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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dufton, Gareth Norman

    Related profiles found in government register
  • Dufton, Gareth Norman
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 1

    • Tan Y Fron, Pontardulais Road, Crosshands, Carmarthenshire, SA14 6PG

      IIF 2

    • 1 Lodge Street, Haddington, East Lothian, EH41 3DX

      IIF 3

    • Fiveways House, Buildwas Road, Neston, CH64 3RU

      IIF 4

    • 1st Floor Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 5 IIF 6

    • 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, United Kingdom

      IIF 7

    • 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 8 IIF 9

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, United Kingdom

      IIF 10

    • Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 11 IIF 12

    • Ground Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

      IIF 13
  • Dufton, Gareth Norman
    British chartered accountant born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Dufton, Gareth Norman
    British chief financial officer born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 127
  • Dufton, Gareth Norman
    British chief financial officer born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Dufton, Gareth Norman
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom

      IIF 133

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 134 IIF 135 IIF 136

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 137

    • Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 138

    • 1st Floor Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 139 IIF 140 IIF 141

    • 7th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Herts, EN6 1AG, United Kingdom

      IIF 145

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, United Kingdom

      IIF 146 IIF 147 IIF 148

    • 7th Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 149

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 150

    • Metropolitan House 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 151

    • Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 152

    • Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, United Kingdom

      IIF 153

    • Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan, SA7 9LA, Wales

      IIF 154
  • Dufton, Gareth Norman
    British none born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 155 IIF 156
  • Dufton, Gareth
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Fiveways House, Buildwas Road, Neston, CH64 3RU

      IIF 157
  • Dufton, Gareth
    British chartered accountant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 158 IIF 159 IIF 160

    • Metropolitan House, 5th Floor, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 161 IIF 162
  • Dufton, Gareth Norman
    British chartered accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 163

    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ

      IIF 164 IIF 165
  • Dufton, Gareth Norman
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Prince Albert Road, London, NW1 7SN, United Kingdom

      IIF 166
  • Dufton, Gareth Norman
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 167
  • Dufton, Gareth Norman
    British none born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 168
  • Dufton, Gareth Norman
    British

    Registered addresses and corresponding companies
  • Dufton, Gareth Norman
    British chartered accountant

    Registered addresses and corresponding companies

    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ

      IIF 172
  • Dufton, Gareth Norman
    British director

    Registered addresses and corresponding companies

    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ

      IIF 173
  • Dufton, Gareth Norman, Mr.
    British chartered accountant

    Registered addresses and corresponding companies

    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ

      IIF 174
  • Dufton, Gareth Norman, Mr.
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dufton, Gareth Norman, Mr.
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Metropolitan House, Darkes Lane, Potters Bar, Herts, EN6 1AJ, United Kingdom

      IIF 177
  • Dufton, Gareth Norman, Mr.
    British accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 178

    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ

      IIF 179
  • Dufton, Gareth Norman, Mr.
    British chartered accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Standbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, England

      IIF 180

    • 7th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 181 IIF 182 IIF 183

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 186 IIF 187 IIF 188

    • 44-50, The Broadway, Southall, Middlesex, UB1 1QB

      IIF 189

    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ, United Kingdom

      IIF 190 IIF 191

    • 61, Page Hill, Ware, Herts, SG12 0RZ, Uk

      IIF 192
  • Dufton, Gareth Norman, Mr.
    British chief financial officer born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th, Floor Metropolitan House, Darkes Lane Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 193
  • Dufton, Gareth Norman, Mr.
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 194 IIF 195

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, United Kingdom

      IIF 196 IIF 197 IIF 198

    • 7th Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 199
  • Dufton, Gareth
    British

    Registered addresses and corresponding companies

    • Metropolitan House 7th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, Uk

      IIF 200
  • Dufton, Gareth Norman

    Registered addresses and corresponding companies

    • Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 201
  • Mr. Gareth Norman Dufton
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 202
  • Dufton, Gareth

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    Metropolitan House 7th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 200 - Secretary → ME
  • 2
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 197 - Director → ME
  • 3
    Metropolitan House 7th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-28 ~ dissolved
    IIF 196 - Director → ME
    2014-02-06 ~ dissolved
    IIF 286 - Secretary → ME
  • 4
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-02-13 ~ dissolved
    IIF 186 - Director → ME
  • 5
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 176 - LLP Designated Member → ME
  • 6
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 188 - Director → ME
  • 7
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 187 - Director → ME
  • 8
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 146 - Director → ME
  • 9
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 181 - Director → ME
  • 10
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 198 - Director → ME
  • 11
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 185 - Director → ME
  • 12
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 184 - Director → ME
  • 13
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 182 - Director → ME
  • 14
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 183 - Director → ME
  • 15
    Ground Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 13 - Director → ME
  • 16
    AEQUITAS SILVER LIMITED - 2013-12-30
    Square One Law Llp, Anson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 193 - Director → ME
  • 17
    Granary House, The Grange, St. Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    2012-07-04 ~ now
    IIF 177 - Director → ME
  • 18
    7th Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 199 - Director → ME
  • 19
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 190 - Director → ME
    2012-03-09 ~ dissolved
    IIF 288 - Secretary → ME
  • 20
    LASHINGS LIMITED - 2012-08-14
    FIRSTECH LIMITED - 2006-08-16
    3 Okeford Close, Tring, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 179 - Director → ME
    2005-12-13 ~ dissolved
    IIF 174 - Secretary → ME
  • 21
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 166 - Director → ME
  • 22
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 126 - Director → ME
Ceased 171
  • 1
    WINDLEAP LIMITED - 2002-08-29
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 55 - Director → ME
    2018-12-08 ~ 2020-01-13
    IIF 221 - Secretary → ME
  • 2
    COLERNE COMMUNITY CARE (WHISTON) LIMITED - 2008-07-30
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 122 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 281 - Secretary → ME
  • 3
    Metropolitan House 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -15,741 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-09-23 ~ 2020-04-24
    IIF 151 - Director → ME
  • 4
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,011 GBP2024-03-31
    Officer
    2017-08-30 ~ 2020-04-24
    IIF 139 - Director → ME
  • 5
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-02-14 ~ 2020-04-24
    IIF 148 - Director → ME
  • 6
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ 2017-02-23
    IIF 178 - Director → ME
  • 7
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,650 GBP2024-03-31
    Officer
    2017-09-08 ~ 2020-04-24
    IIF 6 - Director → ME
  • 8
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,750 GBP2024-03-31
    Officer
    2017-09-08 ~ 2020-04-24
    IIF 144 - Director → ME
  • 9
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    324,577 GBP2024-03-31
    Officer
    2017-09-06 ~ 2020-04-24
    IIF 140 - Director → ME
  • 10
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -53,338 GBP2024-03-31
    Officer
    2013-09-20 ~ 2020-04-24
    IIF 142 - Director → ME
  • 11
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,440 GBP2024-03-31
    Officer
    2017-07-14 ~ 2020-04-24
    IIF 10 - Director → ME
  • 12
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ 2020-04-24
    IIF 143 - Director → ME
  • 13
    Netherlea House, Bankend Road, Dumfries
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 31 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 204 - Secretary → ME
  • 14
    LOCKSBRIDGE LIMITED - 2018-04-16
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ 2016-04-13
    IIF 191 - Director → ME
    2011-05-23 ~ 2016-04-13
    IIF 290 - Secretary → ME
  • 15
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 160 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 243 - Secretary → ME
  • 16
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 79 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 230 - Secretary → ME
  • 17
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 99 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 261 - Secretary → ME
  • 18
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 60 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 233 - Secretary → ME
  • 19
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 113 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 271 - Secretary → ME
  • 20
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 102 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 267 - Secretary → ME
  • 21
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 39 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 214 - Secretary → ME
  • 22
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 43 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 236 - Secretary → ME
  • 23
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-08 ~ 2020-04-30
    IIF 138 - Director → ME
  • 24
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 48 - Director → ME
  • 25
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 62 - Director → ME
  • 26
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 85 - Director → ME
  • 27
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 58 - Director → ME
  • 28
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 64 - Director → ME
  • 29
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 63 - Director → ME
  • 30
    BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH) LIMITED - 2003-07-21
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 76 - Director → ME
  • 31
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 92 - Director → ME
  • 32
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 75 - Director → ME
  • 33
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -3,000 GBP2024-03-31
    Officer
    2020-06-05 ~ 2022-05-27
    IIF 136 - Director → ME
  • 34
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 53 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 258 - Secretary → ME
  • 35
    BURAQ RETAIL (POT BELLY) LIMITED - 2018-07-18
    BURAQ LEISURE (LA MARTINA) LIMITED - 2014-12-10
    7th Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ 2020-04-24
    IIF 149 - Director → ME
  • 36
    Inspire Children Services, Lochview, Fort William, Inverness-shire
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 33 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 206 - Secretary → ME
  • 37
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 82 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 238 - Secretary → ME
  • 38
    RULEACE LIMITED - 2000-01-27
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 109 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 275 - Secretary → ME
  • 39
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 40 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 52 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 255 - Secretary → ME
  • 40
    ST. MICHAEL'S SUPPORT & CARE PROPERTIES LIMITED - 2018-10-30
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 89 - Director → ME
  • 41
    PIMCO 2752 LIMITED - 2008-03-20
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 40 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 215 - Secretary → ME
  • 42
    PIMCO 2753 LIMITED - 2008-03-20
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 65 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 227 - Secretary → ME
  • 43
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 73 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 229 - Secretary → ME
  • 44
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 78 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 240 - Secretary → ME
  • 45
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 119 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 285 - Secretary → ME
  • 46
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 74 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 245 - Secretary → ME
  • 47
    PIMCO 2560 LIMITED - 2006-11-01
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 117 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 274 - Secretary → ME
  • 48
    CARE UK FOSTER CARE LIMITED - 2011-01-13
    CARE UK NEUROLOGICAL SERVICES LIMITED - 2004-10-26
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 86 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 225 - Secretary → ME
  • 49
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 49 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 224 - Secretary → ME
  • 50
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 42 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 217 - Secretary → ME
  • 51
    CARETECH HOLDINGS PLC - 2022-10-24
    CARETECH HOLDINGS LIMITED - 2005-10-05
    PINCO 1786 LIMITED - 2002-09-23
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2019-01-23 ~ 2020-01-13
    IIF 93 - Director → ME
    2019-01-23 ~ 2020-01-13
    IIF 249 - Secretary → ME
  • 52
    FAMILY ASSESSMENT SERVICES (BIRMINGHAM) LIMITED - 2018-10-30
    FAMILY ASSESSMENT SERVICES LTD - 2010-05-12
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2019-01-08 ~ 2020-01-20
    IIF 66 - Director → ME
  • 53
    HERLEVA PROPERTIES (NO2) LIMITED - 2021-06-04
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-01 ~ 2021-05-26
    IIF 32 - Director → ME
  • 54
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 27 - Director → ME
  • 55
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 116 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 279 - Secretary → ME
  • 56
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 161 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 282 - Secretary → ME
  • 57
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 87 - Director → ME
  • 58
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 71 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 223 - Secretary → ME
  • 59
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 8 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 262 - Secretary → ME
  • 60
    54 Portland Place, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-22 ~ 2020-04-24
    IIF 105 - Director → ME
  • 61
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 90 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 220 - Secretary → ME
  • 62
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2019-01-09
    IIF 157 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 4 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 208 - Secretary → ME
  • 63
    FARES CARE LIMITED - 2004-10-12
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 110 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 272 - Secretary → ME
  • 64
    COLERNE COMMUNITY CONSTRUCTION LIMITED - 2006-05-23
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 162 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 284 - Secretary → ME
  • 65
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 91 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 222 - Secretary → ME
  • 66
    HERLEVA PROPERTIES (NO5) LIMITED - 2022-02-11
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2024-03-31
    Officer
    2021-12-23 ~ 2022-05-27
    IIF 132 - Director → ME
  • 67
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2020-12-10 ~ 2022-05-27
    IIF 16 - Director → ME
  • 68
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-12-10 ~ 2022-05-27
    IIF 18 - Director → ME
  • 69
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    -2,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-07-10 ~ 2022-05-27
    IIF 14 - Director → ME
  • 70
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 107 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 269 - Secretary → ME
  • 71
    IVOLVE NO4 LIMITED - 2025-04-22
    ENVIVO NO4 LIMITED - 2023-01-06
    HERLEVA PROPERTIES (NO8) LIMITED - 2022-02-11
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-12-23 ~ 2022-05-27
    IIF 131 - Director → ME
  • 72
    STIMSON HOUSE SERVICES LIMITED - 2005-02-14
    INDEPENDENT FOSTERING AGENCY OF EAST KENT LIMITED - 1997-04-18
    RAPID 7814 LIMITED - 1989-05-23
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2019-01-09 ~ 2019-01-09
    IIF 158 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 59 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 228 - Secretary → ME
  • 73
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 77 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 251 - Secretary → ME
  • 74
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 112 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 273 - Secretary → ME
  • 75
    HOLIREST CARE LIMITED - 2007-07-23
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 61 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 218 - Secretary → ME
  • 76
    MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22
    One, Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2013-11-15 ~ 2015-01-23
    IIF 168 - Director → ME
  • 77
    PRIMEPATH LIMITED - 2001-01-11
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 108 - Director → ME
  • 78
    FONDMORT LIMITED - 2003-04-22
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2020-01-13
    IIF 98 - Director → ME
  • 79
    HIREFIELD LIMITED - 2007-01-09
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -424,901 GBP2024-03-31
    Officer
    2013-07-12 ~ 2020-04-24
    IIF 145 - Director → ME
    2008-01-21 ~ 2020-04-24
    IIF 171 - Secretary → ME
  • 80
    Walnut Tree House, Turner's Hill, Cheshunt, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    528,417 GBP2024-04-29
    Officer
    2013-01-31 ~ 2016-04-08
    IIF 192 - Director → ME
  • 81
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-12 ~ 2020-04-24
    IIF 152 - Director → ME
  • 82
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,987 GBP2024-03-31
    Officer
    2012-05-25 ~ 2020-04-24
    IIF 103 - Director → ME
    2012-05-25 ~ 2020-04-24
    IIF 289 - Secretary → ME
  • 83
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 29 - Director → ME
  • 84
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 22 - Director → ME
  • 85
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 30 - Director → ME
  • 86
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 28 - Director → ME
    2021-07-13 ~ 2022-05-27
    IIF 137 - Director → ME
  • 87
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 26 - Director → ME
  • 88
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 24 - Director → ME
  • 89
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 23 - Director → ME
  • 90
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 56 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 237 - Secretary → ME
  • 91
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-02 ~ 2022-05-27
    IIF 130 - Director → ME
  • 92
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 46 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 234 - Secretary → ME
  • 93
    ENVIVO HEAD OFFICE NO2 LIMITED - 2023-01-06
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-13 ~ 2022-05-27
    IIF 127 - Director → ME
  • 94
    ENVIVO HEAD OFFICE NO1 LIMITED - 2023-01-06
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2024-03-31
    Officer
    2022-01-13 ~ 2022-05-27
    IIF 128 - Director → ME
  • 95
    TLC CARE HOLDINGS LIMITED - 2023-01-06
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2021-04-20 ~ 2022-05-27
    IIF 133 - Director → ME
  • 96
    FIELDBAY BIDCO LIMITED - 2025-06-02
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    -1,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-06-05 ~ 2022-05-27
    IIF 156 - Director → ME
  • 97
    ENVIVO GROUP LTD - 2023-01-06
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-30 ~ 2022-05-27
    IIF 134 - Director → ME
  • 98
    ENVIVO NO2 LIMITED - 2023-01-06
    HERLEVA PROPERTIES (NO6) LIMITED - 2022-02-11
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-12-23 ~ 2022-05-27
    IIF 1 - Director → ME
  • 99
    ENVIVO NO3 LIMITED - 2023-01-06
    HERLEVA PROPERTIES (NO7) LIMITED - 2022-02-11
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-12-23 ~ 2022-05-27
    IIF 129 - Director → ME
  • 100
    FIELDBAY (2019) LIMITED - 2025-06-02
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2021-06-23 ~ 2022-05-27
    IIF 153 - Director → ME
  • 101
    KINGFISHER HEALTHCARE (SOUTH WEST) LIMITED - 2010-03-09
    Somerset House 157 High Street, Yatton, Bristol, North Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    -51,962 GBP2025-04-30
    Officer
    2008-09-17 ~ 2010-02-26
    IIF 164 - Director → ME
    2008-09-17 ~ 2010-02-26
    IIF 170 - Secretary → ME
  • 102
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 83 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 253 - Secretary → ME
  • 103
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 57 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 232 - Secretary → ME
  • 104
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 121 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 283 - Secretary → ME
  • 105
    METROPOLITAN HOUSE (POTTERS BAR) LIMITED - 2013-09-12
    METROPOLITAN HOUSE INVESTMENTS LIMITED - 2012-07-02
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    379,230 GBP2024-03-31
    Officer
    2011-10-24 ~ 2020-04-24
    IIF 123 - Director → ME
  • 106
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,880 GBP2024-03-31
    Officer
    2018-01-26 ~ 2020-04-24
    IIF 141 - Director → ME
  • 107
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-03-05 ~ 2020-04-24
    IIF 150 - Director → ME
  • 108
    RAVENSWAY LIMITED - 2011-10-04
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    328,688 GBP2024-03-31
    Officer
    2011-05-24 ~ 2020-04-24
    IIF 106 - Director → ME
    2011-05-24 ~ 2020-04-24
    IIF 268 - Secretary → ME
  • 109
    RAPIDLIGHT LIMITED - 1994-12-14
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 50 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 231 - Secretary → ME
  • 110
    COLERNE COMMUNITY CARE (SE) LIMITED - 2009-01-22
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 47 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 219 - Secretary → ME
  • 111
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 44 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 250 - Secretary → ME
  • 112
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 120 - Director → ME
  • 113
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,199,311 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-06 ~ 2020-04-24
    IIF 147 - Director → ME
  • 114
    MOORE STEPHENS LLP - 2019-02-04
    55 Baker Street, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2007-05-01 ~ 2007-10-11
    IIF 175 - LLP Member → ME
  • 115
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 125 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 287 - Secretary → ME
  • 116
    52, 6th Floor, Grosvenor Gardens, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2009-05-07 ~ 2017-03-31
    IIF 169 - Secretary → ME
  • 117
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 159 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 252 - Secretary → ME
  • 118
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 111 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 270 - Secretary → ME
  • 119
    5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,101 GBP2016-12-31
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 95 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 259 - Secretary → ME
  • 120
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 45 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 241 - Secretary → ME
  • 121
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    5,000 GBP2024-03-31
    Officer
    2020-06-05 ~ 2022-05-27
    IIF 135 - Director → ME
  • 122
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2024-03-31
    Officer
    2020-07-09 ~ 2022-05-27
    IIF 15 - Director → ME
  • 123
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 80 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 242 - Secretary → ME
  • 124
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 72 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 254 - Secretary → ME
  • 125
    ACAD FOSTER CARE (SCOTLAND) LIMITED - 2012-11-29
    272 Bath Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 34 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 207 - Secretary → ME
  • 126
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    432,982 GBP2024-03-31
    Officer
    2014-06-11 ~ 2020-04-24
    IIF 104 - Director → ME
  • 127
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 25 - Director → ME
  • 128
    Dunbar Business Centre, Spott Road Industrial Estate, Dunbar, Scotland
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 3 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 205 - Secretary → ME
  • 129
    COLERNE COMMUNITY CARE (OXON) LIMITED - 2008-09-22
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 84 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 247 - Secretary → ME
  • 130
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-08-01 ~ 2022-05-27
    IIF 20 - Director → ME
  • 131
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2019-01-23 ~ 2020-01-13
    IIF 11 - Director → ME
  • 132
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 69 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 239 - Secretary → ME
  • 133
    Tan Y Fron, Pontardulais Road, Crosshands, Carmarthenshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 2 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 203 - Secretary → ME
  • 134
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2019-04-24 ~ 2020-01-13
    IIF 96 - Director → ME
  • 135
    HC 1001 LIMITED - 2007-04-02
    Somerset House 157 High Street, Yatton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-28 ~ 2014-04-14
    IIF 173 - Secretary → ME
  • 136
    HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    167,761 GBP2023-12-31
    Officer
    2021-02-16 ~ 2022-04-25
    IIF 17 - Director → ME
  • 137
    HERLEVA PROPERTIES (NO4) LIMITED - 2022-05-04
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,638 GBP2024-05-31
    Officer
    2021-05-25 ~ 2022-04-25
    IIF 21 - Director → ME
  • 138
    HERLEVA PROPERTIES LIMITED - 2022-05-04
    TLC CARE PROPERTIES LIMITED - 2020-06-25
    First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    113,763 GBP2024-03-31
    Officer
    2020-06-16 ~ 2022-04-25
    IIF 19 - Director → ME
  • 139
    HARTWINE LIMITED - 2004-03-23
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2008-01-04 ~ 2009-12-08
    IIF 165 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 68 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 244 - Secretary → ME
    2008-01-04 ~ 2009-12-08
    IIF 172 - Secretary → ME
  • 140
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 41 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 216 - Secretary → ME
  • 141
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 118 - Director → ME
    2019-01-23 ~ 2020-01-13
    IIF 280 - Secretary → ME
  • 142
    THE NEEM TREE (FLEET STREET) LIMITED - 2018-11-20
    NEEM TREE (CANARY WHARF) LIMITED - 2015-09-18
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -450,210 GBP2024-03-31
    Officer
    2015-03-05 ~ 2020-04-24
    IIF 213 - Secretary → ME
  • 143
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -607,753 GBP2024-03-31
    Officer
    2018-11-09 ~ 2020-04-24
    IIF 167 - Director → ME
  • 144
    THE NEEM TREE (NOTTING HILL GATE) LIMITED - 2018-11-20
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -65,266 GBP2024-03-31
    Officer
    2016-07-20 ~ 2016-12-31
    IIF 163 - Director → ME
    2018-11-02 ~ 2020-04-24
    IIF 201 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2016-12-31
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Has significant influence or control → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 145
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -270,212 GBP2024-03-31
    Officer
    2019-08-20 ~ 2020-04-24
    IIF 7 - Director → ME
  • 146
    SELBOURNE CARE LIMITED - 2005-07-25
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 94 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 260 - Secretary → ME
  • 147
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 67 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 257 - Secretary → ME
  • 148
    First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-24 ~ 2022-05-27
    IIF 154 - Director → ME
  • 149
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2011-05-26 ~ 2020-04-24
    IIF 38 - Director → ME
    2011-05-26 ~ 2020-04-24
    IIF 212 - Secretary → ME
  • 150
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,125,097 GBP2024-03-31
    Officer
    2019-02-28 ~ 2020-04-24
    IIF 124 - Director → ME
  • 151
    44-50 The Broadway, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ 2014-08-29
    IIF 189 - Director → ME
  • 152
    ACECOUNT LIMITED - 1988-10-25
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 9 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 265 - Secretary → ME
  • 153
    Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-01-23 ~ 2020-01-13
    IIF 36 - Director → ME
    2019-01-23 ~ 2020-01-13
    IIF 211 - Secretary → ME
  • 154
    Trojan House Pegasus Avenue, Phoenix Business Park, Paisley
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 35 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 209 - Secretary → ME
  • 155
    ANDREW STEVENS SUPPORTED LIVING LTD - 2008-12-04
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 12 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 276 - Secretary → ME
  • 156
    SUNNYSIDE CARE HOME LIMITED - 2005-08-16
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 100 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 264 - Secretary → ME
  • 157
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 54 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 226 - Secretary → ME
  • 158
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-09-19 ~ 2020-01-10
    IIF 194 - Director → ME
  • 159
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -268,812 GBP2024-03-31
    Officer
    2018-09-19 ~ 2020-01-10
    IIF 195 - Director → ME
  • 160
    TLC FOSTERING LIMITED - 2003-08-14
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 70 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 235 - Secretary → ME
  • 161
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,000 GBP2024-03-31
    Officer
    2020-06-05 ~ 2022-05-27
    IIF 155 - Director → ME
  • 162
    TRITAX ATHERSTONE LIMITED - 2018-03-15
    AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-25
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-27 ~ 2017-09-06
    IIF 180 - Director → ME
  • 163
    SPARK OF GENIUS LIMITED - 2014-06-10
    MOULSCO CITY LIMITED - 2014-02-06
    Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
    Active Corporate (2 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 37 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 210 - Secretary → ME
  • 164
    UPLANDS NURSING HOME LIMITED - 2008-09-08
    MANCREST ASSOCIATES LIMITED - 1998-01-16
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 101 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 263 - Secretary → ME
  • 165
    AEQUITAS ESTATES (HODDESDON) LIMITED - 2020-11-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2018-02-14 ~ 2020-04-24
    IIF 5 - Director → ME
  • 166
    VALEO LIMITED - 2000-10-26
    PENDLEZEST LTD - 2000-04-10
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ 2020-01-13
    IIF 81 - Director → ME
    2019-01-21 ~ 2020-01-13
    IIF 256 - Secretary → ME
  • 167
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 114 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 277 - Secretary → ME
  • 168
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 88 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 246 - Secretary → ME
  • 169
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 51 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 248 - Secretary → ME
  • 170
    PRIMROSE LODGE LIMITED - 2007-08-10
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 97 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 266 - Secretary → ME
  • 171
    ROSEBRAND LIMITED - 2001-12-14
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 115 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 278 - Secretary → ME

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