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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

Mcvay, Philip Edward

    Related profiles found in government register
  • Mcvay, Philip Edward
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mcvay, Philip Edward
    born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mcvay, Philip
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mcvay, Philip Edward
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Edward Mcvay
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Philip Edward Mcvay
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Mcvay
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Phillip Mcvay
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mcvay, Philip
    British born in July 1947

    Registered addresses and corresponding companies
  • Mcvay, Philip
    British

    Registered addresses and corresponding companies
  • Mcvay, Philip Edward

    Registered addresses and corresponding companies
  • Mr Philip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Phillip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Mcvay
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcvay, Philip

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    AKPM HOLDINGS LIMITED
    13322072
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AKPM PROPERTIES LTD
    06699590
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 3 - Director → ME
    2008-09-16 ~ dissolved
    IIF 64 - Secretary → ME
  • 3
    ASPIRE INVESTMENTS LLP
    OC379886
    Active Corporate (3 parents)
    Officer
    2012-11-02 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 67 - Has significant influence or control → OE
    2016-06-30 ~ now
    IIF 49 - Has significant influence or control → OE
  • 4
    ASPIRE NURSERIES LIMITED
    07464429
    Dissolved Corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    BELLGARTH CARE HOMES LIMITED
    04312218
    Active Corporate (9 parents)
    Officer
    2001-10-29 ~ 2005-04-06
    IIF 36 - Director → ME
  • 6
    CLEAR CARE SOLUTIONS (AUS) LTD
    16251085 16363263... (more)
    Active Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 21 - Director → ME
  • 7
    CLEAR CARE SOLUTIONS HOLDINGS LIMITED
    14413052 16363263... (more)
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-10-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-02-16 ~ 2025-04-17
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 8
    CLEAR CARE SOLUTIONS LIMITED
    - now 04808834 16363263... (more)
    HORIZON CARE (ORMSKIRK) LIMITED - 2004-07-20
    Active Corporate (9 parents)
    Officer
    2004-09-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-16
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    CLEAR CARE SOLUTIONS TOPCO LIMITED
    16363263 16251085... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 19 - Director → ME
  • 10
    FOSTERCLOUD LIMITED
    13738644
    Active Corporate (4 parents)
    Officer
    2021-11-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-11-11 ~ 2022-11-14
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FUTURE HORIZONS SUPPORT LIMITED
    09411249 OC340264
    Active Corporate (4 parents)
    Officer
    2015-01-28 ~ 2023-08-15
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-24
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 12
    FUTURE HORIZONS SUPPORTED HOUSING LLP
    OC340264 09411249
    Dissolved Corporate (2 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-06-30 ~ dissolved
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GROUNDSTYLE LIMITED
    04069786
    Active Corporate (11 parents)
    Officer
    2000-10-06 ~ now
    IIF 41 - Director → ME
  • 14
    GROUNDSTYLE PROPERTIES LIMITED
    09615047
    Active Corporate (2 parents)
    Officer
    2015-05-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HANMAX INVESTMENTS LTD
    08312175
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-11-29 ~ dissolved
    IIF 23 - Director → ME
    2012-11-29 ~ dissolved
    IIF 65 - Secretary → ME
  • 16
    HORIZON CARE AND EDUCATION GROUP LIMITED - now
    HORIZON HOLDINGS LIMITED
    - 2012-10-01 06454959
    MANARD 075 LIMITED
    - 2008-02-19 06454959 07454600
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-12-17 ~ 2009-12-07
    IIF 33 - Director → ME
    2007-12-17 ~ 2012-06-26
    IIF 1 - Director → ME
    2007-12-17 ~ 2009-12-07
    IIF 60 - Secretary → ME
  • 17
    HORIZON CARE LIMITED
    04049112 NF004257
    Active Corporate (20 parents)
    Officer
    2003-10-20 ~ 2009-12-07
    IIF 31 - Director → ME
    2000-10-18 ~ 2012-06-26
    IIF 4 - Director → ME
    2000-10-18 ~ 2009-12-07
    IIF 61 - Secretary → ME
  • 18
    HORIZON CARE LTD
    NF004257 04049112
    Converted / Closed Corporate (1 parent)
    Officer
    2008-02-26 ~ now
    IIF 27 - Director → ME
    IIF 16 - Director → ME
    2008-02-26 ~ now
    IIF 74 - Secretary → ME
  • 19
    HYDE LEA GROUP LIMITED
    - now 04620306
    GUNGATE CARE LIMITED
    - 2006-01-24 04620306
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2002-12-18 ~ 2022-07-01
    IIF 38 - Director → ME
  • 20
    HYDE LEA HOLDINGS LIMITED
    - now 06970782 04788543
    HYDE LEA LIMITED
    - 2010-05-10 06970782 04788543
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2022-07-01
    IIF 10 - Director → ME
    2009-07-23 ~ 2022-07-01
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2022-07-01
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 21
    HYDE LEA LIMITED
    - now 04788543 06970782
    HYDE LEA HOLDINGS LIMITED
    - 2010-05-10 04788543 06970782
    Dissolved Corporate (13 parents)
    Officer
    2003-06-09 ~ 2022-07-01
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    HYDE LEA NURSING HOMES LIMITED
    03993042
    Active Corporate (15 parents)
    Officer
    2000-11-10 ~ 2022-07-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    LYNSTEAD CHILDRENS SERVICES LTD
    - now 07055428
    LYNSTEAD CHILDRENS SERVIVES LTD
    - 2009-10-29 07055428
    Active Corporate (16 parents)
    Officer
    2009-10-23 ~ 2012-06-26
    IIF 7 - Director → ME
  • 24
    MANARD 075 LIMITED
    07454600 06454959
    Dissolved Corporate (1 parent)
    Officer
    2010-11-29 ~ dissolved
    IIF 6 - Director → ME
  • 25
    MAXED OUT CONSULTING LTD
    08180533
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2012-08-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 26
    MAXIMUM CARE LIMITED
    09186025
    Dissolved Corporate (3 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 40 - Director → ME
  • 27
    MAXIMUM CARE UK LIMITED
    06619345 04255934
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-06-16 ~ now
    IIF 43 - Director → ME
  • 28
    MCVAY ASSET MANAGEMENT LIMITED
    16981794
    Active Corporate (1 parent)
    Officer
    2026-01-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 29
    MILLREED LODGE CARE LIMITED
    - now 04215776
    PENGELLY PREMIER SERVICES LIMITED
    - 2001-09-28 04215776
    Active Corporate (8 parents)
    Officer
    2001-08-08 ~ 2005-04-06
    IIF 32 - Director → ME
    2001-08-08 ~ 2003-09-25
    IIF 62 - Secretary → ME
  • 30
    MULBERRY HOUSE CARE HOMES LIMITED
    04524874
    Active Corporate (11 parents)
    Officer
    2018-12-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-24
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PCJ HOMES LIMITED
    - now 04255934
    MAXIMUM CARE UK LIMITED
    - 2008-06-11 04255934 06619345
    Dissolved Corporate (7 parents)
    Officer
    2001-07-20 ~ dissolved
    IIF 34 - Director → ME
  • 32
    PITCHFORD (UK) LTD
    08505904
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 15 - Director → ME
  • 33
    PITCHFORD INT LTD
    08482767
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 14 - Director → ME
  • 34
    PPC CARE LIMITED
    06905020
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 2 - Director → ME
    2009-05-13 ~ dissolved
    IIF 63 - Secretary → ME
  • 35
    RCH REALISATIONS LIMITED - now
    ROWANS CARE HOMES LIMITED
    - 2017-07-26 05247045
    Dissolved Corporate (10 parents)
    Officer
    2004-09-30 ~ 2006-07-28
    IIF 35 - Director → ME
  • 36
    RECRUITMENT FIRST LIMITED
    07675432
    Dissolved Corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 12 - Director → ME
  • 37
    RESICARE SOLUTIONS LTD
    15639362
    Active Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 20 - Director → ME
  • 38
    SWAN69 LIMITED
    14609337
    Dissolved Corporate (3 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 17 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    THE TRAINING COMPANY FOR CARE LIMITED
    07675460
    Dissolved Corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 13 - Director → ME
  • 40
    VIVIT LIMITED
    07262030
    Dissolved Corporate (6 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    WILSON CARE RESOURCES LIMITED
    02782199 13863203
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1994-11-03 ~ 1996-06-01
    IIF 59 - Director → ME
  • 42
    WYCAR LEYS (BURTON) LIMITED - now
    TRENT OAK LIMITED
    - 2008-03-17 04366268
    OAK CARE (STAFFS) LIMITED
    - 2007-08-02 04366268
    Dissolved Corporate (10 parents)
    Officer
    2002-02-08 ~ 2008-02-29
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.