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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

Fraser-dale, Andrew

    Related profiles found in government register
  • Fraser-dale, Andrew
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Hollywood Lane, Hollywood, Birmingham, B47 5QJ, United Kingdom

      IIF 1

    • 21, Wensleydale Close, Grantham, Lincolnshire, NG31 8FH, England

      IIF 2
  • Fraser-dale, Andrew David
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser-dale, Andrew David
    British chief financial officer born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser-dale, Andrew David
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westley Bottom, Westley, Bury St. Edmunds, Suffolk, IP33 3WD, England

      IIF 60

    • Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ, United Kingdom

      IIF 61
  • Fraser-dale, Andrew
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 58, Phoenix Way, Stowmarket, IP14 5GF, England

      IIF 62
  • Fraser-dale, Andrew
    British finance director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Westley Bottom, Westley, Bury St. Edmunds, Suffolk, IP33 3WD, England

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66

    • Melton Park House, Melton, Woodbridge, IP12 1TJ, United Kingdom

      IIF 67

    • Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ

      IIF 68

    • Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ, United Kingdom

      IIF 69 IIF 70
  • Fraser-dale, Andrew David
    born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawkesbury, 29, George Street, Helpringham, Sleaford, Lincs, NG34 0RS

      IIF 71
  • Fraser-dale, Andrew David
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 29, George Street, Helpringham, Sleaford, NG34 0RS, England

      IIF 72
  • Fraser-dale, Andrew David
    British finance director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ

      IIF 73
  • Fraser Dale, Andrew David
    British born in February 1973

    Registered addresses and corresponding companies

    • 2 Webbs Cottages, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BN

      IIF 74
  • Fraser Dale, Andrew David
    British chartered accountant born in February 1973

    Registered addresses and corresponding companies

    • 2 Webbs Cottages, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BN

      IIF 75

    • Little Wad Farmhouse, Waller Hill Frittenden, Cranbrook, Kent, TN17 2DA

      IIF 76 IIF 77 IIF 78
  • Mr Andrew David Fraser-dale
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawkesbury, 29, George Street, Helpringham, Sleaford, Lincs, NG34 0RS

      IIF 79
  • Fraser-dale, Andrew

    Registered addresses and corresponding companies

    • Westley Bottom, Westley, Bury St. Edmunds, Suffolk, IP33 3WD, England

      IIF 80 IIF 81 IIF 82 (more)(less)
      IIF 83

    • Melton Park House, Melton, Woodbridge, IP12 1TJ, United Kingdom

      IIF 84

    • Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ

      IIF 85 IIF 86

    • Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ, England

      IIF 87

    • Melton Park House, Melton, Woodbridge, Suffolk, IP12 1TJ, United Kingdom

      IIF 88 IIF 89 IIF 90
  • Andrew Fraser-dale
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 58, Phoenix Way, Stowmarket, IP14 5GF, England

      IIF 91
  • Mr Andrew David Fraser-dale
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 29, George Street, Helpringham, Sleaford, NG34 0RS, England

      IIF 92
child relation
Offspring entities and appointments 78
  • 1
    48-58 (EVEN) PHOENIX WAY RTM COMPANY LTD
    15524129
    58 Phoenix Way, Stowmarket, England
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AUREM CARE (AARON HOUSE) LIMITED
    - now 10370276
    AARON HOUSE LIMITED - 2024-08-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-01-02 ~ 2025-11-26
    IIF 4 - Director → ME
  • 3
    AUREM CARE (BRIMINGTON) LIMITED
    - now 12479998
    BRIMINGTON CARE LIMITED - 2024-08-07
    BELSIZE HC1 LIMITED - 2020-03-12
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-01-02 ~ 2025-11-26
    IIF 7 - Director → ME
  • 4
    AUREM CARE (BUXTON LODGE) LIMITED
    - now 05295038
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-01-02 ~ 2025-11-26
    IIF 12 - Director → ME
  • 5
    AUREM CARE (HILLCREST) LIMITED
    - now 05145427
    FOX COVERT LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-01-02 ~ 2025-11-26
    IIF 8 - Director → ME
  • 6
    AUREM CARE (KENWOOD) LIMITED
    - now 04074697
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2000-11-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-01-02 ~ 2025-11-26
    IIF 14 - Director → ME
  • 7
    AUREM CARE (KILBURN) LIMITED
    - now 12480481
    KILBURN CARE LIMITED - 2024-08-07
    BELSIZE HC11 LIMITED - 2020-03-12
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-02-24 ~ 2025-11-26
    IIF 13 - Director → ME
  • 8
    AUREM CARE (LOSTOCK LODGE) LIMITED
    - now 04162062
    LOSTOCK LODGE LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-01-02 ~ 2025-11-26
    IIF 16 - Director → ME
  • 9
    AUREM CARE (SOUTH HAVEN LODGE) LIMITED
    - now 04986946
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-01-02 ~ 2025-11-26
    IIF 11 - Director → ME
  • 10
    AUREM CARE (THE OAKS) LIMITED
    - now 03001554
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 1998-05-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-01-02 ~ 2025-11-26
    IIF 5 - Director → ME
  • 11
    AUREM CARE (WESTBANK) LIMITED
    - now 02161669
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2025-01-02 ~ 2025-11-26
    IIF 15 - Director → ME
  • 12
    AUREM CARE GROUP LIMITED
    - now 13732569
    GHC TOPCO LIMITED - 2024-08-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2025-07-16 ~ 2025-11-26
    IIF 9 - Director → ME
  • 13
    AUREM CARE SHARED SERVICES LIMITED
    14659698
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-02 ~ 2025-11-26
    IIF 3 - Director → ME
  • 14
    AVOM CARE LIMITED
    - now 03802810
    TFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
    RODEN HALL HOME LIMITED - 2016-06-02
    COLKON LIMITED - 1999-08-19
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 23 - Director → ME
  • 15
    BROOKLYN HOUSE LIMITED
    04217732
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 48 - Director → ME
  • 16
    CARING HOMES (BERKSHIRE) LIMITED
    09252206
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 36 - Director → ME
  • 17
    CARING HOMES (BROADBRIDGE) LIMITED
    10996254
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (6 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 55 - Director → ME
  • 18
    CARING HOMES (EDINBURGH) LIMITED
    12456417
    886 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 57 - Director → ME
  • 19
    CARING HOMES (SALISBURY) LIMITED
    06447881
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 38 - Director → ME
  • 20
    CARING HOMES (SHROPSHIRE) LIMITED
    - now 09878415
    CARING HOMES (RODEN) LIMITED - 2016-06-01
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 33 - Director → ME
  • 21
    CARING HOMES (STANDON) LIMITED
    09878540
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 51 - Director → ME
  • 22
    CARING HOMES (TFP) GROUP LTD
    09742920 05587269... (more)
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 53 - Director → ME
  • 23
    CARING HOMES GROUP LIMITED
    05587269 09742920... (more)
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (11 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 21 - Director → ME
  • 24
    CARING HOMES HEALTHCARE (RINGMER) LIMITED
    11541866
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 20 - Director → ME
  • 25
    CARING HOMES HEALTHCARE LIMITED
    - now 03764631
    SPEED 7721 LIMITED - 1999-08-09
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 25 - Director → ME
  • 26
    CH (BENSON) LIMITED
    - now 12594995
    CARING HOMES (BROOK) LIMITED - 2020-05-19
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 26 - Director → ME
  • 27
    CH (ELEVATION) HOLDINGS LIMITED
    11496848
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 31 - Director → ME
  • 28
    CH (ELEVATION) LIMITED
    11497212
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 43 - Director → ME
  • 29
    CH OCTOPUS (HOLDINGS) LIMITED
    - now 12447558
    CARING HOMES (HOMEFIELD) LIMITED - 2020-03-05
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 46 - Director → ME
  • 30
    CHETWODE HOUSE LIMITED
    08952585
    21 Wensleydale Close, Grantham, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 2 - Director → ME
  • 31
    DAVID FRASER CONSTRUCTION LIMITED
    10273223
    29 George Street, Helpringham, Sleaford, England
    Active Corporate (2 parents)
    Officer
    2016-07-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 32
    DENBURY HOMES HOLDINGS LIMITED
    - now 13740692
    HOPKINS AND MOORE HOLDINGS LIMITED
    - 2022-01-21 13740692
    Westley Bottom, Westley, Bury St. Edmunds, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-12 ~ 2022-01-21
    IIF 60 - Director → ME
    2021-11-12 ~ 2022-01-21
    IIF 81 - Secretary → ME
  • 33
    DENBURY HOMES LIMITED
    - now 02162164
    HOPKINS AND MOORE (DEVELOPMENTS) LIMITED
    - 2022-01-21 02162164
    MUSTERHIVE LIMITED - 1987-11-19
    Westley Bottom, Westley, Bury St. Edmunds, Suffolk, England
    Active Corporate (14 parents, 42 offsprings)
    Officer
    2021-08-10 ~ 2022-01-21
    IIF 65 - Director → ME
    2021-10-01 ~ 2022-01-21
    IIF 83 - Secretary → ME
  • 34
    DENSTON HALL FARMS LIMITED
    10868957
    Westley Bottom, Westley, Bury St. Edmunds, Suffolk, England
    Active Corporate (11 parents)
    Officer
    2021-08-10 ~ 2022-01-25
    IIF 69 - Director → ME
    2021-10-01 ~ 2022-01-25
    IIF 88 - Secretary → ME
  • 35
    EXPLORE DEVELOPMENT MANAGEMENT LIMITED
    - now 06112752
    SHELFCO (NO. 3381) LIMITED - 2007-03-08
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-03-27 ~ 2008-10-03
    IIF 76 - Director → ME
  • 36
    EXPLORE INVESTMENTS LIMITED
    - now 05490297 05258424... (more)
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
    EXPLORE INVESTMENTS LIMITED - 2005-12-02
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
    SHELFCO (NO. 3100) LIMITED - 2005-09-06
    Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2006-03-01 ~ 2008-10-03
    IIF 74 - Director → ME
  • 37
    EXPLORE LIVING BALLS PARK LIMITED
    - now 04139712
    CITY & COUNTRY HERITAGE LIMITED
    - 2007-10-12 04139712
    Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (22 parents)
    Officer
    2007-08-30 ~ 2008-03-06
    IIF 78 - Director → ME
  • 38
    EXPLORE LIVING LIMITED - now
    EXPLORE LIVING PLC
    - 2014-03-19 05398492 05258424
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2006-03-01 ~ 2008-10-03
    IIF 75 - Director → ME
  • 39
    FEAST FEST LIMITED
    08829921
    86 Hollywood Lane, Hollywood, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2014-01-02 ~ dissolved
    IIF 1 - Director → ME
  • 40
    GLEBE CARE LTD
    - now 01857555
    JANVRIN PROPERTIES LIMITED - 2000-02-11
    STABLETRAY LIMITED - 1985-04-16
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-03-24 ~ 2025-11-26
    IIF 10 - Director → ME
  • 41
    GUYSFIELD HOUSE LIMITED
    04235253
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 54 - Director → ME
  • 42
    HARTS LEAP (SANDHURST) LIMITED
    - now 03840511
    SPEED 7914 LIMITED - 2000-01-21
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 52 - Director → ME
  • 43
    HOMEFIELD GRANGE LIMITED
    - now 07883922
    MARIA MALLABAND 10 LIMITED - 2020-06-05
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 49 - Director → ME
  • 44
    HOPKINS HOMES GROUP LIMITED
    13767749
    First And Second Floor Blenheim House, Newmarket Road, Bury St. Edmunds, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2023-07-19
    IIF 61 - Director → ME
    2021-11-26 ~ 2023-07-19
    IIF 90 - Secretary → ME
  • 45
    HOPKINS HOMES HOLDINGS LIMITED
    05253605
    First And Second Floor Blenheim House, Newmarket Road, Bury St. Edmunds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-08-10 ~ 2023-07-19
    IIF 68 - Director → ME
    2021-10-01 ~ 2023-07-19
    IIF 86 - Secretary → ME
  • 46
    HOPKINS HOMES LEASE COMPANY LIMITED
    13870906
    First And Second Floor Blenheim House, Newmarket Road, Bury St. Edmunds, England
    Active Corporate (13 parents)
    Officer
    2022-01-25 ~ 2023-07-19
    IIF 17 - Director → ME
  • 47
    HOPKINS HOMES LIMITED
    02875798 04954290
    First And Second Floor Blenheim House, Newmarket Road, Bury St. Edmunds, England
    Active Corporate (28 parents, 79 offsprings)
    Officer
    2020-10-05 ~ 2023-07-19
    IIF 73 - Director → ME
    2021-10-01 ~ 2023-07-19
    IIF 85 - Secretary → ME
  • 48
    HORSELL LODGE LIMITED
    - now 03892885
    VENTROLAND LIMITED - 2000-01-07
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 18 - Director → ME
  • 49
    JAHCO FINANCE LIMITED
    10813113
    Westley Bottom, Westley, Bury St. Edmunds, Suffolk, England
    Active Corporate (11 parents)
    Officer
    2021-08-10 ~ 2022-01-25
    IIF 67 - Director → ME
    2021-10-01 ~ 2022-01-25
    IIF 84 - Secretary → ME
  • 50
    JAHCO LIMITED
    - now 09451146
    JJH INVESTMENTS (SUFFOLK) LIMITED - 2016-08-25
    Westley Bottom, Westley, Bury St. Edmunds, Suffolk, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2021-08-10 ~ 2022-01-25
    IIF 70 - Director → ME
    2021-10-01 ~ 2022-01-25
    IIF 89 - Secretary → ME
  • 51
    JAHCO PROPERTY INVESTMENTS LIMITED
    10813254 13908051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-11
    Dissolved on 2023-10-31
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2021-08-10 ~ 2022-01-25
    IIF 66 - Director → ME
    2021-10-01 ~ 2022-01-25
    IIF 80 - Secretary → ME
  • 52
    JUBILEE HOME (SUNDERLAND) LIMITED
    04038991
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 19 - Director → ME
  • 53
    LATHAM LODGE LIMITED
    - now 03892888
    ROLAMWOOD LIMITED - 2000-01-07
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 50 - Director → ME
  • 54
    LAWGRA (NO.1465) LIMITED
    06464617 06464639... (more)
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 58 - Director → ME
  • 55
    LISS CARE LIMITED
    09962938
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 37 - Director → ME
  • 56
    LOVAT & CO PROFESSIONAL SERVICES LLP
    OC457917
    Hawkesbury, 29 George Street, Helpringham, Sleaford, Lincs
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 79 - Right to surplus assets - 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove members → OE
  • 57
    MHL HOLDCO LIMITED
    08585667
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 32 - Director → ME
  • 58
    MYRIAD (A) LIMITED
    14290334
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 42 - Director → ME
  • 59
    MYRIAD (E) LIMITED
    14290316
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 34 - Director → ME
  • 60
    MYRIAD (G) LIMITED
    14290320
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 40 - Director → ME
  • 61
    MYRIAD (L) LIMITED
    14290310
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 29 - Director → ME
  • 62
    MYRIAD (O) LIMITED
    14290300
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 39 - Director → ME
  • 63
    MYRIAD (P) LIMITED
    14290292
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 41 - Director → ME
  • 64
    MYRIAD (T) LIMITED
    14290253
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 56 - Director → ME
  • 65
    MYRIAD GROUP LIMITED
    12541403
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 35 - Director → ME
  • 66
    MYRIAD STARLIGHT LIMITED - now
    MYRIAD (H) LIMITED
    - 2024-12-16 14290314
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 47 - Director → ME
  • 67
    ONH (HERTS) LIMITED
    - now 08471723
    KMP CARE LIMITED - 2015-06-23
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (8 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 45 - Director → ME
  • 68
    PARRIS LAWN CARE LTD
    11349324
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 24 - Director → ME
  • 69
    PEAL COMMUNITY HOUSING LIMITED
    11043072
    Westley Bottom, Westley, Bury St. Edmunds, Suffolk, England
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ 2022-02-02
    IIF 63 - Director → ME
    2021-10-01 ~ 2022-02-02
    IIF 82 - Secretary → ME
  • 70
    PEAL ESTATES PROPERTIES LTD
    10523103
    Westley Bottom, Westley, Bury St. Edmunds, Suffolk, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-08-10 ~ 2022-01-25
    IIF 64 - Director → ME
    2021-10-01 ~ 2022-01-25
    IIF 87 - Secretary → ME
  • 71
    PROPERTY STREET LIMITED
    03675787
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 44 - Director → ME
  • 72
    SANFORD HOUSE LIMITED
    04217547
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 59 - Director → ME
  • 73
    SOUTH LONDON NURSING HOMES LIMITED
    - now 01587431
    PINES LIMITED(THE) - 1985-05-31
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (14 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 30 - Director → ME
  • 74
    SOUTHSIDE & CITY DEVELOPMENTS LIMITED
    05073406
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-05
    Dissolved on 2022-07-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2007-03-27 ~ 2007-06-30
    IIF 77 - Director → ME
  • 75
    STANDON HALL HOME LIMITED
    - now 03806052
    STANDON HALL HOMES LIMITED - 1999-08-20
    LAWFAST LIMITED - 1999-08-20
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 27 - Director → ME
  • 76
    STOUR SUDBURY LIMITED
    04309607
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 22 - Director → ME
  • 77
    SUMMERFIELD MEDICAL LIMITED
    04688194
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (11 parents)
    Officer
    2023-10-28 ~ 2024-05-21
    IIF 28 - Director → ME
  • 78
    THE RED HOUSE (ASHTEAD) LIMITED
    - now 03187173
    TRADEFLAIR LIMITED - 1996-05-09
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-03-24 ~ 2025-11-26
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.