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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'connell, Gareth

    Related profiles found in government register
  • O'connell, Gareth
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 1

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 2
  • O'connell, Gareth
    Irish barrister born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, 196 Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 3

    • 5th Floor, 196 Deansgate, Manchester, Manchester, M3 3WF, United Kingdom

      IIF 4

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, United Kingdom

      IIF 5
  • O'connell, Gareth
    Irish company director born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, 196, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 9
  • O'connell, Gareth
    Irish director born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 10
  • Oconnell, Gareth
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, Manchester, M5 3EQ, England

      IIF 11
  • Oconnell, Gareth
    Irish barrister born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 12
  • O'connell, Gareth
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, Co. Down, BT34 3BT, Ireland

      IIF 13

    • 11 Forestbrook Road, Rostrevor, Newry, Co. Down, BT34 3BT

      IIF 14

    • 11 Forestbrook Road, Rostrevor, Newry, County Down, BT34 3BT

      IIF 15

    • Forestbrook House, 11 A Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • Forestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 20

    • Forrestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 21

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 22

    • Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 23
  • O'connell, Gareth
    Irish director born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • Apple Tree Cottage, Fairfield Road, Petts Wood, Orpington, Kent, BR5 1JR, United Kingdom

      IIF 24
  • O'connell, Gareth Ivan
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'connell, Gareth Ivan
    Irish born in December 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 57 IIF 58
  • O'connell, Gareth Ivan
    Irish born in November 1974

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 59 IIF 60
  • O'connell, Gareth
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 61

    • 11 Forestbrook House, Rostrevor, Newry, County Down, Ireland

      IIF 62 IIF 63
  • O'connell, Gareth
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 64
  • O'connell, Gareth

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 65

    • 11 Forestbrook House, Rostrevor, Newry, County Down, Ireland

      IIF 66 IIF 67

    • 11 Forestbrook House, Rostrevor, Newry, Co. Down, BT34 3BT, Ireland

      IIF 68

    • 11 Forestbrook Road, Rostrevor, Newry, Co. Down, BT34 3BT

      IIF 69

    • 11 Forestbrook Road, Rostrevor, Newry, County Down, BT34 3BT

      IIF 70
  • Mr Gareth Oconnell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 13b, Boundary Business Centre, Boundary Way, Woking, GU21 5DH, England

      IIF 71
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 72

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 73

    • 5th Floor, 196 Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 74 IIF 75

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 76

    • 1.02 Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, United Kingdom

      IIF 77

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 78
  • Mr. Gareth O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 5th Floor, 196, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 79 IIF 80

    • 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom

      IIF 81
  • O'connell, Gareth Ivan
    Irish lawyer born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Forestbrook House, Rostrevor, BT34 3BT, United Kingdom

      IIF 82
  • O'connell, Gareth Ivan
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Gareth Ivan O'connell
    British born in November 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, GU21 4QR, England

      IIF 145
  • Mr Gareth O'connell
    Irish born in November 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 11a Forestbrook House, Forestbrook Road, Rostrevor, Newry, BT34 3BT, Northern Ireland

      IIF 146
  • Mr Gareth Ivan O'connell
    Irish born in March 1954

    Resident in Malta

    Registered addresses and corresponding companies

    • Throwleigh Lodge, Ridgeway, Horsell, Woking, GU21 4QR, England

      IIF 147
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 13b Boundary Business Centre, Boundary Way, Woking, GU21 5DH, England

      IIF 148
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Forestbrook House, Rostrevor, Newry, County Down, BT34 3BT

      IIF 149
  • Mr Gareth O'connell
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Forestbrook House, Rostrevor, BT34 3BT, United Kingdom

      IIF 169
  • Mr Gareth Ivan O'connell
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 13b Boundary Business Centre, Boundary Way, Woking, GU21 5DH, England

      IIF 170

    • Unit 13b, Boundary Way, Woking, GU21 5DH, England

      IIF 171
child relation
Offspring entities and appointments 70
  • 1
    AI CARE 2023 LIMITED
    15359511 15359506
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 61 - Director → ME
    2023-12-18 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 2
    AI CARE 2024 LIMITED
    15359506 15359511
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 14 - Director → ME
    2023-12-18 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    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
  • 3
    AI CARE RC LIMITED
    15361855
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 63 - Director → ME
    2023-12-19 ~ now
    IIF 66 - Secretary → ME
  • 4
    AI CARE SEC LIMITED
    15359459
    Unit 13b Business Centre Boundary Way, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 15 - Director → ME
    2023-12-18 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 5
    AI CARE SL LIMITED
    15361887
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 62 - Director → ME
    2023-12-19 ~ now
    IIF 67 - Secretary → ME
  • 6
    AI CARE TOPCO LIMITED
    15435135
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 13 - Director → ME
    2024-01-23 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 7
    ALLIANCE HOME CARE (LEARNING DISABILITIES) LIMITED
    - now 03233603
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Officer
    2024-06-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 97 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 8
    ALLIANCE HOME CARE LIMITED
    - now 03067211
    PRIORY HOME CARE LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Officer
    2024-06-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 9
    ALLIED CARE (MENTAL HEALTH) LIMITED
    - now 04165416
    ASHGRANGE HOUSE LIMITED - 2002-12-31
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 115 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 10
    ALLIED CARE (SUPPORTED LIVING) LIMITED
    - now 03954895
    ASHVILLE COTTAGE LIMITED - 2010-06-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-02-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 105 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 11
    ALLIED CARE HEAD OFFICE LIMITED
    12349412
    Unit 13b Boundary Way, Woking, England
    Active Corporate (4 parents)
    Officer
    2019-12-05 ~ now
    IIF 23 - Director → ME
  • 12
    ALLIED CARE LIMITED
    03012352 08520323
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 107 - Has significant influence or control → OE
  • 13
    ALLIED CARE SERVICES LIMITED
    08520323 03012352
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (5 parents)
    Officer
    2024-06-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 14
    ASHAMBER HOMES LIMITED
    05616786
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 161 - Has significant influence or control → OE
  • 15
    ASHBELL HOUSE LIMITED
    - now 04165430
    ASHROSE HOUSE LIMITED - 2004-06-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 109 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 16
    ASHBRIDGE HOUSE LIMITED
    03991126
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 118 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 17
    ASHBROOK HOUSE LIMITED
    - now 03594111
    NOVITEC LIMITED - 1998-07-22
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 18
    ASHCHURCH HOUSE LIMITED
    - now 03612956
    BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 89 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 19
    ASHDENE HOUSE LIMITED
    04019377
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 20
    ASHFIELD CARE HOMES LIMITED
    - now 02469345
    BELL HOUSE HOMES LIMITED - 2007-09-10
    BELL HOUSE HOME LIMITED - 1995-01-05
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (11 parents)
    Officer
    2024-06-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 111 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 21
    ASHFORD HOUSE LIMITED
    03499309
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 78 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 22
    ASHGABLES HOUSE LIMITED
    - now 05674924 03981638... (more)
    ASHWILLOW HOUSE LIMITED - 2007-03-30
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 101 - Has significant influence or control → OE
  • 23
    ASHGALE HOUSE LIMITED
    03981638 04165461... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 110 - Has significant influence or control → OE
  • 24
    ASHGATE HOUSE LIMITED
    03915163 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Officer
    2024-06-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2018-08-09 ~ 2018-09-11
    IIF 100 - Has significant influence or control → OE
  • 25
    ASHGLEN HOUSE LIMITED
    05821791 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 103 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 26
    ASHGOLD HOUSE LIMITED
    03954869 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 145 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 27
    ASHINGHAM HOUSE LIMITED
    03954955
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 114 - Has significant influence or control → OE
  • 28
    ASHINGTON HOUSE LIMITED
    03870760
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 29
    ASHKING HOUSE LIMITED
    03925065
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Officer
    2024-06-14 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 116 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    ASHLANE HOUSE LIMITED
    04165456 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 106 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 31
    ASHLEE LODGE LIMITED
    - now 04165510
    ASHRIGG HOUSE LIMITED - 2004-05-13
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 90 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 32
    ASHLONG HOUSE LIMITED
    - now 03925062 04165456... (more)
    ASHTORIA HOUSE LIMITED - 2002-05-27
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 93 - Has significant influence or control → OE
  • 33
    ASHMEADOWS HOUSE LIMITED
    05592759
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 117 - Has significant influence or control → OE
  • 34
    ASHMOUNT HOUSE LIMITED
    05932842
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 108 - Has significant influence or control → OE
  • 35
    ASHPARK HOUSE LIMITED
    03621020
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 98 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 36
    ASHPOINT HOUSE LIMITED
    03954858
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 95 - Has significant influence or control → OE
  • 37
    ASHPRIME PROPERTIES LIMITED
    - now 07320716
    SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (6 parents)
    Officer
    2024-06-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 119 - Has significant influence or control → OE
  • 38
    ASHRIVER HOUSE LIMITED
    06278945
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 39
    ASHSTONE HOUSE LIMITED
    04165428
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents)
    Officer
    2024-06-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2018-08-09 ~ 2018-09-11
    IIF 147 - Has significant influence or control → OE
  • 40
    ASHTEAD HOUSE LIMITED
    03822114 03954869... (more)
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 87 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 41
    ASHURST HOUSE LIMITED
    - now 04147153
    ASHNEY HOUSE LIMITED - 2002-12-31
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 112 - Has significant influence or control → OE
  • 42
    ASHWEST HOUSE LIMITED
    - now 04165461
    ASHDALE HOUSE LIMITED - 2003-12-18
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-02-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 94 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 43
    ASHYEW HOUSE LIMITED
    03954910 04147153
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 113 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 44
    BARBICAN BONDCO 1 LIMITED
    11196275
    4385, 11196275: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2018-02-08 ~ 2019-04-04
    IIF 10 - Director → ME
  • 45
    BARBICAN HEALTHCARE INVESTMENTS LIMITED
    - now 10288868 09683773
    ETHIIKA CAPITAL LIMITED
    - 2018-02-05 10288868 10397916
    5th Floor, 196 Deansgate, 5th Floor Deansgate, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 46
    BARBICAN INVESTMENTS LIMITED
    - now 09683773 10288868
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-01-09 during the appointment or period of control
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Conclusion of winding up on 2025-10-24 during the appointment or period of control
    Dissolved on 2026-04-15 during the appointment or period of control
    ETHIKA INVESTMENTS LIMITED
    - 2018-02-08 09683773
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 47
    BARBICAN ISA LIMITED
    11194533
    4385, 11194533: Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-08 ~ 2019-04-04
    IIF 1 - Director → ME
    Person with significant control
    2018-02-08 ~ 2021-06-17
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 48
    BOLE ALLER HOUSE LIMITED
    - now 04165425
    ASHMORE HOUSE LIMITED - 2005-05-19
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 92 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 49
    CAMERON LODGE LIMITED
    03261185
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (10 parents)
    Officer
    2024-06-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 50
    CLARITY CAPITAL INVEST LIMITED
    09134000
    Apple Tree Cottage Fairfield Road, Petts Wood, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 24 - Director → ME
  • 51
    ETHIKA CAPITAL LIMITED
    10397916 10288868
    5th Floor Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 52
    ETHIKA CP LIMITED
    10402184
    5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 53
    ETHIKA FINANCE LIMITED
    - now 10424256
    ETHIKA FINANCE PLC - 2022-03-22
    45 Pall Mall, London, England
    Active Corporate (13 parents)
    Officer
    2025-08-07 ~ now
    IIF 64 - Director → ME
  • 54
    ETHIKA HEALTHCARE INVESTMENTS LIMITED
    10289010 09777417
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2020-02-03
    IIF 5 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-01-31
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 55
    ETHIKA HOLDINGS LIMITED
    10402011
    5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 56
    ETHIKA LOGISTICS INVESTMENTS LIMITED
    09683703
    5th Floor 196 Deansgate, Manchester, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 4 - Director → ME
  • 57
    ETHIKA RENEWABLES LIMITED
    10401968
    5th Floor, 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 58
    GLANPOWER ENERGY UK LIMITED
    09835190
    5th Floor 196 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 59
    GOLDNEY VENTURES LIMITED
    05498425
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 104 - Has significant influence or control → OE
  • 60
    HEATHERDENE LIMITED
    04325764
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (13 parents)
    Officer
    2024-02-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 61
    HONEYBOURNE HOUSE LTD
    - now 04165515
    ASHTHORNE HOUSE LIMITED - 2004-11-25
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Officer
    2024-02-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 96 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 62
    KINGS COURT (PLYMOUTH) LIMITED
    09400074
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 99 - Has significant influence or control → OE
    2024-02-14 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 63
    MINCASTLE LIMITED
    02789614
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 64
    PARK LODGE SOLUTIONS LIMITED
    05024797
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    Officer
    2024-06-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    2018-08-09 ~ 2018-09-11
    IIF 102 - Has significant influence or control → OE
  • 65
    PREMIER CARE INVESTMENTS LIMITED
    09507895
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ 2015-04-09
    IIF 22 - Director → ME
  • 66
    SOCARE TRUST
    15969647
    The Leadenhall Building 122 Leadenhall Street, Level 30, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ 2025-09-30
    IIF 82 - Director → ME
    Person with significant control
    2024-09-20 ~ 2025-09-30
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 67
    ST GEORGES COURT (PLYMOUTH) LIMITED
    07934954
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (4 parents)
    Officer
    2024-06-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 68
    SUSSEX SUPPORTED HOUSING LIMITED
    04619671
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (11 parents)
    Officer
    2024-06-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 69
    WESLEY FINANCE LIMITED
    - now 09835108
    RAINBOW SPECIALITY LIMITED
    - 2017-05-31 09835108
    13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (3 parents)
    Officer
    2022-10-21 ~ now
    IIF 25 - Director → ME
    2016-01-01 ~ 2019-09-25
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 70
    WINGREACH LIMITED
    02774173
    Unit 13b Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents)
    Person with significant control
    2018-08-09 ~ 2018-09-11
    IIF 88 - Has significant influence or control → OE
    2023-12-20 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.