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

Marriner, Paul

    Related profiles found in government register
  • Marriner, Paul
    United Kingdom chief executive born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 55, Southwark Bridge Road, London, SE1 0AS, England

      IIF 1
  • Marriner, Paul
    United Kingdom company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Marriner, Paul
    United Kingdom non-executive chairman born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA, Wales

      IIF 34
  • Marriner, Paul
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • My Buro Suite 1.3, 20 Market Street, Altrincham, WA14 1PF, England

      IIF 35

    • 140, Coniscliffe Road, Darlington, County Durham, DL3 7RT, England

      IIF 36

    • 140, Coniscliffe Road, Darlington, DL3 7RT, England

      IIF 37 IIF 38

    • Clive Owen Llp, 140 Coniscliffe Road, Darlington, DL3 7RT, England

      IIF 39

    • 19, Bainton Road, Barnack, Stamford, Lincolnshire, PE9 3DX

      IIF 40
  • Marriner, Paul
    British chairman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malvern View, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England

      IIF 41
  • Marriner, Paul
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marriner, Paul
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • My Buro Suite 1.3, 20 Market Street, Altrincham, WA14 1PF, England

      IIF 73

    • 19, Bainter Road, Barnack, Cambs, PE9 3DX, United Kingdom

      IIF 74

    • 56, Southwark Bridge Road, London, SE1 0AS, England

      IIF 75 IIF 76

    • Riverside House, Irwell Street, Manchester, M3 5EN

      IIF 77
  • Mr Paul Marriner
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 140, Coniscliffe Road, Darlington, County Durham, DL3 7RT, England

      IIF 78

    • Clive Owen Llp, 140 Coniscliffe Road, Darlington, DL3 7RT, England

      IIF 79
child relation
Offspring entities and appointments
Active 24
  • 1
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-02-27 ~ dissolved
    IIF 7 - director → ME
  • 2
    THE GRANGE (BEDFORD) LTD. - 1997-11-10
    56 Southwark Bridge Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 10 - director → ME
  • 3
    Fisher Building 118 Garratt Lane, Wandsworth, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 72 - director → ME
  • 4
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 3 - director → ME
  • 5
    UK CARE SOLUTIONS LIMITED - 2008-07-24
    DAY CARE SOLUTIONS LIMITED - 2007-08-14
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-11-04 ~ dissolved
    IIF 5 - director → ME
  • 6
    56 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 75 - director → ME
  • 7
    UK CARE SOLUTIONS LIMITED - 2007-08-14
    DAY CARE SOLUTIONS LIMITED - 2005-06-09
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 6 - director → ME
  • 8
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -262,972 GBP2021-05-01 ~ 2022-04-30
    Officer
    2018-06-19 ~ now
    IIF 40 - director → ME
  • 9
    HEATH PROPERTY PARTNERS LTD - 2018-05-22
    My Buro Suite 1.3, 20 Market Street, Altrincham, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    194,067 GBP2021-05-01 ~ 2022-04-30
    Officer
    2018-08-02 ~ dissolved
    IIF 35 - director → ME
  • 10
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -455,716 GBP2017-11-23 ~ 2019-04-30
    Officer
    2018-08-02 ~ dissolved
    IIF 77 - director → ME
  • 11
    56 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 50 - director → ME
  • 12
    BRAND NEW CO (308) LIMITED - 2006-07-13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 45 - director → ME
  • 13
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 49 - director → ME
  • 14
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 8 - director → ME
  • 15
    KENTWOOD LIMITED - 2009-03-18
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 48 - director → ME
  • 16
    BRABCO 738 LIMITED - 2007-10-24
    56 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 52 - director → ME
  • 17
    140 Coniscliffe Road, Darlington, County Durham, England
    Corporate (2 parents)
    Equity (Company account)
    700,629 GBP2023-12-31
    Officer
    2019-10-09 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Clive Owen Llp, 140 Coniscliffe Road, Darlington, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-08 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 19
    140 Coniscliffe Road, Darlington, England
    Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 38 - director → ME
  • 20
    140 Coniscliffe Road, Darlington, England
    Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 37 - director → ME
  • 21
    HOMELIFE OPTIONS LTD - 2009-02-27
    PARK VIEW HEALTHCARE LIMITED - 1995-05-25
    WILLENBEAM LIMITED - 1988-10-17
    Fisher Building 118 Garratt Lane, Wandsworth, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 70 - director → ME
  • 22
    Fisher Building 118 Garratt Lane, Wandsworth, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 71 - director → ME
  • 23
    THREE RIVERS HEALTHCARE LIMITED - 2009-03-10
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 4 - director → ME
  • 24
    CARE SOLUTIONS GROUP LIMITED - 2008-07-24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 2 - director → ME
Ceased 53
  • 1
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 32 - director → ME
  • 2
    DAWAKING CARE LIMITED - 2012-04-24
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 13 - director → ME
  • 3
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 15 - director → ME
  • 4
    AGENTPRIZE LIMITED - 2000-08-21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 18 - director → ME
  • 5
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 20 - director → ME
  • 6
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 30 - director → ME
  • 7
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 19 - director → ME
  • 8
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 26 - director → ME
  • 9
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-12-03 ~ 2018-06-04
    IIF 1 - director → ME
  • 10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-02-27 ~ 2018-06-04
    IIF 16 - director → ME
  • 11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    9.99 GBP2024-02-29
    Officer
    2015-03-12 ~ 2018-06-04
    IIF 22 - director → ME
  • 12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-04 ~ 2018-06-04
    IIF 12 - director → ME
  • 13
    FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
    PHOENIX PARK ESTATES LIMITED - 2004-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-01-24 ~ 2018-06-04
    IIF 24 - director → ME
  • 14
    STANDRITE PROPERTIES LIMITED - 2007-10-16
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2013-08-21 ~ 2018-06-04
    IIF 28 - director → ME
  • 15
    HEATH PROPERTY PARTNERS LTD - 2018-05-22
    My Buro Suite 1.3, 20 Market Street, Altrincham, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    194,067 GBP2021-05-01 ~ 2022-04-30
    Officer
    2018-08-01 ~ 2018-08-02
    IIF 73 - director → ME
  • 16
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -455,716 GBP2017-11-23 ~ 2019-04-30
    Officer
    2018-08-01 ~ 2018-08-04
    IIF 74 - director → ME
  • 17
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-13 ~ 2018-06-04
    IIF 31 - director → ME
  • 18
    No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2011-08-09 ~ 2018-06-04
    IIF 58 - director → ME
  • 19
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-09-01 ~ 2018-06-04
    IIF 17 - director → ME
  • 20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-09-01 ~ 2019-03-15
    IIF 27 - director → ME
  • 21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2016-02-23 ~ 2018-06-04
    IIF 25 - director → ME
  • 22
    HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
    2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness
    Corporate (5 parents)
    Officer
    2009-09-29 ~ 2018-05-25
    IIF 76 - director → ME
  • 23
    SHERIOL 116 LIMITED - 2001-07-31
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2018-06-04
    IIF 60 - director → ME
  • 24
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2007-11-01 ~ 2018-06-06
    IIF 66 - director → ME
  • 25
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2024-02-29
    Officer
    2007-07-12 ~ 2018-06-04
    IIF 57 - director → ME
  • 26
    INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-08-09 ~ 2018-06-04
    IIF 59 - director → ME
  • 27
    THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
    CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-05-06 ~ 2018-06-04
    IIF 55 - director → ME
  • 28
    THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-07-28 ~ 2018-06-04
    IIF 61 - director → ME
  • 29
    NATURAL NETWORKS LIMITED - 2014-10-03
    QUAYSHELFCO 1083 LIMITED - 2004-06-08
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-05-06 ~ 2018-06-04
    IIF 56 - director → ME
  • 30
    ORCHARD CARE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2013-08-21 ~ 2018-06-04
    IIF 23 - director → ME
  • 31
    SLC PARAGON LIMITED - 2014-10-03
    PARAGON (UK) LIMITED - 2009-02-27
    WALNEY PROPERTIES LIMITED - 2002-05-16
    HALLCO 653 LIMITED - 2001-11-02
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-07-28 ~ 2018-06-04
    IIF 69 - director → ME
  • 32
    SLC RAGLIN LIMITED - 2014-10-03
    RAGLIN CARE LIMITED - 2009-02-27
    RAGLIN LIMITED - 2003-02-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-07-28 ~ 2018-06-04
    IIF 67 - director → ME
  • 33
    ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-07-18 ~ 2018-06-04
    IIF 29 - director → ME
  • 34
    S S P CARE SERVICES LIMITED - 2014-10-03
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ 2018-06-04
    IIF 43 - director → ME
  • 35
    SIGNPOSTS LIMITED - 2014-10-03
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ 2018-06-04
    IIF 47 - director → ME
  • 36
    SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
    SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-11-10 ~ 2018-06-04
    IIF 9 - director → ME
  • 37
    SUPPORTOPTIONS LIMITED - 2014-10-06
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-07-26 ~ 2018-06-04
    IIF 63 - director → ME
  • 38
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-12 ~ 2018-06-04
    IIF 42 - director → ME
  • 39
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    ALNERY NO. 3029 LIMITED - 2012-05-29
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-26 ~ 2019-03-15
    IIF 53 - director → ME
  • 40
    ALNERY NO. 3025 LIMITED - 2012-05-29
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-08 ~ 2019-03-15
    IIF 51 - director → ME
  • 41
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2019-03-15
    IIF 33 - director → ME
  • 42
    ALNERY NO. 3026 LIMITED - 2012-05-29
    56 Southwark Bridge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-07-26 ~ 2019-03-15
    IIF 62 - director → ME
  • 43
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2015-05-13 ~ 2018-06-04
    IIF 21 - director → ME
  • 44
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-08-09 ~ 2018-06-04
    IIF 64 - director → ME
  • 45
    Malvern View Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2024-07-01
    IIF 41 - director → ME
  • 46
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-27 ~ 2018-06-04
    IIF 44 - director → ME
  • 47
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,783,000 GBP2023-08-31
    Officer
    2017-10-24 ~ 2019-02-22
    IIF 34 - director → ME
  • 48
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    -270,102 GBP2017-08-31
    Officer
    2018-02-22 ~ 2018-06-04
    IIF 65 - director → ME
  • 49
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-11-04 ~ 2018-06-04
    IIF 14 - director → ME
  • 50
    PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
    BROOMCO (4066) LIMITED - 2007-05-14
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-07-28 ~ 2018-06-04
    IIF 46 - director → ME
  • 51
    AVOCA HOMECARE LIMITED - 2001-07-03
    DEEPRICH LIMITED - 1999-10-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-11-04 ~ 2018-06-04
    IIF 11 - director → ME
  • 52
    AUTISM SOLUTIONS LIMITED - 2011-01-24
    No.2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2010-06-18 ~ 2018-06-04
    IIF 54 - director → ME
  • 53
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2010-11-18 ~ 2018-06-04
    IIF 68 - director → ME

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