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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

Mr. Philip Edward Mcvay

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Edward Mcvay
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mcvay, Philip Edward
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Mcvay
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Phillip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillip Mcvay
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mcvay, Philip Edward
    born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mcvay, Philip
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mcvay, Philip Edward
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Mcvay
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcvay, Philip
    British born in July 1947

    Registered addresses and corresponding companies
  • Mcvay, Philip
    British

    Registered addresses and corresponding companies
  • Mcvay, Philip Edward

    Registered addresses and corresponding companies
  • Mcvay, Philip

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    AKPM HOLDINGS LIMITED
    13322072
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AKPM PROPERTIES LTD
    06699590
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 13 - Director → ME
    2008-09-16 ~ dissolved
    IIF 72 - Secretary → ME
  • 3
    ASPIRE INVESTMENTS LLP
    OC379886
    Active Corporate (3 parents)
    Officer
    2012-11-02 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 37 - Has significant influence or control → OE
    2016-06-30 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    ASPIRE NURSERIES LIMITED
    07464429
    Dissolved Corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    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
  • 5
    BELLGARTH CARE HOMES LIMITED
    04312218
    Active Corporate (9 parents)
    Officer
    2001-10-29 ~ 2005-04-06
    IIF 52 - Director → ME
  • 6
    CLEAR CARE SOLUTIONS (AUS) LTD
    16251085 16363263... (more)
    Active Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 31 - Director → ME
  • 7
    CLEAR CARE SOLUTIONS HOLDINGS LIMITED
    14413052 16363263... (more)
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-10-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-02-16 ~ 2025-04-17
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    CLEAR CARE SOLUTIONS LIMITED
    - now 04808834 16363263... (more)
    HORIZON CARE (ORMSKIRK) LIMITED - 2004-07-20
    Active Corporate (9 parents)
    Officer
    2004-09-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-16
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    CLEAR CARE SOLUTIONS TOPCO LIMITED
    16363263 16251085... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 29 - Director → ME
  • 10
    FOSTERCLOUD LIMITED
    13738644
    Active Corporate (4 parents)
    Officer
    2021-11-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-11-11 ~ 2022-11-14
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FUTURE HORIZONS SUPPORT LIMITED
    09411249 OC340264
    Active Corporate (4 parents)
    Officer
    2015-01-28 ~ 2023-08-15
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-24
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    FUTURE HORIZONS SUPPORTED HOUSING LLP
    OC340264 09411249
    Dissolved Corporate (2 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-06-30 ~ dissolved
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GROUNDSTYLE LIMITED
    04069786
    Active Corporate (11 parents)
    Officer
    2000-10-06 ~ now
    IIF 57 - Director → ME
  • 14
    GROUNDSTYLE PROPERTIES LIMITED
    09615047
    Active Corporate (2 parents)
    Officer
    2015-05-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HANMAX INVESTMENTS LTD
    08312175
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-11-29 ~ dissolved
    IIF 33 - Director → ME
    2012-11-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 16
    HORIZON CARE AND EDUCATION GROUP LIMITED - now
    HORIZON HOLDINGS LIMITED
    - 2012-10-01 06454959
    MANARD 075 LIMITED
    - 2008-02-19 06454959 07454600
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-12-17 ~ 2009-12-07
    IIF 49 - Director → ME
    2007-12-17 ~ 2012-06-26
    IIF 11 - Director → ME
    2007-12-17 ~ 2009-12-07
    IIF 68 - Secretary → ME
  • 17
    HORIZON CARE LIMITED
    04049112 NF004257
    Active Corporate (20 parents)
    Officer
    2003-10-20 ~ 2009-12-07
    IIF 47 - Director → ME
    2000-10-18 ~ 2012-06-26
    IIF 14 - Director → ME
    2000-10-18 ~ 2009-12-07
    IIF 69 - Secretary → ME
  • 18
    HORIZON CARE LTD
    NF004257 04049112
    Converted / Closed Corporate (1 parent)
    Officer
    2008-02-26 ~ now
    IIF 43 - Director → ME
    IIF 26 - Director → ME
    2008-02-26 ~ now
    IIF 74 - Secretary → ME
  • 19
    HYDE LEA GROUP LIMITED
    - now 04620306
    GUNGATE CARE LIMITED
    - 2006-01-24 04620306
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2002-12-18 ~ 2022-07-01
    IIF 54 - Director → ME
  • 20
    HYDE LEA HOLDINGS LIMITED
    - now 06970782 04788543
    HYDE LEA LIMITED
    - 2010-05-10 06970782 04788543
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2022-07-01
    IIF 20 - Director → ME
    2009-07-23 ~ 2022-07-01
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2022-07-01
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 21
    HYDE LEA LIMITED
    - now 04788543 06970782
    HYDE LEA HOLDINGS LIMITED
    - 2010-05-10 04788543 06970782
    Dissolved Corporate (13 parents)
    Officer
    2003-06-09 ~ 2022-07-01
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    HYDE LEA NURSING HOMES LIMITED
    03993042
    Active Corporate (15 parents)
    Officer
    2000-11-10 ~ 2022-07-01
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    LYNSTEAD CHILDRENS SERVICES LTD
    - now 07055428
    LYNSTEAD CHILDRENS SERVIVES LTD
    - 2009-10-29 07055428
    Active Corporate (16 parents)
    Officer
    2009-10-23 ~ 2012-06-26
    IIF 17 - Director → ME
  • 24
    MANARD 075 LIMITED
    07454600 06454959
    Dissolved Corporate (1 parent)
    Officer
    2010-11-29 ~ dissolved
    IIF 16 - Director → ME
  • 25
    MAXED OUT CONSULTING LTD
    08180533
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2012-08-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    MAXIMUM CARE LIMITED
    09186025
    Dissolved Corporate (3 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 56 - Director → ME
  • 27
    MAXIMUM CARE UK LIMITED
    06619345 04255934
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-06-16 ~ now
    IIF 59 - Director → ME
  • 28
    MCVAY ASSET MANAGEMENT LIMITED
    16981794
    Active Corporate (1 parent)
    Officer
    2026-01-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 29
    MILLREED LODGE CARE LIMITED
    - now 04215776
    PENGELLY PREMIER SERVICES LIMITED
    - 2001-09-28 04215776
    Active Corporate (8 parents)
    Officer
    2001-08-08 ~ 2005-04-06
    IIF 48 - Director → ME
    2001-08-08 ~ 2003-09-25
    IIF 70 - Secretary → ME
  • 30
    MULBERRY HOUSE CARE HOMES LIMITED
    04524874
    Active Corporate (11 parents)
    Officer
    2018-12-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PCJ HOMES LIMITED
    - now 04255934
    MAXIMUM CARE UK LIMITED
    - 2008-06-11 04255934 06619345
    Dissolved Corporate (7 parents)
    Officer
    2001-07-20 ~ dissolved
    IIF 50 - Director → ME
  • 32
    PITCHFORD (UK) LTD
    08505904
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 25 - Director → ME
  • 33
    PITCHFORD INT LTD
    08482767
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 24 - Director → ME
  • 34
    PPC CARE LIMITED
    06905020
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 12 - Director → ME
    2009-05-13 ~ dissolved
    IIF 71 - Secretary → ME
  • 35
    RCH REALISATIONS LIMITED - now
    ROWANS CARE HOMES LIMITED
    - 2017-07-26 05247045
    Dissolved Corporate (10 parents)
    Officer
    2004-09-30 ~ 2006-07-28
    IIF 51 - Director → ME
  • 36
    RECRUITMENT FIRST LIMITED
    07675432
    Dissolved Corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 22 - Director → ME
  • 37
    RESICARE SOLUTIONS LTD
    15639362
    Active Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 30 - Director → ME
  • 38
    SWAN69 LIMITED
    14609337
    Dissolved Corporate (3 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 27 - Director → ME
    IIF 53 - Director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    THE TRAINING COMPANY FOR CARE LIMITED
    07675460
    Dissolved Corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 23 - Director → ME
  • 40
    VIVIT LIMITED
    07262030
    Dissolved Corporate (6 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    WILSON CARE RESOURCES LIMITED
    02782199 13863203
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1994-11-03 ~ 1996-06-01
    IIF 67 - Director → ME
  • 42
    WYCAR LEYS (BURTON) LIMITED - now
    TRENT OAK LIMITED
    - 2008-03-17 04366268
    OAK CARE (STAFFS) LIMITED
    - 2007-08-02 04366268
    Dissolved Corporate (10 parents)
    Officer
    2002-02-08 ~ 2008-02-29
    IIF 46 - Director → ME

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