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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fitton, Garry John

child relation
Offspring entities and appointments 79
  • 1
    89 BLACKHEATH HILL LIMITED
    05214413 05030419
    89 Blackheath Hill, London, England
    Active Corporate (8 parents)
    Officer
    2007-08-15 ~ 2010-12-30
    IIF 142 - Director → ME
    2007-08-15 ~ 2010-12-30
    IIF 28 - Secretary → ME
  • 2
    ACHIEVE TOGETHER LIMITED
    - now 03153442 04153701... (more)
    THE REGARD PARTNERSHIP LIMITED
    - 2021-12-07 03153442
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (32 parents, 28 offsprings)
    Officer
    2019-03-01 ~ 2024-07-19
    IIF 87 - Director → ME
    2019-03-01 ~ 2024-07-19
    IIF 45 - Secretary → ME
  • 3
    ACHIEVE TOGETHER SERVICES LIMITED
    14174524 03153442... (more)
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-15 ~ 2024-07-19
    IIF 156 - Director → ME
    2022-06-15 ~ 2024-07-19
    IIF 47 - Secretary → ME
  • 4
    ADAPT CARE GROUP LIMITED
    04730594
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-01 ~ dissolved
    IIF 104 - Director → ME
    2019-03-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 5
    ADELPHI CARE SERVICES LTD
    - now 05058188
    ADELPHI CARE LTD - 2004-10-26
    OPALDENE LTD - 2004-08-31
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (13 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 101 - Director → ME
    2019-03-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 6
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2019-03-01 ~ 2024-07-19
    IIF 155 - Director → ME
    2019-03-01 ~ 2024-07-19
    IIF 42 - Secretary → ME
  • 7
    AITCH CARE HOMES (WOKING) LIMITED
    - now 04615854
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (28 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 103 - Director → ME
    2019-03-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 8
    AITCH CARE HOMES HOLDCO LIMITED
    - now 08790813
    MONTREUX ALMAYER LIMITED - 2018-01-24
    KTN ALMAYER LIMITED - 2014-09-03
    ENSCO 1027 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-03-01 ~ dissolved
    IIF 102 - Director → ME
    2019-03-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 9
    AITCH CARE HOMES TOPCO LIMITED
    - now 08806657
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-03-01 ~ dissolved
    IIF 105 - Director → ME
    2019-03-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 10
    ALDERWOOD L.L.A. LIMITED
    - now 03876881
    TREELINE SOLUTIONS LIMITED - 2000-02-03
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-01-12 ~ 2024-07-19
    IIF 148 - Director → ME
    2016-01-12 ~ 2024-07-19
    IIF 73 - Secretary → ME
  • 11
    ARCADIA CHILD CARE COMPANY LTD
    - now 04354120
    ARGUS CHILD CARE COMPANY LTD - 2004-02-11
    PATHWAYS CARE HOMES LIMITED - 2003-01-10
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 100 - Director → ME
    2019-03-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 12
    ARCHES SUPPORT SERVICES LIMITED
    10668667
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-07-14 ~ 2024-07-19
    IIF 159 - Director → ME
  • 13
    AT UHL LIMITED
    - now 05827305
    UNITED HEALTH LIMITED
    - 2022-02-23 05827305 01956903... (more)
    YCH (NO.2) LIMITED - 2006-07-04
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2022-02-22 ~ 2024-07-19
    IIF 86 - Director → ME
    2021-08-04 ~ 2024-07-19
    IIF 40 - Secretary → ME
  • 14
    BELGRAVIA NURSING AND CARE BUREAU LIMITED
    03375345
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2014-03-11 ~ 2016-11-16
    IIF 138 - Director → ME
    2010-12-31 ~ 2016-11-16
    IIF 5 - Secretary → ME
  • 15
    BERKELEY SURREY LIMITED - now
    HALO HOMECARE LIMITED - 2021-12-01
    BELGRAVIA CARE LIMITED - 2018-05-22
    CARE YOUR WAY LIMITED
    - 2017-04-26 04943245
    YOUR CARE - YOUR WAY LIMITED
    - 2014-04-07 04943245
    COMMUNITY HOME CARE (SUSSEX) LIMITED
    - 2013-11-18 04943245
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (21 parents)
    Officer
    2014-03-11 ~ 2016-11-16
    IIF 131 - Director → ME
    2012-12-14 ~ 2016-11-16
    IIF 35 - Secretary → ME
  • 16
    BLOCKLIN HOUSE LIMITED
    01213132
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (13 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 114 - Director → ME
    2007-07-01 ~ 2008-06-20
    IIF 26 - Secretary → ME
    2008-06-20 ~ dissolved
    IIF 20 - Secretary → ME
  • 17
    CARE & COMPANY LIMITED
    04440261
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2014-03-11 ~ 2016-11-16
    IIF 134 - Director → ME
    2013-06-28 ~ 2016-11-16
    IIF 36 - Secretary → ME
  • 18
    CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
    - now 05867920
    PIMCO 2515 LIMITED - 2006-07-18
    First Floor Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-03-11 ~ dissolved
    IIF 129 - Director → ME
    2007-07-01 ~ 2008-06-20
    IIF 19 - Secretary → ME
    2008-06-20 ~ dissolved
    IIF 22 - Secretary → ME
  • 19
    CARE MANAGEMENT GROUP (CYMRU) LIMITED
    - now 03761455
    CCA RESIDENTIAL HOMES LIMITED
    - 2013-01-14 03761455
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-03-11 ~ 2024-07-19
    IIF 144 - Director → ME
    2008-06-20 ~ 2024-07-19
    IIF 31 - Secretary → ME
    2007-07-01 ~ 2008-06-20
    IIF 16 - Secretary → ME
  • 20
    CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED
    - now 05867918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-14 during the appointment or period of control
    Dissolved on 2009-08-29 during the appointment or period of control
    PIMCO 2513 LIMITED - 2006-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 21
    CARE MANAGEMENT GROUP (HOLDINGS) LIMITED
    - now 04582456
    PINCO 1846 LIMITED - 2004-07-30
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (14 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 126 - Director → ME
    2008-06-20 ~ dissolved
    IIF 7 - Secretary → ME
    2007-07-01 ~ 2008-06-20
    IIF 21 - Secretary → ME
  • 22
    CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
    04414448
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (13 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 123 - Director → ME
    2007-07-01 ~ 2008-06-20
    IIF 12 - Secretary → ME
    2008-06-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 23
    CARE MANAGEMENT GROUP (UK) LIMITED
    - now 04582476 02992839
    PINCO 1847 LIMITED - 2004-07-30
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2014-03-11 ~ dissolved
    IIF 120 - Director → ME
    2007-07-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 24
    CARE MANAGEMENT GROUP LIMITED
    - now 02992839 04582476
    RESTLINK LIMITED - 1997-09-19
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (25 parents, 18 offsprings)
    Officer
    2014-03-11 ~ 2024-07-19
    IIF 145 - Director → ME
    2007-07-01 ~ 2008-06-20
    IIF 30 - Secretary → ME
    2008-06-20 ~ 2024-07-19
    IIF 32 - Secretary → ME
  • 25
    CARE MANAGEMENT GROUP TRUSTEES LIMITED
    - now 04844768
    PINCO 1990 LIMITED - 2004-02-17
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (14 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 115 - Director → ME
    2008-06-20 ~ dissolved
    IIF 27 - Secretary → ME
    2007-07-01 ~ 2008-06-20
    IIF 29 - Secretary → ME
  • 26
    CARE VIEW SERVICES LIMITED
    05398051
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-01-29 ~ 2024-07-19
    IIF 146 - Director → ME
    2021-01-29 ~ 2024-07-19
    IIF 71 - Secretary → ME
  • 27
    CARE YOUR WAY INVESTMENTS LIMITED - now
    CMG (DOMICILIARY CARE INVESTMENTS) LTD
    - 2017-01-12 02441624
    BLOCKLIN HOLDINGS LIMITED
    - 2012-12-07 02441624
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2014-04-11 ~ 2016-11-16
    IIF 136 - Director → ME
    2008-06-20 ~ 2016-11-16
    IIF 10 - Secretary → ME
    2007-07-01 ~ 2008-06-20
    IIF 11 - Secretary → ME
  • 28
    CAREVIEW CARING SUPPORT SERVICES LIMITED
    08458251
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2021-01-29 ~ 2024-07-19
    IIF 93 - Director → ME
    2021-01-29 ~ 2024-07-19
    IIF 72 - Secretary → ME
  • 29
    CASTANA A LIMITED
    12263257
    1st Floor Q4 The Square, Randalls Way, Leatherhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 111 - Director → ME
    2019-10-15 ~ dissolved
    IIF 62 - Secretary → ME
  • 30
    CASTANA B LIMITED
    12263277
    1st Floor Q4 The Square, Randalls Way, Leatherhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 110 - Director → ME
    2019-10-15 ~ dissolved
    IIF 61 - Secretary → ME
  • 31
    CMG (ENFIELD) LTD
    - now 06060770
    EMBRACE LIFESTYLES (C) LIMITED
    - 2016-07-25 06060770 05940139... (more)
    EUROPEAN LIFESTYLES (C) LIMITED - 2015-06-12
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (16 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 117 - Director → ME
    2016-07-18 ~ dissolved
    IIF 81 - Secretary → ME
  • 32
    CMG HOLDCO LIMITED
    08698034
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2014-03-11 ~ dissolved
    IIF 125 - Director → ME
    2013-09-24 ~ dissolved
    IIF 37 - Secretary → ME
  • 33
    CMG HOMES LIMITED
    03519503
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-03-11 ~ 2024-07-19
    IIF 97 - Director → ME
    2007-07-01 ~ 2008-06-20
    IIF 25 - Secretary → ME
    2008-06-20 ~ 2024-07-19
    IIF 15 - Secretary → ME
  • 34
    CMG INVESTMENT HOLDINGS LIMITED
    - now 06595141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-12 during the appointment or period of control
    Dissolved on 2015-04-09 during the appointment or period of control
    PIMCO 2776 LIMITED - 2008-06-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2011-04-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 35
    COMMUNITY SUPPORT HOMES LIMITED
    05297060
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 98 - Director → ME
    2019-03-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 36
    CONVIVIUM CARE LTD
    04705848
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2014-11-17 ~ 2016-11-16
    IIF 135 - Director → ME
    2014-11-17 ~ 2016-11-16
    IIF 83 - Secretary → ME
  • 37
    COURT CAVENDISH HEALTHCARE MANAGEMENT SERVICES LIMITED
    07606160
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Officer
    2011-04-30 ~ 2012-05-01
    IIF 82 - Secretary → ME
  • 38
    COURT CAVENDISH LIMITED
    - now 04290684
    CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
    UK ONCOLOGY LIMITED - 2007-05-23
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2011-04-30 ~ 2011-11-28
    IIF 84 - Secretary → ME
  • 39
    CREATIVE SUPPORT AND CONSULTANCY LIMITED
    05614776
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (11 parents)
    Officer
    2018-11-27 ~ 2024-07-19
    IIF 94 - Director → ME
    2018-11-27 ~ 2024-07-19
    IIF 69 - Secretary → ME
  • 40
    DE HEALTHCARE (MIDLANDS) LIMITED
    08510386
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2024-07-19
    IIF 90 - Director → ME
    2019-12-02 ~ 2024-07-19
    IIF 70 - Secretary → ME
  • 41
    DUNSTALL ENTERPRISES LIMITED
    05522849
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (10 parents)
    Officer
    2019-12-02 ~ 2024-07-19
    IIF 92 - Director → ME
    2019-12-02 ~ 2024-07-19
    IIF 75 - Secretary → ME
  • 42
    EVE PERSONAL HOMECARE LIMITED
    07111249
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2014-05-02 ~ 2016-11-16
    IIF 132 - Director → ME
    2014-05-02 ~ 2016-11-16
    IIF 33 - Secretary → ME
  • 43
    FARISEAN LIMITED
    06842876
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (9 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 128 - Director → ME
    2015-05-22 ~ dissolved
    IIF 76 - Secretary → ME
  • 44
    FITTON CARE CONSULTANTS LIMITED
    16138153
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    GALAXY GROUP BIDCO LIMITED
    11112428 11112295
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2019-02-01 ~ 2024-07-19
    IIF 152 - Director → ME
    2019-03-01 ~ 2024-07-19
    IIF 38 - Secretary → ME
  • 46
    GALAXY GROUP MIDCO LIMITED
    11112295 11112428
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-04 ~ 2020-06-04
    IIF 160 - Director → ME
    2020-06-04 ~ 2024-07-12
    IIF 149 - Director → ME
  • 47
    HELENE CARE LIMITED
    08558824
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (7 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 112 - Director → ME
    2016-09-29 ~ dissolved
    IIF 80 - Secretary → ME
  • 48
    HIGHDOWNS RESIDENTIAL HOMES LIMITED
    05271420
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 109 - Director → ME
    2019-03-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 49
    HOMES CARING FOR AUTISM LIMITED
    05457634 05512606... (more)
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2018-02-28 ~ dissolved
    IIF 118 - Director → ME
    2018-02-28 ~ dissolved
    IIF 64 - Secretary → ME
  • 50
    J S . CARE LIMITED
    - now 05049402
    J.S. CARE LIMITED - 2009-04-06
    RESPITE SOLUTIONS LIMITED - 2009-04-03
    STORER & WILSON RESTBITE CARE LIMITED - 2004-05-26
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-05-27 ~ 2024-07-19
    IIF 150 - Director → ME
    2023-02-18 ~ 2024-07-19
    IIF 46 - Secretary → ME
  • 51
    MELALUKA CONTRACTS LIMITED
    05435441
    15 Halstow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 141 - Director → ME
  • 52
    MONTANA HEALTHCARE LTD
    06364553
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2024-07-19
    IIF 88 - Director → ME
    2020-08-03 ~ 2024-07-19
    IIF 68 - Secretary → ME
  • 53
    NEW PARTNERSHIPS LTD
    06384583
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-03-01 ~ 2024-07-19
    IIF 154 - Director → ME
    2019-03-01 ~ 2024-07-19
    IIF 44 - Secretary → ME
  • 54
    OSCARVALE LTD
    03155469
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-03-01 ~ 2024-07-19
    IIF 143 - Director → ME
    2019-03-01 ~ 2024-07-19
    IIF 67 - Secretary → ME
  • 55
    PATHWAYS (TREBANOS) LIMITED
    03107569
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (14 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 124 - Director → ME
    2007-07-01 ~ 2008-06-20
    IIF 9 - Secretary → ME
    2008-06-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 56
    PENNY MEADOW LIFE SKILLS LIMITED
    09318823
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (7 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 130 - Director → ME
    2018-11-27 ~ dissolved
    IIF 77 - Secretary → ME
  • 57
    PHILORI CARE LIMITED
    05931715
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (8 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 121 - Director → ME
    2017-01-09 ~ dissolved
    IIF 78 - Secretary → ME
  • 58
    PROGRESS PATHWAYS LIMITED
    06585714
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2020-04-27 ~ 2024-07-19
    IIF 96 - Director → ME
    2020-04-27 ~ 2024-07-19
    IIF 74 - Secretary → ME
  • 59
    RAINBOW CARE LIMITED
    04670617
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (13 parents)
    Officer
    2014-05-01 ~ 2016-11-16
    IIF 133 - Director → ME
    2014-05-01 ~ 2016-11-16
    IIF 34 - Secretary → ME
  • 60
    RUBY TOPCO LIMITED
    - now 09084001
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-03-01 ~ dissolved
    IIF 106 - Director → ME
    2019-03-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 61
    S.S.CARE LIMITED
    06476008
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (8 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 122 - Director → ME
  • 62
    SEVILLES LIMITED
    05672119
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (9 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 113 - Director → ME
    2016-12-20 ~ dissolved
    IIF 79 - Secretary → ME
  • 63
    SG CARE GROUP LIMITED
    - now 10358925
    GRS CARE GROUP LIMITED - 2016-11-25
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2022-02-02 ~ 2024-07-19
    IIF 95 - Director → ME
  • 64
    SIGMA CREATIVE SUPPORT LIMITED
    16138501
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SL PROPCO A LIMITED
    10253399
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2016-06-27 ~ 2016-10-07
    IIF 139 - Director → ME
  • 66
    SL PROPCO B LIMITED
    10253400
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2016-06-27 ~ 2016-10-07
    IIF 140 - Director → ME
  • 67
    SOLAR CARE HOMES LIMITED
    07913971
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (12 parents)
    Officer
    2019-03-01 ~ 2024-07-19
    IIF 85 - Director → ME
    2019-03-01 ~ 2024-07-19
    IIF 39 - Secretary → ME
  • 68
    SOLENT RESIDENTIAL HOMES LIMITED
    03823202
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 119 - Director → ME
    2007-07-01 ~ 2008-06-20
    IIF 17 - Secretary → ME
    2008-06-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 69
    SOMERSET HCA LTD
    04763762
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 116 - Director → ME
    2018-02-28 ~ dissolved
    IIF 63 - Secretary → ME
  • 70
    SOUTHFIELDS CARE HOMES LIMITED
    03027272
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (21 parents)
    Officer
    2019-03-01 ~ 2024-07-19
    IIF 151 - Director → ME
    2019-03-01 ~ 2024-07-19
    IIF 41 - Secretary → ME
  • 71
    STARR CARE LTD
    - now 07563096 07287717
    SENIOR ASSISTANTS LTD - 2011-12-05
    SENIOR ASSISTANCE LTD - 2011-04-06
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2014-09-03 ~ 2016-11-16
    IIF 137 - Director → ME
    2014-09-03 ~ 2016-11-16
    IIF 65 - Secretary → ME
  • 72
    SUSSEX EMPOWERED LIVING LTD.
    08964756 12119655
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-29 ~ 2024-07-19
    IIF 147 - Director → ME
    2021-09-29 ~ 2024-07-19
    IIF 50 - Secretary → ME
  • 73
    THE REGARD (GROUP) BIDCO LIMITED
    09653637 09653619
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2019-03-01 ~ dissolved
    IIF 108 - Director → ME
    2019-03-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 74
    THE REGARD (GROUP) MIDCO LIMITED
    09653619 09653637
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-03-01 ~ dissolved
    IIF 99 - Director → ME
    2019-03-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 75
    THE REGARD ACH HOLDCO LIMITED
    10308226
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-03-01 ~ 2024-07-19
    IIF 153 - Director → ME
    2019-03-01 ~ 2024-07-19
    IIF 43 - Secretary → ME
  • 76
    VENESTA AGENCIES LTD
    03155471
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 107 - Director → ME
    2019-03-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 77
    VICTORIA HOUSE (UK) LIMITED
    03280172
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 127 - Director → ME
    2008-06-20 ~ dissolved
    IIF 1 - Secretary → ME
    2007-07-01 ~ 2008-06-20
    IIF 24 - Secretary → ME
  • 78
    WHEREWELIVE CARE GROUP LIMITED
    - now 04320137
    WHEREWELIVE TWO LIMITED - 2003-03-21
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (19 parents)
    Officer
    2014-03-11 ~ 2024-07-19
    IIF 89 - Director → ME
    2007-07-01 ~ 2008-06-20
    IIF 18 - Secretary → ME
    2008-06-20 ~ 2024-07-19
    IIF 8 - Secretary → ME
  • 79
    WHEREWELIVE LIMITED
    - now 04153701
    ACHIEVE TOGETHER LIMITED
    - 2021-12-03 04153701 03153442... (more)
    WHEREWELIVE LIMITED
    - 2021-11-11 04153701
    ACHIEVE TOGETHER LIMITED
    - 2021-11-03 04153701 03153442... (more)
    WHEREWELIVE LIMITED
    - 2019-05-23 04153701
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-03-11 ~ 2024-07-19
    IIF 91 - Director → ME
    2008-06-20 ~ 2024-07-19
    IIF 14 - Secretary → ME
    2007-07-01 ~ 2008-06-20
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.