-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    TEMLIBRAND LIMITED - 1998-04-23
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    82 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Stable House, Cockaynes Lane, Alresford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,458,432 GBP2025-03-31
    Officer
    2016-05-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 90
  • 1
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-31 ~ 2007-11-17
    IIF 154 - Director → ME
  • 2
    CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
    MYRIAD HEALTHCARE LIMITED - 2013-09-10
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2022-11-30
    IIF 63 - Director → ME
    2007-11-16 ~ 2010-07-28
    IIF 110 - Director → ME
  • 3
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-01-12 ~ 2007-11-16
    IIF 76 - Director → ME
  • 4
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-01-12 ~ 2007-11-16
    IIF 73 - Director → ME
  • 5
    ASSURED HEALTHCARE PLC - 2005-11-17
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-18 ~ 2007-06-22
    IIF 35 - Director → ME
  • 6
    TFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
    RODEN HALL HOME LIMITED - 2016-06-02
    COLKON LIMITED - 1999-08-19
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    1999-08-04 ~ 2007-11-16
    IIF 59 - Director → ME
    1999-08-04 ~ 2003-09-01
    IIF 166 - Secretary → ME
  • 7
    Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ 2013-02-01
    IIF 126 - Director → ME
  • 8
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 27 - Director → ME
  • 9
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,266 GBP2025-03-31
    Officer
    2000-01-06 ~ 2003-09-01
    IIF 171 - Secretary → ME
  • 10
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    305,725 GBP2022-03-31
    Officer
    2005-10-10 ~ 2007-11-16
    IIF 92 - Director → ME
  • 11
    SPEED 7721 LIMITED - 1999-08-09
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -568,268 GBP2023-03-31
    Officer
    1999-07-29 ~ 2008-01-22
    IIF 42 - Director → ME
    1999-07-29 ~ 2003-09-01
    IIF 162 - Secretary → ME
  • 12
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-28 ~ 2007-11-16
    IIF 109 - Director → ME
  • 13
    1 Chantry Court, Broadbridge Heath, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,792 GBP2024-04-30
    Officer
    2019-04-11 ~ 2023-02-07
    IIF 72 - Director → ME
    Person with significant control
    2019-04-11 ~ 2023-02-07
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 14
    CHESHIRE HOUSE LIMITED - 2011-04-12
    CHESHIRE HOUSE (LONDON) LIMITED - 2011-03-21
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -423 GBP2019-03-31
    Officer
    2004-07-13 ~ 2007-11-16
    IIF 39 - Director → ME
  • 15
    CHESHIRE HOUSE (LONDON) LIMITED - 2011-04-12
    CHESHIRE HOUSE LIMITED - 2011-03-21
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-03-21 ~ 2007-11-16
    IIF 83 - Director → ME
    2003-03-21 ~ 2005-02-01
    IIF 168 - Secretary → ME
  • 16
    SPEED 7731 LIMITED - 1999-10-26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-17 ~ 2007-11-16
    IIF 78 - Director → ME
    1999-10-15 ~ 2003-09-01
    IIF 167 - Secretary → ME
  • 17
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-04-02 ~ 2007-06-22
    IIF 62 - Director → ME
  • 18
    STOOD LIMITED - 2021-09-14
    Ground Floor 4 Tanners Yard, London Road, Bagshot, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,010,370 GBP2025-03-31
    Person with significant control
    2021-08-26 ~ 2023-09-27
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2025-03-31
    Person with significant control
    2023-08-17 ~ 2023-09-06
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    AITCH CARE HOMES LIMITED - 2005-11-15
    CHARMEAD LIMITED - 2000-12-08
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2005-11-07 ~ 2007-06-22
    IIF 34 - Director → ME
  • 21
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-09 ~ 2007-06-22
    IIF 102 - Director → ME
  • 22
    COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ 2007-11-16
    IIF 37 - Director → ME
  • 23
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-07 ~ 2005-12-16
    IIF 33 - Director → ME
    2006-02-01 ~ 2007-06-22
    IIF 101 - Director → ME
  • 24
    WARLINGHAM HOME (SITE) LIMITED - 2005-08-08
    WALLINGHAM HOME (SITE) LIMITED - 2003-06-27
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ 2007-11-16
    IIF 81 - Director → ME
  • 25
    GLENTWORTH HOUSE LIMITED - 2011-08-05
    CURATE LIMITED - 2011-03-21
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 86 - Director → ME
  • 26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ 2007-11-16
    IIF 32 - Director → ME
  • 27
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-23 ~ 2002-04-05
    IIF 108 - Director → ME
    2002-10-03 ~ 2007-11-16
    IIF 117 - Director → ME
    2002-04-05 ~ 2002-10-03
    IIF 172 - Secretary → ME
  • 28
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-11 ~ 2007-11-16
    IIF 94 - Director → ME
  • 29
    Third Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-07 ~ 2007-09-10
    IIF 24 - Director → ME
    2003-07-03 ~ 2003-08-07
    IIF 161 - Secretary → ME
  • 30
    Bradbury House The Crescent, Colchester Business Park, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,100 GBP2021-03-31
    Officer
    2003-07-18 ~ 2003-08-07
    IIF 160 - Secretary → ME
  • 31
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-25 ~ 2025-11-25
    IIF 22 - Director → ME
    Person with significant control
    2022-04-25 ~ 2025-11-25
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 32
    CHORD PROPERTIES LIMITED - 1995-09-06
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-05-11
    IIF 51 - Director → ME
  • 33
    UNITED CARE (KENT) LIMITED - 2000-01-24
    FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
    LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-12-23 ~ 2007-11-16
    IIF 118 - Director → ME
  • 34
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 26 - Director → ME
    2001-07-24 ~ 2003-09-01
    IIF 165 - Secretary → ME
  • 35
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,048,997 GBP2024-03-31
    Officer
    2003-07-31 ~ 2009-12-31
    IIF 38 - Director → ME
  • 36
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 28 - Director → ME
    2001-12-18 ~ 2003-09-01
    IIF 170 - Secretary → ME
  • 37
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ 2007-06-22
    IIF 52 - Director → ME
  • 38
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-10-17 ~ 2007-11-16
    IIF 84 - Director → ME
    2002-11-05 ~ 2003-09-01
    IIF 163 - Secretary → ME
  • 39
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-06-02 ~ 2007-11-16
    IIF 58 - Director → ME
  • 40
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2001-06-15 ~ 2007-11-16
    IIF 106 - Director → ME
  • 41
    Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,321 GBP2022-03-31
    Person with significant control
    2016-06-08 ~ 2019-02-13
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 42
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,417,493 GBP2024-03-31
    Officer
    2015-12-15 ~ 2025-02-07
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 43
    TURBINECARE LIMITED - 1985-12-30
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-06-22
    IIF 56 - Director → ME
  • 44
    MADEPLACE LIMITED - 1992-09-11
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 53 - Director → ME
    2005-11-30 ~ 2006-07-03
    IIF 57 - Director → ME
  • 45
    SPEED 7914 LIMITED - 2000-01-21
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -391,025 GBP2024-03-31
    Officer
    2000-01-12 ~ 2007-11-16
    IIF 89 - Director → ME
  • 46
    LOZONES LIMITED - 2004-10-26
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-19 ~ 2007-11-16
    IIF 155 - Director → ME
  • 47
    VENTROLAND LIMITED - 2000-01-07
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    474,885 GBP2024-03-31
    Officer
    1999-12-22 ~ 2007-11-16
    IIF 77 - Director → ME
  • 48
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-17 ~ 2007-06-22
    IIF 98 - Director → ME
  • 49
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-02 ~ 2007-11-16
    IIF 156 - Director → ME
  • 50
    CONSENSUS CENTRAL LTD - 2014-10-23
    CONSENSUS HEALTHCARE LIMITED - 2005-11-15
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,079,572 GBP2024-03-31
    Officer
    2005-10-25 ~ 2007-11-16
    IIF 115 - Director → ME
  • 51
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-09-01 ~ 2009-12-31
    IIF 29 - Director → ME
  • 52
    YEARGUARD LIMITED - 1999-01-06
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 103 - Director → ME
  • 53
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 97 - Director → ME
  • 54
    EXCHANGELAW (NO.193) LIMITED - 1998-10-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 100 - Director → ME
  • 55
    OPTIONWEALTH LIMITED - 2000-11-14
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-07-01 ~ 2007-11-16
    IIF 105 - Director → ME
  • 56
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 85 - Director → ME
  • 57
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-06-21 ~ 2007-11-16
    IIF 95 - Director → ME
  • 58
    HEMGREEN LIMITED - 2000-01-07
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-22 ~ 2007-11-16
    IIF 79 - Director → ME
  • 59
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-20 ~ 2007-06-22
    IIF 82 - Director → ME
  • 60
    Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -925,633 GBP2024-12-31
    Officer
    2005-05-06 ~ 2006-07-12
    IIF 90 - Director → ME
  • 61
    ROLAMWOOD LIMITED - 2000-01-07
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,525,778 GBP2020-03-31
    Officer
    1999-12-22 ~ 2009-12-31
    IIF 74 - Director → ME
  • 62
    189 Lynchford Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    56,141 GBP2024-02-29
    Officer
    2018-02-06 ~ 2018-07-12
    IIF 125 - Director → ME
  • 63
    JEFFERY PROPERTIES LIMITED - 2000-11-16
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,192 GBP2020-12-31
    Officer
    2000-10-20 ~ 2001-12-31
    IIF 159 - Secretary → ME
  • 64
    TM 1242 LIMITED - 2005-11-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-11-21 ~ 2007-11-16
    IIF 88 - Director → ME
  • 65
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-11-21 ~ 2007-11-16
    IIF 93 - Director → ME
  • 66
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-08 ~ 2009-12-31
    IIF 91 - Director → ME
  • 67
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-07-10 ~ 2003-09-01
    IIF 173 - Secretary → ME
  • 68
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2003-04-16 ~ 2007-06-22
    IIF 40 - Director → ME
  • 69
    GLENTWORTH HOUSE LIMITED - 2016-09-28
    CURATE LIMITED - 2011-08-05
    GLENTWORTH HOUSE LTD - 2011-03-21
    BINNEGAR HALL LIMITED - 2006-03-17
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-03-17 ~ 2007-11-17
    IIF 96 - Director → ME
  • 70
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,904 GBP2024-03-31
    Officer
    1998-11-30 ~ 2007-11-16
    IIF 112 - Director → ME
  • 71
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-20 ~ 2007-11-16
    IIF 31 - Director → ME
  • 72
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-08-26 ~ 2025-02-07
    IIF 5 - Director → ME
    Person with significant control
    2021-08-26 ~ 2025-02-07
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 73
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-16 ~ 2007-11-16
    IIF 119 - Director → ME
  • 74
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 25 - Director → ME
  • 75
    35 Paul Street, London
    Dissolved Corporate
    Officer
    1999-04-14 ~ 2013-12-23
    IIF 99 - Director → ME
  • 76
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 114 - Director → ME
  • 77
    Ebb, 35 Paul Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-22 ~ 2011-07-13
    IIF 116 - Director → ME
  • 78
    WIMBORNE CARE (HALEBOURNE) LIMITED - 2023-07-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,181 GBP2024-04-30
    Officer
    2022-04-13 ~ 2023-07-17
    IIF 45 - Director → ME
    Person with significant control
    2022-04-13 ~ 2023-07-17
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 79
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-06-07 ~ 2007-11-16
    IIF 87 - Director → ME
  • 80
    03548004 LIMITED - 2015-11-17
    Stable Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,061 GBP2025-01-31
    Officer
    1998-04-17 ~ 2007-11-16
    IIF 55 - Director → ME
  • 81
    TEMLIBRAND LIMITED - 1998-04-23
    Stable House Cockaynes Lane, Alresford, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    82 GBP2025-03-31
    Officer
    1998-04-15 ~ 2007-11-17
    IIF 49 - Director → ME
  • 82
    STANDON HALL HOMES LIMITED - 1999-08-20
    LAWFAST LIMITED - 1999-08-20
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,752,990 GBP2024-03-31
    Officer
    1999-08-04 ~ 2008-01-22
    IIF 54 - Director → ME
    1999-08-04 ~ 2003-09-01
    IIF 164 - Secretary → ME
  • 83
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2003-09-01 ~ 2007-11-16
    IIF 23 - Director → ME
  • 84
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-07-19 ~ 2003-09-01
    IIF 158 - Secretary → ME
  • 85
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2005-12-29 ~ 2007-06-22
    IIF 107 - Director → ME
  • 86
    Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-11-12 ~ 2019-05-07
    IIF 41 - Director → ME
    2015-10-23 ~ 2019-04-15
    IIF 175 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 87
    SAINT BERNADETTE'S LIMITED - 1996-04-29
    SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
    830 The Crescent Colchester, Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-03-31
    Officer
    2007-05-21 ~ 2007-06-22
    IIF 60 - Director → ME
  • 88
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-22 ~ 2007-11-16
    IIF 113 - Director → ME
  • 89
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-28 ~ 2007-11-16
    IIF 157 - Director → ME
    2003-05-09 ~ 2004-09-08
    IIF 169 - Secretary → ME
  • 90
    Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-04-02 ~ 2007-06-22
    IIF 61 - Director → ME

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