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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
Individuals in focus

Fitton, Garry John

child relation
Offspring entities and appointments 79
  • 1
    89 BLACKHEATH HILL LIMITED
    05214413 05030419
    89 Blackheath Hill, London, England
    Active Corporate (8 parents)
    Officer
    2007-08-15 ~ 2010-12-30
    IIF 58 - Director → ME
    2007-08-15 ~ 2010-12-30
    IIF 103 - Secretary → ME
  • 2
    ACHIEVE TOGETHER LIMITED
    - now 03153442 04153701... (more)
    THE REGARD PARTNERSHIP LIMITED
    - 2021-12-07 03153442
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (32 parents, 28 offsprings)
    Officer
    2019-03-01 ~ 2024-07-19
    IIF 3 - Director → ME
    2019-03-01 ~ 2024-07-19
    IIF 121 - Secretary → ME
  • 3
    ACHIEVE TOGETHER SERVICES LIMITED
    14174524 03153442... (more)
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-15 ~ 2024-07-19
    IIF 72 - Director → ME
    2022-06-15 ~ 2024-07-19
    IIF 123 - Secretary → ME
  • 4
    ADAPT CARE GROUP LIMITED
    04730594
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-01 ~ dissolved
    IIF 20 - Director → ME
    2019-03-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 5
    ADELPHI CARE SERVICES LTD
    - now 05058188
    ADELPHI CARE LTD - 2004-10-26
    OPALDENE LTD - 2004-08-31
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (13 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 17 - Director → ME
    2019-03-01 ~ dissolved
    IIF 131 - Secretary → ME
  • 6
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2019-03-01 ~ 2024-07-19
    IIF 71 - Director → ME
    2019-03-01 ~ 2024-07-19
    IIF 118 - Secretary → ME
  • 7
    AITCH CARE HOMES (WOKING) LIMITED
    - now 04615854
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (28 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 19 - Director → ME
    2019-03-01 ~ dissolved
    IIF 134 - Secretary → ME
  • 8
    AITCH CARE HOMES HOLDCO LIMITED
    - now 08790813
    MONTREUX ALMAYER LIMITED - 2018-01-24
    KTN ALMAYER LIMITED - 2014-09-03
    ENSCO 1027 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-03-01 ~ dissolved
    IIF 18 - Director → ME
    2019-03-01 ~ dissolved
    IIF 125 - Secretary → ME
  • 9
    AITCH CARE HOMES TOPCO LIMITED
    - now 08806657
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-03-01 ~ dissolved
    IIF 21 - Director → ME
    2019-03-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 10
    ALDERWOOD L.L.A. LIMITED
    - now 03876881
    TREELINE SOLUTIONS LIMITED - 2000-02-03
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-01-12 ~ 2024-07-19
    IIF 64 - Director → ME
    2016-01-12 ~ 2024-07-19
    IIF 149 - Secretary → ME
  • 11
    ARCADIA CHILD CARE COMPANY LTD
    - now 04354120
    ARGUS CHILD CARE COMPANY LTD - 2004-02-11
    PATHWAYS CARE HOMES LIMITED - 2003-01-10
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 16 - Director → ME
    2019-03-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 12
    ARCHES SUPPORT SERVICES LIMITED
    10668667
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-07-14 ~ 2024-07-19
    IIF 75 - Director → ME
  • 13
    AT UHL LIMITED
    - now 05827305
    UNITED HEALTH LIMITED
    - 2022-02-23 05827305 01956903... (more)
    YCH (NO.2) LIMITED - 2006-07-04
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2022-02-22 ~ 2024-07-19
    IIF 2 - Director → ME
    2021-08-04 ~ 2024-07-19
    IIF 116 - Secretary → ME
  • 14
    BELGRAVIA NURSING AND CARE BUREAU LIMITED
    03375345
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2014-03-11 ~ 2016-11-16
    IIF 54 - Director → ME
    2010-12-31 ~ 2016-11-16
    IIF 80 - Secretary → ME
  • 15
    BERKELEY SURREY LIMITED - now
    HALO HOMECARE LIMITED - 2021-12-01
    BELGRAVIA CARE LIMITED - 2018-05-22
    CARE YOUR WAY LIMITED
    - 2017-04-26 04943245
    YOUR CARE - YOUR WAY LIMITED
    - 2014-04-07 04943245
    COMMUNITY HOME CARE (SUSSEX) LIMITED
    - 2013-11-18 04943245
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (21 parents)
    Officer
    2014-03-11 ~ 2016-11-16
    IIF 47 - Director → ME
    2012-12-14 ~ 2016-11-16
    IIF 111 - Secretary → ME
  • 16
    BLOCKLIN HOUSE LIMITED
    01213132
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (13 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 30 - Director → ME
    2007-07-01 ~ 2008-06-20
    IIF 101 - Secretary → ME
    2008-06-20 ~ dissolved
    IIF 95 - Secretary → ME
  • 17
    CARE & COMPANY LIMITED
    04440261
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2014-03-11 ~ 2016-11-16
    IIF 50 - Director → ME
    2013-06-28 ~ 2016-11-16
    IIF 112 - Secretary → ME
  • 18
    CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
    - now 05867920
    PIMCO 2515 LIMITED - 2006-07-18
    First Floor Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-03-11 ~ dissolved
    IIF 45 - Director → ME
    2007-07-01 ~ 2008-06-20
    IIF 94 - Secretary → ME
    2008-06-20 ~ dissolved
    IIF 97 - Secretary → ME
  • 19
    CARE MANAGEMENT GROUP (CYMRU) LIMITED
    - now 03761455
    CCA RESIDENTIAL HOMES LIMITED
    - 2013-01-14 03761455
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-03-11 ~ 2024-07-19
    IIF 60 - Director → ME
    2008-06-20 ~ 2024-07-19
    IIF 106 - Secretary → ME
    2007-07-01 ~ 2008-06-20
    IIF 91 - Secretary → ME
  • 20
    CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED
    - now 05867918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-14 during the appointment or period of control
    Dissolved on 2009-08-29 during the appointment or period of control
    PIMCO 2513 LIMITED - 2006-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 21
    CARE MANAGEMENT GROUP (HOLDINGS) LIMITED
    - now 04582456
    PINCO 1846 LIMITED - 2004-07-30
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (14 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 42 - Director → ME
    2008-06-20 ~ dissolved
    IIF 82 - Secretary → ME
    2007-07-01 ~ 2008-06-20
    IIF 96 - Secretary → ME
  • 22
    CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
    04414448
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (13 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 39 - Director → ME
    2007-07-01 ~ 2008-06-20
    IIF 87 - Secretary → ME
    2008-06-20 ~ dissolved
    IIF 77 - Secretary → ME
  • 23
    CARE MANAGEMENT GROUP (UK) LIMITED
    - now 04582476 02992839
    PINCO 1847 LIMITED - 2004-07-30
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2014-03-11 ~ dissolved
    IIF 36 - Director → ME
    2007-07-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 24
    CARE MANAGEMENT GROUP LIMITED
    - now 02992839 04582476
    RESTLINK LIMITED - 1997-09-19
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (25 parents, 18 offsprings)
    Officer
    2014-03-11 ~ 2024-07-19
    IIF 61 - Director → ME
    2007-07-01 ~ 2008-06-20
    IIF 105 - Secretary → ME
    2008-06-20 ~ 2024-07-19
    IIF 107 - Secretary → ME
  • 25
    CARE MANAGEMENT GROUP TRUSTEES LIMITED
    - now 04844768
    PINCO 1990 LIMITED - 2004-02-17
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (14 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 31 - Director → ME
    2008-06-20 ~ dissolved
    IIF 102 - Secretary → ME
    2007-07-01 ~ 2008-06-20
    IIF 104 - Secretary → ME
  • 26
    CARE VIEW SERVICES LIMITED
    05398051
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-01-29 ~ 2024-07-19
    IIF 62 - Director → ME
    2021-01-29 ~ 2024-07-19
    IIF 147 - Secretary → ME
  • 27
    CARE YOUR WAY INVESTMENTS LIMITED - now
    CMG (DOMICILIARY CARE INVESTMENTS) LTD
    - 2017-01-12 02441624
    BLOCKLIN HOLDINGS LIMITED
    - 2012-12-07 02441624
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2014-04-11 ~ 2016-11-16
    IIF 52 - Director → ME
    2008-06-20 ~ 2016-11-16
    IIF 85 - Secretary → ME
    2007-07-01 ~ 2008-06-20
    IIF 86 - Secretary → ME
  • 28
    CAREVIEW CARING SUPPORT SERVICES LIMITED
    08458251
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2021-01-29 ~ 2024-07-19
    IIF 9 - Director → ME
    2021-01-29 ~ 2024-07-19
    IIF 148 - Secretary → ME
  • 29
    CASTANA A LIMITED
    12263257
    1st Floor Q4 The Square, Randalls Way, Leatherhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 27 - Director → ME
    2019-10-15 ~ dissolved
    IIF 138 - Secretary → ME
  • 30
    CASTANA B LIMITED
    12263277
    1st Floor Q4 The Square, Randalls Way, Leatherhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 26 - Director → ME
    2019-10-15 ~ dissolved
    IIF 137 - Secretary → ME
  • 31
    CMG (ENFIELD) LTD
    - now 06060770
    EMBRACE LIFESTYLES (C) LIMITED
    - 2016-07-25 06060770 05940139... (more)
    EUROPEAN LIFESTYLES (C) LIMITED - 2015-06-12
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (16 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 33 - Director → ME
    2016-07-18 ~ dissolved
    IIF 157 - Secretary → ME
  • 32
    CMG HOLDCO LIMITED
    08698034
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2014-03-11 ~ dissolved
    IIF 41 - Director → ME
    2013-09-24 ~ dissolved
    IIF 113 - Secretary → ME
  • 33
    CMG HOMES LIMITED
    03519503
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-03-11 ~ 2024-07-19
    IIF 13 - Director → ME
    2007-07-01 ~ 2008-06-20
    IIF 100 - Secretary → ME
    2008-06-20 ~ 2024-07-19
    IIF 90 - Secretary → ME
  • 34
    CMG INVESTMENT HOLDINGS LIMITED
    - now 06595141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-12 during the appointment or period of control
    Dissolved on 2015-04-09 during the appointment or period of control
    PIMCO 2776 LIMITED - 2008-06-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2011-04-30 ~ dissolved
    IIF 142 - Secretary → ME
  • 35
    COMMUNITY SUPPORT HOMES LIMITED
    05297060
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 14 - Director → ME
    2019-03-01 ~ dissolved
    IIF 129 - Secretary → ME
  • 36
    CONVIVIUM CARE LTD
    04705848
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2014-11-17 ~ 2016-11-16
    IIF 51 - Director → ME
    2014-11-17 ~ 2016-11-16
    IIF 159 - Secretary → ME
  • 37
    COURT CAVENDISH HEALTHCARE MANAGEMENT SERVICES LIMITED
    07606160
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Officer
    2011-04-30 ~ 2012-05-01
    IIF 158 - Secretary → ME
  • 38
    COURT CAVENDISH LIMITED
    - now 04290684
    CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
    UK ONCOLOGY LIMITED - 2007-05-23
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2011-04-30 ~ 2011-11-28
    IIF 160 - Secretary → ME
  • 39
    CREATIVE SUPPORT AND CONSULTANCY LIMITED
    05614776
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (11 parents)
    Officer
    2018-11-27 ~ 2024-07-19
    IIF 10 - Director → ME
    2018-11-27 ~ 2024-07-19
    IIF 145 - Secretary → ME
  • 40
    DE HEALTHCARE (MIDLANDS) LIMITED
    08510386
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2024-07-19
    IIF 6 - Director → ME
    2019-12-02 ~ 2024-07-19
    IIF 146 - Secretary → ME
  • 41
    DUNSTALL ENTERPRISES LIMITED
    05522849
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (10 parents)
    Officer
    2019-12-02 ~ 2024-07-19
    IIF 8 - Director → ME
    2019-12-02 ~ 2024-07-19
    IIF 151 - Secretary → ME
  • 42
    EVE PERSONAL HOMECARE LIMITED
    07111249
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2014-05-02 ~ 2016-11-16
    IIF 48 - Director → ME
    2014-05-02 ~ 2016-11-16
    IIF 109 - Secretary → ME
  • 43
    FARISEAN LIMITED
    06842876
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (9 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 44 - Director → ME
    2015-05-22 ~ dissolved
    IIF 152 - Secretary → ME
  • 44
    FITTON CARE CONSULTANTS LIMITED
    16138153
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    GALAXY GROUP BIDCO LIMITED
    11112428 11112295
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2019-02-01 ~ 2024-07-19
    IIF 68 - Director → ME
    2019-03-01 ~ 2024-07-19
    IIF 114 - Secretary → ME
  • 46
    GALAXY GROUP MIDCO LIMITED
    11112295 11112428
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2020-06-04
    IIF 108 - Director → ME
    2020-06-04 ~ 2024-07-12
    IIF 65 - Director → ME
  • 47
    HELENE CARE LIMITED
    08558824
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (7 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 28 - Director → ME
    2016-09-29 ~ dissolved
    IIF 156 - Secretary → ME
  • 48
    HIGHDOWNS RESIDENTIAL HOMES LIMITED
    05271420
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 25 - Director → ME
    2019-03-01 ~ dissolved
    IIF 135 - Secretary → ME
  • 49
    HOMES CARING FOR AUTISM LIMITED
    05457634 05512606... (more)
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2018-02-28 ~ dissolved
    IIF 34 - Director → ME
    2018-02-28 ~ dissolved
    IIF 140 - Secretary → ME
  • 50
    J S . CARE LIMITED
    - now 05049402
    J.S. CARE LIMITED - 2009-04-06
    RESPITE SOLUTIONS LIMITED - 2009-04-03
    STORER & WILSON RESTBITE CARE LIMITED - 2004-05-26
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-05-27 ~ 2024-07-19
    IIF 66 - Director → ME
    2023-02-18 ~ 2024-07-19
    IIF 122 - Secretary → ME
  • 51
    MELALUKA CONTRACTS LIMITED
    05435441
    15 Halstow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 57 - Director → ME
  • 52
    MONTANA HEALTHCARE LTD
    06364553
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2024-07-19
    IIF 4 - Director → ME
    2020-08-03 ~ 2024-07-19
    IIF 144 - Secretary → ME
  • 53
    NEW PARTNERSHIPS LTD
    06384583
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-03-01 ~ 2024-07-19
    IIF 70 - Director → ME
    2019-03-01 ~ 2024-07-19
    IIF 120 - Secretary → ME
  • 54
    OSCARVALE LTD
    03155469
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-03-01 ~ 2024-07-19
    IIF 59 - Director → ME
    2019-03-01 ~ 2024-07-19
    IIF 143 - Secretary → ME
  • 55
    PATHWAYS (TREBANOS) LIMITED
    03107569
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (14 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 40 - Director → ME
    2007-07-01 ~ 2008-06-20
    IIF 84 - Secretary → ME
    2008-06-20 ~ dissolved
    IIF 78 - Secretary → ME
  • 56
    PENNY MEADOW LIFE SKILLS LIMITED
    09318823
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (7 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 46 - Director → ME
    2018-11-27 ~ dissolved
    IIF 153 - Secretary → ME
  • 57
    PHILORI CARE LIMITED
    05931715
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (8 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 37 - Director → ME
    2017-01-09 ~ dissolved
    IIF 154 - Secretary → ME
  • 58
    PROGRESS PATHWAYS LIMITED
    06585714
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2020-04-27 ~ 2024-07-19
    IIF 12 - Director → ME
    2020-04-27 ~ 2024-07-19
    IIF 150 - Secretary → ME
  • 59
    RAINBOW CARE LIMITED
    04670617
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (13 parents)
    Officer
    2014-05-01 ~ 2016-11-16
    IIF 49 - Director → ME
    2014-05-01 ~ 2016-11-16
    IIF 110 - Secretary → ME
  • 60
    RUBY TOPCO LIMITED
    - now 09084001
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-03-01 ~ dissolved
    IIF 22 - Director → ME
    2019-03-01 ~ dissolved
    IIF 127 - Secretary → ME
  • 61
    S.S.CARE LIMITED
    06476008
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (8 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 38 - Director → ME
  • 62
    SEVILLES LIMITED
    05672119
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (9 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 29 - Director → ME
    2016-12-20 ~ dissolved
    IIF 155 - Secretary → ME
  • 63
    SG CARE GROUP LIMITED
    - now 10358925
    GRS CARE GROUP LIMITED - 2016-11-25
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2022-02-02 ~ 2024-07-19
    IIF 11 - Director → ME
  • 64
    SIGMA CREATIVE SUPPORT LIMITED
    16138501
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SL PROPCO A LIMITED
    10253399
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2016-06-27 ~ 2016-10-07
    IIF 55 - Director → ME
  • 66
    SL PROPCO B LIMITED
    10253400
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2016-06-27 ~ 2016-10-07
    IIF 56 - Director → ME
  • 67
    SOLAR CARE HOMES LIMITED
    07913971
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (12 parents)
    Officer
    2019-03-01 ~ 2024-07-19
    IIF 1 - Director → ME
    2019-03-01 ~ 2024-07-19
    IIF 115 - Secretary → ME
  • 68
    SOLENT RESIDENTIAL HOMES LIMITED
    03823202
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 35 - Director → ME
    2007-07-01 ~ 2008-06-20
    IIF 92 - Secretary → ME
    2008-06-20 ~ dissolved
    IIF 79 - Secretary → ME
  • 69
    SOMERSET HCA LTD
    04763762
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 32 - Director → ME
    2018-02-28 ~ dissolved
    IIF 139 - Secretary → ME
  • 70
    SOUTHFIELDS CARE HOMES LIMITED
    03027272
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (21 parents)
    Officer
    2019-03-01 ~ 2024-07-19
    IIF 67 - Director → ME
    2019-03-01 ~ 2024-07-19
    IIF 117 - Secretary → ME
  • 71
    STARR CARE LTD
    - now 07563096 07287717
    SENIOR ASSISTANTS LTD - 2011-12-05
    SENIOR ASSISTANCE LTD - 2011-04-06
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2014-09-03 ~ 2016-11-16
    IIF 53 - Director → ME
    2014-09-03 ~ 2016-11-16
    IIF 141 - Secretary → ME
  • 72
    SUSSEX EMPOWERED LIVING LTD.
    08964756 12119655
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-29 ~ 2024-07-19
    IIF 63 - Director → ME
    2021-09-29 ~ 2024-07-19
    IIF 126 - Secretary → ME
  • 73
    THE REGARD (GROUP) BIDCO LIMITED
    09653637 09653619
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2019-03-01 ~ dissolved
    IIF 24 - Director → ME
    2019-03-01 ~ dissolved
    IIF 133 - Secretary → ME
  • 74
    THE REGARD (GROUP) MIDCO LIMITED
    09653619 09653637
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-03-01 ~ dissolved
    IIF 15 - Director → ME
    2019-03-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 75
    THE REGARD ACH HOLDCO LIMITED
    10308226
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-03-01 ~ 2024-07-19
    IIF 69 - Director → ME
    2019-03-01 ~ 2024-07-19
    IIF 119 - Secretary → ME
  • 76
    VENESTA AGENCIES LTD
    03155471
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 23 - Director → ME
    2019-03-01 ~ dissolved
    IIF 130 - Secretary → ME
  • 77
    VICTORIA HOUSE (UK) LIMITED
    03280172
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 43 - Director → ME
    2008-06-20 ~ dissolved
    IIF 76 - Secretary → ME
    2007-07-01 ~ 2008-06-20
    IIF 99 - Secretary → ME
  • 78
    WHEREWELIVE CARE GROUP LIMITED
    - now 04320137
    WHEREWELIVE TWO LIMITED - 2003-03-21
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (19 parents)
    Officer
    2014-03-11 ~ 2024-07-19
    IIF 5 - Director → ME
    2007-07-01 ~ 2008-06-20
    IIF 93 - Secretary → ME
    2008-06-20 ~ 2024-07-19
    IIF 83 - Secretary → ME
  • 79
    WHEREWELIVE LIMITED
    - now 04153701
    ACHIEVE TOGETHER LIMITED
    - 2021-12-03 04153701 03153442... (more)
    WHEREWELIVE LIMITED
    - 2021-11-11 04153701
    ACHIEVE TOGETHER LIMITED
    - 2021-11-03 04153701 03153442... (more)
    WHEREWELIVE LIMITED
    - 2019-05-23 04153701
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-03-11 ~ 2024-07-19
    IIF 7 - Director → ME
    2008-06-20 ~ 2024-07-19
    IIF 89 - Secretary → ME
    2007-07-01 ~ 2008-06-20
    IIF 88 - Secretary → ME

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