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

Mr Douglas John Quinn

    Related profiles found in government register
  • Mr Douglas John Quinn
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cranborne, Pine Walk, Midhurst, West Sussex, GU29 0AS

      IIF 1
  • Quinn, Douglas John
    British chairman born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Atria, Spa Road, Bolton, BL1 4AG, United Kingdom

      IIF 2
  • Quinn, Douglas John
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 Millennium Gate, Westmere Drive, Crewe, CW1 6XB

      IIF 3 IIF 4

    • Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England

      IIF 5

    • 11-15, St. Mary At Hill, London, EC3R 8EE, England

      IIF 6

    • 2nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 7
  • Quinn, Douglas John
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Bothwell Road, Uddingston, Glasgow, G71 7HA, Scotland

      IIF 8

    • Netherhayton Cottage, Thrift Wicket Lane, Haytons Bent Ludlow, Shropshire, SY8 2AU

      IIF 9
  • Quinn, Douglas John
    British regional director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Quinn
    Irish born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 5f Ocean House, Bentley Way, Barnet, EN5 5FP, England

      IIF 14

    • 17, Green Lanes, London, N16 9BS, England

      IIF 15 IIF 16

    • 46, Fortis Green Road, London, N10 3HN, United Kingdom

      IIF 17
  • Quinn, John
    Irish company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 17, Green Lanes, London, N16 9BS, England

      IIF 18

    • 46, Fortis Green Road, London, N10 3HN, United Kingdom

      IIF 19
  • Quinn, John
    Irish director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 5f Ocean House, Bentley Way, Barnet, EN5 5FP, England

      IIF 20

    • Bassett Business Centre, Hurricane Way, North Weald Airfield, North Weald, Epping, Essex, CM16 6AA, England

      IIF 21

    • 17, Green Lanes, London, N16 9BS, England

      IIF 22
  • Quinn, Douglas John
    British chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX

      IIF 23
  • Quinn, Douglas John
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quinn, Douglas John
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Quinn
    Irish born in November 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 148, Ardboe Road, Cookstown, BT80 0HU, Northern Ireland

      IIF 44

    • 179, Ardboe Road, Cookstown, BT80 0HX, Northern Ireland

      IIF 45

    • 179, Ardboe Road, Cookstown, County Tyrone, BT80 0HX

      IIF 46 IIF 47
  • Mr John Quinn
    Irish born in May 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 52, Ballyneill Road, Ballyronan, Magherafelt, BT45 6JE, Northern Ireland

      IIF 48 IIF 49 IIF 50
  • Quinn, Douglas John
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cranborne, Pine Walk, Midhurst, West Sussex, GU29 0AS, United Kingdom

      IIF 51
  • John Quinn
    Irish born in May 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 52, Ballyneill Road, Ballyronan, Magherafelt, Derry, BT45 7EU, Northern Ireland

      IIF 52
  • Quinn, John
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Willingdon Road, London, N22 6SG, United Kingdom

      IIF 53

    • 34, New Way Road, London, NW9 6PN, United Kingdom

      IIF 54 IIF 55
  • Quinn, John
    Irish director born in May 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 52, Ballyneill Road, Ballyronan, Magherafelt, BT45 6JE, Northern Ireland

      IIF 56 IIF 57
  • Quinn, John
    Irish company director born in November 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 148, Ardboe Road, Cookstown, BT80 0HU, Northern Ireland

      IIF 58

    • 179, Ardboe Road, Cookstown, County Tyrone, BT80 0HX, Northern Ireland

      IIF 59
  • Quinn, John
    Irish director born in November 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 179 Ardboe Rd, Cookstown, Co Tyrone

      IIF 60
  • Quinn, John
    Irish farmer born in November 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 179, Ardboe Road, Cookstown, County Tyrone, BT80 0HX, Northern Ireland

      IIF 61
  • Quinn, Douglas

    Registered addresses and corresponding companies

    • Cranborne, Pine Walk, Midhurst, West Sussex, GU29 0AS, England

      IIF 62
  • Quinn, John
    Canadian ceo & managing director - lkq europe born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom

      IIF 63
  • Quinn, John
    Canadian ceo and managing director lkq euro born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4QW, England

      IIF 64 IIF 65
  • Quinn, John
    Canadian cfo born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quinn, John
    Canadian chief finance officer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 500, West Madison Street, Suite 2800, Chicago, Illinois, 60661, Usa

      IIF 76
  • Quinn, John
    Canadian chief financial officer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 500, West Madison Street, Suite 2800, Chicago, Illinois, 60661, Usa

      IIF 77

    • 1, London Street, Reading, Berkshire, RG1 4QW

      IIF 78 IIF 79
  • Quinn, John
    Canadian executive vice president born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quinn, John
    Canadian executive vice president & chief financial officer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quinn, John
    Canadian executive vice president and ceo born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48e, Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 0HU, England

      IIF 88
  • Quinn, John
    Canadian executive vice president and chief financial off born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4QW

      IIF 89
  • Quinn, John
    Canadian none born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4PN

      IIF 90
  • Quinn, John
    Canadian executive vice president born in November 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 1, London Street, Reading, RG1 4PN, United Kingdom

      IIF 91
  • Quinn, John
    Canadian chief financial officer born in November 1958

    Resident in United States

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4QW

      IIF 92

    • 1, London Street, Reading, Berkshire, RG1 4QW, England

      IIF 93

    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 94
  • Quinn, John
    Northern Irish quantity surveyor born in May 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 52, Ballyneill Road, Ballyronan, Magherafelt, BT45 6JE, Northern Ireland

      IIF 95
child relation
Offspring entities and appointments
Active 24
  • 1
    148 Ardboe Rd, Cookstown, Co Tyrone
    Dissolved corporate (2 parents)
    Equity (Company account)
    -64,843 GBP2019-03-31
    Officer
    2005-03-23 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    52 Ballyneill Road, Ballyronan, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    789,803 GBP2024-01-31
    Officer
    2013-10-09 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    52 Ballyneill Road, Ballyronan, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    26,256 GBP2024-01-31
    Officer
    2017-02-10 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BIRCH MEADOWS COMPANY LIMITED - 2016-03-24
    52 Ballyneill Road, Ballyronan, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -30,583 GBP2024-01-31
    Officer
    2016-02-22 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    JDQ 1 LIMITED - 2012-10-26
    148 Ardboe Road, Cookstown, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,948 GBP2023-07-31
    Officer
    2012-06-25 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 London Street, Reading, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 77 - director → ME
  • 7
    1 London Street, Reading, Berkshire
    Dissolved corporate (8 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 70 - director → ME
  • 8
    SIMPLY CARE (PROP) LTD - 2018-11-15
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    35 Bothwell Road, Uddingston, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,177 GBP2018-09-30
    Officer
    2018-11-09 ~ now
    IIF 8 - director → ME
  • 9
    YOURCO 201 LIMITED - 2010-01-18
    1 London Street, Reading, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 94 - director → ME
  • 10
    17 Green Lanes, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-02 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    IRIS COATINGS LIMITED - 2009-10-13
    IRIS REFINISH SOLUTIONS LIMITED - 2007-10-25
    1 London Street, Reading, Berkshire
    Dissolved corporate (7 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 67 - director → ME
  • 12
    MOODMUTUAL LIMITED - 1989-03-28
    1 London Street, Reading, Berkshire
    Dissolved corporate (8 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 66 - director → ME
  • 13
    179 Ardboe Road, Cookstown, County Tyrone
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-06-25 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    17 Green Lanes, London, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    1 London Street, Reading, Berkshire
    Corporate (5 parents)
    Officer
    2011-09-20 ~ now
    IIF 89 - director → ME
  • 16
    Cranborne, Pine Walk, Midhurst, West Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,304 GBP2018-08-31
    Officer
    2014-08-12 ~ dissolved
    IIF 34 - director → ME
    2014-08-12 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    1 London Street, Reading
    Dissolved corporate (8 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 73 - director → ME
  • 18
    LKQ COATINGS LIMITED - 2014-01-08
    MOTOFAX LIMITED - 2013-10-23
    1 London Street, Reading
    Dissolved corporate (8 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 75 - director → ME
  • 19
    5f Ocean House, Bentley Way, Barnet, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-24 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 20
    Bassett Business Centre Hurricane Way, North Weald Airfield, North Weald, Epping, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 21 - director → ME
  • 21
    INFORMDELUXE LIMITED - 1992-02-27
    1 London Street, Reading, Berkshire
    Dissolved corporate (8 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 69 - director → ME
  • 22
    179 Ardboe Road, Cookstown, County Tyrone
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,361 GBP2023-07-31
    Officer
    2012-05-03 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    1 London Street, Reading, Berkshire, England
    Dissolved corporate (6 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 76 - director → ME
  • 24
    1 London Street, Reading, Berkshire
    Dissolved corporate (7 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 68 - director → ME
Ceased 57
  • 1
    1 London Street, Reading, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2017-05-19 ~ 2019-10-18
    IIF 65 - director → ME
  • 2
    52 Ballyneill Road, Ballyronan, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    26,256 GBP2024-01-31
    Person with significant control
    2017-02-10 ~ 2017-02-10
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ECP NEWCO LIMITED - 2016-10-13
    1 London Street, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ 2019-10-18
    IIF 91 - director → ME
  • 4
    1 London Street, Reading, Berkshire, England
    Corporate (5 parents)
    Officer
    2019-03-25 ~ 2019-10-18
    IIF 93 - director → ME
  • 5
    MARINE MART LIMITED - 2012-04-02
    SUPERSIDE LIMITED - 2004-10-26
    1 London Street, Reading, Berkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-07-29 ~ 2019-10-18
    IIF 85 - director → ME
  • 6
    ARLEIGH (NORTHERN) LIMITED - 1996-02-28
    ETHEROW LEISURE CENTRE LIMITED - 1986-06-24
    1 London Street, Reading, Berkshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-29 ~ 2019-10-18
    IIF 87 - director → ME
  • 7
    2 Aldenham Avenue, 2 Aldenham Avenue, Radlett, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    563 GBP2016-12-31
    Officer
    2014-02-07 ~ 2016-06-29
    IIF 88 - director → ME
  • 8
    KENT UK OPCO LIMITED - 2013-08-22
    Wulvern House, Electra Way, Crewe, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2018-01-12
    IIF 3 - director → ME
  • 9
    1 London Street, Reading, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2019-10-18
    IIF 64 - director → ME
  • 10
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-10-05 ~ 2001-12-31
    IIF 11 - director → ME
  • 11
    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
    1998-10-05 ~ 2001-12-31
    IIF 12 - director → ME
  • 12
    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
    1998-10-05 ~ 2001-12-31
    IIF 10 - director → ME
  • 13
    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
    2000-05-12 ~ 2001-12-31
    IIF 13 - director → ME
  • 14
    YOURCO 239 LIMITED - 2011-04-27
    1 London Street, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2011-10-03 ~ 2019-10-18
    IIF 92 - director → ME
  • 15
    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
    2005-11-23 ~ 2014-12-09
    IIF 9 - director → ME
  • 16
    1 London Street, Reading, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2018-09-25
    IIF 90 - director → ME
  • 17
    SCARP LIMITED - 1998-06-12
    1 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-10-03 ~ 2019-10-18
    IIF 78 - director → ME
  • 18
    IN2 MANAGEMENT GROUP LIMITED - 2024-02-29
    1 London Street, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    60 GBP2023-12-31
    Officer
    2018-10-04 ~ 2019-10-18
    IIF 81 - director → ME
  • 19
    EURO CAR PARTS BIRMINGHAM LIMITED - 2007-11-06
    RATALINE LIMITED - 1993-07-14
    1 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-10-03 ~ 2019-10-18
    IIF 79 - director → ME
  • 20
    1 London Street, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    383,204 GBP2023-12-31
    Officer
    2018-10-04 ~ 2019-10-18
    IIF 80 - director → ME
  • 21
    1 London Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-04 ~ 2019-10-18
    IIF 82 - director → ME
  • 22
    INDEPENDENT REFINISH INDUSTRY SOLUTIONS LIMITED - 2009-10-13
    1 London Street, Reading
    Dissolved corporate (5 parents)
    Officer
    2013-08-06 ~ 2014-12-06
    IIF 71 - director → ME
  • 23
    JC APOLLO LIMITED - 2007-02-02
    J & C AUTOS SUPPLIES LIMITED - 2005-01-12
    1 London Street, Reading
    Dissolved corporate (2 parents)
    Officer
    2013-08-06 ~ 2014-12-06
    IIF 72 - director → ME
  • 24
    2 Millennium Gate, Westmere Drive, Crewe
    Dissolved corporate (6 parents)
    Officer
    2015-06-08 ~ 2018-01-12
    IIF 4 - director → ME
  • 25
    2 Millennium Gate, Westmere Drive, Crewe
    Dissolved corporate (6 parents)
    Officer
    2013-11-30 ~ 2018-01-12
    IIF 51 - director → ME
  • 26
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-26 ~ 2010-11-30
    IIF 43 - director → ME
  • 27
    MILTON KEYNES PAINT AND EQUIPMENT LIMITED - 2014-01-08
    1 London Street, Reading
    Dissolved corporate (4 parents)
    Officer
    2013-08-06 ~ 2014-12-06
    IIF 74 - director → ME
  • 28
    EURO CAR PARTS LIMITED - 2024-02-29
    BENDER LIMITED - 1992-04-29
    T2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2011-10-03 ~ 2019-10-15
    IIF 63 - director → ME
  • 29
    1 London Street, Reading, Berkshire, England
    Dissolved corporate (6 parents)
    Officer
    2016-07-29 ~ 2019-10-18
    IIF 84 - director → ME
  • 30
    ARLEIGH LIMITED - 2006-06-14
    1 London Street, Reading, Berkshire, England
    Dissolved corporate (6 parents)
    Officer
    2016-07-29 ~ 2019-10-18
    IIF 86 - director → ME
  • 31
    NEW WAY (UK) HAULAGE LIMITED - 2010-06-22
    Bassett Business Centre Hurricane Way North Weald, Epping, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-27 ~ 2012-09-12
    IIF 55 - director → ME
  • 32
    Gold Accountants, 5f Ocean House, Bentley Way, Barnet
    Dissolved corporate
    Officer
    2010-08-31 ~ 2010-08-31
    IIF 53 - director → ME
    2010-08-31 ~ 2010-11-18
    IIF 54 - director → ME
  • 33
    CHARNWOOD NETWORK LIMITED - 2000-11-27
    1 London Street, Reading, Berkshire, England
    Dissolved corporate (6 parents)
    Officer
    2016-07-29 ~ 2019-10-18
    IIF 83 - director → ME
  • 34
    ACORN CARE 1 LIMITED - 2022-12-20
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2018-03-01
    IIF 23 - director → ME
  • 35
    YOUR CARE RATING LTD - 2018-08-06
    QSPC LIMITED - 2012-08-06
    Raglan House Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,572 GBP2018-05-31
    Officer
    2012-05-24 ~ 2017-05-31
    IIF 24 - director → ME
  • 36
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Corporate (2 parents)
    Officer
    2017-11-20 ~ 2018-03-13
    IIF 7 - director → ME
  • 37
    BETTER TOPCO LIMITED - 2021-09-14
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,227,191 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-04-27 ~ 2023-03-01
    IIF 6 - director → ME
  • 38
    DMWSL 779 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2024-03-18
    IIF 2 - director → ME
  • 39
    MILBURY CARE SERVICES LIMITED - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2001-11-08 ~ 2010-11-30
    IIF 26 - director → ME
  • 40
    MILBURY COMMUNITY SERVICES - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2002-01-01 ~ 2010-11-30
    IIF 41 - director → ME
  • 41
    HOME FIRST AND FOREMOST LIMITED - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-11 ~ 2010-11-30
    IIF 37 - director → ME
  • 42
    MILBURY PARTNERSHIPS LIMITED - 2011-03-24
    INTERCEDE 1844 LIMITED - 2003-07-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2010-11-30
    IIF 36 - director → ME
  • 43
    PARAGON BIDCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2010-11-30
    IIF 32 - director → ME
  • 44
    VIKING HOLDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2022-01-14
    IIF 5 - director → ME
  • 45
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 17 offsprings)
    Officer
    2001-11-08 ~ 2010-11-30
    IIF 35 - director → ME
  • 46
    VOYAGE EQUITYCO LIMITED - 2007-11-14
    PARAGON EQUITYCO LIMITED - 2007-10-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2011-02-03
    IIF 29 - director → ME
  • 47
    PARAGON GUARANTEECO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-03 ~ 2010-11-30
    IIF 30 - director → ME
  • 48
    PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
    MILBURY INVESTMENTS LIMITED - 2003-02-26
    BRANDYGROVE LIMITED - 2001-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-08 ~ 2010-11-30
    IIF 40 - director → ME
  • 49
    PARAGON HEALTHCARE LIMITED - 2007-10-16
    MILBURY COMMUNITY LIMITED - 2003-04-15
    BROOMCO (763) LIMITED - 1994-07-22
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-08 ~ 2010-11-30
    IIF 27 - director → ME
  • 50
    PARAGON HOLDCO 1 LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2010-11-30
    IIF 31 - director → ME
  • 51
    PARAGON HOLDCO 2 LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-03 ~ 2010-11-30
    IIF 28 - director → ME
  • 52
    INTERCEDE 2325 LIMITED - 2009-09-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-07 ~ 2012-12-31
    IIF 42 - director → ME
  • 53
    THELMA TURNER HOMES LIMITED - 2003-04-04
    RICH 22 LIMITED - 1996-10-09
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2002-08-07 ~ 2010-11-30
    IIF 39 - director → ME
  • 54
    PARAGON MEZZCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2010-11-30
    IIF 33 - director → ME
  • 55
    OPPORTUNITIES UK LIMITED - 2009-05-14
    INGLEBY (1226) LIMITED - 1999-08-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-08 ~ 2010-11-30
    IIF 25 - director → ME
  • 56
    HEADWIND LIMITED - 2009-03-11
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ 2010-11-30
    IIF 38 - director → ME
  • 57
    17 Green Lanes, London, England
    Corporate (1 parent)
    Officer
    2018-09-25 ~ 2020-07-25
    IIF 19 - director → ME
    Person with significant control
    2018-09-25 ~ 2020-07-07
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE

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