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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Phillip Edward Mcvay

    Related profiles found in government register
  • Mr Phillip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 1

    • Suite Sf6 Tollgate Court Business Centre, 1 Tollgate Drive, Stafford, Staffordshire, England

      IIF 2
  • Mr Philip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Railway Street, Stafford, Staffordshire, ST16 2EA, United Kingdom

      IIF 3
  • Philip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Railway Street, Stafford, Staffordshire, ST16 2EA, United Kingdom

      IIF 4
  • Mr Philip Mcvay
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 5

    • 1, Railway Street, Stafford, Staffordshire, ST16 2EA, United Kingdom

      IIF 6

    • The Manor House, Burton Manor Road, Stafford, Staffordshire, ST18 9AT, United Kingdom

      IIF 7 IIF 8
  • Mcvay, Philip Edward
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Railway Street, Stafford, Staffordshire, ST16 2EA, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Mr Philip Edward Mcvay
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 12 IIF 13 IIF 14

    • Suite 1, Oakridge Business Centre, Weston Road, Stafford, Staffordshire, ST16 3RS, England

      IIF 16 IIF 17 IIF 18

    • 2 Railway Street, Stafford, United Kingdom, Staffordshire, ST16 2EA, United Kingdom

      IIF 19
  • Mr. Philip Edward Mcvay
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fairlawns, Common Lane, Bednall, Staffordshire, ST17 0SA, England

      IIF 20
  • Mr Philip Mcvay
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • March Cottage, 27 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ, England

      IIF 21
  • Mcvay, Philip Edward
    British care manager born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fairlawns, Common Lane, Bednal, Staffordshire, ST17 0SA, United Kingdom

      IIF 22 IIF 23

    • 2 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 24
  • Mcvay, Philip Edward
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Oakridge Business Centre, Weston Road, Stafford, Staffordshire, ST16 3RS

      IIF 25

    • Suite Sf6, Tollgate Court Business Centre, 1 Tollgate Drive, Stafford, ST16 3HS, England

      IIF 26
  • Mcvay, Philip Edward
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fairlawns, Common Lane, Bednall, Staffordshire, ST17 0SA, England

      IIF 27

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 28

    • 2, Railway Street, Stafford, Staffordshire, ST16 2EA, United Kingdom

      IIF 29

    • 9 Ferrers Road, Stafford, Staffordshire, ST18 0JN, United Kingdom

      IIF 30

    • March Cottage, 27 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ, England

      IIF 31

    • Suite 1, Oakridge Business Centre, Weston Road, Stafford, Staffordshire, ST16 3RS, England

      IIF 32 IIF 33
  • Mcvay, Philip Edward
    British financial director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fairlawn, Common Lane, Bednall, Stafford, Staffordshire, ST17 0SA, United Kingdom

      IIF 34
  • Mcvay, Philip Edward
    British managing director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Venture House, 12 Prospect Park Longford Road, Staffordshire, Cannock, WS11 0LG, England

      IIF 35

    • Fairlawn, Bednall, Stafford, ST17 0SA, United Kingdom

      IIF 36

    • Fairlawn, Bednall, Stafford, Staffs, ST17 0SA, United Kingdom

      IIF 37

    • Fairlawn, Common Lane, Stafford, Staffordshire, ST17 0SA, England

      IIF 38

    • Fairlawns, Common Lane, Stafford, Staffordshire, ST17 OSA

      IIF 39

    • Suite 1, Oakridge Business Centre, Weston Road, Stafford, Staffordshire, ST16 3RS, England

      IIF 40
  • Phillip Mcvay
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Manor House, Burton Manor Road, Stafford, ST18 9AT, England

      IIF 41
  • Mcvay, Philip Edward
    born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 42 IIF 43
  • Mcvay, Philip
    British care manager born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 5 Whitgreave Lane, Great Bridgeford, Stafford, Staffordshire, ST18 9SJ

      IIF 44

    • Weston House Nursing Home 344, Weston Road, Weston Coyney, Stoke On Trent, Staffordshire, ST3 6HD, United Kingdom

      IIF 45
  • Mcvay, Philip
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Kemmel, 5 Whitegreave Lane, Great Bridgeford, Stafford, ST18 9SJ

      IIF 46

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 47

    • 1 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 48

    • 5 Whitgreave Lane, Great Bridgeford, Stafford, Staffordshire, ST18 9SJ

      IIF 49 IIF 50 IIF 51

    • March Cottage, 27 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ, England

      IIF 55

    • The Manor House, Burton Manor Road, Stafford, Staffordshire, ST18 9AT, United Kingdom

      IIF 56 IIF 57

    • 344, Weston Road, Weston Coyney, Stoke On Trent, Staffordshire, ST3 6HD, United Kingdom

      IIF 58

    • 344, Weston Road, Weston Coyney, Stoke-on-trent, ST3 6HD, England

      IIF 59

    • 344, Weston Road, Weston Coyney, Stoke-on-trent, Staffordshire, ST3 6HD

      IIF 60
  • Mcvay, Philip
    British manager born in July 1947

    Registered addresses and corresponding companies

    • 39 Weeping Cross, Stafford, Staffordshire, ST17 0DG

      IIF 61
  • Mcvay, Philip
    British

    Registered addresses and corresponding companies

    • 5 Whitgreave Lane, Great Bridgeford, Stafford, Staffordshire, ST18 9SJ

      IIF 62
  • Mcvay, Philip
    British care manager

    Registered addresses and corresponding companies

    • 5 Whitgreave Lane, Great Bridgeford, Stafford, Staffordshire, ST18 9SJ

      IIF 63
  • Mcvay, Philip
    British director

    Registered addresses and corresponding companies

    • 5 Whitgreave Lane, Great Bridgeford, Stafford, Staffordshire, ST18 9SJ

      IIF 64
  • Mcvay, Philip Edward

    Registered addresses and corresponding companies

    • Suite Sf6, Tollgate Court Business Centre, 1 Tollgate Drive, Stafford, ST16 3HS, England

      IIF 65
  • Mcvay, Philip

    Registered addresses and corresponding companies

    • Kemmel, 5 Whitegreave Lane, Great Bridgford, Stafford, ST18 9SJ

      IIF 66
child relation
Offspring entities and appointments
Active 24
  • 1
    2 Railway Street, Stafford, Staffordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    415,671 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Railway Street, Stafford, Staffordshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    154,520 GBP2024-03-31
    Officer
    2012-11-02 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 14 - Has significant influence or control → OE
    2016-11-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    2 Railway Street, Stafford, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-08 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    2 Railway Street, Stafford, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 29 - director → ME
  • 5
    2 Railway Street, Stafford, Staffordshire, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,040,999 GBP2024-03-31
    Officer
    2022-10-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    HORIZON CARE (ORMSKIRK) LIMITED - 2004-07-20
    2 Railway Street, Stafford, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    524,658 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 33 - director → ME
  • 7
    2 Railway Street, Stafford, Staffordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,907 GBP2024-03-31
    Officer
    2021-11-11 ~ now
    IIF 9 - director → ME
  • 8
    2 Railway Street, Stafford, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-09-21 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    344 Weston Road, Weston Coyney, Stoke-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    744,144 GBP2023-06-30
    Officer
    2000-10-06 ~ now
    IIF 45 - director → ME
  • 10
    344 Weston Road, Weston Coyney, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2015-05-29 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Suite Sf6 Tollgate Court Business Centre, 1 Tollgate Drive, Stafford, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 26 - director → ME
    2012-11-29 ~ dissolved
    IIF 65 - secretary → ME
  • 12
    42 Derrylea Road, Dungannon
    Corporate (1 parent)
    Officer
    2008-02-26 ~ now
    IIF 39 - director → ME
    IIF 46 - director → ME
    2008-02-26 ~ now
    IIF 66 - secretary → ME
  • 13
    2 Railway Street, Stafford, Stafordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    71,958 GBP2024-03-31
    Officer
    2012-08-15 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    344 Weston Road, Weston Coyney, Stoke On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-08-21 ~ dissolved
    IIF 58 - director → ME
  • 15
    344 Weston Road, Weston Coyney, Stoke-on-trent, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    240,978 GBP2023-06-30
    Officer
    2008-06-16 ~ now
    IIF 60 - director → ME
  • 16
    2 Railway Street, Stafford, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    77,637 GBP2024-03-29
    Officer
    2018-12-19 ~ now
    IIF 25 - director → ME
  • 17
    MAXIMUM CARE UK LIMITED - 2008-06-11
    The Manor House, Burton Manor Road, Hyde Lea Stafford, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-20 ~ dissolved
    IIF 53 - director → ME
  • 18
    Barn 3 Office 3, Dunston Business Village Dunston, Stafford, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 38 - director → ME
  • 19
    36 Trent Valley Trading Estate, Station Road, Rugeley, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 34 - director → ME
  • 20
    3 Office 3 South Courtyard, Dunston Business Village, Dunston, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 36 - director → ME
  • 21
    9 Ferrers Road, Stafford, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 30 - director → ME
  • 22
    March Cottage 27 Whitgreave Lane, Great Bridgeford, Stafford, England
    Corporate (3 parents)
    Officer
    2023-01-23 ~ now
    IIF 55 - director → ME
    IIF 31 - director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 23
    Unit 12 Prospect Business Park Longford Road, Cannock, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 37 - director → ME
  • 24
    15-17 Church Street, Stourbridge, West Midlands
    Dissolved corporate (5 parents)
    Equity (Company account)
    941 GBP2017-05-31
    Officer
    2012-12-20 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    52 The Drive, South Woodford, London
    Corporate (2 parents)
    Equity (Company account)
    -503,329 GBP2023-06-30
    Officer
    2001-10-29 ~ 2005-04-06
    IIF 44 - director → ME
  • 2
    HORIZON CARE (ORMSKIRK) LIMITED - 2004-07-20
    2 Railway Street, Stafford, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    524,658 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-02-16
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    2 Railway Street, Stafford, Staffordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,907 GBP2024-03-31
    Person with significant control
    2021-11-11 ~ 2022-11-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2 Railway Street, Stafford, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    114,781 GBP2024-03-29
    Officer
    2015-01-28 ~ 2023-08-15
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-24
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 5
    HORIZON HOLDINGS LIMITED - 2012-10-01
    MANARD 075 LIMITED - 2008-02-19
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-17 ~ 2009-12-07
    IIF 52 - director → ME
    2007-12-17 ~ 2012-06-26
    IIF 22 - director → ME
    2007-12-17 ~ 2009-12-07
    IIF 62 - secretary → ME
  • 6
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2003-10-20 ~ 2009-12-07
    IIF 50 - director → ME
    2000-10-18 ~ 2012-06-26
    IIF 23 - director → ME
    2000-10-18 ~ 2009-12-07
    IIF 63 - secretary → ME
  • 7
    GUNGATE CARE LIMITED - 2006-01-24
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-12-18 ~ 2022-07-01
    IIF 56 - director → ME
  • 8
    HYDE LEA LIMITED - 2010-05-10
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2022-07-01
    IIF 28 - director → ME
    2009-07-23 ~ 2022-07-01
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    HYDE LEA HOLDINGS LIMITED - 2010-05-10
    The Priory Stomp Road, Burnham, Slough, England
    Dissolved corporate (5 parents)
    Officer
    2003-06-09 ~ 2022-07-01
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (5 parents)
    Officer
    2000-11-10 ~ 2022-07-01
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    LYNSTEAD CHILDRENS SERVIVES LTD - 2009-10-29
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-10-23 ~ 2012-06-26
    IIF 35 - director → ME
  • 12
    PENGELLY PREMIER SERVICES LIMITED - 2001-09-28
    52 The Drive, South Woodford, London
    Corporate (1 parent)
    Equity (Company account)
    801,799 GBP2023-06-30
    Officer
    2001-08-08 ~ 2005-04-06
    IIF 51 - director → ME
    2001-08-08 ~ 2003-09-25
    IIF 64 - secretary → ME
  • 13
    2 Railway Street, Stafford, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    77,637 GBP2024-03-29
    Person with significant control
    2016-04-06 ~ 2021-05-24
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ROWANS CARE HOMES LIMITED - 2017-07-26
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2004-09-30 ~ 2006-07-28
    IIF 54 - director → ME
  • 15
    22 Park Road, Moseley, Birmingham
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,446,803 GBP2023-12-31
    Officer
    1994-11-03 ~ 1996-06-01
    IIF 61 - director → ME
  • 16
    TRENT OAK LIMITED - 2008-03-17
    OAK CARE (STAFFS) LIMITED - 2007-08-02
    Moorfields, 88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-08 ~ 2008-02-29
    IIF 49 - director → ME

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