logo
explain how to read the page

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

Dufton, Gareth Norman

    Related profiles found in government register
  • Dufton, Gareth Norman
    British

    Registered addresses and corresponding companies
  • Dufton, Gareth Norman
    British chartered accountant

    Registered addresses and corresponding companies
    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ

      IIF 4
  • Dufton, Gareth Norman
    British director

    Registered addresses and corresponding companies
    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ

      IIF 5
  • Dufton, Gareth Norman, Mr.
    British chartered accountant

    Registered addresses and corresponding companies
    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ

      IIF 6
  • Dufton, Gareth
    British

    Registered addresses and corresponding companies
    • Metropolitan House 7th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, Uk

      IIF 7
  • Dufton, Gareth Norman

    Registered addresses and corresponding companies
    • Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 8
  • Dufton, Gareth Norman
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 9
    • Tan Y Fron, Pontardulais Road, Crosshands, Carmarthenshire, SA14 6PG

      IIF 10
    • 1 Lodge Street, Haddington, East Lothian, EH41 3DX

      IIF 11
    • Fiveways House, Buildwas Road, Neston, CH64 3RU

      IIF 12
    • 1st Floor Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 13 IIF 14
    • 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, United Kingdom

      IIF 15
    • 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 16 IIF 17
    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, United Kingdom

      IIF 18
    • Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 19 IIF 20
    • Ground Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

      IIF 21
  • Dufton, Gareth Norman
    British chartered accountant born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Dufton, Gareth Norman
    British chief financial officer born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 135
  • Dufton, Gareth Norman
    British chief financial officer born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Dufton, Gareth Norman
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, United Kingdom

      IIF 141
    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 142 IIF 143 IIF 144
    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 145
    • Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 146
    • 1st Floor Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 147 IIF 148 IIF 149
    • 7th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Herts, EN6 1AG, United Kingdom

      IIF 153
    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, United Kingdom

      IIF 154 IIF 155 IIF 156
    • 7th Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 157
    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 158
    • Metropolitan House 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 159
    • Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 160
    • Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, United Kingdom

      IIF 161
    • Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan, SA7 9LA, Wales

      IIF 162
  • Dufton, Gareth Norman
    British none born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 163 IIF 164
  • Dufton, Gareth

    Registered addresses and corresponding companies
  • Dufton, Gareth
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Fiveways House, Buildwas Road, Neston, CH64 3RU

      IIF 253
  • Dufton, Gareth
    British chartered accountant born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 254 IIF 255 IIF 256
    • Metropolitan House, 5th Floor, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 257 IIF 258
  • Dufton, Gareth Norman
    British chartered accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 259
    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ

      IIF 260 IIF 261
  • Dufton, Gareth Norman
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Prince Albert Road, London, NW1 7SN, United Kingdom

      IIF 262
  • Dufton, Gareth Norman
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 263
  • Dufton, Gareth Norman
    British none born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 264
  • Dufton, Gareth Norman, Mr.
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dufton, Gareth Norman, Mr.
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Metropolitan House, Darkes Lane, Potters Bar, Herts, EN6 1AJ, United Kingdom

      IIF 267
  • Dufton, Gareth Norman, Mr.
    British accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 268
    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ

      IIF 269
  • Dufton, Gareth Norman, Mr.
    British chartered accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Standbrook House, Fourth Floor, 2-5 Old Bond Street, London, W1S 4PD, England

      IIF 270
    • 7th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 271 IIF 272 IIF 273
    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 276 IIF 277 IIF 278
    • 44-50, The Broadway, Southall, Middlesex, UB1 1QB

      IIF 279
    • 61, Page Hill, Ware, Hertfordshire, SG12 0RZ, United Kingdom

      IIF 280 IIF 281
    • 61, Page Hill, Ware, Herts, SG12 0RZ, Uk

      IIF 282
  • Dufton, Gareth Norman, Mr.
    British chief financial officer born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th, Floor Metropolitan House, Darkes Lane Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 283
  • Dufton, Gareth Norman, Mr.
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 284 IIF 285
    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, United Kingdom

      IIF 286 IIF 287 IIF 288
    • 7th Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 289
  • Mr. Gareth Norman Dufton
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 290
child relation
Offspring entities and appointments
Active 22
  • 1
    Metropolitan House 7th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 287 - Director → ME
  • 3
    Metropolitan House 7th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-28 ~ dissolved
    IIF 286 - Director → ME
    2014-02-06 ~ dissolved
    IIF 248 - Secretary → ME
  • 4
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-02-13 ~ dissolved
    IIF 276 - Director → ME
  • 5
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 266 - LLP Designated Member → ME
  • 6
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 278 - Director → ME
  • 7
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 277 - Director → ME
  • 8
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 154 - Director → ME
  • 9
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 271 - Director → ME
  • 10
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 288 - Director → ME
  • 11
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 275 - Director → ME
  • 12
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ dissolved
    IIF 274 - Director → ME
  • 13
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 272 - Director → ME
  • 14
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 273 - Director → ME
  • 15
    Ground Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 21 - Director → ME
  • 16
    AEQUITAS SILVER LIMITED - 2013-12-30
    Square One Law Llp, Anson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 283 - Director → ME
  • 17
    Granary House, The Grange, St. Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    2012-07-04 ~ now
    IIF 267 - Director → ME
  • 18
    7th Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 289 - Director → ME
  • 19
    7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 280 - Director → ME
    2012-03-09 ~ dissolved
    IIF 250 - Secretary → ME
  • 20
    LASHINGS LIMITED - 2012-08-14
    FIRSTECH LIMITED - 2006-08-16
    3 Okeford Close, Tring, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 269 - Director → ME
    2005-12-13 ~ dissolved
    IIF 6 - Secretary → ME
  • 21
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 262 - Director → ME
  • 22
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 134 - Director → ME
Ceased 171
  • 1
    WINDLEAP LIMITED - 2002-08-29
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 63 - Director → ME
    2018-12-08 ~ 2020-01-13
    IIF 183 - Secretary → ME
  • 2
    COLERNE COMMUNITY CARE (WHISTON) LIMITED - 2008-07-30
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 130 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 243 - Secretary → ME
  • 3
    Metropolitan House 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -15,741 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-09-23 ~ 2020-04-24
    IIF 159 - Director → ME
  • 4
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,011 GBP2024-03-31
    Officer
    2017-08-30 ~ 2020-04-24
    IIF 147 - Director → ME
  • 5
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-02-14 ~ 2020-04-24
    IIF 156 - Director → ME
  • 6
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ 2017-02-23
    IIF 268 - Director → ME
  • 7
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,650 GBP2024-03-31
    Officer
    2017-09-08 ~ 2020-04-24
    IIF 14 - Director → ME
  • 8
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,750 GBP2024-03-31
    Officer
    2017-09-08 ~ 2020-04-24
    IIF 152 - Director → ME
  • 9
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    324,577 GBP2024-03-31
    Officer
    2017-09-06 ~ 2020-04-24
    IIF 148 - Director → ME
  • 10
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -53,338 GBP2024-03-31
    Officer
    2013-09-20 ~ 2020-04-24
    IIF 150 - Director → ME
  • 11
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,440 GBP2024-03-31
    Officer
    2017-07-14 ~ 2020-04-24
    IIF 18 - Director → ME
  • 12
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-05 ~ 2020-04-24
    IIF 151 - Director → ME
  • 13
    Netherlea House, Bankend Road, Dumfries
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 39 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 166 - Secretary → ME
  • 14
    LOCKSBRIDGE LIMITED - 2018-04-16
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ 2016-04-13
    IIF 281 - Director → ME
    2011-05-23 ~ 2016-04-13
    IIF 252 - Secretary → ME
  • 15
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 256 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 205 - Secretary → ME
  • 16
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 87 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 192 - Secretary → ME
  • 17
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 107 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 223 - Secretary → ME
  • 18
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 68 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 195 - Secretary → ME
  • 19
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 121 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 233 - Secretary → ME
  • 20
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 110 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 229 - Secretary → ME
  • 21
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 47 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 176 - Secretary → ME
  • 22
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 51 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 198 - Secretary → ME
  • 23
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-08 ~ 2020-04-30
    IIF 146 - Director → ME
  • 24
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 56 - Director → ME
  • 25
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 70 - Director → ME
  • 26
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 93 - Director → ME
  • 27
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 66 - Director → ME
  • 28
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 72 - Director → ME
  • 29
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 71 - Director → ME
  • 30
    BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH) LIMITED - 2003-07-21
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 84 - Director → ME
  • 31
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 100 - Director → ME
  • 32
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 83 - Director → ME
  • 33
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -3,000 GBP2024-03-31
    Officer
    2020-06-05 ~ 2022-05-27
    IIF 144 - Director → ME
  • 34
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 61 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 220 - Secretary → ME
  • 35
    BURAQ RETAIL (POT BELLY) LIMITED - 2018-07-18
    BURAQ LEISURE (LA MARTINA) LIMITED - 2014-12-10
    7th Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ 2020-04-24
    IIF 157 - Director → ME
  • 36
    Inspire Children Services, Lochview, Fort William, Inverness-shire
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 41 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 168 - Secretary → ME
  • 37
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 90 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 200 - Secretary → ME
  • 38
    RULEACE LIMITED - 2000-01-27
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 117 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 237 - Secretary → ME
  • 39
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 40 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 60 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 217 - Secretary → ME
  • 40
    ST. MICHAEL'S SUPPORT & CARE PROPERTIES LIMITED - 2018-10-30
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 97 - Director → ME
  • 41
    PIMCO 2752 LIMITED - 2008-03-20
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 48 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 177 - Secretary → ME
  • 42
    PIMCO 2753 LIMITED - 2008-03-20
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 73 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 189 - Secretary → ME
  • 43
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 81 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 191 - Secretary → ME
  • 44
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 86 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 202 - Secretary → ME
  • 45
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 127 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 247 - Secretary → ME
  • 46
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 82 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 207 - Secretary → ME
  • 47
    PIMCO 2560 LIMITED - 2006-11-01
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 125 - Director → ME
    2019-01-08 ~ 2020-01-13
    IIF 236 - Secretary → ME
  • 48
    CARE UK FOSTER CARE LIMITED - 2011-01-13
    CARE UK NEUROLOGICAL SERVICES LIMITED - 2004-10-26
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 94 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 187 - Secretary → ME
  • 49
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 57 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 186 - Secretary → ME
  • 50
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 50 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 179 - Secretary → ME
  • 51
    CARETECH HOLDINGS PLC - 2022-10-24
    CARETECH HOLDINGS LIMITED - 2005-10-05
    PINCO 1786 LIMITED - 2002-09-23
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2019-01-23 ~ 2020-01-13
    IIF 101 - Director → ME
    2019-01-23 ~ 2020-01-13
    IIF 211 - Secretary → ME
  • 52
    FAMILY ASSESSMENT SERVICES (BIRMINGHAM) LIMITED - 2018-10-30
    FAMILY ASSESSMENT SERVICES LTD - 2010-05-12
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2019-01-08 ~ 2020-01-20
    IIF 74 - Director → ME
  • 53
    HERLEVA PROPERTIES (NO2) LIMITED - 2021-06-04
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-01 ~ 2021-05-26
    IIF 40 - Director → ME
  • 54
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 35 - Director → ME
  • 55
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 124 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 241 - Secretary → ME
  • 56
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 257 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 244 - Secretary → ME
  • 57
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 95 - Director → ME
  • 58
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 79 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 185 - Secretary → ME
  • 59
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 16 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 224 - Secretary → ME
  • 60
    54 Portland Place, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-22 ~ 2020-04-24
    IIF 113 - Director → ME
  • 61
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 98 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 182 - Secretary → ME
  • 62
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2019-01-09
    IIF 253 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 12 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 170 - Secretary → ME
  • 63
    FARES CARE LIMITED - 2004-10-12
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 118 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 234 - Secretary → ME
  • 64
    COLERNE COMMUNITY CONSTRUCTION LIMITED - 2006-05-23
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 258 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 246 - Secretary → ME
  • 65
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 99 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 184 - Secretary → ME
  • 66
    HERLEVA PROPERTIES (NO5) LIMITED - 2022-02-11
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2024-03-31
    Officer
    2021-12-23 ~ 2022-05-27
    IIF 140 - Director → ME
  • 67
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2020-12-10 ~ 2022-05-27
    IIF 24 - Director → ME
  • 68
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-12-10 ~ 2022-05-27
    IIF 26 - Director → ME
  • 69
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    -2,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-07-10 ~ 2022-05-27
    IIF 22 - Director → ME
  • 70
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 115 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 231 - Secretary → ME
  • 71
    IVOLVE NO4 LIMITED - 2025-04-22
    ENVIVO NO4 LIMITED - 2023-01-06
    HERLEVA PROPERTIES (NO8) LIMITED - 2022-02-11
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-12-23 ~ 2022-05-27
    IIF 139 - Director → ME
  • 72
    STIMSON HOUSE SERVICES LIMITED - 2005-02-14
    INDEPENDENT FOSTERING AGENCY OF EAST KENT LIMITED - 1997-04-18
    RAPID 7814 LIMITED - 1989-05-23
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2019-01-09 ~ 2019-01-09
    IIF 254 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 67 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 190 - Secretary → ME
  • 73
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 85 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 213 - Secretary → ME
  • 74
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 120 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 235 - Secretary → ME
  • 75
    HOLIREST CARE LIMITED - 2007-07-23
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 69 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 180 - Secretary → ME
  • 76
    MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22
    One, Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2013-11-15 ~ 2015-01-23
    IIF 264 - Director → ME
  • 77
    PRIMEPATH LIMITED - 2001-01-11
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 116 - Director → ME
  • 78
    FONDMORT LIMITED - 2003-04-22
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2020-01-13
    IIF 106 - Director → ME
  • 79
    HIREFIELD LIMITED - 2007-01-09
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -424,901 GBP2024-03-31
    Officer
    2013-07-12 ~ 2020-04-24
    IIF 153 - Director → ME
    2008-01-21 ~ 2020-04-24
    IIF 3 - Secretary → ME
  • 80
    Walnut Tree House, Turner's Hill, Cheshunt, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    528,417 GBP2024-04-29
    Officer
    2013-01-31 ~ 2016-04-08
    IIF 282 - Director → ME
  • 81
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-12 ~ 2020-04-24
    IIF 160 - Director → ME
  • 82
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,987 GBP2024-03-31
    Officer
    2012-05-25 ~ 2020-04-24
    IIF 111 - Director → ME
    2012-05-25 ~ 2020-04-24
    IIF 251 - Secretary → ME
  • 83
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 37 - Director → ME
  • 84
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 30 - Director → ME
  • 85
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 38 - Director → ME
  • 86
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 36 - Director → ME
    2021-07-13 ~ 2022-05-27
    IIF 145 - Director → ME
  • 87
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 34 - Director → ME
  • 88
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 32 - Director → ME
  • 89
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 31 - Director → ME
  • 90
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 64 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 199 - Secretary → ME
  • 91
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-02 ~ 2022-05-27
    IIF 138 - Director → ME
  • 92
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 54 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 196 - Secretary → ME
  • 93
    ENVIVO HEAD OFFICE NO2 LIMITED - 2023-01-06
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-13 ~ 2022-05-27
    IIF 135 - Director → ME
  • 94
    ENVIVO HEAD OFFICE NO1 LIMITED - 2023-01-06
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2024-03-31
    Officer
    2022-01-13 ~ 2022-05-27
    IIF 136 - Director → ME
  • 95
    TLC CARE HOLDINGS LIMITED - 2023-01-06
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2021-04-20 ~ 2022-05-27
    IIF 141 - Director → ME
  • 96
    FIELDBAY BIDCO LIMITED - 2025-06-02
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    -1,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-06-05 ~ 2022-05-27
    IIF 164 - Director → ME
  • 97
    ENVIVO GROUP LTD - 2023-01-06
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-30 ~ 2022-05-27
    IIF 142 - Director → ME
  • 98
    ENVIVO NO2 LIMITED - 2023-01-06
    HERLEVA PROPERTIES (NO6) LIMITED - 2022-02-11
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-12-23 ~ 2022-05-27
    IIF 9 - Director → ME
  • 99
    ENVIVO NO3 LIMITED - 2023-01-06
    HERLEVA PROPERTIES (NO7) LIMITED - 2022-02-11
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-12-23 ~ 2022-05-27
    IIF 137 - Director → ME
  • 100
    FIELDBAY (2019) LIMITED - 2025-06-02
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2021-06-23 ~ 2022-05-27
    IIF 161 - Director → ME
  • 101
    KINGFISHER HEALTHCARE (SOUTH WEST) LIMITED - 2010-03-09
    Somerset House 157 High Street, Yatton, Bristol, North Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    -51,962 GBP2025-04-30
    Officer
    2008-09-17 ~ 2010-02-26
    IIF 260 - Director → ME
    2008-09-17 ~ 2010-02-26
    IIF 2 - Secretary → ME
  • 102
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 91 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 215 - Secretary → ME
  • 103
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 65 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 194 - Secretary → ME
  • 104
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 129 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 245 - Secretary → ME
  • 105
    METROPOLITAN HOUSE (POTTERS BAR) LIMITED - 2013-09-12
    METROPOLITAN HOUSE INVESTMENTS LIMITED - 2012-07-02
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    379,230 GBP2024-03-31
    Officer
    2011-10-24 ~ 2020-04-24
    IIF 131 - Director → ME
  • 106
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,880 GBP2024-03-31
    Officer
    2018-01-26 ~ 2020-04-24
    IIF 149 - Director → ME
  • 107
    7th Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-03-05 ~ 2020-04-24
    IIF 158 - Director → ME
  • 108
    RAVENSWAY LIMITED - 2011-10-04
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    328,688 GBP2024-03-31
    Officer
    2011-05-24 ~ 2020-04-24
    IIF 114 - Director → ME
    2011-05-24 ~ 2020-04-24
    IIF 230 - Secretary → ME
  • 109
    RAPIDLIGHT LIMITED - 1994-12-14
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 58 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 193 - Secretary → ME
  • 110
    COLERNE COMMUNITY CARE (SE) LIMITED - 2009-01-22
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 55 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 181 - Secretary → ME
  • 111
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 52 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 212 - Secretary → ME
  • 112
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-01-13
    IIF 128 - Director → ME
  • 113
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,199,311 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-06 ~ 2020-04-24
    IIF 155 - Director → ME
  • 114
    MOORE STEPHENS LLP - 2019-02-04
    55 Baker Street, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2007-05-01 ~ 2007-10-11
    IIF 265 - LLP Member → ME
  • 115
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 133 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 249 - Secretary → ME
  • 116
    52, 6th Floor, Grosvenor Gardens, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2009-05-07 ~ 2017-03-31
    IIF 1 - Secretary → ME
  • 117
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 255 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 214 - Secretary → ME
  • 118
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 119 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 232 - Secretary → ME
  • 119
    5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,101 GBP2016-12-31
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 103 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 221 - Secretary → ME
  • 120
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 53 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 203 - Secretary → ME
  • 121
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    5,000 GBP2024-03-31
    Officer
    2020-06-05 ~ 2022-05-27
    IIF 143 - Director → ME
  • 122
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2024-03-31
    Officer
    2020-07-09 ~ 2022-05-27
    IIF 23 - Director → ME
  • 123
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 88 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 204 - Secretary → ME
  • 124
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 80 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 216 - Secretary → ME
  • 125
    ACAD FOSTER CARE (SCOTLAND) LIMITED - 2012-11-29
    272 Bath Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 42 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 169 - Secretary → ME
  • 126
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    432,982 GBP2024-03-31
    Officer
    2014-06-11 ~ 2020-04-24
    IIF 112 - Director → ME
  • 127
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ 2020-11-12
    IIF 33 - Director → ME
  • 128
    Dunbar Business Centre, Spott Road Industrial Estate, Dunbar, Scotland
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 11 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 167 - Secretary → ME
  • 129
    COLERNE COMMUNITY CARE (OXON) LIMITED - 2008-09-22
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 92 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 209 - Secretary → ME
  • 130
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-08-01 ~ 2022-05-27
    IIF 28 - Director → ME
  • 131
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2019-01-23 ~ 2020-01-13
    IIF 19 - Director → ME
  • 132
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 77 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 201 - Secretary → ME
  • 133
    Tan Y Fron, Pontardulais Road, Crosshands, Carmarthenshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 10 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 165 - Secretary → ME
  • 134
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2019-04-24 ~ 2020-01-13
    IIF 104 - Director → ME
  • 135
    HC 1001 LIMITED - 2007-04-02
    Somerset House 157 High Street, Yatton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-28 ~ 2014-04-14
    IIF 5 - Secretary → ME
  • 136
    HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    167,761 GBP2023-12-31
    Officer
    2021-02-16 ~ 2022-04-25
    IIF 25 - Director → ME
  • 137
    HERLEVA PROPERTIES (NO4) LIMITED - 2022-05-04
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,638 GBP2024-05-31
    Officer
    2021-05-25 ~ 2022-04-25
    IIF 29 - Director → ME
  • 138
    HERLEVA PROPERTIES LIMITED - 2022-05-04
    TLC CARE PROPERTIES LIMITED - 2020-06-25
    First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    113,763 GBP2024-03-31
    Officer
    2020-06-16 ~ 2022-04-25
    IIF 27 - Director → ME
  • 139
    HARTWINE LIMITED - 2004-03-23
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2008-01-04 ~ 2009-12-08
    IIF 261 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 76 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 206 - Secretary → ME
    2008-01-04 ~ 2009-12-08
    IIF 4 - Secretary → ME
  • 140
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 49 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 178 - Secretary → ME
  • 141
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 126 - Director → ME
    2019-01-23 ~ 2020-01-13
    IIF 242 - Secretary → ME
  • 142
    THE NEEM TREE (FLEET STREET) LIMITED - 2018-11-20
    NEEM TREE (CANARY WHARF) LIMITED - 2015-09-18
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -450,210 GBP2024-03-31
    Officer
    2015-03-05 ~ 2020-04-24
    IIF 175 - Secretary → ME
  • 143
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -607,753 GBP2024-03-31
    Officer
    2018-11-09 ~ 2020-04-24
    IIF 263 - Director → ME
  • 144
    THE NEEM TREE (NOTTING HILL GATE) LIMITED - 2018-11-20
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -65,266 GBP2024-03-31
    Officer
    2016-07-20 ~ 2016-12-31
    IIF 259 - Director → ME
    2018-11-02 ~ 2020-04-24
    IIF 8 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2016-12-31
    IIF 290 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 290 - Right to appoint or remove directors OE
    IIF 290 - Has significant influence or control OE
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 145
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -270,212 GBP2024-03-31
    Officer
    2019-08-20 ~ 2020-04-24
    IIF 15 - Director → ME
  • 146
    SELBOURNE CARE LIMITED - 2005-07-25
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 102 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 222 - Secretary → ME
  • 147
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 75 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 219 - Secretary → ME
  • 148
    First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-24 ~ 2022-05-27
    IIF 162 - Director → ME
  • 149
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2011-05-26 ~ 2020-04-24
    IIF 46 - Director → ME
    2011-05-26 ~ 2020-04-24
    IIF 174 - Secretary → ME
  • 150
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,125,097 GBP2024-03-31
    Officer
    2019-02-28 ~ 2020-04-24
    IIF 132 - Director → ME
  • 151
    44-50 The Broadway, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ 2014-08-29
    IIF 279 - Director → ME
  • 152
    ACECOUNT LIMITED - 1988-10-25
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 17 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 227 - Secretary → ME
  • 153
    Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-01-23 ~ 2020-01-13
    IIF 44 - Director → ME
    2019-01-23 ~ 2020-01-13
    IIF 173 - Secretary → ME
  • 154
    Trojan House Pegasus Avenue, Phoenix Business Park, Paisley
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 43 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 171 - Secretary → ME
  • 155
    ANDREW STEVENS SUPPORTED LIVING LTD - 2008-12-04
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 20 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 238 - Secretary → ME
  • 156
    SUNNYSIDE CARE HOME LIMITED - 2005-08-16
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 108 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 226 - Secretary → ME
  • 157
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 62 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 188 - Secretary → ME
  • 158
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-09-19 ~ 2020-01-10
    IIF 284 - Director → ME
  • 159
    Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -268,812 GBP2024-03-31
    Officer
    2018-09-19 ~ 2020-01-10
    IIF 285 - Director → ME
  • 160
    TLC FOSTERING LIMITED - 2003-08-14
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 78 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 197 - Secretary → ME
  • 161
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,000 GBP2024-03-31
    Officer
    2020-06-05 ~ 2022-05-27
    IIF 163 - Director → ME
  • 162
    TRITAX ATHERSTONE LIMITED - 2018-03-15
    AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-25
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-27 ~ 2017-09-06
    IIF 270 - Director → ME
  • 163
    SPARK OF GENIUS LIMITED - 2014-06-10
    MOULSCO CITY LIMITED - 2014-02-06
    Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
    Active Corporate (2 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 45 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 172 - Secretary → ME
  • 164
    UPLANDS NURSING HOME LIMITED - 2008-09-08
    MANCREST ASSOCIATES LIMITED - 1998-01-16
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 109 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 225 - Secretary → ME
  • 165
    AEQUITAS ESTATES (HODDESDON) LIMITED - 2020-11-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2018-02-14 ~ 2020-04-24
    IIF 13 - Director → ME
  • 166
    VALEO LIMITED - 2000-10-26
    PENDLEZEST LTD - 2000-04-10
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ 2020-01-13
    IIF 89 - Director → ME
    2019-01-21 ~ 2020-01-13
    IIF 218 - Secretary → ME
  • 167
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 122 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 239 - Secretary → ME
  • 168
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 96 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 208 - Secretary → ME
  • 169
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 59 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 210 - Secretary → ME
  • 170
    PRIMROSE LODGE LIMITED - 2007-08-10
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 105 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 228 - Secretary → ME
  • 171
    ROSEBRAND LIMITED - 2001-12-14
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-01-13
    IIF 123 - Director → ME
    2019-01-09 ~ 2020-01-13
    IIF 240 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.