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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.

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Individuals in focus

Minion, Stephen Gregory

    Related profiles found in government register
  • Minion, Stephen Gregory
    British

    Registered addresses and corresponding companies

    • 36 Swinburne Road, Putney, London, SW15 5EB

      IIF 1
  • Minion, Stephen Gregory
    British director

    Registered addresses and corresponding companies

    • Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT

      IIF 2
  • Minion, Stephen Gregory
    British charterd engineer born in December 1946

    Registered addresses and corresponding companies

    • 7 Milford Court, Wexham Road, Slough, Berkshire, SL1 1UE

      IIF 3
  • Minion, Stephen Gregory
    British chartered engineer born in December 1946

    Registered addresses and corresponding companies

    • 7 Milford Court, Wexham Road, Slough, Berkshire, SL1 1UE

      IIF 4
  • Minion, Stephen Gregory
    British managing director born in December 1946

    Registered addresses and corresponding companies

    • 41 Falcon Rise, Downley, High Wycombe, Buckinghamshire, HP13 5JT

      IIF 5
  • Minion, Stephen Gregory

    Registered addresses and corresponding companies

    • 2, Linkswood Road, Burnham, Slough, Buckinghamshire, SL1 8AT, United Kingdom

      IIF 6

    • 2, Linkswood Road, Burnham, Slough, SL1 8AT, United Kingdom

      IIF 7
  • Minion, Stephen Gregory
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Minion, Stephen Gregory
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Minion, Stephen Gregory
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Linkswood Cottage 2, Linkswood Road, Burnham, Bucks, SL1 8AT

      IIF 32

    • The Priory, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, England

      IIF 33

    • The Priory, Stomp Road, Burnham, SL1 7LW, England

      IIF 34

    • Brockholes Farm, Brockholes Lane, Branton, Doncaster, DN3 3NH, England

      IIF 35

    • 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 2, Linkswood Road, Burnham, Slough, SL1 8AT, United Kingdom

      IIF 43

    • 2, Linkswood Road, Slough, SL1 8AT, United Kingdom

      IIF 44

    • Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT

      IIF 45 IIF 46 IIF 47

    • The Priory, Stomp Road, Burnham, Slough, Buckinghamshire, SL1 7LW, United Kingdom

      IIF 51

    • The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW

      IIF 52 IIF 53 IIF 54

    • The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW, United Kingdom

      IIF 55
  • Minion, Stephen Gregory
    British joint chief executive born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, United Kingdom

      IIF 56

    • Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT

      IIF 57 IIF 58
  • Minion, Stephen Gregory
    British managing director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, United Kingdom

      IIF 59

    • Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT

      IIF 60
  • Minion, Stephen Gregory
    British none born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Minion, Stephen Gregory
    British born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Portland View, Cousland, Midlothian, EH22 2GL, United Kingdom

      IIF 75

    • Brockholes Farm, Brockholes Lane, Branton, Doncaster, DN3 3NH, England

      IIF 76

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 77
  • Minion, Stephen Gregory
    British director born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 78

    • Brockholes Farm, Brockholes Lane, Branton, Doncaster, DN3 3NH, England

      IIF 79

    • Ailsa House, 3 Turnberry House The Linke 4400 Parkway, Whiteley, Fareham, PO15 7FJ, England

      IIF 80

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 81
  • Minion, Stephen
    British born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, Wellington Road, High Wycombe, HP12 3PS, United Kingdom

      IIF 82
  • Minion, Stephen Gregory
    born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howburn Cottage, Temple, Gorebridge, Midlothian, EH23 4ST, Scotland

      IIF 83
  • Minion, Stephen Gregory
    British chairman born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Herriotts, Foundry Lane, Loosley Row, HP27 0NY, United Kingdom

      IIF 84
  • Minion, Stephen Gregory
    British commercial director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

      IIF 85 IIF 86
  • Minion, Stephen Gregory
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS

      IIF 87

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 88

    • Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England

      IIF 89 IIF 90
  • Minion, Stephen Gregory
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Barnes Wallis Court, Cressex Business Park, HP12 3PS, United Kingdom

      IIF 91

    • Ailsa House, 3 Turnberry House, The Links, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 92 IIF 93

    • Howburn Cottage, Temple, Midlothian, Gorebridge, EH23 4ST, Scotland

      IIF 94

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 95 IIF 96 IIF 97

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, United Kingdom

      IIF 98

    • Unit 1, Wellington Road, High Wycombe, HP12 3PS, United Kingdom

      IIF 99

    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 100

    • 3, More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom

      IIF 101 IIF 102 IIF 103

    • 6 Quay Point, North Harbour Road, Portsmouth, PO6 3TD, England

      IIF 104

    • Belmont Manor, Mattersey Road, Ranskill, Retford, DN22 8NF, England

      IIF 105 IIF 106 IIF 107
  • Mr Stephen Gregory Minion
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Augusta Kent Limited, The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE

      IIF 109

    • Brockholes Farm, Brockholes Lane, Branton, Doncaster, DN3 3NH, England

      IIF 110 IIF 111

    • Ailsa House 3 Turnberry House, The Links, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 112

    • Belmont Manor, Mattersey Road, Ranskill, Retford, DN22 8NF, England

      IIF 113
child relation
Offspring entities and appointments 95
  • 1
    AH EASTWOOD LIMITED
    08380463
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-01 ~ 2013-06-01
    IIF 31 - Director → ME
  • 2
    AH GRIMSBY WILLOWDENE LTD - now
    AH WANTAGE LTD
    - 2014-08-06 06012420
    SPCD (PAISLEY) LIMITED
    - 2012-02-02 06012420
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2009-11-20 ~ 2013-05-01
    IIF 69 - Director → ME
  • 3
    AH MEDICAL PROPERTIES LIMITED - now
    AH MEDICAL PROPERTIES PLC
    - 2011-07-08 04188281
    ASHLEY HOUSE PROPERTIES LIMITED
    - 2007-01-11 04188281
    SOHO HEALTH PLAZA LTD
    - 2004-04-19 04188281
    FIRVALE LIMITED
    - 2001-08-01 04188281
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (19 parents)
    Officer
    2001-05-14 ~ 2011-04-01
    IIF 60 - Director → ME
  • 4
    AH MEDIKAL LIMITED
    - now 06000537
    MEDIKAL LIMITED
    - 2007-01-10 06000537
    The Priory, Stomp Road, Burnham, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 12 - Director → ME
  • 5
    AH PRIMARY CARE INVESTMENTS LIMITED
    - now 05536789
    ASHLEY MEDICAL PROPERTIES LIMITED
    - 2007-08-20 05536789
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (11 parents)
    Officer
    2005-08-15 ~ 2011-03-16
    IIF 57 - Director → ME
  • 6
    AH RETFORD LTD
    08380404
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-01 ~ 2013-05-01
    IIF 30 - Director → ME
  • 7
    AH SCARBOROUGH HEALTH PARK LIMITED
    06343649
    Insolvency (Case 1) In administration
    Administration started on 2021-01-15
    Administration ended on 2025-01-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-10
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (14 parents)
    Officer
    2008-03-19 ~ 2013-09-01
    IIF 10 - Director → ME
  • 8
    AH TAUNTON LTD
    - now 06012411
    SPCD (MIDSOMER NORTON) LIMITED
    - 2012-02-01 06012411
    SPCD (MORRISTON) LIMITED - 2009-06-18
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved Corporate (17 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 105 - Director → ME
    2009-11-20 ~ 2013-03-11
    IIF 68 - Director → ME
  • 9
    AHBB ELL HOLDINGS LTD
    06586073 06586183... (more)
    3 More London Riverside, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-06-13 ~ 2013-08-01
    IIF 39 - Director → ME
    2020-05-07 ~ 2022-09-30
    IIF 100 - Director → ME
    2008-06-13 ~ 2008-06-13
    IIF 2 - Secretary → ME
  • 10
    AHBB LHIL HOLDINGS LTD
    - now 06586183 06586073
    AHBB LHIL HOLDINGS LIMITED - 2008-05-09
    3 More London Riverside, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-06-13 ~ 2013-08-01
    IIF 38 - Director → ME
    2020-05-09 ~ 2022-09-30
    IIF 101 - Director → ME
  • 11
    AHLP PHARMACY LIMITED
    - now 04006993
    VICTORIA HCP LIMITED
    - 2010-05-25 04006993
    OXMOOR HC LIMITED - 2003-12-16
    INHOCO 2076 LIMITED - 2000-06-12
    Sapphire Court, Walsgrave Triangle, Coventry, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2009-11-20 ~ 2018-12-05
    IIF 73 - Director → ME
  • 12
    ASHLEY COURT (FAIRFORD LEYS) LTD
    03842795
    4 Sidings Court, Doncaster, South Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2000-02-21 ~ 2000-06-05
    IIF 3 - Director → ME
  • 13
    ASHLEY GROVES PARTNERSHIP LIMITED
    05946918
    The Priory, Stomp Road, Burnham, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 17 - Director → ME
  • 14
    ASHLEY HOUSE (CAPITAL PROJECTS) LTD
    07230400
    Insolvency (Case 1) In administration
    Administration started on 2020-12-21
    Administration ended on 2021-12-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-20
    Due to be dissolved on 2026-05-12
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (10 parents, 24 offsprings)
    Officer
    2010-04-21 ~ 2013-05-01
    IIF 9 - Director → ME
  • 15
    ASHLEY HOUSE CLINICAL CONSULTANCY LTD
    - now 06345565
    ASHLEY NOVOE LIMITED
    - 2008-05-13 06345565 06591742
    The Priory, Stomp Road, Burnham, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 15 - Director → ME
  • 16
    ASHLEY HOUSE CLINICAL SERVICES LIMITED
    - now 05133917
    ASHLEY HOUSE PHARMACIES LIMITED
    - 2006-09-20 05133917
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-05-20 ~ 2019-08-06
    IIF 95 - Director → ME
  • 17
    ASHLEY HOUSE DEVELOPMENTS LIMITED - now
    AH GRIMSBY LTD
    - 2015-09-10 08123642
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2012-06-28 ~ 2013-07-01
    IIF 34 - Director → ME
  • 18
    ASHLEY HOUSE INTERBUILD LTD
    - now 04189223 02563627
    ASHLEY HOUSE LIMITED
    - 2001-05-18 04189223 02563627
    The Priory, Stomp Road, Burnham, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 13 - Director → ME
  • 19
    ASHLEY HOUSE PLC.
    - now 02563627 04189223
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-08-26
    Date of completion or termination of CVA on 2020-12-21
    Insolvency (Case 2) In administration
    Administration started on 2020-12-21
    Administration ended on 2023-01-03
    ASHLEY HOUSE INTERBUILD PLC
    - 2001-05-18 02563627 04189223
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (34 parents, 20 offsprings)
    Officer
    1995-05-01 ~ 2019-08-06
    IIF 96 - Director → ME
  • 20
    ASHLEY HOUSE RESIDENTIAL LTD
    11576750
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Active Corporate (8 parents)
    Officer
    2018-09-19 ~ now
    IIF 82 - Director → ME
  • 21
    ASHLEY NOVOE LTD
    06591742 06345565
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (9 parents)
    Officer
    2008-05-13 ~ 2014-05-01
    IIF 36 - Director → ME
  • 22
    ASSURA (AHI) LIMITED - now
    ASHLEY HOUSE INVESTMENTS LIMITED
    - 2011-04-13 03500122
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-03-16 ~ 2011-03-16
    IIF 47 - Director → ME
    1998-01-27 ~ 2001-01-02
    IIF 4 - Director → ME
  • 23
    ASSURA STANWELL LIMITED - now
    ASHLEY HOUSE (STANWELL) LTD
    - 2011-04-20 07175407
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (12 parents)
    Officer
    2010-04-01 ~ 2011-03-16
    IIF 72 - Director → ME
  • 24
    ASSURA TRELLECH LIMITED - now
    LW (TRELLECH) LTD - 2015-01-27
    ASHLEY HOUSE (TRELLECH) LIMITED
    - 2012-10-09 07768767
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-09-09 ~ 2012-06-01
    IIF 55 - Director → ME
  • 25
    BEACHSEEKER LLP
    OC363930
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Active Corporate (3 parents)
    Officer
    2011-04-18 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 26
    BEST PRACTICE (NORTH OF ENGLAND) LIMITED
    - now 05566093 04660700
    PRIMARY HEALTH AND OTHER COMMUNITY USE SERVICES LTD
    - 2007-07-03 05566093
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2005-09-19 ~ 2014-08-01
    IIF 56 - Director → ME
    2015-07-31 ~ dissolved
    IIF 88 - Director → ME
  • 27
    BEST PRACTICE ENDOSCOPY LIMITED
    10334175
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 91 - Director → ME
  • 28
    BEST PRACTICE IN PRIMARY CARE LIMITED
    06290255
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-22 ~ 2014-07-01
    IIF 41 - Director → ME
    2015-07-31 ~ dissolved
    IIF 87 - Director → ME
  • 29
    BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED
    - now 04956443
    INHOCO 3025 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents)
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 25 - Director → ME
  • 30
    BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
    - now 05017728
    INHOCO 3044 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 24 - Director → ME
  • 31
    BRISTOL INFRACARE LIFT (1) LIMITED
    - now 04899262 05273718... (more)
    INHOCO 2971 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents)
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 20 - Director → ME
  • 32
    BRISTOL INFRACARE LIFT (2) LIMITED
    - now 05273718 04899262... (more)
    INHOCO 3150 LIMITED - 2005-01-10
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (31 parents)
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 26 - Director → ME
  • 33
    BRISTOL INFRACARE LIFT (3) LIMITED
    - now 07112402 04899262... (more)
    AGHOCO 4006 LIMITED
    - 2010-01-07 07112402 07209710... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Officer
    2010-01-07 ~ 2011-05-24
    IIF 22 - Director → ME
  • 34
    BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 04956459 05274136... (more)
    INHOCO 3001 LIMITED - 2004-02-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 21 - Director → ME
  • 35
    BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED
    - now 05274136 04956459... (more)
    INHOCO 3149 LIMITED - 2005-01-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 18 - Director → ME
  • 36
    BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED
    - now 07112407 04956459... (more)
    AGHOCO 4005 LIMITED
    - 2010-01-07 07112407 SC592550... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-01-07 ~ 2011-05-24
    IIF 19 - Director → ME
  • 37
    BRISTOL INFRACARE LIFT LIMITED
    - now 04899270 07112402... (more)
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2008-08-26 ~ 2011-05-24
    IIF 23 - Director → ME
  • 38
    BUCKLAND LIMITED
    - now 01126832
    SEMTOR ELECTRONICS LIMITED - 1989-01-03
    25a Kenton Park Parade, Kenton, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1994-09-15 ~ 1998-07-02
    IIF 1 - Secretary → ME
  • 39
    CHALFONT HALL LIMITED
    05146411
    The Priory, Stomp Road, Burnham, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 16 - Director → ME
  • 40
    CORALATION LTD - now
    AMBLARD UK LTD - 2023-10-18
    BOXTREE SOLUTIONS LTD
    - 2020-11-15 08170675
    C/o Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-07 ~ 2013-06-17
    IIF 7 - Secretary → ME
  • 41
    CRESTOAK MEDICAL INVESTMENTS LTD - now
    ASHLEY HOUSE (DODDINGHURST) LTD
    - 2012-08-30 07175292
    Unit F, Marsh Farm Shopping Centre The Moakes, Marsh Farm, Luton, England
    Active Corporate (7 parents)
    Officer
    2010-04-01 ~ 2012-08-23
    IIF 71 - Director → ME
  • 42
    EAST LONDON LIFT INVESTMENTS LIMITED
    - now 04659483
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Officer
    2020-06-27 ~ 2022-11-01
    IIF 89 - Director → ME
  • 43
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - now
    SPCD (SILSDEN) LIMITED
    - 2019-07-04 06012690
    SPCD (LOSSIEMOUTH) LIMITED - 2008-07-29
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-11-20 ~ 2012-10-01
    IIF 8 - Director → ME
  • 44
    GLASGOW WILDSIDE LTD
    08155021
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 35 - Director → ME
  • 45
    HEALTH AND COMMUNITY INVESTMENTS LIMITED
    07402082
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2011-05-01 ~ 2013-05-01
    IIF 40 - Director → ME
  • 46
    HEALTHSPACE SOUTH LTD
    07981422
    Ailsa House 3 Turnberry House The Linke 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (8 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 80 - Director → ME
  • 47
    HSN CARE HAMPTON LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-11-16
    Commencement of winding up on 2021-12-01
    Conclusion of winding up on 2023-04-19
    Dissolved on 2023-09-23
    AH PETERBOROUGH LTD
    - 2018-11-29 08234352
    C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 43 - Director → ME
  • 48
    INFRACARE (MIDLANDS) LIMITED
    04644802
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2013-08-01
    IIF 74 - Director → ME
    2020-06-27 ~ 2022-11-01
    IIF 85 - Director → ME
  • 49
    INFRACARE (SOUTH WEST) LIMITED
    04613608
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2020-06-27 ~ 2022-11-01
    IIF 86 - Director → ME
    2008-08-08 ~ 2013-08-01
    IIF 45 - Director → ME
  • 50
    INFRACARE BRISTOL LIMITED
    04951854
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2011-05-23
    IIF 48 - Director → ME
  • 51
    INFRACARE CAPITAL LIMITED
    - now 05017735
    INHOCO 3043 LIMITED - 2004-04-05
    3 More London Riverside, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-05-31 ~ 2013-08-01
    IIF 53 - Director → ME
  • 52
    INFRACARE DUDLEY LIMITED
    - now 05450735
    INHOCO 4100 LIMITED - 2005-06-13
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2013-08-01
    IIF 33 - Director → ME
  • 53
    INFRACARE GROUP LIMITED
    - now 05017870
    INHOCO 3042 LIMITED - 2004-04-13
    3 More London Riverside, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-08-01 ~ 2022-09-30
    IIF 103 - Director → ME
    2008-06-13 ~ 2013-08-01
    IIF 50 - Director → ME
  • 54
    INFRACARE LIFT HOLDINGS LIMITED
    10859784
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2020-05-07 ~ dissolved
    IIF 106 - Director → ME
  • 55
    INFRACARE OXFORD LIMITED
    04951877
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2011-08-08
    IIF 46 - Director → ME
  • 56
    INFRACARE PARTNERING LIMITED
    04613605
    3 More London Riverside, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-05-31 ~ 2013-08-01
    IIF 54 - Director → ME
    2020-05-07 ~ 2022-09-30
    IIF 107 - Director → ME
  • 57
    INVESCARE LTD
    07498054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-27 during the appointment or period of control
    Due to be dissolved on 2025-07-24 during the appointment or period of control
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2011-01-19 ~ dissolved
    IIF 78 - Director → ME
  • 58
    INVESCARE MEDICAL LTD
    08804851
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 108 - Director → ME
  • 59
    INVESCARE PROPERTY LTD
    SC439328
    Howburn Cottage Temple, Midlothian, Gorebridge, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-12-24 ~ dissolved
    IIF 94 - Director → ME
  • 60
    KISMAR CDA LIMITED
    07116053
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-01-05 ~ 2012-03-16
    IIF 32 - Director → ME
  • 61
    LIFT HEALTHCARE INVESTMENTS LIMITED
    - now 05254277
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2020-06-27 ~ 2022-11-01
    IIF 90 - Director → ME
  • 62
    LIFT INVESTORS LIMITED
    04773450
    3 More London Riverside, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-05-23 ~ 2022-09-30
    IIF 102 - Director → ME
    2008-07-14 ~ 2013-08-01
    IIF 42 - Director → ME
  • 63
    MEDICAL PROPERTIES LIMITED
    - now 02644203
    BEECHLEAF LIMITED - 1999-02-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2005-04-28 ~ 2011-03-16
    IIF 58 - Director → ME
    1999-03-23 ~ 2001-03-16
    IIF 5 - Director → ME
  • 64
    MEDIKARE LIMITED
    06000498
    The Priory, Stomp Road, Burnham, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 11 - Director → ME
  • 65
    NEIL NIBLETT + ASSOCIATES LIMITED
    04016608
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2000-06-23 ~ 2014-07-01
    IIF 59 - Director → ME
  • 66
    ODYSSEY HEALTHCARE CONSORTIUM LIMITED
    06860305
    The Priory, Stomp Road, Burnham, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 14 - Director → ME
  • 67
    OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
    05148362
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2011-09-21
    IIF 27 - Director → ME
  • 68
    OXFORD INFRACARE DEVELOPMENTS LIMITED
    - now 05017114
    BA OX LIFT (1) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (41 parents)
    Officer
    2010-09-29 ~ 2011-09-21
    IIF 52 - Director → ME
  • 69
    OXFORD INFRACARE LIFT (1) LIMITED
    05017161 05016817
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (42 parents)
    Officer
    2010-09-29 ~ 2011-09-21
    IIF 28 - Director → ME
  • 70
    OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 05017127
    BA OX LIFT (2) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2011-09-21
    IIF 29 - Director → ME
  • 71
    OXFORD INFRACARE LIFT LIMITED
    05016817 05017161
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2008-08-08 ~ 2011-09-21
    IIF 49 - Director → ME
  • 72
    PARTNERING HEALTH HOLDINGS LIMITED
    13208108
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2022-08-17
    IIF 92 - Director → ME
  • 73
    PARTNERING HEALTH LIMITED
    - now 06563486 08901862
    PORTSMOUTH HEALTH LTD
    - 2016-03-21 06563486 10079785
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2008-04-11 ~ 2022-08-17
    IIF 104 - Director → ME
    2008-04-11 ~ 2008-10-13
    IIF 6 - Secretary → ME
  • 74
    PHL BEST PRACTICE SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-12
    BEST PRACTICE (SOUTH OF ENGLAND) LIMITED
    - 2018-04-12 04660700 05566093
    ASHLEY HOUSE PRIMECARE SOLUTIONS LIMITED
    - 2007-08-03 04660700
    ACTON.SHAPIRO LIMITED
    - 2003-05-12 04660700 04736185
    Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (17 parents)
    Officer
    2003-02-10 ~ 2018-03-07
    IIF 81 - Director → ME
  • 75
    PHL HORIZON LTD
    13923047
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2022-08-17
    IIF 93 - Director → ME
    Person with significant control
    2022-02-28 ~ 2022-08-17
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    PHL INTEGRATED CARE LIMITED - now
    PHL OUT OF HOURS LTD
    - 2018-04-12 09416078
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-02-02 ~ 2018-03-07
    IIF 77 - Director → ME
  • 77
    PHL PRIMARY CARE LIMITED
    10068549
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-03-17 ~ 2018-03-07
    IIF 99 - Director → ME
  • 78
    PORTSMOUTH HEALTH LIMITED
    10079785 06563486
    3 Turnberry House Parkway, Whiteley, Fareham, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 98 - Director → ME
  • 79
    SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED
    - now 00861751 01450895
    AAH INVESTMENTS LIMITED - 2003-10-09
    BFC HOLDINGS LIMITED - 1987-11-06
    BRITISH ANTHRACITE SALES LIMITED - 1982-05-27
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (27 parents)
    Officer
    2009-11-20 ~ 2013-05-01
    IIF 61 - Director → ME
  • 80
    SOROGOLD PROPERTY LIMITED - now
    ASHLEY HOUSE ST HELENS LIMITED
    - 2012-10-25 07365979
    18 St. Swithin's Lane, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-09-06 ~ 2012-07-12
    IIF 44 - Director → ME
  • 81
    SPCD (BALSALL COMMON) LIMITED
    - now 06004570
    SPCD (LOUDWATER) LIMITED - 2009-06-18
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2009-11-20 ~ 2011-03-31
    IIF 67 - Director → ME
  • 82
    SPCD (CRAWCROOK) LIMITED
    - now 06012437
    SPCD (LESLIE) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (17 parents)
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 64 - Director → ME
  • 83
    SPCD (DAVYHULME) LIMITED
    06012383
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 70 - Director → ME
  • 84
    SPCD (DIDCOT) LIMITED
    05934418
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 63 - Director → ME
  • 85
    SPCD (KINCAIDSTON) LIMITED
    - now 06012396
    SPCD (SANDOWN) LIMITED - 2008-03-13
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 62 - Director → ME
  • 86
    SPCD (RUGELEY) LIMITED
    - now 05069095
    SPCD (NORTHWICH) LIMITED - 2005-02-04
    INHOCO 3057 LIMITED - 2004-05-05
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (18 parents)
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 66 - Director → ME
  • 87
    SPCD (SUTTON IN ASHFIELD) LIMITED
    - now 06006501
    SPCD (KIRKINTILLOCH) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 65 - Director → ME
  • 88
    STRATEGIC PROPERTY SOLUTIONS LIMITED
    - now 06700507 05170745
    MILETRENT LTD - 2010-12-09
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2012-10-04 ~ 2013-05-01
    IIF 37 - Director → ME
  • 89
    SUSSEX INTEGRATED CARE LIMITED
    08851469
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 97 - Director → ME
  • 90
    THE ZOO INVESTMENT COMPANY LIMITED
    SC681861
    2 Portland View, Cousland, Midlothian, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 75 - Director → ME
  • 91
    TM SURGERIES LIMITED
    06634496
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (10 parents)
    Officer
    2010-09-08 ~ 2011-03-16
    IIF 51 - Director → ME
  • 92
    WILD LIFE GROUP LIMITED
    - now 06531168 10389480
    YORKSHIRE WILDLIFE PARK LIMITED
    - 2017-06-15 06531168 10389480... (more)
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2008-06-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-07
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    WILDSIDE WORLD LIMITED
    07995417
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-19 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    YORKSHIRE WILDLIFE PARK LIMITED - now
    WILD LIFE GROUP LTD
    - 2017-06-15 10389480 06531168
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2017-06-01
    IIF 84 - Director → ME
  • 95
    YOULA LTD
    - now 03898770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-09 during the appointment or period of control
    Dissolved on 2023-09-29 during the appointment or period of control
    DEDICATED HOMECARE LTD
    - 2017-05-18 03898770
    SECURED HOME CARE LTD
    - 2016-11-25 03898770
    MORDEN MUSIC LTD - 2015-03-31
    MORDEN RECRUITMENT LIMITED - 2012-10-31
    ADVANCED HEALTHCARE SOLUTIONS LIMITED - 2004-04-06
    C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.