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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheikh, Jawad Amin

    Related profiles found in government register
  • Sheikh, Jawad Amin
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British co director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British co. director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 29
  • Sheikh, Jawad Amin
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18a Moss End Garden Centre, Moss End, Maidenhead Road, Bracknell, Berkshire, RG42 6EJ

      IIF 30

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 31 IIF 32 IIF 33

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 40

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 41
  • Sheikh, Jawad Amin
    British compnay director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 38-39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 42
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ

      IIF 43

    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 44

    • Heathwood, Windsor Road, Ascot, SL5 7LQ, England

      IIF 45 IIF 46

    • Heathwood, Windsor Road, Ascot, SL5 7LQ, United Kingdom

      IIF 47

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 48 IIF 49 IIF 50

    • A1, Marquis Court, Gateshead, NE11 0RU, United Kingdom

      IIF 55

    • A1 Marquis Court, Team Valley, Gateshead, NE11 0RU, United Kingdom

      IIF 56

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 57 IIF 58

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 59

    • A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, United Kingdom

      IIF 60 IIF 61 IIF 62

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 67 IIF 68 IIF 69

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 71

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 72

    • B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 73 IIF 74

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 75

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 76

    • 38/39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 77

    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 78 IIF 79
  • Sheikh, Jawad Amin
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England

      IIF 80
  • Sheikh, Jawad Amin
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 81
  • Sheikh, Jawad
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 82
  • Sheikh, Jawad
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 83

    • Aberdeen House, Bridge Street, Slough, Berkshire, SL30JQ, United Kingdom

      IIF 84
  • Sheikh, Assad Amin
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood, Bagshot Road, Ascot, Berkshire, SL5 9JP, England

      IIF 85

    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 86 IIF 87 IIF 88

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 92

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 93 IIF 94

    • 75, Kew Bridge Court, London, London, W4 3AF, United Kingdom

      IIF 95

    • Flat 3, 23, Bishops Bridge Road, London, London, W2 6BA, England

      IIF 96

    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 97 IIF 98

    • 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 99
  • Sheikh, Assad Amin
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 100

    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 101
  • Sheikh, Assad Amin
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, RG10 8NR, England

      IIF 102

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 103

    • B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 104
  • Sheikh, Assad Amin
    British manager born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

      IIF 105
  • Sheikh, Jawad
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18a Moss End Garden Centre, Moss End, Maidenhead Road, Bracknell, Berkshire, RG42 6EJ

      IIF 106
  • Sheikh, Jawad Amin
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 107

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 108

    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ

      IIF 109
  • Sheikh, Jawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

    • The Lodge, Bangors Road South, Iver, Buckinghamshire, GL0 0AZ

      IIF 110
  • Sheikh, Iawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

    • Abeerdean House, Bridge Street, Colnbrook, Berkshire

      IIF 111
  • Sheikh, Assad Amin
    English management consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Quadrant, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 112 IIF 113
  • Sheikh, Assad Amin
    English management consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bowsey Manor, Bowsey Hill, Wargrave, Reading, RG10 8QJ, England

      IIF 114
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 115
  • Sheikh, Assad Amin
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 116
  • Sheikh, Jawad Amin
    British

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British company director

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 121
  • Sheikh, Jawad Amin
    British director

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 122 IIF 123
  • Mr Jawad Amin Sheikh
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jawad Amin Sheikh
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 152 IIF 153 IIF 154
  • Sheikh, Assad Amin
    British

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 155

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 156 IIF 157

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ, Uk

      IIF 158
  • Sheikh, Assad Amin
    British businessman

    Registered addresses and corresponding companies

    • Hatchgate House, Kentons Lane, Wargrave, Berkshire, RG10 8NU

      IIF 159
  • Sheikh, Assad Amin
    British co director

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 160
  • Sheikh, Assad Amin
    British company director

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British director

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 169
  • Sheikh, Assad Amin
    British management consultant

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 170 IIF 171
  • Sheikh, Assad Amin
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British co director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 183
  • Sheikh, Assad Amin
    British company diector born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 184
  • Sheikh, Assad Amin
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British company executive born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Upper Culham Farm, Reading, Berkshire, RG10 8NR

      IIF 196

    • Unit 7, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR

      IIF 197
  • Sheikh, Assad Amin
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 198
  • Sheikh, Assad Amin
    British management consultant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 199

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 200
  • Sheikh, Jawad Amin

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 201 IIF 202
  • Sheikh, Assad
    British

    Registered addresses and corresponding companies

    • Unit 7, Upper Culham Farm, Reading, Berkshire, RG10 8NR

      IIF 203

    • Unit 7 Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR

      IIF 204
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 205 IIF 206 IIF 207

    • 75, Kew Bridge Court, London, London, W4 3AF, United Kingdom

      IIF 209

    • Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

      IIF 210

    • Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Reading, Berkshire, RG10 8NR

      IIF 211

    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 212 IIF 213

    • Unit 7 The Quadrant, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 214
  • Sheikh, Assad Amin

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 215 IIF 216

    • Unit 7 The Quadrant, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 217 IIF 218

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 219
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 220
child relation
Offspring entities and appointments
Active 79
  • 1
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    103,084 GBP2024-12-31
    Officer
    2022-05-09 ~ now
    IIF 25 - Director → ME
    IIF 99 - Director → ME
  • 2
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 57 - Director → ME
  • 3
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 192 - Director → ME
    2009-09-30 ~ dissolved
    IIF 157 - Secretary → ME
  • 4
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 184 - Director → ME
  • 5
    Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 185 - Director → ME
  • 6
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 188 - Director → ME
    2009-09-30 ~ dissolved
    IIF 156 - Secretary → ME
  • 7
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 186 - Director → ME
    2009-10-16 ~ dissolved
    IIF 215 - Secretary → ME
  • 8
    THE LAUREL HOUSE SCHOOL LIMITED - 2025-10-27
    ALTON SCHOOL LIMITED - 2025-09-18
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 9
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    709,103 GBP2024-12-31
    Officer
    2021-12-01 ~ now
    IIF 9 - Director → ME
    IIF 91 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    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
  • 10
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-16 ~ now
    IIF 21 - Director → ME
    IIF 92 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-20 ~ now
    IIF 90 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ARCADIA CARE NO6 LIMITED - 2025-10-31
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-20 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHERRY TREE SCHOOL LIMITED - 2025-06-26
    ARCADIA CARE NO4 LIMITED - 2025-06-18
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-21 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 93 - Director → ME
    IIF 22 - Director → ME
  • 16
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 17
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 23 - Director → ME
    IIF 94 - Director → ME
  • 18
    ASCOTT ONE LIMITED - 2020-02-11
    Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -131,465 GBP2022-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 102 - Director → ME
  • 19
    75 Kew Bridge Court, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,743,048 GBP2023-12-31
    Officer
    2008-09-30 ~ now
    IIF 178 - Director → ME
    2008-09-30 ~ now
    IIF 161 - Secretary → ME
  • 22
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-03-31
    Officer
    2014-07-01 ~ dissolved
    IIF 44 - Director → ME
  • 23
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (1 parent)
    Officer
    2014-08-11 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 24
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-05-03 ~ dissolved
    IIF 198 - Director → ME
    2006-05-03 ~ dissolved
    IIF 169 - Secretary → ME
  • 25
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Officer
    2009-05-27 ~ now
    IIF 176 - Director → ME
    2009-05-27 ~ now
    IIF 162 - Secretary → ME
  • 26
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -680 GBP2017-03-31
    Officer
    2008-06-12 ~ dissolved
    IIF 67 - Director → ME
  • 27
    38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 77 - Director → ME
  • 28
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 29
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 193 - Director → ME
  • 30
    ARCADIA CARE NO3 LIMITED - 2025-06-18
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-16 ~ now
    IIF 87 - Director → ME
    IIF 5 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GLANCESTYLE LIMITED - 1988-05-17
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    958,274 GBP2023-12-31
    Officer
    2005-04-26 ~ now
    IIF 172 - Director → ME
    2007-08-28 ~ now
    IIF 163 - Secretary → ME
  • 32
    Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    2005-03-14 ~ now
    IIF 187 - Director → ME
    2007-08-28 ~ now
    IIF 164 - Secretary → ME
  • 33
    Flat 3, 23 Bishops Bridge Road, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-03-06 ~ now
    IIF 96 - Director → ME
  • 34
    The Foundry 2 Smith Square, 77 Fulham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-10-16 ~ now
    IIF 24 - Director → ME
  • 35
    Flat 4 20 Tedworth Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-05-10 ~ now
    IIF 1 - Director → ME
  • 36
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 16 - Director → ME
  • 37
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 58 - Director → ME
  • 38
    DOULTON LODGE LIMITED - 2014-01-03
    ANWICK HOUSE LIMITED - 2009-08-11
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 199 - Director → ME
    2006-05-30 ~ dissolved
    IIF 170 - Secretary → ME
  • 39
    ALLIANCE HOME CARE SERVICES LIMITED - 2013-10-24
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    461,138 GBP2023-12-31
    Officer
    2009-09-30 ~ now
    IIF 175 - Director → ME
    2009-09-30 ~ now
    IIF 155 - Secretary → ME
  • 40
    INMIND HEALTHCARE LIMITED - 2018-05-15
    CLASSICELM LIMITED - 2009-02-23
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    160 GBP2020-12-31
    Officer
    2007-05-23 ~ now
    IIF 180 - Director → ME
    2007-05-23 ~ now
    IIF 160 - Secretary → ME
  • 41
    INMIND GROUP LIMITED - 2018-05-15
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 179 - Director → ME
  • 42
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 189 - Director → ME
    2009-01-21 ~ dissolved
    IIF 167 - Secretary → ME
  • 43
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 190 - Director → ME
    2008-10-10 ~ dissolved
    IIF 168 - Secretary → ME
  • 44
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-09-09 ~ now
    IIF 97 - Director → ME
  • 45
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 81 - Director → ME
  • 46
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 116 - LLP Designated Member → ME
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 48
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,513,356 GBP2024-03-31
    Officer
    2019-10-14 ~ now
    IIF 11 - Director → ME
  • 49
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 115 - Director → ME
  • 50
    L OF C LIMITED - 2014-07-30
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    2014-04-10 ~ dissolved
    IIF 73 - Director → ME
  • 51
    SHEIKH PROPERTY INVESTMENTS LTD - 2024-09-13
    MAPLE HOUSE SCHOOL LIMITED - 2024-09-03
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -99,635 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 52
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,164,690 GBP2020-03-31
    Officer
    2019-10-14 ~ dissolved
    IIF 74 - Director → ME
    2021-01-25 ~ dissolved
    IIF 104 - Director → ME
  • 53
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -762,826 GBP2020-03-31
    Officer
    2019-10-14 ~ dissolved
    IIF 41 - Director → ME
  • 54
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2015-04-29
    MIDLAND COMPLEX CARE CENTRE LIMITED - 2014-06-02
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2014-05-13 ~ dissolved
    IIF 61 - Director → ME
  • 55
    WORLD WASTE MANAGEMENT LIMITED - 2015-04-29
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 71 - Director → ME
  • 56
    AIMS INVESTMENT LIMITED - 2015-05-01
    A1 Marquis Court, Team Valley, Gateshead
    Dissolved Corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 56 - Director → ME
  • 57
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    OPRECO HEALTHCARE LTD. - 2012-01-18
    OPRECO LIMITED - 2011-10-26
    30 Addiscombe Grove, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 195 - Director → ME
    2011-11-10 ~ dissolved
    IIF 158 - Secretary → ME
  • 59
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 4 - Director → ME
  • 60
    HEALTH CARE RE GROUP I LIMITED - 2024-09-02
    20 Flat 4, Tedworth Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 61
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 194 - Director → ME
    2009-05-13 ~ dissolved
    IIF 166 - Secretary → ME
  • 62
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-08 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 64
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 65
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 66
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 67
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    ARCADIA CARE LIMITED - 2025-06-10
    JS62 CONSULTING LIMITED - 2019-01-31
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-01-18 ~ now
    IIF 88 - Director → ME
  • 69
    Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,543,943 GBP2023-12-31
    Officer
    2006-08-15 ~ now
    IIF 174 - Director → ME
  • 70
    MAPLE ROAD BIRMINGHAM LIMITED - 2024-09-13
    J SHEIKH PROPERTY INVESTMENTS LIMITED - 2024-09-13
    Heathwood, Windsor Road, Ascot, England
    Active Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 71
    MAYBOURNE CAPITAL PARTNERS LIMITED - 2017-02-02
    A1 Marquis Court, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 72
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 112 - Director → ME
    2017-06-15 ~ dissolved
    IIF 218 - Secretary → ME
  • 73
    OPRECO HEALTHCARE LIMITED - 2013-08-27
    TWO ACRES LIMITED - 2012-01-23
    Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,995,436 GBP2023-12-31
    Officer
    2011-11-29 ~ now
    IIF 182 - Director → ME
    2011-11-29 ~ now
    IIF 216 - Secretary → ME
  • 74
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 75
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 191 - Director → ME
    2009-05-27 ~ dissolved
    IIF 165 - Secretary → ME
  • 76
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 77
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    2,401 GBP2015-05-31
    Officer
    2011-06-14 ~ dissolved
    IIF 63 - Director → ME
  • 78
    INMIND LIMITED - 2008-10-13
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,498,422 GBP2023-12-31
    Officer
    2006-05-30 ~ now
    IIF 173 - Director → ME
    2006-05-30 ~ now
    IIF 171 - Secretary → ME
  • 79
    Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2013-11-08 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
Ceased 60
  • 1
    WINDLEAP LIMITED - 2002-08-29
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2002-05-29 ~ 2008-04-28
    IIF 35 - Director → ME
  • 2
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,112 GBP2017-03-31
    Officer
    2007-09-18 ~ 2017-09-28
    IIF 70 - Director → ME
    2007-09-18 ~ 2007-09-18
    IIF 111 - Director → ME
    2007-09-18 ~ 2011-03-31
    IIF 122 - Secretary → ME
  • 3
    4385, 11813329: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2020-02-28
    Officer
    2019-02-07 ~ 2019-03-15
    IIF 76 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-03-15
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    709,103 GBP2024-12-31
    Person with significant control
    2021-12-01 ~ 2022-05-01
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 5
    ARCADIA CARE NO6 LIMITED - 2025-10-31
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-20 ~ 2025-10-31
    IIF 12 - Director → ME
  • 6
    CHERRY TREE SCHOOL LIMITED - 2025-06-26
    ARCADIA CARE NO4 LIMITED - 2025-06-18
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-20 ~ 2025-06-18
    IIF 100 - Director → ME
  • 7
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-21 ~ 2024-11-30
    IIF 72 - Director → ME
  • 8
    ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-28 ~ 2022-05-01
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-28 ~ 2022-05-01
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 121 - Secretary → ME
  • 11
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 117 - Secretary → ME
  • 12
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 118 - Secretary → ME
  • 13
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 31 - Director → ME
    2005-04-11 ~ 2008-04-28
    IIF 200 - Director → ME
  • 14
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-23 ~ 2008-04-28
    IIF 183 - Director → ME
    2002-01-11 ~ 2008-04-28
    IIF 33 - Director → ME
    2002-01-11 ~ 2008-04-28
    IIF 120 - Secretary → ME
  • 15
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2001-01-19 ~ 2008-04-28
    IIF 50 - Director → ME
    1996-02-20 ~ 1996-12-16
    IIF 159 - Secretary → ME
    2001-01-19 ~ 2001-10-15
    IIF 123 - Secretary → ME
  • 16
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 53 - Director → ME
  • 17
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 54 - Director → ME
  • 18
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -698,923 GBP2017-03-31
    Officer
    2007-03-30 ~ 2016-01-21
    IIF 68 - Director → ME
  • 19
    The Cottage Stoke Grange, Fir Tree Avenue, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    811,768 GBP2024-01-31
    Officer
    2012-04-23 ~ 2013-06-17
    IIF 78 - Director → ME
  • 20
    CREATING LIFESTYLES LIMITED - 2012-09-17
    24 Ragstone Road, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ 2012-06-01
    IIF 59 - Director → ME
  • 21
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2007-12-01
    IIF 109 - LLP Designated Member → ME
  • 22
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    BROMLEY ROAD LIMITED - 2015-06-02
    SOVEREIGN HEALTH LIMITED - 2009-03-16
    SOVEREIGN HEALTH PLC - 2006-08-08
    PSYCHMED (UK) LIMITED - 2001-11-14
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-10-07 ~ 2015-04-02
    IIF 51 - Director → ME
  • 23
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2001-01-03 ~ 2008-04-28
    IIF 49 - Director → ME
    2001-01-03 ~ 2001-10-15
    IIF 201 - Secretary → ME
  • 24
    EUROPEAN LOMBARD LIMITED - 2010-07-05
    EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED - 2006-10-12
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ 2011-01-05
    IIF 48 - Director → ME
  • 25
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-07 ~ 2008-09-11
    IIF 52 - Director → ME
  • 26
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2001-11-21 ~ 2008-04-28
    IIF 202 - Secretary → ME
  • 27
    Unit 3, N23 Bishops Bridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-08-10 ~ 2024-01-05
    IIF 105 - Director → ME
    Person with significant control
    2024-08-12 ~ 2024-10-15
    IIF 210 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    41 Shaftesbury Avenue, South Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-10-31
    Officer
    2018-10-08 ~ 2019-03-14
    IIF 75 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-03-14
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ 2013-12-16
    IIF 79 - Director → ME
  • 30
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2002-03-01 ~ 2008-03-20
    IIF 38 - Director → ME
  • 31
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ 2013-07-18
    IIF 83 - Director → ME
  • 32
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2003-02-17 ~ 2008-03-20
    IIF 27 - Director → ME
  • 33
    REMARKETING IT LTD - 2016-03-01
    C/o Branston Adams, South Street, Farnham, England
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2015-10-16 ~ 2016-09-30
    IIF 30 - Director → ME
    2015-10-16 ~ 2015-10-16
    IIF 106 - Director → ME
    2017-03-31 ~ 2017-07-26
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-26
    IIF 148 - Has significant influence or control → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    175,162 GBP2024-03-31
    Officer
    2017-06-16 ~ 2019-04-01
    IIF 113 - Director → ME
    2019-04-01 ~ 2020-03-30
    IIF 114 - Director → ME
    2017-06-16 ~ 2019-04-01
    IIF 217 - Secretary → ME
  • 35
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2003-05-28 ~ 2008-04-28
    IIF 29 - Director → ME
  • 36
    124-128 City Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-09-28 ~ 2025-01-27
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2002-11-06 ~ 2008-04-28
    IIF 37 - Director → ME
  • 38
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,513,356 GBP2024-03-31
    Officer
    2008-03-12 ~ 2016-01-21
    IIF 69 - Director → ME
  • 39
    L OF C LIMITED - 2014-07-30
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    2014-04-10 ~ 2014-04-10
    IIF 43 - Director → ME
  • 40
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2005-05-09 ~ 2008-04-28
    IIF 28 - Director → ME
    2005-05-09 ~ 2008-04-28
    IIF 219 - Secretary → ME
  • 41
    The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -380 GBP2024-10-31
    Officer
    2024-02-05 ~ 2025-08-21
    IIF 47 - Director → ME
  • 42
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,164,690 GBP2020-03-31
    Officer
    2015-03-09 ~ 2016-01-21
    IIF 40 - Director → ME
  • 43
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -762,826 GBP2020-03-31
    Officer
    2015-05-01 ~ 2016-01-21
    IIF 62 - Director → ME
  • 44
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-28 ~ 2016-01-21
    IIF 64 - Director → ME
  • 45
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 110 - Director → ME
  • 46
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ 2025-01-28
    IIF 103 - Director → ME
    Person with significant control
    2024-01-05 ~ 2024-12-23
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 47
    PRIME CARE CHOICE LIMITED - 2015-06-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-09 ~ 2015-04-02
    IIF 32 - Director → ME
  • 48
    CITY ROAD EDGEBASTON LIMITED - 2015-06-01
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-02-12 ~ 2015-06-01
    IIF 82 - Director → ME
  • 49
    BRUNSWICK BIRMINGHAM LIMITED - 2015-06-01
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-01-27 ~ 2015-06-01
    IIF 42 - Director → ME
  • 50
    IVYDENE WILLENHALL LIMITED - 2015-06-02
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2014-04-22
    IVYDENE WILLENHALL LIMITED - 2014-04-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-24 ~ 2015-04-02
    IIF 84 - Director → ME
  • 51
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-18 ~ 2008-04-28
    IIF 39 - Director → ME
  • 52
    ARCADIA CARE LIMITED - 2025-06-10
    JS62 CONSULTING LIMITED - 2019-01-31
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-04 ~ 2024-11-30
    IIF 65 - Director → ME
    Person with significant control
    2018-05-04 ~ 2022-05-01
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 53
    LADYGROVE HEALTHCARE DIDCOT LIMITED - 2024-12-16
    The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-12-15 ~ 2025-05-08
    IIF 46 - Director → ME
  • 54
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    699,422 GBP2015-12-31
    Officer
    2010-10-12 ~ 2017-03-31
    IIF 197 - Director → ME
    2010-10-12 ~ 2017-03-31
    IIF 204 - Secretary → ME
  • 55
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,448 GBP2015-12-31
    Officer
    2010-10-12 ~ 2015-12-31
    IIF 196 - Director → ME
    2010-10-12 ~ 2015-12-31
    IIF 203 - Secretary → ME
  • 56
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2002-06-05 ~ 2008-04-28
    IIF 26 - Director → ME
  • 57
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2003-05-28 ~ 2008-04-28
    IIF 34 - Director → ME
  • 58
    STURMER HALL ESTATE LIMITED - 2024-02-15
    The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -380 GBP2024-10-31
    Officer
    2024-02-06 ~ 2025-05-08
    IIF 45 - Director → ME
  • 59
    PRIMROSE LODGE LIMITED - 2007-08-10
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2002-01-11 ~ 2008-03-20
    IIF 36 - Director → ME
  • 60
    ROSEBRAND LIMITED - 2001-12-14
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2001-12-13 ~ 2008-04-28
    IIF 119 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.