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

Marriner, Paul

    Related profiles found in government register
  • Marriner, Paul
    British chairman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malvern View, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England

      IIF 1
  • Marriner, Paul
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marriner, Paul
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • My Buro Suite 1.3, 20 Market Street, Altrincham, WA14 1PF, England

      IIF 33

    • 19, Bainter Road, Barnack, Cambs, PE9 3DX, United Kingdom

      IIF 34

    • 56, Southwark Bridge Road, London, SE1 0AS, England

      IIF 35 IIF 36

    • Riverside House, Irwell Street, Manchester, M3 5EN

      IIF 37
  • Marriner, Paul
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • My Buro Suite 1.3, 20 Market Street, Altrincham, WA14 1PF, England

      IIF 38

    • 140, Coniscliffe Road, Darlington, County Durham, DL3 7RT, England

      IIF 39

    • 140, Coniscliffe Road, Darlington, DL3 7RT, England

      IIF 40 IIF 41

    • Clive Owen Llp, 140 Coniscliffe Road, Darlington, DL3 7RT, England

      IIF 42

    • 19, Bainton Road, Barnack, Stamford, Lincolnshire, PE9 3DX

      IIF 43
  • Marriner, Paul
    United Kingdom chief executive born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 55, Southwark Bridge Road, London, SE1 0AS, England

      IIF 44
  • Marriner, Paul
    United Kingdom company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Marriner, Paul
    United Kingdom non-executive chairman born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA, Wales

      IIF 77
  • Mr Paul Marriner
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 140, Coniscliffe Road, Darlington, County Durham, DL3 7RT, England

      IIF 78

    • Clive Owen Llp, 140 Coniscliffe Road, Darlington, DL3 7RT, England

      IIF 79
child relation
Offspring entities and appointments
Active 24
  • 1
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-02-27 ~ dissolved
    IIF 50 - director → ME
  • 2
    THE GRANGE (BEDFORD) LTD. - 1997-11-10
    56 Southwark Bridge Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 53 - director → ME
  • 3
    Fisher Building 118 Garratt Lane, Wandsworth, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 32 - director → ME
  • 4
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 46 - director → ME
  • 5
    UK CARE SOLUTIONS LIMITED - 2008-07-24
    DAY CARE SOLUTIONS LIMITED - 2007-08-14
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-11-04 ~ dissolved
    IIF 48 - director → ME
  • 6
    56 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 35 - director → ME
  • 7
    UK CARE SOLUTIONS LIMITED - 2007-08-14
    DAY CARE SOLUTIONS LIMITED - 2005-06-09
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 49 - director → ME
  • 8
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -262,972 GBP2021-05-01 ~ 2022-04-30
    Officer
    2018-06-19 ~ now
    IIF 43 - director → ME
  • 9
    HEATH PROPERTY PARTNERS LTD - 2018-05-22
    My Buro Suite 1.3, 20 Market Street, Altrincham, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    194,067 GBP2021-05-01 ~ 2022-04-30
    Officer
    2018-08-02 ~ dissolved
    IIF 38 - director → ME
  • 10
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -455,716 GBP2017-11-23 ~ 2019-04-30
    Officer
    2018-08-02 ~ dissolved
    IIF 37 - director → ME
  • 11
    56 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 10 - director → ME
  • 12
    BRAND NEW CO (308) LIMITED - 2006-07-13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 5 - director → ME
  • 13
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 9 - director → ME
  • 14
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 51 - director → ME
  • 15
    KENTWOOD LIMITED - 2009-03-18
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 8 - director → ME
  • 16
    BRABCO 738 LIMITED - 2007-10-24
    56 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 12 - director → ME
  • 17
    140 Coniscliffe Road, Darlington, County Durham, England
    Corporate (2 parents)
    Equity (Company account)
    700,629 GBP2023-12-31
    Officer
    2019-10-09 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Clive Owen Llp, 140 Coniscliffe Road, Darlington, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-08 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 19
    140 Coniscliffe Road, Darlington, England
    Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 41 - director → ME
  • 20
    140 Coniscliffe Road, Darlington, England
    Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 40 - director → ME
  • 21
    HOMELIFE OPTIONS LTD - 2009-02-27
    PARK VIEW HEALTHCARE LIMITED - 1995-05-25
    WILLENBEAM LIMITED - 1988-10-17
    Fisher Building 118 Garratt Lane, Wandsworth, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 30 - director → ME
  • 22
    Fisher Building 118 Garratt Lane, Wandsworth, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 31 - director → ME
  • 23
    THREE RIVERS HEALTHCARE LIMITED - 2009-03-10
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 47 - director → ME
  • 24
    CARE SOLUTIONS GROUP LIMITED - 2008-07-24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 45 - director → ME
Ceased 53
  • 1
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 75 - director → ME
  • 2
    DAWAKING CARE LIMITED - 2012-04-24
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 56 - director → ME
  • 3
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 58 - director → ME
  • 4
    AGENTPRIZE LIMITED - 2000-08-21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 61 - director → ME
  • 5
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 63 - director → ME
  • 6
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 73 - director → ME
  • 7
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 62 - director → ME
  • 8
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 69 - director → ME
  • 9
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-12-03 ~ 2018-06-04
    IIF 44 - director → ME
  • 10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 59 - director → ME
  • 11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    9.99 GBP2024-02-29
    Officer
    2015-03-12 ~ 2018-06-04
    IIF 65 - director → ME
  • 12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-04 ~ 2018-06-04
    IIF 55 - director → ME
  • 13
    FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
    PHOENIX PARK ESTATES LIMITED - 2004-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-01-24 ~ 2018-06-04
    IIF 67 - director → ME
  • 14
    STANDRITE PROPERTIES LIMITED - 2007-10-16
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2013-08-21 ~ 2018-06-04
    IIF 71 - director → ME
  • 15
    HEATH PROPERTY PARTNERS LTD - 2018-05-22
    My Buro Suite 1.3, 20 Market Street, Altrincham, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    194,067 GBP2021-05-01 ~ 2022-04-30
    Officer
    2018-08-01 ~ 2018-08-02
    IIF 33 - director → ME
  • 16
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -455,716 GBP2017-11-23 ~ 2019-04-30
    Officer
    2018-08-01 ~ 2018-08-04
    IIF 34 - director → ME
  • 17
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-13 ~ 2018-06-04
    IIF 74 - director → ME
  • 18
    No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2011-08-09 ~ 2018-06-04
    IIF 18 - director → ME
  • 19
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-09-01 ~ 2018-06-04
    IIF 60 - director → ME
  • 20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-09-01 ~ 2019-03-15
    IIF 70 - director → ME
  • 21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2016-02-23 ~ 2018-06-04
    IIF 68 - director → ME
  • 22
    HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
    2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness
    Corporate (5 parents)
    Officer
    2009-09-29 ~ 2018-05-25
    IIF 36 - director → ME
  • 23
    SHERIOL 116 LIMITED - 2001-07-31
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2018-06-04
    IIF 20 - director → ME
  • 24
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2007-11-01 ~ 2018-06-06
    IIF 26 - director → ME
  • 25
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2024-02-29
    Officer
    2007-07-12 ~ 2018-06-04
    IIF 17 - director → ME
  • 26
    INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-08-09 ~ 2018-06-04
    IIF 19 - director → ME
  • 27
    THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
    CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-05-06 ~ 2018-06-04
    IIF 15 - director → ME
  • 28
    THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-07-28 ~ 2018-06-04
    IIF 21 - director → ME
  • 29
    NATURAL NETWORKS LIMITED - 2014-10-03
    QUAYSHELFCO 1083 LIMITED - 2004-06-08
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-05-06 ~ 2018-06-04
    IIF 16 - director → ME
  • 30
    ORCHARD CARE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2013-08-21 ~ 2018-06-04
    IIF 66 - director → ME
  • 31
    SLC PARAGON LIMITED - 2014-10-03
    PARAGON (UK) LIMITED - 2009-02-27
    WALNEY PROPERTIES LIMITED - 2002-05-16
    HALLCO 653 LIMITED - 2001-11-02
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-07-28 ~ 2018-06-04
    IIF 29 - director → ME
  • 32
    SLC RAGLIN LIMITED - 2014-10-03
    RAGLIN CARE LIMITED - 2009-02-27
    RAGLIN LIMITED - 2003-02-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-07-28 ~ 2018-06-04
    IIF 27 - director → ME
  • 33
    ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-07-18 ~ 2018-06-04
    IIF 72 - director → ME
  • 34
    S S P CARE SERVICES LIMITED - 2014-10-03
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ 2018-06-04
    IIF 3 - director → ME
  • 35
    SIGNPOSTS LIMITED - 2014-10-03
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ 2018-06-04
    IIF 7 - director → ME
  • 36
    SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
    SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-11-10 ~ 2018-06-04
    IIF 52 - director → ME
  • 37
    SUPPORTOPTIONS LIMITED - 2014-10-06
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-07-26 ~ 2018-06-04
    IIF 23 - director → ME
  • 38
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-12 ~ 2018-06-04
    IIF 2 - director → ME
  • 39
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    ALNERY NO. 3029 LIMITED - 2012-05-29
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-26 ~ 2019-03-15
    IIF 13 - director → ME
  • 40
    ALNERY NO. 3025 LIMITED - 2012-05-29
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-08 ~ 2019-03-15
    IIF 11 - director → ME
  • 41
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2019-03-15
    IIF 76 - director → ME
  • 42
    ALNERY NO. 3026 LIMITED - 2012-05-29
    56 Southwark Bridge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-07-26 ~ 2019-03-15
    IIF 22 - director → ME
  • 43
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-05-13 ~ 2018-06-04
    IIF 64 - director → ME
  • 44
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-08-09 ~ 2018-06-04
    IIF 24 - director → ME
  • 45
    Malvern View Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2024-07-01
    IIF 1 - director → ME
  • 46
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-27 ~ 2018-06-04
    IIF 4 - director → ME
  • 47
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,783,000 GBP2023-08-31
    Officer
    2017-10-24 ~ 2019-02-22
    IIF 77 - director → ME
  • 48
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    -270,102 GBP2017-08-31
    Officer
    2018-02-22 ~ 2018-06-04
    IIF 25 - director → ME
  • 49
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-11-04 ~ 2018-06-04
    IIF 57 - director → ME
  • 50
    PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
    BROOMCO (4066) LIMITED - 2007-05-14
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-07-28 ~ 2018-06-04
    IIF 6 - director → ME
  • 51
    AVOCA HOMECARE LIMITED - 2001-07-03
    DEEPRICH LIMITED - 1999-10-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-11-04 ~ 2018-06-04
    IIF 54 - director → ME
  • 52
    AUTISM SOLUTIONS LIMITED - 2011-01-24
    No.2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2010-06-18 ~ 2018-06-04
    IIF 14 - director → ME
  • 53
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2010-11-18 ~ 2018-06-04
    IIF 28 - director → ME

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