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

Bialan, Christopher

    Related profiles found in government register
  • Bialan, Christopher
    British business finance born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Archway House, 1a Archway Road, Poole, Dorset, BH14 9AY

      IIF 1
  • Bialan, Christopher
    British commercial broker born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Archway House, 1a Archway Road, Poole, Dorset, BH14 9AY

      IIF 2
  • Bialan, Christopher
    British commercial finance broker born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Archway House, 1a Archway Road, Poole, Dorset, BH14 9AY

      IIF 3 IIF 4
  • Bialan, Christopher
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bialan, Christopher
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bialan, Christopher
    British finance broker born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31/33, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 68
    • 31/33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 69
  • Bialan, Christopher
    British financial broker born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bialan, Christopher
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Archway House 1a, Archway Road, Poole, Dorset, BH14 9AY

      IIF 73
  • Bialan, Christopher
    British comercial finance broker born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 31/33, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 74
  • Bialan, Christopher
    British commercial finance born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 31/33, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 75
  • Bialan, Christopher
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 31-33, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 76
  • Bialan, Christopher
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Bialan, Christopher
    British finance broker born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 31/33, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 97
  • Bialan, Christopher
    British none born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Archway House, 1a Archway Road, Poole, Dorset, BH14 9AY

      IIF 98
  • Mr Chris Bialan
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31-33, Commercial Road, Poole, Dorset, BH14 0HU, England

      IIF 99
  • Mr Christopher Bialan
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Christopher Bialan
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31-33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 136
  • Chistopher Bialan
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31-33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 137
  • Bialan, Christopher
    British company director

    Registered addresses and corresponding companies
    • Archway House, 1a Archway Road, Poole, Dorset, BH14 9AY

      IIF 138 IIF 139
  • Bialan, Christopher
    British finance advisor

    Registered addresses and corresponding companies
    • Archway House, 1a Archway Road, Poole, Dorset, BH14 9AY

      IIF 140
  • Mr Chris Bialan
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor County Gates House, 300 Poole Road, Branksome, Poole, BH12 1AZ, England

      IIF 141
  • Mr Christopher Bialan
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, BH4 8DT, England

      IIF 142 IIF 143
    • 31/33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 144 IIF 145 IIF 146
  • Christopher Bialan
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 31-33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 147
child relation
Offspring entities and appointments
Active 69
  • 1
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2013-11-01 ~ dissolved
    IIF 53 - director → ME
  • 2
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2008-02-21 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or moreOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 112 - Right to appoint or remove directorsOE
  • 3
    AFFINITY CARE MANAGEMENT LIMITED - 2014-01-14
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2007-09-24 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    31-33 Commercial Road, Poole, Dorset
    Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-08-31
    Officer
    2002-08-15 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Right to appoint or remove directorsOE
  • 5
    AFFINITY CARE HOMES LIMITED - 2014-01-14
    31-33 Commercial Road, Poole, Dorset
    Corporate (1 parent)
    Equity (Company account)
    -15,700 GBP2023-05-31
    Officer
    2007-09-21 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
    IIF 106 - Right to appoint or remove directorsOE
  • 6
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2009-07-06 ~ dissolved
    IIF 44 - director → ME
  • 7
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 45 - director → ME
  • 8
    COMMERCIAL FINANCE BUREAU (WARWICKSHIRE) LIMITED - 2011-01-18
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or moreOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Right to appoint or remove directorsOE
  • 9
    BOYNTON HALL LIMITED - 2005-02-22
    31/33 Commercial Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    -61,488 GBP2023-12-31
    Officer
    2005-01-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 118 - Ownership of shares – 75% or moreOE
    IIF 118 - Ownership of voting rights - 75% or moreOE
    IIF 118 - Right to appoint or remove directorsOE
  • 11
    DORCHESTER CARE LIMITED - 2005-04-27
    31/33 Commercial Road, Poole, Dorset
    Corporate (4 parents)
    Equity (Company account)
    6,859,256 GBP2023-05-31
    Officer
    2005-01-01 ~ now
    IIF 97 - director → ME
  • 12
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 50 - director → ME
  • 13
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2013-02-18 ~ dissolved
    IIF 56 - director → ME
  • 14
    31-33 Commercial Road, Poole, Dorset
    Corporate (2 parents)
    Officer
    2021-09-02 ~ now
    IIF 76 - director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 141 - Right to appoint or remove directorsOE
  • 15
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-08 ~ now
    IIF 87 - director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 125 - Ownership of shares – 75% or moreOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
    IIF 125 - Right to appoint or remove directorsOE
  • 16
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2010-01-14 ~ dissolved
    IIF 35 - director → ME
  • 17
    31/33 Commercial Road, Poole, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-10 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
  • 18
    XL TRAINING LIMITED - 2009-04-23
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 23 - director → ME
  • 19
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,166 GBP2019-03-31
    Officer
    2012-03-15 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or moreOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Right to appoint or remove directorsOE
  • 20
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – 75% or moreOE
    IIF 131 - Ownership of voting rights - 75% or moreOE
    IIF 131 - Right to appoint or remove directorsOE
  • 21
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ dissolved
    IIF 34 - director → ME
  • 22
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,803 GBP2023-07-31
    Officer
    2017-01-06 ~ now
    IIF 96 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -5,354 GBP2018-02-12 ~ 2019-02-28
    Officer
    2018-02-12 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 136 - Ownership of shares – 75% or moreOE
    IIF 136 - Ownership of voting rights - 75% or moreOE
    IIF 136 - Right to appoint or remove directorsOE
  • 24
    PROFESSIONAL DEBT RECOVERY LIMITED - 2001-11-22
    31/33 Commercial Road, Poole, Dorset
    Corporate (1 parent)
    Equity (Company account)
    70,332 GBP2023-09-30
    Officer
    2000-09-21 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or moreOE
    IIF 115 - Ownership of voting rights - 75% or moreOE
    IIF 115 - Right to appoint or remove directorsOE
  • 25
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 48 - director → ME
  • 26
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-20 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
  • 27
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-13 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 116 - Ownership of shares – 75% or moreOE
    IIF 116 - Ownership of voting rights - 75% or moreOE
    IIF 116 - Right to appoint or remove directorsOE
  • 28
    Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 73 - llp-designated-member → ME
  • 29
    Forsyth House, Lomond Court, The Castle Business Park, Stirling
    Dissolved corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 9 - director → ME
  • 30
    31/33 Commercial Road, Poole, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -1,166 GBP2018-05-01 ~ 2019-04-30
    Officer
    2017-04-06 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 31
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2012-10-10 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
    IIF 135 - Right to appoint or remove directorsOE
  • 32
    31/33 Commercial Road, Poole, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-30 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 101 - Ownership of shares – 75% or moreOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
    IIF 101 - Right to appoint or remove directorsOE
    IIF 101 - Has significant influence or controlOE
  • 33
    MAD ASS UK LIMITED - 2022-05-31
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,529 GBP2023-07-31
    Officer
    2022-07-22 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    500 GBP2019-01-31
    Officer
    2008-01-04 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or moreOE
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Right to appoint or remove directorsOE
  • 35
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2009-01-15 ~ dissolved
    IIF 31 - director → ME
  • 36
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-10 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 113 - Ownership of shares – 75% or moreOE
    IIF 113 - Ownership of voting rights - 75% or moreOE
    IIF 113 - Right to appoint or remove directorsOE
  • 37
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    500 GBP2019-05-31
    Officer
    2007-05-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Right to appoint or remove directorsOE
  • 38
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -52,961 GBP2017-06-01 ~ 2018-05-31
    Officer
    2010-07-19 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 119 - Ownership of shares – 75% or moreOE
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Right to appoint or remove directorsOE
  • 39
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-02-15 ~ dissolved
    IIF 37 - director → ME
  • 40
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2014-04-17 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or moreOE
    IIF 132 - Ownership of voting rights - 75% or moreOE
    IIF 132 - Right to appoint or remove directorsOE
  • 41
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Right to appoint or remove directorsOE
  • 42
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or moreOE
    IIF 104 - Ownership of voting rights - 75% or moreOE
    IIF 104 - Right to appoint or remove directorsOE
  • 43
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 27 - director → ME
  • 44
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 68 - director → ME
  • 45
    WICKHAM LIMITED - 2007-08-21
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (5 parents)
    Officer
    2005-09-20 ~ now
    IIF 67 - director → ME
  • 46
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2009-01-15 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
    IIF 134 - Right to appoint or remove directorsOE
  • 47
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-08 ~ now
    IIF 91 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 122 - Ownership of shares – 75% or moreOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
    IIF 122 - Right to appoint or remove directorsOE
  • 48
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 59 - director → ME
  • 49
    AMBITIONS RACING TEAM LIMITED - 2008-01-29
    31-33 Commercial Road, Poole, Dorset
    Corporate (1 parent)
    Equity (Company account)
    -662,614 GBP2023-09-30
    Officer
    2007-12-04 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or moreOE
    IIF 128 - Ownership of voting rights - 75% or moreOE
    IIF 128 - Right to appoint or remove directorsOE
  • 50
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2007-11-28 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – 75% or moreOE
    IIF 130 - Ownership of voting rights - 75% or moreOE
    IIF 130 - Right to appoint or remove directorsOE
  • 51
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,623,214 GBP2022-03-31
    Officer
    2005-08-24 ~ now
    IIF 11 - director → ME
  • 52
    31-33 Commercial Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    342,430 GBP2023-12-31
    Officer
    2005-09-20 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 53
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -12,195 GBP2018-05-01 ~ 2019-04-30
    Officer
    2017-04-07 ~ dissolved
    IIF 58 - director → ME
  • 54
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 94 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 145 - Ownership of shares – 75% or moreOE
    IIF 145 - Ownership of voting rights - 75% or moreOE
  • 55
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 56
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 57
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2014-10-27 ~ dissolved
    IIF 62 - director → ME
  • 58
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2014-10-27 ~ dissolved
    IIF 52 - director → ME
  • 59
    AZURE PROPERTY INVESTMENTS LIMITED - 2014-05-28
    31/33 Commercial Road, Poole, Dorset
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -1,966,097 GBP2023-05-31
    Officer
    2013-02-15 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 60
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2014-10-27 ~ dissolved
    IIF 57 - director → ME
  • 61
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2017-02-27 ~ dissolved
    IIF 41 - director → ME
  • 62
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2018-04-03 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 107 - Right to appoint or remove directorsOE
  • 63
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-24 ~ now
    IIF 89 - director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 137 - Ownership of shares – 75% or moreOE
    IIF 137 - Ownership of voting rights - 75% or moreOE
    IIF 137 - Right to appoint or remove directorsOE
  • 64
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-08 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Right to appoint or remove directorsOE
  • 65
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-11 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 105 - Ownership of shares – 75% or moreOE
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Right to appoint or remove directorsOE
  • 66
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2017-11-20 ~ now
    IIF 85 - director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 67
    BEAMAX LIMITED - 2005-10-17
    31-33 Commercial Road, Poole, Dorset
    Corporate (4 parents)
    Equity (Company account)
    1,549,954 GBP2023-12-31
    Officer
    2005-04-18 ~ now
    IIF 78 - director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
  • 68
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-03-05 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Right to appoint or remove directorsOE
  • 69
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 46 - director → ME
Ceased 29
  • 1
    COMMERCIAL FINANCE BUREAU (WARWICKSHIRE) LIMITED - 2011-01-18
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2004-09-17 ~ 2011-01-19
    IIF 25 - director → ME
  • 2
    The French Quarter, 114 High Street, Southampton
    Dissolved corporate (2 parents)
    Officer
    2002-10-11 ~ 2013-05-09
    IIF 24 - director → ME
  • 3
    WINTERWOOD (UK) LIMITED - 2008-01-15
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2007-11-30 ~ 2008-10-17
    IIF 8 - director → ME
  • 4
    CANFORD HEALTHCARE PLC - 2015-01-09
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2006-12-05 ~ 2008-10-17
    IIF 7 - director → ME
    2006-12-05 ~ 2007-08-16
    IIF 139 - secretary → ME
  • 5
    CARE HOMES INVESTMENTS LIMITED - 2013-09-30
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,080 GBP2022-02-28
    Officer
    2002-08-15 ~ 2007-03-08
    IIF 66 - director → ME
  • 6
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,803 GBP2023-07-31
    Officer
    2008-01-04 ~ 2011-04-06
    IIF 10 - director → ME
  • 7
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2006-12-05 ~ 2008-10-17
    IIF 6 - director → ME
    2006-12-05 ~ 2007-08-16
    IIF 138 - secretary → ME
  • 8
    31-33 Commercial Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    11,975 GBP2024-03-31
    Officer
    2013-03-05 ~ 2016-06-15
    IIF 18 - director → ME
  • 9
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ 2020-03-26
    IIF 29 - director → ME
  • 10
    BEETRON LIMITED - 2005-10-17
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1,453,062 GBP2023-06-30
    Officer
    2005-04-18 ~ 2009-03-06
    IIF 64 - director → ME
  • 11
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-01 ~ 2024-10-02
    IIF 86 - director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-02
    IIF 144 - Ownership of shares – 75% or more OE
    IIF 144 - Ownership of voting rights - 75% or more OE
    IIF 144 - Right to appoint or remove directors OE
  • 12
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2007-06-19 ~ 2008-10-17
    IIF 65 - director → ME
  • 13
    NOODLE & KATSU GROUP LIMITED - 2017-01-26
    6 Poole Road, Wimborne, Dorset, England
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2022-12-26
    Officer
    2016-10-17 ~ 2018-08-31
    IIF 43 - director → ME
    Person with significant control
    2016-10-17 ~ 2017-01-20
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Ownership of voting rights - 75% or more OE
    IIF 114 - Right to appoint or remove directors OE
  • 14
    KATSU DORSET LIMITED - 2017-01-26
    6 Poole Road, Wimborne, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -159,686 GBP2017-12-31
    Officer
    2016-12-23 ~ 2018-08-31
    IIF 16 - director → ME
  • 15
    NOODLE DORSET LIMITED - 2017-01-26
    Drewitt House, 865 Ringwood Road, Bournemouth
    Corporate (2 parents)
    Equity (Company account)
    -117,292 GBP2022-12-26
    Officer
    2016-12-22 ~ 2018-08-31
    IIF 17 - director → ME
  • 16
    25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-07 ~ 2009-09-10
    IIF 2 - director → ME
    2003-09-09 ~ 2004-11-25
    IIF 63 - director → ME
  • 17
    NACFB EVENTS LIMITED - 2009-11-19
    FORMULA CORPORATION LIMITED - 1999-05-24
    33 Eastcheap, London, England
    Corporate (3 parents)
    Equity (Company account)
    136,292 GBP2021-12-31
    Officer
    1999-04-20 ~ 2000-12-31
    IIF 3 - director → ME
  • 18
    6 Poole Road, Wimborne, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-08 ~ 2018-08-31
    IIF 40 - director → ME
  • 19
    6 Poole Road, Wimborne, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-08 ~ 2018-08-31
    IIF 54 - director → ME
  • 20
    HUSTLER LIMITED - 2003-01-06
    Goodwood House, Blackbrook Park Avenue, Taunton, England
    Corporate (2 parents)
    Equity (Company account)
    -426,131 GBP2022-06-30
    Officer
    2002-10-10 ~ 2006-02-23
    IIF 1 - director → ME
  • 21
    SUMPF 247 LIMITED - 2007-09-17
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2007-09-13 ~ 2008-10-17
    IIF 70 - director → ME
  • 22
    SUMPF 246 LIMITED - 2007-09-13
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2007-09-13 ~ 2008-10-17
    IIF 72 - director → ME
  • 23
    PURBECK RESIDENTIAL CARE LIMITED - 2004-09-13
    The French Quarter, 114 High Street, Southampton, Hampshire
    Dissolved corporate (7 parents)
    Officer
    2005-01-01 ~ 2014-04-29
    IIF 69 - director → ME
  • 24
    Avon Care Homes Ltd, Mendip Court Bath Road, Wells, Somerset
    Corporate (2 parents)
    Equity (Company account)
    2,741,737 GBP2024-03-31
    Officer
    2003-02-05 ~ 2007-06-29
    IIF 5 - director → ME
    2007-06-28 ~ 2007-06-29
    IIF 140 - secretary → ME
  • 25
    33 Eastcheap, London, England
    Corporate (11 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,115,686 GBP2021-12-31
    Officer
    1997-03-05 ~ 2000-12-31
    IIF 4 - director → ME
  • 26
    THE BUCKINGHAMSHIRE HOSPITAL LIMITED - 2013-06-17
    Ground Floor Ginsburg Yard, Back Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,976,169 GBP2023-05-31
    Officer
    2013-03-07 ~ 2023-01-19
    IIF 12 - director → ME
  • 27
    TRAINING THE CARER LIMITED - 2012-10-18
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-28 ~ 2011-09-05
    IIF 98 - director → ME
  • 28
    PENTLOW TRAINING COMPANY LIMITED - 2010-03-29
    SUMPF 249 LIMITED - 2007-09-17
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2007-09-13 ~ 2008-10-17
    IIF 71 - director → ME
  • 29
    1a The Old Greenhouse, Shedfield Equestrian Centre Botley Road, Shedfield, Southampton, Hampshire, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    4 GBP2020-12-31
    Officer
    2012-12-19 ~ 2013-05-09
    IIF 61 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.