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

Dixon, Richard John

    Related profiles found in government register
  • Dixon, Richard John
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

      IIF 5

    • Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 6 IIF 7
  • Dixon, Richard John
    British commercial negotiator born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Furnival Street, London, EC4A 1AB

      IIF 8 IIF 9 IIF 10

    • 10, Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 12

    • 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

      IIF 13

    • Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 14
  • Dixon, Richard John
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

      IIF 15

    • Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 16 IIF 17
  • Dixon, Richard John
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dixon, Richard John
    British lawyer born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dixon, Richard John
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 68
  • Dixon, Richard John
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dixon, Richard John
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acorn House, Newby East, Carlisle, CA4 8RA

      IIF 72 IIF 73

    • Acorn House, Newby East, Carlisle, Cumbria, CA4 8RA, United Kingdom

      IIF 74
  • Dixon, Richard John
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pacific House Business Centre, Fletcher Way, Parkhouse, Carlisle, Cumbria, CA3 0LJ, United Kingdom

      IIF 75
  • Dixon, Richard John
    British recruitment consultant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acorn House, Newby East, Carlisle, CA4 8RA

      IIF 76
  • Dixon, Richard John
    British retired born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crossroads House, 227 Blackwell Road, Carlisle, Cumbria, CA2 4DN

      IIF 77
  • Dixon, John
    British manager born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Station Road, Flookburgh, Grange-over-sands, LA11 7JZ, United Kingdom

      IIF 78
  • Dixon, Richard John
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10, Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 79
  • Dixon, Richard John
    British commercial negotiator born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dixon, Richard John
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Dixon, Richard John
    British none born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10, Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 99
  • Dixon, John Richard
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Elder Road, London, SE27 9NQ, England

      IIF 100
  • Dixon, Richard John
    British broker born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18, Shenden Way, Sevenoaks, Kent, TN13 1SE, England

      IIF 101
  • Mr John Richard Dixon
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Elder Road, London, SE27 9NQ, England

      IIF 102
  • Dixon, Richard John
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Acorn House, Newby East, Carlisle, Cumbria, CA4 8RA, United Kingdom

      IIF 103
  • Dixon, Richard John
    British lawyer born in May 1971

    Registered addresses and corresponding companies
  • Mr Richard John Dixon
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Telford House, Warwick Road, Carlisle, Cumbria, CA1 2BT

      IIF 107
  • Mr John Dixon
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Station Road, Flookburgh, Grange-over-sands, LA11 7JZ, United Kingdom

      IIF 108
  • Dixon, Richard John
    British company director

    Registered addresses and corresponding companies
  • Dixon, Richard John
    British director

    Registered addresses and corresponding companies

    • Acorn House, Newby East, Carlisle, CA4 8RA

      IIF 112
  • Dixon, Richard John
    British lawyer

    Registered addresses and corresponding companies

    • Flat 6, 43-44 Nevern Square, London, SW5 9PF

      IIF 113
  • Dixon, Richard John
    British recruitment consultant

    Registered addresses and corresponding companies

    • Acorn House, Newby East, Carlisle, CA4 8RA

      IIF 114
  • Dixon, Richard John
    born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dixon, John
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AB, England

      IIF 123
  • Dixon, John Richard
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AB, England

      IIF 124

    • 30, St. Mary Axe, London, EC3A 8EP, England

      IIF 125

    • 40, Bank Street, London, E14 5DA, England

      IIF 126
  • Dixon, John Richard
    British manager born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 83, Station Road, Flookburgh, Grange-over-sands, LA11 7JZ, England

      IIF 127
  • Mr John Richard Dixon
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 83, Station Road, Flookburgh, Grange-over-sands, LA11 7JZ, England

      IIF 128

    • 1, Canada Square, London, E14 5AB, England

      IIF 129

    • 30, St. Mary Axe, London, EC3A 8EP, England

      IIF 130

    • 40, Bank Street, London, E14 5DA, England

      IIF 131
  • Mr Richard John Dixon
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18, Shenden Way, Sevenoaks, Kent, TN13 1SE

      IIF 132

    • Berry Cottage, Blackhall Lane, Sevenoaks, Kent, TN15 0HN

      IIF 133
  • Dixon, Richard John

    Registered addresses and corresponding companies

    • 18, Shenden Way, Sevenoaks, Kent, TN13 1SE, United Kingdom

      IIF 134
  • Mr Richard John Dixon
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Acorn House, Newby East, Carlisle, Cumbria, CA4 8RA, United Kingdom

      IIF 135
  • Mr John Dixon
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AB, England

      IIF 136
child relation
Offspring entities and appointments
Active 42
  • 1
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2020-05-04 ~ now
    IIF 47 - director → ME
  • 2
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-02-20 ~ now
    IIF 52 - director → ME
  • 3
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -5,450,274 GBP2023-12-31
    Officer
    2020-02-20 ~ now
    IIF 33 - director → ME
  • 4
    Acorn House, Newby East, Carlisle, Cumbria, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -66,706 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 103 - director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 5
    WELLSPRING PARTNERSHIP LIMITED - 2023-06-28
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2020-10-16 ~ now
    IIF 41 - director → ME
  • 6
    NEWCO 3A LIMITED - 2014-08-30
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2014-06-19 ~ now
    IIF 40 - director → ME
  • 7
    ECEF LIMITED - 2011-09-19
    MORGAN SINDALL LIMITED - 2011-07-28
    ECEF LIMITED - 2010-06-04
    COMMUNITY SOLUTIONS FOR LEISURE LIMITED - 2008-07-25
    COMMUNITY SOLUTIONS FOR EDUCATION (DONCASTER) LIMITED - 2007-02-16
    Kent House, 14 - 17 Market Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 98 - director → ME
  • 8
    Kent House, 14 - 17 Market Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 86 - director → ME
  • 9
    COMMUNITY SOLUTIONS FOR OMC LIMITED - 2008-07-25
    Kent House, 14-17 Market Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 15 - director → ME
  • 10
    Kent House, 14 - 17 Market Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 45 - director → ME
  • 11
    Kent House, 14-17 Market Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 7 - director → ME
  • 12
    COMMUNITY SOLUTIONS INVESTMENT PARTNERS (HUB) LIMITED - 2012-04-05
    Kent House, 14-17 Market Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-13 ~ now
    IIF 29 - director → ME
  • 13
    CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
    APOLLO MEDICAL TRADING LIMITED - 2006-09-26
    BIDEAWHILE 474 LIMITED - 2005-09-29
    Kent House, 14-17 Market Place, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-16 ~ now
    IIF 50 - director → ME
  • 14
    PRIMARY PLUS LIMITED - 2011-11-30
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2020-10-16 ~ now
    IIF 54 - director → ME
  • 15
    CARLISLE AND EDEN CROSSROADS LIMITED - 2009-08-07
    Crossroads House, 227 Blackwell Road, Carlisle, Cumbria
    Dissolved corporate (8 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 77 - director → ME
  • 16
    6 Elder Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 17
    1 Canada Square, London, England
    Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 124 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 18
    83 Station Road, Flookburgh, Grange-over-sands, England
    Corporate (1 parent)
    Equity (Company account)
    46,399 GBP2023-07-31
    Officer
    2013-10-30 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 19
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 20 - director → ME
  • 20
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2019-04-23 ~ dissolved
    IIF 21 - director → ME
  • 21
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 23 - director → ME
  • 22
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-18 ~ now
    IIF 25 - director → ME
  • 23
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 56 - director → ME
  • 24
    30 St. Mary Axe, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-27 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 25
    1 Moor Lane Industrial Estate, Flookburgh, Grange-over-sands, England
    Corporate (1 parent)
    Equity (Company account)
    198,844 GBP2024-01-31
    Officer
    2020-01-15 ~ now
    IIF 78 - director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 26
    Kent House, 14-17 Market Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 96 - director → ME
  • 27
    Kent House, 14-17 Market Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 97 - director → ME
  • 28
    INHOCO 2441 LIMITED - 2001-12-19
    Kent House, 14 - 17 Market Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-15 ~ now
    IIF 14 - director → ME
  • 29
    SINDALL HOLDINGS LIMITED - 2000-09-18
    GRANTRIGHT WALES LIMITED - 1998-05-07
    BEACHSET LIMITED - 1991-01-31
    Kent House, 14-17 Market Place, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2008-09-08 ~ now
    IIF 6 - director → ME
  • 30
    MILLER-VINCI LIMITED - 2001-11-14
    INHOCO 2355 LIMITED - 2001-08-09
    Kent House, 14 - 17 Market Place, London
    Corporate (7 parents)
    Officer
    2020-01-31 ~ now
    IIF 43 - director → ME
  • 31
    4385, Oc319679 - Companies House Default Address, Cardiff
    Corporate (14 parents)
    Officer
    2006-12-04 ~ now
    IIF 121 - llp-member → ME
  • 32
    4385, Oc319680 - Companies House Default Address, Cardiff
    Corporate (14 parents)
    Officer
    2006-12-04 ~ now
    IIF 116 - llp-member → ME
  • 33
    1 Canada Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-26 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2022-12-26 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 34
    Kent House, 14-17 Market Place, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-01-25 ~ dissolved
    IIF 17 - director → ME
  • 35
    Kent House, 14-17 Market Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 16 - director → ME
  • 36
    Suite 1 Telford House, Warwick Road, Carlisle, Cumbria
    Corporate (2 parents)
    Equity (Company account)
    36,833 GBP2023-03-31
    Officer
    2007-08-31 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Has significant influence or control → OE
  • 37
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved corporate (178 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 120 - llp-member → ME
  • 38
    HEATHERFIELD MEDIA LLP - 2003-02-03
    BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (36 parents)
    Officer
    2003-04-01 ~ dissolved
    IIF 117 - llp-member → ME
  • 39
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (113 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 119 - llp-member → ME
  • 40
    40 Bank Street, London, England
    Corporate (1 parent)
    Officer
    2024-06-24 ~ now
    IIF 126 - director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 41
    COMMUNITY SOLUTIONS HUB SUBDEBT LIMITED - 2016-07-16
    C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 36 - director → ME
  • 42
    Lsl Estate Managment Ltd, Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-07-14 ~ now
    IIF 75 - director → ME
Ceased 74
  • 1
    M&R 737 LIMITED - 2000-01-31
    31a Archel Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2000-03-10 ~ 2005-05-31
    IIF 105 - director → ME
    2000-03-10 ~ 2005-05-31
    IIF 113 - secretary → ME
  • 2
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    20 GBP2024-05-31
    Officer
    2004-03-21 ~ 2006-09-01
    IIF 104 - director → ME
  • 3
    COMMUNITY SOLUTIONS FOR LEISURE (BASILDON) LIMITED - 2019-01-15
    COMMUNITY SOLUTIONS FOR LEISURE (BOLTON) LIMITED - 2009-07-24
    2 Watling Drive, Hinckley, England
    Corporate (4 parents)
    Officer
    2009-07-13 ~ 2019-01-01
    IIF 13 - director → ME
  • 4
    Berry Cottage, Blackhall Lane, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    2016-05-18 ~ 2020-03-07
    IIF 122 - llp-designated-member → ME
    Person with significant control
    2016-05-18 ~ 2020-03-07
    IIF 133 - Has significant influence or control → OE
  • 5
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-07-24 ~ 2009-07-28
    IIF 67 - director → ME
  • 6
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -5,450,274 GBP2023-12-31
    Officer
    2008-07-24 ~ 2009-07-28
    IIF 66 - director → ME
  • 7
    COMMUNITY SOLUTIONS FOR EDUCATION LIMITED - 2014-07-21
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2014-06-27
    IIF 79 - director → ME
  • 8
    COMMUNITY SOLUTIONS FOR HEALTH (TAYCARE) LIMITED - 2013-10-11
    1 Park Row, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-07-15 ~ 2013-09-27
    IIF 85 - director → ME
  • 9
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2010-03-25
    IIF 65 - director → ME
  • 10
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (BURY) LIMITED - 2007-06-13
    15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-03 ~ 2010-03-25
    IIF 62 - director → ME
  • 11
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-03 ~ 2010-03-25
    IIF 59 - director → ME
  • 12
    Kent House, 14-17 Market Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-03 ~ 2010-03-25
    IIF 64 - director → ME
  • 13
    15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-03 ~ 2010-03-25
    IIF 63 - director → ME
  • 14
    Kent House, 14-17 Market Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2021-01-04
    IIF 68 - director → ME
  • 15
    Kent House, 14-17 Market Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2015-05-05
    IIF 89 - director → ME
  • 16
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED - 2010-06-25
    COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2008-06-03 ~ 2010-03-25
    IIF 60 - director → ME
  • 17
    Kent House, 14-17 Market Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2020-03-25
    IIF 22 - director → ME
  • 18
    MORGAN SINDALL INVESTMENTS (3PD) LIMITED - 2008-06-24
    INHOCO 4127 LIMITED - 2006-01-25
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2010-03-25
    IIF 2 - director → ME
  • 19
    C/o Ams, 46 Charles Street, Cardiff, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2008-07-29 ~ 2010-03-25
    IIF 61 - director → ME
  • 20
    BERIA LIMITED - 1995-02-16
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-07-21 ~ 2010-03-25
    IIF 9 - director → ME
  • 21
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-24 ~ 2024-02-13
    IIF 115 - llp-member → ME
  • 22
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2024-02-13
    IIF 118 - llp-member → ME
  • 23
    C/o Armstrong Watson, Fairview, House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2007-03-12 ~ 2009-06-10
    IIF 69 - director → ME
    2007-03-12 ~ 2009-06-10
    IIF 110 - secretary → ME
  • 24
    FLOORWARMING (UK) LIMITED - 2007-03-19
    RATASM LIMITED - 2001-08-15
    Bulman House Regent Centre, Gosforth, Newcastle, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2001-07-02 ~ 2009-06-10
    IIF 76 - director → ME
    2001-07-02 ~ 2009-06-10
    IIF 114 - secretary → ME
  • 25
    C/o Armstrong Watson, Fairview, House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2007-03-12 ~ 2009-06-10
    IIF 71 - director → ME
    2007-03-12 ~ 2009-06-10
    IIF 111 - secretary → ME
  • 26
    MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED - 2012-07-31
    3rd Floor (south Building), 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2010-06-10
    IIF 11 - director → ME
  • 27
    ENCOMPAS LIMITED - 2007-03-19
    5 Victoria Flowerpot Lane, Exeter, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-03-12 ~ 2009-06-10
    IIF 70 - director → ME
    2007-03-12 ~ 2009-06-10
    IIF 109 - secretary → ME
  • 28
    Kent House, 14-17 Market Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-09 ~ 2014-09-01
    IIF 93 - director → ME
  • 29
    HB COMMUNITY SOLUTIONS LIVING LIMITED - 2021-07-15
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    100,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-09-21 ~ 2020-03-25
    IIF 24 - director → ME
  • 30
    HEAT DIRECT SUPPLIES LIMITED - 2024-09-09
    Centenary House Peninsular Park, Rydon Lane, Exeter
    Corporate (2 parents)
    Equity (Company account)
    -146,804 GBP2021-12-31
    Officer
    2014-12-03 ~ 2016-09-13
    IIF 74 - director → ME
  • 31
    9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-05-24 ~ 2021-06-01
    IIF 26 - director → ME
    2020-12-31 ~ 2021-03-23
    IIF 39 - director → ME
  • 32
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 35 - director → ME
  • 33
    HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 38 - director → ME
  • 34
    HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 49 - director → ME
  • 35
    HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 53 - director → ME
  • 36
    HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 48 - director → ME
  • 37
    HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 28 - director → ME
  • 38
    HUB WEST SCOTLAND MIDCO (NO.7) LIMITED - 2018-12-18
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 44 - director → ME
  • 39
    The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom
    Corporate (9 parents)
    Officer
    2020-10-16 ~ 2024-02-06
    IIF 34 - director → ME
  • 40
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 51 - director → ME
  • 41
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 27 - director → ME
  • 42
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 42 - director → ME
  • 43
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 32 - director → ME
  • 44
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 30 - director → ME
  • 45
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 31 - director → ME
  • 46
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 55 - director → ME
  • 47
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-03-02 ~ 2014-06-27
    IIF 80 - director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-07-22 ~ 2014-06-27
    IIF 90 - director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-03-02 ~ 2014-06-27
    IIF 81 - director → ME
  • 50
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-07-22 ~ 2014-06-27
    IIF 94 - director → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Corporate (9 parents)
    Cash at bank and in hand (Company account)
    2,250,000 GBP2023-12-31
    Officer
    2016-09-13 ~ 2019-08-02
    IIF 95 - director → ME
    2010-03-02 ~ 2014-06-27
    IIF 82 - director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    598,000 GBP2021-12-31
    Officer
    2010-03-02 ~ 2014-06-27
    IIF 84 - director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -546,000 GBP2021-12-31
    Officer
    2011-07-22 ~ 2014-06-27
    IIF 91 - director → ME
  • 54
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-03-02 ~ 2014-06-27
    IIF 83 - director → ME
  • 55
    Asset Management Solutions Ltd, 46 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-07-21 ~ 2010-03-25
    IIF 1 - director → ME
  • 56
    18 Shenden Way, Sevenoaks, Kent
    Corporate (1 parent)
    Equity (Company account)
    31,355 GBP2022-03-31
    Officer
    2012-11-07 ~ 2020-03-07
    IIF 101 - director → ME
    2012-11-07 ~ 2020-03-07
    IIF 134 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-26
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 57
    MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
    LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2013-06-27
    IIF 4 - director → ME
  • 58
    MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
    LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-15 ~ 2013-06-27
    IIF 10 - director → ME
  • 59
    MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
    BEALAW (850) LIMITED - 2007-03-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-15 ~ 2013-06-27
    IIF 3 - director → ME
  • 60
    MILLER-VINCI LIMITED - 2001-11-14
    INHOCO 2355 LIMITED - 2001-08-09
    Kent House, 14 - 17 Market Place, London
    Corporate (7 parents)
    Officer
    2007-09-24 ~ 2018-11-23
    IIF 5 - director → ME
  • 61
    PFF CORNWALL LIMITED - 2000-10-27
    123 Wellington Road South, Stockport, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    -643,766 GBP2023-10-31
    Officer
    2014-01-17 ~ 2014-11-19
    IIF 99 - director → ME
  • 62
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-21 ~ 2010-03-25
    IIF 12 - director → ME
  • 63
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
    LAWGRA (NO.243) LIMITED - 1994-04-08
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-07-21 ~ 2010-03-25
    IIF 8 - director → ME
  • 64
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-01-14 ~ 2015-01-21
    IIF 92 - director → ME
  • 65
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (5 parents)
    Officer
    2015-01-14 ~ 2015-01-21
    IIF 88 - director → ME
  • 66
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2013-06-27
    IIF 58 - director → ME
  • 67
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2008-07-04 ~ 2013-06-27
    IIF 57 - director → ME
  • 68
    Meriden Hall Main Road, Meriden, Coventry, West Midlands
    Corporate (6 parents)
    Officer
    2001-01-18 ~ 2014-01-09
    IIF 72 - director → ME
    2001-01-18 ~ 2014-01-09
    IIF 112 - secretary → ME
  • 69
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (1 parent)
    Equity (Company account)
    -1,337 GBP2019-12-30
    Officer
    2013-09-10 ~ 2015-03-14
    IIF 87 - director → ME
  • 70
    MM&S (5587) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-07-29 ~ 2013-09-27
    IIF 19 - director → ME
  • 71
    MM&S (5586) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -17,889,000 GBP2022-03-31
    Officer
    2010-07-29 ~ 2013-09-27
    IIF 18 - director → ME
  • 72
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -439,000 GBP2022-12-31
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 46 - director → ME
  • 73
    C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-11-13 ~ 2023-06-20
    IIF 37 - director → ME
  • 74
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents)
    Officer
    2002-09-24 ~ 2002-10-07
    IIF 106 - director → ME

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