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.
Fanning, Patrick Joseph
Fanning, Patrick Joseph
born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
95 Dartnell Park Road, West Byfleet, KT14 6QD
Fanning, Patrick Joseph
British director born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 95 Dartnell Park Road, West Byfleet, KT14 6QD, United Kingdom
Fanning, Patrick Joseph
British solicitor born in December 1950Resident in United Kingdom
Registered addresses and corresponding companiesFanning, Patrick Joseph
British Registered addresses and corresponding companiesFanning, Patrick Joseph
British company secretaryRegistered addresses and corresponding companies
IIF 7 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Fanning, Patrick Joseph
British solicitorRegistered addresses and corresponding companies
IIF 8 95 Dartnell Park Road, West Byfleet, Surrey, KT14 6QD
Fanning, Patrick Joseph
Registered addresses and corresponding companiesMr Patrick Joseph Fanning
British born in December 1950Resident in United Kingdom
Registered addresses and corresponding companiesFanning, Patrick
Registered addresses and corresponding companies
IIF 14 Mulberry House, 53 Church Street, Weybridge, Surrey, KT13 8DJ, United Kingdom
- 1 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)249,963 GBP2024-07-31Officer
1997-10-14 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-10-12 ~ nowIIF 12 - Has significant influence or control → OE - 2
GCP DEVELOPMENTS LIMITED
- nowVIRGIN PROPERTIES LIMITED - 1997-01-16RJP 1008 LIMITED - 1996-11-08VIRTUOUS PROPERTIES LIMITED - 1998-09-28 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)3,280,731 GBP2024-09-30Officer 1998-09-03 ~ nowIIF 7 - Secretary → ME - 3 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)292,275 GBP2024-07-31Officer 2006-10-03 ~ nowIIF 5 - Secretary → ME
- 4 53 Church Street, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2007-01-19 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 1GROVE CARE PROPERTIES LIMITED - 2009-04-20FANHAM DEVELOPMENTS LIMITED - 2007-08-16LONDON CARE PARTNERSHIP LIMITED - 2019-04-01 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-01-09 ~ 2009-07-17IIF 10 - Secretary → ME
- 2TAKESHARE LIMITED - 2004-02-11 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer 2007-09-17 ~ 2008-02-28IIF 9 - Secretary → ME
- 3LONDON & SURREY CARE PARTNERSHIP LIMITED - 2023-03-03FANNING LIMITED - 2022-06-08 The Estate Office, Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)84,266 GBP2024-12-31Officer 2020-02-24 ~ 2020-07-08IIF 2 - Director → MEPerson with significant control 2020-02-24 ~ 2020-07-08IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4CLIFF HAMILTON HOMES LIMITED - 2017-09-21 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2013-01-03 ~ 2017-09-20IIF 4 - Director → ME 2013-01-02 ~ 2013-09-18IIF 14 - Secretary → ME
- 5
LSCG HOLDCO LIMITED
- nowLSCP HOLDCO LIMITED - 2023-03-03LONDON CARE PARTNERSHIP LIMITED - 2022-06-10 The Estate Office, Littleton Farm, Squires Bridge Road, Shepperton, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2019-04-08 ~ 2022-03-13IIF 3 - Director → MEPerson with significant control 2019-04-08 ~ 2022-03-13IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 6 The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)879 GBP2025-06-30Officer 2003-06-25 ~ 2019-02-21IIF 8 - Secretary → ME
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