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.
Steadman, Paul James
- British born in November 1966
Steadman, Paul James
Resident in United Kingdom
Registered addresses and corresponding companies7, The Glades, Hemel Hempstead, HP1 2TH, England
IIF 1Manor House, 19 Church Street, Leatherhead, England, KT22 8DN, England
IIF 2Manor House, Church Street, Leatherhead, KT22 8DN, England
IIF 3 IIF 4 IIF 5Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom
IIF 6Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England
IIF 7 IIF 8 IIF 9 (more)(less)Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom
IIF 13Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 14
- British chartered accountant born in November 1966
Steadman, Paul James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1966
Steadman, Paul James
Resident in United Kingdom
Registered addresses and corresponding companies10, High Street, Flitwick, Bedford, MK45 1DS, England
IIF 17Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 18Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom
IIF 19 IIF 20 IIF 2113, Berkeley Street, London, W1J 8DU, England
IIF 22Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 23 IIF 24Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY, England
IIF 43 IIF 44 IIF 45
- British finance director born in November 1966
Steadman, Paul James
Resident in United Kingdom
Registered addresses and corresponding companies13 Berkeley Street, 13 Berkeley Street, London, W1J 8DU, England
IIF 46
- British chartered accountant born in November 1966
Steadman, Paul James
Resident in England
Registered addresses and corresponding companies15-17, The Crescent, Leatherhead, Surrey, KT22 8DY, England
IIF 47 IIF 48 IIF 49 (more)(less)
- British director born in November 1966
Steadman, Paul James
Resident in England
Registered addresses and corresponding companiesBuilding 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
IIF 51
- British born in November 1966
Mr Paul James Steadman
Resident in United Kingdom
Registered addresses and corresponding companies7, The Glades, Hemel Hempstead, HP1 2TH, England
IIF 52
- Registered addresses and corresponding companies
Steadman, Paul James
1, Queen Square, Brighton, East Sussex, BN1 3FD
IIF 53Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 54Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 5515-17, The Crescent, Leatherhead, Surrey, KT22 8DY, England
IIF 56 IIF 57 IIF 58 (more)(less)Manor House, 19 Church Street, Leatherhead, England, KT22 8DN, England
IIF 60Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England
IIF 65 IIF 66 IIF 67 (more)(less)Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom
IIF 7113 Berkeley Street, 13 Berkeley Street, London, W1J 8DU, England
IIF 7213, Berkeley Street, London, W1J 8DU, England
IIF 73Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF
IIF 74Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 75 IIF 76 IIF 77 (more)(less)Building 420, Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 79Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY, England
IIF 97 IIF 98 IIF 99
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10 BG PROPERTY LTD
14911062Manor House, Church Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2023-06-02 ~ dissolvedIIF 19 - Director → ME2023-06-02 ~ dissolvedIIF 64 - Secretary → ME - 2
105OTR PROPERTY LIMITED
14568420C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2023-01-03 ~ 2024-01-12IIF 6 - Director → ME2023-01-03 ~ 2024-01-12IIF 62 - Secretary → ME - 3
127 HR PROPERTY LTD
14911039Manor House, Church Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2023-06-02 ~ dissolvedIIF 21 - Director → ME2023-06-02 ~ dissolvedIIF 63 - Secretary → ME - 4
32HB PROPERTY LIMITED
13978139C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2022-03-15 ~ 2022-05-23IIF 18 - Director → ME2022-03-15 ~ 2022-05-23IIF 55 - Secretary → ME - 5
A TAD LIMITED
05231463Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (15 parents)Officer2010-10-15 ~ 2013-03-22IIF 37 - Director → ME2010-10-15 ~ 2013-03-22IIF 89 - Secretary → ME - 6ALINA CARE LTD. - 2014-04-29MALEEM CARE LIMITED - 2014-03-05MC NEWCO LIMITED - 2013-09-18Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-09-01 ~ nowIIF 8 - Director → ME2015-11-12 ~ nowIIF 67 - Secretary → ME
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- 9WORCESTERSHIRE CARE GROUP LIMITED - 2015-07-07FIRTHVALLEY LIMITED - 2007-11-27Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (10 parents)Officer2015-09-01 ~ nowIIF 12 - Director → ME2015-11-12 ~ nowIIF 66 - Secretary → ME
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ALL & SMALL LIMITED
04653989Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (18 parents)Officer2010-03-26 ~ 2013-03-22IIF 42 - Director → ME2010-03-26 ~ 2013-03-22IIF 85 - Secretary → ME - 14CLASSICSCREEN LIMITED - 1998-10-12Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (16 parents)Officer2010-01-25 ~ 2013-03-22IIF 31 - Director → ME2010-01-25 ~ 2013-03-22IIF 76 - Secretary → ME
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ALWAYS THERE HOMECARE LIMITED
04505137Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (15 parents)Officer2010-01-25 ~ 2013-03-22IIF 39 - Director → ME2009-12-21 ~ 2013-03-22IIF 93 - Secretary → ME - 16
- 17CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24CHEYNE9 LIMITED - 2001-05-31Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (18 parents)Officer2010-03-30 ~ 2013-03-22IIF 38 - Director → ME2010-03-30 ~ 2013-03-22IIF 81 - Secretary → ME
- 18FUSION TRAINING AND CONSULTANCY SERVICES LIMITED - 2009-09-28Manor House, Church Street, Leatherhead, Surrey, EnglandDissolved Corporate (9 parents)Officer2016-02-18 ~ dissolvedIIF 50 - Director → ME2016-02-18 ~ dissolvedIIF 56 - Secretary → ME
- 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-23DE FACTO 1656 LIMITED - 2008-09-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (16 parents, 1 offspring)Officer2010-01-25 ~ 2013-03-22IIF 36 - Director → ME2010-01-25 ~ 2010-01-25IIF 17 - Director → ME2010-01-25 ~ 2013-03-22IIF 86 - Secretary → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-22DE FACTO 1657 LIMITED - 2008-08-29C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (17 parents, 2 offsprings)Officer2010-01-25 ~ 2013-03-22IIF 25 - Director → ME2010-01-25 ~ 2013-03-22IIF 91 - Secretary → ME - 21
CAREWATCH CARE SERVICES LIMITED
02949558Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2024-02-2911th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (28 parents, 25 offsprings)Officer2009-09-25 ~ 2013-03-22IIF 16 - Director → ME2010-01-25 ~ 2013-03-22IIF 84 - Secretary → ME2010-01-25 ~ 2010-01-25IIF 53 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-24DE FACTO 1658 LIMITED - 2008-09-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (36 parents, 1 offspring)Officer2010-01-25 ~ 2012-02-06IIF 24 - Director → ME2010-01-25 ~ 2012-02-06IIF 77 - Secretary → ME - 23
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CITRUS EBT LIMITED
16756118Manor House, 19 Church Street, Leatherhead, England, EnglandActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 2 - Director → ME2025-10-01 ~ nowIIF 60 - Secretary → ME - 25
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CITRUS TOPCO LIMITED
16570789Manor House, Church Street, Leatherhead, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-08-06 ~ nowIIF 5 - Director → ME - 27PROSPECT NUMBER 66 LIMITED - 2009-04-28Paul Steadman, Building 420 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, EnglandDissolved Corporate (6 parents)Officer2011-01-13 ~ dissolvedIIF 14 - Director → ME2011-01-13 ~ dissolvedIIF 78 - Secretary → ME
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EUROCREST TRADING LIMITED
03395203Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2010-01-25 ~ 2013-03-22IIF 41 - Director → ME2010-01-25 ~ 2013-03-22IIF 74 - Secretary → ME - 29
FH PROPERTY LTD
12439424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Due to be dissolved on 2024-06-03C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents)Officer2020-02-03 ~ 2020-03-27IIF 46 - Director → ME2020-02-03 ~ 2020-03-27IIF 72 - Secretary → ME - 30
FOUR SEASONS HOME CARE LTD
03924686Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (16 parents)Officer2010-02-09 ~ 2013-03-22IIF 30 - Director → ME2010-02-09 ~ 2013-03-22IIF 75 - Secretary → ME - 31
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
05644936Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (15 parents, 1 offspring)Officer2010-02-09 ~ 2013-03-22IIF 32 - Director → ME2010-02-09 ~ 2013-03-22IIF 88 - Secretary → ME - 32
GHC SERVICES GROUP LIMITED
06541912Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2011-01-13 ~ 2013-03-22IIF 27 - Director → ME2011-01-13 ~ 2013-03-22IIF 96 - Secretary → ME - 33
GLADES HOLDINGS LIMITED
132131477 The Glades, Hemel Hempstead, EnglandActive Corporate (2 parents)Officer2021-02-19 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 34GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (16 parents)Officer2011-01-13 ~ 2013-03-22IIF 26 - Director → ME2011-01-13 ~ 2013-03-31IIF 94 - Secretary → ME
- 35CAREWATCH (SWANSEA) LTD - 2003-04-10Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (15 parents)Officer2010-03-19 ~ 2013-03-22IIF 23 - Director → ME2010-03-19 ~ 2013-03-22IIF 80 - Secretary → ME
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JANE BOWEN NURSING SERVICES LIMITED
05935717Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (17 parents)Officer2010-01-25 ~ 2013-03-22IIF 33 - Director → ME2009-12-21 ~ 2013-03-22IIF 87 - Secretary → ME - 37
MYDIARY SOFTWARE LIMITED
09012514Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (12 parents)Officer2016-02-18 ~ 2024-12-16IIF 47 - Director → ME2016-02-18 ~ 2024-12-16IIF 58 - Secretary → ME - 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-23"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (17 parents)Officer2010-07-28 ~ 2013-03-22IIF 34 - Director → ME2010-07-28 ~ 2013-03-22IIF 83 - Secretary → ME - 39
NEW DIRECTIONS HOUSING LIMITED
06758518Gilson Gray Olympic House, 995 Doddington Road, Lincoln, EnglandDissolved Corporate (13 parents)Officer2010-07-28 ~ 2013-03-22IIF 29 - Director → ME2010-07-28 ~ 2013-03-22IIF 95 - Secretary → ME - 40
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OPTALIS LIMITED
07630156Trinity Court, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (35 parents)Officer2013-04-03 ~ 2015-08-31IIF 44 - Director → ME2013-04-03 ~ 2015-08-31IIF 97 - Secretary → ME - 42
OPTALIS WOKINGHAM LIMITED
08670487Trinity Court, Molly Millars Lane, Wokingham, BerkshireDissolved Corporate (16 parents)Officer2013-08-30 ~ 2015-08-31IIF 43 - Director → ME2013-08-30 ~ 2015-08-31IIF 98 - Secretary → ME - 43
SAFE HANDS COMMUNITY CARERS LIMITED
03539917Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (15 parents)Officer2010-01-25 ~ 2013-03-22IIF 40 - Director → ME2010-01-25 ~ 2013-03-22IIF 92 - Secretary → ME - 44
SEQUOIA 7 INVESTMENTS LIMITED
05456846Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (13 parents)Officer2010-03-30 ~ 2013-03-22IIF 35 - Director → ME2010-03-30 ~ 2013-03-22IIF 90 - Secretary → ME - 45SWANTON COMMUNITY SERVICES LIMITED - now
ALINA HOMECARE SPECIALIST CARE LIMITED
- 2025-05-13 05705303THE CARE DIVISION LIMITED
- 2017-10-04 05705303THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (17 parents, 6 offsprings)Officer2016-02-18 ~ 2024-12-16IIF 48 - Director → ME2016-02-18 ~ 2024-12-16IIF 59 - Secretary → ME - 46BLAKEDEW 811 LIMITED - 2011-06-14Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (15 parents, 2 offsprings)Officer2016-02-18 ~ 2024-12-16IIF 49 - Director → ME2016-02-18 ~ 2024-12-16IIF 57 - Secretary → ME
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THE EXTRA MILE CARE COMPANY SOUTH WEST LONDON LIMITED
07588368Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (6 parents)Officer2015-11-24 ~ dissolvedIIF 15 - Director → ME2015-11-24 ~ dissolvedIIF 54 - Secretary → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2021-04-19CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2011-03-17 ~ 2013-03-22IIF 51 - Director → ME2011-03-17 ~ 2013-03-22IIF 79 - Secretary → ME - 49
VISTA SOCIAL CARE LIMITED
04974813Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (16 parents)Officer2011-01-13 ~ 2013-03-22IIF 28 - Director → ME2011-01-13 ~ 2013-03-22IIF 82 - Secretary → ME - 50
WR PROPERTY (BCP) LIMITED
13753860Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-24
Commencement of winding up on 2024-09-24C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents)Officer2021-11-19 ~ 2021-12-10IIF 22 - Director → ME2021-11-19 ~ 2021-12-10IIF 73 - Secretary → ME
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