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

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

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

Fraser-dale, Andrew David

    Related profiles found in government register
  • Fraser-dale, Andrew David
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser-dale, Andrew David
    British chief financial officer born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser-dale, Andrew David
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westley Bottom, Westley, Bury St. Edmunds, Suffolk, IP33 3WD, England

      IIF 58

    • Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ, United Kingdom

      IIF 59
  • Fraser-dale, Andrew
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Hollywood Lane, Hollywood, Birmingham, B47 5QJ, United Kingdom

      IIF 60

    • 21, Wensleydale Close, Grantham, Lincolnshire, NG31 8FH, England

      IIF 61
  • Fraser-dale, Andrew David
    born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawkesbury, 29, George Street, Helpringham, Sleaford, Lincs, NG34 0RS

      IIF 62
  • Fraser-dale, Andrew David
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 29, George Street, Helpringham, Sleaford, NG34 0RS, England

      IIF 63
  • Fraser-dale, Andrew David
    British finance director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ

      IIF 64
  • Fraser Dale, Andrew David
    British born in February 1973

    Registered addresses and corresponding companies

    • 2 Webbs Cottages, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BN

      IIF 65
  • Fraser Dale, Andrew David
    British chartered accountant born in February 1973

    Registered addresses and corresponding companies

    • 2 Webbs Cottages, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BN

      IIF 66

    • Little Wad Farmhouse, Waller Hill Frittenden, Cranbrook, Kent, TN17 2DA

      IIF 67 IIF 68 IIF 69
  • Fraser-dale, Andrew
    British finance director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Westley Bottom, Westley, Bury St. Edmunds, Suffolk, IP33 3WD, England

      IIF 70 IIF 71 IIF 72

    • Melton Park House, Melton, Woodbridge, IP12 1TJ, United Kingdom

      IIF 74

    • Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ

      IIF 75

    • Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ, United Kingdom

      IIF 76 IIF 77
  • Mr Andrew David Fraser-dale
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawkesbury, 29, George Street, Helpringham, Sleaford, Lincs, NG34 0RS

      IIF 78
  • Dale, Andrew David Fraser
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 58, Phoenix Way, Stowmarket, IP14 5GF, England

      IIF 79
  • Andrew David Fraser Dale
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 58, Phoenix Way, Stowmarket, IP14 5GF, England

      IIF 80
  • Fraser-dale, Andrew

    Registered addresses and corresponding companies

    • Westley Bottom, Westley, Bury St. Edmunds, Suffolk, IP33 3WD, England

      IIF 81 IIF 82 IIF 83

    • Melton Park House, Melton, Woodbridge, IP12 1TJ, United Kingdom

      IIF 85

    • Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ

      IIF 86 IIF 87

    • Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ, England

      IIF 88

    • Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ, United Kingdom

      IIF 89 IIF 90 IIF 91
  • Mr Andrew David Fraser-dale
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 29, George Street, Helpringham, Sleaford, NG34 0RS, England

      IIF 92
child relation
Offspring entities and appointments 78
  • 1
    48-58 (EVEN) PHOENIX WAY RTM COMPANY LTD
    15524129
    58 Phoenix Way, Stowmarket, England
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AUREM CARE (AARON HOUSE) LIMITED
    - now 10370276
    AARON HOUSE LIMITED - 2024-08-05
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (18 parents)
    Officer
    2025-01-02 ~ 2025-11-26
    IIF 2 - Director → ME
  • 3
    AUREM CARE (BRIMINGTON) LIMITED
    - now 12479998
    BRIMINGTON CARE LIMITED - 2024-08-07
    BELSIZE HC1 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-01-02 ~ 2025-11-26
    IIF 5 - Director → ME
  • 4
    AUREM CARE (BUXTON LODGE) LIMITED
    - now 05295038
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (25 parents)
    Officer
    2025-01-02 ~ 2025-11-26
    IIF 10 - Director → ME
  • 5
    AUREM CARE (HILLCREST) LIMITED
    - now 05145427
    FOX COVERT LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-01-02 ~ 2025-11-26
    IIF 6 - Director → ME
  • 6
    AUREM CARE (KENWOOD) LIMITED
    - now 04074697
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2000-11-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (25 parents)
    Officer
    2025-01-02 ~ 2025-11-26
    IIF 12 - Director → ME
  • 7
    AUREM CARE (KILBURN) LIMITED
    - now 12480481
    KILBURN CARE LIMITED - 2024-08-07
    BELSIZE HC11 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-02-24 ~ 2025-11-26
    IIF 11 - Director → ME
  • 8
    AUREM CARE (LOSTOCK LODGE) LIMITED
    - now 04162062
    LOSTOCK LODGE LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (17 parents)
    Officer
    2025-01-02 ~ 2025-11-26
    IIF 14 - Director → ME
  • 9
    AUREM CARE (SOUTH HAVEN LODGE) LIMITED
    - now 04986946
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (25 parents)
    Officer
    2025-01-02 ~ 2025-11-26
    IIF 9 - Director → ME
  • 10
    AUREM CARE (THE OAKS) LIMITED
    - now 03001554
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 1998-05-01
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (25 parents)
    Officer
    2025-01-02 ~ 2025-11-26
    IIF 3 - Director → ME
  • 11
    AUREM CARE (WESTBANK) LIMITED
    - now 02161669
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (26 parents)
    Officer
    2025-01-02 ~ 2025-11-26
    IIF 13 - Director → ME
  • 12
    AUREM CARE GROUP LIMITED
    - now 13732569
    GHC TOPCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2025-07-16 ~ 2025-11-26
    IIF 7 - Director → ME
  • 13
    AUREM CARE SHARED SERVICES LIMITED
    14659698
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2025-01-02 ~ 2025-11-26
    IIF 1 - Director → ME
  • 14
    AVOM CARE LIMITED
    - now 03802810
    TFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
    RODEN HALL HOME LIMITED - 2016-06-02
    COLKON LIMITED - 1999-08-19
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 21 - Director → ME
  • 15
    BROOKLYN HOUSE LIMITED
    04217732
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 46 - Director → ME
  • 16
    CARING HOMES (BERKSHIRE) LIMITED
    09252206
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 34 - Director → ME
  • 17
    CARING HOMES (BROADBRIDGE) LIMITED
    10996254
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 53 - Director → ME
  • 18
    CARING HOMES (EDINBURGH) LIMITED
    12456417
    886 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 55 - Director → ME
  • 19
    CARING HOMES (SALISBURY) LIMITED
    06447881
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 36 - Director → ME
  • 20
    CARING HOMES (SHROPSHIRE) LIMITED
    - now 09878415
    CARING HOMES (RODEN) LIMITED - 2016-06-01
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 31 - Director → ME
  • 21
    CARING HOMES (STANDON) LIMITED
    09878540
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 49 - Director → ME
  • 22
    CARING HOMES (TFP) GROUP LTD
    09742920
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 51 - Director → ME
  • 23
    CARING HOMES GROUP LIMITED
    05587269
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (11 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 19 - Director → ME
  • 24
    CARING HOMES HEALTHCARE (RINGMER) LIMITED
    11541866
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 18 - Director → ME
  • 25
    CARING HOMES HEALTHCARE LIMITED
    - now 03764631
    SPEED 7721 LIMITED - 1999-08-09
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 23 - Director → ME
  • 26
    CH (BENSON) LIMITED
    - now 12594995
    CARING HOMES (BROOK) LIMITED - 2020-05-19
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 24 - Director → ME
  • 27
    CH (ELEVATION) HOLDINGS LIMITED
    11496848
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 29 - Director → ME
  • 28
    CH (ELEVATION) LIMITED
    11497212
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 41 - Director → ME
  • 29
    CH OCTOPUS (HOLDINGS) LIMITED
    - now 12447558
    CARING HOMES (HOMEFIELD) LIMITED - 2020-03-05
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 44 - Director → ME
  • 30
    CHETWODE HOUSE LIMITED
    08952585
    21 Wensleydale Close, Grantham, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 61 - Director → ME
  • 31
    DAVID FRASER CONSTRUCTION LIMITED
    10273223
    29 George Street, Helpringham, Sleaford, England
    Active Corporate (2 parents)
    Officer
    2016-07-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 32
    DENBURY HOMES HOLDINGS LIMITED - now
    HOPKINS AND MOORE HOLDINGS LIMITED
    - 2022-01-21 13740692
    Westley Bottom, Westley, Bury St. Edmunds, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-12 ~ 2022-01-21
    IIF 58 - Director → ME
    2021-11-12 ~ 2022-01-21
    IIF 82 - Secretary → ME
  • 33
    DENBURY HOMES LIMITED - now
    HOPKINS AND MOORE (DEVELOPMENTS) LIMITED
    - 2022-01-21 02162164
    MUSTERHIVE LIMITED - 1987-11-19
    Westley Bottom, Westley, Bury St. Edmunds, Suffolk, England
    Active Corporate (14 parents, 42 offsprings)
    Officer
    2021-08-10 ~ 2022-01-21
    IIF 72 - Director → ME
    2021-10-01 ~ 2022-01-21
    IIF 84 - Secretary → ME
  • 34
    DENSTON HALL FARMS LIMITED
    10868957
    Westley Bottom, Westley, Bury St. Edmunds, Suffolk, England
    Active Corporate (11 parents)
    Officer
    2021-08-10 ~ 2022-01-25
    IIF 76 - Director → ME
    2021-10-01 ~ 2022-01-25
    IIF 89 - Secretary → ME
  • 35
    EXPLORE DEVELOPMENT MANAGEMENT LIMITED
    - now 06112752
    SHELFCO (NO. 3381) LIMITED - 2007-03-08
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-03-27 ~ 2008-10-03
    IIF 67 - Director → ME
  • 36
    EXPLORE INVESTMENTS LIMITED
    - now 05490297 05258424... (more)
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
    EXPLORE INVESTMENTS LIMITED - 2005-12-02
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
    SHELFCO (NO. 3100) LIMITED - 2005-09-06
    Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2006-03-01 ~ 2008-10-03
    IIF 65 - Director → ME
  • 37
    EXPLORE LIVING BALLS PARK LIMITED
    - now 04139712
    CITY & COUNTRY HERITAGE LIMITED
    - 2007-10-12 04139712
    Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (22 parents)
    Officer
    2007-08-30 ~ 2008-03-06
    IIF 69 - Director → ME
  • 38
    EXPLORE LIVING LIMITED - now
    EXPLORE LIVING PLC
    - 2014-03-19 05398492 05258424
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2006-03-01 ~ 2008-10-03
    IIF 66 - Director → ME
  • 39
    FEAST FEST LIMITED
    08829921
    86 Hollywood Lane, Hollywood, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2014-01-02 ~ dissolved
    IIF 60 - Director → ME
  • 40
    GLEBE CARE LTD
    - now 01857555
    JANVRIN PROPERTIES LIMITED - 2000-02-11
    STABLETRAY LIMITED - 1985-04-16
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2025-03-24 ~ 2025-11-26
    IIF 8 - Director → ME
  • 41
    GUYSFIELD HOUSE LIMITED
    04235253
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 52 - Director → ME
  • 42
    HARTS LEAP (SANDHURST) LIMITED
    - now 03840511
    SPEED 7914 LIMITED - 2000-01-21
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 50 - Director → ME
  • 43
    HOMEFIELD GRANGE LIMITED
    - now 07883922
    MARIA MALLABAND 10 LIMITED - 2020-06-05
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 47 - Director → ME
  • 44
    HOPKINS HOMES GROUP LIMITED
    13767749
    First And Second Floor Blenheim House, Newmarket Road, Bury St. Edmunds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2023-07-19
    IIF 59 - Director → ME
    2021-11-26 ~ 2023-07-19
    IIF 91 - Secretary → ME
  • 45
    HOPKINS HOMES HOLDINGS LIMITED
    05253605
    First And Second Floor Blenheim House, Newmarket Road, Bury St. Edmunds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-08-10 ~ 2023-07-19
    IIF 75 - Director → ME
    2021-10-01 ~ 2023-07-19
    IIF 87 - Secretary → ME
  • 46
    HOPKINS HOMES LEASE COMPANY LIMITED
    13870906
    First And Second Floor Blenheim House, Newmarket Road, Bury St. Edmunds, England
    Active Corporate (12 parents)
    Officer
    2022-01-25 ~ 2023-07-19
    IIF 15 - Director → ME
  • 47
    HOPKINS HOMES LIMITED
    02875798 04954290
    First And Second Floor Blenheim House, Newmarket Road, Bury St. Edmunds, England
    Active Corporate (27 parents, 77 offsprings)
    Officer
    2020-10-05 ~ 2023-07-19
    IIF 64 - Director → ME
    2021-10-01 ~ 2023-07-19
    IIF 86 - Secretary → ME
  • 48
    HORSELL LODGE LIMITED
    - now 03892885
    VENTROLAND LIMITED - 2000-01-07
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 16 - Director → ME
  • 49
    JAHCO FINANCE LIMITED
    10813113
    Westley Bottom, Westley, Bury St. Edmunds, Suffolk, England
    Active Corporate (11 parents)
    Officer
    2021-08-10 ~ 2022-01-25
    IIF 74 - Director → ME
    2021-10-01 ~ 2022-01-25
    IIF 85 - Secretary → ME
  • 50
    JAHCO LIMITED
    - now 09451146
    JJH INVESTMENTS (SUFFOLK) LIMITED - 2016-08-25
    Westley Bottom, Westley, Bury St. Edmunds, Suffolk, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2021-08-10 ~ 2022-01-25
    IIF 77 - Director → ME
    2021-10-01 ~ 2022-01-25
    IIF 90 - Secretary → ME
  • 51
    JAHCO PROPERTY INVESTMENTS LIMITED
    10813254
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2021-08-10 ~ 2022-01-25
    IIF 73 - Director → ME
    2021-10-01 ~ 2022-01-25
    IIF 81 - Secretary → ME
  • 52
    JUBILEE HOME (SUNDERLAND) LIMITED
    04038991
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 17 - Director → ME
  • 53
    LATHAM LODGE LIMITED
    - now 03892888
    ROLAMWOOD LIMITED - 2000-01-07
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 48 - Director → ME
  • 54
    LAWGRA (NO.1465) LIMITED
    06464617 06464606... (more)
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 56 - Director → ME
  • 55
    LISS CARE LIMITED
    09962938
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 35 - Director → ME
  • 56
    LOVAT & CO PROFESSIONAL SERVICES LLP
    OC457917
    Hawkesbury, 29 George Street, Helpringham, Sleaford, Lincs
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove members → OE
    IIF 78 - Right to surplus assets - 75% or more → OE
  • 57
    MHL HOLDCO LIMITED
    08585667
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 30 - Director → ME
  • 58
    MYRIAD (A) LIMITED
    14290334
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 40 - Director → ME
  • 59
    MYRIAD (E) LIMITED
    14290316
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 32 - Director → ME
  • 60
    MYRIAD (G) LIMITED
    14290320
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 38 - Director → ME
  • 61
    MYRIAD (L) LIMITED
    14290310
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 27 - Director → ME
  • 62
    MYRIAD (O) LIMITED
    14290300
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 37 - Director → ME
  • 63
    MYRIAD (P) LIMITED
    14290292
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 39 - Director → ME
  • 64
    MYRIAD (T) LIMITED
    14290253
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 54 - Director → ME
  • 65
    MYRIAD GROUP LIMITED
    12541403
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 33 - Director → ME
  • 66
    MYRIAD STARLIGHT LIMITED - now
    MYRIAD (H) LIMITED
    - 2024-12-16 14290314
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 45 - Director → ME
  • 67
    ONH (HERTS) LIMITED
    - now 08471723
    KMP CARE LIMITED - 2015-06-23
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (8 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 43 - Director → ME
  • 68
    PARRIS LAWN CARE LTD
    11349324
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 22 - Director → ME
  • 69
    PEAL COMMUNITY HOUSING LIMITED
    11043072
    Westley Bottom, Westley, Bury St. Edmunds, Suffolk, England
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ 2022-02-02
    IIF 70 - Director → ME
    2021-10-01 ~ 2022-02-02
    IIF 83 - Secretary → ME
  • 70
    PEAL ESTATES PROPERTIES LTD
    10523103
    Westley Bottom, Westley, Bury St. Edmunds, Suffolk, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-08-10 ~ 2022-01-25
    IIF 71 - Director → ME
    2021-10-01 ~ 2022-01-25
    IIF 88 - Secretary → ME
  • 71
    PROPERTY STREET LIMITED
    03675787
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 42 - Director → ME
  • 72
    SANFORD HOUSE LIMITED
    04217547
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 57 - Director → ME
  • 73
    SOUTH LONDON NURSING HOMES LIMITED
    - now 01587431
    PINES LIMITED(THE) - 1985-05-31
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (14 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 28 - Director → ME
  • 74
    SOUTHSIDE & CITY DEVELOPMENTS LIMITED
    05073406
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2007-03-27 ~ 2007-06-30
    IIF 68 - Director → ME
  • 75
    STANDON HALL HOME LIMITED
    - now 03806052
    STANDON HALL HOMES LIMITED - 1999-08-20
    LAWFAST LIMITED - 1999-08-20
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 25 - Director → ME
  • 76
    STOUR SUDBURY LIMITED
    04309607
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 20 - Director → ME
  • 77
    SUMMERFIELD MEDICAL LIMITED
    04688194
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (11 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 26 - Director → ME
  • 78
    THE RED HOUSE (ASHTEAD) LIMITED
    - now 03187173
    TRADEFLAIR LIMITED - 1996-05-09
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (13 parents)
    Officer
    2025-03-24 ~ 2025-11-26
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.