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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willis, Graeme

child relation
Offspring entities and appointments 104
  • 1
    ALLIANCE CARE (WOODSIDE) LIMITED
    - now 03683399
    MAILSECOND LIMITED - 1999-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (26 parents)
    Officer
    2003-04-03 ~ 2003-04-04
    IIF 62 - Director → ME
  • 2
    AMMI LIMITED
    NI053903
    3 Broomhill Court, Belfast
    Active Corporate (4 parents)
    Officer
    2005-02-11 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ATLAS HEALTHCARE (SOUTH WEST) LIMITED
    04852332
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (37 parents)
    Officer
    2003-09-24 ~ 2005-03-31
    IIF 3 - Director → ME
    2003-09-24 ~ 2004-02-13
    IIF 108 - Secretary → ME
  • 4
    ATLAS HEALTHCARE LIMITED
    - now 03538441
    LEGISLATOR 1377 LIMITED - 1998-04-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-05-06 ~ 1999-10-29
    IIF 72 - Director → ME
    2003-06-26 ~ 2005-03-31
    IIF 79 - Director → ME
  • 5
    BEAREHILL LIMITED
    - now 03320417
    CONTINENTAL SHELF 79 LIMITED - 1997-04-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (18 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 97 - Director → ME
  • 6
    BEWICK WAVERLEY LIMITED
    - now 03125868
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 91 - Director → ME
  • 7
    CALEDONIAN CARE (TURRIFF) LIMITED
    - now 03320451
    CONTINENTAL SHELF 76 LIMITED - 1997-05-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (20 parents)
    Officer
    1997-10-03 ~ 1999-10-29
    IIF 59 - Director → ME
  • 8
    CALEDONIAN CARE LIMITED
    - now SC131800
    REVISELIGHT LIMITED - 1991-06-28
    First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    1997-10-03 ~ 1999-10-29
    IIF 57 - Director → ME
  • 9
    CEDARHURST LODGE LIMITED
    - now 02983922 NF003205
    Insolvency (Case 1) In administration
    Administration started on 2020-03-12
    Administration ended on 2022-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-11
    CONTINENTAL SHELF 14 LIMITED
    - 1995-01-04 02983922 02983917... (more)
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (33 parents)
    Officer
    1994-12-20 ~ 1999-10-29
    IIF 17 - Director → ME
  • 10
    CEDARHURST LODGE LIMITED
    NF003205 02983922
    Cedarhurst Lodge Nursing Home, Cedarhurst Road, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    1995-04-21 ~ 1999-10-29
    IIF 10 - Director → ME
  • 11
    CHAPELFIELD VIEW LIMITED
    - now 03125856
    CONTINENTAL SHELF 39 LIMITED - 1995-12-27
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (22 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 90 - Director → ME
  • 12
    CHESTNUT LODGE LIMITED
    - now 02983917 NF003204
    Insolvency (Case 1) In administration
    Administration started on 2020-03-11
    Administration ended on 2023-03-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-02-24
    Commencement of winding up on 2023-03-02
    Conclusion of winding up on 2025-06-26
    Due to be dissolved on 2025-10-03
    CONTINENTAL SHELF 12 LIMITED
    - 1995-01-04 02983917 03445911... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (34 parents)
    Officer
    1994-12-20 ~ 1999-10-29
    IIF 14 - Director → ME
  • 13
    CHESTNUT LODGE LIMITED
    NF003204 02983917
    Chestnut Lodge Nursing Home, 47 Carrickaness Road, Benburb, Dungannon
    Converted / Closed Corporate (11 parents)
    Officer
    1995-04-20 ~ 1999-10-29
    IIF 11 - Director → ME
  • 14
    CONTINENTAL 89 LIMITED
    - now SC175925
    MEADOWVALE CARE LIMITED - 1998-03-23
    DMWS 298 LIMITED - 1997-10-09
    First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 69 - Director → ME
  • 15
    CONTINENTAL 92 LIMITED
    - now 03445911 03445908
    TAMMILLEC LIMITED
    - 1998-03-30 03445911 NF003409... (more)
    CONTINENTAL SHELF 92 LIMITED
    - 1997-11-28 03445911 03477096... (more)
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (20 parents)
    Officer
    1997-11-27 ~ 1999-10-29
    IIF 74 - Director → ME
  • 16
    CYGNET CLIFTON LIMITED - now
    CAS CLIFTON LIMITED - 2018-04-30
    CAMBIAN ANSEL LIMITED - 2017-06-27
    ANSEL LIMITED
    - 2014-10-02 06486927
    MILLROOF LIMITED - 2008-03-13
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-05-28 ~ 2009-09-01
    IIF 115 - Director → ME
  • 17
    DOULTON COURT LIMITED
    - now 03182910
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 96 - Director → ME
  • 18
    DOUNEMEAD LIMITED
    - now 03138896
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    APRIL COURT LIMITED
    - 1998-03-03 03138896
    CONTINENTAL SHELF 42 LIMITED - 1996-01-10
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (30 parents)
    Officer
    1998-02-20 ~ 1999-10-29
    IIF 73 - Director → ME
  • 19
    DUNCARE LIMITED
    SC143116
    Benvie Care Home, 38 Benvie Road, Dundee, Angus
    Active Corporate (27 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 70 - Director → ME
  • 20
    EDGEWATER LODGE LIMITED
    - now 03085604 NF003324
    Insolvency (Case 1) In administration
    Administration started on 2020-03-12
    Administration ended on 2022-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-11
    TRACEDALE LIMITED - 1995-09-22
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (32 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 93 - Director → ME
  • 21
    EDGEWATER LODGE LIMITED
    NF003324 03085604
    Edgewater Lodge Nursing Home, Sunnydale Avenue, Donaghadee, Co Down
    Converted / Closed Corporate (9 parents)
    Officer
    2000-01-31 ~ now
    IIF 50 - Director → ME
  • 22
    FIFE HEALTH CARE LIMITED
    - now SC145196
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2001-10-01 ~ 2005-03-31
    IIF 21 - Director → ME
  • 23
    FLIPBOWL LIMITED - now
    ILG HOLDINGS LIMITED
    - 2013-03-20 05994588
    FLIPBOWL LIMITED - 2006-11-30
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-12-18 ~ 2009-09-01
    IIF 116 - Director → ME
  • 24
    FOREBANK LIMITED
    - now SC157072
    PACIFIC SHELF 631 LIMITED
    - 1995-05-23 SC157072 SC155025... (more)
    26 Forebank Road, Dundee, Scotland
    Active Corporate (23 parents)
    Officer
    1995-05-10 ~ 1999-10-29
    IIF 8 - Director → ME
  • 25
    FOUR SEASONS (JDM) LIMITED - now
    FOUR SEASONS HEALTH CARE LIMITED
    - 2005-07-25 03782935 05165301... (more)
    CARE CATERS LIMITED - 1999-12-03
    SHELFCO (NO.1681) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (19 parents)
    Officer
    2000-03-07 ~ 2005-07-20
    IIF 80 - Director → ME
    2000-03-07 ~ 2005-03-31
    IIF 112 - Secretary → ME
  • 26
    FOUR SEASONS GROUP LIMITED
    FC017124
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2005-03-31
    IIF 107 - Director → ME
  • 27
    FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
    04470724
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2002-06-26 ~ 2005-03-31
    IIF 84 - Director → ME
  • 28
    FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED
    FC016792 OE002232
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-03-29 ~ 2005-03-31
    IIF 71 - Director → ME
  • 29
    FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
    - now SC095794 05439184... (more)
    SCOTCARE GROUP LIMITED - 1999-12-08
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    BABELL LIMITED - 1986-05-01
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2000-03-29 ~ 2002-12-02
    IIF 5 - Director → ME
  • 30
    FOUR SEASONS HEALTH CARE GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-08-04
    Administration ended on 2022-08-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-12
    Commencement of winding up on 2022-08-02
    IDUN HEALTH CARE LIMITED
    - 2002-11-14 03863850
    MIXTOP LIMITED - 1999-11-03
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (34 parents, 35 offsprings)
    Officer
    1999-12-22 ~ 1999-12-24
    IIF 76 - Director → ME
  • 31
    FOUR SEASONS HEALTH CARE HOLDINGS LIMITED
    - now 03806216
    FOUR SEASONS HEALTH CARE HOLDINGS PLC
    - 2004-09-13 03806216
    CARAT SECRE PLC - 1999-12-02
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-03-07 ~ 2005-03-31
    IIF 1 - Director → ME
    2000-03-07 ~ 2005-03-31
    IIF 110 - Secretary → ME
  • 32
    FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED
    - now 03782943
    CAREER CAST LIMITED - 1999-12-02
    SHELFCO (NO.1680) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (15 parents)
    Officer
    2000-03-07 ~ 2005-03-31
    IIF 78 - Director → ME
    2000-03-07 ~ 2005-03-31
    IIF 109 - Secretary → ME
  • 33
    FOUR SEASONS HEALTH CARE LIMITED
    - now 05165301 03782935... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-08-12
    Administration ended on 2023-08-14
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2005-09-16 ~ 2006-08-31
    IIF 117 - Director → ME
  • 34
    FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED
    - now 03934732
    SHELFCO (NO.1844) LIMITED - 2000-03-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-04-12 ~ 2005-03-31
    IIF 20 - Director → ME
  • 35
    FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED
    - now 03936017
    SHELFCO (NO.1845) LIMITED - 2000-03-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-04-12 ~ 2005-03-31
    IIF 22 - Director → ME
  • 36
    FOUR SEASONS HOMES NO. 1 LIMITED
    - now 03936053 04198505... (more)
    SHELFCO (NO.1846) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (13 parents)
    Officer
    2000-04-12 ~ 2002-09-30
    IIF 43 - Director → ME
  • 37
    FOUR SEASONS HOMES NO. 2 LIMITED
    - now 03934706 04616386... (more)
    SHELFCO (NO.1847) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (14 parents)
    Officer
    2000-04-12 ~ 2002-09-30
    IIF 42 - Director → ME
  • 38
    FOUR SEASONS HOMES NO. 5 LIMITED
    04198505 03936053... (more)
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (11 parents)
    Officer
    2001-04-11 ~ 2002-09-30
    IIF 46 - Director → ME
  • 39
    FOUR SEASONS HOMES NO.4 LIMITED
    - now 04018743 NF004048... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-24
    SHELFCO (NO.1922) LIMITED
    - 2000-07-06 04018743 03229742... (more)
    Suite 3 Avery House, 69 North Street, Brighton, East Sussex
    Liquidation Corporate (23 parents)
    Officer
    2000-07-06 ~ 2002-09-30
    IIF 4 - Director → ME
  • 40
    FOUR SEASONS PROPERTY MANAGEMENT LIMITED
    - now 03074331
    OMEGA (UK) LIMITED
    - 2002-11-15 03074331
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (23 parents)
    Officer
    2002-09-27 ~ 2005-03-31
    IIF 82 - Director → ME
  • 41
    FSHC PROPERTIES (MANOR) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-22
    HUNTERCOMBE MANOR LIMITED
    - 2016-02-29 02152773
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    GIFTASSET LIMITED - 1987-10-12
    Suite 3 Avery House, 69 North Street, Brighton
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2000-03-29 ~ 2002-09-30
    IIF 19 - Director → ME
  • 42
    GRAND UNION INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2012-11-02
    TAMARIS ESTATES LIMITED
    - 1999-11-22 03389469
    VENTACE LIMITED
    - 1997-06-30 03389469
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1997-06-19 ~ 1999-11-01
    IIF 47 - Director → ME
  • 43
    GRANDCROSS LIMITED
    03488922
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2001-08-20
    IIF 44 - Director → ME
    2001-10-01 ~ 2002-09-30
    IIF 30 - Director → ME
  • 44
    GUTHRIE COURT LIMITED
    - now 03230901
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 7 - Director → ME
  • 45
    HUNTERCOMBE HOMES NO.3 LIMITED - now
    FOUR SEASONS HOMES NO.3 LIMITED
    - 2016-02-29 03973973 NF004048... (more)
    SHELFCO (NO.1877) LIMITED
    - 2000-07-03 03973973 03959917... (more)
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-07-03 ~ 2002-09-30
    IIF 32 - Director → ME
  • 46
    HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED - now
    FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED
    - 2016-02-29 03905106
    WINDMAN LIMITED - 2000-06-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-03-01 ~ 2002-09-30
    IIF 37 - Director → ME
  • 47
    KEELEX 115 LIMITED
    02580598 06214050... (more)
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (19 parents)
    Officer
    2001-07-12 ~ 2001-08-20
    IIF 25 - Director → ME
  • 48
    KESLAW LIMITED
    - now 03182944
    CONTINENTAL SHELF 59 LIMITED - 1996-07-23
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 95 - Director → ME
  • 49
    LAUDCARE LIMITED
    03245110
    Insolvency (Case 1) In administration
    Administration started on 2020-03-11
    Administration ended on 2022-03-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-19
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (34 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 104 - Director → ME
  • 50
    LAURELS LODGE LIMITED
    - now 03138898
    Insolvency (Case 1) In administration
    Administration started on 2020-03-24
    Administration ended on 2021-09-29
    CONTINENTAL SHELF 43 LIMITED - 1996-01-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 105 - Director → ME
  • 51
    LEELAND LIMITED
    - now 03215790
    HOSEBECK LIMITED - 1996-07-24
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 99 - Director → ME
  • 52
    LINECREST (2001) LIMITED
    04167150 03629650
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (12 parents)
    Officer
    2001-07-12 ~ 2001-08-20
    IIF 31 - Director → ME
    2001-10-01 ~ 2002-09-30
    IIF 40 - Director → ME
  • 53
    LINECREST LIMITED
    03629650 04167150
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (15 parents)
    Officer
    2001-10-01 ~ 2002-09-30
    IIF 36 - Director → ME
    2001-07-12 ~ 2001-08-20
    IIF 38 - Director → ME
  • 54
    LISNISKY LIMITED
    - now 02896335 NF003193... (more)
    TAMARIS (ULSTER) LIMITED - 1997-03-24
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 100 - Director → ME
  • 55
    LISNISKY LIMITED
    - now NF003193 02896335
    LISNISKY LIMITED - 1997-05-13
    TAMARIS (ULSTER) LIMITED - 1997-03-26
    Lisnisky Nursing Home, 16 Lisnisky Lane, Portadown, Co Armagh
    Converted / Closed Corporate (10 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 113 - Director → ME
  • 56
    LODGE CARE LIMITED
    - now 02524759 02894041
    VIEWSTAKE LIMITED - 1991-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (26 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 94 - Director → ME
  • 57
    LODGE CARE SERVICES LTD
    02894041 02524759
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (22 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 101 - Director → ME
  • 58
    LUNAN HOUSE LIMITED
    - now 03230907
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 106 - Director → ME
  • 59
    MALDCARE LIMITED
    03245109
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (23 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 102 - Director → ME
  • 60
    MEADOWVALE CARE LIMITED
    - now 03408575 SC175925
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    CONTINENTAL SHELF 89 LIMITED
    - 1998-03-23 03408575 07088399... (more)
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (28 parents)
    Officer
    1997-12-09 ~ 1999-10-29
    IIF 58 - Director → ME
  • 61
    NEW WAVE HOUSING LIMITED
    - now 06827407
    NEW HORIZONS HOUSING LIMITED
    - 2009-04-29 06827407
    Ilg, St Georges House Knoll Road, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-16 ~ 2009-09-01
    IIF 118 - Director → ME
  • 62
    NORTH EAST PHARMACIES LIMITED
    02868930
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (24 parents)
    Officer
    1997-06-30 ~ 1999-10-29
    IIF 39 - Director → ME
  • 63
    OSBORNE LIMITED
    - now 02983915 NF003199
    CONTINENTAL SHELF 15 LIMITED
    - 1995-01-10 02983915 05194742... (more)
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1994-12-20 ~ 1999-10-29
    IIF 16 - Director → ME
  • 64
    OSBORNE LIMITED
    NF003199 02983915
    Bethany Nursing Home, 69 Osborne Park, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    1995-04-07 ~ 1999-10-29
    IIF 12 - Director → ME
  • 65
    PH DEVELOPMENTS LIMITED
    - now 02670384
    QUALITY CARE DEVELOPMENTS LIMITED
    - 1998-03-10 02670384
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (29 parents)
    Officer
    1997-06-30 ~ 1998-06-11
    IIF 24 - Director → ME
    2002-09-06 ~ 2005-03-31
    IIF 83 - Director → ME
  • 66
    PH HOMES LIMITED
    - now 02003672
    QUALITY CARE HOMES LIMITED
    - 1998-03-10 02003672 03328661
    MEALDRAM LIMITED - 1988-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (36 parents)
    Officer
    1997-06-30 ~ 1998-06-11
    IIF 27 - Director → ME
    2002-09-06 ~ 2005-03-31
    IIF 81 - Director → ME
  • 67
    PH PROPERTY COMPANY LIMITED
    - now 03255711
    QUALITY CARE PROPERTY LIMITED
    - 1998-03-10 03255711
    CARRYHIGH LIMITED - 1996-10-25
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (27 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 77 - Director → ME
    1997-06-30 ~ 1998-06-11
    IIF 34 - Director → ME
  • 68
    PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
    03450597 03450567
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 86 - Director → ME
  • 69
    PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED
    03450567 03450597
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 87 - Director → ME
  • 70
    PRINCIPAL HEALTHCARE FINANCE LIMITED
    - now 03608335
    ALLIANCE CARE LIMITED - 1999-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (24 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 85 - Director → ME
  • 71
    PRINCIPAL HEALTHCARE LIMITED - now
    PRINCIPAL HEALTHCARE PLC
    - 2009-12-01 03326678
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 2 - Director → ME
  • 72
    REGENCY HOUSE (2001) LIMITED
    04167211 02135982
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-07-12 ~ 2001-08-20
    IIF 28 - Director → ME
  • 73
    REGENCY HOUSE LIMITED
    02135982 04167211
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (16 parents)
    Officer
    2001-07-12 ~ 2001-08-20
    IIF 26 - Director → ME
    2001-10-01 ~ 2002-09-30
    IIF 33 - Director → ME
  • 74
    RINGDANE LIMITED
    - now 03277059 03445908
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    TAMARIS (ENGLAND) LIMITED
    - 1998-03-30 03277059 03445908
    ROSS PEAR LIMITED - 1997-04-22
    CONTINENTAL SHELF 74 LIMITED - 1997-02-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (32 parents)
    Officer
    1997-05-21 ~ 1999-10-29
    IIF 55 - Director → ME
  • 75
    ROSEVALE LODGE LIMITED
    - now 03085602 NF003325
    Insolvency (Case 1) In administration
    Administration started on 2020-03-11
    Administration ended on 2023-03-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-02-24
    Commencement of winding up on 2023-03-02
    Conclusion of winding up on 2025-06-26
    Due to be dissolved on 2025-10-03
    RUMDRIVE LIMITED - 1995-09-22
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (34 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 103 - Director → ME
  • 76
    ROSEVALE LODGE LIMITED
    NF003325 03085602
    Rosevale Lodge Nursing Home, 173 Moira Road, Lisburn, Co Down
    Converted / Closed Corporate (9 parents)
    Officer
    2000-01-31 ~ now
    IIF 51 - Director → ME
  • 77
    SAINTFIELD LIMITED
    - now 02983919 NF003198
    Insolvency (Case 1) In administration
    Administration started on 2020-03-12
    Administration ended on 2022-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-11
    CONTINENTAL SHELF 13 LIMITED
    - 1995-01-04 02983919 02983917... (more)
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (33 parents)
    Officer
    1994-12-20 ~ 1999-10-29
    IIF 15 - Director → ME
  • 78
    SAINTFIELD LIMITED
    NF003198 02983919
    Saintfield Lodge Nursing Home, Saintfield Road, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    1995-04-07 ~ 1999-10-29
    IIF 13 - Director → ME
  • 79
    SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED
    04167221 01759149
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2001-07-12 ~ 2001-08-20
    IIF 29 - Director → ME
  • 80
    SPRINGFIELD HOUSE (OAKEN) LIMITED
    01759149 04167221
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (17 parents)
    Officer
    2001-07-12 ~ 2001-08-20
    IIF 41 - Director → ME
    2001-10-01 ~ 2002-09-30
    IIF 23 - Director → ME
  • 81
    ST. CUTHBERTS NURSING AGENCY LIMITED
    03231956
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (23 parents)
    Officer
    1997-06-30 ~ 1999-10-29
    IIF 45 - Director → ME
  • 82
    TAMARIS (ENGLAND) LIMITED
    - now 03445908 03277059
    CONTINENTAL 93 LIMITED
    - 1998-05-21 03445908 03445911
    RINGDANE LIMITED
    - 1998-03-30 03445908 03277059
    CONTINENTAL SHELF 93 LIMITED
    - 1997-11-28 03445908 03477096... (more)
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1997-11-27 ~ 1999-10-29
    IIF 67 - Director → ME
  • 83
    TAMARIS (RAM) LIMITED
    - now 03690221
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-09-20
    Date of completion or termination of CVA on 2024-03-07
    TAMARIS (HAWTHORN) LIMITED
    - 1999-07-14 03690221
    LEGISLATOR 1408 LIMITED - 1999-02-05
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (34 parents)
    Officer
    1999-02-15 ~ 1999-10-29
    IIF 63 - Director → ME
  • 84
    TAMARIS (SCOTLAND) LIMITED
    - now SC145148
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-01-31 ~ 2000-01-31
    IIF 65 - Director → ME
  • 85
    TAMARIS (SOUTH EAST) LIMITED
    - now 02896337
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    ATLANTIC SHELF 62 LIMITED - 1994-05-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (30 parents)
    Officer
    1997-08-08 ~ 1999-10-29
    IIF 89 - Director → ME
  • 86
    TAMARIS CARE PROPERTIES LIMITED
    - now 03538492
    LEGISLATOR 1380 LIMITED - 1998-05-07
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1998-05-28 ~ 1999-10-29
    IIF 56 - Director → ME
  • 87
    TAMARIS HEALTHCARE (ENGLAND) LIMITED - now
    TAMARIS (QCH) LIMITED
    - 2002-03-14 03328661
    QUALITY CARE HOMES LIMITED
    - 1998-12-18 03328661 02003672
    TERMRATE LIMITED
    - 1998-03-10 03328661
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1997-05-15 ~ 1999-10-29
    IIF 9 - Director → ME
  • 88
    TAMARIS HEALTHCARE (N.I.) LIMITED
    NI031980
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2000-01-31 ~ 2000-01-31
    IIF 54 - Director → ME
    1997-02-24 ~ 1999-10-29
    IIF 49 - Director → ME
  • 89
    TAMARIS MANAGEMENT SERVICES LIMITED
    - now 01621124
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 92 - Director → ME
  • 90
    TAMCARE LIMITED
    - now 03725605
    LEGISLATOR 1418 LIMITED
    - 1999-03-31 03725605 04069984... (more)
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-03-26 ~ 1999-10-29
    IIF 66 - Director → ME
  • 91
    TAMENG CARE LIMITED
    - now 03538499
    LEGISLATOR 1381 LIMITED - 1998-05-07
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-05-28 ~ 1999-10-29
    IIF 6 - Director → ME
  • 92
    TAMHEALTH LIMITED
    - now 03655610
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    LEGISLATOR 1401 LIMITED - 1998-11-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (28 parents)
    Officer
    1998-11-25 ~ 1999-10-29
    IIF 64 - Director → ME
  • 93
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1998-03-31 ~ 1999-10-29
    IIF 61 - Director → ME
  • 94
    27-29 Gordon Street, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    1998-07-07 ~ 1999-10-29
    IIF 52 - Director → ME
  • 95
    TAMSCOT CARE LIMITED
    - now 03538455
    LEGISLATOR 1378 LIMITED - 1998-05-08
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1998-05-28 ~ 1999-10-29
    IIF 60 - Director → ME
  • 96
    TAMULST CARE LIMITED
    - now 03558522 NF003473
    LEGISLATOR 1384 LIMITED
    - 1998-06-05 03558522 03558528... (more)
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-06-05 ~ 1999-10-29
    IIF 68 - Director → ME
  • 97
    TAMULST CARE LIMITED
    NF003473 03558522
    27-29 Gordon Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    1999-07-16 ~ 1999-10-29
    IIF 53 - Director → ME
  • 98
    THE BELMONT NURSING HOME LIMITED
    - now 02704566
    ATLANTIC SHELF 15 LIMITED - 1992-07-22
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 88 - Director → ME
  • 99
    THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED
    - now 03796624
    FORCEISSUE LIMITED - 1999-11-05
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (17 parents)
    Officer
    2003-06-26 ~ 2005-03-31
    IIF 48 - Director → ME
  • 100
    TYRESTORES (NI) LIMITED
    - now 02522376 NF003012
    MOBILERARE LIMITED
    - 1990-11-19 02522376
    16-17 Victoria Road, St Philips, Bristol
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-16) ~ 1994-08-18
    IIF 18 - Director → ME
  • 101
    TYRESTORES (NI) LIMITED
    NF003012 02522376
    46c Molesworth Street, Cookstown, Co Tyrone
    Active Corporate (4 parents)
    Officer
    1991-11-20 ~ now
    IIF 111 - Director → ME
  • 102
    VALE COURT CARE HOME LIMITED
    - now 03655617
    SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03
    LEGISLATOR 1403 LIMITED - 1998-12-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (23 parents)
    Officer
    2002-09-19 ~ 2002-10-31
    IIF 35 - Director → ME
  • 103
    WESTVIEW LODGE LIMITED
    - now 03065402
    Insolvency (Case 1) In administration
    Administration started on 2020-03-11
    Administration ended on 2023-03-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-02-24
    Commencement of winding up on 2023-03-02
    Conclusion of winding up on 2025-06-26
    Due to be dissolved on 2025-10-03
    CONTINENTAL SHELF 28 LIMITED - 1995-09-15
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (33 parents)
    Officer
    1998-12-15 ~ 1999-10-29
    IIF 98 - Director → ME
  • 104
    WORLD TRADE SYSTEMS LIMITED - now
    WORLD TRADE SYSTEMS PLC - 2020-09-07
    TAMARIS PLC
    - 2000-10-13 01698076
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-03-15 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2000-07-07
    AIMS HOMES LIMITED - 1988-07-08
    129 Queen Street, Portsmouth, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1997-03-19 ~ 2000-05-05
    IIF 75 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.