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

Haines, Ellen

    Related profiles found in government register
  • Haines, Ellen
    British director born in August 1963

    Registered addresses and corresponding companies

    • 8 Jackdaw Lane, Droitwich, Worcestershire, WR9 7HE

      IIF 1

    • Whiteoaks, 10 St Richards Close, Wychbold, Droitwich, WR9 7PP

      IIF 2
  • Haines, Ellen
    British director of operations born in August 1963

    Registered addresses and corresponding companies
  • Haines, Ellen
    British director of operations secure born in August 1963

    Registered addresses and corresponding companies
  • Haines, Ellen
    British director of operationssecure s born in August 1963

    Registered addresses and corresponding companies

    • 8 Jackdaw Lane, Droitwich, Worcestershire, WR9 7HE

      IIF 10
  • Haines, Ellen
    British managing director born in August 1963

    Registered addresses and corresponding companies
  • Haines, Ellen
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom

      IIF 21
  • Poynton, Ellen
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poynton, Ellen
    British healthcare consultant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate House, Evesham Street, Redditch, Worcestershire, B97 4HP, United Kingdom

      IIF 53
  • Poynton, Ellen
    British managing director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Ellen Haines
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christopher House, 94b London Road, Leicester, LE2 0QS, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 2
  • 1
    Estate House, Evesham Street, Redditch, Worcestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 53 - director → ME
  • 2
    Flat 1 Westering, Springfield Road, Woolacombe, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2008-08-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 48
  • 1
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ 2009-06-07
    IIF 29 - director → ME
  • 2
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-12-09 ~ 2006-06-12
    IIF 15 - director → ME
    2007-08-20 ~ 2009-06-07
    IIF 44 - director → ME
  • 3
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2005-12-09 ~ 2007-08-20
    IIF 20 - director → ME
    2008-09-01 ~ 2009-06-07
    IIF 30 - director → ME
  • 4
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ 2009-06-07
    IIF 37 - director → ME
  • 5
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-12-09 ~ 2006-06-12
    IIF 14 - director → ME
    2007-08-20 ~ 2009-06-07
    IIF 36 - director → ME
  • 6
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2009-06-07
    IIF 49 - director → ME
  • 7
    CC CARE OPCO LIMITED - 2006-06-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-06-07
    IIF 42 - director → ME
  • 8
    GANEWAY LIMITED - 1997-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2009-06-07
    IIF 33 - director → ME
  • 9
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2003-06-16 ~ 2004-07-31
    IIF 1 - director → ME
  • 10
    INPUTRELATE LIMITED - 2010-01-27
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-04-25 ~ 2004-07-31
    IIF 5 - director → ME
  • 11
    CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
    INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-05-07 ~ 2004-07-31
    IIF 4 - director → ME
  • 12
    SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-24 ~ 2004-07-31
    IIF 10 - director → ME
  • 13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2008-06-02
    IIF 2 - director → ME
  • 14
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ 2009-06-07
    IIF 39 - director → ME
  • 15
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-12-09 ~ 2006-06-12
    IIF 16 - director → ME
  • 16
    HEALTH & CARE PLC - 1997-02-04
    HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
    BOKEMORE LIMITED - 1987-01-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2003-03-24 ~ 2004-07-31
    IIF 6 - director → ME
  • 17
    MANDACO 276 LIMITED - 2001-07-19
    Midway House Herrick Way, Staverton, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    550,001 GBP2023-12-31
    Officer
    2003-05-07 ~ 2004-07-31
    IIF 3 - director → ME
  • 18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-12-09 ~ 2009-06-07
    IIF 57 - director → ME
  • 19
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents, 19 offsprings)
    Officer
    2003-03-24 ~ 2004-07-31
    IIF 9 - director → ME
  • 20
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2003-03-24 ~ 2004-07-31
    IIF 7 - director → ME
  • 21
    BROOMCO (3978) LIMITED - 2006-02-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ 2009-06-07
    IIF 28 - director → ME
  • 22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-11-02 ~ 2009-06-07
    IIF 31 - director → ME
  • 23
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    SOUTHELM LIMITED - 2001-10-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-11-14 ~ 2006-06-12
    IIF 11 - director → ME
    2007-08-20 ~ 2009-06-07
    IIF 40 - director → ME
  • 24
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-11-14 ~ 2006-06-12
    IIF 19 - director → ME
    2007-08-20 ~ 2009-06-07
    IIF 24 - director → ME
  • 25
    HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
    SOMERFORD LEASED HOMES LIMITED - 2001-12-27
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-11-14 ~ 2006-06-12
    IIF 12 - director → ME
    2007-08-20 ~ 2009-06-07
    IIF 41 - director → ME
  • 26
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-11-14 ~ 2006-06-12
    IIF 18 - director → ME
    2007-08-20 ~ 2009-06-07
    IIF 35 - director → ME
  • 27
    ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
    SUMMERCOMBE 137 LIMITED - 2003-03-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2009-06-07
    IIF 22 - director → ME
  • 28
    HIGHFIELD CYMRU LIMITED - 2005-06-10
    NURSING HOME PROPERTIES LIMITED - 2003-10-14
    NHP LIMITED - 1998-08-14
    LEGISLATOR 1385 LIMITED - 1998-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ 2009-06-07
    IIF 46 - director → ME
  • 29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-06-07
    IIF 48 - director → ME
  • 30
    LEGISLATOR 1350 LIMITED - 1997-10-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ 2009-06-07
    IIF 47 - director → ME
  • 31
    LEGISLATOR 1288 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ 2009-06-07
    IIF 51 - director → ME
  • 32
    LEGISLATOR 1297 LIMITED - 1996-12-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-11-14 ~ 2009-06-07
    IIF 54 - director → ME
  • 33
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ 2009-06-07
    IIF 52 - director → ME
  • 34
    LEGISLATOR 1282 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-11-14 ~ 2009-06-07
    IIF 58 - director → ME
  • 35
    LEGISLATOR 1270 LIMITED - 1996-03-21
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2009-06-07
    IIF 56 - director → ME
  • 36
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2006-06-12
    IIF 13 - director → ME
    2007-08-20 ~ 2009-06-07
    IIF 32 - director → ME
  • 37
    SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
    FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
    LEGISLATOR 1406 LIMITED - 1999-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2009-06-07
    IIF 59 - director → ME
  • 38
    SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-06-07
    IIF 43 - director → ME
  • 39
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2006-06-12
    IIF 17 - director → ME
    2007-08-20 ~ 2009-06-07
    IIF 38 - director → ME
  • 40
    LIFE STYLE CARE PLC - 2007-03-26
    HORIZON CARE PLC - 1998-06-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2009-06-07
    IIF 45 - director → ME
  • 41
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2003-03-24 ~ 2004-07-31
    IIF 8 - director → ME
  • 42
    CASEGROVE LIMITED - 2000-07-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ 2009-06-07
    IIF 34 - director → ME
  • 43
    AYCEECO (161) LIMITED - 1999-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ 2009-06-07
    IIF 50 - director → ME
  • 44
    BROOMCO (3853) LIMITED - 2005-08-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ 2009-06-07
    IIF 25 - director → ME
  • 45
    TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
    AYCEECO (144) LIMITED - 1997-05-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ 2009-06-07
    IIF 23 - director → ME
  • 46
    AYCEECO (158) LIMITED - 1998-10-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2009-06-07
    IIF 26 - director → ME
  • 47
    STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
    AYCEECO (140) LIMITED - 1996-09-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2009-06-07
    IIF 27 - director → ME
  • 48
    TRINITY CARE PLC - 2002-05-07
    CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
    LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2009-06-07
    IIF 55 - director → ME

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