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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Darke, Andrew Simon

    Related profiles found in government register
  • Darke, Andrew Simon
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 1 IIF 2
  • Darke, Andrew Simon
    British charteed surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Brew House, Greenalls Avenue, Warrington, Warrington, WAK 6HL, Uk

      IIF 3
  • Darke, Andrew Simon
    British chartered surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darke, Andrew Simon
    British proeprty developer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 18
  • Darke, Andrew Simon
    British property developer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darke, Andrew Simon
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 22

    • The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom

      IIF 23 IIF 24 IIF 25

    • The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL, England

      IIF 26

    • The Brew House, Greenalls Avenue, Warrington, WA4 6HL, England

      IIF 27 IIF 28
  • Darke, Andrew Simon
    British chartered surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Darke, Andrew Simon
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL

      IIF 91
  • Darke, Andrew Simon
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom

      IIF 92 IIF 93 IIF 94

    • The Brew House, Greenalls Avenue, Warrington, WA4 6HL, United Kingdom

      IIF 95
  • Darke, Andrew Simon
    British property director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom

      IIF 96
  • Darke, Andrew Simon
    British surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Brew House, Greenalls Avenue, Warrington, WA4 6HL

      IIF 97 IIF 98
  • Mr Andrew Simon Darke
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darke, Andrew Simon
    British chartered surveyor born in May 1962

    Registered addresses and corresponding companies
  • Mr Andrew Simon Darke
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 105
child relation
Offspring entities and appointments 100
  • 1
    ABBEY COURT HEALTH CONSORTIUM LIMITED
    06604838
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 15 - Director → ME
  • 2
    ABBEY HEALTHCARE GROUP LIMITED
    - now 03213768
    WALKERN DEVELOPMENTS LIMITED - 2000-07-25
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2015-10-30 ~ 2018-01-08
    IIF 69 - Director → ME
  • 3
    ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED
    03802243
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (14 parents)
    Officer
    2015-10-30 ~ 2018-01-08
    IIF 72 - Director → ME
  • 4
    AH MEDICAL PROPERTIES LIMITED
    - now 04188281
    AH MEDICAL PROPERTIES PLC
    - 2011-07-08 04188281
    ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
    SOHO HEALTH PLAZA LTD - 2004-04-19
    FIRVALE LIMITED - 2001-08-01
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (19 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 68 - Director → ME
  • 5
    AH PRIMARY CARE INVESTMENTS LIMITED
    - now 05536789
    ASHLEY MEDICAL PROPERTIES LIMITED - 2007-08-20
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (11 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 9 - Director → ME
  • 6
    ASHDEANE INVESTMENTS LIMITED
    07591140
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2016-06-28 ~ 2018-01-08
    IIF 81 - Director → ME
  • 7
    ASSURA (AHI) LIMITED
    - now 03500122
    ASHLEY HOUSE INVESTMENTS LIMITED
    - 2011-04-13 03500122
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 37 - Director → ME
  • 8
    ASSURA (GHC) LTD
    - now 03215764
    GAUFRON HEALTH CARE LIMITED
    - 2017-09-22 03215764 05897266
    WARMAID LIMITED - 1996-07-24
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-09-20 ~ 2018-03-31
    IIF 90 - Director → ME
  • 9
    ASSURA (SC 1) LTD
    - now 04454393 04085738
    CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-13
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-12-14 ~ 2018-03-31
    IIF 85 - Director → ME
  • 10
    ASSURA (SC 2) LIMITED
    - now 04085738 04454393
    CHARLES HIGGINS LIMITED - 2017-12-13
    LA LAW 118 LIMITED - 2000-12-27
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-03-31
    IIF 89 - Director → ME
  • 11
    ASSURA ASPIRE LIMITED
    - now 09574702
    AGHOCO 1307 LIMITED
    - 2015-05-18 09574702 00509139... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2018-03-31
    IIF 63 - Director → ME
  • 12
    ASSURA ASPIRE UK LIMITED
    - now 09574721
    AGHOCO 1308 LIMITED
    - 2015-05-19 09574721 15759213... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-05-19 ~ 2018-03-31
    IIF 67 - Director → ME
  • 13
    ASSURA AYLESHAM LIMITED
    06681501
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2018-01-08
    IIF 41 - Director → ME
  • 14
    ASSURA BANBURY LIMITED
    06681489
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-08-26 ~ 2018-01-08
    IIF 57 - Director → ME
  • 15
    ASSURA BEESTON LIMITED
    - now 10150852
    ACCRUE (BEESTON) LIMITED
    - 2017-02-21 10150852
    3 Barrington Road, Altrincham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-01-24 ~ 2018-03-31
    IIF 28 - Director → ME
  • 16
    ASSURA BIRKENHEAD LIMITED
    06776649
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 13 - Director → ME
  • 17
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED
    - 2014-12-16 07184790 09349441... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2010-03-10 ~ 2018-03-31
    IIF 64 - Director → ME
  • 18
    ASSURA CVSK LIMITED
    - now 07630948
    COMMUNITY VENTURES SOUTH KIRKBY LIMITED
    - 2015-01-27 07630948
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-12-16 ~ 2018-01-08
    IIF 48 - Director → ME
  • 19
    ASSURA FINANCING PLC - now
    ASSURA FINANCING LIMITED
    - 2018-06-27 10023274
    AGHOCO 1387 LIMITED
    - 2016-03-09 10023274 10023297... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents, 46 offsprings)
    Officer
    2016-03-09 ~ 2018-03-31
    IIF 66 - Director → ME
  • 20
    ASSURA GRIMSBY LIMITED
    06681485
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2018-01-08
    IIF 65 - Director → ME
  • 21
    ASSURA HC HOLDINGS LIMITED
    - now 06485101
    ASSURA CARE HOMES LIMITED
    - 2014-10-09 06485101
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (15 parents)
    Officer
    2008-01-28 ~ 2018-01-08
    IIF 96 - Director → ME
  • 22
    ASSURA HC LIMITED
    - now 09156392
    AGHOCO 1240 LIMITED
    - 2014-08-21 09156392 11104840... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2014-08-21 ~ 2018-03-31
    IIF 31 - Director → ME
  • 23
    ASSURA HC UK LIMITED
    - now 09156391
    AGHOCO 1239 LIMITED
    - 2014-08-20 09156391 07371938... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-08-20 ~ 2018-03-31
    IIF 61 - Director → ME
  • 24
    ASSURA HEALTH AND WELLNESS CENTRES LIMITED
    06294408
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (8 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 12 - Director → ME
  • 25
    ASSURA HEALTH INVESTMENTS LIMITED
    07132088
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-01-21 ~ 2018-03-31
    IIF 54 - Director → ME
  • 26
    ASSURA IH LIMITED
    - now 09468257
    AGHOCO 1288 LIMITED
    - 2015-03-31 09468257 09156383... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2015-03-31 ~ 2018-03-31
    IIF 55 - Director → ME
  • 27
    ASSURA INTELLIGENCE LIMITED
    - now 05084608
    STREAM PARTNERS LIMITED - 2007-06-22
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (14 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 17 - Director → ME
  • 28
    ASSURA INVESTMENTS LIMITED
    - now 04677200
    STRATEGIS LIMITED - 2008-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents, 50 offsprings)
    Officer
    2012-09-18 ~ 2018-03-31
    IIF 76 - Director → ME
  • 29
    ASSURA KENSINGTON LIMITED
    06691501 09349441
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (9 parents)
    Officer
    2008-09-08 ~ 2018-01-08
    IIF 94 - Director → ME
  • 30
    ASSURA LIFT LIMITED
    - now 07662033
    AGHOCO 4036 LIMITED - 2011-07-06
    The Brew House, Greenalls Avenue, Warrington, Warrington
    Dissolved Corporate (7 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 3 - Director → ME
  • 31
    ASSURA LIMITED - now
    ASSURA PLC
    - 2025-11-04 09349441 07184790... (more)
    ASSURA KINGSTON PLC - 2014-12-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2016-10-03 ~ 2018-03-31
    IIF 23 - Director → ME
  • 32
    ASSURA MANAGEMENT SERVICES LIMITED
    06452057
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Officer
    2008-11-10 ~ 2018-03-31
    IIF 73 - Director → ME
  • 33
    ASSURA MEDICAL CENTRES LIMITED
    - now 06732480
    ASSURA TINSHILL LIMITED
    - 2009-03-27 06732480
    INHOCO 3501 LIMITED
    - 2009-02-04 06732480 06732490... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2009-02-04 ~ 2018-03-31
    IIF 40 - Director → ME
  • 34
    ASSURA PCP UK LIMITED
    - now 09588184
    AGHOCO 1309 LIMITED
    - 2015-05-18 09588184 09784367... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-05-18 ~ 2018-01-08
    IIF 43 - Director → ME
  • 35
    ASSURA PHARMINVEST LIMITED
    06452788
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (13 parents)
    Officer
    2012-03-29 ~ 2018-01-08
    IIF 78 - Director → ME
  • 36
    ASSURA PRIMARY CARE PROPERTIES LIMITED
    - now 08750648
    AGHOCO 1196 LIMITED
    - 2014-02-14 08750648 10907716... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2014-02-14 ~ 2018-03-31
    IIF 39 - Director → ME
  • 37
    ASSURA PROPERTIES LIMITED - now
    ASSURA PROPERTIES PLC
    - 2021-02-17 06377349
    ASSURA PROPERTIES LIMITED
    - 2011-11-17 06377349
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2009-01-01 ~ 2018-03-31
    IIF 53 - Director → ME
  • 38
    ASSURA PROPERTIES UK LIMITED
    06377406
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2009-01-01 ~ 2018-03-31
    IIF 74 - Director → ME
  • 39
    ASSURA PROPERTY MANAGEMENT LIMITED
    06498391
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-02-08 ~ 2018-03-31
    IIF 30 - Director → ME
  • 40
    ASSURA RETAIL YORK LIMITED
    06440943
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2008-11-07 ~ 2018-01-08
    IIF 59 - Director → ME
  • 41
    ASSURA SERVICES LIMITED
    - now 04713809 09349441... (more)
    TARNCOURT LIMITED - 2006-05-31
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-08-22 ~ 2018-03-31
    IIF 77 - Director → ME
  • 42
    ASSURA SOUTHAMPTON LIMITED
    06681482
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2018-01-08
    IIF 38 - Director → ME
  • 43
    ASSURA STANWELL LIMITED
    - now 07175407
    ASHLEY HOUSE (STANWELL) LTD
    - 2011-04-20 07175407
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (12 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 60 - Director → ME
  • 44
    ASSURA TODMORDEN LIMITED
    06681414
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2018-01-08
    IIF 49 - Director → ME
  • 45
    ASSURA TRELLECH LIMITED
    - now 07768767
    LW (TRELLECH) LTD
    - 2015-01-27 07768767
    ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-12-18 ~ 2018-03-31
    IIF 50 - Director → ME
  • 46
    ASSURA TUNBRIDGE WELLS LIMITED
    06681504
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2018-01-08
    IIF 70 - Director → ME
  • 47
    BAM PROPERTY LIMITED
    11841682
    10 Westminster Road, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 19 - Director → ME
  • 48
    BARLOWS ASSET MANAGEMENT LIMITED
    - now 04141403
    INHOCO 2260 LIMITED - 2001-03-12
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2001-03-21 ~ 2004-09-30
    IIF 103 - Director → ME
  • 49
    BARLOWS INVESTMENTS LIMITED
    - now 00663227
    ROWLINSON INVESTMENTS LIMITED
    - 1998-02-16 00663227
    REDDISH LAND COMPANY LIMITED
    - 1982-02-12 00663227
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-01) ~ 2001-07-11
    IIF 104 - Director → ME
  • 50
    BHE (HEARTLANDS) LIMITED
    - now 04296227
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2008-11-17 ~ 2018-03-31
    IIF 51 - Director → ME
  • 51
    BHE (ST JAMES) LIMITED
    - now 05394635
    WESTRIDGE HOMES LIMITED - 2005-04-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2008-11-10 ~ 2018-03-31
    IIF 35 - Director → ME
  • 52
    BIRCHDALE INVESTMENTS LIMITED
    07562301 08568075
    Assura Plc, The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (9 parents)
    Officer
    2016-05-19 ~ 2018-01-08
    IIF 83 - Director → ME
  • 53
    BLENHEIM ASSET MANAGEMENT LIMITED
    11521286
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-08-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-08-16 ~ 2019-09-01
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 54
    BROADFIELD SURGERY LIMITED
    05856668
    3 Barrington Road, Altrincham, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-01-09 ~ 2018-03-31
    IIF 27 - Director → ME
  • 55
    CAE COURT DEVELOPMENTS LIMITED
    07088505
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-30 ~ 2018-03-31
    IIF 80 - Director → ME
  • 56
    CAMBRIDGESHIRE ICO LIMITED
    - now 06220354
    ASSURA MOBILITY LIMITED - 2009-09-15
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (11 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 16 - Director → ME
  • 57
    CHESTER AND SUBURBAN PROPERTIES LIMITED
    04237162 04250732
    Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-06-19 ~ dissolved
    IIF 4 - Director → ME
  • 58
    CLOVERLEAF INVESTMENTS LIMITED
    06874331
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (9 parents)
    Officer
    2016-09-01 ~ 2018-01-08
    IIF 86 - Director → ME
  • 59
    COSTERMONGERS LTD
    06892063
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-05-16 ~ 2021-06-28
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    CROSBY PROPERTY INVESTMENTS LIMITED
    05411278
    Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 61
    DEVA PROPERTY INVESTMENTS LIMITED
    05352922
    Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 6 - Director → ME
  • 62
    DONNINGTON HEALTH CARE LIMITED
    08049746
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-04-20 ~ 2018-03-31
    IIF 33 - Director → ME
  • 63
    F. P. PROJECTS LIMITED
    03249151
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Officer
    2016-10-31 ~ 2018-01-08
    IIF 79 - Director → ME
  • 64
    FAIRFIELD MEDICAL CENTRE LIMITED
    04313077
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (12 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 11 - Director → ME
  • 65
    GENERAL PRACTICE EQUITY RELEASE LIMITED
    11835574
    10 Westminster Road, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 20 - Director → ME
  • 66
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - now
    SPCD (SILSDEN) LIMITED
    - 2019-07-04 06012690
    SPCD (LOSSIEMOUTH) LIMITED - 2008-07-29
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-10-01 ~ 2018-01-08
    IIF 24 - Director → ME
  • 67
    GP EQUITY RELEASE LIMITED
    11835462
    10 Westminster Road, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 21 - Director → ME
  • 68
    KLAS HOMES & LETTINGS LIMITED
    10955014
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-09-11 ~ now
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    MALMESBURY MEDICAL ENTERPRISE LIMITED
    - now 05156215
    AGS DORMANT 55 LIMITED - 2005-05-25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (34 parents)
    Officer
    2016-01-21 ~ 2018-03-31
    IIF 45 - Director → ME
  • 70
    MANCHESTER AND SUBURBAN PROPERTIES LIMITED
    04250732 04237162
    Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-07-12 ~ dissolved
    IIF 5 - Director → ME
  • 71
    MEDICAL PROPERTIES LIMITED
    - now 02644203
    BEECHLEAF LIMITED - 1999-02-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2011-03-16 ~ 2018-03-31
    IIF 52 - Director → ME
  • 72
    METRO MRH LIMITED
    - now 03708255
    MATRIX REALTY HOLDINGS LIMITED
    - 2014-07-28 03708255
    BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-06-13 ~ 2018-03-31
    IIF 95 - Director → ME
  • 73
    METRO MRI LIMITED
    - now 05353414
    MATRIX REALTY INVESTMENTS LIMITED
    - 2014-11-21 05353414
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-11-06 ~ 2018-03-31
    IIF 42 - Director → ME
  • 74
    METRO MRM LIMITED
    - now 05848841
    MATRIX REALTY MEDICAL LIMITED
    - 2014-07-28 05848841 06227980
    MATRIX REALTY COMMERCIAL LIMITED - 2007-05-22
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-06-13 ~ 2018-03-31
    IIF 93 - Director → ME
  • 75
    MP REALTY HOLDINGS LIMITED
    09055629
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2014-07-09 ~ 2018-01-08
    IIF 92 - Director → ME
  • 76
    NEWTON HEALTHCARE LIMITED
    05191068
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-06-12 ~ 2018-03-31
    IIF 88 - Director → ME
  • 77
    P H INVESTMENTS (N0 1) LIMITED
    - now 06856741
    PRIMARY STRATEGIC HORIZONS LIMITED - 2010-02-19
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2018-01-08
    IIF 97 - Director → ME
  • 78
    PARK MEDICAL SERVICES LIMITED
    04177785
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-07-22 ~ 2018-03-31
    IIF 91 - Director → ME
  • 79
    PCI MANAGEMENT LIMITED
    - now 03550969
    PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
    3 Barrington Road, Altrincham, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2018-01-08
    IIF 25 - Director → ME
  • 80
    PENTAGON HS LIMITED
    06786085
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-07-20 ~ 2018-03-31
    IIF 47 - Director → ME
  • 81
    PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED
    - now 04553739
    BCOMP 180 LIMITED - 2002-12-19
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ 2018-01-08
    IIF 58 - Director → ME
  • 82
    PVR INVESTMENTS LIMITED
    07009928
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2016-06-16 ~ 2018-01-08
    IIF 87 - Director → ME
  • 83
    RIDDINGS PHARMCO LIMITED
    07193179
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (11 parents)
    Officer
    2011-08-18 ~ 2018-01-08
    IIF 98 - Director → ME
  • 84
    SJM DEVELOPMENTS LIMITED
    - now 03483019
    SALTRESS 57 LIMITED - 1998-06-25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-07-12 ~ 2018-03-31
    IIF 82 - Director → ME
  • 85
    SOUTH KIRKBY PROPERTY LIMITED
    - now 07441346
    DOCTOR PROPERTY LIMITED - 2011-01-27
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2014-12-16 ~ 2018-01-08
    IIF 62 - Director → ME
  • 86
    SPCD (BALSALL COMMON) LIMITED
    - now 06004570
    SPCD (LOUDWATER) LIMITED - 2009-06-18
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2011-03-07 ~ 2018-01-08
    IIF 44 - Director → ME
  • 87
    SPCD (CRAWCROOK) LIMITED
    - now 06012437
    SPCD (LESLIE) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (17 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 36 - Director → ME
  • 88
    SPCD (DAVYHULME) LIMITED
    06012383
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 29 - Director → ME
  • 89
    SPCD (DIDCOT) LIMITED
    05934418
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 46 - Director → ME
  • 90
    SPCD (KINCAIDSTON) LIMITED
    - now 06012396
    SPCD (SANDOWN) LIMITED - 2008-03-13
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 34 - Director → ME
  • 91
    SPCD (RUGELEY) LIMITED
    - now 05069095
    SPCD (NORTHWICH) LIMITED - 2005-02-04
    INHOCO 3057 LIMITED - 2004-05-05
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (18 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 71 - Director → ME
  • 92
    SPCD (SUTTON IN ASHFIELD) LIMITED
    - now 06006501
    SPCD (KIRKINTILLOCH) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 56 - Director → ME
  • 93
    STONEBRITES LIMITED
    03184489
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (15 parents)
    Officer
    2017-05-26 ~ 2018-03-31
    IIF 84 - Director → ME
  • 94
    THE 3P DEVELOPMENT LIMITED
    06910360
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-04-28 ~ 2018-01-08
    IIF 14 - Director → ME
  • 95
    THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED
    04837034
    The Third Party Development Corporation Limited, The Brew House Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2016-04-28 ~ 2018-01-08
    IIF 32 - Director → ME
  • 96
    TM SURGERIES LIMITED
    06634496
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (10 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 10 - Director → ME
  • 97
    TRINITY MEDICAL DEVELOPMENTS LIMITED
    - now 01894951
    TRINITY MEDICAL PROPERTIES LIMITED - 2006-02-16
    SAMPLE MANAGEMENT COMPANY LIMITED - 1998-08-21
    CENTENARY HOUSE MANAGEMENT (SOUTH SHIELDS) LIMITED - 1987-03-27
    3 Barrington Road, Altrincham, Greater Manchester
    Active Corporate (13 parents)
    Officer
    2013-09-10 ~ 2018-01-08
    IIF 26 - Director → ME
  • 98
    TRINITY MEDICAL PROPERTIES LIMITED
    - now 05625940 01894951... (more)
    DRIVECENTRAL LIMITED - 2006-02-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2013-09-10 ~ 2018-03-31
    IIF 75 - Director → ME
  • 99
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2008-11-07 ~ 2010-03-02
    IIF 8 - Director → ME
  • 100
    WAYPOINT HEALTH PROPERTY LIMITED
    11534616
    17-19 Maddox Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2026-01-22
    IIF 22 - Director → ME
    Person with significant control
    2019-04-10 ~ 2026-01-27
    IIF 105 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.