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

Bolot, Timothy James

child relation
Offspring entities and appointments
Active 20
  • 1
    Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200,341 GBP2022-09-30
    Officer
    2016-10-11 ~ dissolved
    IIF 207 - director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 240 - Has significant influence or control → OE
  • 2
    110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Has significant influence or control → OE
  • 3
    110 Cannon Street, London
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Has significant influence or control → OE
  • 4
    110 Cannon Street, London
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    IIF 224 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 222 - Has significant influence or control → OE
  • 6
    110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Has significant influence or control → OE
  • 7
    110 Cannon Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Has significant influence or control → OE
  • 8
    110 Cannon Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Has significant influence or control → OE
  • 9
    1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,417,571 GBP2023-09-30
    Officer
    2016-01-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 244 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 11 - director → ME
  • 12
    Bolt Partners, 1 Portland Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 6 - director → ME
  • 13
    BOLT ASSET MANAGEMENT LLP - 2016-01-15
    383a Euston Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 211 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 232 - Has significant influence or control → OE
  • 14
    BOLT PARTNERS LLP - 2016-01-15
    383a Euston Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-03-04 ~ dissolved
    IIF 212 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    383a Euston Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2011-10-20 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    5th Floor Sussex House 143 Long Acre, Leicester Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 213 - llp-designated-member → ME
  • 17
    SILVERLINE CARE LIMITED - 2021-05-24
    BAM OPCO LIMITED - 2013-10-09
    110 Cannon Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 223 - Has significant influence or control → OE
  • 18
    5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2019-07-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 219 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 19
    PERFECT WARD LIMITED - 2021-11-15
    BOLT PARTNERS LIMITED - 2019-10-12
    Fox Court, 14 Gray's Inn Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -314,404 GBP2020-03-31
    Officer
    2016-01-15 ~ now
    IIF 215 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-11-16 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
Ceased 206
  • 1
    Flat 5, 162 Haverstock Hill, London
    Corporate (4 parents)
    Equity (Company account)
    8,984 GBP2023-12-31
    Officer
    1997-03-13 ~ 1999-12-23
    IIF 241 - director → ME
  • 2
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 185 - director → ME
  • 3
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 179 - director → ME
  • 4
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 112 - director → ME
  • 5
    CHURCHCROFT VCT LIMITED - 2004-05-19
    PINCO 1068 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 148 - director → ME
  • 6
    DRUMMOND COURT VCT LIMITED - 2004-05-19
    PINCO 1067 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 51 - director → ME
  • 7
    FRYERS WALK VCT LIMITED - 2004-05-19
    LOMBARDY VCT LIMITED - 1999-10-05
    PINCO 1173 LIMITED - 1999-02-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 131 - director → ME
  • 8
    SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
    LEGISLATOR 1595 LIMITED - 2002-09-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 16 - director → ME
  • 9
    INTERCARE RESIDENTIAL LTD. - 2004-05-19
    SUFFOLK SPRINGS LIMITED - 1998-05-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 145 - director → ME
  • 10
    LOMBARDY COURT VCT LIMITED - 2004-05-19
    PINCO 1238 LIMITED - 1999-07-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 147 - director → ME
  • 11
    EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
    BROOMCO (3065) LIMITED - 2003-04-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 68 - director → ME
  • 12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 129 - director → ME
  • 13
    RESONANZ LIMITED - 2008-05-09
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 188 - director → ME
  • 14
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 139 - director → ME
  • 15
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 137 - director → ME
  • 16
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 47 - director → ME
  • 17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 101 - director → ME
  • 18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 126 - director → ME
  • 19
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 62 - director → ME
  • 20
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 187 - director → ME
  • 21
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 130 - director → ME
  • 22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 26 - director → ME
  • 23
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 184 - director → ME
  • 24
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 180 - director → ME
  • 25
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 106 - director → ME
  • 26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 118 - director → ME
  • 27
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 135 - director → ME
  • 28
    110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2021-04-08
    IIF 203 - director → ME
  • 29
    110 Cannon Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-05-13 ~ 2021-04-08
    IIF 202 - director → ME
  • 30
    110 Cannon Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-08-14 ~ 2021-04-08
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-16
    IIF 231 - Has significant influence or control → OE
  • 31
    110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-24 ~ 2021-04-08
    IIF 196 - director → ME
  • 32
    110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2021-04-08
    IIF 194 - director → ME
  • 33
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -480,307 GBP2020-09-30
    Officer
    2014-01-24 ~ 2021-04-08
    IIF 198 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 233 - Has significant influence or control → OE
  • 34
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -2,084,569 GBP2020-09-30
    Officer
    2014-01-24 ~ 2021-04-08
    IIF 197 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 236 - Has significant influence or control → OE
  • 35
    110 Cannon Street, London
    Corporate (3 parents)
    Officer
    2014-01-24 ~ 2021-04-08
    IIF 192 - director → ME
  • 36
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -1,434,232 GBP2020-09-30
    Officer
    2014-01-24 ~ 2021-04-08
    IIF 195 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 235 - Has significant influence or control → OE
  • 37
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -960,435 GBP2020-09-30
    Officer
    2014-01-24 ~ 2021-04-08
    IIF 201 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 234 - Has significant influence or control → OE
  • 38
    110 Cannon Street, London
    Corporate (3 parents)
    Officer
    2013-05-13 ~ 2021-04-08
    IIF 200 - director → ME
  • 39
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 140 - director → ME
  • 40
    LUXURY VIEW LIMITED - 1989-09-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 133 - director → ME
  • 41
    P.F. YOUNG LIMITED - 2010-02-26
    2nd Floor Block C, Dukes Court, Woking
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 208 - director → ME
  • 42
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 189 - director → ME
  • 43
    CC CARE OPCO LIMITED - 2006-06-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 89 - director → ME
  • 44
    CANNON CAPITAL (DL) LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 120 - director → ME
  • 45
    CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 108 - director → ME
  • 46
    CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
    SPLASHBRIGHT LIMITED - 2003-04-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 85 - director → ME
  • 47
    CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 49 - director → ME
  • 48
    CANNON CAPITAL LIMITED - 2006-06-13
    LODGETRACK LIMITED - 2002-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 43 - director → ME
  • 49
    CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
    FIELDFANCY LIMITED - 2003-04-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 91 - director → ME
  • 50
    CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 44 - director → ME
  • 51
    CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 46 - director → ME
  • 52
    CANNON CAPITAL VENTURES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 66 - director → ME
  • 53
    GANEWAY LIMITED - 1997-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 72 - director → ME
  • 54
    63 Link Lane, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    -575,081 GBP2023-09-30
    Officer
    2016-08-24 ~ 2023-06-02
    IIF 2 - director → ME
    Person with significant control
    2016-08-24 ~ 2016-11-03
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-08-24 ~ 2023-06-02
    IIF 243 - Has significant influence or control → OE
  • 55
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 167 - director → ME
  • 56
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 39 - director → ME
  • 57
    QUILLCO 170 LIMITED - 2004-08-11
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 178 - director → ME
  • 58
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 28 - director → ME
  • 59
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 210 - director → ME
  • 60
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 181 - director → ME
  • 61
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 21 - director → ME
  • 62
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 143 - director → ME
  • 63
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 90 - director → ME
  • 64
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 45 - director → ME
  • 65
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 25 - director → ME
  • 66
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 53 - director → ME
  • 67
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 173 - director → ME
  • 68
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 93 - director → ME
  • 69
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 22 - director → ME
  • 70
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 123 - director → ME
  • 71
    HEATHERY PARK HOME LIMITED - 1993-01-19
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 183 - director → ME
  • 72
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 156 - director → ME
  • 73
    SOUTHERN CROSS BIDCO LIMITED - 2015-06-09
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 64 - director → ME
  • 74
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 122 - director → ME
  • 75
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 97 - director → ME
  • 76
    LIVEBUZZ LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 61 - director → ME
  • 77
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 12 - director → ME
  • 78
    WRITECHANGE LIMITED - 1997-01-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 165 - director → ME
  • 79
    Heather Court, Hammer Lane, Grayshott, Hindhead
    Corporate (5 parents)
    Equity (Company account)
    544,088 GBP2023-08-31
    Officer
    2005-09-13 ~ 2012-02-24
    IIF 216 - director → ME
  • 80
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 117 - director → ME
  • 81
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 136 - director → ME
  • 82
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 35 - director → ME
  • 83
    Mortimer Wheeler House, 46 Eagle Wharf Road, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2011-08-24 ~ 2011-09-21
    IIF 209 - director → ME
  • 84
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 32 - director → ME
  • 85
    LEGISLATOR 1666 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 48 - director → ME
  • 86
    MICHCO 409 LIMITED - 2004-09-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 57 - director → ME
  • 87
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 13 - director → ME
  • 88
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 144 - director → ME
  • 89
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 191 - director → ME
  • 90
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 163 - director → ME
  • 91
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 154 - director → ME
  • 92
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 86 - director → ME
  • 93
    Trust Headquarters, Queen Elizabeth Hospital Mindelsohn Way, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Current Assets (Company account)
    7,457 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-12
    IIF 217 - Has significant influence or control → OE
  • 94
    14 Bonhill Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,269,442 GBP2021-06-30
    Officer
    2005-12-14 ~ 2016-01-29
    IIF 206 - director → ME
    2005-12-14 ~ 2016-01-29
    IIF 242 - secretary → ME
  • 95
    CLOWNWAY LIMITED - 2011-09-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-09-15 ~ 2012-07-24
    IIF 8 - director → ME
  • 96
    SILVERLINE CARE CALEDONIA LIMITED - 2021-05-24
    SILVERLINE CARE (2) LIMITED - 2014-02-04
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -563,767 GBP2021-09-30
    Officer
    2013-11-19 ~ 2021-04-08
    IIF 193 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 246 - Has significant influence or control → OE
  • 97
    SUNCHOICE EUROPE LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 95 - director → ME
  • 98
    SUNCHOICE GROUP LIMITED - 2009-09-15
    K W HOMES LIMITED. - 2001-07-03
    ASHBOURNE KW LIMITED - 2001-01-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 128 - director → ME
  • 99
    SUNCHOICE SERVICES LIMITED - 2009-09-15
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 125 - director → ME
  • 100
    SUNCHOICE TRADING LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-03-08
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 19 - director → ME
  • 101
    SUNCHOICE UK LIMITED - 2009-09-15
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 92 - director → ME
  • 102
    SILVERLINE CARE LIMITED - 2021-05-24
    BAM OPCO LIMITED - 2013-10-09
    110 Cannon Street, London
    Corporate (3 parents)
    Officer
    2013-05-13 ~ 2021-04-08
    IIF 199 - director → ME
  • 103
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 41 - director → ME
  • 104
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    727,198 GBP2023-09-30
    Officer
    2021-11-09 ~ 2023-06-02
    IIF 3 - director → ME
  • 105
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 146 - director → ME
  • 106
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 23 - director → ME
  • 107
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 56 - director → ME
  • 108
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 102 - director → ME
  • 109
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 113 - director → ME
  • 110
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 24 - director → ME
  • 111
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 59 - director → ME
  • 112
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 132 - director → ME
  • 113
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 171 - director → ME
  • 114
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 152 - director → ME
  • 115
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 124 - director → ME
  • 116
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 158 - director → ME
  • 117
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 42 - director → ME
  • 118
    BROOMCO (3978) LIMITED - 2006-02-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 172 - director → ME
  • 119
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 177 - director → ME
  • 120
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 33 - director → ME
  • 121
    PHONEMEAL LIMITED - 2005-04-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 110 - director → ME
  • 122
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 174 - director → ME
  • 123
    LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 162 - director → ME
  • 124
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 27 - director → ME
  • 125
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 20 - director → ME
  • 126
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 157 - director → ME
  • 127
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 76 - director → ME
  • 128
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 168 - director → ME
  • 129
    SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 114 - director → ME
  • 130
    SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
    BROOMCO (3913) LIMITED - 2005-11-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 74 - director → ME
  • 131
    SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
    BROOMCO (3979) LIMITED - 2006-02-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 75 - director → ME
  • 132
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 116 - director → ME
  • 133
    HOUSEFOOD LIMITED - 2005-04-06
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 99 - director → ME
  • 134
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 164 - director → ME
  • 135
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 153 - director → ME
  • 136
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 79 - director → ME
  • 137
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 182 - director → ME
  • 138
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 155 - director → ME
  • 139
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 104 - director → ME
  • 140
    LINCARE LIMITED - 2007-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 159 - director → ME
  • 141
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    SOUTHELM LIMITED - 2001-10-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 70 - director → ME
  • 142
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 31 - director → ME
  • 143
    HIGHFIELD CARE HOMES LIMITED - 2005-06-10
    PALLADIUM HEALTHCARE LIMITED - 2001-12-18
    MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
    MORTIMER'S FINE FOODS LIMITED - 1996-03-08
    CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 73 - director → ME
  • 144
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 105 - director → ME
  • 145
    HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
    SOMERFORD LEASED HOMES LIMITED - 2001-12-27
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 81 - director → ME
  • 146
    HIGHFIELD CARE LIMITED - 2005-06-10
    HIGHFIELD CARE PLC - 2005-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 84 - director → ME
  • 147
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 83 - director → ME
  • 148
    ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
    SUMMERCOMBE 137 LIMITED - 2003-03-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 169 - director → ME
  • 149
    HIGHFIELD CYMRU LIMITED - 2005-06-10
    NURSING HOME PROPERTIES LIMITED - 2003-10-14
    NHP LIMITED - 1998-08-14
    LEGISLATOR 1385 LIMITED - 1998-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 36 - director → ME
  • 150
    ALNERY NO.2276 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 119 - director → ME
  • 151
    SOUTHERN CROSS FINANCE PLC - 2002-08-08
    SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 111 - director → ME
  • 152
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 150 - director → ME
  • 153
    LEGISLATOR 1424 LIMITED - 1999-05-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 71 - director → ME
  • 154
    CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 107 - director → ME
  • 155
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 40 - director → ME
  • 156
    LEGISLATOR 1350 LIMITED - 1997-10-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 100 - director → ME
  • 157
    LEGISLATOR 1288 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 63 - director → ME
  • 158
    LEGISLATOR 1297 LIMITED - 1996-12-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 103 - director → ME
  • 159
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 38 - director → ME
  • 160
    CHRISTIAN PROJECTS LIMITED - 2006-10-10
    CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 149 - director → ME
  • 161
    LEGISLATOR 1282 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 80 - director → ME
  • 162
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
    TBG OPCO 1 LIMITED - 2005-12-29
    SPRINTDEW LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2012-08-17
    IIF 205 - director → ME
  • 163
    STRAND HEALTHCARE LIMITED - 2002-08-14
    ALNERY NO. 2243 LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 29 - director → ME
  • 164
    TBG OPCO 2 LIMITED - 2005-09-02
    SPRINTBRIGHT LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 115 - director → ME
  • 165
    TBG OPCO 3 LIMITED - 2005-09-02
    SPRINTBAY LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 141 - director → ME
  • 166
    LEGISLATOR 1247 LIMITED - 1995-09-26
    100 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 204 - director → ME
  • 167
    LEGISLATOR 1273 LIMITED - 1996-06-24
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 96 - director → ME
  • 168
    LEGISLATOR 1270 LIMITED - 1996-03-21
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 77 - director → ME
  • 169
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    BURNGOLD EIGHT LIMITED - 1999-07-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 190 - director → ME
  • 170
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 54 - director → ME
  • 171
    HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 186 - director → ME
  • 172
    ALNERY NO.2275 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 55 - director → ME
  • 173
    SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
    FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
    LEGISLATOR 1406 LIMITED - 1999-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 37 - director → ME
  • 174
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 160 - director → ME
  • 175
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 176 - director → ME
  • 176
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 151 - director → ME
  • 177
    SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 98 - director → ME
  • 178
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 69 - director → ME
  • 179
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 109 - director → ME
  • 180
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 175 - director → ME
  • 181
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 161 - director → ME
  • 182
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 82 - director → ME
  • 183
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 17 - director → ME
  • 184
    BROOMCO (3987) LIMITED - 2006-02-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 67 - director → ME
  • 185
    BROOMCO (3798) LIMITED - 2005-12-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 58 - director → ME
  • 186
    RIDGELIGHT LIMITED - 2005-01-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 94 - director → ME
  • 187
    LIFE STYLE CARE PLC - 2007-03-26
    HORIZON CARE PLC - 1998-06-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 170 - director → ME
  • 188
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,910,160 GBP2021-11-04
    Officer
    2016-08-24 ~ 2021-11-04
    IIF 10 - director → ME
    Person with significant control
    2016-08-24 ~ 2016-11-03
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-08-24 ~ 2021-10-19
    IIF 239 - Has significant influence or control → OE
  • 189
    Lodge House, Dodge Hill, Stockport, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,990,365 GBP2023-09-30
    Officer
    2019-07-08 ~ 2023-09-18
    IIF 9 - director → ME
  • 190
    CASEGROVE LIMITED - 2000-07-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 78 - director → ME
  • 191
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 87 - director → ME
  • 192
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 60 - director → ME
  • 193
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 166 - director → ME
  • 194
    AYCEECO (161) LIMITED - 1999-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 50 - director → ME
  • 195
    BROOMCO (3853) LIMITED - 2005-08-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 88 - director → ME
  • 196
    TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
    AYCEECO (144) LIMITED - 1997-05-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 18 - director → ME
  • 197
    CASTLEGATE 130 LIMITED - 2000-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 138 - director → ME
  • 198
    AYCEECO (158) LIMITED - 1998-10-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 142 - director → ME
  • 199
    STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
    AYCEECO (140) LIMITED - 1996-09-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 65 - director → ME
  • 200
    TRINITY CARE PLC - 2002-05-07
    CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
    LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 121 - director → ME
  • 201
    AYCEECO (142) LIMITED - 1996-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 52 - director → ME
  • 202
    VICTORGUARD CARE PLC - 2020-03-02
    VICTORGUARD LIMITED - 2002-11-15
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -670,207 GBP2023-09-30
    Officer
    2020-03-03 ~ 2023-06-02
    IIF 214 - director → ME
  • 203
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 134 - director → ME
  • 204
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 34 - director → ME
  • 205
    LEGISLATOR 1671 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 127 - director → ME
  • 206
    WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
    FRINGEHAVEN SERVICES LIMITED - 1991-09-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    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.