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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

Alflatt, John Neal

    Related profiles found in government register
  • Alflatt, John Neal
    British

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British accountant

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 24

    • 3 Goldings Lane, Waterford, Hertford, Hertfordshire, SG14 2PT

      IIF 25 IIF 26
  • Alflatt, John Neal
    British company secretary

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British director

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British finance director

    Registered addresses and corresponding companies

    • The Old Rectory, St Andrew Street, Hertford, SG14 1HZ

      IIF 51 IIF 52
  • Aflatt, John
    British

    Registered addresses and corresponding companies

    • The Old Rectory, St Andrew Street, Hertford, Hertfordshire, SG14 1HZ

      IIF 53
  • Alflatt, John Neal
    British accountant born in November 1967

    Registered addresses and corresponding companies

    • 3 Goldings Lane, Waterford, Hertford, Hertfordshire, SG14 2PT

      IIF 54 IIF 55
  • Alflatt, John Neal
    British chartered accountant born in November 1967

    Registered addresses and corresponding companies

    • 3 Goldings Lane, Waterford, Hertford, Hertfordshire, SG14 2PT

      IIF 56
  • Alflatt, John Neal

    Registered addresses and corresponding companies
  • Aflatt, John Neal

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 89
  • Alflatt, John Neal
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British businessman born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 119
  • Alflatt, John Neal
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 120
  • Alflatt, John Neal
    British company secretary born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 121
  • Alflatt, John Neal
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS

      IIF 122

    • The Old Rectory, St Andrew Street, Hertford, SG14 1HZ

      IIF 123

    • 2150 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 124

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW

      IIF 125
  • Mr John Neal Alflatt
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 126

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 127 IIF 128

    • Hollingworth, Tree Tops, Brentwood, CM15 9DE, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 51
  • 1
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    2006-03-29 ~ now
    IIF 9 - Secretary → ME
  • 3
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 35 - Secretary → ME
  • 4
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 37 - Secretary → ME
  • 5
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 97 - Director → ME
    2018-05-22 ~ now
    IIF 80 - Secretary → ME
  • 6
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 99 - Director → ME
    2018-05-22 ~ now
    IIF 63 - Secretary → ME
  • 7
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 108 - Director → ME
    2023-03-09 ~ now
    IIF 64 - Secretary → ME
  • 8
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 58 - Secretary → ME
  • 9
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ now
    IIF 93 - Director → ME
    2021-04-26 ~ now
    IIF 68 - Secretary → ME
  • 10
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ now
    IIF 100 - Director → ME
    2021-04-26 ~ now
    IIF 74 - Secretary → ME
  • 11
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 62 - Secretary → ME
  • 12
    HILLCREST ALNWICK LIMITED - 2019-02-07
    OAKWOOD COLNEY LTD - 2018-11-14
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,005,997 GBP2020-03-31
    Officer
    2018-08-24 ~ now
    IIF 103 - Director → ME
    2018-08-24 ~ now
    IIF 66 - Secretary → ME
  • 13
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 105 - Director → ME
    2025-09-08 ~ now
    IIF 67 - Secretary → ME
  • 14
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    238 Station Road, Addlestone
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Officer
    2020-02-24 ~ now
    IIF 98 - Director → ME
    2018-04-17 ~ now
    IIF 73 - Secretary → ME
  • 15
    TRADEINPUT LIMITED - 1996-05-03
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 8 - Secretary → ME
  • 16
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 17
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 60 - Secretary → ME
  • 18
    NICELOYAL LIMITED - 1997-05-20
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 15 - Secretary → ME
  • 19
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-06 ~ now
    IIF 61 - Secretary → ME
  • 20
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2009-05-22 ~ now
    IIF 84 - Secretary → ME
  • 21
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-11 ~ now
    IIF 87 - Secretary → ME
  • 22
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 2 - Secretary → ME
  • 23
    WILLMOTTS HEALTHCARE LIMITED - 2002-06-06
    DENELM LIMITED - 2002-01-03
    238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    21,826 GBP2024-03-31
    Officer
    2001-04-25 ~ now
    IIF 13 - Secretary → ME
  • 24
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    513,073 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 104 - Director → ME
    2021-12-13 ~ now
    IIF 81 - Secretary → ME
  • 25
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 33 - Secretary → ME
  • 26
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,362,660 GBP2022-04-07
    Officer
    2022-04-08 ~ now
    IIF 102 - Director → ME
    2022-04-08 ~ now
    IIF 78 - Secretary → ME
  • 27
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    566,925 GBP2022-04-07
    Officer
    2022-04-08 ~ now
    IIF 94 - Director → ME
    2022-04-08 ~ now
    IIF 71 - Secretary → ME
  • 28
    238 Station Road, Addlestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 59 - Secretary → ME
  • 29
    ASTRAO LIMITED - 1997-09-22
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 30 - Secretary → ME
  • 30
    Hollingworth, Tree Tops, Brentwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,363 GBP2024-12-31
    Person with significant control
    2017-09-12 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Hollingworth, Tree Tops, Brentwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200,717 GBP2024-12-31
    Officer
    2021-05-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 40 - Secretary → ME
  • 33
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 32 - Secretary → ME
  • 34
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    116,700 GBP2024-09-30
    Officer
    2024-07-18 ~ now
    IIF 106 - Director → ME
    2023-05-19 ~ now
    IIF 76 - Secretary → ME
  • 35
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 101 - Director → ME
    2022-03-25 ~ now
    IIF 65 - Secretary → ME
  • 36
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-09-24 ~ now
    IIF 90 - Director → ME
    2021-09-24 ~ now
    IIF 79 - Secretary → ME
  • 37
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 109 - Director → ME
    2017-04-11 ~ now
    IIF 88 - Secretary → ME
  • 38
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-01-03 ~ now
    IIF 107 - Director → ME
    1998-12-02 ~ now
    IIF 82 - Secretary → ME
  • 39
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-17 ~ now
    IIF 91 - Director → ME
    2025-11-17 ~ now
    IIF 83 - Secretary → ME
  • 40
    238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -475,287 GBP2024-03-31
    Officer
    2018-09-01 ~ now
    IIF 96 - Director → ME
    2004-06-07 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 121 - Director → ME
    2006-01-20 ~ dissolved
    IIF 28 - Secretary → ME
  • 42
    GREATHIGHER LIMITED - 2000-11-10
    Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-10-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 43
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    2016-09-15 ~ now
    IIF 57 - Secretary → ME
  • 44
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 45
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 38 - Secretary → ME
  • 46
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2024-07-18 ~ now
    IIF 92 - Director → ME
  • 47
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    2008-12-10 ~ now
    IIF 85 - Secretary → ME
  • 48
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    2005-08-12 ~ now
    IIF 29 - Secretary → ME
  • 49
    238 Station Road, Addlestone
    Active Corporate (2 parents)
    Equity (Company account)
    212,782 GBP2024-03-31
    Officer
    2010-02-24 ~ now
    IIF 1 - Secretary → ME
  • 50
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 51
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    2007-10-29 ~ now
    IIF 3 - Secretary → ME
Ceased 45
  • 1
    43 Sutherland Avenue, London
    Active Corporate (9 parents)
    Equity (Company account)
    7,207 GBP2024-03-31
    Officer
    1996-12-09 ~ 1997-04-29
    IIF 56 - Director → ME
  • 2
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-05-22 ~ 2025-07-31
    IIF 120 - Director → ME
    2018-05-22 ~ 2025-07-31
    IIF 70 - Secretary → ME
  • 3
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-09-15 ~ 2025-07-31
    IIF 116 - Director → ME
    2021-08-05 ~ 2025-07-31
    IIF 75 - Secretary → ME
  • 4
    AMICURA BERWICK LTD - 2020-01-03
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -790 GBP2020-03-31
    Officer
    2020-02-24 ~ 2025-07-31
    IIF 114 - Director → ME
    2019-03-05 ~ 2025-07-31
    IIF 72 - Secretary → ME
  • 5
    EAGLE VIEW SCARBOROUGH LIMITED - 2018-12-18
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,340 GBP2020-03-31
    Officer
    2018-09-25 ~ 2025-07-31
    IIF 112 - Director → ME
    2018-08-10 ~ 2025-07-31
    IIF 69 - Secretary → ME
  • 6
    PRECISION BEARWOOD DENTAL LABORATORY LIMITED - 2006-10-12
    BEARWOOD PROSTHETICS LIMITED - 2003-05-16
    121 Grove Lane, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    428 GBP2017-09-30
    Officer
    2002-12-13 ~ 2003-07-04
    IIF 55 - Director → ME
    2002-12-13 ~ 2006-10-06
    IIF 22 - Secretary → ME
  • 7
    CARE REIT PLC - 2025-06-10
    CARETRUST UK PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-11-07 ~ 2017-01-16
    IIF 125 - Director → ME
  • 8
    63 Link Lane, Wallington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -365,149 GBP2024-09-23
    Officer
    2024-07-18 ~ 2024-09-24
    IIF 115 - Director → ME
  • 9
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 43 - Secretary → ME
  • 10
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-14 ~ 2006-12-14
    IIF 23 - Secretary → ME
  • 11
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-06 ~ 2017-05-03
    IIF 110 - Director → ME
  • 12
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2014-07-08 ~ 2017-05-03
    IIF 122 - Director → ME
  • 13
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-11 ~ 2017-05-03
    IIF 119 - Director → ME
  • 14
    HOMECARE SERVICES U.K. LIMITED - 2001-10-01
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-03-03 ~ 2004-07-05
    IIF 26 - Secretary → ME
  • 15
    5/7 Ravensbourne Road, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    441,732 GBP2023-03-31
    Officer
    2000-06-23 ~ 2002-02-08
    IIF 54 - Director → ME
    2000-06-23 ~ 2002-02-08
    IIF 25 - Secretary → ME
  • 16
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-09-04 ~ 2004-10-25
    IIF 18 - Secretary → ME
  • 17
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 45 - Secretary → ME
  • 18
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 41 - Secretary → ME
  • 19
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 48 - Secretary → ME
  • 20
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 44 - Secretary → ME
  • 21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-07-08 ~ 2004-10-25
    IIF 21 - Secretary → ME
  • 22
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    2007-11-02 ~ 2017-04-21
    IIF 53 - Secretary → ME
  • 23
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 42 - Secretary → ME
  • 24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 49 - Secretary → ME
  • 25
    MOLECRESS LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 52 - Secretary → ME
  • 26
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 51 - Secretary → ME
  • 27
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-07-08 ~ 2004-10-25
    IIF 19 - Secretary → ME
  • 28
    ADIEMUS CARE LIMITED - 2016-01-18
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2011-08-19 ~ 2013-09-30
    IIF 124 - Director → ME
    2011-08-19 ~ 2013-09-30
    IIF 89 - Secretary → ME
  • 29
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    2005-06-01 ~ 2017-04-21
    IIF 31 - Secretary → ME
  • 30
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 14 - Secretary → ME
  • 31
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 11 - Secretary → ME
  • 32
    NU NU LIMITED - 2003-03-24
    REMOVEPROOF LIMITED - 1999-05-21
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-01-28 ~ 2003-05-15
    IIF 17 - Secretary → ME
  • 33
    238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -475,287 GBP2024-03-31
    Officer
    2004-06-07 ~ 2018-07-19
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-19
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    BUSSLAW 75 LIMITED - 2005-06-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 47 - Secretary → ME
  • 35
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2005-02-09 ~ 2017-04-21
    IIF 111 - Director → ME
    2005-02-09 ~ 2017-04-21
    IIF 4 - Secretary → ME
  • 36
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1998-01-15 ~ 2017-04-21
    IIF 113 - Director → ME
    1998-01-15 ~ 2017-04-21
    IIF 10 - Secretary → ME
  • 37
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 12 - Secretary → ME
  • 38
    DENTACARE TECHNOLOGY LIMITED - 2002-01-04
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,632 GBP2019-04-01 ~ 2020-03-31
    Officer
    2001-06-20 ~ 2018-07-20
    IIF 5 - Secretary → ME
  • 39
    PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14
    BUSINESS ALERT LIMITED - 2000-02-16
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,753,963 GBP2020-03-31
    Officer
    1999-09-10 ~ 2000-03-28
    IIF 86 - Secretary → ME
    2000-04-28 ~ 2018-07-20
    IIF 24 - Secretary → ME
  • 40
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-07-08 ~ 2004-10-25
    IIF 16 - Secretary → ME
  • 41
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 50 - Secretary → ME
  • 42
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    2016-08-25 ~ 2016-09-15
    IIF 118 - Director → ME
  • 43
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-11 ~ 2006-12-14
    IIF 123 - Director → ME
    2006-01-11 ~ 2006-12-14
    IIF 46 - Secretary → ME
  • 44
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 36 - Secretary → ME
  • 45
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    2002-02-01 ~ 2005-01-31
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.