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

Flaherty, James Paul

    Related profiles found in government register
  • Flaherty, James Paul
    American ceo born in July 1947

    Registered addresses and corresponding companies

    • 10, Berkeley Street, London, W1

      IIF 1
  • Flaherty, James Paul
    American ceo omega (uk) limited born in July 1947

    Registered addresses and corresponding companies

    • 28 Harley House, Marylebone, London, NW1

      IIF 2
  • Flaherty, James Paul
    American ceo omega uk ltd born in July 1947

    Registered addresses and corresponding companies
  • Flaherty, James Paul
    American ceo, omega (uk) limited born in July 1947

    Registered addresses and corresponding companies

    • 28 Harley House, Marylebone Road, London, NW1 5HF

      IIF 8
  • Flaherty, James Paul
    American chief executive born in July 1947

    Registered addresses and corresponding companies

    • 28 Harley House, Marylebone Road, London, NW1 5HF

      IIF 9
  • Flaherty, James Paul
    American cod born in July 1947

    Registered addresses and corresponding companies

    • Flat 18 Montagu Court, 27-29 Montagu Square, London, W1H 2LG

      IIF 10
  • Flaherty, James Paul
    American company director born in July 1947

    Registered addresses and corresponding companies
  • Flaherty, James Paul
    American director born in July 1947

    Registered addresses and corresponding companies
  • Flaherty, James Paul
    American finance born in July 1947

    Registered addresses and corresponding companies

    • 28 Harley House, Marylebone Road, London, NW1 5HF

      IIF 72
  • Flaherty, James Paul
    born in July 1947

    Resident in Usa

    Registered addresses and corresponding companies

    • 48 Old Battery Road, Black Rock, Connecticut, 06605, Usa

      IIF 73
  • Flaherty, James Paul
    Us Citizen director born in July 1947

    Resident in Usa

    Registered addresses and corresponding companies

    • 48 Old Battery Road, Bridgeport, Ct 06605, United States

      IIF 74
  • Flaherty, James Paul
    Us Citizen healthcare finance born in July 1947

    Resident in Usa

    Registered addresses and corresponding companies

    • Cannon Capital Llc, 271 Regent Street, London, W1B 2ES, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 1
Ceased 74
  • 1
    MATTERCHROME LIMITED - 1999-05-21
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1999-03-03 ~ 2001-11-29
    IIF 15 - director → ME
  • 2
    PLACECLEAR LIMITED - 1998-12-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1998-10-21 ~ 2001-11-29
    IIF 13 - director → ME
  • 3
    MAILSECOND LIMITED - 1999-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-03-03 ~ 2000-11-22
    IIF 16 - director → ME
  • 4
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 65 - director → ME
  • 5
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 24 - director → ME
  • 6
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 60 - director → ME
  • 7
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2004-11-10 ~ 2005-11-04
    IIF 52 - director → ME
  • 8
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2004-09-24 ~ 2005-11-04
    IIF 48 - director → ME
  • 9
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 68 - director → ME
  • 10
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 56 - director → ME
  • 11
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 37 - director → ME
  • 12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2003-04-24 ~ 2005-11-04
    IIF 49 - director → ME
  • 13
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 41 - director → ME
  • 14
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 53 - director → ME
  • 15
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 67 - director → ME
  • 16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2003-10-22 ~ 2005-11-04
    IIF 64 - director → ME
  • 17
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 25 - director → ME
  • 18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 59 - director → ME
  • 19
    RIGMOTOR LIMITED - 2005-10-25
    1 High Street, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-25 ~ 2013-11-30
    IIF 74 - director → ME
  • 20
    1 High Street, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-06-06 ~ 2007-02-20
    IIF 73 - llp-designated-member → ME
  • 21
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    2003-05-06 ~ 2005-04-07
    IIF 10 - director → ME
  • 22
    P.F. YOUNG LIMITED - 2010-02-26
    2nd Floor Block C, Dukes Court, Woking
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 46 - director → ME
  • 23
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 28 - director → ME
  • 24
    CANNON CAPITAL (DL) LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ 2005-11-04
    IIF 36 - director → ME
  • 25
    CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
    SPLASHBRIGHT LIMITED - 2003-04-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-04 ~ 2005-11-04
    IIF 20 - director → ME
  • 26
    CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2004-05-06 ~ 2005-11-04
    IIF 55 - director → ME
  • 27
    CANNON CAPITAL LIMITED - 2006-06-13
    LODGETRACK LIMITED - 2002-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2002-10-10 ~ 2005-11-04
    IIF 71 - director → ME
  • 28
    CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
    FIELDFANCY LIMITED - 2003-04-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2003-04-07 ~ 2005-11-04
    IIF 34 - director → ME
  • 29
    CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ 2005-11-04
    IIF 31 - director → ME
  • 30
    CANNON CAPITAL VENTURES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-02-10 ~ 2005-11-04
    IIF 33 - director → ME
  • 31
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 32 - director → ME
  • 32
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 63 - director → ME
  • 33
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2004-10-26 ~ 2005-11-04
    IIF 27 - director → ME
  • 34
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 19 - director → ME
  • 35
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 45 - director → ME
  • 36
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 21 - director → ME
  • 37
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 22 - director → ME
  • 38
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 70 - director → ME
  • 39
    MARYMOUNT STUDY ABROAD LIMITED - 2007-11-07
    The St Botolph Building 138, Houndsditch, London
    Corporate (2 parents)
    Officer
    2011-11-01 ~ 2014-04-11
    IIF 75 - director → ME
  • 40
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 22 offsprings)
    Officer
    1999-10-27 ~ 2001-11-09
    IIF 17 - director → ME
  • 41
    OMEGA (UK) LIMITED - 2002-11-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1997-01-16 ~ 2001-11-09
    IIF 9 - director → ME
  • 42
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 42 - director → ME
  • 43
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2004-10-26 ~ 2005-11-04
    IIF 26 - director → ME
  • 44
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2004-10-26 ~ 2005-11-04
    IIF 29 - director → ME
  • 45
    LR BOSS LIMITED - 2012-11-20
    CANNON CAPITAL BOSS LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2004-03-26 ~ 2005-10-13
    IIF 44 - director → ME
  • 46
    LR FUNDING (UK) LIMITED - 2012-11-20
    CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2004-04-23 ~ 2005-10-13
    IIF 58 - director → ME
  • 47
    LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
    CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-13
    IIF 66 - director → ME
  • 48
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 50 - director → ME
  • 49
    LIVEBUZZ LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 54 - director → ME
  • 50
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 38 - director → ME
  • 51
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 35 - director → ME
  • 52
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1997-06-30 ~ 1998-02-27
    IIF 5 - director → ME
  • 53
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Corporate (2 parents)
    Equity (Company account)
    66,780 GBP2023-12-31
    Officer
    2003-04-08 ~ 2005-10-21
    IIF 39 - director → ME
  • 54
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 47 - director → ME
  • 55
    QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1997-06-30 ~ 2001-11-29
    IIF 8 - director → ME
  • 56
    QUALITY CARE HOMES LIMITED - 1998-03-10
    MEALDRAM LIMITED - 1988-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (3 parents)
    Officer
    1997-06-30 ~ 2001-11-29
    IIF 4 - director → ME
  • 57
    QUALITY CARE PROPERTY LIMITED - 1998-03-10
    CARRYHIGH LIMITED - 1996-10-25
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1997-06-30 ~ 2001-11-29
    IIF 7 - director → ME
  • 58
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1997-10-10 ~ 2001-11-29
    IIF 11 - director → ME
  • 59
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    1997-10-10 ~ 2001-11-29
    IIF 18 - director → ME
  • 60
    ALLIANCE CARE LIMITED - 1999-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-01-20 ~ 2001-11-29
    IIF 14 - director → ME
  • 61
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Officer
    1997-04-29 ~ 2001-11-29
    IIF 6 - director → ME
  • 62
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2004-10-26 ~ 2005-11-04
    IIF 62 - director → ME
  • 63
    SUNCHOICE EUROPE LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 30 - director → ME
  • 64
    SUNCHOICE GROUP LIMITED - 2009-09-15
    K W HOMES LIMITED. - 2001-07-03
    ASHBOURNE KW LIMITED - 2001-01-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 23 - director → ME
  • 65
    SUNCHOICE SERVICES LIMITED - 2009-09-15
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 61 - director → ME
  • 66
    SUNCHOICE TRADING LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-03-08
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 69 - director → ME
  • 67
    SUNCHOICE UK LIMITED - 2009-09-15
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 43 - director → ME
  • 68
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 51 - director → ME
  • 69
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1997-06-30 ~ 1998-02-27
    IIF 3 - director → ME
  • 70
    TAMARIS (QCH) LIMITED - 2002-03-14
    QUALITY CARE HOMES LIMITED - 1998-12-18
    TERMRATE LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1997-05-15 ~ 1998-02-27
    IIF 1 - director → ME
  • 71
    SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03
    LEGISLATOR 1403 LIMITED - 1998-12-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1998-12-24 ~ 2000-08-08
    IIF 12 - director → ME
  • 72
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 57 - director → ME
  • 73
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 40 - director → ME
  • 74
    WORLD TRADE SYSTEMS PLC - 2020-09-07
    TAMARIS PLC - 2000-10-13
    AIMS HOMES LIMITED - 1988-07-08
    129 Queen Street, Portsmouth, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,695,336 GBP2023-12-31
    Officer
    1999-03-24 ~ 2000-05-05
    IIF 72 - director → ME

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