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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

Mr Michael Harrison

    Related profiles found in government register
  • Mr Michael Harrison
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, SW8 2LN, United Kingdom

      IIF 2
  • Mr Michael Harrison
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Mr Michael Harrison
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Michael Harrison
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Mr Michael Douglas Harrison
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 6
  • Harrison, Michael
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Harrison, Michael
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Sean Harrison
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England

      IIF 68 IIF 69

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 70
  • Harrison, Michael Douglas
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 71 IIF 72
  • Harrison, Michael
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, England

      IIF 73

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 74
  • Harrison, Michael
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 75
  • Mr Michael Douglas Harrison
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 76
  • Harrison, Michael Sean
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, United Kingdom

      IIF 77
  • Harrison, Michael Sean
    British carpenter born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 78
  • Harrison, Michael Sean
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England

      IIF 79

    • 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, United Kingdom

      IIF 80
  • Harrison, Michael Douglas
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 16, Cavendish Meads, Sunninghill, Ascot, SL5 9TD, United Kingdom

      IIF 81
  • Harrison, Michael Douglas
    British company director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 82
  • Harrison, Michael Douglas
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 83
  • Harrison, Michael Douglas
    British company director/secretary born in November 1947

    Registered addresses and corresponding companies

    • Benison House, London Road, Binfield, Berks, RG12 5AA

      IIF 84
  • Harrison, Michael Douglas
    British director born in November 1947

    Registered addresses and corresponding companies

    • Benison House, London Road, Binfield, Berks, RG12 5AA

      IIF 85
  • Harrison, Michael Douglas
    British co director

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 86
  • Harrison, Michael Douglas
    British company director

    Registered addresses and corresponding companies

    • Speyside, 18 Park Road, Bracknell, Berkshire, RG12 2LU

      IIF 87
  • Harrison, Michael Douglas

    Registered addresses and corresponding companies

    • Benison House, London Road, Binfield, Berks, RG12 5AA

      IIF 88

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 89
  • Harrison, Michael

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 25
  • 1
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 62 - Director → ME
  • 2
    CARRICK CARE HOMES LIMITED - 2005-08-19
    39 Victoria Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 8 - Director → ME
  • 3
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER INVESTMENTS LTD - 2015-01-15
    PRIME TOWER HOMES LIMITED - 2004-01-28
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 32 - Director → ME
  • 4
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 47 - Director → ME
  • 5
    PRIMETOWER CARE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-27 ~ dissolved
    IIF 52 - Director → ME
  • 6
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 19 - Director → ME
  • 7
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 21 - Director → ME
  • 8
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 56 - Director → ME
  • 9
    ENFRANCHISE 144 LIMITED - 1994-01-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 27 - Director → ME
  • 10
    BASISFOCUS LIMITED - 1993-05-27
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 14 - Director → ME
  • 11
    WELLOW INVESTMENTS LIMITED - 2003-10-22
    16 Cavendish Meads, Sunninghill, Ascot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,394 GBP2024-12-31
    Officer
    2003-05-15 ~ now
    IIF 71 - Director → ME
    2003-05-15 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    28 Alexandra Terrace, Exmouth, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,462 GBP2018-03-31
    Officer
    2014-11-28 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    16 Cavendish Meads, Sunninghill, Ascot, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    26,124 GBP2024-12-31
    Officer
    2015-07-07 ~ now
    IIF 72 - Director → ME
    2015-07-07 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    28 Alexandra Terrace, Exmouth, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-11 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 7 - Director → ME
    2024-10-11 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 31 - Director → ME
  • 17
    Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,177 GBP2018-05-31
    Officer
    2017-05-25 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,886 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 42 - Director → ME
  • 22
    16 Cavendish Meads, Sunninghill, Ascot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2015-07-07 ~ now
    IIF 81 - Director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2019-05-03 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 24
    10 Jesus Lane, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,246,465 GBP2024-07-31
    Officer
    2024-10-09 ~ now
    IIF 73 - Director → ME
  • 25
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 63 - Director → ME
Ceased 51
  • 1
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,391 GBP2024-12-25
    Officer
    ~ 1993-01-23
    IIF 85 - Director → ME
  • 2
    ANS 2003 PLC - 2010-11-05
    FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 36 - Director → ME
  • 3
    ANS PLC - 2010-11-05
    ANS LIMITED - 2004-02-16
    ANS PLC - 2003-12-19
    ANS LIMITED - 2003-06-27
    ANS PLC - 2003-06-06
    ASSOCIATED NURSING SERVICES PLC - 1999-08-25
    A.N.S. LIMITED - 1985-01-14
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 26 - Director → ME
  • 4
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2012-02-08 ~ 2015-08-28
    IIF 64 - Director → ME
  • 5
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 34 - Director → ME
  • 6
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 12 - Director → ME
  • 7
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    INTERCEDE 1657 LIMITED - 2001-01-03
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 46 - Director → ME
  • 8
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 30 - Director → ME
  • 9
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 39 - Director → ME
  • 10
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
    BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
    BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
    SMARTWARDEN LIMITED - 1996-05-02
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 51 - Director → ME
  • 11
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 49 - Director → ME
  • 12
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 13 - Director → ME
  • 13
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 41 - Director → ME
  • 14
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 25 - Director → ME
  • 15
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 10 - Director → ME
  • 16
    HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
    NORHAM HOUSE 1143 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 24 - Director → ME
  • 17
    HADRIAN HEALTHCARE (HULL) LIMITED - 2015-12-04
    NORHAM HOUSE 1141 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 20 - Director → ME
  • 18
    HADRIAN HEALTHCARE (LEEDS) LIMITED - 2015-12-04
    HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
    TIMEC 1171 LIMITED - 2008-06-17
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 58 - Director → ME
  • 19
    HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD - 2015-12-04
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 48 - Director → ME
  • 20
    HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED - 2015-12-04
    NORHAM HOUSE 1142 LIMITED - 2007-11-20
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 59 - Director → ME
  • 21
    HADRIAN HEALTHCARE LIMITED - 2015-12-04
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 55 - Director → ME
  • 22
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 53 - Director → ME
  • 23
    PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 37 - Director → ME
  • 24
    PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
    PRIMETOWER CARE LIMITED - 2015-01-15
    THE LINKS NURSING HOME LTD - 2011-04-21
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 45 - Director → ME
  • 25
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 33 - Director → ME
  • 26
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 57 - Director → ME
  • 27
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 35 - Director → ME
  • 28
    BUPA HEALTH DIALOG LIMITED - 2014-09-09
    BUPA COMMISSIONING LIMITED - 2009-01-02
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 17 - Director → ME
  • 29
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 18 - Director → ME
  • 30
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2022-10-25 ~ 2023-07-31
    IIF 54 - Director → ME
  • 31
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-25 ~ 2023-07-31
    IIF 40 - Director → ME
  • 32
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2006-10-18
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 65 - Director → ME
  • 33
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-16 ~ 2023-07-31
    IIF 50 - Director → ME
  • 34
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2018-04-27 ~ 2018-12-10
    IIF 9 - Director → ME
  • 35
    28 Alexandra Terrace, Exmouth, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,088 GBP2023-05-31
    Officer
    2024-07-30 ~ 2025-05-19
    IIF 77 - Director → ME
  • 36
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,268 GBP2024-09-30
    Officer
    2016-02-17 ~ 2016-09-12
    IIF 83 - Director → ME
  • 37
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    21,303 GBP2024-03-31
    Officer
    1991-07-03 ~ 1993-01-11
    IIF 84 - Director → ME
    1991-07-03 ~ 1993-01-11
    IIF 88 - Secretary → ME
  • 38
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 66 - Director → ME
  • 39
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-17 ~ 2023-07-31
    IIF 60 - Director → ME
  • 40
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 11 - Director → ME
  • 41
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 23 - Director → ME
  • 42
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 61 - Director → ME
  • 43
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 29 - Director → ME
  • 44
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 15 - Director → ME
  • 45
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 44 - Director → ME
  • 46
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 38 - Director → ME
  • 47
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 22 - Director → ME
  • 48
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 16 - Director → ME
  • 49
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 43 - Director → ME
  • 50
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-07-31
    IIF 28 - Director → ME
  • 51
    HARRISON & PARTNERS LIMITED - 2003-10-22
    7 Starfield Court, Station Road Holt, Trowbridge, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-08-21 ~ 2003-10-20
    IIF 87 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.