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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

How, Alistair Maxwell

    Related profiles found in government register
  • How, Alistair Maxwell
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 1

    • 33-39, Bowling Green Lane, London, EC1R 0BJ, England

      IIF 2

    • 4a Washbrook House, Lancastrian Office Centre, Talbot Road, Stretford, Manchester, M32 0FP, England

      IIF 3
  • How, Alistair Maxwell
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, SK8 6RL, England

      IIF 4

    • Cabot Square Capital Llp, 1 Connaught Place, London, W2 2ET, England

      IIF 5 IIF 6 IIF 7

    • Cabot Square Capital Llp, 1 Connaught Place, London, W2 2ET, United Kingdom

      IIF 8 IIF 9 IIF 10

    • International House, 12 Constance Street, London, E16 2DQ, England

      IIF 13
  • How, Alistair Maxwell
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Grove Park Court, Harrogate, North Yorkshire, HG1 4DP

      IIF 14

    • Cabot Square Capital Llp, 1 Connaught Place, London, W2 2ET, England

      IIF 15

    • Eight Bells House, 14 Church Street, Tetbury, Gloucestershire, GL8 8JG

      IIF 16

    • 602, Aston Avenue, Birchwood, Warrington, WA3 6ZN

      IIF 17
  • How, Alistair Maxwell
    British born in August 1965

    Registered addresses and corresponding companies

    • 159 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU

      IIF 18 IIF 19
  • How, Alistair Maxwell
    British regional director born in August 1965

    Registered addresses and corresponding companies
  • How, Alistair
    British chief executive in healthcare born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 602, Aston Avenue, Brichwood Park, Warrington, WA3 6ZN, United Kingdom

      IIF 28
  • How, Alistair Maxwell
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • How, Alistair Maxwell
    British chief operating officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • How, Alistair Maxwell
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friary House, 17a Friary Road, Newark, Nottinghamshire, NG24 1LE

      IIF 69
  • How, Alistair Maxwell
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • How, Alistair Maxwell
    British non executive director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 602, Aston Avenue, Birchwood Park, Birchwood, Warrington, WA3 6ZN, England

      IIF 139
  • Mr Alistair Maxwell How
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Firbeck Lodge, Rossett Beck Close, Harrogate, HG2 9NU, England

      IIF 140
child relation
Offspring entities and appointments
Active 4
  • 1
    TYROLESE (566) LIMITED - 2005-03-03
    33-39 Bowling Green Lane, London, England
    Active Corporate (10 parents)
    Officer
    2022-09-06 ~ now
    IIF 2 - Director → ME
  • 2
    4a Washbrook House Lancastrian Office Centre, Talbot Road, Stretford, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2023-01-01 ~ now
    IIF 3 - Director → ME
  • 3
    International House, 12 Constance Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2021-12-31
    Officer
    2020-09-29 ~ dissolved
    IIF 13 - Director → ME
  • 4
    Network House Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2012-05-15 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 133
  • 1
    4AWH OPERATIONS LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -9,063,009 GBP2024-12-31
    Officer
    2019-03-30 ~ 2020-01-23
    IIF 7 - Director → ME
  • 2
    4AWH P01 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    754,169 GBP2024-12-31
    Officer
    2019-03-30 ~ 2020-01-23
    IIF 6 - Director → ME
  • 3
    4AWH P02 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -171,609 GBP2024-12-31
    Officer
    2019-04-24 ~ 2020-01-23
    IIF 11 - Director → ME
  • 4
    4AWH P03 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    622,393 GBP2024-12-31
    Officer
    2019-10-09 ~ 2020-01-23
    IIF 12 - Director → ME
  • 5
    NEWINCCO 1211 LIMITED - 2012-11-01
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 65 - Director → ME
  • 6
    BONDCARE BEECHCROFT LIMITED - 2013-02-19
    BONDCARE LIMITED - 1997-05-22
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 40 - Director → ME
  • 7
    GRWP GOFAL CYMRU CARE HOMES NORTH LIMITED - 2017-02-02
    EUROPEAN CARE (CYMRU) LIMITED - 2011-01-26
    EUROPEAN CARE (CAVENDISH) LIMITED - 2006-10-17
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (6 parents)
    Officer
    2017-01-31 ~ 2018-03-19
    IIF 74 - Director → ME
  • 8
    PROJECT LIGHT BIDCO LIMITED - 2024-09-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 62 - Director → ME
  • 9
    BONDCARE NILERACE LIMITED - 2012-10-10
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (6 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 67 - Director → ME
  • 10
    BONDCARE (DERBY) LIMITED - 2013-02-19
    BONDCARE (ENFIELD) LIMITED - 1999-07-27
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 37 - Director → ME
  • 11
    BONDCARE (FELMINGHAM) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 41 - Director → ME
  • 12
    BONDCARE (FRINDSBURY) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 43 - Director → ME
  • 13
    DURHAM HOMES & ESTATES LIMITED - 2013-02-19
    MILLAND ESTATES LIMITED - 2001-05-17
    DURHAM HOMES & ESTATES LIMITED - 2001-05-08
    DOVEPOLAR LIMITED - 1988-01-27
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 38 - Director → ME
  • 14
    BONDCARE HOMES LIMITED - 2013-02-19
    HELEN MCARDLE CARE LIMITED - 2004-12-20
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 31 - Director → ME
  • 15
    BONDCARE IVY LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 35 - Director → ME
  • 16
    BONDCARE (MARTHA) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 39 - Director → ME
  • 17
    BONDCARE (MIDDLETON) LIMITED - 2013-02-19
    BONDCARE (DOVEDALE) LIMITED - 2004-07-27
    BONDCARE (HAVEN) LIMITED - 2003-06-24
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 32 - Director → ME
  • 18
    BONDCARE (NANTWICH) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 34 - Director → ME
  • 19
    BONDCARE (PARBOLD) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 44 - Director → ME
  • 20
    BONDCARE (SALFORD) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 42 - Director → ME
  • 21
    BONDCARE (SHROPSHIRE) LIMITED - 2013-02-19
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 36 - Director → ME
  • 22
    BONDCARE (WHITCHURCH) LIMITED - 2013-02-19
    NET BOND (WHITCHURCH) LIMITED - 1999-03-16
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 33 - Director → ME
  • 23
    PLACECLEAR LIMITED - 1998-12-08
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 54 - Director → ME
  • 24
    4AWH FINANCE LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -6,489,720 GBP2024-12-31
    Officer
    2019-03-30 ~ 2020-01-23
    IIF 8 - Director → ME
  • 25
    4AWH HOLDINGS LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    602 GBP2024-12-31
    Officer
    2019-03-30 ~ 2020-01-23
    IIF 9 - Director → ME
  • 26
    4AWH CARE GROUP LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,277,474 GBP2024-12-31
    Officer
    2019-03-30 ~ 2020-01-23
    IIF 10 - Director → ME
  • 27
    ADULT PLACEMENT SERVICES LIMITED - 2020-12-11
    ADULT PLACEMENT SERVICES - 2013-11-25
    6 Grove Park Court, Harrogate, North Yorkshire
    Active Corporate (7 parents)
    Officer
    2021-12-06 ~ 2023-01-13
    IIF 14 - Director → ME
  • 28
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 98 - Director → ME
  • 29
    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
    2003-06-03 ~ 2009-11-16
    IIF 23 - Director → ME
  • 30
    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
    2009-01-01 ~ 2009-11-16
    IIF 25 - Director → ME
  • 31
    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
    2003-06-03 ~ 2009-11-16
    IIF 27 - Director → ME
  • 32
    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
    2003-06-03 ~ 2009-11-16
    IIF 18 - Director → ME
  • 33
    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
    2003-06-03 ~ 2009-11-16
    IIF 21 - Director → ME
  • 34
    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
    2003-06-03 ~ 2009-11-16
    IIF 22 - Director → ME
  • 35
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2009-11-16
    IIF 20 - Director → ME
  • 36
    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
    2003-06-03 ~ 2009-11-16
    IIF 19 - Director → ME
  • 37
    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
    2003-06-03 ~ 2006-09-20
    IIF 24 - Director → ME
    2009-01-01 ~ 2009-11-16
    IIF 26 - Director → ME
  • 38
    CONTINENTAL SHELF 14 LIMITED - 1995-01-04
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 122 - Director → ME
  • 39
    CONTINENTAL SHELF 12 LIMITED - 1995-01-04
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 88 - Director → ME
  • 40
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 120 - Director → ME
  • 41
    WARNOVER LIMITED - 1997-03-10
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 115 - Director → ME
  • 42
    Eight Bells House, 14 Church Street, Tetbury, Gloucestershire
    Converted / Closed Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2020-04-03 ~ 2021-04-27
    IIF 16 - Director → ME
  • 43
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 105 - Director → ME
  • 44
    APRIL COURT LIMITED - 1998-03-03
    CONTINENTAL SHELF 42 LIMITED - 1996-01-10
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 110 - Director → ME
  • 45
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -8,862,032 GBP2024-03-31
    Officer
    2013-11-27 ~ 2014-09-24
    IIF 79 - Director → ME
  • 46
    PIMCO 2854 (TOPCO) LIMITED - 2011-05-09
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,345,012 GBP2024-03-31
    Officer
    2012-10-02 ~ 2014-09-24
    IIF 82 - Director → ME
  • 47
    PIMCO 2930 LIMITED - 2013-06-13
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,956,735 GBP2024-03-31
    Officer
    2013-06-11 ~ 2014-09-24
    IIF 78 - Director → ME
  • 48
    FRIARY HOUSE TRAINING LTD - 2023-04-21
    PROPERTY DESIGN & DEVELOPMENT SOLUTIONS LIMITED - 2003-02-04
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-02 ~ 2014-09-24
    IIF 45 - Director → ME
  • 49
    PIMCO 2855 (DEBTCO) LIMITED - 2011-07-07
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,705,411 GBP2024-03-31
    Officer
    2012-10-02 ~ 2014-09-24
    IIF 81 - Director → ME
  • 50
    PIMCO 2856 (PROPCO) LIMITED - 2011-06-17
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-02 ~ 2014-09-24
    IIF 77 - Director → ME
  • 51
    PIMCO 2857 (CARECO) LIMITED - 2010-11-25
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    836,871 GBP2024-03-31
    Officer
    2012-10-02 ~ 2014-09-24
    IIF 80 - Director → ME
  • 52
    TRACEDALE LIMITED - 1995-09-22
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 133 - Director → ME
  • 53
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,142,173 GBP2024-03-31
    Officer
    2013-11-04 ~ 2014-09-24
    IIF 76 - Director → ME
  • 54
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 72 - Director → ME
  • 55
    FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 70 - Director → ME
  • 56
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 100 - Director → ME
  • 57
    BETTERCARE U.K. LIMITED - 2005-11-15
    EXTENDICARE (UK) LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
    SWIFT 349 LIMITED - 1985-11-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 101 - Director → ME
  • 58
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 106 - Director → ME
  • 59
    BETTERCARE NO. 1 LIMITED - 2005-11-15
    EXTENDICARE LIMITED - 2000-03-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 104 - Director → ME
  • 60
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 134 - Director → ME
  • 61
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 57 - Director → ME
  • 62
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 107 - Director → ME
  • 63
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 137 - Director → ME
  • 64
    FOUR SEASONS (ED) LIMITED - 2006-06-20
    GARLAW LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 60 - Director → ME
  • 65
    FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 117 - Director → ME
  • 66
    FOUR SEASONS (TIM) LIMITED - 2006-06-20
    SARCON (NO.203) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 59 - Director → ME
  • 67
    FOUR SEASONS (TONY) LIMITED - 2006-06-20
    SARCON (NO.211) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 138 - Director → ME
  • 68
    FOUR SEASONS (NICK) LIMITED - 2006-06-20
    SARCON (NO.212) LIMITED - 2006-06-12
    C/o Shoosmiths Llp, 2-14 East Bridge Street, Belfast
    Liquidation Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 136 - Director → ME
  • 69
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 135 - Director → ME
  • 70
    BETTERCARE 2000 LIMITED - 2005-11-15
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
    EXTENDICARE HOLDINGS LIMITED - 1994-03-15
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 51 - Director → ME
  • 71
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    BEECHCARE LIMITED - 2000-03-13
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 48 - Director → ME
  • 72
    BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 94 - Director → ME
  • 73
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 53 - Director → ME
  • 74
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 131 - Director → ME
  • 75
    SCOTCARE GROUP LIMITED - 1999-12-08
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    BABELL LIMITED - 1986-05-01
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 29 - Director → ME
  • 76
    IDUN HEALTH CARE LIMITED - 2002-11-14
    MIXTOP LIMITED - 1999-11-03
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (3 parents, 22 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 86 - Director → ME
  • 77
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 113 - Director → ME
  • 78
    SHELFCO (NO.1845) LIMITED - 2000-03-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 102 - Director → ME
  • 79
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 118 - Director → ME
  • 80
    SHELFCO (NO.1922) LIMITED - 2000-07-06
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 55 - Director → ME
  • 81
    CRESTACARE (UK) LIMITED - 1999-11-29
    CRESTACARE LIMITED - 1987-10-15
    IVYSHAW LIMITED - 1986-09-02
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 56 - Director → ME
  • 82
    CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
    CRESTA HOLDINGS LIMITED - 1987-10-15
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 103 - Director → ME
  • 83
    CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
    HIKONE LIMITED - 1990-11-26
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 58 - Director → ME
  • 84
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 87 - Director → ME
  • 85
    HUNTERCOMBE MANOR LIMITED - 2016-02-29
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    GIFTASSET LIMITED - 1987-10-12
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 112 - Director → ME
  • 86
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 92 - Director → ME
  • 87
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 50 - Director → ME
  • 88
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2013-06-28 ~ 2014-09-24
    IIF 69 - Director → ME
  • 89
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,150,957 GBP2024-03-31
    Officer
    2013-06-28 ~ 2014-09-24
    IIF 75 - Director → ME
  • 90
    ARTICDOM LIMITED - 2001-07-13
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 128 - Director → ME
  • 91
    BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
    DARTREY LIMITED - 1991-10-15
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 91 - Director → ME
  • 92
    "JOHNNIE" JOHNSON DEVELOPMENTS LIMITED - 2018-01-02
    BLUETHREE LIMITED - 2000-01-21
    Sanctuary House Chamber Court, Castle Street, Worcester, England
    Active Corporate (4 parents)
    Equity (Company account)
    81,000 GBP2023-03-31
    Officer
    2020-07-29 ~ 2023-09-25
    IIF 4 - Director → ME
  • 93
    CONTINENTAL SHELF 59 LIMITED - 1996-07-23
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 108 - Director → ME
  • 94
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 90 - Director → ME
  • 95
    CONTINENTAL SHELF 43 LIMITED - 1996-01-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 127 - Director → ME
  • 96
    HOSEBECK LIMITED - 1996-07-24
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 129 - Director → ME
  • 97
    TAMARIS (ULSTER) LIMITED - 1997-03-24
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 132 - Director → ME
  • 98
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 114 - Director → ME
  • 99
    CONTINENTAL SHELF 89 LIMITED - 1998-03-23
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 121 - Director → ME
  • 100
    CWM HEALTH LTD - 2011-11-28
    CARNEGIE WEIGHT MANAGEMENT LTD - 2010-11-18
    Nexus Leeds Ltd, Discovery Way, Leeds, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    704,831 GBP2024-04-01 ~ 2025-03-31
    Officer
    2018-10-18 ~ 2024-10-25
    IIF 1 - Director → ME
  • 101
    NATIONAL ASSOCIATION FOR PROVIDERS OF ACTIVITIES FOR OLDER PEOPLE - 2014-06-12
    Napa C/o Cansdales Business Advisers Limited, St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Active Corporate (6 parents)
    Officer
    2012-06-01 ~ 2014-12-11
    IIF 30 - Director → ME
  • 102
    AKARI CARE GROUP LIMITED - 2024-05-16
    BC2 LIMITED - 2013-02-19
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 68 - Director → ME
  • 103
    NILERACE LIMITED - 2024-05-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 66 - Director → ME
  • 104
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 96 - Director → ME
  • 105
    E.B.A. MANAGEMENT SERVICES LIMITED - 1998-10-06
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,801 GBP2021-03-31
    Officer
    2017-03-30 ~ 2017-06-12
    IIF 139 - Director → ME
    2014-11-01 ~ 2019-07-25
    IIF 28 - Director → ME
  • 106
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 93 - Director → ME
  • 107
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 46 - Director → ME
  • 108
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 63 - Director → ME
  • 109
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 64 - Director → ME
  • 110
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-03-19
    IIF 61 - Director → ME
  • 111
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 85 - Director → ME
  • 112
    TAMARIS (ENGLAND) LIMITED - 1998-03-30
    ROSS PEAR LIMITED - 1997-04-22
    CONTINENTAL SHELF 74 LIMITED - 1997-02-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 95 - Director → ME
  • 113
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 124 - Director → ME
  • 114
    RUMDRIVE LIMITED - 1995-09-22
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 126 - Director → ME
  • 115
    CONTINENTAL SHELF 13 LIMITED - 1995-01-04
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 99 - Director → ME
  • 116
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 49 - Director → ME
  • 117
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -262,111 GBP2024-12-31
    Officer
    2019-05-22 ~ 2020-01-23
    IIF 15 - Director → ME
  • 118
    CONTINENTAL 93 LIMITED - 1998-05-21
    RINGDANE LIMITED - 1998-03-30
    CONTINENTAL SHELF 93 LIMITED - 1997-11-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 84 - Director → ME
  • 119
    TAMARIS (HAWTHORN) LIMITED - 1999-07-14
    LEGISLATOR 1408 LIMITED - 1999-02-05
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    802,322 GBP2024-06-08
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 125 - Director → ME
  • 120
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 71 - Director → ME
  • 121
    ATLANTIC SHELF 62 LIMITED - 1994-05-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 130 - Director → ME
  • 122
    LEGISLATOR 1449 LIMITED - 1999-12-14
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 123 - Director → ME
  • 123
    LEGISLATOR 1380 LIMITED - 1998-05-07
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 109 - Director → ME
  • 124
    TAMARIS (QCH) LIMITED - 2002-03-14
    QUALITY CARE HOMES LIMITED - 1998-12-18
    TERMRATE LIMITED - 1998-03-10
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 47 - Director → ME
  • 125
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 89 - Director → ME
  • 126
    LEGISLATOR 1418 LIMITED - 1999-03-31
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 111 - Director → ME
  • 127
    LEGISLATOR 1381 LIMITED - 1998-05-07
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 52 - Director → ME
  • 128
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 97 - Director → ME
  • 129
    LEGISLATOR 1384 LIMITED - 1998-06-05
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 119 - Director → ME
  • 130
    ATLANTIC SHELF 15 LIMITED - 1992-07-22
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 116 - Director → ME
  • 131
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,188,995 GBP2024-12-31
    Officer
    2019-12-05 ~ 2020-01-23
    IIF 5 - Director → ME
  • 132
    CONTINENTAL SHELF 28 LIMITED - 1995-09-15
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-03-17
    IIF 83 - Director → ME
  • 133
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2016-12-19 ~ 2019-07-25
    IIF 17 - Director → ME

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