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

Portal, Ian John

child relation
Offspring entities and appointments
Active 27
  • 1
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 48 - secretary → ME
  • 2
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 44 - secretary → ME
  • 3
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 79 - secretary → ME
  • 4
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 49 - secretary → ME
  • 5
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 84 - secretary → ME
  • 6
    NEWCO HK2 LIMITED - 2006-01-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 67 - secretary → ME
  • 7
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 63 - secretary → ME
  • 8
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 88 - secretary → ME
  • 9
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 42 - secretary → ME
  • 10
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 65 - secretary → ME
  • 11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 76 - secretary → ME
  • 12
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-01-22 ~ dissolved
    IIF 55 - secretary → ME
  • 13
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 78 - secretary → ME
  • 14
    REDGREENSHELF LIMITED - 2007-10-01
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 74 - secretary → ME
  • 15
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 62 - secretary → ME
  • 16
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 41 - secretary → ME
  • 17
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 66 - secretary → ME
  • 18
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 61 - secretary → ME
  • 19
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 89 - secretary → ME
  • 20
    DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 107 - secretary → ME
  • 21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 81 - secretary → ME
  • 22
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 60 - secretary → ME
  • 23
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 56 - secretary → ME
  • 24
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 85 - secretary → ME
  • 25
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 59 - secretary → ME
  • 26
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 47 - secretary → ME
  • 27
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 72 - secretary → ME
Ceased 92
  • 1
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    40,000 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 82 - secretary → ME
  • 2
    MARTLIGHT LIMITED - 1986-08-27
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 21 - secretary → ME
  • 3
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27
    THE MOUNT HOUSE LIMITED - 2010-08-18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    115,206 GBP2023-12-31
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 145 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 103 - secretary → ME
  • 4
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 126 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 94 - secretary → ME
  • 5
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 128 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 106 - secretary → ME
  • 6
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 124 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 104 - secretary → ME
  • 7
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 140 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 98 - secretary → ME
  • 8
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 142 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 118 - secretary → ME
  • 9
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 150 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 100 - secretary → ME
  • 10
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 127 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 101 - secretary → ME
  • 11
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-02-13 ~ 2016-10-05
    IIF 147 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 116 - secretary → ME
  • 12
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    IIF 110 - secretary → ME
  • 13
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 134 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 108 - secretary → ME
  • 14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 144 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 105 - secretary → ME
  • 15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 148 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 96 - secretary → ME
  • 16
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 153 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 115 - secretary → ME
  • 17
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 152 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 120 - secretary → ME
  • 18
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 149 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 97 - secretary → ME
  • 19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 129 - director → ME
    2013-09-09 ~ 2016-10-05
    IIF 102 - secretary → ME
  • 20
    PROJECT PLATINUM LIMITED - 2007-02-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 138 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 99 - secretary → ME
  • 21
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 58 - secretary → ME
  • 22
    BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31
    B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 18 - secretary → ME
  • 23
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 3 - secretary → ME
  • 24
    CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
    CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 7 - secretary → ME
  • 25
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    360,635 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 53 - secretary → ME
  • 26
    TEMPOFORCE LIMITED - 1997-04-17
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 71 - secretary → ME
  • 27
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 136 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 119 - secretary → ME
  • 28
    BARCHESTER SOLAR LIMITED - 2012-01-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-23 ~ 2016-10-05
    IIF 123 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 93 - secretary → ME
  • 29
    EARTHFINE LIMITED - 2004-06-14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-23 ~ 2016-10-05
    IIF 143 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 113 - secretary → ME
  • 30
    INFRATEST BURKE JAPAN LIMITED - 1995-12-12
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 12 - secretary → ME
  • 31
    HELIUM MIRACLE 163 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 132 - director → ME
    2015-07-07 ~ 2016-10-05
    IIF 36 - secretary → ME
  • 32
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED - 2019-09-19
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 25 - secretary → ME
  • 33
    TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14
    TELLEX MONITORS LIMITED - 2002-03-11
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 14 - secretary → ME
  • 34
    TNS UK LIMITED - 2017-10-11
    TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Tns House, Westgate, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 24 - secretary → ME
  • 35
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ 2011-11-22
    IIF 122 - director → ME
  • 36
    BLUEHOOD LIMITED - 2013-10-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2011-11-22 ~ 2013-09-02
    IIF 69 - secretary → ME
  • 37
    TRUSHELFCO (NO. 239) LIMITED - 1979-12-31
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 8 - secretary → ME
  • 38
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 20 - secretary → ME
  • 39
    HELIUM MIRACLE 166 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 146 - director → ME
    2015-07-07 ~ 2016-10-05
    IIF 39 - secretary → ME
  • 40
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 133 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 92 - secretary → ME
  • 41
    HELIUM MIRACLE 165 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 141 - director → ME
    2015-07-07 ~ 2016-10-05
    IIF 37 - secretary → ME
  • 42
    27 Farm Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 22 - secretary → ME
  • 43
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 90 - secretary → ME
  • 44
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 40 - secretary → ME
  • 45
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 54 - secretary → ME
  • 46
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 50 - secretary → ME
  • 47
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 45 - secretary → ME
  • 48
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 77 - secretary → ME
  • 49
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 83 - secretary → ME
  • 50
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 46 - secretary → ME
  • 51
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 64 - secretary → ME
  • 52
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 73 - secretary → ME
  • 53
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 75 - secretary → ME
  • 54
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 125 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 114 - secretary → ME
  • 55
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 32 - secretary → ME
  • 56
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 91 - secretary → ME
  • 57
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 43 - secretary → ME
  • 58
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 68 - secretary → ME
  • 59
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 57 - secretary → ME
  • 60
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 70 - secretary → ME
  • 61
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -73,088,323 GBP2023-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 87 - secretary → ME
  • 62
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 52 - secretary → ME
  • 63
    SYSTEM 3 LIMITED - 2016-04-24
    SYSTEM 3 HOLDINGS LIMITED - 1990-03-27
    ASTRALSPEC LIMITED - 1989-07-07
    Denton Hall Farm Road, Denton, Manchester
    Corporate (2 parents)
    Equity (Company account)
    19,400 GBP2023-12-31
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 11 - secretary → ME
  • 64
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 13 - secretary → ME
  • 65
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 5 - secretary → ME
  • 66
    LINKGLEN LIMITED - 2001-04-23
    27 Farm Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 28 - secretary → ME
  • 67
    STANDASSIST LIMITED - 1994-07-06
    3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-22 ~ 2016-11-25
    IIF 51 - secretary → ME
  • 68
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-04 ~ 2006-10-10
    IIF 1 - secretary → ME
  • 69
    SPECIALIST FIELD RESOURCES LIMITED - 2003-04-16
    DAILYMAJOR LIMITED - 1991-08-13
    27 Farm Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 17 - secretary → ME
  • 70
    W.H.F. (SOUTHERN) LIMITED - 2007-08-15
    27 Farm Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 6 - secretary → ME
  • 71
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2002-06-06 ~ 2006-10-10
    IIF 2 - secretary → ME
  • 72
    SPECIALIST PEOPLE RESOURCES LIMITED - 2007-03-16
    CRELCO LIMITED - 1995-11-29
    27 Farm Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 29 - secretary → ME
  • 73
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 27 - secretary → ME
  • 74
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 9 - secretary → ME
  • 75
    27 Farm Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 23 - secretary → ME
  • 76
    27 Farm Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 19 - secretary → ME
  • 77
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 31 - secretary → ME
  • 78
    THE MBL GROUP LIMITED - 2007-03-16
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 33 - director → ME
    2003-07-22 ~ 2006-10-11
    IIF 16 - secretary → ME
  • 79
    NFO WORLDGROUP LIMITED - 2007-03-16
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 30 - secretary → ME
  • 80
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    2,164,136 GBP2020-12-31
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 80 - secretary → ME
  • 81
    HELIUM MIRACLE 162 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 131 - director → ME
    2015-07-07 ~ 2016-10-05
    IIF 38 - secretary → ME
  • 82
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-22 ~ 2013-10-08
    IIF 86 - secretary → ME
  • 83
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 151 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 117 - secretary → ME
  • 84
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 137 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 109 - secretary → ME
  • 85
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 139 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 112 - secretary → ME
  • 86
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 130 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 111 - secretary → ME
  • 87
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 135 - director → ME
    2011-11-22 ~ 2016-10-05
    IIF 95 - secretary → ME
  • 88
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2016-10-05
    IIF 121 - director → ME
    2016-04-07 ~ 2016-10-05
    IIF 35 - secretary → ME
  • 89
    TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2007-03-16
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 26 - secretary → ME
  • 90
    TNS-NFO UK LIMITED - 2020-01-22
    TNS NECTAR UK LIMITED - 2005-08-12
    Sea Containers, 18 Upper Ground, London, England
    Corporate (5 parents)
    Officer
    2005-07-29 ~ 2006-10-11
    IIF 34 - director → ME
    2005-07-29 ~ 2006-10-11
    IIF 15 - secretary → ME
  • 91
    WPP MR US
    - now
    TNS-NFO US - 2020-01-30
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-09-05 ~ 2006-10-11
    IIF 4 - secretary → ME
  • 92
    NFO WORLDWIDE LIMITED - 2020-01-22
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 10 - secretary → ME

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