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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

Waddell, Ian Francis

    Related profiles found in government register
  • Waddell, Ian Francis
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Francis Waddell
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 15
  • Waddell, Ian Francis
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    ALLIED HEALTHCARE GROUP LIMITED - now
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED
    - 2000-12-29 01689856 03820448
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    33 Glasshouse Street, London, England
    Dissolved Corporate (43 parents, 9 offsprings)
    Officer
    1998-03-27 ~ 1998-08-05
    IIF 10 - Director → ME
  • 2
    ALLIED HEALTHCARE HOLDINGS LIMITED - now
    TRANSWORLD HEALTHCARE (UK) LIMITED
    - 2003-12-01 03370146 04572279
    PURELUCKY LIMITED - 1997-05-27
    33 Glasshouse Street, London, England
    Dissolved Corporate (41 parents, 18 offsprings)
    Officer
    1997-12-05 ~ 1998-08-05
    IIF 1 - Director → ME
    1997-12-05 ~ 1998-08-05
    IIF 20 - Secretary → ME
  • 3
    ALLIED HOMECARE LIMITED
    03149880
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-03-27 ~ 1998-08-05
    IIF 5 - Director → ME
  • 4
    ALLIED PHARMCARE LIMITED
    - now 03494424
    SPORTCHECK LIMITED
    - 1998-03-25 03494424
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-03-23 ~ 1998-08-05
    IIF 3 - Director → ME
    1998-03-23 ~ 1998-08-05
    IIF 19 - Secretary → ME
  • 5
    BUPA HOME HEALTHCARE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2014-01-07
    CLINOVIA HOLDINGS LIMITED - 2008-12-01
    LVL MEDICAL (UK) LTD
    - 2003-09-12 03606581
    CLINOVIA HOLDINGS LIMITED
    - 2000-10-11 03606581
    CAREMARK HOLDINGS LIMITED
    - 1999-06-30 03606581
    OVAL (1346) LIMITED
    - 1998-10-16 03606581 03296361... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1998-09-23 ~ 2003-08-19
    IIF 8 - Director → ME
    1998-09-23 ~ 2003-08-19
    IIF 17 - Secretary → ME
  • 6
    CLINOVIA HEALTHCARE SERVICES LIMITED
    - now 02678415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-12-24
    CAREMARK SERVICES LIMITED
    - 1999-06-15 02678415 02764914... (more)
    CAREMARK LIMITED - 1993-02-10
    INTERCEDE 976 LIMITED - 1992-10-20
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    1998-09-23 ~ 2003-08-19
    IIF 9 - Director → ME
    1998-09-23 ~ 2003-08-19
    IIF 18 - Secretary → ME
  • 7
    CRAVEN AND PARTNERS HOLDINGS LIMITED
    - now 02603767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-01
    Dissolved on 2012-12-18
    NEVRUS (546) LIMITED - 1992-09-10
    6 Crutched Friars, London
    Dissolved Corporate (21 parents)
    Officer
    1996-12-05 ~ 2008-12-30
    IIF 2 - Director → ME
  • 8
    CRAVEN AND PARTNERS LIMITED
    - now 02502577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-01
    Dissolved on 2012-12-18
    HEDLONGATE LIMITED - 1990-08-13
    6 Crutched Friars, London
    Dissolved Corporate (24 parents)
    Officer
    1996-12-05 ~ 2008-12-30
    IIF 12 - Director → ME
  • 9
    DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED - now
    REQUIEM LIMITED - 2020-11-05
    R&QUIEM LIMITED - 2018-01-25
    REQUIEM LIMITED - 2013-07-29
    R.K. CARVILL & CO. LIMITED
    - 2010-05-13 01242769
    RACHMOSS INSURANCE BROKERS LIMITED
    - 1977-12-31 01242769
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    (before 1992-06-01) ~ 1996-12-31
    IIF 7 - Director → ME
    (before 1992-06-01) ~ 1996-12-31
    IIF 22 - Secretary → ME
  • 10
    LLOYDS CLINICAL LIMITED - now
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED
    - 2008-12-01 02764914
    CAREMARK LIMITED
    - 1999-06-15 02764914 02678415... (more)
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (70 parents)
    Officer
    1998-09-23 ~ 2003-08-19
    IIF 11 - Director → ME
    1998-09-23 ~ 2003-08-19
    IIF 16 - Secretary → ME
  • 11
    OMNICARE LIMITED
    - now 03073148
    OVAL (1006) LIMITED - 1995-09-13
    33 Glasshouse Street, London, England
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1997-12-05 ~ 1998-08-05
    IIF 4 - Director → ME
  • 12
    PEERMAN INVESTMENTS LIMITED
    - now 01947282
    NEVRUS (238) LIMITED - 1985-09-30
    32 Beauchamp Place, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1992-02-05 ~ 1996-10-21
    IIF 6 - Director → ME
  • 13
    R.K. CARVILL (HOLDINGS) LIMITED
    01322796
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-01) ~ 1996-12-31
    IIF 13 - Director → ME
    (before 1992-06-01) ~ 1996-12-31
    IIF 21 - Secretary → ME
  • 14
    WILLOWVALE GREEN LIMITED
    12679369
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.