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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheikh, Jawad Amin

    Related profiles found in government register
  • Sheikh, Jawad Amin
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British co director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British co. director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 33
  • Sheikh, Jawad Amin
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18a Moss End Garden Centre, Moss End, Maidenhead Road, Bracknell, Berkshire, RG42 6EJ

      IIF 34

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 35 IIF 36 IIF 37

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 44

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 45
  • Sheikh, Jawad Amin
    British compnay director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 38-39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 46
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ

      IIF 47

    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 48

    • Heathwood, Windsor Road, Ascot, SL5 7LQ, United Kingdom

      IIF 49

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 50 IIF 51 IIF 52

    • A1, Marquis Court, Gateshead, NE11 0RU, United Kingdom

      IIF 57

    • A1 Marquis Court, Team Valley, Gateshead, NE11 0RU, United Kingdom

      IIF 58

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 59 IIF 60

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 61

    • A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, United Kingdom

      IIF 62 IIF 63 IIF 64

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 69 IIF 70 IIF 71

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 73

    • B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 74 IIF 75

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 76

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 77

    • 38/39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 78

    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 79 IIF 80
  • Sheikh, Jawad Amin
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England

      IIF 81
  • Sheikh, Jawad Amin
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 82
  • Sheikh, Jawad
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 83
  • Sheikh, Jawad
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 84

    • Aberdeen House, Bridge Street, Slough, Berkshire, SL30JQ, United Kingdom

      IIF 85
  • Sheikh, Assad Amin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood, Bagshot Road, Ascot, Berkshire, SL5 9JP, England

      IIF 86

    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 87 IIF 88 IIF 89

    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 93

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 94 IIF 95

    • 75, Kew Bridge Court, London, London, W4 3AF, United Kingdom

      IIF 96

    • Flat 3, 23, Bishops Bridge Road, London, London, W2 6BA, England

      IIF 97

    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 98 IIF 99

    • 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 100
  • Sheikh, Assad Amin
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 101

    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 102
  • Sheikh, Assad Amin
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, RG10 8NR, England

      IIF 103

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 104

    • B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 105
  • Sheikh, Assad Amin
    British manager born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

      IIF 106
  • Sheikh, Jawad
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18a Moss End Garden Centre, Moss End, Maidenhead Road, Bracknell, Berkshire, RG42 6EJ

      IIF 107
  • Sheikh, Jawad Amin
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 108

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 109

    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ

      IIF 110
  • Sheikh, Jawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

    • The Lodge, Bangors Road South, Iver, Buckinghamshire, GL0 0AZ

      IIF 111
  • Sheikh, Iawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

    • Abeerdean House, Bridge Street, Colnbrook, Berkshire

      IIF 112
  • Sheikh, Assad Amin
    English management consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Quadrant, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 113 IIF 114
  • Sheikh, Assad Amin
    English management consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bowsey Manor, Bowsey Hill, Wargrave, Reading, RG10 8QJ, England

      IIF 115
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 116
  • Sheikh, Assad Amin
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 117
  • Sheikh, Jawad Amin
    British

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British company director

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 122
  • Sheikh, Jawad Amin
    British director

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 123 IIF 124
  • Mr Jawad Amin Sheikh
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jawad Amin Sheikh
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 155 IIF 156 IIF 157
  • Sheikh, Assad Amin
    British

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 158 IIF 159

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 160 IIF 161

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ, Uk

      IIF 162
  • Sheikh, Assad Amin
    British businessman

    Registered addresses and corresponding companies

    • Hatchgate House, Kentons Lane, Wargrave, Berkshire, RG10 8NU

      IIF 163
  • Sheikh, Assad Amin
    British co director

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 164
  • Sheikh, Assad Amin
    British company director

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British director

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 172
  • Sheikh, Assad Amin
    British management consultant

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 173 IIF 174
  • Sheikh, Assad Amin
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British co director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 187
  • Sheikh, Assad Amin
    British company diector born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 188
  • Sheikh, Assad Amin
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British company executive born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Upper Culham Farm, Reading, Berkshire, RG10 8NR

      IIF 199

    • Unit 7, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR

      IIF 200
  • Sheikh, Assad Amin
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 201
  • Sheikh, Assad Amin
    British management consultant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 202

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 203
  • Sheikh, Jawad Amin

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 204 IIF 205
  • Sheikh, Assad
    British

    Registered addresses and corresponding companies

    • Unit 7, Upper Culham Farm, Reading, Berkshire, RG10 8NR

      IIF 206

    • Unit 7 Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR

      IIF 207
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 208 IIF 209 IIF 210

    • 75, Kew Bridge Court, London, London, W4 3AF, United Kingdom

      IIF 212

    • Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

      IIF 213

    • Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Reading, Berkshire, RG10 8NR

      IIF 214

    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 215 IIF 216

    • Unit 7 The Quadrant, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 217
  • Sheikh, Assad Amin

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 218 IIF 219

    • Unit 7 The Quadrant, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 220 IIF 221

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 222
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 223
child relation
Offspring entities and appointments
Active 79
  • 1
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    103,084 GBP2024-12-31
    Officer
    2022-05-09 ~ now
    IIF 29 - Director → ME
    IIF 100 - Director → ME
  • 2
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 59 - Director → ME
  • 3
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 195 - Director → ME
    2009-09-30 ~ dissolved
    IIF 161 - Secretary → ME
  • 4
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 188 - Director → ME
  • 5
    Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 189 - Director → ME
  • 6
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 191 - Director → ME
    2009-09-30 ~ dissolved
    IIF 160 - Secretary → ME
  • 7
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 190 - Director → ME
    2009-10-16 ~ dissolved
    IIF 218 - Secretary → ME
  • 8
    THE LAUREL HOUSE SCHOOL LIMITED - 2025-10-27
    ALTON SCHOOL LIMITED - 2025-09-18
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 9
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    709,103 GBP2024-12-31
    Officer
    2021-12-01 ~ now
    IIF 92 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-16 ~ now
    IIF 24 - Director → ME
    IIF 93 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 11
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-20 ~ now
    IIF 91 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ARCADIA CARE NO6 LIMITED - 2025-10-31
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-20 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHERRY TREE SCHOOL LIMITED - 2025-06-26
    ARCADIA CARE NO4 LIMITED - 2025-06-18
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-21 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 94 - Director → ME
    IIF 26 - Director → ME
  • 16
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 17
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 95 - Director → ME
    IIF 27 - Director → ME
  • 18
    ASCOTT ONE LIMITED - 2020-02-11
    Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -131,465 GBP2022-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 103 - Director → ME
  • 19
    75 Kew Bridge Court, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 212 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,743,048 GBP2023-12-31
    Officer
    2008-09-30 ~ now
    IIF 181 - Director → ME
    2008-09-30 ~ now
    IIF 165 - Secretary → ME
  • 22
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-03-31
    Officer
    2014-07-01 ~ dissolved
    IIF 48 - Director → ME
  • 23
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (1 parent)
    Officer
    2014-08-11 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 24
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-05-03 ~ dissolved
    IIF 201 - Director → ME
    2006-05-03 ~ dissolved
    IIF 172 - Secretary → ME
  • 25
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Officer
    2009-05-27 ~ now
    IIF 179 - Director → ME
    2009-05-27 ~ now
    IIF 159 - Secretary → ME
  • 26
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -680 GBP2017-03-31
    Officer
    2008-06-12 ~ dissolved
    IIF 69 - Director → ME
  • 27
    38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 78 - Director → ME
  • 28
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 29
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 196 - Director → ME
  • 30
    ARCADIA CARE NO3 LIMITED - 2025-06-18
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-16 ~ now
    IIF 88 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    GLANCESTYLE LIMITED - 1988-05-17
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    958,274 GBP2023-12-31
    Officer
    2005-04-26 ~ now
    IIF 175 - Director → ME
    2007-08-28 ~ now
    IIF 166 - Secretary → ME
  • 32
    Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    2005-03-14 ~ now
    IIF 184 - Director → ME
    2007-08-28 ~ now
    IIF 167 - Secretary → ME
  • 33
    The Foundry 2 Smith Square, 77 Fulham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2025-10-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Flat 4 20 Tedworth Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-05-10 ~ now
    IIF 1 - Director → ME
  • 35
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 18 - Director → ME
  • 36
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 60 - Director → ME
  • 37
    DOULTON LODGE LIMITED - 2014-01-03
    ANWICK HOUSE LIMITED - 2009-08-11
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 202 - Director → ME
    2006-05-30 ~ dissolved
    IIF 173 - Secretary → ME
  • 38
    ALLIANCE HOME CARE SERVICES LIMITED - 2013-10-24
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    461,138 GBP2023-12-31
    Officer
    2009-09-30 ~ now
    IIF 178 - Director → ME
    2009-09-30 ~ now
    IIF 158 - Secretary → ME
  • 39
    INMIND HEALTHCARE LIMITED - 2018-05-15
    CLASSICELM LIMITED - 2009-02-23
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    160 GBP2020-12-31
    Officer
    2007-05-23 ~ now
    IIF 183 - Director → ME
    2007-05-23 ~ now
    IIF 164 - Secretary → ME
  • 40
    INMIND GROUP LIMITED - 2018-05-15
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 182 - Director → ME
  • 41
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 192 - Director → ME
    2009-01-21 ~ dissolved
    IIF 170 - Secretary → ME
  • 42
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 193 - Director → ME
    2008-10-10 ~ dissolved
    IIF 171 - Secretary → ME
  • 43
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-09-09 ~ now
    IIF 98 - Director → ME
  • 44
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 82 - Director → ME
  • 45
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 109 - LLP Designated Member → ME
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 47
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,513,356 GBP2024-03-31
    Officer
    2019-10-14 ~ now
    IIF 13 - Director → ME
  • 48
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 116 - Director → ME
  • 49
    L OF C LIMITED - 2014-07-30
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    2014-04-10 ~ dissolved
    IIF 74 - Director → ME
  • 50
    SHEIKH PROPERTY INVESTMENTS LTD - 2024-09-13
    MAPLE HOUSE SCHOOL LIMITED - 2024-09-03
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -99,635 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 51
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,164,690 GBP2020-03-31
    Officer
    2021-01-25 ~ dissolved
    IIF 105 - Director → ME
    2019-10-14 ~ dissolved
    IIF 75 - Director → ME
  • 52
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -762,826 GBP2020-03-31
    Officer
    2019-10-14 ~ dissolved
    IIF 45 - Director → ME
  • 53
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2015-04-29
    MIDLAND COMPLEX CARE CENTRE LIMITED - 2014-06-02
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2014-05-13 ~ dissolved
    IIF 63 - Director → ME
  • 54
    WORLD WASTE MANAGEMENT LIMITED - 2015-04-29
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 73 - Director → ME
  • 55
    AIMS INVESTMENT LIMITED - 2015-05-01
    A1 Marquis Court, Team Valley, Gateshead
    Dissolved Corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 58 - Director → ME
  • 56
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    OPRECO HEALTHCARE LTD. - 2012-01-18
    OPRECO LIMITED - 2011-10-26
    30 Addiscombe Grove, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 198 - Director → ME
    2011-11-10 ~ dissolved
    IIF 162 - Secretary → ME
  • 58
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 6 - Director → ME
  • 59
    HEALTH CARE RE GROUP I LIMITED - 2024-09-02
    20 Flat 4, Tedworth Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 197 - Director → ME
    2009-05-13 ~ dissolved
    IIF 169 - Secretary → ME
  • 61
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-08 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 62
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 63
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 64
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 65
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 66
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    ARCADIA CARE LIMITED - 2025-06-10
    JS62 CONSULTING LIMITED - 2019-01-31
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-01-18 ~ now
    IIF 89 - Director → ME
  • 68
    Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,543,943 GBP2023-12-31
    Officer
    2006-08-15 ~ now
    IIF 177 - Director → ME
  • 69
    J SHEIKH PROPERTY INVESTMENTS LIMITED - 2024-09-13
    MAPLE ROAD BIRMINGHAM LIMITED - 2024-09-13
    Heathwood, Windsor Road, Ascot, England
    Active Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 70
    MAYBOURNE CAPITAL PARTNERS LIMITED - 2017-02-02
    A1 Marquis Court, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 71
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 113 - Director → ME
    2017-06-15 ~ dissolved
    IIF 221 - Secretary → ME
  • 72
    OPRECO HEALTHCARE LIMITED - 2013-08-27
    TWO ACRES LIMITED - 2012-01-23
    Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,995,436 GBP2023-12-31
    Officer
    2011-11-29 ~ now
    IIF 185 - Director → ME
    2011-11-29 ~ now
    IIF 219 - Secretary → ME
  • 73
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 74
    A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 23 - Director → ME
  • 75
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 194 - Director → ME
    2009-05-27 ~ dissolved
    IIF 168 - Secretary → ME
  • 76
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 77
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    2,401 GBP2015-05-31
    Officer
    2011-06-14 ~ dissolved
    IIF 65 - Director → ME
  • 78
    INMIND LIMITED - 2008-10-13
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,498,422 GBP2023-12-31
    Officer
    2006-05-30 ~ now
    IIF 176 - Director → ME
    2006-05-30 ~ now
    IIF 174 - Secretary → ME
  • 79
    Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2013-11-08 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
Ceased 62
  • 1
    WINDLEAP LIMITED - 2002-08-29
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2002-05-29 ~ 2008-04-28
    IIF 39 - Director → ME
  • 2
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,112 GBP2017-03-31
    Officer
    2007-09-18 ~ 2007-09-18
    IIF 112 - Director → ME
    2007-09-18 ~ 2017-09-28
    IIF 72 - Director → ME
    2007-09-18 ~ 2011-03-31
    IIF 123 - Secretary → ME
  • 3
    4385, 11813329: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2020-02-28
    Officer
    2019-02-07 ~ 2019-03-15
    IIF 77 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-03-15
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    709,103 GBP2024-12-31
    Person with significant control
    2021-12-01 ~ 2022-05-01
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARCADIA CARE NO6 LIMITED - 2025-10-31
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-20 ~ 2025-10-31
    IIF 14 - Director → ME
  • 6
    CHERRY TREE SCHOOL LIMITED - 2025-06-26
    ARCADIA CARE NO4 LIMITED - 2025-06-18
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-20 ~ 2025-06-18
    IIF 101 - Director → ME
  • 7
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-21 ~ 2024-11-30
    IIF 25 - Director → ME
  • 8
    ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-28 ~ 2022-05-01
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-28 ~ 2022-05-01
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 122 - Secretary → ME
  • 11
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 118 - Secretary → ME
  • 12
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 119 - Secretary → ME
  • 13
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 35 - Director → ME
    2005-04-11 ~ 2008-04-28
    IIF 203 - Director → ME
  • 14
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-01-11 ~ 2008-04-28
    IIF 37 - Director → ME
    2005-05-23 ~ 2008-04-28
    IIF 187 - Director → ME
    2002-01-11 ~ 2008-04-28
    IIF 121 - Secretary → ME
  • 15
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2001-01-19 ~ 2008-04-28
    IIF 52 - Director → ME
    2001-01-19 ~ 2001-10-15
    IIF 124 - Secretary → ME
    1996-02-20 ~ 1996-12-16
    IIF 163 - Secretary → ME
  • 16
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 55 - Director → ME
  • 17
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 56 - Director → ME
  • 18
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -698,923 GBP2017-03-31
    Officer
    2007-03-30 ~ 2016-01-21
    IIF 70 - Director → ME
  • 19
    The Cottage Stoke Grange, Fir Tree Avenue, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    811,768 GBP2024-01-31
    Officer
    2012-04-23 ~ 2013-06-17
    IIF 79 - Director → ME
  • 20
    CREATING LIFESTYLES LIMITED - 2012-09-17
    24 Ragstone Road, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ 2012-06-01
    IIF 61 - Director → ME
  • 21
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2007-12-01
    IIF 110 - LLP Designated Member → ME
  • 22
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    BROMLEY ROAD LIMITED - 2015-06-02
    SOVEREIGN HEALTH LIMITED - 2009-03-16
    SOVEREIGN HEALTH PLC - 2006-08-08
    PSYCHMED (UK) LIMITED - 2001-11-14
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-10-07 ~ 2015-04-02
    IIF 53 - Director → ME
  • 23
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2001-01-03 ~ 2008-04-28
    IIF 51 - Director → ME
    2001-01-03 ~ 2001-10-15
    IIF 204 - Secretary → ME
  • 24
    EUROPEAN LOMBARD LIMITED - 2010-07-05
    EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED - 2006-10-12
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ 2011-01-05
    IIF 50 - Director → ME
  • 25
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-07 ~ 2008-09-11
    IIF 54 - Director → ME
  • 26
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2001-11-21 ~ 2008-04-28
    IIF 205 - Secretary → ME
  • 27
    Unit 3, N23 Bishops Bridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-08-10 ~ 2024-01-05
    IIF 106 - Director → ME
    Person with significant control
    2024-08-12 ~ 2024-10-15
    IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    Flat 3, 23 Bishops Bridge Road, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-03-06 ~ 2025-11-07
    IIF 97 - Director → ME
  • 29
    41 Shaftesbury Avenue, South Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-10-31
    Officer
    2018-10-08 ~ 2019-03-14
    IIF 76 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-03-14
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ 2013-12-16
    IIF 80 - Director → ME
  • 31
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2002-03-01 ~ 2008-03-20
    IIF 42 - Director → ME
  • 32
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ 2013-07-18
    IIF 84 - Director → ME
  • 33
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2003-02-17 ~ 2008-03-20
    IIF 31 - Director → ME
  • 34
    REMARKETING IT LTD - 2016-03-01
    C/o Branston Adams, South Street, Farnham, England
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2015-10-16 ~ 2015-10-16
    IIF 107 - Director → ME
    2015-10-16 ~ 2016-09-30
    IIF 34 - Director → ME
    2017-03-31 ~ 2017-07-26
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-26
    IIF 150 - Has significant influence or control → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    175,162 GBP2024-03-31
    Officer
    2019-04-01 ~ 2020-03-30
    IIF 115 - Director → ME
    2017-06-16 ~ 2019-04-01
    IIF 114 - Director → ME
    2017-06-16 ~ 2019-04-01
    IIF 220 - Secretary → ME
  • 36
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2003-05-28 ~ 2008-04-28
    IIF 33 - Director → ME
  • 37
    124-128 City Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-09-28 ~ 2025-01-27
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2002-11-06 ~ 2008-04-28
    IIF 41 - Director → ME
  • 39
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,513,356 GBP2024-03-31
    Officer
    2008-03-12 ~ 2016-01-21
    IIF 71 - Director → ME
  • 40
    L OF C LIMITED - 2014-07-30
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    2014-04-10 ~ 2014-04-10
    IIF 47 - Director → ME
  • 41
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2005-05-09 ~ 2008-04-28
    IIF 32 - Director → ME
    2005-05-09 ~ 2008-04-28
    IIF 222 - Secretary → ME
  • 42
    The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -380 GBP2024-10-31
    Officer
    2024-02-05 ~ 2025-08-21
    IIF 49 - Director → ME
  • 43
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,164,690 GBP2020-03-31
    Officer
    2015-03-09 ~ 2016-01-21
    IIF 44 - Director → ME
  • 44
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -762,826 GBP2020-03-31
    Officer
    2015-05-01 ~ 2016-01-21
    IIF 64 - Director → ME
  • 45
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-28 ~ 2016-01-21
    IIF 66 - Director → ME
  • 46
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 111 - Director → ME
  • 47
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ 2025-01-28
    IIF 104 - Director → ME
    Person with significant control
    2024-01-05 ~ 2024-12-23
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 48
    PRIME CARE CHOICE LIMITED - 2015-06-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-09 ~ 2015-04-02
    IIF 36 - Director → ME
  • 49
    CITY ROAD EDGEBASTON LIMITED - 2015-06-01
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-02-12 ~ 2015-06-01
    IIF 83 - Director → ME
  • 50
    BRUNSWICK BIRMINGHAM LIMITED - 2015-06-01
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-01-27 ~ 2015-06-01
    IIF 46 - Director → ME
  • 51
    IVYDENE WILLENHALL LIMITED - 2015-06-02
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2014-04-22
    IVYDENE WILLENHALL LIMITED - 2014-04-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-24 ~ 2015-04-02
    IIF 85 - Director → ME
  • 52
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-18 ~ 2008-04-28
    IIF 43 - Director → ME
  • 53
    ARCADIA CARE LIMITED - 2025-06-10
    JS62 CONSULTING LIMITED - 2019-01-31
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-04 ~ 2024-11-30
    IIF 67 - Director → ME
    Person with significant control
    2018-05-04 ~ 2022-05-01
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 54
    J SHEIKH PROPERTY INVESTMENTS LIMITED - 2024-09-13
    MAPLE ROAD BIRMINGHAM LIMITED - 2024-09-13
    Heathwood, Windsor Road, Ascot, England
    Active Corporate (1 parent)
    Person with significant control
    2024-02-05 ~ 2025-10-10
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 55
    LADYGROVE HEALTHCARE DIDCOT LIMITED - 2024-12-16
    The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-12-15 ~ 2025-05-08
    IIF 4 - Director → ME
  • 56
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    699,422 GBP2015-12-31
    Officer
    2010-10-12 ~ 2017-03-31
    IIF 200 - Director → ME
    2010-10-12 ~ 2017-03-31
    IIF 207 - Secretary → ME
  • 57
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,448 GBP2015-12-31
    Officer
    2010-10-12 ~ 2015-12-31
    IIF 199 - Director → ME
    2010-10-12 ~ 2015-12-31
    IIF 206 - Secretary → ME
  • 58
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2002-06-05 ~ 2008-04-28
    IIF 30 - Director → ME
  • 59
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2003-05-28 ~ 2008-04-28
    IIF 38 - Director → ME
  • 60
    STURMER HALL ESTATE LIMITED - 2024-02-15
    The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -380 GBP2024-10-31
    Officer
    2024-02-06 ~ 2025-05-08
    IIF 2 - Director → ME
  • 61
    PRIMROSE LODGE LIMITED - 2007-08-10
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2002-01-11 ~ 2008-03-20
    IIF 40 - Director → ME
  • 62
    ROSEBRAND LIMITED - 2001-12-14
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2001-12-13 ~ 2008-04-28
    IIF 120 - Secretary → ME

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