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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'connell, Gareth Ivan

    Related profiles found in government register
  • O'connell, Gareth Ivan
    Irish born in December 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 1 IIF 2
  • O'connell, Gareth Ivan
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'connell, Gareth Ivan
    Irish born in November 1974

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 35 IIF 36
  • O'connell, Gareth
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, Co. Down, BT34 3BT, Ireland

      IIF 37

    • 11 Forestbrook Road, Rostrevor, Newry, Co. Down, BT34 3BT

      IIF 38

    • 11 Forestbrook Road, Rostrevor, Newry, County Down, BT34 3BT

      IIF 39

    • Forestbrook House, 11 A Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 40 IIF 41 IIF 42

    • Forestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 44

    • Forrestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 45

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 46

    • Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 47
  • O'connell, Gareth
    Irish director born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • Apple Tree Cottage, Fairfield Road, Petts Wood, Orpington, Kent, BR5 1JR, United Kingdom

      IIF 48
  • O'connell, Gareth Ivan
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • O'connell, Gareth
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 53

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 54
  • O'connell, Gareth
    Irish barrister born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, 196 Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 55

    • 5th Floor, 196 Deansgate, Manchester, Manchester, M3 3WF, United Kingdom

      IIF 56

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, United Kingdom

      IIF 57
  • O'connell, Gareth
    Irish company director born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, 196, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 61
  • O'connell, Gareth
    Irish director born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 62
  • O'connell, Gareth Ivan
    Irish lawyer born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Forestbrook House, Rostrevor, BT34 3BT, United Kingdom

      IIF 63
  • Oconnell, Gareth
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, Manchester, M5 3EQ, England

      IIF 64
  • Oconnell, Gareth
    Irish barrister born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 65
  • O'connell, Gareth
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 66
  • O'connell, Gareth
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 67

    • 11 Forestbrook House, Rostrevor, Newry, County Down, Ireland

      IIF 68 IIF 69
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Gareth O'connell
    Irish born in November 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11a Forestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 95
  • O'connell, Gareth

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 96

    • 11 Forestbrook House, Rostrevor, Newry, County Down, Ireland

      IIF 97 IIF 98

    • 11 Forestbrook House, Rostrevor, Newry, Co. Down, BT34 3BT, Ireland

      IIF 99

    • 11 Forestbrook Road, Rostrevor, Newry, Co. Down, BT34 3BT

      IIF 100

    • 11 Forestbrook Road, Rostrevor, Newry, County Down, BT34 3BT

      IIF 101
  • Mr Gareth Oconnell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 13b, Boundary Business Centre, Boundary Way, Woking, GU21 5DH, England

      IIF 102
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 103

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 104

    • 5th Floor, 196 Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 105 IIF 106

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 107

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, United Kingdom

      IIF 108

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 109
  • Mr. Gareth O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, 196, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 110 IIF 111

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 112
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Gareth Ivan O'connell
    Irish born in March 1954

    Resident in Malta

    Registered addresses and corresponding companies

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 166
  • Mr Gareth Ivan O'connell
    British born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, GU21 4QR, England

      IIF 167
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 13b Boundary Business Centre, Boundary Way, Woking, GU21 5DH, England

      IIF 168

    • Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 169
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 170
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Forestbrook House, Rostrevor, BT34 3BT, United Kingdom

      IIF 171
child relation
Offspring entities and appointments 70
  • 1
    AI CARE 2023 LIMITED
    15359511 15359506
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 67 - Director → ME
    2023-12-18 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 2
    AI CARE 2024 LIMITED
    15359506 15359511
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 38 - Director → ME
    2023-12-18 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 3
    AI CARE RC LIMITED
    15361855
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 69 - Director → ME
    2023-12-19 ~ now
    IIF 97 - Secretary → ME
  • 4
    AI CARE SEC LIMITED
    15359459
    Unit 13b Business Centre Boundary Way, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 39 - Director → ME
    2023-12-18 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 5
    AI CARE SL LIMITED
    15361887
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 68 - Director → ME
    2023-12-19 ~ now
    IIF 98 - Secretary → ME
  • 6
    AI CARE TOPCO LIMITED
    15435135
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 37 - Director → ME
    2024-01-23 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 7
    ALLIANCE HOME CARE (LEARNING DISABILITIES) LIMITED
    - now 03233603
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -298,273 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 123 - Has significant influence or control → OE
  • 8
    ALLIANCE HOME CARE LIMITED
    - now 03067211
    PRIORY HOME CARE LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,942,138 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 9
    ALLIED CARE (MENTAL HEALTH) LIMITED
    - now 04165416
    ASHGRANGE HOUSE LIMITED - 2002-12-31
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -669,423 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 141 - Has significant influence or control → OE
  • 10
    ALLIED CARE (SUPPORTED LIVING) LIMITED
    - now 03954895
    ASHVILLE COTTAGE LIMITED - 2010-06-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,643,330 GBP2022-12-31
    Officer
    2024-02-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 131 - Has significant influence or control → OE
  • 11
    ALLIED CARE HEAD OFFICE LIMITED
    12349412
    Unit 13b Boundary Way, Woking, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -238,195 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    IIF 47 - Director → ME
  • 12
    ALLIED CARE LIMITED
    03012352 08520323
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,344,773 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 133 - Has significant influence or control → OE
  • 13
    ALLIED CARE SERVICES LIMITED
    08520323 03012352
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,274,988 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 14
    ASHAMBER HOMES LIMITED
    05616786
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    276,169 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 158 - Has significant influence or control → OE
  • 15
    ASHBELL HOUSE LIMITED
    - now 04165430
    ASHROSE HOUSE LIMITED - 2004-06-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,067,198 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 135 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 16
    ASHBRIDGE HOUSE LIMITED
    03991126
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,086 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 144 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 17
    ASHBROOK HOUSE LIMITED
    - now 03594111
    NOVITEC LIMITED - 1998-07-22
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    882,365 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 18
    ASHCHURCH HOUSE LIMITED
    - now 03612956
    BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,054 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 115 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 19
    ASHDENE HOUSE LIMITED
    04019377
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    772,987 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 20
    ASHFIELD CARE HOMES LIMITED
    - now 02469345
    BELL HOUSE HOMES LIMITED - 2007-09-10
    BELL HOUSE HOME LIMITED - 1995-01-05
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,586 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 137 - Has significant influence or control → OE
  • 21
    ASHFORD HOUSE LIMITED
    03499309
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    858,503 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 109 - Has significant influence or control → OE
  • 22
    ASHGABLES HOUSE LIMITED
    - now 05674924 03981638, 04165461, 03915163... (more)
    ASHWILLOW HOUSE LIMITED - 2007-03-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,582 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 127 - Has significant influence or control → OE
  • 23
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,854 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 136 - Has significant influence or control → OE
  • 24
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,504 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2018-08-09 ~ 2018-09-11
    IIF 126 - Has significant influence or control → OE
  • 25
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,452 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 129 - Has significant influence or control → OE
  • 26
    ASHGOLD HOUSE LIMITED
    03954869
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,363 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 167 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 27
    ASHINGHAM HOUSE LIMITED
    03954955
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489,265 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 140 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 28
    ASHINGTON HOUSE LIMITED
    03870760
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    246,754 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 29
    ASHKING HOUSE LIMITED
    03925065
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,137 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2018-08-09 ~ 2018-09-11
    IIF 142 - Has significant influence or control → OE
  • 30
    ASHLANE HOUSE LIMITED
    04165456
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,582,733 GBP2022-12-31
    Officer
    2022-02-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 132 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 31
    ASHLEE LODGE LIMITED
    - now 04165510
    ASHRIGG HOUSE LIMITED - 2004-05-13
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,999 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 116 - Has significant influence or control → OE
  • 32
    ASHLONG HOUSE LIMITED
    - now 03925062
    ASHTORIA HOUSE LIMITED - 2002-05-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,589 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 119 - Has significant influence or control → OE
  • 33
    ASHMEADOWS HOUSE LIMITED
    05592759
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    577,632 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 143 - Has significant influence or control → OE
  • 34
    ASHMOUNT HOUSE LIMITED
    05932842
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,787 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 134 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 35
    ASHPARK HOUSE LIMITED
    03621020
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709,779 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 124 - Has significant influence or control → OE
  • 36
    ASHPOINT HOUSE LIMITED
    03954858
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,486 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 121 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 37
    ASHPRIME PROPERTIES LIMITED
    - now 07320716
    SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,586,918 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 145 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 38
    ASHRIVER HOUSE LIMITED
    06278945
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,273,640 GBP2022-12-31
    Officer
    2021-06-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 39
    ASHSTONE HOUSE LIMITED
    04165428
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -399,383 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 166 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    ASHTEAD HOUSE LIMITED
    03822114
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,212 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 113 - Has significant influence or control → OE
  • 41
    ASHURST HOUSE LIMITED
    - now 04147153
    ASHNEY HOUSE LIMITED - 2002-12-31
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,339 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 138 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 42
    ASHWEST HOUSE LIMITED
    - now 04165461
    ASHDALE HOUSE LIMITED - 2003-12-18
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,893 GBP2022-12-31
    Officer
    2024-02-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 120 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 43
    ASHYEW HOUSE LIMITED
    03954910
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520,772 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 139 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 44
    BARBICAN BONDCO 1 LIMITED
    11196275
    4385, 11196275: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2018-02-08 ~ 2019-04-04
    IIF 62 - Director → ME
  • 45
    BARBICAN HEALTHCARE INVESTMENTS LIMITED
    - now 10288868
    ETHIIKA CAPITAL LIMITED
    - 2018-02-05 10288868 10397916
    5th Floor, 196 Deansgate, 5th Floor Deansgate, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 46
    BARBICAN INVESTMENTS LIMITED
    - now 09683773
    ETHIKA INVESTMENTS LIMITED
    - 2018-02-08 09683773
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    7,199,166 GBP2017-07-31
    Officer
    2016-06-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 47
    BARBICAN ISA LIMITED
    11194533
    4385, 11194533: Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2018-02-08 ~ 2019-04-04
    IIF 53 - Director → ME
    Person with significant control
    2018-02-08 ~ 2021-06-17
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 48
    BOLE ALLER HOUSE LIMITED
    - now 04165425
    ASHMORE HOUSE LIMITED - 2005-05-19
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,523,086 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 118 - Has significant influence or control → OE
  • 49
    CAMERON LODGE LIMITED
    03261185
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,189 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 50
    CLARITY CAPITAL INVEST LIMITED
    09134000
    Apple Tree Cottage Fairfield Road, Petts Wood, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 48 - Director → ME
  • 51
    ETHIKA CAPITAL LIMITED
    10397916 10288868
    5th Floor Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 112 - Has significant influence or control → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 52
    ETHIKA CP LIMITED
    10402184
    5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 106 - Has significant influence or control → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 53
    ETHIKA FINANCE LIMITED
    - now 10424256
    ETHIKA FINANCE PLC - 2022-03-22
    45 Pall Mall, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    45,625 GBP2023-10-31
    Officer
    2025-08-07 ~ now
    IIF 66 - Director → ME
  • 54
    ETHIKA HEALTHCARE INVESTMENTS LIMITED
    10289010
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,576,880 GBP2024-07-31
    Officer
    2016-08-01 ~ 2020-02-03
    IIF 57 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-31
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 55
    ETHIKA HOLDINGS LIMITED
    10402011
    5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Has significant influence or control → OE
  • 56
    ETHIKA LOGISTICS INVESTMENTS LIMITED
    09683703
    5th Floor 196 Deansgate, Manchester, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 56 - Director → ME
  • 57
    ETHIKA RENEWABLES LIMITED
    10401968
    5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Has significant influence or control → OE
  • 58
    GLANPOWER ENERGY UK LIMITED
    09835190
    5th Floor 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 59
    GOLDNEY VENTURES LIMITED
    05498425
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,801 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 130 - Has significant influence or control → OE
  • 60
    HEATHERDENE LIMITED
    04325764
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,585,069 GBP2022-12-31
    Officer
    2024-02-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 61
    HONEYBOURNE HOUSE LTD
    - now 04165515
    ASHTHORNE HOUSE LIMITED - 2004-11-25
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,848,111 GBP2022-12-31
    Officer
    2024-02-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 122 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 62
    KINGS COURT (PLYMOUTH) LIMITED
    09400074
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    729,925 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 125 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 63
    MINCASTLE LIMITED
    02789614
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,220 GBP2017-12-31
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 64
    PARK LODGE SOLUTIONS LIMITED
    05024797
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,109,194 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 128 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 65
    PREMIER CARE INVESTMENTS LIMITED
    09507895
    Throwleigh Lodge Ridgeway, Horsell, Woking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -131,633 GBP2021-05-30
    Officer
    2015-03-25 ~ 2015-04-09
    IIF 46 - Director → ME
  • 66
    SOCARE TRUST
    15969647
    Unit 13b Boundary Way, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ 2025-09-30
    IIF 63 - Director → ME
    Person with significant control
    2024-09-20 ~ 2025-09-30
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 67
    ST GEORGES COURT (PLYMOUTH) LIMITED
    07934954
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,531,438 GBP2022-12-31
    Officer
    2024-06-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 68
    SUSSEX SUPPORTED HOUSING LIMITED
    04619671
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972,349 GBP2021-12-31
    Officer
    2024-06-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 69
    WESLEY FINANCE LIMITED
    - now 09835108
    RAINBOW SPECIALITY LIMITED
    - 2017-05-31 09835108
    1.02 Boat Shed 12 Exchange Quay, Salford, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    76,894,928 GBP2024-10-31
    Officer
    2022-10-21 ~ now
    IIF 3 - Director → ME
    2016-01-01 ~ 2019-09-25
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 70
    WINGREACH LIMITED
    02774173
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    631,296 GBP2022-12-31
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 114 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE

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