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

Dr Benjamin Graham Baker

    Related profiles found in government register
  • Dr Benjamin Graham Baker
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Carrwood Road, Wilmslow, SK9 5DJ, England

      IIF 1
  • Baker, Benjamin Graham, Dr
    British doctor born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 13, Carrwood Road, Wilmslow, SK9 5DJ, England

      IIF 2
  • Graham Baker
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 3
  • Baker, Graham
    British chair person born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 4

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 5 IIF 6 IIF 7

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 11 IIF 12 IIF 13

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

      IIF 14 IIF 15

    • Three Siskin Drive, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 16

    • Whitefriars Street, Whitefriars Street, London, EC4Y 8JJ, England

      IIF 17

    • Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 18

    • Bay Trees, Dark Lane, Tiddington, Stratford-upon-avon, CV37 7AD, England

      IIF 19
  • Baker, Graham
    British chair person/non-exec director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 20
  • Baker, Graham
    British chairman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 21

    • Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, GL2 9PG, England

      IIF 22

    • Boldings Academy, Dorking Road, Warnham, Horsham, West Sussex, RH12 3RZ, England

      IIF 23 IIF 24 IIF 25

    • 4, Lonsdale Road, London, NW6 6RD, England

      IIF 26

    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 27 IIF 28

    • Gospel Oak Cottage, Gospel Oak Lane, Pathlow, Stratford-upon-avon, CV37 0JA, England

      IIF 29
  • Baker, Graham
    British chairman/non exec director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 30
  • Baker, Graham
    British chartered accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British chief excutive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, B49 5JG, England

      IIF 41
  • Baker, Graham
    British chief executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British chief executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Baker, Graham
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 55
  • Baker, Graham
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, B49 5JG, England

      IIF 56 IIF 57 IIF 58

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, England

      IIF 60

    • Langstone Gate, Solent Road, Havant, PO9 1TR, England

      IIF 61

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 62

    • 237 Tythe Barn Lane, Dickens Heath, Solihull, B90 1PF

      IIF 63

    • 4, Dark Lane, Tiddington, Stratford-upon-avon, CV37 7AD, England

      IIF 64
  • Baker, Benjamin Graham
    British doctor born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Poplars Court, Lenton Lane, Nottingham, NG7 2RR, United Kingdom

      IIF 65
  • Mr Graham Baker
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England

      IIF 66 IIF 67 IIF 68

    • 1187b, Finchley Road, London, NW11 0AA, England

      IIF 69

    • 1187b, Finchley Road, London, NW11 0AA, United Kingdom

      IIF 70
  • Baker, Graham
    British chartered accountant born in July 1961

    Registered addresses and corresponding companies
  • Baker, Graham
    British director born in July 1961

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 74
  • Baker, Graham
    British finance director born in July 1961

    Registered addresses and corresponding companies
  • Baker, Neil Graham
    British analyst born in September 1961

    Registered addresses and corresponding companies

    • Wykehams Barn Fairmans Lane, Brenchley, Tonbridge, Kent, TN12 7AD

      IIF 80
  • Baker, Graham
    British

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 81
  • Baker, Graham
    British chartered accountant

    Registered addresses and corresponding companies
  • Baker, Graham
    British director

    Registered addresses and corresponding companies

    • 237 Tythe Barn Lane, Dickens Heath, Solihull, B90 1PF

      IIF 85
  • Baker, Graham
    British finance director

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 86 IIF 87
  • Baker, Graham
    British sound hire

    Registered addresses and corresponding companies

    • 1187b Finchley Road, London, NW11 0AA

      IIF 88
  • Baker, Graham
    British chartered accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, United Kingdom

      IIF 89 IIF 90
  • Baker, Graham
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Bolton Road, Atherton, Manchester, M46 9LF, England

      IIF 91
  • Baker, Graham
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Graham
    British chair person born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 97
  • Baker, Graham
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b, Finchley Road, London, NW11 0AA, England

      IIF 98 IIF 99
  • Baker, Graham
    British sound and lighting consultant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b, Finchley Road, London, NW11 0AA, United Kingdom

      IIF 100
  • Baker, Graham
    British sound and lighting engineer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b Finchley Road, London, NW11 0AA

      IIF 101
  • Baker, Graham
    British sound hire born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1187b, Finchley Road, London, NW11 0AA

      IIF 102
  • Baker, Neil Graham
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 103

    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 104

    • 4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 105
  • Baker, Graham
    Brisitsh chartered accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG

      IIF 106
  • Baker, Graham

    Registered addresses and corresponding companies

    • 26 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, B14 7PJ

      IIF 107 IIF 108 IIF 109

    • Bay Trees, 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AD, England

      IIF 110
child relation
Offspring entities and appointments
Active 45
  • 1
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1997-11-03 ~ dissolved
    IIF 86 - secretary → ME
  • 2
    Pricewaterhousecoopers, 1 Kingsway, Cardiff
    Dissolved corporate (4 parents)
    Officer
    1998-01-21 ~ dissolved
    IIF 87 - secretary → ME
  • 3
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-30 ~ now
    IIF 22 - director → ME
  • 4
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 39 - director → ME
  • 5
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 38 - director → ME
  • 6
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    198,000 GBP2022-07-31
    Officer
    2023-10-25 ~ now
    IIF 21 - director → ME
  • 7
    146 Bolton Road, Atherton, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512,985 GBP2024-03-31
    Officer
    2022-05-01 ~ now
    IIF 29 - director → ME
  • 8
    ICA (RESIDENTIAL) LIMITED - 2005-11-21
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    404,490 GBP2022-03-31
    Officer
    2023-10-25 ~ now
    IIF 17 - director → ME
  • 9
    3 Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,579,731 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 4 - director → ME
  • 10
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    -664,999 GBP2019-12-31
    Officer
    2023-10-25 ~ now
    IIF 97 - director → ME
  • 11
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    2,429,457 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 9 - director → ME
  • 12
    1187b Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    62,384 GBP2024-03-31
    Officer
    2021-08-06 ~ now
    IIF 100 - director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 13
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    300,199 GBP2022-03-31
    Officer
    2023-10-25 ~ now
    IIF 6 - director → ME
  • 14
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents)
    Equity (Company account)
    1,330,234 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 7 - director → ME
  • 15
    Bay Trees 4 Dark Lane, Tiddington, Stratford-upon-avon, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    30,134 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 55 - director → ME
    2020-03-10 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BIDEAWHILE 708 LIMITED - 2013-10-16
    Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    638,489 GBP2022-03-31
    Officer
    2023-10-25 ~ now
    IIF 5 - director → ME
  • 17
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2025-01-31 ~ now
    IIF 94 - director → ME
  • 18
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Corporate (4 parents)
    Equity (Company account)
    177,557 GBP2023-10-31
    Officer
    2025-01-31 ~ now
    IIF 92 - director → ME
  • 19
    Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -127,638 GBP2023-10-31
    Officer
    2025-01-31 ~ now
    IIF 93 - director → ME
  • 20
    L H RECRUITMENT LIMITED - 2006-04-26
    HAMPSEY RECRUITMENT LTD - 2003-10-01
    Three Siskin Drive Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents)
    Equity (Company account)
    743,983 GBP2021-03-31
    Officer
    2023-10-25 ~ now
    IIF 16 - director → ME
  • 21
    146 Bolton Road, Atherton, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    3,047,843 GBP2024-03-31
    Officer
    2024-10-24 ~ now
    IIF 91 - director → ME
  • 22
    NEWSMITH LLP - 2015-06-02
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved corporate (29 parents, 1 offspring)
    Officer
    2012-02-08 ~ dissolved
    IIF 105 - llp-member → ME
  • 23
    NSCP LLP
    - now
    NEWSMITH CAPITAL PARTNERS LLP - 2012-04-04
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (42 parents, 1 offspring)
    Officer
    2010-09-14 ~ now
    IIF 104 - llp-member → ME
  • 24
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 40 - director → ME
  • 25
    13 Carrwood Road, Wilmslow, England
    Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 2 - director → ME
  • 26
    13 Carrwood Road, Wilmslow, England
    Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    6 Stratton Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 95 - director → ME
  • 28
    6 Stratton Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 96 - director → ME
  • 29
    6 Stratton Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 62 - director → ME
  • 30
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,947,746 GBP2023-12-31
    Officer
    2023-10-25 ~ now
    IIF 8 - director → ME
  • 31
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,152,920 GBP2023-12-31
    Officer
    2023-10-25 ~ now
    IIF 30 - director → ME
  • 32
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,795,961 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-10-25 ~ now
    IIF 20 - director → ME
  • 33
    ANGLADE LIMITED - 2011-02-11
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -191,896 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 25 - director → ME
  • 34
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 15 - director → ME
  • 35
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 14 - director → ME
  • 36
    Swanton Care & Community Limited, Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (5 parents)
    Officer
    2024-03-11 ~ now
    IIF 18 - director → ME
  • 37
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 13 - director → ME
  • 38
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 11 - director → ME
  • 39
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 19 - director → ME
  • 40
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -73,088,323 GBP2023-12-31
    Officer
    2023-10-25 ~ now
    IIF 12 - director → ME
  • 41
    New Barn School Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    346,012 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 24 - director → ME
  • 42
    Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -3,198 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 23 - director → ME
  • 43
    Tredomen Innovation & Technology Centre, Tredomen Business Park, Hengoed, Wales
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,538,179 GBP2020-12-31
    Officer
    2023-10-25 ~ now
    IIF 10 - director → ME
  • 44
    HENTON HOUSE NURSING LIMITED - 1997-03-21
    MAYREEF LIMITED - 1986-10-09
    Clareville Hse 26 Oxendon Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ dissolved
    IIF 75 - director → ME
  • 45
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 106 - director → ME
Ceased 50
  • 1
    OPTIONS CENTRAL SERVICES LIMITED - 2023-07-28
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-29
    SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-24
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 45 - director → ME
  • 2
    HILLCREST CARE SERVICES LTD - 2022-01-24
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 49 - director → ME
  • 3
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1997-11-03 ~ 1998-07-10
    IIF 76 - director → ME
  • 4
    Pricewaterhousecoopers, 1 Kingsway, Cardiff
    Dissolved corporate (4 parents)
    Officer
    1998-01-21 ~ 1998-07-10
    IIF 79 - director → ME
  • 5
    55 Loudoun Road, St John's Wood, London, England
    Corporate (3 parents)
    Equity (Company account)
    609,422 GBP2023-12-31
    Officer
    2014-03-17 ~ 2020-08-19
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 6
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1995-12-18 ~ 1996-12-16
    IIF 73 - director → ME
    1995-12-18 ~ 1996-12-16
    IIF 84 - secretary → ME
  • 7
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1994-10-17 ~ 1996-12-16
    IIF 72 - director → ME
    1994-10-17 ~ 1996-12-16
    IIF 83 - secretary → ME
  • 8
    INTERCEDE 2469 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 60 - director → ME
  • 9
    130 CAT HILL LIMITED - 2013-08-19
    SECURE SERVICES (GB) LTD - 2012-09-10
    55 Loudoun Road, St John's Wood, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    152,525 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 5 Church Farm Business Park Church Road, Barrow, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,340 GBP2023-03-31
    Officer
    2001-03-22 ~ 2022-02-01
    IIF 102 - director → ME
    2001-03-22 ~ 2006-03-20
    IIF 88 - secretary → ME
    Person with significant control
    2017-03-01 ~ 2021-03-04
    IIF 69 - Ownership of shares – 75% or more → OE
  • 11
    104 Cranbrook Avenue, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,709 GBP2016-03-31
    Officer
    2007-05-23 ~ 2016-10-07
    IIF 101 - director → ME
  • 12
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1998-12-18
    IIF 80 - director → ME
  • 13
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1994-10-17 ~ 1996-12-16
    IIF 71 - director → ME
    1994-10-17 ~ 1996-12-16
    IIF 82 - secretary → ME
  • 14
    NEWCO OPTIONS 1 LIMITED - 2010-03-11
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-10-18 ~ 2020-01-31
    IIF 90 - director → ME
  • 15
    55 Loudoun Road, St John's Wood, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-02-04 ~ 2020-08-19
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 16
    The Hayloft Longbarn Village, Alcester Heath, Alcester
    Corporate
    Officer
    1998-08-05 ~ 1999-12-06
    IIF 78 - director → ME
    1999-03-11 ~ 1999-12-06
    IIF 108 - secretary → ME
  • 17
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 50 - director → ME
  • 18
    HILLCREST HOMES FOR CARE LTD - 2007-04-30
    GOLDFLINT LIMITED - 1999-02-11
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 51 - director → ME
  • 19
    OPTIONS BESD (1) LIMITED - 2017-04-28
    YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 43 - director → ME
  • 20
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 54 - director → ME
  • 21
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 47 - director → ME
  • 22
    4 Lonsdale Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-03 ~ 2024-10-14
    IIF 28 - director → ME
  • 23
    4 Lonsdale Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2024-10-14
    IIF 27 - director → ME
  • 24
    4 Lonsdale Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -165,301 GBP2023-08-31
    Officer
    2022-12-07 ~ 2024-10-14
    IIF 26 - director → ME
  • 25
    DR MEHTA LOCUMS LTD - 2016-11-01
    BLUPINK MEDICAL LTD - 2015-03-30
    21 Lee Road, Lincoln
    Dissolved corporate (1 parent)
    Equity (Company account)
    13 GBP2019-04-30
    Officer
    2013-10-25 ~ 2015-03-25
    IIF 65 - director → ME
  • 26
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-10-18 ~ 2020-01-31
    IIF 89 - director → ME
  • 27
    NEWSMITH ASSET MANAGEMENT LLP - 2015-06-02
    Throgmorton, 4th Floor, Reading Bridge House, George Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2010-01-11 ~ 2015-04-23
    IIF 103 - llp-member → ME
  • 28
    OPTIONS AUTISM (2) LIMITED - 2024-09-03
    WIDER OPTIONS LIMITED - 2015-06-05
    Poolemead House, Watery Lane, Twerton, Bath, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 42 - director → ME
  • 29
    NEW OPTIONS LIMITED - 2015-06-05
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 36 - director → ME
  • 30
    YOUNG OPTIONS (3.1) LIMITED - 2015-06-05
    Poolemead House, Watery Lane, Twerton, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 35 - director → ME
  • 31
    YOUNG OPTIONS (4.1) LIMITED - 2015-06-05
    YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
    YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
    EARLY ADVANTAGE LIMITED - 2000-01-17
    Poolemead House, Watery Lane, Twerton, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 32 - director → ME
    1998-07-10 ~ 1999-12-06
    IIF 77 - director → ME
    1998-07-10 ~ 1999-12-06
    IIF 107 - secretary → ME
  • 32
    OPTIONS THE THICKET LIMITED - 2015-06-05
    WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED - 2009-06-25
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 46 - director → ME
  • 33
    NEW OPTIONS (2) LIMITED - 2015-06-05
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 31 - director → ME
  • 34
    NEW OPTIONS (3) LTD. - 2015-06-23
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 34 - director → ME
  • 35
    MOORCROFT MANOR LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 53 - director → ME
  • 36
    HILLCREST AUTISM HOLDINGS LIMITED - 2017-04-28
    HILLCREST AUTISM SERVICES LIMITED - 2013-08-15
    TRELMAX LIMITED - 2008-10-03
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 59 - director → ME
  • 37
    HILLCREST AUTISM SERVICES LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 61 - director → ME
  • 38
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 37 - director → ME
  • 39
    OPTIONS AUTISM (8) LIMITED - 2024-08-14
    AUTISM CONSULTANTS LIMITED - 2017-04-28
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 41 - director → ME
  • 40
    OPTIONS AUTISM (6) LIMITED - 2024-07-22
    WIDER OPTIONS (3) LIMITED - 2015-06-05
    AALPS COLLEGE (3) LIMITED - 2005-05-24
    WIDER OPTIONS (2) LIMITED - 2005-02-17
    Atria, Spa Road, Bolton, England
    Corporate (5 parents)
    Officer
    2010-04-19 ~ 2020-01-31
    IIF 33 - director → ME
  • 41
    BOSTON TOPCO LIMITED - 2015-03-12
    INTERCEDE 2468 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 58 - director → ME
  • 42
    BOSTON MIDCO LIMITED - 2017-04-28
    INTERCEDE 2467 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 57 - director → ME
  • 43
    OUTCOMES FIRST GROUP LIMITED - 2020-10-14
    BOSTON BIDCO LIMITED - 2014-07-25
    INTERCEDE 2466 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2016-03-07 ~ 2020-01-31
    IIF 56 - director → ME
  • 44
    13 Carrwood Road, Wilmslow, England
    Corporate (2 parents)
    Officer
    2024-10-22 ~ 2024-11-05
    IIF 64 - director → ME
  • 45
    PRIMEFOCUS LIMITED - 1999-12-03
    70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-10-11 ~ 1999-12-06
    IIF 109 - secretary → ME
  • 46
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    84 GBP2019-12-29
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 52 - director → ME
  • 47
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Officer
    2017-08-31 ~ 2020-01-31
    IIF 48 - director → ME
  • 48
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    939,126 GBP2017-03-31
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 63 - director → ME
    2007-09-05 ~ 2008-07-01
    IIF 85 - secretary → ME
  • 49
    NEW CHALLENGE (CARE SERVICES 2) LIMITED - 2003-08-12
    SPECIAL ADVANTAGE (AVOCA) LIMITED - 1999-08-27
    Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-27 ~ 1999-11-12
    IIF 74 - director → ME
    1999-05-28 ~ 1999-11-12
    IIF 81 - secretary → ME
  • 50
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2010-03-11
    CRUCKTON HALL AQUISITION COMPANY LIMITED - 2009-06-24
    Atria, Spa Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    2009-06-04 ~ 2020-01-31
    IIF 44 - director → ME

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