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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 58
  • 1
    DAWN OPCO II LIMITED
    07123352
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2012-01-20 ~ 2013-01-09
    IIF 33 - Director → ME
  • 2
    DAWN OPCO LIMITED
    - now 06300259
    BOXFAN LIMITED - 2007-07-19
    Dissolved Corporate (31 parents, 15 offsprings)
    Officer
    2012-02-07 ~ 2013-01-09
    IIF 19 - Director → ME
  • 3
    RANGEFORD CAPITAL LIMITED
    08896098
    Dissolved Corporate (16 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 89 - Director → ME
  • 4
    RANGEFORD CHERTSEY LIMITED
    - now 11933595
    C SQUARED PROPERTY DEVELOPMENTS (CHERTSEY) LIMITED
    - 2021-07-09 11933595 14555708
    Active Corporate (17 parents)
    Officer
    2021-06-28 ~ now
    IIF 81 - Director → ME
  • 5
    RANGEFORD CIRENCESTER LIMITED
    08904457
    Active Corporate (20 parents)
    Officer
    2018-10-17 ~ now
    IIF 86 - Director → ME
  • 6
    RANGEFORD DORKING LIMITED
    - now 09501980
    RANGEFORD CHIGWELL LIMITED
    - 2022-11-08 09501980
    RANGEFORD PROPERTIES LIMITED
    - 2020-03-02 09501980
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-10-17 ~ now
    IIF 78 - Director → ME
  • 7
    RANGEFORD EAST GRINSTEAD LIMITED
    14814310
    Active Corporate (8 parents)
    Officer
    2023-04-19 ~ now
    IIF 91 - Director → ME
  • 8
    RANGEFORD ELSTREE LIMITED
    15329854
    Active Corporate (8 parents)
    Officer
    2023-12-05 ~ now
    IIF 82 - Director → ME
  • 9
    RANGEFORD HOLDINGS LIMITED
    - now 08495794
    RANGEFORD LIMITED - 2013-04-23
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2018-10-17 ~ now
    IIF 80 - Director → ME
  • 10
    RANGEFORD MANAGEMENT LIMITED
    16322264
    Active Corporate (9 parents)
    Officer
    2025-03-17 ~ now
    IIF 85 - Director → ME
  • 11
    RANGEFORD OAKLEY LIMITED
    - now 12749005
    OAKLEY HALL RETIREMENT VILLAGE LIMITED
    - 2025-02-18 12749005 09585238
    Active Corporate (12 parents)
    Officer
    2025-02-13 ~ now
    IIF 84 - Director → ME
  • 12
    RANGEFORD PICKERING LIMITED
    08499146
    Active Corporate (21 parents)
    Officer
    2018-10-17 ~ now
    IIF 88 - Director → ME
  • 13
    RANGEFORD RAP LIMITED
    08494384
    Active Corporate (20 parents)
    Officer
    2018-10-17 ~ now
    IIF 83 - Director → ME
  • 14
    RANGEFORD STAPLEFORD LIMITED
    13922992
    Active Corporate (9 parents)
    Officer
    2022-02-17 ~ now
    IIF 90 - Director → ME
  • 15
    SUNRISE HOME HELP BAGSHOT II LIMITED
    - now 06385459
    INTERCEDE 2220 LIMITED - 2007-11-07
    Dissolved Corporate (15 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 38 - Director → ME
  • 16
    SUNRISE HOME HELP BASSETT LIMITED
    - now 05300869
    INTERCEDE 1983 LIMITED - 2004-12-30
    Dissolved Corporate (26 parents)
    Officer
    2012-01-20 ~ 2013-01-09
    IIF 20 - Director → ME
    2013-02-11 ~ dissolved
    IIF 62 - Director → ME
  • 17
    SUNRISE HOME HELP BEACONSFIELD LIMITED
    - now 06350638
    INTERCEDE 2206 LIMITED - 2007-09-18
    Dissolved Corporate (27 parents)
    Officer
    2012-01-20 ~ 2013-01-09
    IIF 29 - Director → ME
    2013-02-11 ~ dissolved
    IIF 45 - Director → ME
  • 18
    SUNRISE HOME HELP BRAMHALL II LIMITED
    - now 06135751
    INTERCEDE 2171 LIMITED - 2007-05-16
    Dissolved Corporate (27 parents)
    Officer
    2012-01-20 ~ 2013-01-09
    IIF 21 - Director → ME
    2013-02-11 ~ dissolved
    IIF 73 - Director → ME
  • 19
    SUNRISE HOME HELP CARDIFF LIMITED
    - now 05496902
    INTERCEDE 2058 LIMITED - 2005-09-22
    Dissolved Corporate (25 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 52 - Director → ME
    2012-01-20 ~ 2013-01-09
    IIF 4 - Director → ME
  • 20
    SUNRISE HOME HELP CHORLEYWOOD LIMITED
    - now 05550902
    INTERCEDE 2062 LIMITED - 2005-09-22
    Dissolved Corporate (25 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 72 - Director → ME
    2012-01-20 ~ 2013-01-09
    IIF 17 - Director → ME
  • 21
    SUNRISE HOME HELP EASTBOURNE LIMITED
    - now 05897086 04407383... (more)
    INTERCEDE 2144 LIMITED - 2006-12-13
    Dissolved Corporate (28 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 65 - Director → ME
    2012-01-20 ~ 2013-01-09
    IIF 34 - Director → ME
  • 22
    SUNRISE HOME HELP EDGBASTON LIMITED
    - now 04407376
    S.A.L. CARE (UK) LIMITED - 2004-09-15
    CHAMBERCROWN LIMITED - 2002-05-31
    Dissolved Corporate (28 parents)
    Officer
    2012-01-20 ~ 2013-01-09
    IIF 35 - Director → ME
    2013-02-11 ~ dissolved
    IIF 55 - Director → ME
  • 23
    SUNRISE HOME HELP ESHER LIMITED
    - now 05300872
    INTERCEDE 1985 LIMITED - 2004-12-30
    Dissolved Corporate (26 parents)
    Officer
    2012-01-20 ~ 2013-01-09
    IIF 16 - Director → ME
    2013-02-11 ~ dissolved
    IIF 49 - Director → ME
  • 24
    SUNRISE HOME HELP FLEET LIMITED
    - now 05210805
    INTERCEDE 1966 LIMITED - 2004-09-07
    Dissolved Corporate (26 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 59 - Director → ME
    2012-01-20 ~ 2013-01-09
    IIF 6 - Director → ME
  • 25
    SUNRISE HOME HELP GUILDFORD LIMITED
    - now 05272601
    INTERCEDE 1973 LIMITED - 2004-11-08
    Dissolved Corporate (26 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 75 - Director → ME
    2012-01-20 ~ 2013-01-09
    IIF 42 - Director → ME
  • 26
    SUNRISE HOME HELP MOBBERLEY LIMITED
    - now 05391704
    INTERCEDE 2028 LIMITED - 2005-05-17
    Dissolved Corporate (24 parents)
    Officer
    2012-01-20 ~ 2013-01-09
    IIF 31 - Director → ME
    2013-02-11 ~ dissolved
    IIF 63 - Director → ME
  • 27
    SUNRISE HOME HELP SOLIHULL LIMITED
    - now 05496901
    INTERCEDE 2057 LIMITED - 2005-09-22
    Dissolved Corporate (27 parents)
    Officer
    2012-01-20 ~ 2013-01-09
    IIF 22 - Director → ME
    2013-02-11 ~ dissolved
    IIF 46 - Director → ME
  • 28
    SUNRISE HOME HELP SONNING LIMITED
    - now 06349912
    INTERCEDE 2208 LIMITED - 2007-09-18
    Dissolved Corporate (27 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 74 - Director → ME
    2012-01-20 ~ 2013-01-09
    IIF 43 - Director → ME
  • 29
    SUNRISE HOME HELP SOUTHBOURNE LIMITED
    - now 05879184 04407383... (more)
    INTERCEDE 2138 LIMITED - 2006-09-13
    Dissolved Corporate (25 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 54 - Director → ME
    2012-01-20 ~ 2013-01-09
    IIF 40 - Director → ME
  • 30
    SUNRISE HOME HELP TETTENHALL LIMITED
    - now 05663738
    INTERCEDE 2106 LIMITED - 2006-05-31
    Dissolved Corporate (26 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 76 - Director → ME
    2012-01-20 ~ 2013-01-09
    IIF 3 - Director → ME
  • 31
    SUNRISE HOME HELP WESTBOURNE LIMITED
    - now 04407383 05897086... (more)
    S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
    BOWGROVE LIMITED - 2002-05-31
    Dissolved Corporate (28 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 60 - Director → ME
    2012-01-20 ~ 2013-01-09
    IIF 5 - Director → ME
  • 32
    SUNRISE HOME HELP WEYBRIDGE LIMITED
    - now 05841602
    INTERCEDE 2124 LIMITED - 2006-07-19
    Dissolved Corporate (28 parents)
    Officer
    2012-01-20 ~ 2013-01-09
    IIF 11 - Director → ME
    2013-02-11 ~ dissolved
    IIF 50 - Director → ME
  • 33
    SUNRISE OPERATIONS BAGSHOT II LIMITED
    - now 06385464
    INTERCEDE 2221 LIMITED - 2007-11-07
    Dissolved Corporate (27 parents)
    Officer
    2012-01-20 ~ 2012-08-31
    IIF 30 - Director → ME
  • 34
    SUNRISE OPERATIONS BASSETT LIMITED
    - now 05293860
    INTERCEDE 1982 LIMITED - 2004-12-24
    Dissolved Corporate (32 parents)
    Officer
    2012-01-20 ~ 2013-01-09
    IIF 39 - Director → ME
    2013-02-11 ~ 2013-02-20
    IIF 70 - Director → ME
  • 35
    SUNRISE OPERATIONS BEACONSFIELD LIMITED
    - now 06350633
    INTERCEDE 2205 LIMITED - 2007-09-18
    Dissolved Corporate (33 parents)
    Officer
    2012-01-20 ~ 2013-02-20
    IIF 12 - Director → ME
  • 36
    SUNRISE OPERATIONS BRAMHALL II LIMITED
    - now 06135748
    INTERCEDE 2170 LIMITED - 2007-05-16
    Dissolved Corporate (34 parents)
    Officer
    2013-02-11 ~ 2013-02-20
    IIF 57 - Director → ME
    2012-01-20 ~ 2013-01-09
    IIF 9 - Director → ME
  • 37
    SUNRISE OPERATIONS CHORLEYWOOD LIMITED
    - now 05551189
    INTERCEDE 2061 LIMITED - 2005-09-22
    Dissolved Corporate (32 parents)
    Officer
    2012-01-20 ~ 2013-01-09
    IIF 27 - Director → ME
    2013-02-11 ~ 2013-02-20
    IIF 68 - Director → ME
  • 38
    SUNRISE OPERATIONS EASTBOURNE LIMITED
    - now 05897077 05210945... (more)
    INTERCEDE 2143 LIMITED - 2006-12-13
    Dissolved Corporate (34 parents)
    Officer
    2012-01-20 ~ 2013-01-09
    IIF 23 - Director → ME
    2013-02-11 ~ 2013-02-20
    IIF 67 - Director → ME
  • 39
    SUNRISE OPERATIONS EDGBASTON LIMITED
    - now 05210822
    INTERCEDE 1964 LIMITED - 2004-08-31
    Dissolved Corporate (32 parents)
    Officer
    2012-01-20 ~ 2013-01-09
    IIF 24 - Director → ME
    2013-02-11 ~ 2013-02-20
    IIF 61 - Director → ME
  • 40
    SUNRISE OPERATIONS ESHER LIMITED
    - now 05300871
    INTERCEDE 1984 LIMITED - 2004-12-30
    Liquidation Corporate (35 parents)
    Officer
    2013-02-11 ~ 2013-02-20
    IIF 47 - Director → ME
    2012-01-20 ~ 2013-01-09
    IIF 28 - Director → ME
  • 41
    SUNRISE OPERATIONS FLEET LIMITED
    - now 05210816
    INTERCEDE 1965 LIMITED - 2004-09-07
    Dissolved Corporate (32 parents)
    Officer
    2012-01-20 ~ 2013-01-09
    IIF 41 - Director → ME
    2013-02-11 ~ 2013-02-20
    IIF 56 - Director → ME
  • 42
    SUNRISE OPERATIONS GUILDFORD LIMITED
    - now 05222846
    INTERCEDE 1972 LIMITED - 2004-11-08
    Dissolved Corporate (32 parents)
    Officer
    2013-02-11 ~ 2013-02-20
    IIF 51 - Director → ME
    2012-01-20 ~ 2013-01-09
    IIF 37 - Director → ME
  • 43
    SUNRISE OPERATIONS HALE BARNS LIMITED
    - now 06435883
    INTERCEDE 2242 LIMITED - 2007-12-06
    Dissolved Corporate (27 parents)
    Officer
    2012-01-20 ~ 2012-08-31
    IIF 32 - Director → ME
  • 44
    SUNRISE OPERATIONS SOLIHULL LIMITED
    - now 05550889
    INTERCEDE 2060 LIMITED - 2005-09-22
    Dissolved Corporate (33 parents)
    Officer
    2012-01-20 ~ 2013-01-09
    IIF 10 - Director → ME
    2013-02-11 ~ 2013-02-20
    IIF 58 - Director → ME
  • 45
    SUNRISE OPERATIONS SONNING LIMITED
    - now 06349911
    INTERCEDE 2207 LIMITED - 2007-09-18
    Dissolved Corporate (33 parents)
    Officer
    2012-01-20 ~ 2013-01-09
    IIF 2 - Director → ME
    2013-02-11 ~ 2013-02-20
    IIF 53 - Director → ME
  • 46
    SUNRISE OPERATIONS SOUTHBOURNE LIMITED
    - now 05879183 05210945... (more)
    INTERCEDE 2137 LIMITED - 2006-09-13
    Dissolved Corporate (31 parents)
    Officer
    2012-01-20 ~ 2013-01-09
    IIF 14 - Director → ME
    2013-02-11 ~ 2013-02-20
    IIF 77 - Director → ME
  • 47
    SUNRISE OPERATIONS TETTENHALL LIMITED
    - now 05663739
    INTERCEDE 2107 LIMITED - 2006-05-31
    Dissolved Corporate (33 parents)
    Officer
    2012-01-20 ~ 2013-01-09
    IIF 15 - Director → ME
    2013-02-11 ~ 2013-02-20
    IIF 64 - Director → ME
  • 48
    SUNRISE OPERATIONS WESTBOURNE LIMITED
    - now 05210945 05897077... (more)
    INTERCEDE 1963 LIMITED - 2004-08-31
    Dissolved Corporate (32 parents)
    Officer
    2013-02-11 ~ 2013-02-20
    IIF 48 - Director → ME
    2012-01-20 ~ 2013-01-09
    IIF 13 - Director → ME
  • 49
    SUNRISE OPERATIONS WEYBRIDGE LIMITED
    - now 05855066
    INTERCEDE 2125 LIMITED - 2006-07-19
    Dissolved Corporate (35 parents)
    Officer
    2013-02-11 ~ 2013-02-20
    IIF 71 - Director → ME
    2012-01-20 ~ 2013-01-09
    IIF 18 - Director → ME
  • 50
    SUNRISE OPERATIONS WINCHESTER LIMITED
    - now 06522999
    INTERCEDE 2272 LIMITED - 2008-04-17
    Dissolved Corporate (25 parents)
    Officer
    2012-01-20 ~ 2012-08-31
    IIF 25 - Director → ME
  • 51
    SUNRISE SENIOR LIVING LIMITED
    - now 03427251
    SUNRISE ASSISTED LIVING LTD. - 2003-07-23
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2014-07-21 ~ 2018-03-09
    IIF 44 - Director → ME
  • 52
    SUNRISE UK HOLDCO LIMITED
    09166295
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-08-07 ~ 2018-03-09
    IIF 1 - Director → ME
  • 53
    WADSWICK GREEN LIMITED
    09669963
    Active Corporate (18 parents)
    Officer
    2018-10-17 ~ now
    IIF 79 - Director → ME
  • 54
    WADSWICK GREEN PROPERTY SERVICES LIMITED
    09669906
    Active Corporate (18 parents)
    Officer
    2018-10-17 ~ now
    IIF 87 - Director → ME
  • 55
    WELL CARDIFF OPCO LIMITED - now
    SUNRISE OPERATIONS CARDIFF LIMITED
    - 2021-12-15 05550888
    INTERCEDE 2059 LIMITED - 2005-09-22
    Active Corporate (35 parents)
    Officer
    2013-02-11 ~ 2013-02-20
    IIF 66 - Director → ME
    2012-01-20 ~ 2013-01-09
    IIF 36 - Director → ME
  • 56
    WILLOW TOWER OPCO 1 LIMITED - now
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED
    - 2017-08-01 05401819
    INTERCEDE 2030 LIMITED - 2005-05-17
    Active Corporate (38 parents)
    Officer
    2012-01-20 ~ 2013-01-09
    IIF 26 - Director → ME
    2013-02-11 ~ 2013-02-20
    IIF 69 - Director → ME
  • 57
    WT UK OPCO 2 LIMITED - now
    SUNRISE OPERATIONS SEVENOAKS LIMITED
    - 2016-12-16 06523336
    INTERCEDE 2271 LIMITED - 2008-04-17
    Active Corporate (27 parents)
    Officer
    2012-01-20 ~ 2012-08-31
    IIF 7 - Director → ME
  • 58
    WT UK OPCO 3 LIMITED - now
    SUNRISE OPERATIONS KNOWLE LIMITED
    - 2016-12-16 06350701
    INTERCEDE 2209 LIMITED - 2007-09-24
    Active Corporate (30 parents)
    Officer
    2012-01-20 ~ 2012-08-31
    IIF 8 - Director → ME

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