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

Parsons, Michael Dennis

    Related profiles found in government register
  • Parsons, Michael Dennis
    British ceo born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201, The Chambers, Chelsea Harbour, London, London, SW10 0RF, United Kingdom

      IIF 1
  • Parsons, Michael Dennis
    British chief executive born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, Chelsea Harbour Design Centre East, London, SW10 0XF, United Kingdom

      IIF 2
  • Parsons, Michael Dennis
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ragan House, Malthouse Avenue, Cardiff Business Park, Cardiff, CF23 8BA, United Kingdom

      IIF 3

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 4

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 5 IIF 6 IIF 7

    • 1, Plough Place, Fetter Lane, London, EC1A 4DE, United Kingdom

      IIF 14

    • Flat 37, Marina Point, Imperial Wharf, London, SW6 2GX, United Kingdom

      IIF 15

    • The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom

      IIF 16

    • The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, England

      IIF 17

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 18
  • Parsons, Michael Dennis
    British consultant company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 The Belvedere, Chelsea Harbour, London, SW10 0XA

      IIF 19
  • Parsons, Michael Dennis
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Michael Dennis
    British united kingdom born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF

      IIF 135
  • Parsons, Michael Dennis
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 136
  • Parsons, Michael Dennis
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 137
  • Parsons, Michael Dennis
    British company director born in August 1950

    Registered addresses and corresponding companies

    • Number One Britten Street, Chelsea, London, SW3 3TY

      IIF 138
  • Mr Michael Dennis Parsons
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ragan House, Malthouse Avenue, Cardiff Business Park, Cardiff, CF23 8BA, United Kingdom

      IIF 139

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 140

    • 1, Benjamin Street, London, EC1M 5QL, England

      IIF 141 IIF 142

    • C/o Albion, 1 King's Arms Yard, London, EC4R 7AF, United Kingdom

      IIF 143

    • Flat 37, Marina Point, Imperial Wharf, London, SW6 2GX, United Kingdom

      IIF 144

    • The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom

      IIF 145
  • Parsons, Michael Dennis
    British consultant company director

    Registered addresses and corresponding companies

    • 13 The Belvedere, Chelsea Harbour, London, SW10 0XA

      IIF 146
child relation
Offspring entities and appointments
Active 28
  • 1
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2017-07-21 ~ now
    IIF 9 - director → ME
  • 2
    1 Benjamin Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Benjamin Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 8 - director → ME
  • 4
    1 Benjamin Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 5 - director → ME
  • 5
    1 Benjamin Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 13 - director → ME
  • 6
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 34 - director → ME
  • 7
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 30 - director → ME
  • 8
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-04-15 ~ now
    IIF 33 - director → ME
  • 9
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 29 - director → ME
  • 10
    HEREFORD CARE HOME LIMITED - 2017-11-13
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2016-10-06 ~ now
    IIF 12 - director → ME
  • 11
    1 Benjamin Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-07 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 12
    HEREFORD OPCO LIMITED - 2017-12-18
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-08-17 ~ now
    IIF 10 - director → ME
  • 13
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 109 - director → ME
  • 14
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 130 - director → ME
  • 15
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,237 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 16
    REDGREENSHELF LIMITED - 2007-10-01
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 66 - director → ME
  • 17
    1 Benjamin Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-07-21 ~ now
    IIF 6 - director → ME
  • 18
    Flat 37 Marina Point, Imperial Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2018-05-08 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 19
    Cambridge House, 16 High Street, Saffron Walden, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -30,312 GBP2023-12-31
    Officer
    2021-08-05 ~ now
    IIF 134 - director → ME
  • 20
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    660,210 GBP2023-12-31
    Officer
    2021-03-02 ~ now
    IIF 18 - director → ME
  • 21
    Ragan House Malthouse Avenue, Cardiff Business Park, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    300 GBP2018-09-30
    Officer
    2016-09-27 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Garden Floor, 2 Kensington Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 136 - llp-designated-member → ME
  • 23
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 24 - director → ME
  • 24
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -68,759 GBP2024-05-31
    Officer
    2018-05-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 28 - director → ME
  • 26
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 32 - director → ME
  • 27
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents)
    Officer
    2021-04-15 ~ now
    IIF 31 - director → ME
  • 28
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents)
    Officer
    2021-04-15 ~ now
    IIF 137 - director → ME
Ceased 110
  • 1
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2002-08-06 ~ 2013-10-08
    IIF 59 - director → ME
  • 2
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    40,000 GBP2020-12-31
    Officer
    2004-04-01 ~ 2013-03-20
    IIF 103 - director → ME
  • 3
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27
    THE MOUNT HOUSE LIMITED - 2010-08-18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    115,206 GBP2023-12-31
    Officer
    2010-07-12 ~ 2013-10-08
    IIF 135 - director → ME
  • 4
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-19 ~ 2013-10-08
    IIF 92 - director → ME
  • 5
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ 2013-10-08
    IIF 73 - director → ME
  • 6
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-12 ~ 2013-10-08
    IIF 37 - director → ME
  • 7
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 61 - director → ME
  • 8
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 110 - director → ME
  • 9
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 87 - director → ME
  • 10
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-31 ~ 2013-10-08
    IIF 69 - director → ME
  • 11
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 111 - director → ME
  • 12
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2013-10-08
    IIF 113 - director → ME
  • 13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2013-10-08
    IIF 93 - director → ME
  • 14
    WESTMINSTER HEALTH CARE FOUNDATION - 2005-03-03
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-02-11 ~ 2016-12-31
    IIF 133 - director → ME
  • 15
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-08-14 ~ 2013-10-08
    IIF 45 - director → ME
  • 16
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    1995-06-20 ~ 2014-01-09
    IIF 76 - director → ME
  • 17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-06-12 ~ 2013-10-08
    IIF 100 - director → ME
  • 18
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-06-12 ~ 2013-10-08
    IIF 58 - director → ME
  • 19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-03 ~ 2013-10-08
    IIF 70 - director → ME
  • 20
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-05 ~ 2013-10-08
    IIF 121 - director → ME
  • 21
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-24 ~ 2013-10-08
    IIF 52 - director → ME
  • 22
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-26 ~ 2013-10-08
    IIF 101 - director → ME
  • 23
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-23 ~ 2013-10-08
    IIF 129 - director → ME
  • 24
    PROJECT PLATINUM LIMITED - 2007-02-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-24 ~ 2013-10-08
    IIF 50 - director → ME
  • 25
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-01-19 ~ 2013-08-19
    IIF 105 - director → ME
  • 26
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-28 ~ 2010-12-24
    IIF 48 - director → ME
  • 27
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-05-24 ~ 2013-10-08
    IIF 78 - director → ME
  • 28
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 44 - director → ME
  • 29
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    2010-03-05 ~ 2014-12-09
    IIF 1 - director → ME
  • 30
    CASTERBRIDGE CAE GROUP LTD - 2006-05-04
    TRYGONE LTD - 2006-03-14
    HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
    NUMBERSILVER LIMITED - 2004-12-08
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2006-01-01 ~ 2012-05-23
    IIF 72 - director → ME
  • 31
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-07-05 ~ 2011-11-03
    IIF 126 - director → ME
  • 32
    CROSSCO (321) LIMITED - 1999-01-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-07-05 ~ 2011-11-03
    IIF 119 - director → ME
  • 33
    CROSSCO (695) LIMITED - 2002-07-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-07-05 ~ 2011-11-03
    IIF 40 - director → ME
  • 34
    CROSSCO (979) LIMITED - 2006-11-22
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-12-13 ~ 2011-11-03
    IIF 90 - director → ME
  • 35
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-07-05 ~ 2011-11-03
    IIF 89 - director → ME
  • 36
    ARCHROOF LIMITED - 2006-06-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-07-04 ~ 2011-11-03
    IIF 128 - director → ME
  • 37
    CENTRE FOR AGEING BETTER TRUSTEE LIMITED - 2015-01-30
    15 Alfred Place, London, England
    Corporate (10 parents)
    Officer
    2014-01-09 ~ 2014-03-20
    IIF 14 - director → ME
  • 38
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-02-15 ~ 2013-10-08
    IIF 81 - director → ME
  • 39
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-08-21 ~ 2013-10-08
    IIF 55 - director → ME
  • 40
    CONNECT PHYSICAL HEALTH CENTRES LIMITED - 2018-08-02
    NEEPHA LIMITED - 2000-07-28
    FITSTRIKE LIMITED - 1989-03-21
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2015-01-21 ~ 2021-09-29
    IIF 17 - director → ME
  • 41
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    360,635 GBP2020-12-31
    Officer
    2009-02-04 ~ 2013-03-20
    IIF 127 - director → ME
  • 42
    LAWGRA (NO.963) LIMITED - 2002-09-13
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2004-07-01 ~ 2008-04-17
    IIF 25 - director → ME
  • 43
    CYGNET 2008 LIMITED - 2016-03-04
    LAWGRA (NO.1461) LIMITED - 2008-01-10
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-02-21 ~ 2010-09-09
    IIF 27 - director → ME
  • 44
    MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
    MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
    MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
    GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    2,051,101 GBP2023-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 88 - director → ME
  • 45
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2013-10-08
    IIF 56 - director → ME
  • 46
    HEREFORD CARE HOME LIMITED - 2017-11-13
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-10-06 ~ 2017-07-21
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 47
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2001-06-28 ~ 2013-10-08
    IIF 57 - director → ME
  • 48
    TEMPOFORCE LIMITED - 1997-04-17
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2004-04-01 ~ 2013-03-20
    IIF 99 - director → ME
  • 49
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2013-10-08
    IIF 97 - director → ME
  • 50
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ 2013-10-08
    IIF 39 - director → ME
  • 51
    EARTHFINE LIMITED - 2004-06-14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2013-11-05
    IIF 77 - director → ME
  • 52
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 67 - director → ME
  • 53
    KEDLESTON UK LIMITED - 2012-11-05
    BLAKEDEW 599 LIMITED - 2007-02-05
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -7,683,550 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-05-08 ~ 2012-09-10
    IIF 35 - director → ME
  • 54
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ 2013-10-08
    IIF 91 - director → ME
  • 55
    BLUEHOOD LIMITED - 2013-10-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2006-05-26 ~ 2013-09-02
    IIF 95 - director → ME
  • 56
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2013-10-08
    IIF 82 - director → ME
  • 57
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-11-04 ~ 2015-11-05
    IIF 20 - director → ME
  • 58
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-10-31
    IIF 21 - director → ME
  • 59
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 16 offsprings)
    Officer
    2013-11-04 ~ 2015-11-05
    IIF 22 - director → ME
  • 60
    REAY KEATING HAMER LIMITED - 1995-02-16
    PATCHING LIMITED - 1991-01-23
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-10-01 ~ 1998-12-31
    IIF 138 - director → ME
  • 61
    HAVELON LIMITED - 1996-05-24
    GREATPACK LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,651,598 GBP2023-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 74 - director → ME
  • 62
    MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
    LLYS MEIRCHION LIMITED - 1990-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,972,078 GBP2023-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 114 - director → ME
  • 63
    WARDENAGENT LIMITED - 1996-04-30
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,622,834 GBP2023-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 26 - director → ME
  • 64
    FURZE MOUNT LIMITED - 1996-05-24
    GRAPHADJUST LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    617,833 GBP2019-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 122 - director → ME
  • 65
    MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
    HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    -211,352 GBP2019-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 98 - director → ME
  • 66
    THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
    FACTINTER LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    9,085,223 GBP2023-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 46 - director → ME
  • 67
    MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
    MHC (HOMESAVERS) LIMITED - 1998-05-05
    BEGINFAIR LIMITED - 1997-05-27
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    -2,912,935 GBP2023-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 116 - director → ME
  • 68
    PLAS COCH LIMITED - 2002-01-14
    MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
    SPENDSOME LIMITED - 1997-04-17
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    -2,279,620 GBP2019-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 79 - director → ME
  • 69
    MONTEITH HOUSE LIMITED - 1998-02-24
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    2,833,713 GBP2023-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 47 - director → ME
  • 70
    MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
    MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
    ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
    FREEREVEL LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,198,832 GBP2023-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 107 - director → ME
  • 71
    EARLYFIRM LIMITED - 1991-04-08
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,426,631 GBP2022-07-01 ~ 2023-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 75 - director → ME
  • 72
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-28 ~ 2013-10-08
    IIF 85 - director → ME
  • 73
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-12 ~ 2013-10-08
    IIF 36 - director → ME
  • 74
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-24 ~ 2013-10-08
    IIF 106 - director → ME
  • 75
    OOMPH WELLNESS LIMITED - 2024-06-06
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    420,259 GBP2023-01-30
    Officer
    2016-02-03 ~ 2023-01-31
    IIF 23 - director → ME
  • 76
    YOUR CARE RATING LTD - 2018-08-06
    QSPC LIMITED - 2012-08-06
    Raglan House Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,572 GBP2018-05-31
    Officer
    2012-05-24 ~ 2013-12-31
    IIF 2 - director → ME
  • 77
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-28 ~ 2013-08-19
    IIF 124 - director → ME
  • 78
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2004-04-19 ~ 2012-05-23
    IIF 83 - director → ME
  • 79
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-01-19 ~ 2013-08-19
    IIF 94 - director → ME
  • 80
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-11-10 ~ 2013-08-19
    IIF 96 - director → ME
  • 81
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-01 ~ 2013-08-19
    IIF 65 - director → ME
  • 82
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-12-01 ~ 2013-08-19
    IIF 60 - director → ME
  • 83
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-12-01 ~ 2013-08-19
    IIF 41 - director → ME
  • 84
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2013-08-19
    IIF 115 - director → ME
  • 85
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-05-05 ~ 2013-08-19
    IIF 117 - director → ME
  • 86
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-01-22 ~ 2013-08-19
    IIF 125 - director → ME
  • 87
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2007-12-05 ~ 2011-11-03
    IIF 53 - director → ME
  • 88
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-19 ~ 2012-11-22
    IIF 84 - director → ME
  • 89
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2004-04-01 ~ 2013-03-20
    IIF 104 - director → ME
  • 90
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2006-11-09 ~ 2013-03-20
    IIF 43 - director → ME
  • 91
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2006-11-09 ~ 2013-03-20
    IIF 64 - director → ME
  • 92
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2009-02-04 ~ 2013-03-20
    IIF 49 - director → ME
  • 93
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2006-08-01 ~ 2013-03-20
    IIF 38 - director → ME
  • 94
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -73,088,323 GBP2023-12-31
    Officer
    2006-04-21 ~ 2012-11-14
    IIF 132 - director → ME
  • 95
    STANDASSIST LIMITED - 1994-07-06
    3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-10-19 ~ 2013-10-08
    IIF 51 - director → ME
  • 96
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    2,164,136 GBP2020-12-31
    Officer
    2009-02-04 ~ 2013-03-20
    IIF 71 - director → ME
  • 97
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-05-24 ~ 2013-10-08
    IIF 68 - director → ME
  • 98
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-11 ~ 2013-10-08
    IIF 120 - director → ME
  • 99
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 80 - director → ME
  • 100
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 54 - director → ME
  • 101
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 118 - director → ME
  • 102
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 86 - director → ME
  • 103
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 123 - director → ME
  • 104
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 63 - director → ME
  • 105
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2013-10-08
    IIF 102 - director → ME
  • 106
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 42 - director → ME
  • 107
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 131 - director → ME
  • 108
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-11-09 ~ 2013-10-08
    IIF 108 - director → ME
  • 109
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-05-24 ~ 2013-10-08
    IIF 62 - director → ME
    2003-10-10 ~ 2003-10-10
    IIF 19 - director → ME
    2003-10-10 ~ 2004-05-24
    IIF 146 - secretary → ME
  • 110
    CROSSCO (768) LIMITED - 2004-03-19
    Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Corporate (5 parents)
    Equity (Company account)
    9,910,348 GBP2023-06-30
    Officer
    2006-07-05 ~ 2011-11-03
    IIF 112 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.