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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

Smith, Michael Jason

    Related profiles found in government register
  • Smith, Michael Jason
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales

      IIF 1

    • 31-33 Lumiere Court, 209 Balham High Road, London, SW17 7BQ

      IIF 2
  • Smith, Michael Jason
    British chief operating officer - shaw healthcare born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helena Hospice, Myland Hall, Barncroft Close, Colchester Essex, CO4 9JU

      IIF 3
  • Smith, Michael Jason
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Michael Jason
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael Jason
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom

      IIF 55 IIF 56
  • Smith, Michael Jason
    British operations director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Jason Michael
    British managing director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1d, Old Street, Bailie Gate Industrial Estate, Sturminster Marshall, Wimborne, Dorset, BH21 4DB, England

      IIF 61
  • Mr Jason Michael Smith
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1d, Old Street, Bailie Gate Industrial Estate, Sturminster Marshall,wimborne, Dorset, BH21 4DB, England

      IIF 62
  • Smith, Jason Micheal
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1d, Old Street, Bailie Gate Industrial Estate, Sturminster Marshall, Wimborne, BH21 4DB, England

      IIF 63
  • Smith, Jason Micheal
    British engineer born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • New Barn Bungalow, Sandley, Gillingham, SP8 5DZ, England

      IIF 64
  • Mr Jason Micheal Smith
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • New Barn Bungalow, Sandley, Gillingham, SP8 5DZ, England

      IIF 65
  • Mr Jason Smith
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1d, Bailie Gate Industrial Estate, Sturminster Marshall, Wimborne, BH21 4DB, England

      IIF 66
child relation
Offspring entities and appointments 64
  • 1
    AUREM CARE (AARON HOUSE) LIMITED
    - now 10370276
    AARON HOUSE LIMITED - 2024-08-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-07-18 ~ now
    IIF 37 - Director → ME
  • 2
    AUREM CARE (ACQCO) LIMITED
    - now 08818212
    CUSTODES ACQCO LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (27 parents, 23 offsprings)
    Officer
    2025-07-18 ~ now
    IIF 41 - Director → ME
  • 3
    AUREM CARE (ALIUM) LIMITED
    - now 11455763
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2025-07-18 ~ now
    IIF 24 - Director → ME
  • 4
    AUREM CARE (BIDCO II) LIMITED
    - now 14412233 14921026... (more)
    GHC BIDCO II LIMITED - 2024-08-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-07-18 ~ now
    IIF 29 - Director → ME
  • 5
    AUREM CARE (BIDCO III) LIMITED
    - now 14921026 14917288... (more)
    GHC BIDCO III LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 53 - Director → ME
  • 6
    AUREM CARE (BIDCO) LIMITED
    - now 13734254 13732629... (more)
    GHC BIDCO LIMITED - 2024-08-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-16 ~ now
    IIF 50 - Director → ME
  • 7
    AUREM CARE (BRIMINGTON) LIMITED
    - now 12479998
    BRIMINGTON CARE LIMITED - 2024-08-07
    BELSIZE HC1 LIMITED - 2020-03-12
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-07-18 ~ now
    IIF 51 - Director → ME
  • 8
    AUREM CARE (BUXTON LODGE) LIMITED
    - now 05295038
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-07-18 ~ now
    IIF 33 - Director → ME
  • 9
    AUREM CARE (DARLINGTON MANOR) LIMITED
    17042483
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-19 ~ now
    IIF 46 - Director → ME
  • 10
    AUREM CARE (ELLA MCCAMBRIDGE) LIMITED
    17042536
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-19 ~ now
    IIF 36 - Director → ME
  • 11
    AUREM CARE (GARDEN LODGE) LIMITED
    17042535
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-19 ~ now
    IIF 48 - Director → ME
  • 12
    AUREM CARE (HILLCREST) LIMITED
    - now 05145427
    FOX COVERT LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 31 - Director → ME
  • 13
    AUREM CARE (KENWOOD) LIMITED
    - now 04074697
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2000-11-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-07-18 ~ now
    IIF 39 - Director → ME
  • 14
    AUREM CARE (KILBURN) LIMITED
    - now 12480481
    KILBURN CARE LIMITED - 2024-08-07
    BELSIZE HC11 LIMITED - 2020-03-12
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-07-18 ~ now
    IIF 27 - Director → ME
  • 15
    AUREM CARE (LOSTOCK LODGE) LIMITED
    - now 04162062
    LOSTOCK LODGE LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-07-18 ~ now
    IIF 47 - Director → ME
  • 16
    AUREM CARE (MIDCO 2) LIMITED
    - now 14532954 13732629... (more)
    GHC MIDCO 2 LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 35 - Director → ME
  • 17
    AUREM CARE (MIDCO II) LIMITED
    - now 14408623 14917288... (more)
    GHC MIDCO II LIMITED - 2024-08-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 30 - Director → ME
  • 18
    AUREM CARE (MIDCO III) LIMITED
    - now 14917288 14921026... (more)
    GHC MIDCO III LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 32 - Director → ME
  • 19
    AUREM CARE (MIDCO) LIMITED
    - now 13732629 13734254... (more)
    GHC MIDCO LIMITED - 2024-08-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 40 - Director → ME
  • 20
    AUREM CARE (OP1) LIMITED
    - now 13452813
    SALUTEM SL OPCO I LIMITED - 2024-08-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 45 - Director → ME
  • 21
    AUREM CARE (SOUTH HAVEN LODGE) LIMITED
    - now 04986946
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-07-18 ~ now
    IIF 34 - Director → ME
  • 22
    AUREM CARE (THE OAKS) LIMITED
    - now 03001554
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 1998-05-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-07-18 ~ now
    IIF 54 - Director → ME
  • 23
    AUREM CARE (WESTBANK) LIMITED
    - now 02161669
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2025-07-18 ~ now
    IIF 52 - Director → ME
  • 24
    AUREM CARE GROUP LIMITED
    - now 13732569
    GHC TOPCO LIMITED - 2024-08-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2025-07-16 ~ now
    IIF 44 - Director → ME
  • 25
    AUREM CARE SHARED SERVICES LIMITED
    14659698
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-07-18 ~ now
    IIF 26 - Director → ME
  • 26
    CLIMA-TEC SERVICES LIMITED - now
    CLSERV UK LTD - 2024-09-03
    WESSEX MECHANICAL SOLUTIONS LTD - 2024-03-18
    SOUTHWEST MECHANICAL SERVICES LTD.
    - 2024-01-23 12547374 15017852... (more)
    COASTLINE COOLING LTD - 2023-09-28
    OSPREY COOLING SOLUTIONS LIMITED - 2023-05-09
    OSPREY COOLING LIMITED - 2020-10-13
    OSPREY COOLING AIR CONDITIONING & REFRIGERATION LIMITED - 2020-05-20
    OSPREY COOLING SOLUTIONS LIMITED - 2020-05-04
    C9a Admirality Station Road, Holton Heath, Poole, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-29 ~ 2023-10-07
    IIF 63 - Director → ME
  • 27
    FOXES AIR CONDITIONING LTD
    15358652
    New Barn Bungalow, Sandley, Gillingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-18 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 28
    GLEBE CARE LTD
    - now 01857555
    JANVRIN PROPERTIES LIMITED - 2000-02-11
    STABLETRAY LIMITED - 1985-04-16
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-07-18 ~ now
    IIF 28 - Director → ME
  • 29
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-07-18 ~ now
    IIF 43 - Director → ME
  • 30
    HARTFORD CARE (2) LIMITED
    - now 07358700 16137791... (more)
    HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (17 parents)
    Officer
    2013-07-22 ~ 2016-10-14
    IIF 57 - Director → ME
  • 31
    HARTFORD CARE (4) LIMITED
    09333075 14246979... (more)
    2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (15 parents)
    Officer
    2014-12-02 ~ 2016-10-14
    IIF 56 - Director → ME
  • 32
    HARTFORD CARE (5) LIMITED
    09781963 14246979... (more)
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-09-17 ~ 2016-10-14
    IIF 55 - Director → ME
  • 33
    HARTFORD CARE (SOUTH WEST) LIMITED
    06332460
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (21 parents)
    Officer
    2013-07-22 ~ 2016-10-14
    IIF 58 - Director → ME
  • 34
    HARTFORD CARE (SOUTHERN) LIMITED
    - now 06299049 07358700
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (19 parents)
    Officer
    2013-07-22 ~ 2016-10-14
    IIF 59 - Director → ME
  • 35
    HARTFORD CARE LIMITED
    - now 04816268 10939723... (more)
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-07-22 ~ 2016-10-14
    IIF 60 - Director → ME
  • 36
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-07-18 ~ now
    IIF 25 - Director → ME
  • 37
    NEW CENTURY CARE LIMITED
    - now 03375573 03001554
    CONDOSCOPE LIMITED - 1998-05-14
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-07-18 ~ now
    IIF 42 - Director → ME
  • 38
    NEW CENTURY FINANCE & LEASING LIMITED
    - now 02877950
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-07-18 ~ now
    IIF 38 - Director → ME
  • 39
    SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED
    06481136
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 12 - Director → ME
  • 40
    SHAW COMMUNITY LIVING (DCA) LIMITED
    - now 04603309
    SHAW COMMUNITY SERVICES LIMITED - 2016-03-29
    SHAW HEALTHCARE (COMMUNITY SERVICES) LIMITED - 2007-09-21
    SHAW COMMUNITY CARE SERVICES LIMITED - 2003-05-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (16 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 7 - Director → ME
  • 41
    SHAW HEALTHCARE (BARTON) LIMITED
    05591087
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (12 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 21 - Director → ME
  • 42
    SHAW HEALTHCARE (BRENTRY) LIMITED
    - now 06898750
    SUREHAVEN LEICESTER LIMITED - 2016-02-22
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (9 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 15 - Director → ME
  • 43
    SHAW HEALTHCARE (CAMBRIA) LIMITED
    - now 06281153
    SHAW COMMUNITY LIVING (SLS) LIMITED
    - 2022-12-13 06281153
    SHAW SUPPORT SERVICES LIMITED - 2016-03-29
    SHAW HEALTHCARE (DEVON) LIMITED - 2009-09-20
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (18 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 9 - Director → ME
  • 44
    SHAW HEALTHCARE (DE MONTFORT) LIMITED
    - now 04469078
    SHAW DE MONTFORT CARE LIMITED - 2003-05-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 20 - Director → ME
  • 45
    SHAW HEALTHCARE (DEVELOPMENTS) LIMITED
    - now 03021849
    SHAW DEVELOPMENTS LIMITED - 2003-05-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 1 - Director → ME
  • 46
    SHAW HEALTHCARE (FM SERVICES) LIMITED
    - now 04477813
    SHAW FM SERVICES LIMITED - 2003-05-07
    M&R 874 LIMITED - 2002-12-18
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (14 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 19 - Director → ME
  • 47
    SHAW HEALTHCARE (GROUP) LIMITED
    - now 05391089
    GRAINPRINT LIMITED - 2006-03-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 18 - Director → ME
  • 48
    SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED
    - now 04273170
    SHAW SURREY CARE LIMITED - 2004-03-17
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (14 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 4 - Director → ME
  • 49
    SHAW HEALTHCARE (LEDBURY) LIMITED
    - now 03853900
    SHAW LEDBURY HEALTH LIMITED - 2003-05-07
    LEDBURY HEALTH LIMITED - 2002-02-13
    FILBUK 594 LIMITED - 1999-12-24
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 10 - Director → ME
  • 50
    SHAW HEALTHCARE (MANAGED SERVICES) LIMITED
    - now 03315548
    SHAW MANAGED SERVICES LIMITED - 2003-05-07
    SHAW HOUSING SERVICES LIMITED - 1998-12-14
    FILBUK 425 LIMITED - 1997-03-18
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (17 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 11 - Director → ME
  • 51
    SHAW HEALTHCARE (NAILSEA) LIMITED
    - now 06181148
    SHAW HEALTHCARE (WRAXALL) LIMITED - 2018-02-28
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (12 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 22 - Director → ME
  • 52
    SHAW HEALTHCARE (NORTH SOMERSET) LIMITED
    - now 04137497
    SHAW NORTH SOMERSET CARE LIMITED - 2003-05-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (14 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 13 - Director → ME
  • 53
    SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED
    - now 04232198
    SHAW NORTHAMPTONSHIRE CARE LIMITED - 2003-05-07
    SHAW NORTHAMPTON CARE LIMITED - 2002-06-13
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (13 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 16 - Director → ME
  • 54
    SHAW HEALTHCARE (PEMBROKE) LIMITED - now
    SHAW HEALTHCARE {PEMBROKE) LIMITED - 2024-12-27
    SUREHAVEN (PEMBROKE) LIMITED
    - 2024-05-25 06481168
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (16 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 23 - Director → ME
  • 55
    SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED
    - now 03526936
    SHAW CARE UK LIMITED - 2003-05-07
    FILBUK 500 LIMITED - 1998-05-18
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 8 - Director → ME
  • 56
    SHAW HEALTHCARE (WEST SUSSEX) LIMITED
    05267445
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (12 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 17 - Director → ME
  • 57
    SHAW HEALTHCARE LIMITED
    05133946
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (19 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 5 - Director → ME
  • 58
    SOUTH-WEST MECHANICAL & ELECTRICAL LTD - now
    SOUTH WEST TECHNICAL SERVICES LIMITED - 2025-05-21
    CLIMATEC MECHANICAL LIMITED - 2025-04-28
    TP MECHANICAL LTD. - 2024-10-08
    WESSEX MECHANICAL AND RENEWABLES LIMITED
    - 2024-07-03 15017852
    C9a Admirality Park Station Road, Holton Heath, Poole, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-07-21 ~ 2023-09-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SOUTHSIDE PARTNERSHIP
    - now 02599171 03693763
    THE CAMBERWELL AND LAMBETH PARTNERSHIP - 1991-06-06
    31-33 Lumiere Court, 209 Balham High Road, London
    Active Corporate (53 parents)
    Officer
    2023-09-28 ~ 2023-10-20
    IIF 2 - Director → ME
  • 60
    ST. HELENA HOSPICE LIMITED
    01511841
    St Helena Hospice, Myland Hall, Barncroft Close, Colchester Essex
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2022-08-25 ~ 2024-10-21
    IIF 3 - Director → ME
  • 61
    SUREHAVEN GLASGOW LIMITED
    - now 06731003
    SUREHAVEN ABERAVON (HOLDINGS) LIMITED - 2008-11-14
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 6 - Director → ME
  • 62
    SUREHAVEN LIMITED
    05829340
    Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 14 - Director → ME
  • 63
    THE RED HOUSE (ASHTEAD) LIMITED
    - now 03187173
    TRADEFLAIR LIMITED - 1996-05-09
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-07-18 ~ now
    IIF 49 - Director → ME
  • 64
    WESSEX COOLING SERVICES LTD
    - now 13121714
    SOUTHERN REFRIGERATION SUPPLIES LTD - 2021-02-10
    WESSEX COOLING SERVICES LTD - 2021-01-22
    SOUTHCOAST COOLING SOLUTIONS LTD - 2021-01-14
    C9a Admirality Park Station Road, Holton Heath, Poole, England
    Active Corporate (6 parents)
    Officer
    2022-04-08 ~ 2023-09-28
    IIF 61 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-07-28
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.