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 Warren Hill Mcinteer

    Related profiles found in government register
  • Mr Warren Hill Mcinteer
    British born in April 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 81145, Old Hwy, Islamorada, Fl, 33036, United States

      IIF 1
  • Mcinteer, Warren Hill
    British director born in April 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 81145, Old Hwy, Islamorada, Fl, 33036, United States

      IIF 2

    • 81145, Old Hwy, Islamorada, Florida, United States

      IIF 3
  • Mcinteer, Warren Hill
    British care home co director born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Thorn Road, Bearsden, Glasgow, Lanarkshire, G61 4PP

      IIF 4
  • Mcinteer, Warren Hill
    British company director born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcinteer, Warren Hill
    British director born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcinteer, Warren Hill
    British none born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor Quartermile 2, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL

      IIF 46
  • Mcinteer, Warren Hill
    British usa born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Thorn Road, Bearsden, Glasgow, Lanarkshire, G61 4PP

      IIF 47
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2023-12-31
    Officer
    2011-09-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASPEN PROPERTY (SCOTLAND) LIMITED - 2006-04-10
    Aab (sagars) Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    2,098,397 GBP2023-12-31
    Officer
    2005-02-04 ~ now
    IIF 3 - director → ME
Ceased 44
  • 1
    79 High Street, Eton, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2006-03-20 ~ 2011-12-15
    IIF 44 - director → ME
  • 2
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-01-18 ~ 2003-04-08
    IIF 36 - director → ME
  • 3
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1999-10-18 ~ 2003-04-08
    IIF 31 - director → ME
  • 4
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1999-12-17 ~ 2003-04-08
    IIF 27 - director → ME
  • 5
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-01-18 ~ 2003-04-08
    IIF 47 - director → ME
  • 6
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-10-18 ~ 2003-04-08
    IIF 12 - director → ME
  • 7
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-01-18 ~ 2003-04-08
    IIF 28 - director → ME
  • 8
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-18 ~ 2003-04-08
    IIF 14 - director → ME
  • 9
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-18 ~ 2003-04-08
    IIF 23 - director → ME
  • 10
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-01-18 ~ 2003-04-08
    IIF 37 - director → ME
  • 11
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1998-12-01 ~ 2003-04-08
    IIF 40 - director → ME
  • 12
    ASHBOURNE CONSOLIDATED GROUP LIMITED - 2003-04-16
    ASHBOURNE KW1 LIMITED - 2001-05-18
    INTERCEDE 1661 LIMITED - 2001-01-05
    79 High Street, Eton, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    15,394 GBP2018-03-31
    Officer
    2001-01-08 ~ 2011-12-15
    IIF 45 - director → ME
  • 13
    MILL LODGE CARE HOME LIMITED - 2003-06-25
    PROFILE MARKETING LIMITED - 2003-03-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-02-14 ~ 2005-10-03
    IIF 4 - director → ME
  • 14
    ASHBOURNE SERVICES LIMITED - 2003-04-16
    BRUNSWICK COURT ASH LIMITED - 2001-11-01
    FAMEHIRE LIMITED - 2000-01-18
    79 High Street, Eton, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    13,505,348 GBP2018-03-31
    Officer
    1999-12-17 ~ 2006-03-29
    IIF 19 - director → ME
  • 15
    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
    Corporate (5 parents)
    Officer
    2001-01-03 ~ 2002-05-13
    IIF 13 - director → ME
  • 16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-01-18 ~ 2003-04-08
    IIF 22 - director → ME
  • 17
    P.F. YOUNG LIMITED - 2010-02-26
    2nd Floor Block C, Dukes Court, Woking
    Dissolved corporate (2 parents)
    Officer
    2000-04-01 ~ 2003-04-08
    IIF 6 - director → ME
  • 18
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-07-26 ~ 2003-04-08
    IIF 10 - director → ME
  • 19
    Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, Warwickshire
    Corporate (1 parent)
    Officer
    2003-03-12 ~ 2003-09-07
    IIF 21 - director → ME
  • 20
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1999-10-18 ~ 2003-04-08
    IIF 18 - director → ME
  • 21
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-04-01 ~ 2003-04-08
    IIF 11 - director → ME
  • 22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-01-18 ~ 2003-04-08
    IIF 24 - director → ME
  • 23
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-01-18 ~ 2003-04-08
    IIF 16 - director → ME
  • 24
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-01-18 ~ 2003-04-08
    IIF 38 - director → ME
  • 25
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-01-18 ~ 2003-04-08
    IIF 20 - director → ME
  • 26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1999-10-18 ~ 2003-04-08
    IIF 15 - director → ME
  • 27
    THE GLENHOLME HEALTHCARE GROUP LIMITED - 2018-11-14
    GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04
    Sun House 79 High Street, Eton, Windsor, Berkshire
    Corporate (9 parents, 6 offsprings)
    Officer
    2011-06-24 ~ 2014-07-31
    IIF 43 - director → ME
  • 28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1999-10-18 ~ 2003-04-08
    IIF 34 - director → ME
  • 29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-01-18 ~ 2003-04-08
    IIF 30 - director → ME
  • 30
    LIVEBUZZ LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1999-12-17 ~ 2003-04-08
    IIF 32 - director → ME
  • 31
    LIFE WORKS COMMUNITY PLC. - 2003-11-12
    RESTART RECOVERY RESOURCES PLC - 2003-07-15
    80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2006-01-31 ~ 2013-09-20
    IIF 42 - director → ME
  • 32
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1999-10-18 ~ 2003-04-08
    IIF 26 - director → ME
  • 33
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-01-18 ~ 2003-04-08
    IIF 25 - director → ME
  • 34
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Corporate (2 parents)
    Equity (Company account)
    66,780 GBP2023-12-31
    Officer
    1999-10-18 ~ 2003-04-08
    IIF 41 - director → ME
  • 35
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-01-18 ~ 2003-04-08
    IIF 33 - director → ME
  • 36
    SUNCHOICE EUROPE LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2000-04-01 ~ 2003-04-08
    IIF 5 - director → ME
  • 37
    SUNCHOICE GROUP LIMITED - 2009-09-15
    K W HOMES LIMITED. - 2001-07-03
    ASHBOURNE KW LIMITED - 2001-01-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-01-08 ~ 2003-04-08
    IIF 35 - director → ME
  • 38
    SUNCHOICE SERVICES LIMITED - 2009-09-15
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2000-04-01 ~ 2003-04-08
    IIF 9 - director → ME
  • 39
    SUNCHOICE TRADING LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-03-08
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2000-04-01 ~ 2003-04-08
    IIF 7 - director → ME
  • 40
    SUNCHOICE UK LIMITED - 2009-09-15
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2000-04-01 ~ 2003-04-08
    IIF 8 - director → ME
  • 41
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1999-10-18 ~ 2003-04-08
    IIF 17 - director → ME
  • 42
    YORK PLACE (NO. 406) LIMITED - 2007-03-26
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2010-05-01 ~ 2010-10-29
    IIF 46 - director → ME
  • 43
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2001-01-18 ~ 2003-04-08
    IIF 39 - director → ME
  • 44
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2000-10-18 ~ 2003-04-08
    IIF 29 - director → ME

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