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

Steadman, Paul James

    Related profiles found in government register
  • Steadman, Paul James
    British chartered accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Steadman, Paul James
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom

      IIF 5
  • Steadman, Paul James
    British chartered accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

    • 7, The Glades, Hemel Hempstead, Hertfordshire, HP1 2TH, United Kingdom

      IIF 7

    • Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England

      IIF 8 IIF 9 IIF 10

    • Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom

      IIF 14
  • Steadman, Paul James
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Steadman, Paul James
    British finance director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Berkeley Street, 13 Berkeley Street, London, W1J 8DU, England

      IIF 46
  • Steadman, Paul James

    Registered addresses and corresponding companies
  • Mr Paul James Steadman
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Glades, Hemel Hempstead, HP1 2TH, England

      IIF 92
child relation
Offspring entities and appointments
Active 13
  • 1
    Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-06-02 ~ dissolved
    IIF 19 - director → ME
    2023-06-02 ~ dissolved
    IIF 57 - secretary → ME
  • 2
    Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-06-02 ~ dissolved
    IIF 21 - director → ME
    2023-06-02 ~ dissolved
    IIF 56 - secretary → ME
  • 3
    ALINA CARE LTD. - 2014-04-29
    MALEEM CARE LIMITED - 2014-03-05
    MC NEWCO LIMITED - 2013-09-18
    Manor House, Church Street, Leatherhead, Surrey, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,146,768 GBP2023-05-01 ~ 2024-04-30
    Officer
    2015-09-01 ~ now
    IIF 9 - director → ME
    2015-11-12 ~ now
    IIF 60 - secretary → ME
  • 4
    ALINA NEWCO LIMITED - 2014-04-29
    Manor House, Church Street, Leatherhead, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    621,616 GBP2024-04-30
    Officer
    2015-09-01 ~ now
    IIF 10 - director → ME
    2015-11-12 ~ now
    IIF 62 - secretary → ME
  • 5
    ALINA HOMECARE NORTH LONDON LIMITED - 2017-07-04
    THE EXTRA MILE CARE COMPANY LIMITED - 2017-01-31
    Manor House, Church Street, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2015-11-24 ~ now
    IIF 11 - director → ME
    2015-11-24 ~ now
    IIF 58 - secretary → ME
  • 6
    WORCESTERSHIRE CARE GROUP LIMITED - 2015-07-07
    FIRTHVALLEY LIMITED - 2007-11-27
    Manor House, Church Street, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    71,001 GBP2024-04-30
    Officer
    2015-09-01 ~ now
    IIF 13 - director → ME
    2015-11-12 ~ now
    IIF 59 - secretary → ME
  • 7
    MC NEWCO LIMITED - 2013-12-13
    MALEEM CARE LIMITED - 2013-09-18
    Manor House, Church Street, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    28,496 GBP2024-04-30
    Officer
    2015-09-01 ~ now
    IIF 8 - director → ME
    2015-11-12 ~ now
    IIF 61 - secretary → ME
  • 8
    Manor House, Church Street, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,037,172 GBP2024-04-30
    Officer
    2018-12-06 ~ now
    IIF 14 - director → ME
    2018-12-06 ~ now
    IIF 64 - secretary → ME
  • 9
    CARING HANDS STEVENAGE LIMITED - 2015-09-14
    Manor House, Church Street, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    51,852 GBP2024-04-30
    Officer
    2015-09-01 ~ now
    IIF 12 - director → ME
    2015-11-12 ~ now
    IIF 63 - secretary → ME
  • 10
    21TD PROPERTY LIMITED - 2023-06-19
    Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-12-23 ~ dissolved
    IIF 20 - director → ME
    2022-12-23 ~ dissolved
    IIF 54 - secretary → ME
  • 11
    FUSION TRAINING AND CONSULTANCY SERVICES LIMITED - 2009-09-28
    Manor House, Church Street, Leatherhead, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 4 - director → ME
    2016-02-18 ~ dissolved
    IIF 50 - secretary → ME
  • 12
    7 The Glades, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    72,597 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 13
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 6 - director → ME
    2015-11-24 ~ dissolved
    IIF 48 - secretary → ME
Ceased 32
  • 1
    25 Maddox St Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-01-03 ~ 2024-01-12
    IIF 18 - director → ME
    2023-01-03 ~ 2024-01-12
    IIF 55 - secretary → ME
  • 2
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    609,908 GBP2023-12-31
    Officer
    2022-03-15 ~ 2022-05-23
    IIF 16 - director → ME
    2022-03-15 ~ 2022-05-23
    IIF 49 - secretary → ME
  • 3
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ 2013-03-22
    IIF 37 - director → ME
    2010-10-15 ~ 2013-03-22
    IIF 81 - secretary → ME
  • 4
    THE CARE DIVISION LIMITED - 2017-10-04
    THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    720,284 GBP2024-04-30
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 2 - director → ME
    2016-02-18 ~ 2024-12-16
    IIF 53 - secretary → ME
  • 5
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2013-03-22
    IIF 42 - director → ME
    2010-03-26 ~ 2013-03-22
    IIF 77 - secretary → ME
  • 6
    CLASSICSCREEN LIMITED - 1998-10-12
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ 2013-03-22
    IIF 31 - director → ME
    2010-01-25 ~ 2013-03-22
    IIF 69 - secretary → ME
  • 7
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ 2013-03-22
    IIF 39 - director → ME
    2009-12-21 ~ 2013-03-22
    IIF 85 - secretary → ME
  • 8
    CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
    CHEYNE9 LIMITED - 2001-05-31
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-30 ~ 2013-03-22
    IIF 38 - director → ME
    2010-03-30 ~ 2013-03-22
    IIF 73 - secretary → ME
  • 9
    DE FACTO 1656 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2010-01-25
    IIF 15 - director → ME
    2010-01-25 ~ 2013-03-22
    IIF 36 - director → ME
    2010-01-25 ~ 2013-03-22
    IIF 78 - secretary → ME
  • 10
    DE FACTO 1657 LIMITED - 2008-08-29
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-01-25 ~ 2013-03-22
    IIF 25 - director → ME
    2010-01-25 ~ 2013-03-22
    IIF 83 - secretary → ME
  • 11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents, 24 offsprings)
    Officer
    2009-09-25 ~ 2013-03-22
    IIF 7 - director → ME
    2010-01-25 ~ 2013-03-22
    IIF 76 - secretary → ME
    2010-01-25 ~ 2010-01-25
    IIF 47 - secretary → ME
  • 12
    DE FACTO 1658 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2012-02-06
    IIF 24 - director → ME
    2010-01-25 ~ 2012-02-06
    IIF 70 - secretary → ME
  • 13
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ 2013-03-22
    IIF 41 - director → ME
    2010-01-25 ~ 2013-03-22
    IIF 67 - secretary → ME
  • 14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    454,043 GBP2021-02-28
    Officer
    2020-02-03 ~ 2020-03-27
    IIF 46 - director → ME
    2020-02-03 ~ 2020-03-27
    IIF 65 - secretary → ME
  • 15
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ 2013-03-22
    IIF 30 - director → ME
    2010-02-09 ~ 2013-03-22
    IIF 68 - secretary → ME
  • 16
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-09 ~ 2013-03-22
    IIF 32 - director → ME
    2010-02-09 ~ 2013-03-22
    IIF 80 - secretary → ME
  • 17
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-01-13 ~ 2013-03-22
    IIF 27 - director → ME
    2011-01-13 ~ 2013-03-22
    IIF 88 - secretary → ME
  • 18
    GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2011-01-13 ~ 2013-03-22
    IIF 26 - director → ME
    2011-01-13 ~ 2013-03-31
    IIF 86 - secretary → ME
  • 19
    CAREWATCH (SWANSEA) LTD - 2003-04-10
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-19 ~ 2013-03-22
    IIF 23 - director → ME
    2010-03-19 ~ 2013-03-22
    IIF 72 - secretary → ME
  • 20
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ 2013-03-22
    IIF 33 - director → ME
    2009-12-21 ~ 2013-03-22
    IIF 79 - secretary → ME
  • 21
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (7 parents)
    Equity (Company account)
    -329,812 GBP2024-04-30
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 1 - director → ME
    2016-02-18 ~ 2024-12-16
    IIF 52 - secretary → ME
  • 22
    "JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-07-28 ~ 2013-03-22
    IIF 34 - director → ME
    2010-07-28 ~ 2013-03-22
    IIF 75 - secretary → ME
  • 23
    Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -127,590 GBP2023-07-31
    Officer
    2010-07-28 ~ 2013-03-22
    IIF 29 - director → ME
    2010-07-28 ~ 2013-03-22
    IIF 87 - secretary → ME
  • 24
    WBC GRP CO LIMITED - 2013-10-30
    Trinity Court, Molly Millars Lane, Wokingham, Berkshire
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,100 GBP2021-03-31
    Officer
    2013-09-02 ~ 2015-08-31
    IIF 45 - director → ME
    2013-09-02 ~ 2015-08-31
    IIF 91 - secretary → ME
  • 25
    Trinity Court, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    125,917 GBP2023-03-31
    Officer
    2013-04-03 ~ 2015-08-31
    IIF 44 - director → ME
    2013-04-03 ~ 2015-08-31
    IIF 89 - secretary → ME
  • 26
    Trinity Court, Molly Millars Lane, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-08-30 ~ 2015-08-31
    IIF 43 - director → ME
    2013-08-30 ~ 2015-08-31
    IIF 90 - secretary → ME
  • 27
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ 2013-03-22
    IIF 40 - director → ME
    2010-01-25 ~ 2013-03-22
    IIF 84 - secretary → ME
  • 28
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-30 ~ 2013-03-22
    IIF 35 - director → ME
    2010-03-30 ~ 2013-03-22
    IIF 82 - secretary → ME
  • 29
    BLAKEDEW 811 LIMITED - 2011-06-14
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100,331 GBP2024-04-30
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 3 - director → ME
    2016-02-18 ~ 2024-12-16
    IIF 51 - secretary → ME
  • 30
    CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-03-17 ~ 2013-03-22
    IIF 5 - director → ME
    2011-03-17 ~ 2013-03-22
    IIF 71 - secretary → ME
  • 31
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2011-01-13 ~ 2013-03-22
    IIF 28 - director → ME
    2011-01-13 ~ 2013-03-22
    IIF 74 - secretary → ME
  • 32
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    453,701 GBP2022-12-31
    Officer
    2021-11-19 ~ 2021-12-10
    IIF 22 - director → ME
    2021-11-19 ~ 2021-12-10
    IIF 66 - secretary → ME

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