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

Mrs Janette Malham

    Related profiles found in government register
  • Mrs Janette Malham
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Franklin House, Stockton Road, Sedgefield, Stockton-on-tees, Cleveland, TS21 2AG

      IIF 1
  • Ms Janette Malham
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Westlands Ave, Hartlepool, TS26 9NT, United Kingdom

      IIF 2
  • Malham, Janette
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Malham, Janette
    British managing director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Malham, Janette
    British director born in May 1962

    Registered addresses and corresponding companies

    • Jesmond The Parade, Grange Road, Hartlepoole, TS26 0DY

      IIF 28
  • Malham, Janet
    British director born in May 1962

    Registered addresses and corresponding companies

    • The Limekilns, 9a Elm Grove, Hartlepool, Cleveland, TS26 8LZ

      IIF 29
  • Malham, Janette
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malham, Janette
    British managing director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malham, Janette
    British nurse born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Westlands Ave, Hartlepool, TS26 9NT, United Kingdom

      IIF 67
  • Malham, Janette

    Registered addresses and corresponding companies

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

      IIF 68
child relation
Offspring entities and appointments
Active 2
  • 1
    Franklin House Stockton Road, Sedgefield, Stockton-on-tees, Cleveland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -61,007 GBP2019-07-31
    Officer
    2016-09-04 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-26 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 45
  • 1
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 31 - director → ME
  • 2
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 47 - director → ME
    2005-12-09 ~ 2006-06-12
    IIF 23 - director → ME
  • 3
    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
    2007-08-20 ~ 2009-12-11
    IIF 36 - director → ME
    2005-12-09 ~ 2006-06-12
    IIF 21 - director → ME
  • 4
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 54 - director → ME
  • 5
    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
    2005-12-09 ~ 2009-12-11
    IIF 66 - director → ME
  • 6
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 30 - director → ME
    2005-12-09 ~ 2006-06-12
    IIF 24 - director → ME
  • 7
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 50 - director → ME
  • 8
    CC CARE OPCO LIMITED - 2006-06-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 43 - director → ME
  • 9
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 3 - director → ME
  • 10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 49 - director → ME
    2005-12-09 ~ 2006-06-12
    IIF 20 - director → ME
  • 11
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 44 - director → ME
    2005-12-09 ~ 2006-06-12
    IIF 22 - director → ME
  • 12
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 41 - director → ME
  • 13
    HEATHERY PARK HOME LIMITED - 1993-01-19
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-23 ~ 2009-12-11
    IIF 60 - director → ME
  • 14
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 4 - director → ME
  • 15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-12-09 ~ 2009-12-11
    IIF 65 - director → ME
  • 16
    LEGISLATOR 1672 LIMITED - 2004-04-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    156,656 GBP2023-06-30
    Officer
    2010-04-09 ~ 2010-08-14
    IIF 68 - secretary → ME
  • 17
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2007-09-11 ~ 2009-12-11
    IIF 29 - director → ME
  • 18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2008-03-27 ~ 2009-12-11
    IIF 56 - director → ME
  • 19
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 40 - director → ME
  • 20
    BROOMCO (3978) LIMITED - 2006-02-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 55 - director → ME
  • 21
    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
    2007-08-20 ~ 2009-12-11
    IIF 45 - director → ME
  • 22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2008-03-26 ~ 2009-12-11
    IIF 57 - director → ME
  • 23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-11-02 ~ 2009-12-11
    IIF 38 - director → ME
  • 24
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    SOUTHELM LIMITED - 2001-10-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 51 - director → ME
    2005-11-14 ~ 2006-06-12
    IIF 25 - director → ME
    2003-06-05 ~ 2005-04-04
    IIF 28 - director → ME
  • 25
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 6 - director → ME
  • 26
    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
    2003-06-05 ~ 2005-04-04
    IIF 7 - director → ME
  • 27
    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
    2007-08-20 ~ 2009-12-11
    IIF 48 - director → ME
    2005-11-14 ~ 2006-06-12
    IIF 18 - director → ME
    2003-06-05 ~ 2005-04-04
    IIF 10 - director → ME
  • 28
    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
    2007-08-20 ~ 2009-12-11
    IIF 37 - director → ME
    2005-11-14 ~ 2006-06-12
    IIF 26 - director → ME
    2003-06-05 ~ 2005-04-04
    IIF 13 - director → ME
  • 29
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 46 - director → ME
    2005-11-14 ~ 2006-06-12
    IIF 19 - director → ME
    2003-06-05 ~ 2005-04-04
    IIF 5 - director → ME
  • 30
    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
    2007-08-20 ~ 2009-12-11
    IIF 59 - director → ME
  • 31
    LEGISLATOR 1424 LIMITED - 1999-05-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-11-14 ~ 2009-12-11
    IIF 63 - director → ME
  • 32
    CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 34 - director → ME
  • 33
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 52 - director → ME
  • 34
    LEGISLATOR 1350 LIMITED - 1997-10-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-11-14 ~ 2009-12-11
    IIF 62 - director → ME
  • 35
    LEGISLATOR 1297 LIMITED - 1996-12-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 42 - director → ME
  • 36
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 14 - director → ME
  • 37
    LEGISLATOR 1270 LIMITED - 1996-03-21
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2009-12-11
    IIF 61 - director → ME
  • 38
    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
    2007-08-20 ~ 2009-12-11
    IIF 32 - director → ME
    2003-06-05 ~ 2005-04-04
    IIF 11 - director → ME
  • 39
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 39 - director → ME
    2005-11-14 ~ 2006-06-12
    IIF 27 - director → ME
    2003-06-05 ~ 2005-04-04
    IIF 9 - director → ME
  • 40
    SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 53 - director → ME
  • 41
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 35 - director → ME
    2003-06-05 ~ 2005-04-04
    IIF 8 - director → ME
  • 42
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-08-20 ~ 2009-12-11
    IIF 33 - director → ME
    2005-11-14 ~ 2006-06-12
    IIF 17 - director → ME
    2003-06-05 ~ 2005-04-04
    IIF 15 - director → ME
  • 43
    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
    2003-06-05 ~ 2005-04-04
    IIF 12 - director → ME
  • 44
    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
    2007-08-20 ~ 2009-12-11
    IIF 58 - director → ME
  • 45
    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
    2005-11-14 ~ 2009-12-11
    IIF 64 - director → ME

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