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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

Elliott, Graham Nicholas

    Related profiles found in government register
  • Elliott, Graham Nicholas
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Elliott, Graham Nicholas
    British co director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bowmans Close, Steyning, West Sussex, BN44 3SR

      IIF 15
  • Elliott, Graham Nicholas
    British co. director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Elliott, Graham Nicholas
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Elliott, Graham Nicholas
    British dir of operations omega (uk) born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bowmans Close, Steyning, West Sussex, BN44 3SR

      IIF 69
  • Elliott, Graham Nicholas
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Elliott, Graham Nicholas
    British director of operations born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bowmans Close, Steyning, West Sussex, BN44 3SR

      IIF 79
  • Elliott, Graham Nicholas
    British director of operations omega born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Elliott, Graham Nicholas
    British managing director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bowmans Close, Steyning, West Sussex, BN44 3SR

      IIF 84 IIF 85
  • Elliott, Graham Nicholas
    British none born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bowmans Close, Steyning, West Sussex, BN44 3SR, United Kingdom

      IIF 86
  • Elliott, Graham Nicholas
    British surveyor born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bowmans Close, Steyning, West Sussex, BN44 3SR

      IIF 87
  • Elliott, Graham Nicholas
    British co. director born in March 1953

    Registered addresses and corresponding companies

    • 9 Bowmans Closed, Steyning, West Sussex, BN44 3SR

      IIF 88
  • Elliott, Graham Nicholas
    British managing director born in March 1953

    Registered addresses and corresponding companies

    • 1 Church Close, Upper Beeding, Steyning, West Sussex, BN44 3RW

      IIF 89
  • Elliott, Graham Nicholas
    British none born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Bowmans Close, Steyning, West Sussex, BN44 3SR

      IIF 90
  • Elliot, Graham Nicholas
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Bowmans Close, Steyning, West Sussex, BN44 3SR

      IIF 91
  • Elliot, Graham Nicholas
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Bowmans Close, Steyning, West Sussex, BN44 3SR

      IIF 92
  • Mr Graham Nicholas Elliott
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 93

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 94
child relation
Offspring entities and appointments 87
  • 1
    ALLIANCE CARE (DALES HOMES) LIMITED
    - now 03691542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-20
    MATTERCHROME LIMITED
    - 1999-05-21 03691542
    Suite 3, Avery House, 69 North Street, Brighton, East Sussex
    Liquidation Corporate (34 parents)
    Officer
    1999-03-03 ~ 2002-02-26
    IIF 11 - Director → ME
  • 2
    ALLIANCE CARE (TRENDLEWOOD) LIMITED
    - now 03650305
    PLACECLEAR LIMITED
    - 1998-12-08 03650305 05372227
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1998-10-21 ~ 2002-02-26
    IIF 8 - Director → ME
  • 3
    ALLIANCE CARE (WOODSIDE) LIMITED
    - now 03683399
    MAILSECOND LIMITED
    - 1999-06-15 03683399
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (26 parents)
    Officer
    1999-03-03 ~ 2002-02-26
    IIF 61 - Director → ME
  • 4
    ATLAS HEALTHCARE LIMITED
    - now 03538441
    LEGISLATOR 1377 LIMITED - 1998-04-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1999-10-29 ~ 2001-07-31
    IIF 53 - Director → ME
  • 5
    BANEBERRY HEALTHCARE LIMITED
    NF003363
    646 Shore Road, Whiteabbey, Co. Antrim
    Active Corporate (6 parents)
    Officer
    1997-11-12 ~ now
    IIF 92 - Director → ME
  • 6
    BEAREHILL LIMITED
    - now 03320417
    CONTINENTAL SHELF 79 LIMITED - 1997-04-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (18 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 26 - Director → ME
  • 7
    BEWICK WAVERLEY LIMITED
    - now 03125868
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 51 - Director → ME
  • 8
    BROOMDEAN LIMITED
    05769064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-17 during the appointment or period of control
    Dissolved on 2024-01-10 during the appointment or period of control
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 9
    CALEDONIAN CARE (TURRIFF) LIMITED
    - now 03320451
    CONTINENTAL SHELF 76 LIMITED - 1997-05-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (20 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 37 - Director → ME
  • 10
    CALEDONIAN CARE LIMITED
    - now SC131800
    REVISELIGHT LIMITED - 1991-06-28
    First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 35 - Director → ME
  • 11
    CARE ENGLAND - now
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION
    - 2004-03-16 02082270
    INDEPENDENT HOSPITALS ASSOCIATION
    - 1990-04-26 02082270
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (157 parents)
    Officer
    (before 1992-04-19) ~ 1996-05-14
    IIF 89 - Director → ME
  • 12
    CEDARHURST LODGE LIMITED
    - now 02983922 NF003205
    Insolvency (Case 1) In administration
    Administration started on 2020-03-12
    Administration ended on 2022-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-11
    CONTINENTAL SHELF 14 LIMITED - 1995-01-04
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (33 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 27 - Director → ME
  • 13
    CEDARHURST LODGE LIMITED
    NF003205 02983922
    Cedarhurst Lodge Nursing Home, Cedarhurst Road, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 68 - Director → ME
  • 14
    CHAPELFIELD VIEW LIMITED
    - now 03125856
    CONTINENTAL SHELF 39 LIMITED - 1995-12-27
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (22 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 44 - Director → ME
  • 15
    CHART INVESTMENT MANAGEMENT LIMITED
    - now 04472307
    SECKLOE 118 LIMITED - 2002-08-09
    The Old Exchange 12 Compton Road, Wimbledon, London
    Dissolved Corporate (7 parents)
    Officer
    2002-09-19 ~ 2008-02-07
    IIF 7 - Director → ME
  • 16
    CHESTNUT LODGE LIMITED
    - now 02983917 NF003204
    Insolvency (Case 1) In administration
    Administration started on 2020-03-11
    Administration ended on 2023-03-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-02-24
    Commencement of winding up on 2023-03-02
    Conclusion of winding up on 2025-06-26
    Due to be dissolved on 2025-10-03
    CONTINENTAL SHELF 12 LIMITED - 1995-01-04
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (34 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 49 - Director → ME
  • 17
    CHESTNUT LODGE LIMITED
    NF003204 02983917
    Chestnut Lodge Nursing Home, 47 Carrickaness Road, Benburb, Dungannon
    Converted / Closed Corporate (11 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 67 - Director → ME
  • 18
    CONTINENTAL 89 LIMITED
    - now SC175925
    MEADOWVALE CARE LIMITED - 1998-03-23
    DMWS 298 LIMITED - 1997-10-09
    First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 48 - Director → ME
  • 19
    CONTINENTAL 92 LIMITED
    - now 03445911 03445908
    TAMMILLEC LIMITED - 1998-03-30
    CONTINENTAL SHELF 92 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (20 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 57 - Director → ME
  • 20
    CYMBAL CONTRACTING LIMITED
    06005349
    Ealing Studios Ealing Green, Ealing, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-19 ~ 2008-11-22
    IIF 12 - Director → ME
  • 21
    DOULTON COURT LIMITED
    - now 03182910
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 45 - Director → ME
  • 22
    DOUNEMEAD LIMITED
    - now 03138896
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    APRIL COURT LIMITED - 1998-03-03
    CONTINENTAL SHELF 42 LIMITED - 1996-01-10
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (30 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 65 - Director → ME
  • 23
    DOWNING (BARWELL) LIMITED
    - now 03901381
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Active Corporate (16 parents)
    Officer
    2003-12-01 ~ 2005-03-24
    IIF 70 - Director → ME
  • 24
    DUNCARE LIMITED
    SC143116
    Benvie Care Home, 38 Benvie Road, Dundee, Angus
    Active Corporate (27 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 19 - Director → ME
  • 25
    EDGEWATER LODGE LIMITED
    - now 03085604 NF003324
    Insolvency (Case 1) In administration
    Administration started on 2020-03-12
    Administration ended on 2022-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-11
    TRACEDALE LIMITED - 1995-09-22
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (32 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 43 - Director → ME
  • 26
    EDGEWATER LODGE LIMITED
    NF003324 03085604
    Edgewater Lodge Nursing Home, Sunnydale Avenue, Donaghadee, Co Down
    Converted / Closed Corporate (9 parents)
    Officer
    1999-10-29 ~ now
    IIF 88 - Director → ME
  • 27
    EVEDALE CARE HOME LIMITED
    03424776
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (18 parents)
    Officer
    2003-12-01 ~ 2005-03-24
    IIF 76 - Director → ME
    1998-11-04 ~ 2002-09-12
    IIF 79 - Director → ME
  • 28
    FOREBANK LIMITED
    - now SC157072
    PACIFIC SHELF 631 LIMITED - 1995-05-23
    26 Forebank Road, Dundee, Scotland
    Active Corporate (23 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 5 - Director → ME
  • 29
    FOUR SEASONS HEALTH CARE GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-08-04
    Administration ended on 2022-08-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-12
    Commencement of winding up on 2022-08-02
    IDUN HEALTH CARE LIMITED
    - 2002-11-14 03863850
    MIXTOP LIMITED
    - 1999-11-03 03863850
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (34 parents, 35 offsprings)
    Officer
    1999-10-27 ~ 2002-09-13
    IIF 39 - Director → ME
  • 30
    FOUR SEASONS PROPERTY MANAGEMENT LIMITED - now
    OMEGA (UK) LIMITED
    - 2002-11-15 03074331
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (23 parents)
    Officer
    1999-01-08 ~ 2002-09-27
    IIF 58 - Director → ME
  • 31
    GUTHRIE COURT LIMITED
    - now 03230901
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 3 - Director → ME
  • 32
    HEYFORD HOMES (MILTON KEYNES) LIMITED - now
    HEYFORD HOMES (VCT) LIMITED
    - 2015-10-01 04858165
    HEYFORD HOMES LIMITED - 2004-04-01
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2005-02-11 ~ 2014-03-10
    IIF 72 - Director → ME
  • 33
    KESLAW LIMITED
    - now 03182944
    CONTINENTAL SHELF 59 LIMITED - 1996-07-23
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 62 - Director → ME
  • 34
    KIMBOLTON LODGE LIMITED
    03427293
    313 The Parkway, Iver, England
    Active Corporate (17 parents)
    Officer
    2009-05-21 ~ 2025-07-18
    IIF 90 - Director → ME
  • 35
    LAUDCARE LIMITED
    03245110
    Insolvency (Case 1) In administration
    Administration started on 2020-03-11
    Administration ended on 2022-03-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-19
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (34 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 54 - Director → ME
  • 36
    LAURELS LODGE LIMITED
    - now 03138898
    Insolvency (Case 1) In administration
    Administration started on 2020-03-24
    Administration ended on 2021-09-29
    CONTINENTAL SHELF 43 LIMITED - 1996-01-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 21 - Director → ME
  • 37
    LEELAND LIMITED
    - now 03215790
    HOSEBECK LIMITED - 1996-07-24
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 55 - Director → ME
  • 38
    LIONGOLD ACQUISITION LIMITED
    06950456
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 13 - Director → ME
  • 39
    LISNISKY LIMITED
    - now 02896335 NF003193... (more)
    TAMARIS (ULSTER) LIMITED - 1997-03-24
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 31 - Director → ME
  • 40
    LISNISKY LIMITED
    - now NF003193 02896335
    LISNISKY LIMITED - 1997-05-13
    TAMARIS (ULSTER) LIMITED - 1997-03-26
    Lisnisky Nursing Home, 16 Lisnisky Lane, Portadown, Co Armagh
    Converted / Closed Corporate (10 parents)
    Officer
    1999-10-29 ~ now
    IIF 78 - Director → ME
  • 41
    LODGE CARE LIMITED
    - now 02524759 02894041
    VIEWSTAKE LIMITED
    - 1991-06-28 02524759
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-07-23) ~ 1995-07-19
    IIF 85 - Director → ME
    1999-10-29 ~ 2002-09-13
    IIF 64 - Director → ME
  • 42
    LODGE CARE SERVICES LTD
    02894041 02524759
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (22 parents)
    Officer
    1994-02-14 ~ 1995-07-19
    IIF 84 - Director → ME
    1999-10-29 ~ 2002-09-13
    IIF 41 - Director → ME
  • 43
    LUNAN HOUSE LIMITED
    - now 03230907
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 56 - Director → ME
  • 44
    MALDCARE LIMITED
    03245109
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (23 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 36 - Director → ME
  • 45
    MEADOWVALE CARE LIMITED
    - now 03408575 SC175925
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    CONTINENTAL SHELF 89 LIMITED - 1998-03-23
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (28 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 50 - Director → ME
  • 46
    MYSA CARE (BLUE CEDARS) LIMITED - now
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED
    - 2023-03-08 05427445
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (13 parents)
    Officer
    2007-02-23 ~ 2022-02-04
    IIF 10 - Director → ME
  • 47
    MYSA CARE (JASMINE HOUSE) LIMITED - now
    SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
    DOWNING (ALTON) LIMITED
    - 2023-03-08 07934301
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (9 parents)
    Officer
    2012-02-02 ~ 2022-02-04
    IIF 1 - Director → ME
  • 48
    MYSA CARE (TALL OAKS) LIMITED - now
    SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
    DOWNING (PIRBRIGHT ROAD) LIMITED
    - 2023-03-08 03563622
    DOWNING (ACACIA HOUSE) LIMITED
    - 2006-02-06 03563622
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (18 parents)
    Officer
    2003-12-01 ~ 2022-02-04
    IIF 6 - Director → ME
  • 49
    MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED - now
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
    BOWMAN CARE HOMES LIMITED
    - 2023-03-09 05771225
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2022-02-04
    IIF 87 - Director → ME
  • 50
    MYSA CARE (THE CHESTNUTS) LIMITED - now
    SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
    DOWNING (CHERTSEY ROAD) LIMITED
    - 2023-03-09 03591586
    PATHFILL LIMITED - 1998-11-30
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2003-12-01 ~ 2022-02-04
    IIF 14 - Director → ME
  • 51
    MYSA CARE AND SUPPORT LIMITED - now
    SONDER CARE LIMITED - 2023-08-09
    DOWNING CARE HOMES HOLDINGS LIMITED
    - 2023-03-08 06623824
    BLUE CEDARS HOLDINGS LIMITED
    - 2015-02-10 06623824
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2008-07-01 ~ 2022-02-04
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-04
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    NORTH EAST PHARMACIES LIMITED
    02868930
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (24 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 33 - Director → ME
    1997-06-30 ~ 1998-02-27
    IIF 82 - Director → ME
  • 53
    OSBORNE LIMITED
    - now 02983915 NF003199
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 47 - Director → ME
  • 54
    OSBORNE LIMITED
    NF003199 02983915
    Bethany Nursing Home, 69 Osborne Park, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    1999-10-29 ~ now
    IIF 32 - Director → ME
  • 55
    PH DEVELOPMENTS LIMITED
    - now 02670384
    QUALITY CARE DEVELOPMENTS LIMITED
    - 1998-03-10 02670384
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (29 parents)
    Officer
    1997-06-30 ~ 2002-02-26
    IIF 69 - Director → ME
  • 56
    PH HOMES LIMITED
    - now 02003672
    QUALITY CARE HOMES LIMITED
    - 1998-03-10 02003672 03328661
    MEALDRAM LIMITED - 1988-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (36 parents)
    Officer
    1997-06-30 ~ 1998-06-11
    IIF 80 - Director → ME
  • 57
    PH PROPERTY COMPANY LIMITED
    - now 03255711
    QUALITY CARE PROPERTY LIMITED
    - 1998-03-10 03255711
    CARRYHIGH LIMITED - 1996-10-25
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (27 parents)
    Officer
    1997-06-30 ~ 2002-02-26
    IIF 83 - Director → ME
  • 58
    PRINCIPAL HEALTHCARE FINANCE LIMITED
    - now 03608335
    ALLIANCE CARE LIMITED
    - 1999-06-28 03608335
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (24 parents)
    Officer
    1999-01-20 ~ 2002-02-26
    IIF 52 - Director → ME
  • 59
    PRINCIPAL HEALTHCARE LIMITED - now
    PRINCIPAL HEALTHCARE PLC
    - 2009-12-01 03326678
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1999-02-08 ~ 2002-02-26
    IIF 2 - Director → ME
  • 60
    RINGDANE LIMITED
    - now 03277059 03445908
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    TAMARIS (ENGLAND) LIMITED - 1998-03-30
    ROSS PEAR LIMITED - 1997-04-22
    CONTINENTAL SHELF 74 LIMITED - 1997-02-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (32 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 46 - Director → ME
  • 61
    RISING MEADOWS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-07-05
    Administration ended on 2014-07-03
    DOWNING (MEADOWS) LIMITED
    - 2009-05-05 03735646
    TIMEYARD LIMITED - 1999-03-30
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-12-01 ~ 2008-03-10
    IIF 74 - Director → ME
  • 62
    ROSEVALE LODGE LIMITED
    - now 03085602 NF003325
    Insolvency (Case 1) In administration
    Administration started on 2020-03-11
    Administration ended on 2023-03-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-02-24
    Commencement of winding up on 2023-03-02
    Conclusion of winding up on 2025-06-26
    Due to be dissolved on 2025-10-03
    RUMDRIVE LIMITED - 1995-09-22
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (34 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 20 - Director → ME
  • 63
    ROSEVALE LODGE LIMITED
    NF003325 03085602
    Rosevale Lodge Nursing Home, 173 Moira Road, Lisburn, Co Down
    Converted / Closed Corporate (9 parents)
    Officer
    1999-10-29 ~ now
    IIF 17 - Director → ME
  • 64
    SAINTFIELD LIMITED
    - now 02983919 NF003198
    Insolvency (Case 1) In administration
    Administration started on 2020-03-12
    Administration ended on 2022-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-11
    CONTINENTAL SHELF 13 LIMITED - 1995-01-04
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (33 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 42 - Director → ME
  • 65
    SAINTFIELD LIMITED
    NF003198 02983919
    Saintfield Lodge Nursing Home, Saintfield Road, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    1999-10-29 ~ now
    IIF 77 - Director → ME
  • 66
    ST. CUTHBERTS NURSING AGENCY LIMITED
    03231956
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (23 parents)
    Officer
    1997-06-30 ~ 1998-02-27
    IIF 81 - Director → ME
    1999-10-29 ~ 2002-09-13
    IIF 25 - Director → ME
  • 67
    SURREY CARE ASSOCIATION LIMITED
    05535438
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (52 parents)
    Officer
    2008-11-01 ~ 2022-06-08
    IIF 73 - Director → ME
  • 68
    TAMARIS (ENGLAND) LIMITED
    - now 03445908 03277059
    CONTINENTAL 93 LIMITED - 1998-05-21
    RINGDANE LIMITED - 1998-03-30
    CONTINENTAL SHELF 93 LIMITED - 1997-11-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 23 - Director → ME
  • 69
    TAMARIS (SCOTLAND) LIMITED
    - now SC145148
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 38 - Director → ME
  • 70
    TAMARIS (SOUTH EAST) LIMITED
    - now 02896337
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    ATLANTIC SHELF 62 LIMITED - 1994-05-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (30 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 59 - Director → ME
  • 71
    TAMARIS (TEMPLEMOYLE) LIMITED
    - now 03879914
    LEGISLATOR 1449 LIMITED - 1999-12-14
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-03-15 ~ 2002-09-13
    IIF 15 - Director → ME
  • 72
    TAMARIS CARE PROPERTIES LIMITED
    - now 03538492
    LEGISLATOR 1380 LIMITED - 1998-05-07
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 22 - Director → ME
  • 73
    TAMARIS HEALTHCARE (ENGLAND) LIMITED
    - now 03328661
    TAMARIS (QCH) LIMITED
    - 2002-03-14 03328661
    QUALITY CARE HOMES LIMITED - 1998-12-18
    TERMRATE LIMITED - 1998-03-10
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 9 - Director → ME
  • 74
    TAMARIS HEALTHCARE (N.I.) LIMITED
    NI031980
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    1999-10-29 ~ 2002-09-18
    IIF 66 - Director → ME
  • 75
    TAMARIS MANAGEMENT SERVICES LIMITED
    - now 01621124
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 60 - Director → ME
  • 76
    TAMCARE LIMITED
    - now 03725605
    LEGISLATOR 1418 LIMITED - 1999-03-31
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 34 - Director → ME
  • 77
    TAMENG CARE LIMITED
    - now 03538499
    LEGISLATOR 1381 LIMITED - 1998-05-07
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 4 - Director → ME
  • 78
    TAMHEALTH LIMITED
    - now 03655610
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    LEGISLATOR 1401 LIMITED - 1998-11-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (28 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 24 - Director → ME
  • 79
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 40 - Director → ME
  • 80
    27-29 Gordon Street, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    1999-10-29 ~ now
    IIF 16 - Director → ME
  • 81
    TAMSCOT CARE LIMITED
    - now 03538455
    LEGISLATOR 1378 LIMITED - 1998-05-08
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 29 - Director → ME
  • 82
    TAMULST CARE LIMITED
    - now 03558522 NF003473
    LEGISLATOR 1384 LIMITED - 1998-06-05
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 63 - Director → ME
  • 83
    TAMULST CARE LIMITED
    NF003473 03558522
    27-29 Gordon Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    1999-10-29 ~ now
    IIF 18 - Director → ME
  • 84
    THE BELMONT NURSING HOME LIMITED
    - now 02704566
    ATLANTIC SHELF 15 LIMITED - 1992-07-22
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 30 - Director → ME
  • 85
    THE KIRKHOUSE LIMITED
    07391846
    4385, 07391846: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2011-11-03 ~ 2013-05-08
    IIF 86 - Director → ME
  • 86
    WARWICK CONTRACTING LIMITED
    05770259
    Cadbury House, Congresbury, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2006-04-05 ~ 2007-06-19
    IIF 91 - Director → ME
  • 87
    WESTVIEW LODGE LIMITED
    - now 03065402
    Insolvency (Case 1) In administration
    Administration started on 2020-03-11
    Administration ended on 2023-03-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-02-24
    Commencement of winding up on 2023-03-02
    Conclusion of winding up on 2025-06-26
    Due to be dissolved on 2025-10-03
    CONTINENTAL SHELF 28 LIMITED - 1995-09-15
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (33 parents)
    Officer
    1999-10-29 ~ 2002-09-13
    IIF 28 - Director → ME

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