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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yarrow, Nicholas John

    Related profiles found in government register
  • Yarrow, Nicholas John
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England

      IIF 1

    • Pickford House, 20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England

      IIF 2

    • Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, United Kingdom

      IIF 3

    • Pickford House, 20 High View Close, Leicester, LE4 9LJ, England

      IIF 4 IIF 5 IIF 6

    • 27, Cobbetts Ride, Tring, HP23 4BZ, England

      IIF 7

    • 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ, England

      IIF 8
  • Yarrow, Nicholas John
    British ceo born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Cobbetts Ride, Tring, HP23 4BZ, England

      IIF 9 IIF 10
  • Yarrow, Nicholas John
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Monks Walk, Farnham, GU9 8HT, England

      IIF 11

    • Pickford House, 20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England

      IIF 12

    • Pickford House, 20 High View Close, Leicester, LE4 9LJ, England

      IIF 13 IIF 14 IIF 15

    • Pickford House, High View Close, Leicester, LE4 9LJ, England

      IIF 19
  • Yarrow, Nicholas John
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yarrow, Nicholas John
    British finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yarrow, Nicholas John
    British none born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH

      IIF 93
  • Yarrow, Nicholas
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Pickfords House, 20 High View Close, Leicester, LE4 9LJ, England

      IIF 94
  • Yarrow, Nicholas John
    British finance director

    Registered addresses and corresponding companies
  • Mr Nicholas John Yarrow
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ

      IIF 114
  • Yarrow, Nicholas John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 10 - Director → ME
  • 2
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-12 ~ dissolved
    IIF 9 - Director → ME
  • 3
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2015-07-27 ~ dissolved
    IIF 67 - Director → ME
  • 4
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    81,553 GBP2016-01-31
    Officer
    2020-06-08 ~ dissolved
    IIF 33 - Director → ME
  • 5
    Hanover Building, Corporation Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 68 - Director → ME
    2015-07-27 ~ dissolved
    IIF 132 - Secretary → ME
  • 6
    EGGSHELL (384) LIMITED - 1998-09-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 69 - Director → ME
    2015-07-27 ~ dissolved
    IIF 133 - Secretary → ME
  • 7
    Hanover Building, Corporation Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 66 - Director → ME
    2015-07-27 ~ dissolved
    IIF 134 - Secretary → ME
  • 8
    27 Cobbetts Ride, Tring, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    693 GBP2024-02-29
    Officer
    2011-02-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 86
  • 1
    AARONCARE PLC - 2006-10-24
    AARONCARE GROUP LTD. - 1998-12-23
    P & J PROPERTIES LIMITED - 1992-12-07
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,156,322 GBP2023-03-31
    Officer
    2015-07-27 ~ 2018-03-02
    IIF 20 - Director → ME
    2015-07-27 ~ 2018-03-02
    IIF 115 - Secretary → ME
  • 2
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 80 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 99 - Secretary → ME
  • 3
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 92 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 98 - Secretary → ME
  • 4
    ELDERLAND LIMITED - 1986-09-15
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,730,631 GBP2023-03-31
    Officer
    2015-07-27 ~ 2018-03-02
    IIF 21 - Director → ME
    2015-07-27 ~ 2018-03-02
    IIF 116 - Secretary → ME
  • 5
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 75 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 97 - Secretary → ME
  • 6
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 77 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 103 - Secretary → ME
  • 7
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 78 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 112 - Secretary → ME
  • 8
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 83 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 106 - Secretary → ME
  • 9
    LANTERNLAND LIMITED - 2004-08-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 90 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 107 - Secretary → ME
  • 10
    AARON HOUSE LIMITED - 2024-08-05
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,142,354 GBP2024-03-31
    Officer
    2016-09-12 ~ 2019-05-24
    IIF 52 - Director → ME
  • 11
    CUSTODES ACQCO LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 64 - Director → ME
  • 12
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,592,398 GBP2024-03-31
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 63 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 127 - Secretary → ME
  • 13
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2000-11-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,449,460 GBP2023-03-31
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 62 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 122 - Secretary → ME
  • 14
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,549,037 GBP2023-03-31
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 60 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 123 - Secretary → ME
  • 15
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 1998-05-01
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    130,963 GBP2024-03-31
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 61 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 126 - Secretary → ME
  • 16
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,572,108 GBP2024-03-31
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 54 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 120 - Secretary → ME
  • 17
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,850 GBP2024-03-31
    Officer
    2021-03-02 ~ 2021-08-28
    IIF 24 - Director → ME
  • 18
    BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
    HALO HOMECARE LIMITED - 2018-05-22
    NEURO CASE MANAGEMENT LIMITED - 2013-01-11
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 30 - Director → ME
  • 19
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 36 - Director → ME
  • 20
    LOGA CARE LIMITED - 2017-04-03
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 34 - Director → ME
  • 21
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-06-08 ~ 2021-09-16
    IIF 26 - Director → ME
  • 22
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    2020-06-08 ~ 2021-09-16
    IIF 31 - Director → ME
  • 23
    NORTHWOOD NURSING AND CARE SERVICES LIMITED - 2021-03-26
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    327,183 GBP2017-07-31
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 35 - Director → ME
  • 24
    HALO HOMECARE LIMITED - 2021-12-01
    BELGRAVIA CARE LIMITED - 2018-05-22
    CARE YOUR WAY LIMITED - 2017-04-26
    YOUR CARE - YOUR WAY LIMITED - 2014-04-07
    COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 38 - Director → ME
  • 25
    HOME CARE PREFERRED LTD. - 2021-02-17
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    310,766 GBP2020-07-31
    Officer
    2020-11-09 ~ 2021-09-21
    IIF 25 - Director → ME
  • 26
    CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
    BLOCKLIN HOLDINGS LIMITED - 2012-12-07
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    418,302 GBP2024-03-31
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 1 - Director → ME
  • 27
    NEWINCCO 711 LIMITED - 2007-06-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-01 ~ 2010-01-31
    IIF 70 - Director → ME
    2008-03-20 ~ 2010-01-31
    IIF 110 - Secretary → ME
  • 28
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 82 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 100 - Secretary → ME
  • 29
    Unit 5 Monks Walk, Abbey Business Park, Farnham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 39 - Director → ME
  • 30
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 37 - Director → ME
  • 31
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 27 - Director → ME
  • 32
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 84 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 108 - Secretary → ME
  • 33
    Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,127,006 GBP2023-12-31
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 2 - Director → ME
  • 34
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-17 ~ 2021-08-28
    IIF 23 - Director → ME
  • 35
    8 Spencer Court, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -405,805 GBP2022-07-01 ~ 2023-12-31
    Officer
    2022-07-28 ~ 2023-12-22
    IIF 41 - Director → ME
  • 36
    8 Spencer Court, Corby, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -3,985,821 GBP2023-12-31
    Officer
    2022-07-28 ~ 2023-12-22
    IIF 40 - Director → ME
  • 37
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    75,450 GBP2024-03-31
    Officer
    2020-06-08 ~ 2021-08-28
    IIF 51 - Director → ME
  • 38
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,701,184 GBP2024-03-31
    Officer
    2020-06-08 ~ 2021-08-28
    IIF 50 - Director → ME
  • 39
    FW PICKFORD (SOLIHULL) LIMITED - 2012-11-29
    8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 19 - Director → ME
  • 40
    6-8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,895 GBP2023-06-30
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 15 - Director → ME
  • 41
    6-8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,559 GBP2023-06-30
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 13 - Director → ME
  • 42
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 29 - Director → ME
  • 43
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 87 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 105 - Secretary → ME
  • 44
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 76 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 96 - Secretary → ME
  • 45
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-11 ~ 2014-08-13
    IIF 44 - Director → ME
  • 46
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ 2014-08-13
    IIF 43 - Director → ME
  • 47
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-12 ~ 2014-08-13
    IIF 42 - Director → ME
  • 48
    PRESTON VENTURES LIMITED - 2013-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2014-08-13
    IIF 71 - Director → ME
  • 49
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ 2014-09-04
    IIF 48 - Director → ME
  • 50
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ 2014-09-04
    IIF 46 - Director → ME
  • 51
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2014-08-14
    IIF 47 - Director → ME
  • 52
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ 2014-09-04
    IIF 45 - Director → ME
  • 53
    GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ 2014-08-13
    IIF 72 - Director → ME
  • 54
    HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
    GRACEWELL (SUTTON COLDFIELD) LIMITED - 2022-01-05
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -606 GBP2024-12-31
    Officer
    2013-12-20 ~ 2014-09-04
    IIF 3 - Director → ME
  • 55
    8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 17 - Director → ME
  • 56
    IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
    EXCHANGELAW (NO.389) LIMITED - 2005-11-08
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    200,002 GBP2024-03-31
    Officer
    2021-02-15 ~ 2021-08-28
    IIF 11 - Director → ME
  • 57
    6-8 Spencer Court, Corby, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,066,704 GBP2023-12-31
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 12 - Director → ME
  • 58
    6-8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,777 GBP2023-06-30
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 14 - Director → ME
  • 59
    COGPRIOR LIMITED - 2003-03-17
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 85 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 101 - Secretary → ME
  • 60
    8 Spencer Court, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 4 - Director → ME
  • 61
    8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 94 - Director → ME
  • 62
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 32 - Director → ME
  • 63
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-27 ~ 2015-12-29
    IIF 58 - Director → ME
    2015-07-27 ~ 2015-12-29
    IIF 125 - Secretary → ME
  • 64
    EGGSHELL (381) LIMITED - 1998-06-08
    2 The Links, Herne Bay, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-27 ~ 2019-02-01
    IIF 49 - Director → ME
    2015-07-27 ~ 2019-02-01
    IIF 118 - Secretary → ME
  • 65
    GAILYPLAN LIMITED - 1998-05-01
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    782,529 GBP2019-12-31
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 93 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 129 - Secretary → ME
  • 66
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-04 ~ 2019-11-19
    IIF 7 - Director → ME
  • 67
    EGGSHELL (441) LIMITED - 2000-11-01
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    400,957 GBP2019-12-31
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 53 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 128 - Secretary → ME
  • 68
    EGGSHELL (367) LIMITED - 1997-12-22
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,172 GBP2019-12-31
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 57 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 130 - Secretary → ME
  • 69
    NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
    EGGSHELL (397) LIMITED - 1999-06-02
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -268,901 GBP2019-12-31
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 55 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 119 - Secretary → ME
  • 70
    EGGSHELL (366) LIMITED - 1997-12-22
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,654 GBP2019-12-31
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 59 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 121 - Secretary → ME
  • 71
    CONDOSCOPE LIMITED - 1998-05-14
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,816,874 GBP2023-03-31
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 65 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 131 - Secretary → ME
  • 72
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -571,065 GBP2023-03-31
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 56 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 124 - Secretary → ME
  • 73
    ZELMAC LIMITED - 2002-02-06
    8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32 GBP2023-06-30
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 18 - Director → ME
  • 74
    8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,802,317 GBP2023-12-31
    Officer
    2022-07-28 ~ 2023-12-22
    IIF 6 - Director → ME
  • 75
    SOJACO HOLDINGS LIMITED - 1995-11-17
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    15,148,127 GBP2023-03-31
    Officer
    2015-07-27 ~ 2018-03-02
    IIF 22 - Director → ME
    2015-07-27 ~ 2018-03-02
    IIF 117 - Secretary → ME
  • 76
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 91 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 102 - Secretary → ME
  • 77
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 81 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 109 - Secretary → ME
  • 78
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 88 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 111 - Secretary → ME
  • 79
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-06-10 ~ 2014-08-13
    IIF 74 - Director → ME
  • 80
    8 Spencer Court, Corby, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,197,633 GBP2023-12-31
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 16 - Director → ME
  • 81
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 86 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 95 - Secretary → ME
  • 82
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 89 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 113 - Secretary → ME
  • 83
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 79 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 104 - Secretary → ME
  • 84
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 28 - Director → ME
  • 85
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-12 ~ 2014-08-13
    IIF 73 - Director → ME
  • 86
    Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -510,348 GBP2023-12-31
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.