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

Flanagan, Stephen David

    Related profiles found in government register
  • Flanagan, Stephen David
    British sales director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flanagan, Stephen David
    British chief executive born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Mercury (ground Floor East), Building 131, Humber Enterprise Park, Aviation Way, Brough, HU15 1YJ, England

      IIF 16

    • Tadworth Court, Tadworth, Surrey, KT20 5RU

      IIF 17

    • Dukes Court, Duke Street, 4th Floor, Woking, GU21 5BH, England

      IIF 18
  • Flanagan, Stephen David
    British chief executive officer born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ewell Court Clinic, Ewell Court Avenue, Epsom, Surrey, KT19 0DZ, England

      IIF 19
  • Flanagan, Stephen David
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey, KT13 0NL

      IIF 20

    • Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ

      IIF 21 IIF 22

    • Niblicks, Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ, United Kingdom

      IIF 23
  • Flanagan, Stephen David
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Counting House, 9 High Street, Tring, HP23 5TE, England

      IIF 24

    • Dukes Court, Duke Street, 4th Floor, Woking, GU21 5BH, England

      IIF 25
  • Flanagan, Stephen David
    British director-new businesses born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ

      IIF 26
  • Flanagan, Stephen David
    British managing director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 349, Royal College Street, Camden Town, London, NW1 9QS, England

      IIF 27
  • Flanagan, Stephen David
    British sales director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Flanagan, Stephen
    British ceo born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dukes Court, Duke Street, 4th Floor, Woking, GU21 5BH, England

      IIF 34
  • Mr Stephen David Flanagan
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dukes Court, Duke Street, 4th Floor, Woking, GU21 5BH, England

      IIF 35
child relation
Offspring entities and appointments
Active 9
  • 1
    CLINOVIA HOLDINGS LIMITED - 2008-12-01
    LVL MEDICAL (UK) LTD - 2003-09-12
    CLINOVIA HOLDINGS LIMITED - 2000-10-11
    CAREMARK HOLDINGS LIMITED - 1999-06-30
    OVAL (1346) LIMITED - 1998-10-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 2 - director → ME
  • 2
    Dukes Court Duke Street, 4th Floor, Woking, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-02-01 ~ now
    IIF 25 - director → ME
  • 3
    CENTRAL SURREY HEALTH LIMITED - 2006-02-06
    Dukes Court Duke Street, 4th Floor, Woking, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2018-08-06 ~ now
    IIF 18 - director → ME
  • 4
    CAREMARK SERVICES LIMITED - 1999-06-15
    CAREMARK LIMITED - 1993-02-10
    INTERCEDE 976 LIMITED - 1992-10-20
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 8 - director → ME
  • 5
    Dukes Court Duke Street, 4th Floor, Woking, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 6
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 6 - director → ME
  • 7
    The Counting House, 9 High Street, Tring, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,032 GBP2024-04-30
    Officer
    2010-04-29 ~ now
    IIF 24 - director → ME
  • 8
    Ewell Court Clinic, Ewell Court Avenue, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 19 - director → ME
  • 9
    TADWORTH COURT TRUST - 1994-03-01
    Tadworth Court, Tadworth, Surrey
    Corporate (11 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    IIF 17 - director → ME
Ceased 22
  • 1
    KIN GROUP PLC - 2018-09-18
    FITBUG HOLDINGS PLC - 2017-05-05
    ADDLEISURE PLC. - 2009-12-21
    RTI FIFTEEN PLC - 2004-09-06
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2009-07-29
    IIF 28 - director → ME
  • 2
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ 2008-11-10
    IIF 13 - director → ME
    1998-03-20 ~ 2001-10-31
    IIF 29 - director → ME
  • 3
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2002-05-08 ~ 2008-11-10
    IIF 30 - director → ME
  • 4
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Corporate (12 parents)
    Officer
    2000-07-03 ~ 2008-11-10
    IIF 33 - director → ME
  • 5
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1 Angel Court, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2006-12-04 ~ 2008-11-10
    IIF 14 - director → ME
  • 6
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ 2008-11-10
    IIF 15 - director → ME
  • 7
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2007-03-16 ~ 2009-12-23
    IIF 31 - director → ME
  • 8
    JOB OWNERSHIP LIMITED - 2006-12-06
    Mercury (ground Floor East) Building 131, Humber Enterprise Park, Aviation Way, Brough, England
    Corporate (13 parents)
    Equity (Company account)
    415,832 GBP2023-09-30
    Officer
    2018-10-17 ~ 2022-05-01
    IIF 16 - director → ME
  • 9
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-15 ~ 2008-11-10
    IIF 32 - director → ME
    1997-05-12 ~ 2001-03-06
    IIF 26 - director → ME
  • 10
    GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2010-09-24
    IIF 7 - director → ME
  • 11
    BETACARE LIMITED - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2010-09-24
    IIF 9 - director → ME
  • 12
    ARCGALE LIMITED - 2002-08-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2010-09-24
    IIF 1 - director → ME
  • 13
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2010-09-24
    IIF 3 - director → ME
  • 14
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Corporate (6 parents)
    Officer
    2008-11-10 ~ 2013-07-01
    IIF 5 - director → ME
  • 15
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved corporate (5 parents)
    Officer
    2008-11-10 ~ 2013-07-01
    IIF 4 - director → ME
  • 16
    C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2012-03-26 ~ 2013-08-19
    IIF 27 - director → ME
  • 17
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-12-04 ~ 2008-11-10
    IIF 11 - director → ME
  • 18
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ 2008-11-10
    IIF 12 - director → ME
  • 19
    PROFESSIONAL SPORTS PARTNERSHIPS LTD. - 2008-03-19
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    -365,760 GBP2020-12-31
    Officer
    2014-05-08 ~ 2017-06-30
    IIF 23 - director → ME
  • 20
    St. George's Hill Golf Club, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-01-26 ~ 2011-02-19
    IIF 22 - director → ME
  • 21
    St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey
    Corporate (9 parents)
    Equity (Company account)
    3,702,946 GBP2023-09-30
    Officer
    2015-06-12 ~ 2022-03-05
    IIF 20 - director → ME
    2002-01-26 ~ 2011-02-19
    IIF 21 - director → ME
  • 22
    POUNDCHOICE LIMITED - 1988-08-23
    Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-01 ~ 2013-07-01
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.