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

Baker, Graham

    Related profiles found in government register
  • Baker, Graham
    British chartered accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, United Kingdom

      IIF 1 IIF 2
  • Baker, Graham
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Bolton Road, Atherton, Manchester, M46 9LF, England

      IIF 3
  • Baker, Graham
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skerrington Farmhouse, Glaisnock Road, Cumnock, KA18 3BU, Scotland

      IIF 4 IIF 5 IIF 6

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 7 IIF 8
  • Baker, Graham
    British chair person born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 9
  • Baker, Graham
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b, Finchley Road, London, NW11 0AA, England

      IIF 10 IIF 11
  • Baker, Graham
    British sound and lighting consultant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b, Finchley Road, London, NW11 0AA, United Kingdom

      IIF 12
  • Baker, Graham
    British sound and lighting engineer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b Finchley Road, London, NW11 0AA

      IIF 13
  • Baker, Graham
    British sound hire born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b, Finchley Road, London, NW11 0AA

      IIF 14
  • Baker, Graham
    Brisitsh chartered accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG

      IIF 15
  • Baker, Graham
    British chair person born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 16

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 17 IIF 18 IIF 19

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 23 IIF 24 IIF 25

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

      IIF 26 IIF 27

    • Three Siskin Drive, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 28

    • Whitefriars Street, Whitefriars Street, London, EC4Y 8JJ, England

      IIF 29

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 30

    • Bay Trees, Dark Lane, Tiddington, Stratford-upon-avon, CV37 7AD, England

      IIF 31
  • Baker, Graham
    British chair person/non-exec director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 32
  • Baker, Graham
    British chairman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 33

    • Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, GL2 9PG, England

      IIF 34

    • Boldings Academy, Dorking Road, Warnham, Horsham, West Sussex, RH12 3RZ, England

      IIF 35 IIF 36 IIF 37

    • 4, Lonsdale Road, London, NW6 6RD, England

      IIF 38

    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 39 IIF 40

    • Gospel Oak Cottage, Gospel Oak Lane, Pathlow, Stratford-upon-avon, CV37 0JA, England

      IIF 41
  • Baker, Graham
    British chairman/non exec director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 42
  • Baker, Graham
    British chartered accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British chief excutive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, B49 5JG, England

      IIF 53
  • Baker, Graham
    British chief executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British chief executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 67
  • Baker, Graham
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, B49 5JG, England

      IIF 68 IIF 69 IIF 70

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, England

      IIF 72

    • Langstone Gate, Solent Road, Havant, PO9 1TR, England

      IIF 73

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 74

    • 237 Tythe Barn Lane, Dickens Heath, Solihull, B90 1PF

      IIF 75

    • 4, Dark Lane, Tiddington, Stratford-upon-avon, CV37 7AD, England

      IIF 76
  • Baker, Benjamin Graham
    British doctor born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Poplars Court, Lenton Lane, Nottingham, NG7 2RR, United Kingdom

      IIF 77
  • Baker, Neil Graham
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 78

    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 79

    • 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 80
  • Mr Graham Baker
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England

      IIF 81 IIF 82 IIF 83

    • 1187b, Finchley Road, London, NW11 0AA, England

      IIF 84

    • 1187b, Finchley Road, London, NW11 0AA, United Kingdom

      IIF 85
  • Baker, Graham
    British chartered accountant born in July 1961

    Registered addresses and corresponding companies
  • Baker, Graham
    British director born in July 1961

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 89
  • Baker, Graham
    British finance director born in July 1961

    Registered addresses and corresponding companies
  • Baker, Graham
    British

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 95
  • Baker, Graham
    British chartered accountant

    Registered addresses and corresponding companies
  • Baker, Graham
    British director

    Registered addresses and corresponding companies

    • 237 Tythe Barn Lane, Dickens Heath, Solihull, B90 1PF

      IIF 99
  • Baker, Graham
    British finance director

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 100 IIF 101
  • Baker, Graham
    British sound hire

    Registered addresses and corresponding companies

    • 1187b Finchley Road, London, NW11 0AA

      IIF 102
  • Baker, Neil Graham
    British analyst born in September 1961

    Registered addresses and corresponding companies

    • Wykehams Barn Fairmans Lane, Brenchley, Tonbridge, Kent, TN12 7AD

      IIF 103
  • Graham Baker
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 104
  • Baker, Graham

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 105 IIF 106 IIF 107

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 108
  • Baker, Benjamin Graham, Dr
    British doctor born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Carrwood Road, Wilmslow, SK9 5DJ, England

      IIF 109
  • Dr Benjamin Graham Baker
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Carrwood Road, Wilmslow, SK9 5DJ, England

      IIF 110
child relation
Offspring entities and appointments
Active 45
  • 1
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1997-11-03 ~ dissolved
    IIF 100 - secretary → ME
  • 2
    Pricewaterhousecoopers, 1 Kingsway, Cardiff
    Dissolved corporate (4 parents)
    Officer
    1998-01-21 ~ dissolved
    IIF 101 - secretary → ME
  • 3
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-30 ~ now
    IIF 34 - director → ME
  • 4
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 51 - director → ME
  • 5
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 50 - director → ME
  • 6
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    198,000 GBP2022-07-31
    Officer
    2023-10-25 ~ now
    IIF 33 - director → ME
  • 7
    146 Bolton Road, Atherton, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512,985 GBP2024-03-31
    Officer
    2022-05-01 ~ now
    IIF 41 - director → ME
  • 8
    ICA (RESIDENTIAL) LIMITED - 2005-11-21
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    404,490 GBP2022-03-31
    Officer
    2023-10-25 ~ now
    IIF 29 - director → ME
  • 9
    3 Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,579,731 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 16 - director → ME
  • 10
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    -664,999 GBP2019-12-31
    Officer
    2023-10-25 ~ now
    IIF 9 - director → ME
  • 11
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    2,429,457 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 21 - director → ME
  • 12
    1187b Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    62,384 GBP2024-03-31
    Officer
    2021-08-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 13
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    300,199 GBP2022-03-31
    Officer
    2023-10-25 ~ now
    IIF 18 - director → ME
  • 14
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents)
    Equity (Company account)
    1,330,234 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 19 - director → ME
  • 15
    Bay Trees 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    30,134 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 67 - director → ME
    2020-03-10 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BIDEAWHILE 708 LIMITED - 2013-10-16
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    638,489 GBP2022-03-31
    Officer
    2023-10-25 ~ now
    IIF 17 - director → ME
  • 17
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2025-01-31 ~ now
    IIF 6 - director → ME
  • 18
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Corporate (4 parents)
    Equity (Company account)
    177,557 GBP2023-10-31
    Officer
    2025-01-31 ~ now
    IIF 4 - director → ME
  • 19
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -127,638 GBP2023-10-31
    Officer
    2025-01-31 ~ now
    IIF 5 - director → ME
  • 20
    L H RECRUITMENT LIMITED - 2006-04-26
    HAMPSEY RECRUITMENT LTD - 2003-10-01
    Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    743,983 GBP2021-03-31
    Officer
    2023-10-25 ~ now
    IIF 28 - director → ME
  • 21
    146 Bolton Road, Atherton, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    3,047,843 GBP2024-03-31
    Officer
    2024-10-24 ~ now
    IIF 3 - director → ME
  • 22
    NEWSMITH LLP - 2015-06-02
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved corporate (29 parents, 1 offspring)
    Officer
    2012-02-08 ~ dissolved
    IIF 80 - llp-member → ME
  • 23
    NSCP LLP
    - now
    NEWSMITH CAPITAL PARTNERS LLP - 2012-04-04
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (42 parents, 1 offspring)
    Officer
    2010-09-14 ~ now
    IIF 79 - llp-member → ME
  • 24
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 52 - director → ME
  • 25
    13 Carrwood Road, Wilmslow, England
    Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 109 - director → ME
  • 26
    13 Carrwood Road, Wilmslow, England
    Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    6 Stratton Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 7 - director → ME
  • 28
    6 Stratton Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 8 - director → ME
  • 29
    6 Stratton Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 74 - director → ME
  • 30
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,947,746 GBP2023-12-31
    Officer
    2023-10-25 ~ now
    IIF 20 - director → ME
  • 31
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,152,920 GBP2023-12-31
    Officer
    2023-10-25 ~ now
    IIF 42 - director → ME
  • 32
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,795,961 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-10-25 ~ now
    IIF 32 - director → ME
  • 33
    ANGLADE LIMITED - 2011-02-11
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -191,896 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 37 - director → ME
  • 34
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 27 - director → ME
  • 35
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 26 - director → ME
  • 36
    Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (5 parents)
    Officer
    2024-03-11 ~ now
    IIF 30 - director → ME
  • 37
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 25 - director → ME
  • 38
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 23 - director → ME
  • 39
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 31 - director → ME
  • 40
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -73,088,323 GBP2023-12-31
    Officer
    2023-10-25 ~ now
    IIF 24 - director → ME
  • 41
    New Barn School Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    346,012 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 36 - director → ME
  • 42
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -3,198 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 35 - director → ME
  • 43
    Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, Wales
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,538,179 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 22 - director → ME
  • 44
    HENTON HOUSE NURSING LIMITED - 1997-03-21
    MAYREEF LIMITED - 1986-10-09
    Clareville Hse 26 Oxendon Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ dissolved
    IIF 90 - director → ME
  • 45
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 15 - director → ME
Ceased 50
  • 1
    OPTIONS CENTRAL SERVICES LIMITED - 2023-07-28
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-29
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-24
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 57 - director → ME
  • 2
    HILLCREST CARE SERVICES LTD - 2022-01-24
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 61 - director → ME
  • 3
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1997-11-03 ~ 1998-07-10
    IIF 91 - director → ME
  • 4
    Pricewaterhousecoopers, 1 Kingsway, Cardiff
    Dissolved corporate (4 parents)
    Officer
    1998-01-21 ~ 1998-07-10
    IIF 94 - director → ME
  • 5
    55 Loudoun Road, St John's Wood, London, England
    Corporate (3 parents)
    Equity (Company account)
    609,422 GBP2023-12-31
    Officer
    2014-03-17 ~ 2020-08-19
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 6
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1995-12-18 ~ 1996-12-16
    IIF 88 - director → ME
    1995-12-18 ~ 1996-12-16
    IIF 98 - secretary → ME
  • 7
    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
    1994-10-17 ~ 1996-12-16
    IIF 87 - director → ME
    1994-10-17 ~ 1996-12-16
    IIF 97 - secretary → ME
  • 8
    INTERCEDE 2469 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 72 - director → ME
  • 9
    130 CAT HILL LIMITED - 2013-08-19
    SECURE SERVICES (GB) LTD - 2012-09-10
    55 Loudoun Road, St John's Wood, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    152,525 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 5 Church Farm Business Park Church Road, Barrow, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,340 GBP2023-03-31
    Officer
    2001-03-22 ~ 2022-02-01
    IIF 14 - director → ME
    2001-03-22 ~ 2006-03-20
    IIF 102 - secretary → ME
    Person with significant control
    2017-03-01 ~ 2021-03-04
    IIF 84 - Ownership of shares – 75% or more → OE
  • 11
    104 Cranbrook Avenue, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,709 GBP2016-03-31
    Officer
    2007-05-23 ~ 2016-10-07
    IIF 13 - director → ME
  • 12
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1998-12-18
    IIF 103 - director → ME
  • 13
    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
    1994-10-17 ~ 1996-12-16
    IIF 86 - director → ME
    1994-10-17 ~ 1996-12-16
    IIF 96 - secretary → ME
  • 14
    NEWCO OPTIONS 1 LIMITED - 2010-03-11
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-10-18 ~ 2020-01-31
    IIF 2 - director → ME
  • 15
    55 Loudoun Road, St John's Wood, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-02-04 ~ 2020-08-19
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 16
    The Hayloft Longbarn Village, Alcester Heath, Alcester
    Corporate
    Officer
    1998-08-05 ~ 1999-12-06
    IIF 93 - director → ME
    1999-03-11 ~ 1999-12-06
    IIF 106 - secretary → ME
  • 17
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 62 - director → ME
  • 18
    HILLCREST HOMES FOR CARE LTD - 2007-04-30
    GOLDFLINT LIMITED - 1999-02-11
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 63 - director → ME
  • 19
    OPTIONS BESD (1) LIMITED - 2017-04-28
    YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 55 - director → ME
  • 20
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 66 - director → ME
  • 21
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 59 - director → ME
  • 22
    4 Lonsdale Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-03 ~ 2024-10-14
    IIF 40 - director → ME
  • 23
    4 Lonsdale Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2024-10-14
    IIF 39 - director → ME
  • 24
    4 Lonsdale Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -165,301 GBP2023-08-31
    Officer
    2022-12-07 ~ 2024-10-14
    IIF 38 - director → ME
  • 25
    DR MEHTA LOCUMS LTD - 2016-11-01
    BLUPINK MEDICAL LTD - 2015-03-30
    21 Lee Road, Lincoln
    Dissolved corporate (1 parent)
    Equity (Company account)
    13 GBP2019-04-30
    Officer
    2013-10-25 ~ 2015-03-25
    IIF 77 - director → ME
  • 26
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-10-18 ~ 2020-01-31
    IIF 1 - director → ME
  • 27
    NEWSMITH ASSET MANAGEMENT LLP - 2015-06-02
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2010-01-11 ~ 2015-04-23
    IIF 78 - llp-member → ME
  • 28
    OPTIONS AUTISM (2) LIMITED - 2024-09-03
    WIDER OPTIONS LIMITED - 2015-06-05
    Poolemead House, Watery Lane, Twerton, Bath, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 54 - director → ME
  • 29
    NEW OPTIONS LIMITED - 2015-06-05
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 48 - director → ME
  • 30
    YOUNG OPTIONS (3.1) LIMITED - 2015-06-05
    Poolemead House, Watery Lane, Twerton, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 47 - director → ME
  • 31
    YOUNG OPTIONS (4.1) LIMITED - 2015-06-05
    YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
    YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
    EARLY ADVANTAGE LIMITED - 2000-01-17
    Poolemead House, Watery Lane, Twerton, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 44 - director → ME
    1998-07-10 ~ 1999-12-06
    IIF 92 - director → ME
    1998-07-10 ~ 1999-12-06
    IIF 105 - secretary → ME
  • 32
    OPTIONS THE THICKET LIMITED - 2015-06-05
    WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED - 2009-06-25
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 58 - director → ME
  • 33
    NEW OPTIONS (2) LIMITED - 2015-06-05
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 43 - director → ME
  • 34
    NEW OPTIONS (3) LTD. - 2015-06-23
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 46 - director → ME
  • 35
    MOORCROFT MANOR LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 65 - director → ME
  • 36
    HILLCREST AUTISM HOLDINGS LIMITED - 2017-04-28
    HILLCREST AUTISM SERVICES LIMITED - 2013-08-15
    TRELMAX LIMITED - 2008-10-03
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 71 - director → ME
  • 37
    HILLCREST AUTISM SERVICES LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 73 - director → ME
  • 38
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 49 - director → ME
  • 39
    OPTIONS AUTISM (8) LIMITED - 2024-08-14
    AUTISM CONSULTANTS LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 53 - director → ME
  • 40
    OPTIONS AUTISM (6) LIMITED - 2024-07-22
    WIDER OPTIONS (3) LIMITED - 2015-06-05
    AALPS COLLEGE (3) LIMITED - 2005-05-24
    WIDER OPTIONS (2) LIMITED - 2005-02-17
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 45 - director → ME
  • 41
    BOSTON TOPCO LIMITED - 2015-03-12
    INTERCEDE 2468 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 70 - director → ME
  • 42
    BOSTON MIDCO LIMITED - 2017-04-28
    INTERCEDE 2467 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 69 - director → ME
  • 43
    OUTCOMES FIRST GROUP LIMITED - 2020-10-14
    BOSTON BIDCO LIMITED - 2014-07-25
    INTERCEDE 2466 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 68 - director → ME
  • 44
    13 Carrwood Road, Wilmslow, England
    Corporate (2 parents)
    Officer
    2024-10-22 ~ 2024-11-05
    IIF 76 - director → ME
  • 45
    PRIMEFOCUS LIMITED - 1999-12-03
    70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-10-11 ~ 1999-12-06
    IIF 107 - secretary → ME
  • 46
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    84 GBP2019-12-29
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 64 - director → ME
  • 47
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 60 - director → ME
  • 48
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    939,126 GBP2017-03-31
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 75 - director → ME
    2007-09-05 ~ 2008-07-01
    IIF 99 - secretary → ME
  • 49
    NEW CHALLENGE (CARE SERVICES 2) LIMITED - 2003-08-12
    SPECIAL ADVANTAGE (AVOCA) LIMITED - 1999-08-27
    Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-27 ~ 1999-11-12
    IIF 89 - director → ME
    1999-05-28 ~ 1999-11-12
    IIF 95 - secretary → ME
  • 50
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2010-03-11
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2009-06-24
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 56 - director → ME

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