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

Mr Timothy Mark Pethick

child relation
Offspring entities and appointments
Active 1
  • 1
    29 The Green, Ashford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -142,086 GBP2023-06-30
    Officer
    2019-06-04 ~ now
    IIF 117 - director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 119
  • 1
    HEALTHERIES LTD. - 1997-12-18
    LONGFELLOW LIMITED - 1995-10-05
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 75 - director → ME
  • 2
    ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
    TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    388,288 GBP2019-12-31
    Officer
    2015-09-09 ~ 2015-12-01
    IIF 105 - director → ME
  • 3
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    33 Glasshouse Street, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    127,658 GBP2023-12-31
    Officer
    2012-09-03 ~ 2015-12-01
    IIF 84 - director → ME
  • 4
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1,980,200 GBP2018-12-31
    Officer
    2015-09-09 ~ 2015-12-01
    IIF 58 - director → ME
  • 5
    WARWICKSHIRE NURSING AND CARE AGENCY LIMITED - 2003-07-03
    WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-30
    IIF 87 - director → ME
  • 6
    ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 66 - director → ME
  • 7
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 79 - director → ME
  • 8
    ALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 40 - director → ME
  • 9
    SPORTCHECK LIMITED - 1998-03-25
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 53 - director → ME
  • 10
    STAFFING ENTERPRISE LIMITED - 2005-07-01
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-30
    IIF 91 - director → ME
  • 11
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 68 - director → ME
  • 12
    BALFOR RECRUITMENT GROUP LIMITED - 2001-08-08
    BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 37 - director → ME
  • 13
    BIJU LIMITED - 2007-07-04
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 5 - director → ME
  • 14
    ACCESSPLANIT LIMITED - 2009-11-23
    ACCESS PLAN (UK) LIMITED - 2003-12-05
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-11
    IIF 83 - director → ME
  • 15
    BIJU CARE LIMITED - 2007-07-04
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 92 - director → ME
  • 16
    CREDITSECOND LIMITED - 1999-09-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 106 - director → ME
  • 17
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 39 - director → ME
  • 18
    BNA HOME CARE SERVICES LIMITED - 1999-12-16
    BEAMVITAL LIMITED - 1999-05-13
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 69 - director → ME
  • 19
    BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED - 1999-12-16
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 34 - director → ME
  • 20
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 28 - director → ME
  • 21
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 50 - director → ME
  • 22
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 93 - director → ME
  • 23
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 25 - director → ME
  • 24
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 111 - director → ME
  • 25
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 90 - director → ME
  • 26
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 11 - director → ME
  • 27
    NIGHTINGALES (HOMECARE SERVICES) LIMITED - 2001-06-28
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 88 - director → ME
  • 28
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 51 - director → ME
  • 29
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 94 - director → ME
  • 30
    1st Floor 94 South Gyle Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 98 - director → ME
  • 31
    CHRISTIES CARE SUSSEX LTD - 1997-10-09
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 112 - director → ME
  • 32
    MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 109 - director → ME
  • 33
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 60 - director → ME
  • 34
    HOMECARE SERVICES U.K. LIMITED - 2001-10-01
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 71 - director → ME
  • 35
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 57 - director → ME
  • 36
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 45 - director → ME
  • 37
    RASITEL LIMITED - 1994-01-07
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 61 - director → ME
  • 38
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 19 - director → ME
  • 39
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 72 - director → ME
  • 40
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 104 - director → ME
  • 41
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 70 - director → ME
  • 42
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 100 - director → ME
  • 43
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 77 - director → ME
  • 44
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 89 - director → ME
  • 45
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 74 - director → ME
  • 46
    INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
    RINDLEFORD LIMITED - 1985-06-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 55 - director → ME
  • 47
    GREENBANKS HOMECARE (CENTRAL) LIMITED - 2003-03-20
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 27 - director → ME
  • 48
    GREENBANKS HOMECARE (WESTERN) LIMITED - 2005-08-09
    GREENBANKS HOMECARE (WALES) LIMITED - 2003-03-20
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 99 - director → ME
  • 49
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 13 - director → ME
  • 50
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 16 - director → ME
  • 51
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 6 - director → ME
  • 52
    LAW 916 LIMITED - 1998-02-13
    HCMS LIMITED - 1998-02-12
    LAW 880 LIMITED - 1997-10-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 49 - director → ME
  • 53
    SCOTNURSING LIMITED - 2008-07-01
    Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 56 - director → ME
  • 54
    MM&S (5010) LIMITED - 2005-09-20
    C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 10 - director → ME
  • 55
    HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 3 - director → ME
  • 56
    AIR CALL (HOLDINGS) LIMITED - 1991-04-17
    GNOMECROFT LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 116 - director → ME
  • 57
    AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
    BREYBABEL LIMITED - 1986-10-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 48 - director → ME
  • 58
    MULTIVITALITY LTD - 2012-03-14
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-18 ~ 2018-09-18
    IIF 121 - director → ME
  • 59
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2015-12-01
    IIF 9 - director → ME
  • 60
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 64 - director → ME
  • 61
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 97 - director → ME
  • 62
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 107 - director → ME
  • 63
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 62 - director → ME
  • 64
    MACROCOM (367) LIMITED - 1996-10-31
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 46 - director → ME
  • 65
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 21 - director → ME
  • 66
    CHARCO 500 LIMITED - 1992-09-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 65 - director → ME
  • 67
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 18 - director → ME
  • 68
    FORMEARTH LIMITED - 2005-02-09
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-11
    IIF 103 - director → ME
  • 69
    MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
    SPEED 5720 LIMITED - 1996-07-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 85 - director → ME
  • 70
    WB CO (1165) LIMITED - 1998-03-13
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 20 - director → ME
  • 71
    KEYMARK DESIGNS LIMITED - 1988-03-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 101 - director → ME
  • 72
    WB CO (1192) LTD - 1999-10-19
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 52 - director → ME
  • 73
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-09
    IIF 67 - director → ME
  • 74
    HELPING HANDS BERKSHIRE LIMITED - 1999-02-05
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 86 - director → ME
  • 75
    NURSAID LIMITED - 1998-05-14
    FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 24 - director → ME
  • 76
    SHEFFIELD AND ROTHERHAM NURSING LIMITED - 2002-11-27
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 17 - director → ME
  • 77
    IMPORTMAIL LIMITED - 1999-02-09
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 114 - director → ME
  • 78
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    2012-09-03 ~ 2015-12-01
    IIF 12 - director → ME
  • 79
    BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 35 - director → ME
  • 80
    NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
    NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
    NESTOR HEALTHCARE LIMITED - 1997-05-30
    BUPA NURSING SERVICES LIMITED - 1993-04-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 81 - director → ME
  • 81
    WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12
    CHARTRIM LIMITED - 1990-08-07
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 47 - director → ME
  • 82
    MAGICMORE LIMITED - 2000-04-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 59 - director → ME
  • 83
    CLEVELAND HEALTHCALL SERVICES LIMITED - 2004-09-17
    TWP 30 LIMITED - 1990-03-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 113 - director → ME
  • 84
    SAGA INDEPENDENT LIVING (HOVE) LIMITED - 2015-08-20
    SUSSEX HOMECARE HOVE LIMITED - 2010-11-17
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 33 - director → ME
  • 85
    NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
    VENTADALE LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 42 - director → ME
  • 86
    KOMACE DEAN LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 23 - director → ME
  • 87
    BOARDIMPORT LIMITED - 1999-01-04
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 2 - director → ME
  • 88
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 31 offsprings)
    Officer
    2012-09-03 ~ 2015-12-01
    IIF 29 - director → ME
  • 89
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 73 - director → ME
  • 90
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-11
    IIF 26 - director → ME
  • 91
    LIMCHART LIMITED - 1988-03-23
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2016-01-01
    IIF 82 - director → ME
  • 92
    MEDIC INTERNATIONAL LIMITED - 1997-12-31
    BURGINHALL 550 LIMITED - 1991-08-08
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 8 - director → ME
  • 93
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 44 - director → ME
  • 94
    EVER 1549 LIMITED - 2001-06-25
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 110 - director → ME
  • 95
    OVAL (1006) LIMITED - 1995-09-13
    33 Glasshouse Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    430,888 GBP2023-12-31
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 95 - director → ME
  • 96
    SUDURO PROPERTIES LIMITED - 1981-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 31 - director → ME
  • 97
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 63 - director → ME
  • 98
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 30 - director → ME
  • 99
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 54 - director → ME
  • 100
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 41 - director → ME
  • 101
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 36 - director → ME
  • 102
    CRABTREE & GOULD LTD - 1992-02-18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 96 - director → ME
  • 103
    HEALTHCAPS LIMITED - 2003-05-09
    HARPWELL (UK) LIMITED - 2000-10-30
    7a High Street, Gosport, Hampshire
    Corporate (3 parents)
    Officer
    2016-03-16 ~ 2018-09-18
    IIF 122 - director → ME
  • 104
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 43 - director → ME
  • 105
    CONTACTORS' BUREAU (BIRMINGHAM) LIMITED - 1992-11-24
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 102 - director → ME
  • 106
    SAGA LIVING WELL LIMITED - 2014-10-07
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-09-12 ~ 2015-09-24
    IIF 22 - director → ME
  • 107
    DISTANTSPECIAL LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-17 ~ 2015-10-07
    IIF 32 - director → ME
  • 108
    SAGA VENTURES LTD - 2016-05-21
    Enbrook Park Sandgate High Street, Sandgate, Folkestone, Kent, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-01-07 ~ 2015-10-07
    IIF 118 - director → ME
  • 109
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 78 - director → ME
  • 110
    HBJ 336 LIMITED - 1997-03-26
    C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 7 - director → ME
  • 111
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 108 - director → ME
  • 112
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 80 - director → ME
  • 113
    L&B (NO 182) LIMITED - 2022-09-15
    Callan House Hill Street, Milford, Armagh, Northern Ireland
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-09-09 ~ 2015-12-01
    IIF 120 - director → ME
    2012-08-01 ~ 2013-04-04
    IIF 119 - director → ME
  • 114
    LAW 916 LIMITED - 2000-03-10
    HCMS LIMITED - 1998-02-13
    LAW 916 LIMITED - 1998-02-12
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 14 - director → ME
  • 115
    1st Floor, 9a South Gyle Crescent, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 38 - director → ME
  • 116
    ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01
    EVER 1957 LIMITED - 2003-02-20
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 15 - director → ME
  • 117
    MAILGRAPH LIMITED - 1999-11-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 76 - director → ME
  • 118
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 115 - director → ME
  • 119
    NEXTMEXICO LIMITED - 1999-06-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-09 ~ 2015-12-31
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.