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

Proudlock, James Nathan

    Related profiles found in government register
  • Proudlock, James Nathan

    Registered addresses and corresponding companies

    • 2, Christchurch Road, Abington, Northampton, NN1 5LL

      IIF 1

    • 2 Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL

      IIF 2 IIF 3 IIF 4

    • 2, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 2, Christchurch Road, Northampton, NN1 5LL, United Kingdom

      IIF 10

    • 2, Christchurch Road, Abington, Northampton, Northamptonshire, England And Wales, NN1 5LL, United Kingdom

      IIF 11
  • Proudlock, James

    Registered addresses and corresponding companies

    • 15 Orchard Lane, Denton, Northamptonshire, NN7 1HT, United Kingdom

      IIF 12
  • Proudlock, James Nathan
    British

    Registered addresses and corresponding companies

    • 2, Christchurch Road, Abington, Northampton, NN1 5LL, Uk

      IIF 13 IIF 14
  • Proudlock, James Nathan
    New Zealander director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Orchard Lane, Denton, Northamptonshire, NN7 1HT, United Kingdom

      IIF 15

    • 2 Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL

      IIF 16
  • Proudlock, James Nathan
    New Zealander none born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Christchurch Road, Abington, Northampton, NN1 5LL, United Kingdom

      IIF 17

    • 2, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL

      IIF 18 IIF 19 IIF 20

    • 2, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 2, Christchurch Road, Abington, Northampton, Northamptonshire, England And Wales, NN1 5LL, United Kingdom

      IIF 25
  • Proudlock, James Nathan
    British,new Zealander chief financial officer born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

      IIF 26

    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

      IIF 27
  • Proudlock, James Nathan
    British,new Zealander director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, England

      IIF 28

    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

      IIF 29 IIF 30 IIF 31

    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

      IIF 32

    • Highbury Cresent Rooms, 70 Ronalds Road, London, N5 1XA, England

      IIF 33
  • Mr James Nathan Proudlock
    British,new Zealander born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, England

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    269,843 GBP2024-03-31
    Officer
    2018-08-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    HAMSARD 3197 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,396,249 GBP2020-03-31
    Officer
    2013-10-18 ~ 2017-07-18
    IIF 21 - director → ME
    2013-04-23 ~ 2017-07-18
    IIF 3 - secretary → ME
  • 2
    HAMSARD 3202 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,237,292 GBP2020-03-31
    Officer
    2013-04-23 ~ 2017-07-18
    IIF 4 - secretary → ME
  • 3
    MARIGOLD CONTRACTS LIMITED - 2010-10-08
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,903,242 GBP2020-03-31
    Officer
    2013-10-18 ~ 2017-07-18
    IIF 16 - director → ME
    2013-03-20 ~ 2017-07-18
    IIF 2 - secretary → ME
  • 4
    ST PETER'S HEALTHCARE GROUP LIMITED - 2008-09-12
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-07-23 ~ 2021-09-28
    IIF 31 - director → ME
  • 5
    UME CARE LIMITED - 2010-01-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,954,613 GBP2020-03-31
    Officer
    2013-10-18 ~ 2017-07-18
    IIF 22 - director → ME
    2013-07-31 ~ 2017-07-18
    IIF 6 - secretary → ME
  • 6
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    698,660 GBP2020-03-31
    Officer
    2013-10-18 ~ 2017-07-18
    IIF 17 - director → ME
    2013-04-23 ~ 2017-07-18
    IIF 1 - secretary → ME
  • 7
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,855,927 GBP2020-03-31
    Officer
    2013-04-23 ~ 2017-07-18
    IIF 10 - secretary → ME
  • 8
    STILLNESS 928 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,185,495 GBP2020-03-31
    Officer
    2013-04-26 ~ 2017-07-18
    IIF 14 - secretary → ME
  • 9
    STILLNESS 929 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,514,532 GBP2020-03-31
    Officer
    2013-10-18 ~ 2017-07-18
    IIF 23 - director → ME
    2013-04-26 ~ 2017-07-18
    IIF 13 - secretary → ME
  • 10
    STILLNESS 930 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,553,514 GBP2020-03-31
    Officer
    2013-10-18 ~ 2017-07-18
    IIF 25 - director → ME
    2013-07-19 ~ 2017-07-18
    IIF 11 - secretary → ME
  • 11
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -441,971 GBP2020-03-31
    Officer
    2013-10-18 ~ 2017-07-18
    IIF 20 - director → ME
    2013-07-31 ~ 2017-07-18
    IIF 5 - secretary → ME
  • 12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,236,270 GBP2020-03-31
    Officer
    2013-10-18 ~ 2017-07-18
    IIF 18 - director → ME
    2013-07-31 ~ 2017-07-18
    IIF 8 - secretary → ME
  • 13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,339,799 GBP2020-03-31
    Officer
    2013-10-18 ~ 2017-07-18
    IIF 19 - director → ME
    2013-07-31 ~ 2017-07-18
    IIF 7 - secretary → ME
  • 14
    SEQUENCE CARE LIMITED - 2022-08-02
    CUROCARE LIMITED - 2014-11-04
    CARE INNOVATION LIMITED - 2009-01-12
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-23 ~ 2021-09-28
    IIF 30 - director → ME
  • 15
    PROGRESS HOUSING LIMITED - 2022-08-02
    HC 1277 LIMITED - 2017-03-31
    Highbury Cresent Rooms, 70 Ronalds Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-23 ~ 2021-09-28
    IIF 33 - director → ME
  • 16
    LIAISE LODDON LIMITED - 2022-08-02
    Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Corporate (4 parents)
    Officer
    2020-07-23 ~ 2021-09-28
    IIF 27 - director → ME
  • 17
    SEQUENCE CARE GROUP HOLDINGS LIMITED - 2022-08-02
    CUROCARE HOLDINGS LIMITED - 2014-03-18
    ENSCO 982 LIMITED - 2013-06-18
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-23 ~ 2021-09-28
    IIF 26 - director → ME
  • 18
    SEQUENCE CARE GROUP LIMITED - 2022-08-02
    CUROCARE GROUP LIMITED - 2016-05-16
    ENSCO 981 LIMITED - 2013-06-18
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-23 ~ 2021-09-28
    IIF 29 - director → ME
  • 19
    SEQUENCE HEALTHCARE MANAGEMENT LIMITED - 2022-08-02
    Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Corporate (4 parents)
    Officer
    2020-07-23 ~ 2021-09-28
    IIF 32 - director → ME
  • 20
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,282,194 GBP2020-03-31
    Officer
    2013-10-18 ~ 2017-07-18
    IIF 24 - director → ME
    2013-07-31 ~ 2017-07-18
    IIF 9 - secretary → ME
  • 21
    MEDICOLD LIMITED - 2013-05-03
    Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -762,513 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-10-19 ~ 2018-07-02
    IIF 15 - director → ME
    2017-10-19 ~ 2018-07-02
    IIF 12 - secretary → ME

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