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

Fisher, John

    Related profiles found in government register
  • Fisher, John
    British care home operator born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10 North Park Road, Harrogate, North Yorkshire, HG1 5PG

      IIF 1 IIF 2 IIF 3

    • 1b, Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA, England

      IIF 4

    • 1b, Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA, United Kingdom

      IIF 5

    • 10 North Park Road, Harrogate, North Yorkshire, HG1 5PG

      IIF 6
  • Fisher, John
    British care home proprietor born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA, United Kingdom

      IIF 7
  • Fisher, John
    British co director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, North Park Road, Harrogate, North Yorkshire, HG1 5PG

      IIF 8
  • Fisher, John
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA, England

      IIF 9
  • Fisher, John
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, North Park Road, Harrogate, HG1 5PG, United Kingdom

      IIF 10

    • 10 North Park Road, Harrogate, North Yorkshire, HG1 5PD, United Kingdom

      IIF 11 IIF 12

    • 10, North Park Road, Harrogate, North Yorkshire, HG1 5PG, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Unit 4 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, HG5 9AY, England

      IIF 16
  • Fisher, John
    British manager born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10 North Park Road, Harrogate, North Yorkshire, HG1 5PG

      IIF 17
  • Fisher, John
    British managing director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, North Park Road, Harrogate, North Yorkshire, HG1 5PG, England

      IIF 18 IIF 19

    • 10 North Park Road, Harrogate, North Yorkshire, HG1 5PG, United Kingdom

      IIF 20

    • 1b, Warwick Crescent, Harrogate, HG2 8JA, England

      IIF 21
  • Fisher, John
    British nursing home manager born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10 North Park Road, Harrogate, North Yorkshire, HG1 5PG

      IIF 22 IIF 23
  • Fisher, John
    British retired born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Sprouces Cottages, 2 Sprouces Cottages Fenny Bridges, Honiton, Devon, EX14 3BG, England

      IIF 24

    • 50, Beverley Gardens, Ashburton, Newton Abbot, Devon, TQ13 7BN, United Kingdom

      IIF 25
  • Fisher, John
    British project manager born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 131, Brampton Road, Bexleyheath, DA7 4SL, United Kingdom

      IIF 26
  • Fisher, John
    born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Warwick Crescent, Harrogate, HG2 8JA, United Kingdom

      IIF 27
  • Fisher, Jennifer
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Oak Trees Care Home, Main Street, Alne, York, North Yorkshire, YO61 1TB, England

      IIF 28

    • Oak Trees Care Home, Main Street, Alne, York, YO61 1TB, England

      IIF 29
  • Fisher, Jennifer
    British estate manager born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA

      IIF 30
  • Fisher, John Brian
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Fisher, John Brian
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Trafford House, 1st Floor, 31 Peel Street, Eccles, Manchester, M30 0NG, United Kingdom

      IIF 38

    • Parkside House, 41 Walsingham Road, Enfield, EN2 6EY, United Kingdom

      IIF 39

    • 19 Astley Hall Drive, Astley, Manchester, M29 7TX

      IIF 40

    • 31, Peel Street, Eccles, Manchester, M30 0NG, England

      IIF 41

    • First Floor, 31 Peel Street, Eccles, Manchester, M30 0NG, United Kingdom

      IIF 42
  • Fisher, John Brian
    British district sales rep born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 19 Astley Hall Drive, Astley, Manchester, M29 7TX

      IIF 43
  • Fisher, John Brian
    British entrepreneur born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 44
  • Fisher, John Brian
    British insurance consultant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Burton Varley, 19 Adamson House, Towers Business Park, Didsbury, Manchester, M20 2YY, United Kingdom

      IIF 45

    • Clippers House, Clippers Quay, Salford, M50 3XB, United Kingdom

      IIF 46
  • Fisher, John Brian
    British insurance specialist born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 19, Astley Hall Drive, Tyldesley, Manchester, M29 7TX, England

      IIF 47
  • Fisher, John Brian
    British none born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 48
  • Fisher, John Brian
    British protection adviser born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 31, Peel Street, Eccles, Manchester, M30 0NG, England

      IIF 49
  • Fisher, Joshua John
    British assistant finance manager born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 11 Park View, Harrogate, HG1 5LY, England

      IIF 50
  • Fisher, Joshua John
    British business manager born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 51
  • Fisher, Joshua John
    British company director born in November 1993

    Resident in England

    Registered addresses and corresponding companies
  • Fisher, Joshua John
    British director born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 10, North Park Road, Harrogate, HG1 5PG, England

      IIF 58

    • Flat 1, Park View, Harrogate, North Yorkshire, HG1 5LY, England

      IIF 59

    • Henson House, Ponteland Road, Cowgate, Newcastle Upon Tyne, NE5 3DF, England

      IIF 60 IIF 61

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 62 IIF 63 IIF 64
  • Fisher, Joshua John
    British finance director born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 10, North Park Road, Harrogate, North Yorkshire, HG1 5PG, England

      IIF 65
  • Fisher, John
    British

    Registered addresses and corresponding companies

    • 34 Duchy Road, Harrogate, North Yorkshire, HG1 2ER

      IIF 66
  • Mr John Fisher
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10, North Park Road, Harrogate, HG1 5PG, United Kingdom

      IIF 67

    • 10, North Park Road, Harrogate, North Yorkshire, HG1 5PD, England

      IIF 68

    • 10, North Park Road, Harrogate, North Yorkshire, HG1 5PG

      IIF 69

    • 10, North Park Road, Harrogate, North Yorkshire, HG1 5PG, England

      IIF 70

    • 10 North Park Road, Harrogate, North Yorkshire, HG1 5PG, United Kingdom

      IIF 71 IIF 72 IIF 73

    • 1b, Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA, England

      IIF 74 IIF 75

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 76
  • Fisher, John Brian
    British district sales rep

    Registered addresses and corresponding companies

    • 19 Astley Hall Drive, Astley, Manchester, M29 7TX

      IIF 77
  • John Fisher
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 North Park Road, Harrogate, North Yorkshire, HG1 5PG

      IIF 78
  • Mr John Fisher
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 North Park Road, North Park Road, Harrogate, HG1 5PG, England

      IIF 79
  • Fisher, John
    British accountant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pemberton Business Centre - B19, Richmond Hill, Wigan, WN5 8AA, England

      IIF 80

    • Pemberton Business Centre, Richmond Hill, Wigan, WN5 8AA, England

      IIF 81 IIF 82
  • Fisher, John
    British business owner born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Astley Hall Drive, Astley, Tyldesley, Manchester, M29 7TX, United Kingdom

      IIF 83
  • Fisher, John
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 84
  • Fisher, John
    British it engineer born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftwood, Hook Park Road, Warsash, Southampton, Hampshire, SO31 9HA, United Kingdom

      IIF 85
  • Fisher, John Brian

    Registered addresses and corresponding companies

    • 19, Astley Hall Drive, Astley, Manchester, M29 7TX, United Kingdom

      IIF 86

    • 31, Peel Street, Eccles, Manchester, M30 0NG, England

      IIF 87
  • Mr John Fisher
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 50, Beverley Gardens, Ashburton, Newton Abbot, Devon, TQ13 7BN, United Kingdom

      IIF 88
  • Mr John Fisher
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Pemberton Business Centre - B19, Richmond Hill, Wigan, WN5 8AA, England

      IIF 89

    • Pemberton Business Centre, Richmond Hill, Wigan, WN5 8AA, England

      IIF 90
  • Mrs Jennifer Fisher
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Oak Trees Care Home, Main Street, Alne, York, North Yorkshire, YO61 1TB, England

      IIF 91
  • Fisher, John

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 92

    • 8 Redgrave Rise, Winstanley, Wigan, Lancashire, WN3 6HG

      IIF 93
  • Fisher, Joshua John

    Registered addresses and corresponding companies

    • Flat 1, 11 Park View, Harrogate, North Yorkshire, HG1 5LY, England

      IIF 94
  • Mr Joshua John Fisher
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 10, North Park Road, Harrogate, North Yorkshire, HG1 5PG

      IIF 95

    • 11, Park View, Harrogate, HG1 5LY, England

      IIF 96

    • Flat 1 11 Park View, Park View, Harrogate, HG1 5LY, England

      IIF 97

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 98

    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 99 IIF 100 IIF 101
  • Mrs Jennifer Fisher
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Oak Trees Care Home, Main Street, Alne, York, North Yorkshire, YO61 1TB, England

      IIF 104

    • Oak Trees Care Home, Main Street, Alne, York, YO61 1TB, England

      IIF 105
  • Fisher, John Brian
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Astley Hall Drive, Astley, Manchester, M29 7TX, United Kingdom

      IIF 106
  • Mr John Brian Fisher
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Uglow Farm, Broadhead Road, Turton, Bolton, BL7 0JN, England

      IIF 107

    • First Floor, 31, Peel Street, Eccles, Manchester, M30 0NG, England

      IIF 108

    • Trafford House, 1st Floor, 31 Peel Street, Eccles, Manchester, M30 0NG, United Kingdom

      IIF 109

    • Parkside House, 41 Walsingham Road, Enfield, EN2 6EY, United Kingdom

      IIF 110

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 111

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 112

    • Suite Ra01, 195-197 Wood Street, Wood Street, London, E17 3NU, England

      IIF 113

    • 19, Astley Hall Drive, Astley, Tyldesley, Manchester, M29 7TX, England

      IIF 114 IIF 115

    • 19, Astley Hall Drive, Tyldesley, Manchester, M29 7TX, England

      IIF 116 IIF 117

    • 1st Floor, 31 Peel Street, Eccles, Manchester, M30 0NG

      IIF 118

    • 31, Peel Street, Eccles, Manchester, M30 0NG, England

      IIF 119 IIF 120 IIF 121

    • First Floor, 31 Peel Street, Eccles, Manchester, M30 0NG, United Kingdom

      IIF 123

    • Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA, England

      IIF 124
  • Mr John Fisher
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Brampton Road, Bexleyheath, DA7 4SL, United Kingdom

      IIF 125
  • Mr John Fisher
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pemberton Business Centre, Richmond Hill, Wigan, WN5 8AA, England

      IIF 126
  • Mr John Fisher
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 127

    • 19, Astley Hall Drive, Astley, Tyldesley, M29 7TX, United Kingdom

      IIF 128
  • Mr John Fisher
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Driftwood, Hook Park Road, Southampton, SO31 9HA, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 49
  • 1
    19 Astley Hall Drive, Tyldesley, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED - 2017-07-12
    TCWP 016 LIMITED - 2015-08-03
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -1,869,796 GBP2024-03-29
    Officer
    2023-03-16 ~ now
    IIF 63 - director → ME
  • 3
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,173 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    OAKTREES CARE HOME LIMITED - 2013-08-13
    10 North Park Road, Harrogate, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 6 - director → ME
  • 5
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 53 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 6
    INNOVATIVE BRANDS LIMITED - 2022-11-21
    31 Peel Street, Eccles, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1,360 GBP2023-11-30
    Officer
    2023-03-28 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 7
    19 Astley Hall Drive, Astley, Tyldesley, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-27 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 8
    First Floor 31 Peel Street, Eccles, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 9
    First Floor 31 Peel Street, Eccles, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 10
    41 Walsingham Road, Enfield, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2022-07-29 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    10 North Park Road, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 22 - director → ME
  • 12
    Flat 1 11 Park View Park View, Harrogate, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 13
    1st Floor 31 Peel Street, Eccles, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -11,949 GBP2021-12-31
    Officer
    2013-10-17 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 14
    31 Peel Street, Eccles, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 86 - secretary → ME
  • 15
    Pemberton Business Centre, Richmond Hill, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    151,659 GBP2024-03-31
    Officer
    2005-03-29 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 16
    Pemberton Business Centre, Richmond Hill, Wigan, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2016-08-27 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 17
    10 Wells Mews, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 18
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,722,900 GBP2018-03-31
    Officer
    2016-06-17 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Right to surplus assets - More than 50% but less than 75% → OE
  • 19
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 57 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 20
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 21
    TFP - HENSON HEALTHCARE LIMITED - 2018-10-23
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,401,931 GBP2024-03-29
    Officer
    2020-03-30 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 98 - Has significant influence or control → OE
  • 22
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 56 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 23
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-07 ~ dissolved
    IIF 84 - director → ME
    2020-04-07 ~ dissolved
    IIF 92 - secretary → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 24
    GREENWELL HOUSE LIMITED - 2008-10-31
    10 North Park Road, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 1 - director → ME
  • 25
    10 North Park Road, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ dissolved
    IIF 17 - director → ME
  • 26
    31 Peel Street, Eccles, Manchester, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-09-06 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 27
    Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-04-22 ~ now
    IIF 61 - director → ME
  • 28
    Henson House Ponteland Road, Cowgate, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-04-22 ~ now
    IIF 60 - director → ME
  • 29
    TCWP 014 LIMITED - 2011-06-20
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2023-07-13 ~ now
    IIF 64 - director → ME
  • 30
    Applewood Main Street, Peasmarsh, Rye, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,516 GBP2022-12-31
    Officer
    2016-10-04 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 31
    11 Park View, Harrogate, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-07 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2023-08-07 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 32
    Driftwood Hook Park Road, Warsash, Southampton, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    155 GBP2023-12-31
    Officer
    2019-09-17 ~ now
    IIF 85 - director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 33
    Pemberton Business Centre - B19, Richmond Hill, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-07-11 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 34
    31 Peel Street, Eccles, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-07 ~ dissolved
    IIF 87 - secretary → ME
  • 35
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 54 - director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 36
    FISHER CARE GROUP LIMITED - 2018-10-08
    Oak Trees Care Home Main Street, Alne, York, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2022-09-14 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2023-01-10 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
  • 37
    Flat 2 11 Park View, Harrogate, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    5,662 GBP2023-12-31
    Officer
    2020-08-23 ~ now
    IIF 94 - secretary → ME
  • 38
    Suite Ra01 195-197 Wood Street, Wood Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,311 GBP2024-09-30
    Officer
    2023-09-14 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 113 - Has significant influence or control → OE
  • 39
    Trafford House 1st Floor, 31 Peel Street, Eccles, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-10 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    31 Peel Street, Eccles, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -2,876 GBP2024-01-31
    Officer
    2023-01-04 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 41
    Flat 18 9 Moss Lane, Altrincham, England
    Dissolved corporate (2 parents)
    Officer
    2024-05-07 ~ dissolved
    IIF 37 - director → ME
  • 42
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-17 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 43
    Oak Trees Care Home Main Street, Alne, York, North Yorkshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,144,059 GBP2024-03-31
    Officer
    2022-04-07 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,615 GBP2020-02-29
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    31 Peel Street, Eccles, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-25 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 46
    10 North Park Road, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-12-22 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 47
    10 North Park Road, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 23 - director → ME
  • 48
    HENSON HEALTHCARE (WHITBY) LIMITED - 2017-07-11
    TCWP 015 LIMITED - 2011-06-20
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    4,768,600 GBP2024-03-29
    Officer
    2023-03-16 ~ now
    IIF 62 - director → ME
  • 49
    First Floor, 31 Peel Street, Eccles, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
Ceased 33
  • 1
    Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -37,839 GBP2017-04-29
    Officer
    2009-04-27 ~ 2014-11-11
    IIF 40 - director → ME
  • 2
    Oak Trees Care Home Main Street, Alne, York, England
    Corporate (5 parents)
    Equity (Company account)
    577,787 GBP2024-03-31
    Officer
    2005-01-14 ~ 2020-04-03
    IIF 4 - director → ME
  • 3
    HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED - 2017-07-12
    TCWP 016 LIMITED - 2015-08-03
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -1,869,796 GBP2024-03-29
    Officer
    2012-05-01 ~ 2020-04-03
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 75 - Has significant influence or control → OE
  • 4
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,173 GBP2023-03-31
    Officer
    2001-01-11 ~ 2014-12-30
    IIF 43 - director → ME
    2001-01-11 ~ 2014-12-30
    IIF 77 - secretary → ME
  • 5
    CASTELLUM HOMES (FERRENSBY) LIMITED - 2018-10-31
    15a Kings House, Kings Court 15 High Street, Pateley Bridge, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    -36,018 GBP2022-03-31
    Officer
    2016-02-05 ~ 2020-04-03
    IIF 12 - director → ME
  • 6
    15a Kings House Kings Court, 15 High Street, Pateley Bridge, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    -2,866,037 GBP2022-03-31
    Officer
    2018-01-26 ~ 2020-04-03
    IIF 15 - director → ME
    2020-06-05 ~ 2020-10-02
    IIF 58 - director → ME
  • 7
    10 North Park Road, Harrogate, North Yorkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -7,115 GBP2022-03-31
    Officer
    2016-02-05 ~ 2020-04-03
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    First Floor 31 Peel Street, Eccles, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-07 ~ 2022-03-11
    IIF 42 - director → ME
  • 9
    Uglow Farm Broadhead Road, Turton, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,132 GBP2022-07-31
    Officer
    2020-07-02 ~ 2020-08-17
    IIF 31 - director → ME
    Person with significant control
    2020-07-02 ~ 2021-02-26
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 10
    Flat 1 11 Park View Park View, Harrogate, England
    Corporate (1 parent, 1 offspring)
    Officer
    2005-01-14 ~ 2020-04-03
    IIF 5 - director → ME
  • 11
    31 Peel Street, Eccles, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ 2015-08-25
    IIF 106 - director → ME
  • 12
    Pemberton Business Centre, Richmond Hill, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    151,659 GBP2024-03-31
    Officer
    2005-03-29 ~ 2012-03-31
    IIF 93 - secretary → ME
  • 13
    10 Wells Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-20 ~ 2021-08-17
    IIF 47 - director → ME
  • 14
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,722,900 GBP2018-03-31
    Person with significant control
    2016-06-17 ~ 2018-07-05
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Right to surplus assets - More than 50% but less than 75% → OE
  • 15
    TFP - HENSON HEALTHCARE LIMITED - 2018-10-23
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,401,931 GBP2024-03-29
    Officer
    2012-01-18 ~ 2020-04-03
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 74 - Has significant influence or control → OE
  • 16
    12 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Corporate (3 parents)
    Equity (Company account)
    95,881 GBP2023-12-31
    Officer
    2018-10-22 ~ 2020-01-02
    IIF 16 - director → ME
    2016-11-18 ~ 2021-06-04
    IIF 50 - director → ME
  • 17
    Henson House, Ponteland Road, Newcastle Upon Tyne, Tyneside
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2019-05-14 ~ 2020-04-03
    IIF 10 - director → ME
    Person with significant control
    2019-05-14 ~ 2019-09-17
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 18
    TCWP 014 LIMITED - 2011-06-20
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2012-02-02 ~ 2020-04-03
    IIF 18 - director → ME
  • 19
    C/o Lj And Co Accounting Solutions Ltd, 14 Commercial Street, Batley, England
    Corporate (8 parents)
    Equity (Company account)
    27,178 GBP2024-03-31
    Officer
    2003-10-13 ~ 2020-04-04
    IIF 7 - director → ME
  • 20
    21 Brocklehurst Court, Tytherington Drive, Macclesfield, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    26 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-02
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FISHER CARE GROUP LIMITED - 2018-10-08
    Oak Trees Care Home Main Street, Alne, York, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-01-11 ~ 2020-04-03
    IIF 14 - director → ME
    Person with significant control
    2018-01-11 ~ 2020-04-03
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 22
    C/o Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    653 GBP2019-06-30
    Officer
    2018-06-05 ~ 2018-10-15
    IIF 45 - director → ME
  • 23
    Clippers House, Clippers Quay, Salford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-12 ~ 2018-07-23
    IIF 46 - director → ME
  • 24
    Brailey Hicks, 13 Reynolds Park, Plymouth, Devon
    Corporate (1 parent)
    Equity (Company account)
    -118,249 GBP2020-12-31
    Officer
    2012-05-01 ~ 2017-09-19
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Oak Trees Care Home Main Street, Alne, York, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,879 GBP2022-03-31
    Officer
    2019-09-20 ~ 2020-04-03
    IIF 13 - director → ME
  • 26
    GREENWELL GRANGE LTD - 2018-12-19
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -86,780 GBP2023-03-31
    Officer
    2017-08-30 ~ 2020-04-03
    IIF 20 - director → ME
    Person with significant control
    2017-08-30 ~ 2018-11-28
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    2018-12-13 ~ 2020-04-03
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Oak Trees Care Home Main Street, Alne, York, England
    Corporate (5 parents)
    Equity (Company account)
    1,015,751 GBP2024-03-31
    Officer
    1997-07-30 ~ 2020-04-03
    IIF 2 - director → ME
    1997-07-30 ~ 2001-04-30
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-24
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    Oak Trees Care Home Main Street, Alne, York, North Yorkshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,144,059 GBP2024-03-31
    Officer
    2005-02-11 ~ 2020-04-03
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
    2020-04-03 ~ 2024-08-30
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2015-12-31
    IIF 30 - director → ME
  • 30
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,615 GBP2020-02-29
    Officer
    2018-05-15 ~ 2021-07-14
    IIF 48 - director → ME
  • 31
    10 North Park Road, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-10-04 ~ 2020-04-03
    IIF 8 - director → ME
    Person with significant control
    2016-10-04 ~ 2020-04-03
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 32
    Chestnut Cottage, Picts Hill, Langport, England
    Corporate (7 parents)
    Equity (Company account)
    89,287 GBP2023-12-31
    Officer
    2013-04-12 ~ 2014-04-16
    IIF 24 - director → ME
  • 33
    HENSON HEALTHCARE (WHITBY) LIMITED - 2017-07-11
    TCWP 015 LIMITED - 2011-06-20
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    4,768,600 GBP2024-03-29
    Officer
    2012-02-02 ~ 2020-04-03
    IIF 19 - director → ME

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