The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cooper, Martin James
- British born in September 1979
Cooper, Martin James
Resident in England
Registered addresses and corresponding companies46 Curzon Street, Curzon Street, London, W1J 7UH, England
IIF 146, Curzon Street, London, W1J 7UH, England
IIF 2 IIF 3 IIF 4 (more)46, Curzon Street, London, W1J 7UH, United Kingdom
IIF 30 IIF 31 IIF 3246, Curzon Street, Mayfair, London, London, W1J 7UH, United Kingdom
IIF 336, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 34Unit 7, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 35 IIF 36
- British chief financial officer born in September 1979
Cooper, Martin James
Resident in England
Registered addresses and corresponding companies - British director born in September 1979
Cooper, Martin James
Resident in England
Registered addresses and corresponding companies - British director of finance born in September 1979
Cooper, Martin James
Resident in England
Registered addresses and corresponding companiesRunwell Community Primary School, Canewdon Gardens, Runwell, Wickford, Essex, SS11 7BJ
IIF 45
- British finance director born in September 1979
Cooper, Martin James
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mr Martin James Cooper
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cooper, Martin James
Runwood House, 107 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England
IIF 52 IIF 53Runwood House, 107 London Road, Hadleigh, Essex, SS7 2QL
IIF 54 IIF 55 IIF 56 (more)46 Curzon Street, Curzon Street, London, W1J 7UH, England
IIF 58 IIF 59 IIF 60 (more)46, Curzon Street, London, W1J 7UH, England
IIF 63 IIF 64 IIF 65 (more)46, Curzon Street, London, W1J 7UH, United Kingdom
IIF 83 IIF 84 IIF 85 (more)46, Curzon Street, Mayfair, London, London, W1J 7UH, United Kingdom
IIF 876, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 887, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 897, Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX
IIF 90Unit 7, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 91 IIF 92
- Registered addresses and corresponding companies
Cooper, Martin
107, London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England
IIF 93
Related profiles found in government register
Offspring entities and appointments
62
- 1
COUNTRYWIDE CARE HOMES (4) LIMITED
- 2017-02-07 08571625Runwood House, 107 London Road, Hadleigh, Essex, United KingdomActive Corporate (9 parents)Officer2016-08-01 ~ 2020-09-01IIF 39 - Director → ME2017-09-01 ~ 2020-09-01IIF 53 - Secretary → ME - 2
BCZX WHITCHURCH-ON-THAMES HOLDINGS LIMITED
1571072846 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-05-09 ~ nowIIF 80 - Secretary → ME - 3
BRACEBRIDGE PROPERTIES LIMITED
134339076 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (5 parents)Officer2021-06-09 ~ 2023-07-31IIF 35 - Director → ME2021-06-09 ~ nowIIF 88 - Secretary → ME - 4
BUCKWORTH ZEPHYR LIMITED
1571493646 Curzon Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2024-05-11 ~ nowIIF 78 - Secretary → ME - 5
DTHB HOLDINGS LIMITED
134991857 Trinity Place, Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2021-07-07 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 6
EQ ALTON HOLDINGS LIMITED
- 2025-10-01 1628252346 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-02-28 ~ nowIIF 22 - Director → ME - 7
EQ AMERSHAM HOLDINGS LIMITED
1601567346 Curzon Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-10-14 ~ nowIIF 15 - Director → ME - 8
BB BISHOPS WALTHAM HOLDINGS LIMITED
- 2024-10-09 1564067846 Curzon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-04-12 ~ nowIIF 8 - Director → ME - 9
EQ CARE ALTON LTD
1630973046 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2025-03-12 ~ nowIIF 5 - Director → ME - 10
EQ CARE AMERSHAM LIMITED
1601377446 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-10-11 ~ nowIIF 19 - Director → ME - 11
BB CARE BISHOPS WALTHAM LIMITED
- 2024-10-09 1569685646 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-04-30 ~ nowIIF 28 - Director → ME - 12BB CARE BURNTWOOD LIMITED - 2024-10-09UV CARE BURNTWOOD LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 13 - Director → ME
- 13
EQ CARE EAST GRINSTEAD LIMITED
1596719546 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-09-19 ~ nowIIF 66 - Secretary → ME - 14
BRACEBRIDGE CARE GROUP LIMITED
- 2024-10-03 1322454846 Curzon Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-05-20 ~ nowIIF 20 - Director → ME2021-05-20 ~ nowIIF 70 - Secretary → ME - 15
BB CARE HORLEY LIMITED
- 2024-10-09 1589198246 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-08-12 ~ nowIIF 7 - Director → ME2024-08-12 ~ nowIIF 64 - Secretary → ME - 16
BB CARE HORSHAM LIMITED
- 2024-10-09 1589205846 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-08-12 ~ nowIIF 6 - Director → ME2024-08-12 ~ nowIIF 68 - Secretary → ME - 17
EQ CARE KIDDERMINSTER LIMITED
1591734046 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2024-08-27 ~ nowIIF 32 - Director → ME2024-08-27 ~ nowIIF 84 - Secretary → ME - 18
EQ CARE LEICESTER LIMITED
1621916446 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2025-01-30 ~ nowIIF 14 - Director → ME - 19
EQ CARE NEWPORT LIMITED
1591724046 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-08-27 ~ nowIIF 12 - Director → ME2024-08-27 ~ nowIIF 65 - Secretary → ME - 20
BB CARE REDHILL LIMITED
- 2024-10-09 14856233BB REDHILL DEVELOPMENT LIMITED
- 2024-05-14 1485623346 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-05-01 ~ nowIIF 81 - Secretary → ME - 21
EQ CARE TOWCESTER LIMITED
1624395846 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 26 - Director → ME - 22
BB CARE WEST MALLING LIMITED
- 2024-10-09 14856223BB WEST MALLING DEVELOPMENT LIMITED
- 2024-05-25 1485622346 Curzon Street Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-05-01 ~ nowIIF 60 - Secretary → ME - 23
EQ EAST GRINSTEAD HOLDINGS LIMITED
- 2025-10-01 1596719246 Curzon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-09-19 ~ nowIIF 83 - Secretary → ME - 24
BB HORLEY HOLDINGS LIMITED
- 2024-10-09 1589345246 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-08-13 ~ nowIIF 3 - Director → ME2024-08-13 ~ nowIIF 67 - Secretary → ME - 25
BB HORSHAM HOLDINGS LIMITED
- 2024-10-09 1589353646 Curzon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-08-13 ~ nowIIF 23 - Director → ME2024-08-13 ~ nowIIF 75 - Secretary → ME - 26
EQ KIDDERMINSTER HOLDINGS LIMITED
1627792346 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-02-26 ~ nowIIF 21 - Director → ME - 27
EQ LEICESTER HOLDINGS LIMITED
1621726446 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-01-29 ~ nowIIF 18 - Director → ME - 28
EQ NEWPORT HOLDINGS LIMITED
1635260446 Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 11 - Director → ME - 29
EQ OPERATIONS BISHOPS WALTHAM LIMITED
1600879146 Curzon Street, Mayfair, London, London, United KingdomActive Corporate (4 parents)Officer2024-10-09 ~ nowIIF 33 - Director → ME2024-10-09 ~ nowIIF 87 - Secretary → ME - 30
EQ OPERATIONS EAST GRINSTEAD LIMITED
1596720046 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 4 - Director → ME2024-09-19 ~ nowIIF 76 - Secretary → ME - 31
EQ OPERATIONS HORSHAM LIMITED
1606762446 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2024-11-08 ~ nowIIF 30 - Director → ME2024-11-08 ~ nowIIF 86 - Secretary → ME - 32
BRACEBRIDGE OPERATIONS LIMITED
- 2024-10-04 1343591746 Curzon Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2021-06-09 ~ nowIIF 16 - Director → ME2021-06-09 ~ nowIIF 79 - Secretary → ME - 33
BRACEBRIDGE OPERATIONS RANDLAY LIMITED
- 2024-10-04 1381793346 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2021-12-24 ~ nowIIF 2 - Director → ME - 34
EQ OPERATIONS REDHILL LIMITED
1593829046 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2024-09-05 ~ nowIIF 10 - Director → ME2024-09-05 ~ nowIIF 73 - Secretary → ME - 35
BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED
- 2024-10-09 13380735UV CARE ACTON LTD - 2022-06-2146 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-01 ~ nowIIF 24 - Director → ME2024-05-01 ~ nowIIF 82 - Secretary → ME - 36
BRACEBRIDGE OPERATIONS WIGAN LIMITED
- 2024-10-04 1381789746 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2021-12-24 ~ nowIIF 27 - Director → ME - 37
BB REDHILL HOLDINGS LTD
- 2024-10-09 1485196446 Curzon Street Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-05-01 ~ nowIIF 61 - Secretary → ME - 38
EQ TOWCESTER HOLDINGS LIMITED
1621432346 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-01-28 ~ nowIIF 29 - Director → ME - 39
BB WEST MALLING HOLDINGS LIMITED
- 2024-10-09 1485194046 Curzon Street Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-05-01 ~ nowIIF 58 - Secretary → ME - 40
HILL VIEW SUPPORTED LIVING LIMITED
135022756 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomDissolved Corporate (5 parents)Officer2021-07-09 ~ 2023-05-12IIF 40 - Director → ME2021-07-09 ~ 2023-05-12IIF 89 - Secretary → ME - 41QUILLMANOR LIMITED - 2009-03-24Runwood House, 107 London Road, Hadleigh, Essex, United KingdomActive Corporate (32 parents)Officer2017-06-20 ~ 2020-09-01IIF 48 - Director → ME2017-09-01 ~ 2020-09-01IIF 55 - Secretary → ME
- 42
LASSERTON LIMITED
01445337Runwood House, 107 London Road, Hadleigh, EssexActive Corporate (19 parents)Officer2017-06-20 ~ 2020-09-01IIF 47 - Director → ME2017-09-01 ~ 2020-09-01IIF 56 - Secretary → ME - 43
NEW VISION CARE GROUP LIMITED
13585968Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2021-08-25 ~ dissolvedIIF 44 - Director → ME2021-08-25 ~ dissolvedIIF 91 - Secretary → ME - 44
RUNWELL COMMUNITY PRIMARY SCHOOL ACADEMY TRUST
07673903Runwell Community Primary School, Canewdon Gardens, Runwell, Wickford, EssexActive Corporate (48 parents)Officer2016-05-17 ~ 2017-01-15IIF 45 - Director → ME - 45PRESTIGE NURSING HOMES LIMITED - 2009-11-05KINTULLAGH HOMES LIMITED - 1992-06-24C/o Kintullagh Nursing Home, 36 Westbourne Avenue, Carniny Road, BallymenaActive Corporate (14 parents)Officer2017-09-01 ~ 2020-09-01IIF 49 - Director → ME2017-09-01 ~ 2020-09-01IIF 52 - Secretary → ME
- 46RUNWOOD HOMES PLC - 2010-03-30RUNWOOD PROPERTIES PLC - 1994-01-11Runwood House, 107 London Road, Hadleigh, EssexActive Corporate (45 parents, 3 offsprings)Officer2016-04-01 ~ 2020-09-01IIF 37 - Director → ME2017-09-01 ~ 2020-09-01IIF 57 - Secretary → ME
- 47
RUNWOOD PROPERTIES LIMITED
05062265Runwood House, 107 London Road, Hadleigh, EssexActive Corporate (14 parents, 1 offspring)Officer2017-06-20 ~ 2020-09-01IIF 46 - Director → ME2017-09-01 ~ 2020-09-01IIF 54 - Secretary → ME - 48
SANDERS SENIOR LIVING LIMITED
10974066Runwood House, 107 London Road, Hadleigh, Essex, United KingdomActive Corporate (16 parents)Officer2018-01-20 ~ 2020-09-01IIF 38 - Director → ME2018-01-20 ~ 2020-09-01IIF 93 - Secretary → ME - 49
THB & BAX FINANCIAL CONSULTING LIMITED
161876806 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 34 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 50THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED - now
UV CARE SERIES 1 LIMITED
- 2022-11-29 10869438THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD - 2021-02-269 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (9 parents, 4 offsprings)Officer2021-06-09 ~ 2022-11-15IIF 41 - Director → ME - 51
ZEPHYR X DEVELOPMENT I LTD
- 2025-02-13 1490101946 Curzon Street, London, EnglandActive Corporate (5 parents)Officer2024-05-01 ~ 2025-03-28IIF 72 - Secretary → ME - 52
URBAN VILLAGE CAP3 LIMITED
- 2021-08-23 134771606 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2021-08-23 ~ dissolvedIIF 90 - Secretary → ME - 53
UV CARE NUNEATON LIMITED
13584155Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2021-08-25 ~ dissolvedIIF 43 - Director → ME2021-08-25 ~ dissolvedIIF 92 - Secretary → ME - 54
UV CARE S1 - SITE 1 LIMITED
13324351The Stables, 24 Lichfield Road, Sutton Coldfield, EnglandActive Corporate (6 parents)Officer2021-10-21 ~ 2023-09-07IIF 36 - Director → ME - 55
ZEPHYR X HOLDINGS LIMITED
1367876246 Curzon Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2024-05-01 ~ nowIIF 25 - Director → ME2024-05-01 ~ nowIIF 63 - Secretary → ME - 56URBAN VILLAGE HOLDINGS LIMITED - 2023-10-3146 Curzon Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2024-05-01 ~ nowIIF 31 - Director → ME2024-05-01 ~ nowIIF 85 - Secretary → ME
- 57UV MK HOLDINGS LIMITED - 2023-11-0946 Curzon Street Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-01 ~ nowIIF 59 - Secretary → ME
- 58UV REAL ESTATE HOLDINGS LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ nowIIF 69 - Secretary → ME
- 59UV STRATEGIC DEVELOPMENTS LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2024-05-01 ~ nowIIF 17 - Director → ME2024-05-01 ~ nowIIF 74 - Secretary → ME
- 60ZX HEALTHCARE LIMITED - 2023-11-02URBAN VILLAGE HEALTHCARE LIMITED - 2023-11-01CURA SALUTIS HOLDINGS LIMITED - 2021-07-2246 Curzon Street, London, EnglandActive Corporate (6 parents, 50 offsprings)Officer2024-05-01 ~ nowIIF 9 - Director → ME2024-05-01 ~ nowIIF 77 - Secretary → ME
- 61URBAN VILLAGE MANAGEMENT LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ nowIIF 71 - Secretary → ME
- 62UV STRATEGIC OPERATIONS LIMITED - 2023-10-3146 Curzon Street Curzon Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2024-05-01 ~ nowIIF 1 - Director → ME2024-05-01 ~ nowIIF 62 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.