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

Anstead, Hamilton Douglas

    Related profiles found in government register
  • Anstead, Hamilton Douglas
    British accountant born in July 1956

    Registered addresses and corresponding companies
  • Anstead, Hamilton Douglas
    British cheif executive born in July 1956

    Registered addresses and corresponding companies

    • 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG

      IIF 7
  • Anstead, Hamilton Douglas
    British chief exective born in July 1956

    Registered addresses and corresponding companies

    • 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG

      IIF 8
  • Anstead, Hamilton Douglas
    British chief executive born in July 1956

    Registered addresses and corresponding companies
  • Anstead, Hamilton Douglas
    British company director born in July 1956

    Registered addresses and corresponding companies
  • Anstead, Hamilton Douglas
    British director born in July 1956

    Registered addresses and corresponding companies
  • Anstead, Hamilton Douglas
    British director chartered accountant born in July 1956

    Registered addresses and corresponding companies

    • 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG

      IIF 120
  • Anstead, Hamilton Douglas
    British joint chief executive born in July 1956

    Registered addresses and corresponding companies

    • 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG

      IIF 121
  • Anstead, Hamilton Douglas
    British managing director born in July 1956

    Registered addresses and corresponding companies
  • Anstead, Hamiltoon Douglas
    British chief executive born in July 1956

    Registered addresses and corresponding companies

    • Beech Acre, North Hill Road, Pattingham Wolverhampton, West Midlands, WV6 7HG

      IIF 125
  • Anstead, Hamilton Douglas
    British

    Registered addresses and corresponding companies

    • 10, St Michael Mews, London, SW1W 8JZ

      IIF 126
  • Anstead, Hamilton Douglas
    British director

    Registered addresses and corresponding companies
  • Anstead, Hamilton Douglas
    born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 129

    • 26th Floor, City Tower, Piccadilly Plaza, Manchester, Greater Manchester, M1 4BD

      IIF 130
  • Anstead, Hamilton Douglas
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY

      IIF 131

    • 10, St. Michaels Mews, London, SW1W 8JZ, England

      IIF 132 IIF 133 IIF 134
  • Anstead, Hamilton Douglas
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 113 115, Great Hampton Street, Hockley, Birmingham, West Midlands, B18 6ES, England

      IIF 135

    • 10, St. Michael's Mews, London, SW1W 8JZ

      IIF 136 IIF 137 IIF 138

    • 10, St. Michael's Mews, London, SW1W 8JZ, England

      IIF 139 IIF 140

    • Epsilon House, Alphagate Drive, Denton, Manchester, M34 3SH, England

      IIF 141

    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 142
  • Anstead, Hamilton Douglas
    British none born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1036, Stratford Road, Shirley, Solihull, West Midlands, B90 4EE

      IIF 143
  • Anstead, Hamilton Douglas

    Registered addresses and corresponding companies

    • Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY

      IIF 144

    • 10, St. Michael's Mews, London, SW1W 8JZ, England

      IIF 145 IIF 146
  • Anstead, Hamilton Douglas
    British chief executive born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Acre, Nurton Hill Road, Pattingham, Wolverhampton, WV6 7HG

      IIF 147

    • Beech Acre, Norton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HG

      IIF 148 IIF 149 IIF 150

    • Beech Acre Nrton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HG

      IIF 151

    • Beech Acre Nurton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HG

      IIF 152 IIF 153 IIF 154
  • Anstead, Hamilton Douglas
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Acre, Nurton Hill Road, Pattingham, West Midlands, WV6 7HG

      IIF 156
  • Mr Hamilton Douglas Anstead
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    10 St. Michael's Mews, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-19 ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 2
    10 St. Michael's Mews, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 134 - director → ME
    2012-06-25 ~ dissolved
    IIF 145 - secretary → ME
  • 3
    Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
    Corporate (6 parents)
    Officer
    2011-11-14 ~ now
    IIF 131 - director → ME
    2012-03-26 ~ now
    IIF 144 - secretary → ME
  • 4
    10 St. Michael's Mews, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 133 - director → ME
    2012-06-25 ~ dissolved
    IIF 146 - secretary → ME
  • 5
    Cedarhurst Lodge Nursing Home, Cedarhurst Road, Belfast
    Corporate (2 parents)
    Officer
    2002-09-18 ~ now
    IIF 154 - director → ME
  • 6
    Chestnut Lodge Nursing Home, 47 Carrickaness Road, Benburb, Dungannon
    Corporate (2 parents)
    Officer
    2002-09-18 ~ now
    IIF 125 - director → ME
  • 7
    Edgewater Lodge Nursing Home, Sunnydale Avenue, Donaghadee, Co Down
    Corporate (5 parents)
    Officer
    2002-09-18 ~ now
    IIF 150 - director → ME
  • 8
    LISNISKY LIMITED - 1997-05-13
    TAMARIS (ULSTER) LIMITED - 1997-03-26
    Lisnisky Nursing Home, 16 Lisnisky Lane, Portadown, Co Armagh
    Corporate (4 parents)
    Officer
    2002-09-18 ~ now
    IIF 153 - director → ME
  • 9
    Bethany Nursing Home, 69 Osborne Park, Belfast
    Corporate (4 parents)
    Officer
    2002-09-18 ~ now
    IIF 151 - director → ME
  • 10
    Rosevale Lodge Nursing Home, 173 Moira Road, Lisburn, Co Down
    Corporate (5 parents)
    Officer
    2002-09-18 ~ now
    IIF 155 - director → ME
  • 11
    Saintfield Lodge Nursing Home, Saintfield Road, Belfast
    Corporate (4 parents)
    Officer
    2002-09-18 ~ now
    IIF 152 - director → ME
  • 12
    10 St. Michael's Mews, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-22 ~ now
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 13
    27-29 Gordon Street, Belfast
    Corporate (6 parents)
    Officer
    2002-09-18 ~ now
    IIF 149 - director → ME
  • 14
    27-29 Gordon Street, Belfast
    Corporate (5 parents)
    Officer
    2002-09-18 ~ now
    IIF 148 - director → ME
  • 15
    10 St. Michael's Mews, London
    Corporate (1 parent)
    Equity (Company account)
    -129,338 GBP2023-06-30
    Officer
    2008-12-05 ~ now
    IIF 138 - director → ME
    2008-12-05 ~ now
    IIF 128 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Has significant influence or control → OE
Ceased 136
  • 1
    MAR CITY PLC - 2023-01-18
    ROEFORD PROPERTIES PLC - 2010-12-17
    Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, England
    Corporate (2 offsprings)
    Officer
    2011-03-15 ~ 2015-04-20
    IIF 143 - director → ME
  • 2
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    1998-03-16 ~ 2005-03-31
    IIF 76 - director → ME
  • 3
    MATTERCHROME LIMITED - 1999-05-21
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 98 - director → ME
  • 4
    PLACECLEAR LIMITED - 1998-12-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 77 - director → ME
  • 5
    MAILSECOND LIMITED - 1999-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 91 - director → ME
  • 6
    ANCHOR TRUST - 2018-09-01
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London
    Corporate (7 parents, 70 offsprings)
    Officer
    2006-09-27 ~ 2009-07-31
    IIF 136 - director → ME
  • 7
    SPEED 6759 LIMITED - 1998-03-20
    The Heals Building, Suites A&b 22-24 Torrington Place, London
    Dissolved corporate (7 parents)
    Officer
    2006-09-27 ~ 2009-07-31
    IIF 137 - director → ME
  • 8
    10 St. Michael's Mews, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-19 ~ 2010-06-11
    IIF 126 - secretary → ME
  • 9
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2023-06-30
    Officer
    2003-09-24 ~ 2005-03-31
    IIF 89 - director → ME
  • 10
    LEGISLATOR 1377 LIMITED - 1998-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2003-06-26 ~ 2005-03-31
    IIF 55 - director → ME
  • 11
    MAR CITY HOMES LIMITED - 2018-04-24
    TERNGATE LIMITED - 2010-12-01
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-09-29 ~ 2015-04-20
    IIF 135 - director → ME
  • 12
    CONTINENTAL SHELF 79 LIMITED - 1997-04-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 25 - director → ME
  • 13
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 42 - director → ME
  • 14
    Regent House, Bath Avenue, Wolverhampton, England
    Corporate (5 parents)
    Officer
    2006-11-24 ~ 2010-11-02
    IIF 156 - director → ME
  • 15
    55 Hoghton Street, Southport, Merseyside, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-02 ~ 2019-07-25
    IIF 142 - director → ME
  • 16
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-11-18 ~ 1997-03-21
    IIF 117 - director → ME
  • 17
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1997-03-21
    IIF 123 - director → ME
  • 18
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1992-12-10 ~ 1997-03-21
    IIF 124 - director → ME
  • 19
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1997-03-21
    IIF 118 - director → ME
  • 20
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-11-18 ~ 1997-03-21
    IIF 108 - director → ME
  • 21
    CONTINENTAL SHELF 76 LIMITED - 1997-05-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 16 - director → ME
  • 22
    REVISELIGHT LIMITED - 1991-06-28
    First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 18 - director → ME
  • 23
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    1999-10-18 ~ 2006-12-07
    IIF 40 - director → ME
    1995-11-28 ~ 2006-12-12
    IIF 122 - director → ME
  • 24
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 65 - director → ME
  • 25
    CONTINENTAL SHELF 39 LIMITED - 1995-12-27
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 29 - director → ME
  • 26
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 32 - director → ME
  • 27
    MEADOWVALE CARE LIMITED - 1998-03-23
    DMWS 298 LIMITED - 1997-10-09
    First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 26 - director → ME
  • 28
    TAMMILLEC LIMITED - 1998-03-30
    CONTINENTAL SHELF 92 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 22 - director → ME
  • 29
    Epsilon House Alphagate Drive, Denton, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,822 GBP2022-04-30
    Officer
    2012-09-18 ~ 2020-10-26
    IIF 141 - director → ME
  • 30
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1998-05-18 ~ 2005-03-31
    IIF 115 - director → ME
  • 31
    HOOKCROSS LIMITED - 1998-02-26
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2003-08-27 ~ 2005-03-31
    IIF 17 - director → ME
  • 32
    ABACUS HEALTH CARE LIMITED - 1997-03-12
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2003-08-27 ~ 2005-03-31
    IIF 49 - director → ME
  • 33
    WARNOVER LIMITED - 1997-03-10
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2003-08-27 ~ 2005-03-31
    IIF 51 - director → ME
  • 34
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 67 - director → ME
  • 35
    APRIL COURT LIMITED - 1998-03-03
    CONTINENTAL SHELF 42 LIMITED - 1996-01-10
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 57 - director → ME
  • 36
    Benvie Care Home, 38 Benvie Road, Dundee, Angus
    Corporate (4 parents)
    Equity (Company account)
    4,209,057 GBP2024-03-31
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 38 - director → ME
  • 37
    TRACEDALE LIMITED - 1995-09-22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 7 - director → ME
  • 38
    FOUR SEASONS DEVELOPMENTS LIMITED - 1999-11-25
    FOUR SEASONS NURSING HOMES LIMITED - 1992-07-28
    First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1997-07-25 ~ 2005-03-31
    IIF 21 - director → ME
  • 39
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    1997-07-01 ~ 2005-03-31
    IIF 59 - director → ME
  • 40
    FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1997-07-25 ~ 2005-03-31
    IIF 35 - director → ME
  • 41
    FOUR SEASONS HEALTH CARE (SERVICES) LIMITED - 1992-05-01
    First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1997-07-25 ~ 2005-03-31
    IIF 61 - director → ME
  • 42
    PACIFIC SHELF 631 LIMITED - 1995-05-23
    26 Forebank Road, Dundee, Scotland
    Corporate (5 parents)
    Equity (Company account)
    893,640 GBP2023-12-31
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 48 - director → ME
  • 43
    FOUR SEASONS HEALTH CARE LIMITED - 2005-07-25
    CARE CATERS LIMITED - 1999-12-03
    SHELFCO (NO.1681) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-08-26 ~ 2005-07-20
    IIF 119 - director → ME
  • 44
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1999-08-26 ~ 2005-03-31
    IIF 120 - director → ME
  • 45
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-06-26 ~ 2005-03-31
    IIF 5 - director → ME
  • 46
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1999-11-02 ~ 2005-03-31
    IIF 104 - director → ME
  • 47
    SCOTCARE GROUP LIMITED - 1999-12-08
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    BABELL LIMITED - 1986-05-01
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1999-12-09 ~ 2005-03-31
    IIF 1 - director → ME
  • 48
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 22 offsprings)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 52 - director → ME
  • 49
    FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
    CARAT SECRE PLC - 1999-12-02
    CAESAR CERT PLC - 1999-07-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    1999-08-26 ~ 2005-03-31
    IIF 112 - director → ME
  • 50
    CAREER CAST LIMITED - 1999-12-02
    SHELFCO (NO.1680) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-08-26 ~ 2005-03-31
    IIF 111 - director → ME
  • 51
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2005-07-20 ~ 2006-08-31
    IIF 106 - director → ME
  • 52
    SHELFCO (NO.1844) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2000-04-12 ~ 2005-03-31
    IIF 94 - director → ME
  • 53
    SHELFCO (NO.1845) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2000-04-12 ~ 2005-03-31
    IIF 99 - director → ME
  • 54
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1999-10-29 ~ 2005-03-31
    IIF 43 - director → ME
  • 55
    SHELFCO (NO.1846) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2000-04-12 ~ 2005-03-31
    IIF 72 - director → ME
  • 56
    SHELFCO (NO.1847) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2000-04-12 ~ 2005-03-31
    IIF 84 - director → ME
  • 57
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2001-04-11 ~ 2005-03-31
    IIF 95 - director → ME
  • 58
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-03-31
    IIF 56 - director → ME
  • 59
    SHELFCO (NO.1922) LIMITED - 2000-07-06
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2000-07-06 ~ 2005-03-31
    IIF 80 - director → ME
  • 60
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2000-01-24 ~ 2005-03-31
    IIF 101 - director → ME
  • 61
    OMEGA (UK) LIMITED - 2002-11-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-27 ~ 2005-03-31
    IIF 71 - director → ME
  • 62
    CRESTACARE (UK) LIMITED - 1999-11-29
    CRESTACARE LIMITED - 1987-10-15
    IVYSHAW LIMITED - 1986-09-02
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-11-02 ~ 2005-03-31
    IIF 6 - director → ME
  • 63
    CRESTA CORPORATE SERVICES LIMITED - 1999-11-29
    CRESTA CORPORATE COMMUNICATIONS LIMITED - 1988-12-21
    CRESTA CORPORATE COMMUNICATIONS (UK) LIMITED - 1988-02-19
    CRESTA CORPORATE COMMUNICATIONS LIMITED - 1987-10-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2000-01-31 ~ 2005-03-31
    IIF 4 - director → ME
  • 64
    CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
    CRESTA HOLDINGS LIMITED - 1987-10-15
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2000-01-31 ~ 2005-03-31
    IIF 2 - director → ME
  • 65
    CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
    HIKONE LIMITED - 1990-11-26
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2000-01-31 ~ 2005-03-31
    IIF 9 - director → ME
  • 66
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2000-01-31 ~ 2005-03-31
    IIF 3 - director → ME
  • 67
    HUNTERCOMBE MANOR LIMITED - 2016-02-29
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    GIFTASSET LIMITED - 1987-10-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Officer
    2000-01-30 ~ 2005-03-31
    IIF 44 - director → ME
  • 68
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2005-03-31
    IIF 100 - director → ME
  • 69
    BREWMAKER PLC - 1990-11-23
    SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-11-18 ~ 1997-03-21
    IIF 107 - director → ME
  • 70
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 8 - director → ME
  • 71
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2003-07-31 ~ 2005-03-31
    IIF 102 - director → ME
  • 72
    FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29
    SHELFCO (NO.1877) LIMITED - 2000-07-03
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2000-07-03 ~ 2005-03-31
    IIF 70 - director → ME
  • 73
    FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
    WINDMAN LIMITED - 2000-06-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2000-03-15 ~ 2005-03-31
    IIF 93 - director → ME
  • 74
    ARTICDOM LIMITED - 2001-07-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 24 - director → ME
  • 75
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-13 ~ 2009-11-30
    IIF 114 - director → ME
  • 76
    10 Norwich Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-12-06 ~ 2009-11-30
    IIF 105 - director → ME
  • 77
    CHITTER CHATTER LTD - 1996-01-02
    BANNATYNE LIMITED - 1995-09-01
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Officer
    2001-12-13 ~ 2008-04-02
    IIF 110 - director → ME
  • 78
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1998-08-28 ~ 2005-03-31
    IIF 78 - director → ME
  • 79
    CONTINENTAL SHELF 59 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 68 - director → ME
  • 80
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (5 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 15 - director → ME
  • 81
    CONTINENTAL SHELF 43 LIMITED - 1996-01-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 31 - director → ME
  • 82
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2.10 GBP2023-12-31
    Officer
    2001-12-06 ~ 2009-11-30
    IIF 109 - director → ME
  • 83
    HOSEBECK LIMITED - 1996-07-24
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 10 - director → ME
  • 84
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2001-02-23 ~ 2005-03-31
    IIF 79 - director → ME
  • 85
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1998-09-28 ~ 2005-03-31
    IIF 74 - director → ME
  • 86
    TAMARIS (ULSTER) LIMITED - 1997-03-24
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 23 - director → ME
  • 87
    VIEWSTAKE LIMITED - 1991-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 64 - director → ME
  • 88
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 41 - director → ME
  • 89
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 69 - director → ME
  • 90
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 50 - director → ME
  • 91
    CONTINENTAL SHELF 89 LIMITED - 1998-03-23
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 33 - director → ME
  • 92
    Norcliffe House, Station Road, Wilmslow
    Corporate (5 parents, 122 offsprings)
    Officer
    1998-09-28 ~ 2005-03-31
    IIF 92 - director → ME
  • 93
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-11 ~ 2011-03-15
    IIF 130 - llp-member → ME
  • 94
    The Exchange, 5 Bank Street, Bury, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    3,755 GBP2024-03-31
    Officer
    2011-07-01 ~ 2024-05-10
    IIF 129 - llp-member → ME
  • 95
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 58 - director → ME
  • 96
    NW SYSTEMS GROUP LIMITED - 2018-01-10
    NETWORK WEBCAMS LIMITED - 2010-04-21
    ANTARUS PROPERTIES LIMITED - 2004-10-12
    DOW HEALTH CARE LIMITED - 2001-11-14
    ANSTOUR LIMITED - 2000-01-20
    FOUR SEASONS HEALTH CARE (PROPERTIES) LIMITED - 1999-07-29
    Archibald Hope House Eskmills Park, Station Road, Musselburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    813,011 GBP2023-12-31
    Officer
    1997-07-21 ~ 1999-10-26
    IIF 121 - director → ME
  • 97
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 39 - director → ME
  • 98
    QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 96 - director → ME
  • 99
    QUALITY CARE HOMES LIMITED - 1998-03-10
    MEALDRAM LIMITED - 1988-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (3 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 75 - director → ME
  • 100
    QUALITY CARE PROPERTY LIMITED - 1998-03-10
    CARRYHIGH LIMITED - 1996-10-25
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 86 - director → ME
  • 101
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 85 - director → ME
  • 102
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 82 - director → ME
  • 103
    ALLIANCE CARE LIMITED - 1999-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 83 - director → ME
  • 104
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 81 - director → ME
  • 105
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2001-02-23 ~ 2005-03-31
    IIF 73 - director → ME
  • 106
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1998-08-28 ~ 2005-03-31
    IIF 88 - director → ME
  • 107
    TAMARIS (ENGLAND) LIMITED - 1998-03-30
    ROSS PEAR LIMITED - 1997-04-22
    CONTINENTAL SHELF 74 LIMITED - 1997-02-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 63 - director → ME
  • 108
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1998-03-16 ~ 2005-03-31
    IIF 103 - director → ME
  • 109
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 66 - director → ME
  • 110
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 28 - director → ME
  • 111
    10 St. Michael's Mews, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-22 ~ 2010-07-13
    IIF 127 - secretary → ME
  • 112
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2001-02-23 ~ 2005-03-31
    IIF 90 - director → ME
  • 113
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1998-08-28 ~ 2005-03-31
    IIF 97 - director → ME
  • 114
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 20 - director → ME
  • 115
    DIET FREEDOM LIMITED - 2016-11-23
    FREEDOM CENTRES LIMITED - 2004-01-29
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    586,626 GBP2023-12-31
    Officer
    2012-11-06 ~ 2019-03-26
    IIF 132 - director → ME
  • 116
    B. P. NURSING HOMES LIMITED - 1989-03-10
    LYNGLEBE LIMITED - 1982-11-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-03-21
    IIF 116 - director → ME
  • 117
    CONTINENTAL 93 LIMITED - 1998-05-21
    RINGDANE LIMITED - 1998-03-30
    CONTINENTAL SHELF 93 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 14 - director → ME
  • 118
    TAMARIS (HAWTHORN) LIMITED - 1999-07-14
    LEGISLATOR 1408 LIMITED - 1999-02-05
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (5 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 11 - director → ME
  • 119
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 34 - director → ME
  • 120
    ATLANTIC SHELF 62 LIMITED - 1994-05-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 37 - director → ME
  • 121
    LEGISLATOR 1449 LIMITED - 1999-12-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 53 - director → ME
  • 122
    LEGISLATOR 1380 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 45 - director → ME
  • 123
    TAMARIS (QCH) LIMITED - 2002-03-14
    QUALITY CARE HOMES LIMITED - 1998-12-18
    TERMRATE LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 60 - director → ME
  • 124
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 147 - director → ME
  • 125
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 36 - director → ME
  • 126
    LEGISLATOR 1418 LIMITED - 1999-03-31
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 47 - director → ME
  • 127
    LEGISLATOR 1381 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 13 - director → ME
  • 128
    LEGISLATOR 1401 LIMITED - 1998-11-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 54 - director → ME
  • 129
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 19 - director → ME
  • 130
    LEGISLATOR 1378 LIMITED - 1998-05-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 12 - director → ME
  • 131
    LEGISLATOR 1384 LIMITED - 1998-06-05
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 27 - director → ME
  • 132
    ATLANTIC SHELF 15 LIMITED - 1992-07-22
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 62 - director → ME
  • 133
    FORCEISSUE LIMITED - 1999-11-05
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2003-06-26 ~ 2005-03-31
    IIF 46 - director → ME
  • 134
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2003-01-16 ~ 2005-03-31
    IIF 113 - director → ME
  • 135
    SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03
    LEGISLATOR 1403 LIMITED - 1998-12-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2002-09-19 ~ 2005-03-31
    IIF 87 - director → ME
  • 136
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 30 - director → ME

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