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

Crockett, Keith Russell

    Related profiles found in government register
  • Crockett, Keith Russell
    British business executive born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 1
  • Crockett, Keith Russell
    British ceo born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, England

      IIF 2

    • Unit 2 Evolution, Unit 2 Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, England

      IIF 3
  • Crockett, Keith Russell
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, London Wall, London, EC2Y 5AL, England

      IIF 4

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU

      IIF 5

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 6

    • Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England

      IIF 7 IIF 8 IIF 9

    • Unit 2, Evolution Hooters, Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, United Kingdom

      IIF 10

    • Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QF, England

      IIF 11 IIF 12

    • Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England, ST5 9QF, England

      IIF 13
  • Crockett, Keith Russell
    British corporate development director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 14
  • Crockett, Keith Russell
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crockett, Keith Russell
    British vice president born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crockett, Keith Russell
    British vice president - investements, uk born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU

      IIF 80
  • Crockett, Keith Russell
    British vice president - uk investments, health care reit born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS

      IIF 81
  • Crockett, Keith Russell
    British vice president, uk investment health care reit born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crockett, Keith Russell
    British vice president, uk investment, health are reit born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 29-30 Cornhill, London, EC3V 3NF, England

      IIF 87
  • Crockett, Keith Russell
    British vice president, uk investment, health care reit born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 29 - 30 Cornhill, London, EC3V 3NF, England

      IIF 88

    • 6th Floor, 29-30 Cornhill, London, EC3V 3NF, England

      IIF 89
  • Crockett, Keith Russell
    British vice president, uk investments born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 90

    • 33, St James Square, London, SW1Y 4YS, United Kingdom

      IIF 91
  • Crockett, Keith Russell
    British vice president, uk investments, health care reit born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crockett, Keith
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England

      IIF 120
  • Crockett, Keith
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England

      IIF 121 IIF 122
  • Crockett, Keith
    British none born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ

      IIF 123
  • Crockett, Keith
    British vice president born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crockett, Keith
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom

      IIF 139
  • Mr Keith Russell Crockett
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 140
  • Crockett, Keith
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England

      IIF 141
  • Crockett, Keith
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

      IIF 142

    • Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England

      IIF 143
child relation
Offspring entities and appointments
Active 51
  • 1
    Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-18 ~ now
    IIF 53 - director → ME
  • 2
    Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-18 ~ now
    IIF 56 - director → ME
  • 3
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    380,527 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 59 - director → ME
  • 4
    SILK HEALTHCARE LIMITED - 2023-02-15
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (4 parents)
    Officer
    2023-02-28 ~ now
    IIF 7 - director → ME
  • 5
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 63 - director → ME
  • 6
    SILK HEALTHCARE (HARROGATE) LIMITED - 2023-02-15
    Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, England
    Corporate (4 parents)
    Officer
    2024-01-19 ~ now
    IIF 2 - director → ME
  • 7
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-05-24 ~ dissolved
    IIF 61 - director → ME
  • 8
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    329,746 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 49 - director → ME
  • 9
    DEANSTON HOUSE LIMITED - 2018-09-19
    MANOR HALL DEANSTON LIMITED - 2018-01-10
    GJP GEMINI LIMITED - 2017-11-08
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,870,413 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 52 - director → ME
  • 10
    Unit 2 Evolution Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2024-01-23 ~ now
    IIF 13 - director → ME
  • 11
    Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-26 ~ now
    IIF 10 - director → ME
  • 12
    ANGELA SWIFT DEVELOPMENTS (CARLISLE) LIMITED - 2023-05-25
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-28 ~ now
    IIF 9 - director → ME
  • 13
    ANGELA SWIFT DEVELOPMENTS (HARROGATE) LIMITED - 2024-01-31
    Unit 2 Evolution Unit 2 Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 3 - director → ME
  • 14
    ANGELA SWIFT DEVELOPMENTS (ST HELENS) LIMITED - 2025-03-21
    ANGELA SWIFT DEVELOPMENTS (SKELMERSDALE) LIMITED - 2020-06-10
    Unit 2 Evolution, Hooters Hall Road, Newcastle Under Lyme, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-14 ~ now
    IIF 57 - director → ME
  • 15
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Officer
    2024-04-07 ~ now
    IIF 47 - director → ME
  • 16
    LOVETT CARE DEVELOPMENTS (EWELL) LTD - 2024-04-13
    Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-21 ~ now
    IIF 67 - director → ME
  • 17
    Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-21 ~ now
    IIF 66 - director → ME
  • 18
    LOVETT CARE DEVELOPMENTS (MIDDLETON) LTD - 2024-11-26
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Officer
    2024-04-07 ~ now
    IIF 45 - director → ME
  • 19
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Officer
    2024-04-07 ~ now
    IIF 33 - director → ME
  • 20
    LOVETT CARE DEVELOPMENTS (ABERGAVENNY) LTD - 2024-05-19
    Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-21 ~ now
    IIF 68 - director → ME
  • 21
    LOVETT CARE DEVELOPMENTS (GLENFIELD) LTD - 2024-11-12
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Officer
    2024-04-07 ~ now
    IIF 32 - director → ME
  • 22
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    204 GBP2021-12-31
    Officer
    2022-03-14 ~ now
    IIF 60 - director → ME
  • 23
    EMICARE STAFFORDSHIRE LIMITED - 2014-07-25
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -4,199,238 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 64 - director → ME
  • 24
    Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-18 ~ now
    IIF 48 - director → ME
  • 25
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-05-23 ~ now
    IIF 65 - director → ME
  • 26
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-01-19 ~ now
    IIF 62 - director → ME
  • 27
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    763,021 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 43 - director → ME
  • 28
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    1,905,312 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 41 - director → ME
  • 29
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    3,807,419 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 34 - director → ME
  • 30
    HS 629 LIMITED - 2014-04-15
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents, 18 offsprings)
    Total liabilities (Company account)
    14,306,075 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 8 - director → ME
  • 31
    NEW CARE (LICHFIELD) LIMITED - 2018-02-01
    NEW CARE (LITCHFIELD) LIMITED - 2016-09-09
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents)
    Total liabilities (Company account)
    895,050 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 11 - director → ME
  • 32
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    564,350 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 58 - director → ME
  • 33
    BEYONDNEWCO107 LIMITED - 2018-06-18
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    784,068 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 121 - director → ME
  • 34
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    873,975 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 38 - director → ME
  • 35
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    643,538 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 46 - director → ME
  • 36
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    1,008,527 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 141 - director → ME
  • 37
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    982,864 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 143 - director → ME
  • 38
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    348,182 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 39 - director → ME
  • 39
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    602,136 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 35 - director → ME
  • 40
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    606,333 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 40 - director → ME
  • 41
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    2,584,684 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 37 - director → ME
  • 42
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    17,110,718 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 12 - director → ME
  • 43
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents, 3 offsprings)
    Total liabilities (Company account)
    16,994,267 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 120 - director → ME
  • 44
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    1,655,688 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 36 - director → ME
  • 45
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    556,257 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 44 - director → ME
  • 46
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    696,132 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 122 - director → ME
  • 47
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    508,197 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 55 - director → ME
  • 48
    Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-18 ~ now
    IIF 54 - director → ME
  • 49
    LOVETT CARE NW LTD - 2022-11-30
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Corporate (6 parents)
    Equity (Company account)
    1,632,443 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 50 - director → ME
  • 50
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 42 - director → ME
  • 51
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,108,114 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 51 - director → ME
Ceased 90
  • 1
    ASPEN HEALTHCARE LIMITED - 2015-03-11
    PARACELSUS U.K. LIMITED - 1998-05-11
    IRONMARSH FINANCE LIMITED - 1987-09-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-04 ~ 2016-06-30
    IIF 4 - director → ME
  • 2
    HIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11
    COMPVANCE LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-04 ~ 2016-06-30
    IIF 5 - director → ME
  • 3
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    108,076 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-07-24 ~ 2016-10-18
    IIF 81 - director → ME
    2013-07-05 ~ 2013-07-16
    IIF 91 - director → ME
  • 4
    AVERY HOMES CLIFTONVILLE LIMITED - 2011-12-16
    AVERY HEALTHCARE LIMITED - 2009-09-16
    NEWINCCO 865 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 70 - director → ME
  • 5
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 74 - director → ME
  • 6
    AVERY HOMES BROMSGROVE LIMITED - 2014-06-03
    AVERY HOMES SOLIHULL LIMITED - 2009-05-12
    NEWINCCO 869 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -51,789,660 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 72 - director → ME
  • 7
    AVERY HEALTHCARE LIMITED - 2011-12-16
    AVERY HOMES CLIFTONVILLE LIMITED - 2009-09-16
    NEWINCCO 867 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -3,007,001 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 123 - director → ME
  • 8
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    92,411 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 137 - director → ME
  • 9
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -746,966 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 135 - director → ME
  • 10
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -249,771 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 134 - director → ME
  • 11
    NEWINCCO 932 LIMITED - 2009-06-07
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    555,803 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 126 - director → ME
  • 12
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1,811,135 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 132 - director → ME
  • 13
    AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    81,938 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 131 - director → ME
  • 14
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 79 - director → ME
  • 15
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 75 - director → ME
  • 16
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -941,694 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 138 - director → ME
  • 17
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -6,168,821 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 133 - director → ME
  • 18
    NEWINCCO 893 LIMITED - 2008-11-24
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Profit/Loss (Company account)
    412,232 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 127 - director → ME
  • 19
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    3,116,558 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 78 - director → ME
  • 20
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -545,725 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 77 - director → ME
  • 21
    U E D SOUTHERN LIMITED - 2011-07-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -4,996,825 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 136 - director → ME
  • 22
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    119,566 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 139 - director → ME
  • 23
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    2,121,145 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 130 - director → ME
  • 24
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -35,143 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 76 - director → ME
  • 25
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2014-12-05 ~ 2016-06-30
    IIF 22 - director → ME
  • 26
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-02 ~ 2016-06-30
    IIF 16 - director → ME
  • 27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-06-30
    IIF 82 - director → ME
  • 28
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 90 - director → ME
  • 29
    BOXFAN LIMITED - 2007-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 14 offsprings)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 113 - director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-14 ~ 2016-08-19
    IIF 19 - director → ME
  • 31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-08-19
    IIF 18 - director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-14 ~ 2016-08-19
    IIF 21 - director → ME
  • 33
    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
    2014-08-14 ~ 2016-08-19
    IIF 20 - director → ME
  • 34
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2014-08-14 ~ 2016-08-19
    IIF 17 - director → ME
  • 35
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-06-30
    IIF 86 - director → ME
  • 36
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-06-30
    IIF 84 - director → ME
  • 37
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-06-30
    IIF 83 - director → ME
  • 38
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-06-30
    IIF 87 - director → ME
  • 39
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-06-30
    IIF 88 - director → ME
  • 40
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-06-30
    IIF 89 - director → ME
  • 41
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -1,367,845 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 124 - director → ME
  • 42
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-06-30
    IIF 85 - director → ME
  • 43
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -33,752 GBP2023-03-31
    Officer
    2020-10-02 ~ 2022-09-12
    IIF 1 - director → ME
    Person with significant control
    2020-10-02 ~ 2021-10-15
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 44
    LAWRENCE CARE LIMITED - 2011-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-16 ~ 2016-06-30
    IIF 31 - director → ME
  • 45
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2014-12-05 ~ 2016-06-30
    IIF 24 - director → ME
  • 46
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    3,807,419 GBP2024-03-31
    Officer
    2024-10-25 ~ 2024-10-25
    IIF 142 - director → ME
  • 47
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-16 ~ 2016-06-30
    IIF 28 - director → ME
  • 48
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-02 ~ 2016-06-30
    IIF 80 - director → ME
  • 49
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-02 ~ 2016-06-30
    IIF 27 - director → ME
  • 50
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-02 ~ 2016-06-30
    IIF 30 - director → ME
  • 51
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-02 ~ 2016-06-30
    IIF 15 - director → ME
  • 52
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-02 ~ 2016-06-30
    IIF 29 - director → ME
  • 53
    TCWP 008 LIMITED - 2012-05-08
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-02 ~ 2016-06-30
    IIF 25 - director → ME
  • 54
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-03 ~ 2016-06-30
    IIF 69 - director → ME
  • 55
    Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    97,950 GBP2024-03-31
    Officer
    2020-10-01 ~ 2022-09-30
    IIF 14 - director → ME
  • 56
    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
    2014-08-14 ~ 2016-08-19
    IIF 23 - director → ME
  • 57
    AVERY HOMES LEICESTER LIMITED - 2019-08-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 73 - director → ME
  • 58
    S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ 2016-06-30
    IIF 6 - director → ME
  • 59
    INTERCEDE 2221 LIMITED - 2007-11-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 99 - director → ME
  • 60
    EVER 2220 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 97 - director → ME
  • 61
    INTERCEDE 1982 LIMITED - 2004-12-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 119 - director → ME
  • 62
    INTERCEDE 2205 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 101 - director → ME
  • 63
    INTERCEDE 2170 LIMITED - 2007-05-16
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 108 - director → ME
  • 64
    INTERCEDE 2061 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 106 - director → ME
  • 65
    INTERCEDE 2143 LIMITED - 2006-12-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 100 - director → ME
  • 66
    INTERCEDE 1964 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 112 - director → ME
  • 67
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 95 - director → ME
  • 68
    INTERCEDE 1984 LIMITED - 2004-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 111 - director → ME
  • 69
    INTERCEDE 1965 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 114 - director → ME
  • 70
    INTERCEDE 1972 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 93 - director → ME
  • 71
    INTERCEDE 2242 LIMITED - 2007-12-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 115 - director → ME
  • 72
    EVER 2218 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 102 - director → ME
  • 73
    INTERCEDE 2060 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 103 - director → ME
  • 74
    INTERCEDE 2207 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 94 - director → ME
  • 75
    INTERCEDE 2137 LIMITED - 2006-09-13
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 98 - director → ME
  • 76
    INTERCEDE 2107 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 96 - director → ME
  • 77
    SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 104 - director → ME
  • 78
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 107 - director → ME
  • 79
    INTERCEDE 1963 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 92 - director → ME
  • 80
    INTERCEDE 2125 LIMITED - 2006-07-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 110 - director → ME
  • 81
    INTERCEDE 2272 LIMITED - 2008-04-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 117 - director → ME
  • 82
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 105 - director → ME
  • 83
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 118 - director → ME
  • 84
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 63 offsprings)
    Equity (Company account)
    -14,616,977 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 128 - director → ME
  • 85
    OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
    NEWICCO 868 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -3,501,628 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 71 - director → ME
  • 86
    NEWINCCO 1230 LIMITED - 2013-05-09
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100,001 GBP2024-03-31
    Officer
    2013-07-16 ~ 2013-07-16
    IIF 129 - director → ME
  • 87
    NEWINCCO 870 LIMITED - 2008-08-08
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18,327,302 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 125 - director → ME
  • 88
    SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
    INTERCEDE 2271 LIMITED - 2008-04-17
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 116 - director → ME
  • 89
    SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
    INTERCEDE 2209 LIMITED - 2007-09-24
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 109 - director → ME
  • 90
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2016-08-19
    IIF 26 - director → ME

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