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

Mcvay, Philip

    Related profiles found in government register
  • Mcvay, Philip
    British care manager born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 5 Whitgreave Lane, Great Bridgeford, Stafford, Staffordshire, ST18 9SJ

      IIF 1

    • Weston House Nursing Home 344, Weston Road, Weston Coyney, Stoke On Trent, Staffordshire, ST3 6HD, United Kingdom

      IIF 2
  • Mcvay, Philip
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Kemmel, 5 Whitegreave Lane, Great Bridgeford, Stafford, ST18 9SJ

      IIF 3

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 4

    • 1 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 5

    • 5 Whitgreave Lane, Great Bridgeford, Stafford, Staffordshire, ST18 9SJ

      IIF 6 IIF 7 IIF 8

    • March Cottage, 27 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ, England

      IIF 12

    • The Manor House, Burton Manor Road, Stafford, Staffordshire, ST18 9AT, United Kingdom

      IIF 13 IIF 14

    • 344, Weston Road, Weston Coyney, Stoke On Trent, Staffordshire, ST3 6HD, United Kingdom

      IIF 15

    • 344, Weston Road, Weston Coyney, Stoke-on-trent, ST3 6HD, England

      IIF 16

    • 344, Weston Road, Weston Coyney, Stoke-on-trent, Staffordshire, ST3 6HD

      IIF 17
  • Mcvay, Philip
    British manager born in July 1947

    Registered addresses and corresponding companies

    • 39 Weeping Cross, Stafford, Staffordshire, ST17 0DG

      IIF 18
  • Mcvay, Philip Edward
    British care manager born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fairlawns, Common Lane, Bednal, Staffordshire, ST17 0SA, United Kingdom

      IIF 19 IIF 20

    • 2 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 21
  • Mcvay, Philip Edward
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Oakridge Business Centre, Weston Road, Stafford, Staffordshire, ST16 3RS

      IIF 22

    • Suite Sf6, Tollgate Court Business Centre, 1 Tollgate Drive, Stafford, ST16 3HS, England

      IIF 23
  • Mcvay, Philip Edward
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fairlawns, Common Lane, Bednall, Staffordshire, ST17 0SA, England

      IIF 24

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 25

    • 2, Railway Street, Stafford, Staffordshire, ST16 2EA, United Kingdom

      IIF 26

    • 9 Ferrers Road, Stafford, Staffordshire, ST18 0JN, United Kingdom

      IIF 27

    • March Cottage, 27 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ, England

      IIF 28

    • Suite 1, Oakridge Business Centre, Weston Road, Stafford, Staffordshire, ST16 3RS, England

      IIF 29 IIF 30
  • Mcvay, Philip Edward
    British financial director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fairlawn, Common Lane, Bednall, Stafford, Staffordshire, ST17 0SA, United Kingdom

      IIF 31
  • Mcvay, Philip Edward
    British managing director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Venture House, 12 Prospect Park Longford Road, Staffordshire, Cannock, WS11 0LG, England

      IIF 32

    • Fairlawn, Bednall, Stafford, ST17 0SA, United Kingdom

      IIF 33

    • Fairlawn, Bednall, Stafford, Staffs, ST17 0SA, United Kingdom

      IIF 34

    • Fairlawn, Common Lane, Stafford, Staffordshire, ST17 0SA, England

      IIF 35

    • Fairlawns, Common Lane, Stafford, Staffordshire, ST17 OSA

      IIF 36

    • Suite 1, Oakridge Business Centre, Weston Road, Stafford, Staffordshire, ST16 3RS, England

      IIF 37
  • Mr Philip Mcvay
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • March Cottage, 27 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ, England

      IIF 38
  • Mcvay, Philip
    British

    Registered addresses and corresponding companies

    • 5 Whitgreave Lane, Great Bridgeford, Stafford, Staffordshire, ST18 9SJ

      IIF 39
  • Mcvay, Philip
    British care manager

    Registered addresses and corresponding companies

    • 5 Whitgreave Lane, Great Bridgeford, Stafford, Staffordshire, ST18 9SJ

      IIF 40
  • Mcvay, Philip
    British director

    Registered addresses and corresponding companies

    • 5 Whitgreave Lane, Great Bridgeford, Stafford, Staffordshire, ST18 9SJ

      IIF 41
  • Mcvay, Philip Edward
    born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 42 IIF 43
  • Phillip Mcvay
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Manor House, Burton Manor Road, Stafford, ST18 9AT, England

      IIF 44
  • Mcvay, Philip Edward

    Registered addresses and corresponding companies

    • Suite Sf6, Tollgate Court Business Centre, 1 Tollgate Drive, Stafford, ST16 3HS, England

      IIF 45
  • Mcvay, Philip

    Registered addresses and corresponding companies

    • Kemmel, 5 Whitegreave Lane, Great Bridgford, Stafford, ST18 9SJ

      IIF 46
  • Mcvay, Philip Edward
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Railway Street, Stafford, Staffordshire, ST16 2EA, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Mr Philip Edward Mcvay
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 50 IIF 51 IIF 52

    • Suite 1, Oakridge Business Centre, Weston Road, Stafford, Staffordshire, ST16 3RS, England

      IIF 54 IIF 55 IIF 56

    • 2 Railway Street, Stafford, United Kingdom, Staffordshire, ST16 2EA, United Kingdom

      IIF 57
  • Mr. Philip Edward Mcvay
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fairlawns, Common Lane, Bednall, Staffordshire, ST17 0SA, England

      IIF 58
  • Mr Philip Mcvay
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 59

    • 1, Railway Street, Stafford, Staffordshire, ST16 2EA, United Kingdom

      IIF 60

    • The Manor House, Burton Manor Road, Stafford, Staffordshire, ST18 9AT, United Kingdom

      IIF 61 IIF 62
  • Mr Philip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Railway Street, Stafford, Staffordshire, ST16 2EA, United Kingdom

      IIF 63
  • Philip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Railway Street, Stafford, Staffordshire, ST16 2EA, United Kingdom

      IIF 64
  • Mr Phillip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 65

    • Suite Sf6 Tollgate Court Business Centre, 1 Tollgate Drive, Stafford, Staffordshire, England

      IIF 66
child relation
Offspring entities and appointments
Active 24
  • 1
    2 Railway Street, Stafford, Staffordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    415,671 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Railway Street, Stafford, Staffordshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    154,520 GBP2024-03-31
    Officer
    2012-11-02 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 52 - Has significant influence or control → OE
    2016-11-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 3
    2 Railway Street, Stafford, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-08 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    2 Railway Street, Stafford, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 26 - director → ME
  • 5
    2 Railway Street, Stafford, Staffordshire, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,040,999 GBP2024-03-31
    Officer
    2022-10-12 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    HORIZON CARE (ORMSKIRK) LIMITED - 2004-07-20
    2 Railway Street, Stafford, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    524,658 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 30 - director → ME
  • 7
    2 Railway Street, Stafford, Staffordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,907 GBP2024-03-31
    Officer
    2021-11-11 ~ now
    IIF 47 - director → ME
  • 8
    2 Railway Street, Stafford, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-09-21 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    344 Weston Road, Weston Coyney, Stoke-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    744,144 GBP2023-06-30
    Officer
    2000-10-06 ~ now
    IIF 2 - director → ME
  • 10
    344 Weston Road, Weston Coyney, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2015-05-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Suite Sf6 Tollgate Court Business Centre, 1 Tollgate Drive, Stafford, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 23 - director → ME
    2012-11-29 ~ dissolved
    IIF 45 - secretary → ME
  • 12
    42 Derrylea Road, Dungannon
    Corporate (1 parent)
    Officer
    2008-02-26 ~ now
    IIF 36 - director → ME
    IIF 3 - director → ME
    2008-02-26 ~ now
    IIF 46 - secretary → ME
  • 13
    2 Railway Street, Stafford, Stafordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    71,958 GBP2024-03-31
    Officer
    2012-08-15 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 14
    344 Weston Road, Weston Coyney, Stoke On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-08-21 ~ dissolved
    IIF 15 - director → ME
  • 15
    344 Weston Road, Weston Coyney, Stoke-on-trent, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    240,978 GBP2023-06-30
    Officer
    2008-06-16 ~ now
    IIF 17 - director → ME
  • 16
    2 Railway Street, Stafford, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    77,637 GBP2024-03-29
    Officer
    2018-12-19 ~ now
    IIF 22 - director → ME
  • 17
    MAXIMUM CARE UK LIMITED - 2008-06-11
    The Manor House, Burton Manor Road, Hyde Lea Stafford, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-20 ~ dissolved
    IIF 10 - director → ME
  • 18
    Barn 3 Office 3, Dunston Business Village Dunston, Stafford, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 35 - director → ME
  • 19
    36 Trent Valley Trading Estate, Station Road, Rugeley, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 31 - director → ME
  • 20
    3 Office 3 South Courtyard, Dunston Business Village, Dunston, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 33 - director → ME
  • 21
    9 Ferrers Road, Stafford, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 27 - director → ME
  • 22
    March Cottage 27 Whitgreave Lane, Great Bridgeford, Stafford, England
    Corporate (3 parents)
    Officer
    2023-01-23 ~ now
    IIF 12 - director → ME
    IIF 28 - director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 23
    Unit 12 Prospect Business Park Longford Road, Cannock, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 34 - director → ME
  • 24
    15-17 Church Street, Stourbridge, West Midlands
    Dissolved corporate (5 parents)
    Equity (Company account)
    941 GBP2017-05-31
    Officer
    2012-12-20 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    52 The Drive, South Woodford, London
    Corporate (2 parents)
    Equity (Company account)
    -503,329 GBP2023-06-30
    Officer
    2001-10-29 ~ 2005-04-06
    IIF 1 - director → ME
  • 2
    HORIZON CARE (ORMSKIRK) LIMITED - 2004-07-20
    2 Railway Street, Stafford, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    524,658 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-02-16
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    2 Railway Street, Stafford, Staffordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,907 GBP2024-03-31
    Person with significant control
    2021-11-11 ~ 2022-11-14
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2 Railway Street, Stafford, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    114,781 GBP2024-03-29
    Officer
    2015-01-28 ~ 2023-08-15
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-24
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 5
    HORIZON HOLDINGS LIMITED - 2012-10-01
    MANARD 075 LIMITED - 2008-02-19
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-17 ~ 2009-12-07
    IIF 9 - director → ME
    2007-12-17 ~ 2012-06-26
    IIF 19 - director → ME
    2007-12-17 ~ 2009-12-07
    IIF 39 - secretary → ME
  • 6
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2003-10-20 ~ 2009-12-07
    IIF 7 - director → ME
    2000-10-18 ~ 2012-06-26
    IIF 20 - director → ME
    2000-10-18 ~ 2009-12-07
    IIF 40 - secretary → ME
  • 7
    GUNGATE CARE LIMITED - 2006-01-24
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-12-18 ~ 2022-07-01
    IIF 13 - director → ME
  • 8
    HYDE LEA LIMITED - 2010-05-10
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2022-07-01
    IIF 25 - director → ME
    2009-07-23 ~ 2022-07-01
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 9
    HYDE LEA HOLDINGS LIMITED - 2010-05-10
    The Priory Stomp Road, Burnham, Slough, England
    Dissolved corporate (5 parents)
    Officer
    2003-06-09 ~ 2022-07-01
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (5 parents)
    Officer
    2000-11-10 ~ 2022-07-01
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    LYNSTEAD CHILDRENS SERVIVES LTD - 2009-10-29
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-10-23 ~ 2012-06-26
    IIF 32 - director → ME
  • 12
    PENGELLY PREMIER SERVICES LIMITED - 2001-09-28
    52 The Drive, South Woodford, London
    Corporate (1 parent)
    Equity (Company account)
    801,799 GBP2023-06-30
    Officer
    2001-08-08 ~ 2005-04-06
    IIF 8 - director → ME
    2001-08-08 ~ 2003-09-25
    IIF 41 - secretary → ME
  • 13
    2 Railway Street, Stafford, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    77,637 GBP2024-03-29
    Person with significant control
    2016-04-06 ~ 2021-05-24
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ROWANS CARE HOMES LIMITED - 2017-07-26
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2004-09-30 ~ 2006-07-28
    IIF 11 - director → ME
  • 15
    22 Park Road, Moseley, Birmingham
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,446,803 GBP2023-12-31
    Officer
    1994-11-03 ~ 1996-06-01
    IIF 18 - director → ME
  • 16
    TRENT OAK LIMITED - 2008-03-17
    OAK CARE (STAFFS) LIMITED - 2007-08-02
    Moorfields, 88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-08 ~ 2008-02-29
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.