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
Individuals in focus
Parsons, Michael Dennis
- British born in August 1950
Parsons, Michael Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 11 Bell Court, Leapale Lane, Guildford, GU1 4LY, England
IIF 21, Benjamin Street, London, EC1M 5QL, England
IIF 3 IIF 4 IIF 5 (more)Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 11 IIF 12 IIF 13 (more)Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
IIF 15Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 16The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom
IIF 17Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
IIF 18 IIF 19
- British ceo born in August 1950
Parsons, Michael Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 201, The Chambers, Chelsea Harbour, London, London, SW10 0RF, United Kingdom
IIF 20
- British chief executive born in August 1950
Parsons, Michael Dennis
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, Chelsea Harbour Design Centre East, London, SW10 0XF, United Kingdom
IIF 21
- British company director born in August 1950
Parsons, Michael Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesRagan House, Malthouse Avenue, Cardiff Business Park, Cardiff, CF23 8BA, United Kingdom
IIF 221, Benjamin Street, London, EC1M 5QL, England
IIF 231, Plough Place, Fetter Lane, London, EC1A 4DE, United Kingdom
IIF 24Flat 37, Marina Point, Imperial Wharf, London, SW6 2GX, United Kingdom
IIF 25The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, England
IIF 26
- British consultant company director born in August 1950
Parsons, Michael Dennis
Resident in United Kingdom
Registered addresses and corresponding companies13 The Belvedere, Chelsea Harbour, London, SW10 0XA
IIF 27
- British director born in August 1950
Parsons, Michael Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England
IIF 28 IIF 29 IIF 3013 The Belvedere, Chelsea Harbour, London, SW10 0XA
IIF 31 IIF 32 IIF 33 (more)Fourth Floor, 43-45 Dorset Street, London, W1U 7NA, United Kingdom
IIF 35Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
IIF 36 IIF 37 IIF 38 (more)Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 40 IIF 41 IIF 42 (more)IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131Suite 304, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 132
- British born in August 1950
Parsons, Michael Dennis, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1950
Parsons, Michael Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesGarden Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 138
- British company director born in August 1950Registered addresses and corresponding companies
Parsons, Michael Dennis
Number One Britten Street, Chelsea, London, SW3 3TY
IIF 139
- British born in August 1950
Mr Michael Dennis Parsons
Resident in United Kingdom
Registered addresses and corresponding companiesRagan House, Malthouse Avenue, Cardiff Business Park, Cardiff, CF23 8BA, United Kingdom
IIF 140New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 1411, Benjamin Street, London, EC1M 5QL, England
IIF 142 IIF 143C/o Albion, 1 King's Arms Yard, London, EC4R 7AF, United Kingdom
IIF 144Flat 37, Marina Point, Imperial Wharf, London, SW6 2GX, United Kingdom
IIF 145The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom
IIF 146
- British born in August 1950
Mr. Michael Dennis Parsons
Resident in United Kingdom
Registered addresses and corresponding companiesApt 25.1, West Tower, 1 Waterfront Drive, London, SW10 0AA, England
IIF 147
- British consultant company directorRegistered addresses and corresponding companies
Parsons, Michael Dennis
13 The Belvedere, Chelsea Harbour, London, SW10 0XA
IIF 148
Related profiles found in government register
Offspring entities and appointments
Active
29
- 11 Benjamin Street, London, EnglandActive Corporate (5 parents)Officer2017-07-21 ~ nowIIF 6 - Director → ME
- 21 Benjamin Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-07-21 ~ nowIIF 8 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Benjamin Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2016-03-21 ~ nowIIF 5 - Director → ME
- 41 Benjamin Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-07-21 ~ nowIIF 3 - Director → ME
- 51 Benjamin Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-03-21 ~ nowIIF 10 - Director → ME
- 6Other registered number: 06689675BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30Related registration: 06689675Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-07-03 ~ nowIIF 137 - Director → ME
- 7Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2023-07-03 ~ nowIIF 135 - Director → ME
- 8
CARTMEL CARE HOMES LTD
- nowAPPLERIGG INVESTMENTS LIMITED - 2020-12-15SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08Related registration: 04265943Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-04-15 ~ nowIIF 13 - Director → ME - 9Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-04-15 ~ nowIIF 11 - Director → ME
- 10HEREFORD CARE HOME LIMITED - 2017-11-131 Benjamin Street, London, EnglandActive Corporate (5 parents)Officer2016-10-06 ~ nowIIF 9 - Director → ME
- 111 Benjamin Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer2019-05-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 12HEREFORD OPCO LIMITED - 2017-12-181 Benjamin Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Officer2017-08-17 ~ nowIIF 7 - Director → ME
- 13Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2004-11-09 ~ dissolvedIIF 109 - Director → ME
- 14Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2004-11-09 ~ dissolvedIIF 129 - Director → ME
- 15New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)-15,662 GBP2024-12-31Officer2018-12-13 ~ nowIIF 1 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE
- 16REDGREENSHELF LIMITED - 2007-10-01Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (3 parents)Officer2007-09-04 ~ dissolvedIIF 66 - Director → ME
- 171 Benjamin Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-07-21 ~ nowIIF 4 - Director → ME
- 18Flat 37 Marina Point, Imperial Wharf, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer2018-05-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-05-08 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 19Cambridge House, 16 High Street, Saffron Walden, United KingdomActive Corporate (6 parents)Equity (Company account)18,906 GBP2024-12-31Officer2021-08-05 ~ nowIIF 19 - Director → ME
- 20Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,144,874 GBP2024-12-31Officer2021-03-02 ~ nowIIF 18 - Director → ME
- 21Ragan House Malthouse Avenue, Cardiff Business Park, Cardiff, United KingdomDissolved Corporate (4 parents)Equity (Company account)300 GBP2018-09-30Officer2016-09-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 22Garden Floor, 2 Kensington Square, LondonDissolved Corporate (2 parents)Officer2014-09-17 ~ dissolvedIIF 138 - LLP Designated Member → ME
- 2301948433 LIMITED - 2012-06-21WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26HELMGLASS LIMITED - 1985-10-31Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer2004-11-09 ~ dissolvedIIF 31 - Director → ME
- 24The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, United KingdomActive Corporate (4 parents)Equity (Company account)-68,759 GBP2024-05-31Officer2018-05-09 ~ nowIIF 17 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25Other registered number: 14590628Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2023-07-03 ~ nowIIF 134 - Director → ME
- 26Other registered number: 14590629Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2023-07-03 ~ nowIIF 136 - Director → ME
- 271 Bunbury House, Church Lane, Cranleigh, Surrey, EnglandActive Corporate (2 parents)Officer2026-01-13 ~ nowIIF 133 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 147 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 147 - Ownership of shares – More than 50% but less than 75% → OE
- 28Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (7 parents)Officer2021-04-15 ~ nowIIF 12 - Director → ME
- 29Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents)Officer2021-04-15 ~ nowIIF 14 - Director → ME
Ceased
110
- 1Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And WalesDissolved Corporate (3 parents)Officer2002-08-06 ~ 2013-10-08IIF 59 - Director → ME
- 2HARDGROWTH INVESTMENTS LIMITED - 1995-02-06Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved Corporate (7 parents)Equity (Company account)40,000 GBP2020-12-31Officer2004-04-01 ~ 2013-03-20IIF 103 - Director → ME
- 3BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27THE MOUNT HOUSE LIMITED - 2010-08-18Agincare House Admiralty Buildings, Castletown, Portland, Dorset, EnglandActive Corporate (4 parents)Equity (Company account)145,158 GBP2024-12-31Officer2010-07-12 ~ 2013-10-08IIF 15 - Director → ME
- 4MANDONGROVE LIMITED - 1992-04-24Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer2003-03-19 ~ 2013-10-08IIF 92 - Director → ME
- 53rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-04 ~ 2013-10-08IIF 73 - Director → ME
- 6CHACOMBE PARK LIMITED - 2010-09-13CHACOMBE HOUSE LIMITED - 2002-04-16SHIREPURE LIMITED - 1984-08-173rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2010-07-12 ~ 2013-10-08IIF 37 - Director → ME
- 7BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-153rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2004-11-09 ~ 2013-10-08IIF 61 - Director → ME
- 8BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06TEYSHAM LIMITED - 1993-10-113rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2004-11-09 ~ 2013-10-08IIF 110 - Director → ME
- 9BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-153rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2004-11-09 ~ 2013-10-08IIF 87 - Director → ME
- 10BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-153rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2005-10-31 ~ 2013-10-08IIF 69 - Director → ME
- 11BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06CAPILL LIMITED - 1993-10-113rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2004-11-09 ~ 2013-10-08IIF 111 - Director → ME
- 12Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer2006-06-12 ~ 2013-10-08IIF 113 - Director → ME
- 13Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer2006-06-12 ~ 2013-10-08IIF 93 - Director → ME
- 14WESTMINSTER HEALTH CARE FOUNDATION - 2005-03-033rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (7 parents)Officer2005-02-11 ~ 2016-12-31IIF 132 - Director → ME
- 15STATUSTERM ENTERPRISES LIMITED - 1996-09-203rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (6 parents)Officer1996-08-14 ~ 2013-10-08IIF 45 - Director → ME
- 16Other registered number: 02324043BARCHESTER HEALTHCARE PLC - 2002-08-05Related registration: 02324043PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-043rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer1995-06-20 ~ 2014-01-09IIF 76 - Director → ME
- 173rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2006-06-12 ~ 2013-10-08IIF 100 - Director → ME
- 183rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2006-06-12 ~ 2013-10-08IIF 58 - Director → ME
- 19Other registered number: 058667653rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2006-07-03 ~ 2013-10-08IIF 70 - Director → ME
- 20Other registered number: 05864625Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer2006-07-05 ~ 2013-10-08IIF 120 - Director → ME
- 213rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2007-07-24 ~ 2013-10-08IIF 52 - Director → ME
- 22BARCHESTER NEW DEVCO LIMITED - 2007-11-273rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2010-05-26 ~ 2013-10-08IIF 101 - Director → ME
- 23BARCHESTER SUBCO LIMITED - 2007-09-203rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-08-23 ~ 2013-10-08IIF 128 - Director → ME
- 24PROJECT PLATINUM LIMITED - 2007-02-193rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2005-10-24 ~ 2013-10-08IIF 50 - Director → ME
- 251 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2004-01-19 ~ 2013-08-19IIF 105 - Director → ME
- 268 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2005-04-28 ~ 2010-12-24IIF 48 - Director → ME
- 27BROOKMOON LIMITED - 1997-10-06Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer2004-05-24 ~ 2013-10-08IIF 78 - Director → ME
- 28Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer2004-11-09 ~ 2013-10-08IIF 44 - Director → ME
- 29
CARE ENGLAND
- nowENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (9 parents)Officer2010-03-05 ~ 2014-12-09IIF 20 - Director → ME - 30CASTERBRIDGE CAE GROUP LTD - 2006-05-04TRYGONE LTD - 2006-03-14HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16NUMBERSILVER LIMITED - 2004-12-082 Crown Court, Rushden, NorthamptonshireDissolved Corporate (6 parents)Officer2006-01-01 ~ 2012-05-23IIF 72 - Director → ME
- 31C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer2006-07-05 ~ 2011-11-03IIF 125 - Director → ME
- 32CROSSCO (321) LIMITED - 1999-01-28C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved CorporateOfficer2006-07-05 ~ 2011-11-03IIF 118 - Director → ME
- 33
CASTLEBECK GROUP LIMITED
- nowCROSSCO (695) LIMITED - 2002-07-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved CorporateOfficer2006-07-05 ~ 2011-11-03IIF 40 - Director → ME - 34CROSSCO (979) LIMITED - 2006-11-22C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved CorporateOfficer2006-12-13 ~ 2011-11-03IIF 90 - Director → ME
- 35C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved CorporateOfficer2006-07-05 ~ 2011-11-03IIF 89 - Director → ME
- 36
CB CARE LIMITED
- nowARCHROOF LIMITED - 2006-06-23C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2006-07-04 ~ 2011-11-03IIF 127 - Director → ME - 37CENTRE FOR AGEING BETTER TRUSTEE LIMITED - 2015-01-3015 Alfred Place, London, EnglandActive Corporate (10 parents)Officer2014-01-09 ~ 2014-03-20IIF 24 - Director → ME
- 38
COMMUNITY CARE LIMITED
- nowESKGROVE HEALTHCARE LIMITED - 2000-10-11MOORE NURSING HOMES LIMITED - 1992-02-17EAGERGAGE LIMITED - 1986-07-02Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer1995-02-15 ~ 2013-10-08IIF 81 - Director → ME - 39
COMMUNITY CLEAN LIMITED
- nowBARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11BARCHESTER HEALTHCARE LIMITED - 1995-07-04Related registration: 02792285PULLBIT LIMITED - 1995-05-11Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer2002-08-21 ~ 2013-10-08IIF 55 - Director → ME - 40
CORA HEALTH MSK LTD
- nowCONNECT HEALTH LIMITED - 2025-06-30Related registration: 09701038CONNECT PHYSICAL HEALTH CENTRES LIMITED - 2018-08-02NEEPHA LIMITED - 2000-07-28Related registration: 03981022FITSTRIKE LIMITED - 1989-03-21The Light Box Quorum Business Park, Benton Lane, Newcastle Upon TyneActive Corporate (5 parents)Officer2015-01-21 ~ 2021-09-29IIF 26 - Director → ME - 41Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (7 parents)Equity (Company account)360,635 GBP2020-12-31Officer2009-02-04 ~ 2013-03-20IIF 126 - Director → ME
- 42
CYGNET 2002 LIMITED
- nowLAWGRA (NO.963) LIMITED - 2002-09-1318 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 5 offsprings)Officer2004-07-01 ~ 2008-04-17IIF 32 - Director → ME - 43
CYGNET HEALTH UK LIMITED
- nowCYGNET 2008 LIMITED - 2016-03-04LAWGRA (NO.1461) LIMITED - 2008-01-1018 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (5 parents, 3 offsprings)Officer2008-02-21 ~ 2010-09-09IIF 34 - Director → ME - 44MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15Related registration: 08873326MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-0818 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)Equity (Company account)2,294,488 GBP2024-06-30Officer2007-12-05 ~ 2011-11-03IIF 88 - Director → ME
- 45Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (3 parents)Officer2002-07-03 ~ 2013-10-08IIF 56 - Director → ME
- 46HEREFORD CARE HOME LIMITED - 2017-11-131 Benjamin Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-10-06 ~ 2017-07-21IIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 47Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (3 parents)Officer2001-06-28 ~ 2013-10-08IIF 57 - Director → ME
- 48
FORD PLACE LIMITED
- nowTEMPOFORCE LIMITED - 1997-04-17Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (7 parents)Equity (Company account)3 GBP2020-12-31Officer2004-04-01 ~ 2013-03-20IIF 99 - Director → ME - 49
GLCC LIMITED
- nowGOLCARE LIMITED - 2001-08-30G.L.C.C. LIMITED - 1999-09-02GOLCARE LTD. - 1999-08-06GOLDEN YEARS REST HOMES LIMITED - 1990-05-21Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer2004-06-09 ~ 2013-10-08IIF 97 - Director → ME - 50
GORSEWAY CARE LIMITED
- nowLAWGRA (NO.470) LIMITED - 1998-03-043rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-16 ~ 2013-10-08IIF 39 - Director → ME - 51EARTHFINE LIMITED - 2004-06-143rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-09 ~ 2013-11-05IIF 77 - Director → ME
- 52Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer2004-11-09 ~ 2013-10-08IIF 67 - Director → ME
- 53KEDLESTON UK LIMITED - 2012-11-05BLAKEDEW 599 LIMITED - 2007-02-05Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (3 parents, 7 offsprings)Profit/Loss (Company account)-6,693,565 GBP2024-01-01 ~ 2024-12-31Officer2006-05-08 ~ 2012-09-10IIF 35 - Director → ME
- 54Suite 201 Second Floor Design Centre East, Chelsea Harbour, LondonDissolved Corporate (3 parents)Officer2004-04-05 ~ 2013-10-08IIF 91 - Director → ME
- 55
LIMECAY LIMITED
- nowBLUEHOOD LIMITED - 2013-10-28New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (5 parents)Officer2006-05-26 ~ 2013-09-02IIF 95 - Director → ME - 56
LIVING WITH CARE LIMITED
- nowOVALREVIEW LIMITED - 1995-08-24Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (3 parents)Officer2003-03-24 ~ 2013-10-08IIF 82 - Director → ME - 57Other registered number: 00770529HACKREMCO (NO.2580) LIMITED - 2009-04-24Related registration: 06711283Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents, 6 offsprings)Officer2013-11-04 ~ 2015-11-05IIF 28 - Director → ME
- 58
MCCARTHY & STONE LIMITED
- nowOther registered number: 01146644MCCARTHY & STONE PLC - 2021-02-24Related registration: 01146644MCCARTHY & STONE LIMITED - 2015-11-03Related registration: 01146644HACKREMCO (N0.2579) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-11-04 ~ 2019-10-31IIF 29 - Director → ME - 59HACKREMCO (N0.2581) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents, 16 offsprings)Officer2013-11-04 ~ 2015-11-05IIF 30 - Director → ME
- 60REAY KEATING HAMER LIMITED - 1995-02-16PATCHING LIMITED - 1991-01-23Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer1995-10-01 ~ 1998-12-31IIF 139 - Director → ME
- 61HAVELON LIMITED - 1996-05-24GREATPACK LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)1,997,457 GBP2024-06-30Officer2007-12-05 ~ 2011-11-03IIF 74 - Director → ME
- 62MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08LLYS MEIRCHION LIMITED - 1990-04-05Related registration: 11736956Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)2,492,835 GBP2024-06-30Officer2007-12-05 ~ 2011-11-03IIF 114 - Director → ME
- 63WARDENAGENT LIMITED - 1996-04-30Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)2,438,057 GBP2024-06-30Officer2007-12-05 ~ 2011-11-03IIF 33 - Director → ME
- 64FURZE MOUNT LIMITED - 1996-05-24GRAPHADJUST LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)Equity (Company account)617,833 GBP2019-06-30Officer2007-12-05 ~ 2011-11-03IIF 121 - Director → ME
- 65MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)Equity (Company account)-211,352 GBP2019-06-30Officer2007-12-05 ~ 2011-11-03IIF 98 - Director → ME
- 66THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24FACTINTER LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)12,657,037 GBP2024-06-30Officer2007-12-05 ~ 2011-11-03IIF 46 - Director → ME
- 67Other registered number: 08958530MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03MHC (HOMESAVERS) LIMITED - 1998-05-05BEGINFAIR LIMITED - 1997-05-27Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)-3,059,759 GBP2024-06-30Officer2007-12-05 ~ 2011-11-03IIF 16 - Director → ME
- 68PLAS COCH LIMITED - 2002-01-14MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24SPENDSOME LIMITED - 1997-04-17Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)Equity (Company account)-2,279,620 GBP2019-06-30Officer2007-12-05 ~ 2011-11-03IIF 79 - Director → ME
- 69MONTEITH HOUSE LIMITED - 1998-02-24Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)3,642,036 GBP2024-06-30Officer2007-12-05 ~ 2011-11-03IIF 47 - Director → ME
- 70MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24FREEREVEL LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)2,240,271 GBP2024-06-30Officer2007-12-05 ~ 2011-11-03IIF 107 - Director → ME
- 71Other registered number: 02120462EARLYFIRM LIMITED - 1991-04-08Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents, 7 offsprings)Profit/Loss (Company account)-3,129,547 GBP2023-07-01 ~ 2024-06-30Officer2007-12-05 ~ 2011-11-03IIF 75 - Director → ME
- 72MALAIKA HOLDINGS LIMITED - 2003-04-09P.M. MASON LIMITED - 1992-07-07DECISION SUPPORT LIMITED - 1987-03-19Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (3 parents)Officer2007-06-28 ~ 2013-10-08IIF 85 - Director → ME
- 733rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-12 ~ 2013-10-08IIF 36 - Director → ME
- 74BUGNICE LIMITED - 1989-02-01Suite 201 Second Floor Design Centre East, Chelsea Harbour, LondonDissolved Corporate (3 parents)Officer2004-05-24 ~ 2013-10-08IIF 106 - Director → ME
- 75
PGL OWL LIMITED
- nowOther registered number: 08603448OOMPH WELLNESS LIMITED - 2024-06-06Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)420,259 GBP2023-01-30Officer2016-02-03 ~ 2023-01-31IIF 2 - Director → ME - 76
RAVELLO YCR LIMITED
- nowYOUR CARE RATING LTD - 2018-08-06QSPC LIMITED - 2012-08-06Raglan House Malthouse Avenue, Cardiff Gate Business Park Pontprennau, CardiffDissolved Corporate (4 parents)Equity (Company account)1,572 GBP2018-05-31Officer2012-05-24 ~ 2013-12-31IIF 21 - Director → ME - 77RICHMOND CARE VILLAGES LIMITED - 2007-11-08Related registration: 02765282BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-131 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2004-06-28 ~ 2013-08-19IIF 123 - Director → ME
- 78BARCHESTER CARE VILLAGES LIMITED - 2006-06-061 Angel Court, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2004-04-19 ~ 2012-05-23IIF 83 - Director → ME
- 79RICHMOND HEALTH CARE LIMITED - 2010-03-16UNIQUEBRAND LIMITED - 1992-06-231 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2004-01-19 ~ 2013-08-19IIF 94 - Director → ME
- 80RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-281 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2005-11-10 ~ 2013-08-19IIF 96 - Director → ME
- 81RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16ACTIONOFFER LIMITED - 1993-02-121 Angel Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2004-12-01 ~ 2013-08-19IIF 65 - Director → ME
- 82RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16ROWAN (51) LIMITED - 1995-07-041 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2004-12-01 ~ 2013-08-19IIF 60 - Director → ME
- 83RICHMOND CARE VILLAGES LIMITED - 2007-02-14Related registration: 05163942CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20FAIRFORMAT LIMITED - 1992-12-091 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2004-12-01 ~ 2013-08-19IIF 41 - Director → ME
- 84RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16RICHMOND MACCLESFIELD LIMITED - 2007-11-081 Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2004-08-13 ~ 2013-08-19IIF 115 - Director → ME
- 851 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2004-05-05 ~ 2013-08-19IIF 116 - Director → ME
- 86RICHMOND PAINSWICK LIMITED - 2015-03-031 Angel Court, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2004-01-22 ~ 2013-08-19IIF 124 - Director → ME
- 87Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2007-12-05 ~ 2011-11-03IIF 53 - Director → ME
- 883rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2008-06-19 ~ 2012-11-22IIF 84 - Director → ME
- 89ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)18,036,028 GBP2020-12-31Officer2004-04-01 ~ 2013-03-20IIF 104 - Director → ME
- 90AUTISM NORTH LTD - 2013-01-31Related registration: 03328213GLENPATH HOLDINGS LIMITED - 2003-01-16Related registration: 03328213Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (9 parents)Equity (Company account)21,627,333 GBP2020-12-31Officer2006-11-09 ~ 2013-03-20IIF 43 - Director → ME
- 91GLENPATH HOLDINGS LTD - 2013-04-04Related registration: 04536431AUTISM NORTH LIMITED - 2003-01-16Related registration: 04536431Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)22,321,110 GBP2020-12-31Officer2006-11-09 ~ 2013-03-20IIF 64 - Director → ME
- 92MAESTEILO CARE HOMES LIMITED - 2013-01-31Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)17,847,471 GBP2020-12-31Officer2009-02-04 ~ 2013-03-20IIF 49 - Director → ME
- 93SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13Southfield House, Slamannan, FalkirkActive Corporate (8 parents)Equity (Company account)6,022,571 GBP2020-12-31Officer2006-08-01 ~ 2013-03-20IIF 38 - Director → ME
- 94SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (9 parents, 18 offsprings)Equity (Company account)-93,020,449 GBP2024-12-31Officer2006-04-21 ~ 2012-11-14IIF 131 - Director → ME
- 95
THE WHEATLANDS LIMITED
- nowSTANDASSIST LIMITED - 1994-07-063rd Floor, The Aspect, Finsbury Square, London, EnglandDissolved Corporate (3 parents)Officer2004-10-19 ~ 2013-10-08IIF 51 - Director → ME - 96Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved Corporate (7 parents)Equity (Company account)2,164,136 GBP2020-12-31Officer2009-02-04 ~ 2013-03-20IIF 71 - Director → ME
- 97Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (3 parents)Officer2004-05-24 ~ 2013-10-08IIF 68 - Director → ME
- 98
WESTERGATE CARE LIMITED
- nowCHURCH FARM CARE LIMITED - 1994-01-11KELJACK LIMITED - 1993-07-26Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (3 parents)Officer2002-12-11 ~ 2013-10-08IIF 119 - Director → ME - 99TWINEXIT LIMITED - 1999-05-26Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer2004-11-09 ~ 2013-10-08IIF 80 - Director → ME
- 100PPP BEAUMONT PLC - 1997-06-06BEAUMONT HEALTH CARE PLC - 1988-12-21GLS 26 LIMITED - 1983-05-13Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer2004-11-09 ~ 2013-10-08IIF 54 - Director → ME
- 101Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (2 parents)Officer2004-11-09 ~ 2013-10-08IIF 117 - Director → ME
- 102SHELFCO (NO.1413) LIMITED - 1998-03-06Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer2004-11-09 ~ 2013-10-08IIF 86 - Director → ME
- 103CANTERBURY HEALTHCARE LIMITED - 1999-09-06CONCORDIA HEALTHCARE LIMITED - 1999-03-193rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2004-11-09 ~ 2013-10-08IIF 122 - Director → ME
- 104WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01NME (UK) LIMITED - 1992-10-16MILVERSTEAD LIMITED - 1981-12-313rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (4 parents)Officer2004-11-09 ~ 2013-10-08IIF 63 - Director → ME
- 105HOUGHTON HOLDINGS LIMITED - 2002-05-202162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-113rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2004-10-19 ~ 2013-10-08IIF 102 - Director → ME
- 106ISOBARON LIMITED - 1985-10-313rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2004-11-09 ~ 2013-10-08IIF 42 - Director → ME
- 107Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer2004-11-09 ~ 2013-10-08IIF 130 - Director → ME
- 1083rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (4 parents)Officer2004-11-09 ~ 2013-10-08IIF 108 - Director → ME
- 109Other registered number: 01915148AYRESBECK LIMITED - 1995-10-06Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer2003-10-10 ~ 2003-10-10IIF 27 - Director → ME2004-05-24 ~ 2013-10-08IIF 62 - Director → ME2003-10-10 ~ 2004-05-24IIF 148 - Secretary → ME
- 110CROSSCO (768) LIMITED - 2004-03-19Alexander House Highfield Park, Llandyrnog, Denbighshire, WalesActive Corporate (5 parents)Equity (Company account)12,746,905 GBP2024-06-30Officer2006-07-05 ~ 2011-11-03IIF 112 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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