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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.

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

    • icon of address Fairlawns, Common Lane, Bednall, Staffordshire, ST17 0SA, England

      IIF 1
  • Mr Philip Edward Mcvay
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 2 IIF 3

    • icon of address 2 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8

    • icon of address 2 Railway Street, Stafford, United Kingdom, Staffordshire, ST16 2EA, United Kingdom

      IIF 9
  • Mcvay, Philip Edward
    British care manager born in May 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

    • icon of address 2 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 12
  • Mcvay, Philip Edward
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1&2, The Limes, 120 Newport Road, Stafford, Staffordshire, ST16 1BY, England

      IIF 13

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

      IIF 14

    • icon of address The Cabin, 234 Eccleshall Road, Stafford, Staffordshire, ST16 1JH, England

      IIF 15
  • Mcvay, Philip Edward
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairlawns, Common Lane, Bednall, Staffordshire, ST17 0SA, England

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

    • icon of address Suite 1&2, The Limes, 120 Newport Road, Stafford, Staffordshire, ST16 1BY, England

      IIF 20 IIF 21 IIF 22
  • Mcvay, Philip Edward
    British financial director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Mcvay, Philip Edward
    British managing director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

    • icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 25

    • icon of address Fairlawn, Bednall, Stafford, ST17 0SA, United Kingdom

      IIF 26

    • icon of address Fairlawn, Bednall, Stafford, Staffs, ST17 0SA, United Kingdom

      IIF 27

    • icon of address Fairlawn, Common Lane, Stafford, Staffordshire, ST17 0SA, England

      IIF 28

    • icon of address Fairlawns, Common Lane, Stafford, Staffordshire, ST17 OSA

      IIF 29
  • Mr Philip Mcvay
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Mr Philip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 31
  • Mr Phillip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 32

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

      IIF 33
  • Philip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Railway Street, Stafford, Staffordshire, ST16 2EA, United Kingdom

      IIF 34
  • Phillip Mcvay
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Manor House, Burton Manor Road, Stafford, ST18 9AT, England

      IIF 35
  • Mcvay, Philip Edward
    born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 36

    • icon of address 2 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 37
  • Mcvay, Philip
    British care manager born in July 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39
  • Mcvay, Philip
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

    • icon of address 1 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • Mcvay, Philip Edward
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 55

    • icon of address 2, Railway Street, Stafford, Staffordshire, ST16 2EA, United Kingdom

      IIF 56

    • icon of address Suite 1&2, The Limes, 120 Newport Road, Stafford, Staffordshire, ST16 1BY, England

      IIF 57
  • Mr Philip Mcvay
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61
  • Mcvay, Philip
    British manager born in July 1947

    Registered addresses and corresponding companies

    • icon of address 39 Weeping Cross, Stafford, Staffordshire, ST17 0DG

      IIF 62
  • Mcvay, Philip
    British

    Registered addresses and corresponding companies

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

      IIF 63
  • Mcvay, Philip
    British care manager

    Registered addresses and corresponding companies

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

      IIF 64
  • Mcvay, Philip
    British director

    Registered addresses and corresponding companies

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

      IIF 65
  • Mcvay, Philip Edward

    Registered addresses and corresponding companies

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

      IIF 66
  • Mcvay, Philip

    Registered addresses and corresponding companies

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

      IIF 67
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    415,671 GBP2024-04-30
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    154,520 GBP2024-03-31
    Officer
    icon of calendar 2012-11-02 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 3 - Has significant influence or control → OE
    icon of calendar 2016-11-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 3
    icon of address 2 Railway Street, Stafford, Staffordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,720 GBP2020-03-31
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 21 - Director → ME
  • 5
    icon of address Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    IIF 56 - Director → ME
  • 6
    HORIZON CARE (ORMSKIRK) LIMITED - 2004-07-20
    icon of address Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    158,021 GBP2020-03-31
    Officer
    icon of calendar 2004-09-09 ~ now
    IIF 22 - Director → ME
  • 7
    icon of address Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,995 GBP2022-11-30
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 57 - Director → ME
  • 9
    icon of address 2 Railway Street, Stafford, Staffordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,782,510 GBP2020-03-31
    Officer
    icon of calendar 2008-09-22 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2016-09-21 ~ dissolved
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 344 Weston Road, Weston Coyney, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    880,507 GBP2024-06-30
    Officer
    icon of calendar 2000-10-06 ~ now
    IIF 39 - Director → ME
  • 11
    icon of address 344 Weston Road, Weston Coyney, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,021 GBP2024-06-30
    Officer
    icon of calendar 2015-05-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Suite Sf6 Tollgate Court Business Centre, 1 Tollgate Drive, Stafford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-29 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2012-11-29 ~ dissolved
    IIF 66 - Secretary → ME
  • 13
    icon of address 42 Derrylea Road, Dungannon
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ now
    IIF 29 - Director → ME
    IIF 40 - Director → ME
    icon of calendar 2008-02-26 ~ now
    IIF 67 - Secretary → ME
  • 14
    icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    46,074 GBP2020-03-31
    Officer
    icon of calendar 2012-08-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 344 Weston Road, Weston Coyney, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 52 - Director → ME
  • 16
    icon of address 344 Weston Road, Weston Coyney, Stoke-on-trent, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    240,978 GBP2024-06-30
    Officer
    icon of calendar 2008-06-16 ~ now
    IIF 54 - Director → ME
  • 17
    icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -211,158 GBP2020-03-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 15 - Director → ME
  • 18
    MAXIMUM CARE UK LIMITED - 2008-06-11
    icon of address The Manor House, Burton Manor Road, Hyde Lea Stafford, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-20 ~ dissolved
    IIF 47 - Director → ME
  • 19
    icon of address Barn 3 Office 3, Dunston Business Village Dunston, Stafford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-26 ~ dissolved
    IIF 28 - Director → ME
  • 20
    icon of address 36 Trent Valley Trading Estate, Station Road, Rugeley, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    IIF 23 - Director → ME
  • 21
    icon of address 3 Office 3 South Courtyard, Dunston Business Village, Dunston, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 26 - Director → ME
  • 22
    icon of address Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 20 - Director → ME
  • 23
    icon of address March Cottage 27 Whitgreave Lane, Great Bridgeford, Stafford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-01-23 ~ dissolved
    IIF 49 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-01-23 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Unit 12 Prospect Business Park Longford Road, Cannock, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 27 - Director → ME
  • 25
    icon of address 15-17 Church Street, Stourbridge, West Midlands
    Dissolved Corporate (5 parents)
    Equity (Company account)
    941 GBP2016-05-31
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    icon of address 52 The Drive, South Woodford, London
    Active Corporate (2 parents)
    Equity (Company account)
    -305,830 GBP2024-06-30
    Officer
    icon of calendar 2001-10-29 ~ 2005-04-06
    IIF 38 - Director → ME
  • 2
    icon of address Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-02-16 ~ 2025-04-17
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    HORIZON CARE (ORMSKIRK) LIMITED - 2004-07-20
    icon of address Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    158,021 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-16
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,995 GBP2022-11-30
    Person with significant control
    icon of calendar 2021-11-11 ~ 2022-11-14
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    119,883 GBP2020-03-31
    Officer
    icon of calendar 2015-01-28 ~ 2023-08-15
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-24
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HORIZON HOLDINGS LIMITED - 2012-10-01
    MANARD 075 LIMITED - 2008-02-19
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2009-12-07
    IIF 46 - Director → ME
    icon of calendar 2007-12-17 ~ 2012-06-26
    IIF 10 - Director → ME
    icon of calendar 2007-12-17 ~ 2009-12-07
    IIF 63 - Secretary → ME
  • 7
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2009-12-07
    IIF 44 - Director → ME
    icon of calendar 2000-10-18 ~ 2012-06-26
    IIF 11 - Director → ME
    icon of calendar 2000-10-18 ~ 2009-12-07
    IIF 64 - Secretary → ME
  • 8
    GUNGATE CARE LIMITED - 2006-01-24
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2022-07-01
    IIF 50 - Director → ME
  • 9
    HYDE LEA LIMITED - 2010-05-10
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ 2022-07-01
    IIF 17 - Director → ME
    icon of calendar 2009-07-23 ~ 2022-07-01
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    HYDE LEA HOLDINGS LIMITED - 2010-05-10
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2022-07-01
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2022-07-01
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    LYNSTEAD CHILDRENS SERVIVES LTD - 2009-10-29
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-23 ~ 2012-06-26
    IIF 24 - Director → ME
  • 13
    PENGELLY PREMIER SERVICES LIMITED - 2001-09-28
    icon of address 52 The Drive, South Woodford, London
    Active Corporate (1 parent)
    Equity (Company account)
    953,339 GBP2024-06-30
    Officer
    icon of calendar 2001-08-08 ~ 2005-04-06
    IIF 45 - Director → ME
    icon of calendar 2001-08-08 ~ 2003-09-25
    IIF 65 - Secretary → ME
  • 14
    icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -211,158 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-24
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ROWANS CARE HOMES LIMITED - 2017-07-26
    icon of address Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-30 ~ 2006-07-28
    IIF 48 - Director → ME
  • 16
    icon of address 22 Park Road, Moseley, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,396,660 GBP2022-12-31
    Officer
    icon of calendar 1994-11-03 ~ 1996-06-01
    IIF 62 - Director → ME
  • 17
    TRENT OAK LIMITED - 2008-03-17
    OAK CARE (STAFFS) LIMITED - 2007-08-02
    icon of address Moorfields, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-08 ~ 2008-02-29
    IIF 43 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.