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

James Richard Deeley

    Related profiles found in government register
  • James Richard Deeley
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 1
  • Deeley, James Richard
    British chief executive born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Berkeley Street, 13 Berkeley Street, London, W1J 8DU, England

      IIF 2
  • Deeley, James Richard
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

      IIF 3

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

      IIF 4 IIF 5 IIF 6

    • Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG

      IIF 7 IIF 8

    • Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England

      IIF 9 IIF 10 IIF 11

    • Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom

      IIF 14

    • 7th Floor 322, High Holborn, London, WC1V 7PB

      IIF 15
  • Deeley, James Richard
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 16

    • Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 17

    • Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 13, Berkeley Street, London, W1J 8DU, England

      IIF 22
  • Deeley, James Richard
    British solicitor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deeley, James Richard
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Deeley, James Richard
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15-17, The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 47
  • Deeley, James Richard
    British solicitor born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 322 High Holborn, London, WC1V 7PB

      IIF 48
  • Deeley, James Richard
    British solicitor born in June 1963

    Registered addresses and corresponding companies

    • 151 Green Lanes, London, N16 9DB

      IIF 49
  • Deeley, James Richard
    British

    Registered addresses and corresponding companies
  • Deeley, James Richard
    British company director

    Registered addresses and corresponding companies

    • Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG

      IIF 54
  • Deeley, James Richard
    British solicitor

    Registered addresses and corresponding companies

    • Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG

      IIF 55
  • Deeley, James Richard
    Other

    Registered addresses and corresponding companies
  • Deeley, James Richard

    Registered addresses and corresponding companies

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

      IIF 59
child relation
Offspring entities and appointments
Active 15
  • 1
    Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-06-02 ~ dissolved
    IIF 18 - director → ME
  • 2
    Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-06-02 ~ dissolved
    IIF 21 - director → ME
  • 3
    ALINA CARE LTD. - 2014-04-29
    MALEEM CARE LIMITED - 2014-03-05
    MC NEWCO LIMITED - 2013-09-18
    Manor House, Church Street, Leatherhead, Surrey, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,146,768 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-04-30 ~ now
    IIF 13 - director → ME
  • 4
    ALINA NEWCO LIMITED - 2014-04-29
    Manor House, Church Street, Leatherhead, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    621,616 GBP2024-04-30
    Officer
    2014-04-30 ~ now
    IIF 12 - director → ME
  • 5
    ALINA HOMECARE NORTH LONDON LIMITED - 2017-07-04
    THE EXTRA MILE CARE COMPANY LIMITED - 2017-01-31
    Manor House, Church Street, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2015-11-24 ~ now
    IIF 11 - director → ME
  • 6
    WORCESTERSHIRE CARE GROUP LIMITED - 2015-07-07
    FIRTHVALLEY LIMITED - 2007-11-27
    Manor House, Church Street, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    71,001 GBP2024-04-30
    Officer
    2014-07-21 ~ now
    IIF 10 - director → ME
  • 7
    MC NEWCO LIMITED - 2013-12-13
    MALEEM CARE LIMITED - 2013-09-18
    Manor House, Church Street, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    28,496 GBP2024-04-30
    Officer
    2013-02-25 ~ now
    IIF 5 - director → ME
  • 8
    Manor House, Church Street, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,037,172 GBP2024-04-30
    Officer
    2018-12-06 ~ now
    IIF 14 - director → ME
  • 9
    CARING HANDS STEVENAGE LIMITED - 2015-09-14
    Manor House, Church Street, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    51,852 GBP2024-04-30
    Officer
    2014-04-30 ~ now
    IIF 9 - director → ME
  • 10
    21TD PROPERTY LIMITED - 2023-06-19
    Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-12-23 ~ dissolved
    IIF 20 - director → ME
  • 11
    FUSION TRAINING AND CONSULTANCY SERVICES LIMITED - 2009-09-28
    Manor House, Church Street, Leatherhead, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 44 - director → ME
  • 12
    SHOREBARN LIMITED - 2009-12-14
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 4 - director → ME
  • 13
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    248,906 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 3 - director → ME
  • 15
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 6 - director → ME
Ceased 35
  • 1
    25 Maddox St Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-01-03 ~ 2024-01-12
    IIF 19 - director → ME
  • 2
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    609,908 GBP2023-12-31
    Officer
    2022-03-15 ~ 2022-05-23
    IIF 17 - director → ME
  • 3
    MAWLAW 391 LIMITED - 1998-09-07
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2012-01-16
    IIF 24 - director → ME
  • 4
    MC NEWCO LIMITED - 2013-12-13
    MALEEM CARE LIMITED - 2013-09-18
    Manor House, Church Street, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    28,496 GBP2024-04-30
    Officer
    2013-02-25 ~ 2015-11-12
    IIF 59 - secretary → ME
  • 5
    THE CARE DIVISION LIMITED - 2017-10-04
    THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    720,284 GBP2024-04-30
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 46 - director → ME
  • 6
    Warlies Park House, Horseshoe Hill, Upshire, Essex
    Corporate (2 parents)
    Officer
    2008-02-08 ~ 2012-01-12
    IIF 34 - director → ME
  • 7
    BEALAW (242) LIMITED - 1990-02-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-20 ~ 2012-01-13
    IIF 25 - director → ME
  • 8
    6th Floor 322 High Holborn, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 33 - director → ME
  • 9
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2008-01-09 ~ 2012-01-17
    IIF 40 - director → ME
  • 10
    CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2012-01-13
    IIF 23 - director → ME
    2009-02-06 ~ 2009-10-12
    IIF 56 - secretary → ME
  • 11
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 28 - director → ME
    2009-02-06 ~ 2009-10-12
    IIF 57 - secretary → ME
  • 12
    CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
    MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-31
    6th Floor 322 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2008-01-09 ~ 2012-01-17
    IIF 36 - director → ME
  • 13
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2012-01-13
    IIF 15 - director → ME
    2008-10-13 ~ 2009-10-12
    IIF 54 - secretary → ME
  • 14
    7th Floor, 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2012-01-17
    IIF 30 - director → ME
  • 15
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 31 - director → ME
    2008-02-06 ~ 2009-10-12
    IIF 58 - secretary → ME
  • 16
    CHARTER PLC - 2008-10-22
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-07-10 ~ 2012-01-13
    IIF 27 - director → ME
    2006-07-10 ~ 2009-10-12
    IIF 55 - secretary → ME
  • 17
    ESAB GROUP LIMITED - 1995-01-09
    RITANO LIMITED - 1994-12-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 35 - director → ME
  • 18
    7th Floor 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2012-01-17
    IIF 48 - director → ME
  • 19
    7th Floor, 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-10 ~ 2012-01-13
    IIF 43 - director → ME
  • 20
    7th Floor, 322 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-09 ~ 2012-01-17
    IIF 37 - director → ME
  • 21
    151 Green Lanes, Stoke Newington, London
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    ~ 1995-10-18
    IIF 49 - director → ME
    ~ 1995-10-18
    IIF 53 - secretary → ME
  • 22
    6th Floor 322 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-26 ~ 2012-01-17
    IIF 41 - director → ME
  • 23
    ESAB GROUP LIMITED - 2002-09-19
    ESAB HOLDINGS LIMITED - 2002-09-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-05-11 ~ 2012-01-17
    IIF 38 - director → ME
  • 24
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-01-09 ~ 2012-01-17
    IIF 42 - director → ME
  • 25
    EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
    MAWLAW 363 LIMITED - 1997-11-26
    6th Floor 322 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 29 - director → ME
  • 26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    454,043 GBP2021-02-28
    Officer
    2020-02-03 ~ 2020-03-27
    IIF 2 - director → ME
  • 27
    6th Floor 322 High Holborn, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 39 - director → ME
  • 28
    MINING MACHINERY LIMITED - 1999-01-18
    ANDERSON GROUP LIMITED - 1995-03-08
    CALEY LIMITED - 1992-09-28
    WJB (258) LIMITED - 1991-10-16
    14 City Quay, Dundee, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-01-09 ~ 2012-01-13
    IIF 26 - director → ME
  • 29
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (7 parents)
    Equity (Company account)
    -329,812 GBP2024-04-30
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 47 - director → ME
  • 30
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-11-18 ~ 2005-05-31
    IIF 50 - secretary → ME
  • 31
    LEVY GEE TRAINING LIMITED - 1989-04-10
    BALLZONE LIMITED - 1986-09-02
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-24 ~ 2005-05-31
    IIF 8 - director → ME
    2002-04-24 ~ 2005-05-31
    IIF 51 - secretary → ME
  • 32
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-24 ~ 2005-05-31
    IIF 7 - director → ME
    2002-04-24 ~ 2005-05-31
    IIF 52 - secretary → ME
  • 33
    BLAKEDEW 811 LIMITED - 2011-06-14
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100,331 GBP2024-04-30
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 45 - director → ME
  • 34
    MAWLAW 393 LIMITED - 1998-09-07
    One, Chamberlain Square, Birmingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 32 - director → ME
  • 35
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    453,701 GBP2022-12-31
    Officer
    2021-11-19 ~ 2021-12-10
    IIF 22 - director → ME

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