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.
Steadman, Paul James
Steadman, Paul James
British chartered accountant born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 2 7, The Glades, Hemel Hempstead, Hertfordshire, HP1 2TH, United Kingdom
IIF 3 IIF 4 IIF 5 Manor House, Church Street, Leatherhead, KT22 8DN, England
IIF 6 IIF 7 IIF 8 (more) Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England
IIF 12 Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom
Steadman, Paul James
British director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 10, High Street, Flitwick, Bedford, MK45 1DS, England
IIF 14 Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 15 7, The Glades, Hemel Hempstead, HP1 2TH, England
IIF 16 IIF 17 IIF 18 (more) Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom
IIF 20 13, Berkeley Street, London, W1J 8DU, England
IIF 21 IIF 22 Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 23 IIF 24 IIF 25 (more) Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
IIF 41 IIF 42 IIF 43 Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY, England
Steadman, Paul James
British finance director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 13 Berkeley Street, 13 Berkeley Street, London, W1J 8DU, England
Steadman, Paul James
British chartered accountant born in November 1966Resident in England
Registered addresses and corresponding companiesSteadman, Paul James
British director born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 49 Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
Mr Paul James Steadman
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 7, The Glades, Hemel Hempstead, HP1 2TH, England
Steadman, Paul James
Registered addresses and corresponding companies
IIF 51 1, Queen Square, Brighton, East Sussex, BN1 3FD
IIF 52 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 53 Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 54 IIF 55 IIF 56 (more) 15-17, The Crescent, Leatherhead, Surrey, KT22 8DY, England
IIF 58 IIF 59 IIF 60 (more) Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom
IIF 62 IIF 63 IIF 64 (more) Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England
IIF 68 Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom
IIF 69 13 Berkeley Street, 13 Berkeley Street, London, W1J 8DU, England
IIF 70 13, Berkeley Street, London, W1J 8DU, England
IIF 71 Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF
IIF 72 IIF 73 IIF 74 Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 75 Building 420, Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 76 IIF 77 IIF 78 (more) Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
IIF 93 IIF 94 IIF 95 Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY, England
- 1 Manor House, Church Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer
2023-06-02 ~ dissolvedIIF 17 - Director → ME 2023-06-02 ~ dissolvedIIF 61 - Secretary → ME - 2 Manor House, Church Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer 2023-06-02 ~ dissolvedIIF 19 - Director → ME 2023-06-02 ~ dissolvedIIF 60 - Secretary → ME
- 3MALEEM CARE LIMITED - 2014-03-05ALINA CARE LTD. - 2014-04-29MC NEWCO LIMITED - 2013-09-18 Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)2,146,768 GBP2023-05-01 ~ 2024-04-30Officer 2015-09-01 ~ nowIIF 7 - Director → ME 2015-11-12 ~ nowIIF 64 - Secretary → ME
- 4
ALINA CARE LIMITED
- nowALINA NEWCO LIMITED - 2014-04-29 Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)621,616 GBP2024-04-30Officer 2015-09-01 ~ nowIIF 8 - Director → ME 2015-11-12 ~ nowIIF 66 - Secretary → ME - 5THE EXTRA MILE CARE COMPANY LIMITED - 2017-01-31ALINA HOMECARE NORTH LONDON LIMITED - 2017-07-04 Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2015-11-24 ~ nowIIF 9 - Director → ME 2015-11-24 ~ nowIIF 62 - Secretary → ME
- 6WORCESTERSHIRE CARE GROUP LIMITED - 2015-07-07FIRTHVALLEY LIMITED - 2007-11-27 Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)71,001 GBP2024-04-30Officer 2015-09-01 ~ nowIIF 11 - Director → ME 2015-11-12 ~ nowIIF 63 - Secretary → ME
- 7
ALINA HOMECARE LTD
- nowMC NEWCO LIMITED - 2013-12-13MALEEM CARE LIMITED - 2013-09-18 Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)28,496 GBP2024-04-30Officer 2015-09-01 ~ nowIIF 6 - Director → ME 2015-11-12 ~ nowIIF 65 - Secretary → ME - 8 Manor House, Church Street, Leatherhead, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)1,037,172 GBP2024-04-30Officer 2018-12-06 ~ nowIIF 12 - Director → ME 2018-12-06 ~ nowIIF 68 - Secretary → ME
- 9CARING HANDS STEVENAGE LIMITED - 2015-09-14 Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)51,852 GBP2024-04-30Officer 2015-09-01 ~ nowIIF 10 - Director → ME 2015-11-12 ~ nowIIF 67 - Secretary → ME
- 1021TD PROPERTY LIMITED - 2023-06-19 Manor House, Church Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer 2022-12-23 ~ dissolvedIIF 18 - Director → ME 2022-12-23 ~ dissolvedIIF 58 - Secretary → ME
- 11FUSION TRAINING AND CONSULTANCY SERVICES LIMITED - 2009-09-28 Manor House, Church Street, Leatherhead, Surrey, EnglandDissolved Corporate (4 parents)Officer 2016-02-18 ~ dissolvedIIF 48 - Director → ME 2016-02-18 ~ dissolvedIIF 54 - Secretary → ME
- 12 38 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer 2025-08-06 ~ nowIIF 3 - Director → ME
- 13 38 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer 2025-08-06 ~ nowIIF 4 - Director → ME
- 14 38 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer 2025-08-06 ~ nowIIF 5 - Director → ME
- 15 7 The Glades, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)72,597 GBP2024-03-31Officer 2021-02-19 ~ nowIIF 15 - Director → MEPerson with significant control 2021-02-19 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 16 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (4 parents)Officer 2015-11-24 ~ dissolvedIIF 1 - Director → ME 2015-11-24 ~ dissolvedIIF 52 - Secretary → ME
- 1 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-01-03 ~ 2024-01-12IIF 16 - Director → ME 2023-01-03 ~ 2024-01-12IIF 59 - Secretary → ME
- 2 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)609,908 GBP2023-12-31Officer 2022-03-15 ~ 2022-05-23IIF 14 - Director → ME 2022-03-15 ~ 2022-05-23IIF 53 - Secretary → ME
- 3 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2010-10-15 ~ 2013-03-22IIF 35 - Director → ME 2010-10-15 ~ 2013-03-22IIF 85 - Secretary → ME
- 4 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-03-26 ~ 2013-03-22IIF 40 - Director → ME 2010-03-26 ~ 2013-03-22IIF 81 - Secretary → ME
- 5
ALPHA HOMECARE LIMITED
- nowCLASSICSCREEN LIMITED - 1998-10-12 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-01-25 ~ 2013-03-22IIF 29 - Director → ME 2010-01-25 ~ 2013-03-22IIF 73 - Secretary → ME - 6 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2010-01-25 ~ 2013-03-22IIF 37 - Director → ME 2009-12-21 ~ 2013-03-22IIF 89 - Secretary → ME
- 7CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24CHEYNE9 LIMITED - 2001-05-31 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-03-30 ~ 2013-03-22IIF 36 - Director → ME 2010-03-30 ~ 2013-03-22IIF 77 - Secretary → ME
- 8DE FACTO 1656 LIMITED - 2008-09-04 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer 2010-01-25 ~ 2010-01-25IIF 13 - Director → ME 2010-01-25 ~ 2013-03-22IIF 34 - Director → ME 2010-01-25 ~ 2013-03-22IIF 82 - Secretary → ME
- 9
CAREWATCH BIDCO LIMITED
- nowDE FACTO 1657 LIMITED - 2008-08-29 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents, 2 offsprings)Officer 2010-01-25 ~ 2013-03-22IIF 23 - Director → ME 2010-01-25 ~ 2013-03-22IIF 87 - Secretary → ME - 10 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents, 24 offsprings)Officer 2009-09-25 ~ 2013-03-22IIF 2 - Director → ME 2010-01-25 ~ 2010-01-25IIF 51 - Secretary → ME 2010-01-25 ~ 2013-03-22IIF 80 - Secretary → ME
- 11DE FACTO 1658 LIMITED - 2008-09-04 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents, 1 offspring)Officer 2010-01-25 ~ 2012-02-06IIF 22 - Director → ME 2010-01-25 ~ 2012-02-06IIF 74 - Secretary → ME
- 12 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-01-25 ~ 2013-03-22IIF 39 - Director → ME 2010-01-25 ~ 2013-03-22IIF 71 - Secretary → ME
- 13 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)454,043 GBP2021-02-28Officer 2020-02-03 ~ 2020-03-27IIF 44 - Director → ME 2020-02-03 ~ 2020-03-27IIF 69 - Secretary → ME
- 14 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-02-09 ~ 2013-03-22IIF 28 - Director → ME 2010-02-09 ~ 2013-03-22IIF 72 - Secretary → ME
- 15 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents, 1 offspring)Officer 2010-02-09 ~ 2013-03-22IIF 30 - Director → ME 2010-02-09 ~ 2013-03-22IIF 84 - Secretary → ME
- 16 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2011-01-13 ~ 2013-03-22IIF 25 - Director → ME 2011-01-13 ~ 2013-03-22IIF 92 - Secretary → ME
- 17
GRAHAM HOME CARE LIMITED
- nowGRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2011-01-13 ~ 2013-03-22IIF 24 - Director → ME 2011-01-13 ~ 2013-03-31IIF 90 - Secretary → ME - 18CAREWATCH (SWANSEA) LTD - 2003-04-10 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-03-19 ~ 2013-03-22IIF 21 - Director → ME 2010-03-19 ~ 2013-03-22IIF 76 - Secretary → ME
- 19 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2010-01-25 ~ 2013-03-22IIF 31 - Director → ME 2009-12-21 ~ 2013-03-22IIF 83 - Secretary → ME
- 20 Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (7 parents)Equity (Company account)-329,812 GBP2024-04-30Officer 2016-02-18 ~ 2024-12-16IIF 45 - Director → ME 2016-02-18 ~ 2024-12-16IIF 56 - Secretary → ME
- 21"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 2010-07-28 ~ 2013-03-22IIF 32 - Director → ME 2010-07-28 ~ 2013-03-22IIF 79 - Secretary → ME
- 22 Gilson Gray Olympic House, 995 Doddington Road, Lincoln, EnglandDissolved Corporate (4 parents)Equity (Company account)-127,590 GBP2023-07-31Officer 2010-07-28 ~ 2013-03-22IIF 27 - Director → ME 2010-07-28 ~ 2013-03-22IIF 91 - Secretary → ME
- 23
OPTALIS HOLDINGS LIMITED
- nowWBC GRP CO LIMITED - 2013-10-30 Trinity Court, Molly Millars Lane, Wokingham, BerkshireDissolved Corporate (5 parents, 1 offspring)Equity (Company account)50,100 GBP2021-03-31Officer 2013-09-02 ~ 2015-08-31IIF 43 - Director → ME 2013-09-02 ~ 2015-08-31IIF 95 - Secretary → ME - 24 Trinity Court, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (7 parents)Equity (Company account)66,110 GBP2024-03-31Officer 2013-04-03 ~ 2015-08-31IIF 42 - Director → ME 2013-04-03 ~ 2015-08-31IIF 93 - Secretary → ME
- 25 Trinity Court, Molly Millars Lane, Wokingham, BerkshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2013-08-30 ~ 2015-08-31IIF 41 - Director → ME 2013-08-30 ~ 2015-08-31IIF 94 - Secretary → ME
- 26 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-01-25 ~ 2013-03-22IIF 38 - Director → ME 2010-01-25 ~ 2013-03-22IIF 88 - Secretary → ME
- 27 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-03-30 ~ 2013-03-22IIF 33 - Director → ME 2010-03-30 ~ 2013-03-22IIF 86 - Secretary → ME
- 28THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23ALINA HOMECARE SPECIALIST CARE LIMITED - 2025-05-13THE CARE DIVISION LIMITED - 2017-10-04 Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (7 parents, 4 offsprings)Equity (Company account)720,284 GBP2024-04-30Officer 2016-02-18 ~ 2024-12-16IIF 46 - Director → ME 2016-02-18 ~ 2024-12-16IIF 57 - Secretary → ME
- 29
TCD (HOLDINGS) LIMITED
- nowBLAKEDEW 811 LIMITED - 2011-06-14 Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)100,331 GBP2024-04-30Officer 2016-02-18 ~ 2024-12-16IIF 47 - Director → ME 2016-02-18 ~ 2024-12-16IIF 55 - Secretary → ME - 30CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 2011-03-17 ~ 2013-03-22IIF 49 - Director → ME 2011-03-17 ~ 2013-03-22IIF 75 - Secretary → ME
- 31 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2011-01-13 ~ 2013-03-22IIF 26 - Director → ME 2011-01-13 ~ 2013-03-22IIF 78 - Secretary → ME
- 32 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)453,701 GBP2022-12-31Officer 2021-11-19 ~ 2021-12-10IIF 20 - Director → ME 2021-11-19 ~ 2021-12-10IIF 70 - Secretary → ME
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