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

Oakden, Russell Stanley

    Related profiles found in government register
  • Oakden, Russell Stanley
    British ceo born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Square, 2 Broad Street West, Sheffield, South Yorkshire, S1 2BQ

      IIF 1
  • Oakden, Russell Stanley
    British chief executive officer healthcall optical service born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside, CH47 5AQ

      IIF 2
  • Oakden, Russell Stanley
    British co. director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Oaks, Village Road, West Kirby, Wirral, CH48 3JN, England

      IIF 3
  • Oakden, Russell Stanley
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE

      IIF 4 IIF 5 IIF 6

    • Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

      IIF 11

    • Enbrook Park, Sandgate High Street, Sandgate, Folkestone, Kent, CT20 3SE

      IIF 12

    • Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF

      IIF 13

    • The Oaks, Village Road, West Kirby, Wirral, CH48 3JN, England

      IIF 14

    • 30 Abbey Road, West Kirby, Wirral, CH48 7EP

      IIF 15 IIF 16

    • 30, Abbey Road, West Kirby, Wirral, CH48 7EP, United Kingdom

      IIF 17
  • Oakden, Russell Stanley
    British country manager born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, M22 5TG, United Kingdom

      IIF 18

    • First Floor East, Cassiobury House, 11/19 Station Road, Watford, Herts, WD17 1AP

      IIF 19 IIF 20
  • Oakden, Russell Stanley
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, Moorfields, Shalesmoor, Sheffield, South Yorkshire, S3 8UG

      IIF 21

    • 30 Abbey Road, West Kirby, Wirral, CH48 7EP

      IIF 22

    • 30 Abbey Road, West Kirby, Wirral, Merseyside, CH48 7EP, United Kingdom

      IIF 23
  • Oakden, Russell Stanley
    British managing director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Square, 2 Broad Street West, Sheffield, South Yorks, S1 2BQ

      IIF 24 IIF 25

    • 30, Abbey Road, West Kirby, Wirral, Merseyside, CH48 7EP

      IIF 26

    • 30, Abbey Road, Wirral, Merseyside, CH48 7EP, England

      IIF 27
  • Oakden, Russell Stanley
    British none born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Square, 2 Broad Street West, Sheffield, Shouth Yorks, S1 2BQ

      IIF 28
  • Oakden, Russell Stanley
    British consultant born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-13, St. Andrew Street, London, EC4A 3AF, England

      IIF 29
  • Oakden, Russell Stanley
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 30

    • C/o Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, CH62 3NX, United Kingdom

      IIF 31

    • 30, Abbey Road, West Kirby, Wirral, CH48 7EP, United Kingdom

      IIF 32
  • Oakden, Russell Stanley
    British managing director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Abbey Road, West Kirby, Wirral, CH48 7EP, United Kingdom

      IIF 33
  • Oakden, Russell Stanley
    British manging director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Square, 2 Broad Street West, Sheffield, South Yorkshire, S1 2BQ

      IIF 34
  • Oakden, Russell Stanley
    British none born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hoylake Cottage 35, Birkenhead Road, Hoylake, Wirral Merseyside, CH47 5AQ, United Kingdom

      IIF 35
  • Oakden, Russell Stanley, Mr.
    British director

    Registered addresses and corresponding companies

    • The Nook, Village Road, West Kirby, Wirral, Merseyside, L48 7HE

      IIF 36
  • Mr Russell Stanley Oakden
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Oaks, Village Road, West Kirby, Wirral, CH48 3JN

      IIF 37

    • 30, Abbey Road, West Kirby, Wirral, CH48 7EP, United Kingdom

      IIF 38

    • 30, Abbey Road, Wirral, Merseyside, CH48 7EP

      IIF 39

    • 30 Abbey Road, Wirral, Merseyside, CH48 7EP, England

      IIF 40
  • Oakden, Russell Stanley, Mr.
    British care services director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Nook, Village Road, West Kirby, Wirral, Merseyside, L48 7HE

      IIF 41
  • Oakden, Russell Stanley, Mr.
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oakden, Russell Stanley, Mr.
    British divisional director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Nook, Village Road, West Kirby, Wirral, Merseyside, L48 7HE

      IIF 45
  • Mr Russell Stanley Oakden
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, CH62 3NX, United Kingdom

      IIF 46

    • The Nook, Village Road, West Kirby, Wirral, CH48 7HE, United Kingdom

      IIF 47

    • 30, Abbey Road, West Kirby, Wirral, CH48 7EP, United Kingdom

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 9
  • 1
    30 Abbey Road, Wirral, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    38,156 GBP2017-09-30
    Officer
    2014-09-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-01-02 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    ARK HOME HEALTHCARE HOLDINGS LIMITED - 2015-03-26
    FINLAW 634 LIMITED - 2010-03-23
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (7 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 28 - director → ME
  • 3
    The Oaks, Village Road, West Kirby, Wirral
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2011-04-25 ~ dissolved
    IIF 3 - director → ME
  • 4
    HOYLAKE COTTAGE HOSPITAL TRUST LIMITED(THE) - 2009-03-10
    Hoylake Cottage, 35 Birkenhead Road, Hoylake Wirral, Merseyside
    Corporate (10 parents, 1 offspring)
    Officer
    2013-07-16 ~ now
    IIF 2 - director → ME
  • 5
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 30 - director → ME
  • 6
    The Nook, Village Road, West Kirby, Wirral
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    418,278 GBP2015-11-30
    Officer
    2004-04-01 ~ dissolved
    IIF 42 - director → ME
    2004-04-01 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    30 Abbey Road, Wirral, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 27 - director → ME
  • 8
    The Nook, Village Road, West Kirby, Wirral
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,389 GBP2018-03-31
    Officer
    2003-12-18 ~ dissolved
    IIF 43 - director → ME
  • 9
    The Oaks, Village Road, West Kirby, Wirral
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2020-05-31
    Officer
    2011-05-16 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 37 - Has significant influence or control → OE
Ceased 31
  • 1
    Portland House Moorfields, Shalesmoor, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ 2015-10-19
    IIF 25 - director → ME
  • 2
    ALLCARE COMPLEX CARE LIMITED - 2018-10-19
    C/o Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -20,480 GBP2020-11-01 ~ 2021-10-31
    Officer
    2016-10-20 ~ 2019-02-01
    IIF 23 - director → ME
  • 3
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-21 ~ 2010-04-13
    IIF 44 - director → ME
  • 4
    30 Abbey Road, Wirral, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    38,156 GBP2017-09-30
    Person with significant control
    2016-06-15 ~ 2016-10-03
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Corporate (5 parents)
    Officer
    2014-09-23 ~ 2015-10-19
    IIF 1 - director → ME
  • 6
    FINLAW 633 LIMITED - 2010-03-08
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2015-10-19
    IIF 34 - director → ME
  • 7
    Portland House Moorfields, Shalesmoor, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ 2015-10-19
    IIF 24 - director → ME
  • 8
    BROOKFIELD CARE AGENCY LIMITED - 2019-07-18
    BROOKFIELD NURSING AGENCY LIMITED - 2002-07-12
    Hoylake Cottage, 35 Birkenhead Road, Hoylake, Wirral,merseyside
    Corporate (3 parents)
    Officer
    2019-03-11 ~ 2019-04-03
    IIF 35 - director → ME
  • 9
    39 Penkett Road, Wallasey, England
    Corporate (2 parents)
    Equity (Company account)
    -265,223 GBP2021-10-31
    Officer
    2014-09-30 ~ 2023-05-20
    IIF 32 - director → ME
    Person with significant control
    2016-05-18 ~ 2023-05-20
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 10
    CHRISTIES CARE SUSSEX LTD - 1997-10-09
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2010-08-09 ~ 2011-04-30
    IIF 5 - director → ME
  • 11
    D H HOMECARE LIMITED - 2011-06-09
    VERNA COMMUNITY CARE LIMITED - 2006-12-28
    DRAPEHILL LTD - 2003-03-25
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 15 - director → ME
  • 12
    Accord Housing, 178 Birmingham Road, Birmingham Road, West Bromwich, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-11-23 ~ 2009-01-30
    IIF 22 - director → ME
  • 13
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-03 ~ 2011-04-30
    IIF 8 - director → ME
  • 14
    GREENBANKS HOMECARE (CENTRAL) LIMITED - 2003-03-20
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-03 ~ 2011-04-30
    IIF 6 - director → ME
  • 15
    GREENBANKS HOMECARE (WESTERN) LIMITED - 2005-08-09
    GREENBANKS HOMECARE (WALES) LIMITED - 2003-03-20
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-03 ~ 2011-04-30
    IIF 7 - director → ME
  • 16
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-03 ~ 2011-04-30
    IIF 10 - director → ME
  • 17
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2010-09-03 ~ 2011-04-30
    IIF 12 - director → ME
  • 18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-03 ~ 2011-04-30
    IIF 4 - director → ME
  • 19
    AT YOUR SERVICE (CARE) LIMITED - 2022-11-10
    2nd Floor 10 Brindleyplace, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2007-01-01 ~ 2009-01-30
    IIF 16 - director → ME
  • 20
    ROSE OPTICAL SERVICES GROUP LIMITED - 2009-06-25
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham
    Dissolved corporate (4 parents)
    Officer
    2013-05-01 ~ 2013-07-29
    IIF 13 - director → ME
  • 21
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-05 ~ 2015-10-19
    IIF 21 - director → ME
  • 22
    SAGA INDEPENDENT LIVING (HOVE) LIMITED - 2015-08-20
    SUSSEX HOMECARE HOVE LIMITED - 2010-11-17
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-16 ~ 2011-04-30
    IIF 9 - director → ME
  • 23
    O W RECRUITMENT SOLUTIONS LIMITED - 2024-02-17
    30 Abbey Road, West Kirby, Wirral, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-25 ~ 2023-08-25
    IIF 33 - director → ME
    Person with significant control
    2022-08-25 ~ 2023-08-25
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 24
    C/o Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -27,056 GBP2023-10-31
    Officer
    2019-07-24 ~ 2019-10-07
    IIF 17 - director → ME
    2022-10-26 ~ 2022-10-27
    IIF 31 - director → ME
    Person with significant control
    2019-07-24 ~ 2019-09-01
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    2023-05-15 ~ 2023-05-15
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    65,257 GBP2023-12-31
    Officer
    2015-12-01 ~ 2016-10-07
    IIF 20 - director → ME
  • 26
    PROMEDICA24 HOME CARE LIMITED - 2016-10-17
    Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -85,010 GBP2023-12-31
    Officer
    2015-12-01 ~ 2016-10-07
    IIF 18 - director → ME
  • 27
    Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    468,966 GBP2023-12-31
    Officer
    2015-12-01 ~ 2016-10-07
    IIF 19 - director → ME
  • 28
    SAGA ABC1 LIMITED - 2007-01-08
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-12-14 ~ 2011-04-30
    IIF 11 - director → ME
  • 29
    The Nook, Village Road, West Kirby, Wirral
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,389 GBP2018-03-31
    Officer
    2002-04-22 ~ 2003-02-04
    IIF 45 - director → ME
  • 30
    PERMASOL LIMITED - 2010-09-01
    17 Fairfield Crescent, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2005-07-01 ~ 2010-06-29
    IIF 41 - director → ME
  • 31
    9-13 St. Andrew Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-03-15 ~ 2021-04-12
    IIF 29 - director → ME

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