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

Adams, Michael William

    Related profiles found in government register
  • Adams, Michael William
    British administrator born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood House, Hammer Lane, Hammer Lane, Grayshott, Hindhead, GU26 6JD, United Kingdom

      IIF 1
  • Adams, Michael William
    British chairman born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT, England

      IIF 2
  • Adams, Michael William
    British chartered surveyor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT

      IIF 3 IIF 4

    • 170, Charminster Road, Bournemouth, BH8 9RL, England

      IIF 5

    • 1st, Floor, 13-17 Peel Street, Chorley, Lancashire, PR7 2EY, England

      IIF 6 IIF 7

    • 1st Floor, 13-17 Peel Street, Chorley, Lancashire, PR7 2EY, United Kingdom

      IIF 8

    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

      IIF 9 IIF 10

    • Faircroft, Summers Lane Hurtmore, Godalming, Surrey, GU7 2RR

      IIF 11

    • Oakwood House, Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD, England

      IIF 12

    • 6th Floor 33 Holborn, Holborn, London, EC1N 2HT, England

      IIF 13

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 14 IIF 15 IIF 16

    • 5, Godalming Business Centre , Woolsack Way, Godalming, Surrey, England, GU7 1XW, England

      IIF 20
  • Adams, Michael William
    British chief executive born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood House, Hammer Lane, Grayshott, Hindhead, GU26 6JD, England

      IIF 21
  • Adams, Michael William
    British chief executive officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 22
  • Adams, Michael William
    British cio born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, Charminster Road, Bournemouth, BH8 9RL, England

      IIF 23
  • Adams, Michael William
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, Charminster Road, Bournemouth, BH8 9RL, England

      IIF 24

    • 4, Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX, England

      IIF 25

    • Court House, Hale Lane, Painswick, Gloucestershire, GL6 6QE, England

      IIF 26

    • 21, Hanover Square, London, W1S 1JW, England

      IIF 27

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 28

    • Towlers Court, 30a Elm Hill, Norwich, Norfolk, NR3 1HG, United Kingdom

      IIF 29

    • Court House, Hale Lane, Painswick, GL6 6QE

      IIF 30

    • Court House, Hale Lane, Painswick, Gloucestershire, GL6 6QE, England

      IIF 31 IIF 32

    • Court House, Hale Lane, Painswick, Gloucestershire, GL6 6QZ, England

      IIF 33
  • Adams, Michael William
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adams, Michael William
    British none born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 61

    • 5 Goldaming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

      IIF 62
  • Adams, Michael William
    British director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Hannams Close, Lytchett Matravers, Poole, BH16 6DN, England

      IIF 63
  • Adams, Michael William
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY, United Kingdom

      IIF 64
  • Mr Michael William Adams
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, Charminster Road, Bournemouth, BH8 9RL, England

      IIF 65

    • Oakwood House, Hammer Lane, Grayshott, Hindhead, GU26 6JD, England

      IIF 66

    • 21, Hanover Square, London, W1S 1JW, England

      IIF 67
  • Adams, Michael William
    British chartered surveyor born in September 1966

    Registered addresses and corresponding companies
  • Adams, Michael William
    British commercial director born in September 1966

    Registered addresses and corresponding companies

    • 108 Pora Road, Wimbledon, London, SW19 7HJ

      IIF 70
  • Adams, Michael William
    British director born in September 1966

    Registered addresses and corresponding companies
  • Adams, Michael William
    British surveyor born in September 1966

    Registered addresses and corresponding companies

    • 108 Dora Road, London, SW19 7HJ

      IIF 81
  • Mr Michael William Adams
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Hannams Close, Lytchett Matravers, Poole, BH16 6DN, England

      IIF 82
  • Adams, Michael William
    British electrician born in June 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, BH21 7UH, United Kingdom

      IIF 83

    • 12, Pantycelynen, Heolgerrig, Merthyr Tydfil, CF48 1TN, Wales

      IIF 84
  • Adams, Michael William
    British

    Registered addresses and corresponding companies

    • Oakwood House, Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD, England

      IIF 85
  • Adams, Michael William
    British surveyor

    Registered addresses and corresponding companies

    • 108 Dora Road, London, SW19 7HJ

      IIF 86
  • Mr Michael William Adams
    British born in June 1990

    Resident in Wales

    Registered addresses and corresponding companies

    • Arena Business Centre, 9 Nimrod Way, Ferndown, BH21 7UH, United Kingdom

      IIF 87

    • 12, Pantycelynen, Heolgerrig, Merthyr Tydfil, CF48 1TN, Wales

      IIF 88
child relation
Offspring entities and appointments
Active 22
  • 1
    CHARCO 80 LIMITED - 2015-02-18
    4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,178,702 GBP2024-04-30
    Officer
    2015-02-23 ~ now
    IIF 25 - director → ME
  • 2
    21 Hanover Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -115,121 GBP2024-03-31
    Officer
    2021-10-27 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 3
    Oakwood House, Hammer Lane Hammer Lane, Grayshott, Hindhead, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,421 GBP2021-03-31
    Officer
    2019-06-19 ~ dissolved
    IIF 1 - director → ME
  • 4
    Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,915 GBP2021-12-31
    Officer
    2020-10-13 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 5
    Suite 2, Rabart House, Pontsarn Road, Merthyr Tydfil, Wales
    Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 6
    19 Hannams Close, Lytchett Matravers, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-17 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 7
    AVERY HOMES KETTERING PROPCO LIMITED - 2012-01-25
    AVERY HOMES KETTERING LIMITED - 2011-07-29
    AVERY HOMES 101 LIMITED - 2007-12-17
    NEWINCCO 747 LIMITED - 2007-08-30
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 61 - director → ME
  • 8
    Oakwood House Hammer Lane, Grayshott, Hindhead, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 9
    6th Floor 33 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 53 - director → ME
  • 10
    6th Floor 33 Holborn, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-10-01 ~ dissolved
    IIF 58 - director → ME
  • 11
    6th Floor 33 Holborn, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-10-01 ~ dissolved
    IIF 52 - director → ME
  • 12
    MEDICX INVESTMENTS I LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 54 - director → ME
  • 13
    MEDICX MANAGE LTD - 2014-10-14
    PRIMARY ASSET PROPERTY MANAGEMENT LTD - 2009-03-18
    MEDICX ASSET MANAGEMENT LTD - 2006-09-01
    6th Floor 33 Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 20 - director → ME
  • 14
    QUANTUM FAIRMILE LIMITED - 2015-03-31
    170 Charminster Road, Bournemouth, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2015-03-30 ~ dissolved
    IIF 5 - director → ME
  • 15
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-02 ~ dissolved
    IIF 41 - director → ME
  • 16
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-02 ~ dissolved
    IIF 43 - director → ME
  • 17
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 50 - director → ME
  • 18
    5 New Street Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 38 - director → ME
  • 19
    Towlers Court, 30a Elm Hill, Norwich, Norfolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    163,733 GBP2024-01-31
    Officer
    2022-10-28 ~ now
    IIF 29 - director → ME
  • 20
    AVIVA LIFESTYLE LIMITED - 2007-05-21
    ADELOW LIMITED - 2002-08-08
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 4 - director → ME
  • 21
    SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED - 2008-01-16
    HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD - 2007-01-18
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (3 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 3 - director → ME
  • 22
    Century House, Nicholson Road, Torquay, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    241,065 GBP2024-06-30
    Officer
    2005-10-26 ~ now
    IIF 12 - director → ME
    2006-01-13 ~ now
    IIF 85 - secretary → ME
Ceased 59
  • 1
    SAFEQUARTER LTD - 2017-11-21
    6th Floor 33 Holborn Holborn, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,713,607 GBP2017-07-31
    Officer
    2017-11-17 ~ 2022-07-01
    IIF 13 - director → ME
  • 2
    AFFORDABLE INFRASTRUCTURE UK INVESTMENT MANAGEMENT LTD. - 2021-08-17
    AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD - 2020-05-28
    QUANTUM INVESTMENT MANAGEMENT LTD - 2018-12-17
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Corporate (6 parents)
    Equity (Company account)
    631 GBP2024-01-31
    Officer
    2019-09-01 ~ 2021-10-19
    IIF 34 - director → ME
  • 3
    PLATINUM SKIES GROUP LTD - 2018-10-31
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    -15,385,159 GBP2024-01-31
    Officer
    2019-02-08 ~ 2021-02-02
    IIF 23 - director → ME
  • 4
    AFFORDABLE INFRASTRUCTURE FINANCE GROUP LTD - 2020-05-07
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-07-30 ~ 2021-10-19
    IIF 24 - director → ME
    Person with significant control
    2020-08-18 ~ 2020-11-17
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DE FACTO 499 LIMITED - 1996-08-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-09 ~ 2001-10-11
    IIF 76 - director → ME
  • 6
    4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    -58,885 GBP2024-04-30
    Officer
    2015-10-07 ~ 2016-04-11
    IIF 33 - director → ME
  • 7
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2018-02-23
    IIF 59 - director → ME
  • 8
    MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
    3 Cygnet Drive, Northampton
    Corporate (6 parents)
    Equity (Company account)
    3,657,543 GBP2024-03-31
    Officer
    2014-01-17 ~ 2014-11-27
    IIF 60 - director → ME
  • 9
    FERNBUSTER LTD - 2018-09-03
    AURA CARE CONSTRUCT LTD - 2018-08-28
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2015-10-01 ~ 2016-03-20
    IIF 26 - director → ME
  • 10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-09 ~ 2001-10-11
    IIF 78 - director → ME
  • 11
    LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED - 2018-04-10
    LIBERTY RETIREMENT LIMITED - 2016-11-15
    PFP COSEC 1 LIMITED - 2016-07-11
    305 Gray's Inn Road, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-02-09 ~ 2017-03-14
    IIF 22 - director → ME
  • 12
    FILBUK 394 LIMITED - 1996-07-11
    C/o Kts Owens Thomas Ltd, The Counting House, Dunleavy Drive, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2001-12-18 ~ 2002-10-29
    IIF 86 - secretary → ME
  • 13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-09 ~ 2001-10-11
    IIF 71 - director → ME
  • 14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-09 ~ 2001-10-11
    IIF 75 - director → ME
  • 15
    CHARCO 81 LIMITED - 2015-02-16
    4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,088,173 GBP2024-04-30
    Officer
    2015-02-23 ~ 2017-03-04
    IIF 32 - director → ME
  • 16
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -9,543,288 GBP2023-01-31
    Officer
    2019-10-23 ~ 2021-02-24
    IIF 35 - director → ME
  • 17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-09 ~ 2001-10-11
    IIF 74 - director → ME
  • 18
    5 New Street Square, London, United Kingdom
    Corporate (16 parents, 13 offsprings)
    Officer
    2024-02-21 ~ 2025-01-31
    IIF 39 - director → ME
  • 19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-09 ~ 2001-10-11
    IIF 73 - director → ME
  • 20
    MEDICX PHARMACY (ROTHERHAM) LTD - 2015-06-30
    36 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -150,592 GBP2018-03-31
    Officer
    2009-04-20 ~ 2011-02-08
    IIF 7 - director → ME
  • 21
    NEW CARE PROJECTS (WB) LIMITED - 2016-07-22
    HS 611 LIMITED - 2013-10-24
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2016-04-29 ~ 2022-07-01
    IIF 28 - director → ME
  • 22
    MEDICX PHARMACY (LYTHAM) LTD - 2016-06-21
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-03-18 ~ 2011-02-08
    IIF 6 - director → ME
  • 23
    MEDICX PROPERTIES II LTD - 2019-06-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-04-25 ~ 2006-05-04
    IIF 11 - director → ME
  • 24
    MEDICX PROPERTIES IV LTD - 2019-06-07
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2007-01-11
    IIF 36 - director → ME
  • 25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-09 ~ 2001-10-11
    IIF 79 - director → ME
  • 26
    MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
    PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07
    BLADECAT LIMITED - 2000-01-20
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-08-05 ~ 2022-07-01
    IIF 14 - director → ME
  • 27
    MEDICX FINANCE LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-25 ~ 2022-07-01
    IIF 16 - director → ME
  • 28
    MEDICX GENERAL PARTNER I LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-04-08 ~ 2022-07-01
    IIF 55 - director → ME
  • 29
    MEDICX INVESTMENTS II LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2013-04-15 ~ 2022-07-01
    IIF 56 - director → ME
  • 30
    MEDICX LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2005-10-19 ~ 2022-07-01
    IIF 18 - director → ME
  • 31
    MEDICX PROPERTY LTD - 2014-10-14
    PRIMARY ASSET LTD - 2010-04-07
    MEDICX PROPERTIES LTD - 2006-08-24
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2005-10-19 ~ 2022-07-01
    IIF 19 - director → ME
  • 32
    MEDICX HOLDINGS LTD - 2014-10-14
    PRECIS (2464) LIMITED - 2004-09-30
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-10-19 ~ 2022-07-01
    IIF 17 - director → ME
  • 33
    OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
    MEDICX ADVISER LTD - 2014-10-31
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (6 parents, 32 offsprings)
    Officer
    2006-06-26 ~ 2021-01-13
    IIF 15 - director → ME
  • 34
    6th Floor 33 Holborn, London
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2022-07-01
    IIF 40 - director → ME
  • 35
    HORSELL (2015) LIMITED - 2019-10-12
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2022-07-01
    IIF 37 - director → ME
  • 36
    NEW CARE (BRAMHALL) LIMITED - 2020-04-03
    33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    11.03 GBP2017-12-31
    Officer
    2020-04-03 ~ 2022-07-01
    IIF 2 - director → ME
  • 37
    NEW CARE (CHEADLE) LIMITED - 2020-12-24
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    20.50 GBP2019-02-28
    Officer
    2020-12-18 ~ 2022-07-01
    IIF 42 - director → ME
  • 38
    SEAGRAVE CARE GROUP LIMITED - 2018-06-01
    6th Floor 33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2022-07-01
    IIF 49 - director → ME
  • 39
    NEW CARE (CHESTER) LIMITED - 2018-10-30
    HS 625 LIMITED - 2014-10-27
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-08-02 ~ 2022-07-01
    IIF 51 - director → ME
  • 40
    NEW CARE (LANDMERE) LIMITED - 2018-10-30
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-08-02 ~ 2022-07-01
    IIF 47 - director → ME
  • 41
    AH KETTERING 1 LIMITED - 2019-02-26
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2019-01-09 ~ 2022-07-01
    IIF 44 - director → ME
  • 42
    NEW CARE (SEFTON) LIMITED - 2019-08-29
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2019-08-23 ~ 2022-07-01
    IIF 48 - director → ME
  • 43
    SEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-18
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2020-12-14 ~ 2022-07-01
    IIF 45 - director → ME
  • 44
    MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11
    OKESPOT LIMITED - 1989-07-05
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1993-11-29 ~ 1995-12-20
    IIF 69 - director → ME
  • 45
    QUANTUM OLD MANOR RETIREMENT LIVING LLP - 2022-03-21
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,560,516 GBP2023-02-01 ~ 2024-01-31
    Officer
    2014-10-31 ~ 2018-12-11
    IIF 64 - llp-member → ME
  • 46
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-01-24 ~ 2022-07-01
    IIF 46 - director → ME
  • 47
    Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-07 ~ 2023-12-20
    IIF 57 - director → ME
  • 48
    CELTIC GATEWAY LIMITED - 2009-10-08
    BOLOT BUILDING SERVICES LIMITED - 1995-10-05
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2001-10-05 ~ 2002-10-30
    IIF 77 - director → ME
  • 49
    RPT MANAGEMENT SERVICES PLC - 2022-07-18
    RESIDENTIAL PROPERTY TRUST PLC - 1996-08-09
    BOSCOMBE PROPERTY PLC - 1994-12-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1992-07-28
    IIF 68 - director → ME
  • 50
    Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
    Dissolved corporate (2 parents)
    Officer
    2001-08-08 ~ 2001-10-11
    IIF 70 - director → ME
  • 51
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-09 ~ 2001-10-11
    IIF 80 - director → ME
  • 52
    RISEMANOR LIMITED - 1999-04-15
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-27 ~ 2004-10-15
    IIF 81 - director → ME
  • 53
    Pinsent Masons, 1 Park Row, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    1,134,649 GBP2024-01-31
    Officer
    2002-11-01 ~ 2004-08-05
    IIF 72 - director → ME
  • 54
    MEDICX P FINANCE LIMITED - 2015-06-03
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    92,000 GBP2023-09-30
    Officer
    2010-12-21 ~ 2011-02-08
    IIF 9 - director → ME
  • 55
    MEDICX PH LTD - 2015-06-03
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,309,971 GBP2023-09-30
    Officer
    2010-12-21 ~ 2011-02-08
    IIF 10 - director → ME
  • 56
    MEDICX PHARMACY LTD - 2015-06-26
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -13,050,223 GBP2022-05-31
    Officer
    2007-11-19 ~ 2011-02-08
    IIF 8 - director → ME
  • 57
    FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
    MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
    FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
    OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-06-04 ~ 2016-04-28
    IIF 62 - director → ME
  • 58
    COURT HOUSE CARE LTD - 2018-09-26
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-02-23 ~ 2016-03-01
    IIF 30 - director → ME
  • 59
    COURT HOUSE CARE (CIRENCESTER) LIMITED - 2018-09-26
    CHARCO 82 LIMITED - 2015-02-16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,578,637 GBP2016-04-30
    Officer
    2015-02-23 ~ 2016-03-01
    IIF 31 - director → ME

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