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

Bernard, Delisser Roy

    Related profiles found in government register
  • Bernard, Delisser Roy
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 32, Victoria Street, Brierley Hill, West Midlands, DY5 1RD, England

      IIF 1 IIF 2

    • Wellington House, 120 Wellington Road, Dudley, West Midlands, DY1 1UB, England

      IIF 3 IIF 4

    • 6 Tennyson Court, 10-14 Dorset Square, London, NW1 6QB, England

      IIF 5
  • Bernard, Delisser Roy
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Bernard, Brett Roy
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Bernard, Brett Roy
    British none born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, 120 Wellington Road, Dudley, West Midlands, DY1 1UB, England

      IIF 47 IIF 48
  • Mr Roy Delisser Bernard
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, 120 Wellington Road, Dudley, DY1 1UB, England

      IIF 49
  • Bernard, Roy
    British company director born in December 1955

    Registered addresses and corresponding companies

    • Stanmore Hall, Stourbridge Road Stanmore, Bridgnorth, Shropshire, WV15 6DT

      IIF 50 IIF 51 IIF 52
  • Bernard, Roy
    British director born in December 1955

    Registered addresses and corresponding companies
  • Mr Delisser Roy Bernard
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Delisser Roy Bernard
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, 120 Wellington Road, Dudley, DY1 1UB, England

      IIF 107
  • Bernard, Roy
    British company director

    Registered addresses and corresponding companies

    • Stanmore Hall, Stourbridge Road Stanmore, Bridgnorth, Shropshire, WV15 6DT

      IIF 108
  • Mr Brett Roy Bernard
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Bernard, Brett Roy
    British direcotr born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington House, Wellington Road, Dudley, DY1 1UB, England

      IIF 121
  • Bernard, Brett Roy
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernard, Brett Roy
    British operations director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henleaze, Love Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9PH, United Kingdom

      IIF 137
  • Bernard, Roy

    Registered addresses and corresponding companies

    • Stanmore Hall, Stourbridge Road Stanmore, Bridgnorth, Shropshire, WV15 6DT

      IIF 138
  • Mr Brett Roy Bernard
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington House, 120 Wellington Road, Dudley, DY1 1UB, England

      IIF 139 IIF 140 IIF 141

    • Wellington House, Wellington Road, Dudley, DY1 1UB, England

      IIF 142
child relation
Offspring entities and appointments
Active 55
  • 1
    THE COACH HOUSE (WOLVERHAMPTON) LIMITED - 2015-10-27
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    160,762 GBP2017-03-31
    Officer
    2014-08-13 ~ now
    IIF 29 - director → ME
  • 2
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    478,048 GBP2017-03-31
    Officer
    2011-04-08 ~ now
    IIF 16 - director → ME
  • 3
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    2,059,045 GBP2017-03-31
    Officer
    2013-03-04 ~ now
    IIF 13 - director → ME
  • 4
    WOODCOTE HALL LIMITED - 2018-10-23
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-02-06 ~ now
    IIF 131 - director → ME
  • 5
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-07-31
    Officer
    2023-08-01 ~ now
    IIF 6 - director → ME
  • 6
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Turnover/Revenue (Company account)
    1,012,886 GBP2016-04-01 ~ 2017-03-31
    Officer
    2013-03-04 ~ now
    IIF 40 - director → ME
  • 7
    Henlease Love Lane, Stockwell End, Tettenhall, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    532 GBP2021-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 8
    SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09
    OAK FARM (TAVERHAM) LIMITED - 2015-09-04
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2018-03-31
    Officer
    2014-08-22 ~ now
    IIF 38 - director → ME
  • 9
    Msm Ltd, The Saturn Centre Spring Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 137 - director → ME
  • 10
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1,048,273 GBP2017-03-31
    Officer
    2010-05-21 ~ now
    IIF 47 - director → ME
  • 11
    FINEWAY LTD - 1998-12-04
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (3 parents)
    Officer
    2007-02-23 ~ now
    IIF 46 - director → ME
    2016-02-04 ~ now
    IIF 2 - director → ME
  • 12
    WESTGATE CARE LIMITED - 2020-01-21
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    8,632 GBP2017-03-31
    Officer
    2015-01-27 ~ now
    IIF 12 - director → ME
  • 13
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -61,582 GBP2017-03-31
    Officer
    2016-04-22 ~ now
    IIF 133 - director → ME
  • 14
    CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2022-11-25
    CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
    CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23
    Wellington House, Wellington Road, Dudley, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    766,981 GBP2021-12-31
    Officer
    2022-09-28 ~ now
    IIF 43 - director → ME
  • 15
    Wellington House, Wellington Road, Dudley, England
    Corporate (4 parents)
    Officer
    2019-10-24 ~ now
    IIF 134 - director → ME
  • 16
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    308,147 GBP2017-03-31
    Officer
    2013-10-22 ~ now
    IIF 20 - director → ME
  • 17
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents)
    Officer
    2017-10-25 ~ now
    IIF 123 - director → ME
  • 18
    L & B DEVELOPMENTS GROUP ONE LIMITED - 2023-11-27
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -163,018 GBP2017-03-31
    Officer
    2007-02-23 ~ now
    IIF 32 - director → ME
  • 19
    VICTORIA LODGE (SELECT) LIMITED - 2018-08-28
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-02-06 ~ now
    IIF 132 - director → ME
  • 20
    PORT LODGE LTD - 2025-04-07
    WHITE HORSE CARE HOME LTD - 2022-05-25
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-13 ~ now
    IIF 41 - director → ME
  • 21
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    280,579 GBP2017-03-31
    Officer
    2013-10-22 ~ now
    IIF 35 - director → ME
  • 22
    Wellington House, Wellington Road, Dudley, England
    Corporate (4 parents)
    Officer
    2019-10-24 ~ now
    IIF 121 - director → ME
  • 23
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-02-06 ~ now
    IIF 130 - director → ME
  • 24
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -20,418 GBP2017-03-31
    Officer
    2015-01-28 ~ now
    IIF 19 - director → ME
  • 25
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    502,056 GBP2017-03-31
    Officer
    2013-03-04 ~ now
    IIF 39 - director → ME
  • 26
    Wellington House, Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    545,839 GBP2023-03-31
    Officer
    2023-03-29 ~ now
    IIF 45 - director → ME
  • 27
    HILCOTE HALL LIMITED - 2016-04-13
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    201,680 GBP2017-03-31
    Officer
    2015-01-27 ~ now
    IIF 31 - director → ME
  • 28
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-02-06 ~ now
    IIF 128 - director → ME
  • 29
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    695,447 GBP2017-03-31
    Officer
    2013-06-11 ~ now
    IIF 36 - director → ME
  • 30
    Wellington House, Wellington Road, Dudley, England
    Corporate (4 parents)
    Officer
    2020-10-09 ~ now
    IIF 44 - director → ME
  • 31
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    173,306 GBP2017-03-31
    Officer
    2014-01-20 ~ now
    IIF 14 - director → ME
  • 32
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    872,264 GBP2017-03-31
    Officer
    2010-05-21 ~ now
    IIF 48 - director → ME
  • 33
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2011-10-26 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 34
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,225 GBP2020-03-31
    Officer
    2011-10-27 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 35
    ISLAND COURT LIMITED - 2016-01-12
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    187,715 GBP2017-03-31
    Officer
    2015-01-28 ~ now
    IIF 27 - director → ME
    2016-02-04 ~ now
    IIF 4 - director → ME
  • 36
    SILBURY 316 LIMITED - 2006-05-10
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -69,905 GBP2020-03-31
    Officer
    2007-02-23 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 37
    Wellington House, Wellington Road, Dudley, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2019-01-10 ~ now
    IIF 135 - director → ME
  • 38
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-13 ~ now
    IIF 42 - director → ME
  • 39
    TRUNKFULL LIMITED - 1992-11-19
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2007-02-23 ~ now
    IIF 23 - director → ME
    2016-02-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 40
    SELECT HEALTH CARE SREVICES LIMITED - 2022-02-18
    WELLINGTON HOUSE (SELECT) LIMITED - 2022-02-14
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents)
    Officer
    2017-02-08 ~ now
    IIF 124 - director → ME
  • 41
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents, 14 offsprings)
    Officer
    2019-01-10 ~ now
    IIF 127 - director → ME
  • 42
    PLATINUM CARE HOMES SOUTH LIMITED - 2006-01-17
    GW 635 LIMITED - 2002-12-24
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,531 GBP2020-03-31
    Officer
    2007-02-23 ~ dissolved
    IIF 18 - director → ME
    2016-02-04 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 43
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    465,665 GBP2017-03-31
    Officer
    2013-03-04 ~ now
    IIF 28 - director → ME
  • 44
    HILCOTE HALL LIMITED - 2017-07-06
    JUBILEE CARE HOME LIMITED - 2016-09-28
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    7,388 GBP2017-03-31
    Officer
    2012-07-04 ~ now
    IIF 26 - director → ME
  • 45
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents)
    Officer
    2017-03-21 ~ now
    IIF 125 - director → ME
  • 46
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    313,167 GBP2017-03-31
    Officer
    2014-02-28 ~ now
    IIF 33 - director → ME
  • 47
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    133,987 GBP2017-03-31
    Officer
    2014-02-28 ~ now
    IIF 34 - director → ME
  • 48
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    388,406 GBP2017-03-31
    Officer
    2013-10-22 ~ now
    IIF 15 - director → ME
  • 49
    CEDARFIELD LIMITED - 1999-02-02
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    839 GBP2020-03-31
    Officer
    2007-02-23 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 50
    MONKSLINE LTD - 1999-01-13
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,437 GBP2020-03-31
    Officer
    2007-02-23 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 51
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents)
    Officer
    2019-01-10 ~ now
    IIF 126 - director → ME
  • 52
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    780,133 GBP2017-03-31
    Officer
    2013-03-04 ~ now
    IIF 30 - director → ME
  • 53
    HILCOTE BUNGALOW LIMITED - 2018-10-05
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-02-06 ~ now
    IIF 129 - director → ME
  • 54
    BEECHLAWNS (STOURBRIDGE) LIMITED - 2020-06-02
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    161,020 GBP2017-03-31
    Officer
    2014-02-28 ~ now
    IIF 17 - director → ME
  • 55
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents)
    Officer
    2019-01-10 ~ now
    IIF 122 - director → ME
Ceased 59
  • 1
    THE COACH HOUSE (WOLVERHAMPTON) LIMITED - 2015-10-27
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    160,762 GBP2017-03-31
    Person with significant control
    2016-08-13 ~ 2019-01-31
    IIF 80 - Ownership of shares – 75% or more → OE
  • 2
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    478,048 GBP2017-03-31
    Person with significant control
    2017-04-08 ~ 2017-04-08
    IIF 87 - Ownership of shares – 75% or more → OE
  • 3
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    2,059,045 GBP2017-03-31
    Person with significant control
    2017-03-04 ~ 2019-01-31
    IIF 92 - Ownership of shares – 75% or more → OE
  • 4
    WOODCOTE HALL LIMITED - 2018-10-23
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2017-02-06 ~ 2019-01-31
    IIF 112 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control → OE
  • 5
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Turnover/Revenue (Company account)
    1,012,886 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    2017-03-04 ~ 2019-01-31
    IIF 90 - Ownership of shares – 75% or more → OE
  • 6
    SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09
    OAK FARM (TAVERHAM) LIMITED - 2015-09-04
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2018-03-31
    Person with significant control
    2016-08-22 ~ 2019-01-31
    IIF 97 - Ownership of shares – 75% or more → OE
  • 7
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1,048,273 GBP2017-03-31
    Person with significant control
    2017-05-21 ~ 2019-01-31
    IIF 83 - Ownership of shares – 75% or more → OE
  • 8
    FINEWAY LTD - 1998-12-04
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (3 parents)
    Officer
    2000-03-03 ~ 2007-03-15
    IIF 50 - director → ME
    Person with significant control
    2016-11-24 ~ 2019-01-31
    IIF 88 - Ownership of shares – 75% or more → OE
  • 9
    WESTGATE CARE LIMITED - 2020-01-21
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    8,632 GBP2017-03-31
    Person with significant control
    2017-01-27 ~ 2020-03-01
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -61,582 GBP2017-03-31
    Person with significant control
    2017-04-21 ~ 2017-04-21
    IIF 57 - Ownership of shares – 75% or more → OE
  • 11
    CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2022-11-25
    CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
    CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23
    Wellington House, Wellington Road, Dudley, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    766,981 GBP2021-12-31
    Person with significant control
    2022-11-25 ~ 2023-01-16
    IIF 102 - Ownership of shares – 75% or more → OE
  • 12
    Wellington House, Wellington Road, Dudley, England
    Corporate (4 parents)
    Person with significant control
    2019-10-24 ~ 2021-01-11
    IIF 104 - Has significant influence or control → OE
  • 13
    GREENFIELD CAPITAL (HOLDINGS) II LTD - 2019-03-01
    Bank House, 8 Cherry Street, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -9 GBP2024-08-31
    Officer
    2016-10-25 ~ 2021-12-10
    IIF 9 - director → ME
  • 14
    GREENFIELD CAPITAL (HOLDINGS) LTD - 2019-03-01
    Bank House, 8 Cherry Street, Birmingham, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-25 ~ 2021-12-10
    IIF 11 - director → ME
  • 15
    GREENFIELD CAPITAL II LTD - 2019-03-01
    Bank House, 8 Cherry Street, Birmingham, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    236,085 GBP2024-08-31
    Officer
    2016-10-25 ~ 2021-12-10
    IIF 8 - director → ME
  • 16
    GREENFIELD CAPITAL III LTD - 2019-03-01
    Bank House, 8 Cherry Street, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -54,325 GBP2024-08-31
    Officer
    2016-10-25 ~ 2021-12-10
    IIF 10 - director → ME
  • 17
    GREENFIELD CAPITAL LTD - 2019-03-01
    Bank House, 8 Cherry Street, Birmingham, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    154,504 GBP2024-08-31
    Officer
    2016-10-25 ~ 2021-12-10
    IIF 7 - director → ME
  • 18
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    308,147 GBP2017-03-31
    Person with significant control
    2016-10-22 ~ 2019-01-31
    IIF 78 - Ownership of shares – 75% or more → OE
  • 19
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents)
    Person with significant control
    2017-10-25 ~ 2019-01-31
    IIF 60 - Has significant influence or control → OE
    IIF 109 - Has significant influence or control → OE
  • 20
    L & B DEVELOPMENTS GROUP ONE LIMITED - 2023-11-27
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -163,018 GBP2017-03-31
    Officer
    2003-09-18 ~ 2007-03-15
    IIF 51 - director → ME
    Person with significant control
    2016-09-18 ~ 2023-11-27
    IIF 82 - Ownership of shares – 75% or more → OE
  • 21
    SILBURY 324 LIMITED - 2007-03-26
    One Hilcote Gardens, Stone Road, Eccleshall, Staffordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2021-11-30
    Officer
    2007-03-20 ~ 2020-12-15
    IIF 53 - director → ME
  • 22
    VICTORIA LODGE (SELECT) LIMITED - 2018-08-28
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2017-02-06 ~ 2019-01-31
    IIF 66 - Has significant influence or control → OE
    IIF 110 - Has significant influence or control → OE
  • 23
    PORT LODGE LTD - 2025-04-07
    WHITE HORSE CARE HOME LTD - 2022-05-25
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-05-13 ~ 2020-10-08
    IIF 118 - Has significant influence or control → OE
  • 24
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    280,579 GBP2017-03-31
    Person with significant control
    2016-10-22 ~ 2019-01-31
    IIF 70 - Ownership of shares – 75% or more → OE
  • 25
    Wellington House, Wellington Road, Dudley, England
    Corporate (4 parents)
    Person with significant control
    2019-10-24 ~ 2021-10-23
    IIF 100 - Has significant influence or control → OE
  • 26
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2017-02-06 ~ 2019-01-31
    IIF 65 - Has significant influence or control → OE
    IIF 111 - Has significant influence or control → OE
  • 27
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -20,418 GBP2017-03-31
    Person with significant control
    2017-01-28 ~ 2019-01-31
    IIF 67 - Ownership of shares – 75% or more → OE
  • 28
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    502,056 GBP2017-03-31
    Person with significant control
    2017-03-04 ~ 2019-01-31
    IIF 94 - Ownership of shares – 75% or more → OE
  • 29
    Wellington House, Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    545,839 GBP2023-03-31
    Person with significant control
    2023-03-29 ~ 2023-03-29
    IIF 105 - Ownership of shares – 75% or more → OE
  • 30
    HILCOTE HALL LIMITED - 2016-04-13
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    201,680 GBP2017-03-31
    Person with significant control
    2017-01-27 ~ 2019-01-31
    IIF 89 - Ownership of shares – 75% or more → OE
  • 31
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2017-02-06 ~ 2019-01-31
    IIF 61 - Has significant influence or control → OE
    IIF 115 - Has significant influence or control → OE
  • 32
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    695,447 GBP2017-03-31
    Person with significant control
    2017-06-11 ~ 2019-01-31
    IIF 91 - Ownership of shares – 75% or more → OE
  • 33
    Wellington House, Wellington Road, Dudley, England
    Corporate (4 parents)
    Person with significant control
    2020-10-09 ~ 2020-10-09
    IIF 119 - Has significant influence or control → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 34
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    173,306 GBP2017-03-31
    Person with significant control
    2016-08-21 ~ 2019-01-31
    IIF 84 - Ownership of shares – 75% or more → OE
  • 35
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    872,264 GBP2017-03-31
    Person with significant control
    2017-05-21 ~ 2019-01-31
    IIF 99 - Ownership of shares – 75% or more → OE
  • 36
    ISLAND COURT LIMITED - 2016-01-12
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    187,715 GBP2017-03-31
    Person with significant control
    2017-01-28 ~ 2017-01-28
    IIF 95 - Ownership of shares – 75% or more → OE
  • 37
    SILBURY 316 LIMITED - 2006-05-10
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -69,905 GBP2020-03-31
    Officer
    2006-04-20 ~ 2007-03-15
    IIF 54 - director → ME
  • 38
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -34,503 GBP2017-03-31
    Person with significant control
    2017-01-13 ~ 2017-01-13
    IIF 93 - Ownership of shares – 75% or more → OE
  • 39
    Wellington House, Wellington Road, Dudley, England
    Corporate (4 parents, 20 offsprings)
    Person with significant control
    2019-01-10 ~ 2019-01-10
    IIF 142 - Has significant influence or control → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 40
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-05-13 ~ 2020-05-13
    IIF 117 - Has significant influence or control → OE
  • 41
    TRUNKFULL LIMITED - 1992-11-19
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents, 13 offsprings)
    Officer
    ~ 2007-03-15
    IIF 55 - director → ME
    ~ 2007-02-27
    IIF 138 - secretary → ME
  • 42
    SELECT HEALTH CARE SREVICES LIMITED - 2022-02-18
    WELLINGTON HOUSE (SELECT) LIMITED - 2022-02-14
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents)
    Person with significant control
    2017-02-08 ~ 2022-02-01
    IIF 116 - Has significant influence or control → OE
    2017-02-09 ~ 2022-02-01
    IIF 58 - Has significant influence or control → OE
  • 43
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2019-01-10 ~ 2019-01-10
    IIF 141 - Has significant influence or control → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 44
    PLATINUM CARE HOMES SOUTH LIMITED - 2006-01-17
    GW 635 LIMITED - 2002-12-24
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,531 GBP2020-03-31
    Officer
    2002-10-21 ~ 2007-03-15
    IIF 108 - secretary → ME
  • 45
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    465,665 GBP2017-03-31
    Person with significant control
    2017-03-04 ~ 2019-01-31
    IIF 69 - Ownership of shares – 75% or more → OE
  • 46
    HILCOTE HALL LIMITED - 2017-07-06
    JUBILEE CARE HOME LIMITED - 2016-09-28
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    7,388 GBP2017-03-31
    Person with significant control
    2016-07-04 ~ 2019-01-31
    IIF 75 - Ownership of shares – 75% or more → OE
  • 47
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents)
    Person with significant control
    2017-03-22 ~ 2017-03-22
    IIF 107 - Has significant influence or control → OE
    2017-03-21 ~ 2017-03-22
    IIF 114 - Has significant influence or control → OE
  • 48
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    313,167 GBP2017-03-31
    Person with significant control
    2017-02-28 ~ 2019-01-31
    IIF 98 - Ownership of shares – 75% or more → OE
  • 49
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    133,987 GBP2017-03-31
    Person with significant control
    2017-02-28 ~ 2019-01-31
    IIF 85 - Ownership of shares – 75% or more → OE
  • 50
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    388,406 GBP2017-03-31
    Person with significant control
    2016-10-22 ~ 2019-01-31
    IIF 81 - Ownership of shares – 75% or more → OE
  • 51
    CEDARFIELD LIMITED - 1999-02-02
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    839 GBP2020-03-31
    Officer
    1999-08-01 ~ 2007-03-15
    IIF 52 - director → ME
  • 52
    MONKSLINE LTD - 1999-01-13
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,437 GBP2020-03-31
    Officer
    1998-12-18 ~ 2007-03-15
    IIF 56 - director → ME
  • 53
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents)
    Person with significant control
    2019-01-10 ~ 2019-01-10
    IIF 139 - Has significant influence or control → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 54
    Office 3208 321-323 High Road, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    13,568 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-11-29
    IIF 106 - Has significant influence or control → OE
  • 55
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    780,133 GBP2017-03-31
    Person with significant control
    2017-03-04 ~ 2019-01-31
    IIF 96 - Ownership of shares – 75% or more → OE
  • 56
    HILCOTE BUNGALOW LIMITED - 2018-10-05
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2017-02-06 ~ 2019-01-31
    IIF 59 - Has significant influence or control → OE
    IIF 113 - Has significant influence or control → OE
  • 57
    BEECHLAWNS (STOURBRIDGE) LIMITED - 2020-06-02
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    161,020 GBP2017-03-31
    Person with significant control
    2017-02-28 ~ 2021-01-13
    IIF 77 - Ownership of shares – 75% or more → OE
  • 58
    The Way Wolverhampton Youth Zone, School Street, Wolverhampton
    Corporate (8 parents)
    Officer
    2015-10-21 ~ 2021-04-14
    IIF 5 - director → ME
  • 59
    Wellington House, 120 Wellington Road, Dudley, England
    Corporate (4 parents)
    Person with significant control
    2019-01-10 ~ 2019-01-10
    IIF 140 - Has significant influence or control → OE
    IIF 62 - Ownership of shares – 75% or more → OE

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