- 1 - ACC GROUP PLC - 2008-01-03 - ASSURED CARE CENTRES PLC - 2004-12-01 - MOATACTION PLC - 1988-12-16  24 Conduit Place, London 24 Conduit Place, London
- Dissolved Corporate (2 parents) - Officer  ~ 1993-04-30 ~ 1993-04-30
- IIF 5  - Director →  ME 
- 2 - THE REGARD PARTNERSHIP LIMITED - 2021-12-07  Poolemead House Watery Lane, Twerton, Bath, England Poolemead House Watery Lane, Twerton, Bath, England
- Active Corporate (5 parents, 42 offsprings) - Officer  2006-02-01 ~ 2007-10-15 2006-02-01 ~ 2007-10-15
- IIF 3  - Director →  ME 
- 3 - AVERY HEALTHCARE LIMITED - 2007-07-24  R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2005-10-06 ~ 2007-06-06 2005-10-06 ~ 2007-06-06
- IIF 7  - Director →  ME 
- 4 - ASSOCIATED NURSING SERVICES PLC  - 1999-08-25 - ANS PLC - 2003-06-06 - ANS LIMITED - 2003-06-27 - A.N.S. LIMITED - 1985-01-14 - ANS PLC - 2003-12-19 - ANS PLC - 2010-11-05 - ANS LIMITED - 2004-02-16  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Active Corporate (4 parents) - Officer  ~ 1993-04-30 ~ 1993-04-30
- IIF 10  - Director →  ME 
- 5 - BRIGHTERKIND LIMITED - 2020-01-10 - NEWINCCO 669 LIMITED - 2007-03-02 - OPTIMUM CARE LIMITED - 2015-02-11  The Aspect, Finsbury Square, London, United Kingdom The Aspect, Finsbury Square, London, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Officer  2007-04-02 ~ 2013-04-11 2007-04-02 ~ 2013-04-11
- IIF 23  - Director →  ME 
- 6 - DALECARE LIMITED - 1992-04-28 - MORRELET PUBLIC LIMITED COMPANY  - 1986-01-03 - ANS HOMES LIMITED - 2007-08-29  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Active Corporate (6 parents, 13 offsprings) - Officer  ~ 1993-04-30 ~ 1993-04-30
- IIF 1  - Director →  ME 
- 7  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  1992-11-25 ~ 1993-04-30 1992-11-25 ~ 1993-04-30
- IIF 4  - Director →  ME 
- 8 - CARE HAVEN CONSTRUCTION LIMITED - 1992-04-07 - ANS CONSTRUCTION LIMITED - 1988-11-02 - RAPID 5689 LIMITED - 1988-05-27  Lynton House 7-12 Tavistock Square, London Lynton House 7-12 Tavistock Square, London
- Dissolved Corporate (4 parents) - Officer  ~ 1993-04-30 ~ 1993-04-30
- IIF 11  - Director →  ME 
- 9 - CALEDONIA CHOICE 2 LIMITED - 2018-11-08  Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
- Active Corporate (4 parents, 1 offspring) - Officer  2015-05-01 ~ 2018-10-25 2015-05-01 ~ 2018-10-25
- IIF 16  - Director →  ME 
- 10 - CALEDONIA CHOICE 3 LIMITED - 2018-11-08  Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
- Active Corporate (4 parents, 3 offsprings) - Officer  2015-05-01 ~ 2018-10-25 2015-05-01 ~ 2018-10-25
- IIF 14  - Director →  ME 
- 11 - CALEDONIA CHOICE LIMITED - 2018-11-08  Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
- Active Corporate (4 parents, 33 offsprings) - Officer  2015-05-01 ~ 2018-10-25 2015-05-01 ~ 2018-10-25
- IIF 15  - Director →  ME 
- 12  The Elms 61 Green Lane, Redruth, Cornwall The Elms 61 Green Lane, Redruth, Cornwall
- Active Corporate (10 parents) - Officer  2011-05-24 ~ 2012-10-01 2011-05-24 ~ 2012-10-01
- IIF 18  - Director →  ME 
- 13  The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire
- Active Corporate (4 parents) - Officer  2009-07-22 ~ 2011-06-24 2009-07-22 ~ 2011-06-24
- IIF 8  - Director →  ME 
- 14 - BASISFOCUS LIMITED - 1993-05-27  1 Angel Court, London, United Kingdom 1 Angel Court, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  ~ 1992-05-27 ~ 1992-05-27
- IIF 12  - Director →  ME 
- 15  Tuition House, 27-37 St George's Road, Wimbledon, London Tuition House, 27-37 St George's Road, Wimbledon, London
- Active Corporate (7 parents, 1 offspring) - Profit/Loss (Company account) - -521,735 GBP2024-01-01 ~ 2024-12-31 
- Officer  2016-03-22 ~ 2018-10-03 2016-03-22 ~ 2018-10-03
- IIF 26  - Director →  ME 
- 16  Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
- Active Corporate (8 parents, 3 offsprings) - Officer  2018-10-25 ~ 2019-08-31 2018-10-25 ~ 2019-08-31
- IIF 17  - Director →  ME 
- 17 - FASTWONDER LIMITED - 2006-04-04  The Old Vicarage, High Street, Swinderby, Lincolnshire The Old Vicarage, High Street, Swinderby, Lincolnshire
- Active Corporate (4 parents, 2 offsprings) - Officer  2006-04-12 ~ 2011-06-24 2006-04-12 ~ 2011-06-24
- IIF 24  - Director →  ME 
- 18 - SECURED PROPERTY DEVELOPMENTS PLC - 2024-05-11  21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
- Active Corporate (3 parents, 2 offsprings) - Officer  ~ 1992-05-13 ~ 1992-05-13
- IIF 2  - Director →  ME 
- 19 - NEWINCCO 1041 LIMITED - 2010-10-13  The Aspect, Finsbury Square, London, United Kingdom The Aspect, Finsbury Square, London, United Kingdom
- Active Corporate (4 parents, 4 offsprings) - Officer  2010-10-21 ~ 2013-04-11 2010-10-21 ~ 2013-04-11
- IIF 21  - Director →  ME 
- 20  Fitzroy Academy, Cruckton, Shrewsbury, England Fitzroy Academy, Cruckton, Shrewsbury, England
- Active Corporate (7 parents) - Equity (Company account) - 3,175,522 GBP2024-03-31 
- Officer  2007-10-30 ~ 2017-03-09 2007-10-30 ~ 2017-03-09
- IIF 9  - Director →  ME - Person with significant control  2016-10-30 ~ 2017-03-09 2016-10-30 ~ 2017-03-09
- IIF 29  - Has significant influence or control →  OE 
- 21 - BROOMCO (4078) LIMITED - 2007-06-26  Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
- Dissolved Corporate (2 parents, 1 offspring) - Officer  2007-04-19 ~ 2014-09-29 2007-04-19 ~ 2014-09-29
- IIF 20  - Director →  ME  2007-04-19 ~ 2009-01-27 2007-04-19 ~ 2009-01-27
- IIF 28  - Secretary →  ME 
- 22  25 New Street Square, London 25 New Street Square, London
- Liquidation Corporate (2 parents) - Officer  ~ 1993-04-30 ~ 1993-04-30
- IIF 6  - Director →  ME 
- 23  Southgate House, Archer Street, Darlington, County Durham Southgate House, Archer Street, Darlington, County Durham
- Dissolved Corporate (1 parent) - Officer  2007-06-06 ~ 2008-03-25 2007-06-06 ~ 2008-03-25
- IIF 27  - Director →  ME 
- 24 - FANTOM K LIMITED - 1989-05-26 - STARFILE DESIGN LIMITED - 1988-04-21  Kpmg Restructuring, 8 Salisbury Square, London Kpmg Restructuring, 8 Salisbury Square, London
- Dissolved Corporate (4 parents) - Officer  ~ 1993-04-30 ~ 1993-04-30
- IIF 13  - Director →  ME 
- 25 - NEWINCCO 1230 LIMITED - 2013-05-09  3 Cygnet Drive, Swan Valley, Northampton 3 Cygnet Drive, Swan Valley, Northampton
- Active Corporate (5 parents, 1 offspring) - Equity (Company account) - 100,001 GBP2024-03-31 
- Officer  2013-04-05 ~ 2014-03-28 2013-04-05 ~ 2014-03-28
- IIF 25  - Director →  ME 
- 26 - NEWINCCO 870 LIMITED - 2008-08-08  3 Cygnet Drive, Swan Valley, Northampton 3 Cygnet Drive, Swan Valley, Northampton
- Active Corporate (5 parents, 1 offspring) - Equity (Company account) - 18,327,302 GBP2024-03-31 
- Officer  2008-08-08 ~ 2014-03-28 2008-08-08 ~ 2014-03-28
- IIF 22  - Director →  ME