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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

Harper, John

    Related profiles found in government register
  • Harper, John
    British banker born in February 1972

    Registered addresses and corresponding companies

    • 30 Holmside Road, London, SW12 8RJ

      IIF 1
  • Harper, John
    British director born in February 1972

    Registered addresses and corresponding companies
  • Harper, John
    British it consultant born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 173, West Heath Road, Northfield, Birmingham, B31 3HD, England

      IIF 12
  • Harper, David John
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Parliament Street, Elevator Studios (2nd Floor), Liverpool, L8 5RN, England

      IIF 13

    • Elevator Studios, Second Floor, 27 Parliament Street, Liverpool, L8 5RN, England

      IIF 14
  • Harper, John David
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, W1K 4QB, England

      IIF 15
  • Harper, John David
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Harper, John David
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, W1K 4QB, England

      IIF 19
  • Harper, John David
    born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 20

    • 9th Floor Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 21
  • Harper, David John
    English accountant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Crossings, Stone, ST15 8EQ, England

      IIF 22
  • Harper, David John
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, York Avenue, Liverpool, L23 5RN, United Kingdom

      IIF 23
  • Harper, John David
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ, United Kingdom

      IIF 24

    • Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

      IIF 25

    • Bates House, Church Road, Harold Wood, Essex, RM3 0SD

      IIF 26

    • 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 27

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 28

    • 5th Floor 4, Coleman Street, London, EC2R 5AR

      IIF 29

    • 9 Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Harper, John David
    British banker born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Court, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX

      IIF 33
  • Harper, John David
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harper, John David
    British investment director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Harper, John David
    British investment manager born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 Liverpool Road, Formby, Merseyside, L37 6BS, England

      IIF 53

    • 47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 59

    • Hall Court, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX

      IIF 60
  • Harper, John David
    British private equity born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

      IIF 61 IIF 62
  • Mr John Harper
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 123, Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA, England

      IIF 63
  • Mr David John Harper
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Parliament Street, Elevator Studios (2nd Floor), Liverpool, L8 5RN, England

      IIF 64

    • Elevator Studios, Second Floor, 27 Parliament Street, Liverpool, L8 5RN, England

      IIF 65
  • David John Harper
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, York Avenue, Liverpool, L23 5RN, United Kingdom

      IIF 66
  • Mr David John Harper
    English born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Crossings, Stone, ST15 8EQ, England

      IIF 67
child relation
Offspring entities and appointments 58
  • 1
    2E2 HOLDINGS LIMITED
    - now 05929340
    PEDALWALL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-22 ~ 2010-02-24
    IIF 33 - Director → ME
  • 2
    ACCANTIA EMPLOYEE BENEFITS LIMITED
    - now 04958650
    CANARYDRIVE LIMITED - 2004-01-28
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2009-12-12 ~ 2009-12-13
    IIF 59 - Director → ME
  • 3
    ATCORE TECHNOLOGY GROUP LIMITED - now
    AT NEWCO 14 LIMITED
    - 2014-10-28 09022905 09042596
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2014-05-28 ~ 2014-09-17
    IIF 27 - Director → ME
  • 4
    BLUE IRIS TOPCO LIMITED
    15980728
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 28 - Director → ME
  • 5
    CALDING CONSULTANCY LIMITED
    14637738
    14 The Crossings, Stone, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 6
    CLICK BIDCO LIMITED
    10672198
    C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 37 - Director → ME
  • 7
    CLICK MIDCO LIMITED
    10671863 14716505
    C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-15 ~ dissolved
    IIF 44 - Director → ME
  • 8
    CLICK TOPCO LIMITED
    10671570
    C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-15 ~ dissolved
    IIF 39 - Director → ME
  • 9
    COUPLE BIDCO LIMITED
    11042851
    353 Buckingham Avenue, Slough, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2017-11-14
    IIF 30 - Director → ME
  • 10
    COUPLE HOLDCO LIMITED
    11042500
    353 Buckingham Avenue, Slough, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2018-05-15
    IIF 31 - Director → ME
  • 11
    COUPLE MIDCO LIMITED
    11042589
    353 Buckingham Avenue, Slough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2017-11-14
    IIF 32 - Director → ME
  • 12
    DELORO STELLITE HOLDINGS 1 LIMITED
    - now 05643255 05643308... (more)
    JARWAY LIMITED
    - 2006-04-07 05643255
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (21 parents)
    Officer
    2005-12-16 ~ 2009-10-30
    IIF 2 - Director → ME
  • 13
    DELORO STELLITE HOLDINGS 2 LIMITED
    - now 05643266 05643308... (more)
    JARTRAIL LIMITED
    - 2006-04-07 05643266
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2005-12-16 ~ 2006-06-19
    IIF 10 - Director → ME
  • 14
    DELORO STELLITE HOLDINGS 3 LIMITED
    - now 05643308 05643266... (more)
    JARSPRING LIMITED
    - 2006-04-07 05643308
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2005-12-16 ~ 2006-06-19
    IIF 8 - Director → ME
  • 15
    DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED
    06264686
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2007-09-04
    IIF 7 - Director → ME
  • 16
    DUKE STREET CAPITAL OASIS MIDCO LIMITED
    06264687
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2007-09-04
    IIF 3 - Director → ME
  • 17
    DUKE STREET GENERAL PARTNER LIMITED
    - now 03565673
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    OXENJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2008-09-10 ~ 2012-06-20
    IIF 62 - Director → ME
  • 18
    DUKE STREET LLP
    - now OC356346 04071494... (more)
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2011-01-01 ~ 2012-07-31
    IIF 21 - LLP Member → ME
  • 19
    DUKE STREET V LIMITED
    - now 04071494 03565678... (more)
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    WAVEHURST LIMITED - 2000-11-08
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2008-09-10 ~ 2012-06-20
    IIF 61 - Director → ME
  • 20
    FREE FLOW BIDCO LIMITED
    - now 12155357
    AGHOCO 1878 LIMITED
    - 2019-10-07 12155357 08582180... (more)
    12th Floor One America Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 58 - Director → ME
  • 21
    FREE FLOW INTERCO LIMITED
    - now 12187604
    AGHOCO 1881 LIMITED
    - 2019-10-07 12187604 12187606... (more)
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 57 - Director → ME
  • 22
    FREE FLOW PARENTCO LIMITED
    - now 12155395
    AGHOCO 1879 LIMITED
    - 2019-10-07 12155395 09360721... (more)
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 54 - Director → ME
  • 23
    FREE FLOW PIKCO LIMITED
    - now 12155409
    AGHOCO 1880 LIMITED
    - 2019-10-07 12155409 12187606... (more)
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 55 - Director → ME
  • 24
    FREE FLOW TOPCO LIMITED
    - now 12187599
    AGHOCO 1882 LIMITED
    - 2019-10-07 12187599 12187606... (more)
    12th Floor One America Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 56 - Director → ME
  • 25
    GLOBAL REACH GROUP LTD
    - now 09907831
    PROJECT GALAXY TOPCO LIMITED
    - 2016-12-02 09907831
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2015-12-08 ~ 2020-03-09
    IIF 52 - Director → ME
  • 26
    GLOBAL REACH PARTNERS LIMITED
    - now 04344764 06843567... (more)
    CORPORATE FX LIMITED - 2009-06-15
    4th Floor 8-10 Moorgate, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-03-10 ~ 2016-08-11
    IIF 29 - Director → ME
  • 27
    GRANITE HOLDINGS ONE LIMITED
    11332008
    98 Liverpool Road Formby, Liverpool, Merseyside, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2020-05-26
    IIF 53 - Director → ME
  • 28
    H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
    OC323516
    10 Grosvenor Street, London, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 15 - LLP Member → ME
  • 29
    INFLEXION LEO BIDCO LIMITED
    10320855 10320399
    9 Mandeville Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 40 - Director → ME
  • 30
    INFLEXION LEO MIDCO LIMITED
    10320399 10320855
    9 Mandeville Place, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-08-09 ~ dissolved
    IIF 41 - Director → ME
  • 31
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (73 parents, 16 offsprings)
    Officer
    2014-10-06 ~ 2020-06-28
    IIF 20 - LLP Member → ME
  • 32
    LATERALUS IT SERVICES LIMITED
    06209916
    123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 33
    MABEL MEZZCO LIMITED
    07556501
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2012-06-14
    IIF 46 - Director → ME
  • 34
    MABEL MIDCO LIMITED
    07556491
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2012-06-14
    IIF 48 - Director → ME
  • 35
    MABEL NEWCO LIMITED
    07572316
    Waverley House 7-12, Noel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-04-20 ~ 2012-06-14
    IIF 45 - Director → ME
  • 36
    MABEL TOPCO LIMITED
    07556481
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2012-06-14
    IIF 49 - Director → ME
  • 37
    OASIS HEALTHCARE INTERNATIONAL LIMITED - now
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
    - 2015-07-06 06265141
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (38 parents, 7 offsprings)
    Officer
    2010-04-26 ~ 2011-04-06
    IIF 36 - Director → ME
    2007-05-31 ~ 2007-09-04
    IIF 6 - Director → ME
  • 38
    PROJECT GALAXY BIDCO LIMITED
    09909064 09908405
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2015-12-09 ~ 2020-03-09
    IIF 50 - Director → ME
  • 39
    PROJECT GALAXY MIDCO LIMITED
    09908405 09909064
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2020-03-09
    IIF 51 - Director → ME
  • 40
    SILENTNIGHT GROUP LIMITED
    - now 07525259 00971583
    H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2021-05-11
    IIF 18 - Director → ME
  • 41
    SILENTNIGHT HOLDINGS LIMITED
    - now 07627383
    H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2021-05-11
    IIF 16 - Director → ME
  • 42
    SILENTNIGHT LIMITED
    - now 07627200 00463901
    H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (13 parents)
    Officer
    2020-07-22 ~ 2021-05-11
    IIF 17 - Director → ME
  • 43
    SIMPLE HEALTH & BEAUTY GROUP LIMITED
    - now 04883233
    ACCANTIA GROUP LIMITED
    - 2009-03-27 04883233
    DUCHESSDRIVE LIMITED
    - 2004-01-27 04883233
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2004-01-22 ~ 2007-05-03
    IIF 1 - Director → ME
    2009-07-30 ~ 2009-12-18
    IIF 60 - Director → ME
  • 44
    SKYHOOK GAMES STUDIO LTD
    - now 06289588
    PRESENTWISE LIMITED
    - 2014-06-24 06289588
    Elevator Studios, Second Floor, 27 Parliament Street, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    SKYHOOK INTERACTIVE LIMITED
    14625397
    27 Parliament Street, Elevator Studios (2nd Floor), Liverpool, England
    Active Corporate (4 parents)
    Officer
    2023-01-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-01-30 ~ 2023-02-22
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    TEAL23 ESTATES LTD
    16023915
    29 York Avenue, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    THE BRANDED BEDS GROUP LIMITED
    - now 07625055
    H.I.G. SNOOZE NEWCO II LIMITED - 2011-05-19
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (15 parents)
    Officer
    2020-07-22 ~ 2021-05-11
    IIF 19 - Director → ME
  • 48
    THE SLEEP GROUP HOLDCO LIMITED - now
    KIBOKO HOLDCO LIMITED
    - 2024-05-09 13349949
    Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-21 ~ 2021-05-11
    IIF 34 - Director → ME
  • 49
    THE SLEEP GROUP LIMITED - now
    KIBOKO BIDCO LIMITED
    - 2024-05-09 13353092
    Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-04-23 ~ 2021-05-11
    IIF 35 - Director → ME
  • 50
    THE SLEEP GROUP TOPCO LIMITED
    - now 13348907
    KIBOKO TOPCO LIMITED
    - 2024-05-09 13348907
    Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-04-21 ~ now
    IIF 24 - Director → ME
  • 51
    VIENNA BIDCO LIMITED
    12424293
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 25 - Director → ME
  • 52
    VIOLA BIDCO LIMITED
    10953980
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2017-10-17
    IIF 42 - Director → ME
  • 53
    VIOLA HOLDCO LIMITED
    10953621
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2020-03-02
    IIF 38 - Director → ME
  • 54
    VIOLA MIDCO LIMITED
    10953806
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2017-10-17
    IIF 43 - Director → ME
  • 55
    VOYAGE CARE LIMITED - now
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED
    - 2007-10-16 04250960
    MILBURY MANAGEMENT LIMITED
    - 2003-04-15 04250960
    FALLONGLEN LIMITED
    - 2001-09-28 04250960
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (29 parents, 17 offsprings)
    Officer
    2005-10-31 ~ 2006-04-03
    IIF 9 - Director → ME
    2001-09-24 ~ 2004-09-29
    IIF 5 - Director → ME
  • 56
    VOYAGE HEALTHCARE GROUP LIMITED - now
    PARAGON HEALTHCARE GROUP LIMITED
    - 2007-10-16 04218481
    MILBURY INVESTMENTS LIMITED
    - 2003-02-26 04218481
    BRANDYGROVE LIMITED
    - 2001-10-16 04218481
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-09-06 ~ 2004-09-29
    IIF 11 - Director → ME
    2005-10-31 ~ 2006-04-03
    IIF 4 - Director → ME
  • 57
    WAGAMAMA (HOLDINGS) LIMITED - now
    MABEL BIDCO LIMITED
    - 2023-01-20 07556525
    5-7 Marshalsea Road, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2011-03-09 ~ 2012-06-14
    IIF 47 - Director → ME
  • 58
    XTERA TOPCO LIMITED
    - now 10580604
    NEPTUNE SUBSEA ACQUISITIONS LIMITED - 2018-04-19
    Bates House, Church Road, Harold Wood, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.