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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Michael Jason

    Related profiles found in government register
  • Smith, Michael Jason
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael Jason
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom

      IIF 29 IIF 30
  • Smith, Michael Jason
    British operations director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael Jason
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales

      IIF 35
    • 31-33 Lumiere Court, 209 Balham High Road, London, SW17 7BQ

      IIF 36
  • Smith, Michael Jason
    British chief operating officer - shaw healthcare born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Helena Hospice, Myland Hall, Barncroft Close, Colchester Essex, CO4 9JU

      IIF 37
  • Smith, Michael Jason
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Jason Michael
    British managing director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1d, Old Street, Bailie Gate Industrial Estate, Sturminster Marshall, Wimborne, Dorset, BH21 4DB, England

      IIF 58
  • Mr Jason Michael Smith
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1d, Old Street, Bailie Gate Industrial Estate, Sturminster Marshall,wimborne, Dorset, BH21 4DB, England

      IIF 59
  • Smith, Jason Micheal
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1d, Old Street, Bailie Gate Industrial Estate, Sturminster Marshall, Wimborne, BH21 4DB, England

      IIF 60
  • Smith, Jason Micheal
    British engineer born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • New Barn Bungalow, Sandley, Gillingham, SP8 5DZ, England

      IIF 61
  • Mr Jason Micheal Smith
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • New Barn Bungalow, Sandley, Gillingham, SP8 5DZ, England

      IIF 62
  • Mr Jason Smith
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1d, Bailie Gate Industrial Estate, Sturminster Marshall, Wimborne, BH21 4DB, England

      IIF 63
child relation
Offspring entities and appointments 61
  • 1
    AUREM CARE (AARON HOUSE) LIMITED
    - now 10370276
    AARON HOUSE LIMITED - 2024-08-05
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    2,142,354 GBP2024-03-31
    Officer
    2025-07-18 ~ now
    IIF 13 - Director → ME
  • 2
    AUREM CARE (ACQCO) LIMITED
    - now 08818212
    CUSTODES ACQCO LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (27 parents, 20 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    2025-07-18 ~ now
    IIF 17 - Director → ME
  • 3
    AUREM CARE (ALIUM) LIMITED
    - now 11455763
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2025-07-18 ~ now
    IIF 1 - Director → ME
  • 4
    AUREM CARE (BIDCO II) LIMITED
    - now 14412233 14921026, 14532954, 14917288... (more)
    GHC BIDCO II LIMITED - 2024-08-05 14921026
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-07-18 ~ now
    IIF 6 - Director → ME
  • 5
    AUREM CARE (BIDCO III) LIMITED
    - now 14921026 14532954, 14917288, 13732629... (more)
    GHC BIDCO III LIMITED - 2024-08-07 14412233
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 27 - Director → ME
  • 6
    AUREM CARE (BIDCO) LIMITED
    - now 13734254 14921026, 14532954, 14917288... (more)
    GHC BIDCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -2,231,705 GBP2024-03-31
    Officer
    2025-07-16 ~ now
    IIF 24 - Director → ME
  • 7
    AUREM CARE (BRIMINGTON) LIMITED
    - now 12479998
    BRIMINGTON CARE LIMITED - 2024-08-07
    BELSIZE HC1 LIMITED - 2020-03-12 12525643, 12526339, 12524821... (more)
    167-169 Great Portland Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-07-18 ~ now
    IIF 25 - Director → ME
  • 8
    AUREM CARE (BUXTON LODGE) LIMITED
    - now 05295038
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    3,592,398 GBP2024-03-31
    Officer
    2025-07-18 ~ now
    IIF 10 - Director → ME
  • 9
    AUREM CARE (HILLCREST) LIMITED
    - now 05145427
    FOX COVERT LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    818,502 GBP2023-07-03
    Officer
    2025-07-18 ~ now
    IIF 8 - Director → ME
  • 10
    AUREM CARE (KENWOOD) LIMITED
    - now 04074697
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2000-11-01 03544185, 02794554, 03058872... (more)
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    1,449,460 GBP2023-03-31
    Officer
    2025-07-18 ~ now
    IIF 15 - Director → ME
  • 11
    AUREM CARE (KILBURN) LIMITED
    - now 12480481
    KILBURN CARE LIMITED - 2024-08-07
    BELSIZE HC11 LIMITED - 2020-03-12 12525643, 12526339, 12524821... (more)
    167-169 Great Portland Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-07-18 ~ now
    IIF 4 - Director → ME
  • 12
    AUREM CARE (LOSTOCK LODGE) LIMITED
    - now 04162062
    LOSTOCK LODGE LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    402,641 GBP2023-07-03
    Officer
    2025-07-18 ~ now
    IIF 22 - Director → ME
  • 13
    AUREM CARE (MIDCO 2) LIMITED
    - now 14532954 14921026, 14917288, 13732629... (more)
    GHC MIDCO 2 LIMITED - 2024-08-07 13732629
    5th Floor; 167-169 Great Portland Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 12 - Director → ME
  • 14
    AUREM CARE (MIDCO II) LIMITED
    - now 14408623 14921026, 14532954, 14917288... (more)
    GHC MIDCO II LIMITED - 2024-08-05 14917288
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 7 - Director → ME
  • 15
    AUREM CARE (MIDCO III) LIMITED
    - now 14917288 14921026, 14532954, 13732629... (more)
    GHC MIDCO III LIMITED - 2024-08-07 14408623
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 9 - Director → ME
  • 16
    AUREM CARE (MIDCO) LIMITED
    - now 13732629 14921026, 14532954, 14917288... (more)
    GHC MIDCO LIMITED - 2024-08-05 14532954
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 16 - Director → ME
  • 17
    AUREM CARE (OP1) LIMITED
    - now 13452813
    SALUTEM SL OPCO I LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -18,638 GBP2022-06-30
    Officer
    2025-07-18 ~ now
    IIF 21 - Director → ME
  • 18
    AUREM CARE (SOUTH HAVEN LODGE) LIMITED
    - now 04986946
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    1,549,037 GBP2023-03-31
    Officer
    2025-07-18 ~ now
    IIF 11 - Director → ME
  • 19
    AUREM CARE (THE OAKS) LIMITED
    - now 03001554
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07 03723269
    NEW CENTURY CARE LIMITED - 1998-05-01 03375573
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    130,963 GBP2024-03-31
    Officer
    2025-07-18 ~ now
    IIF 28 - Director → ME
  • 20
    AUREM CARE (WESTBANK) LIMITED
    - now 02161669
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (26 parents)
    Equity (Company account)
    4,572,108 GBP2024-03-31
    Officer
    2025-07-18 ~ now
    IIF 26 - Director → ME
  • 21
    AUREM CARE GROUP LIMITED
    - now 13732569
    GHC TOPCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    240,306 GBP2024-03-31
    Officer
    2025-07-16 ~ now
    IIF 20 - Director → ME
  • 22
    AUREM CARE SHARED SERVICES LIMITED
    14659698
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2025-07-18 ~ now
    IIF 3 - Director → ME
  • 23
    CLIMA-TEC SERVICES LIMITED - now
    CLSERV UK LTD - 2024-09-03
    WESSEX MECHANICAL SOLUTIONS LTD - 2024-03-18
    SOUTHWEST MECHANICAL SERVICES LTD.
    - 2024-01-23 12547374 15017852, 15017852
    COASTLINE COOLING LTD - 2023-09-28 14681797
    OSPREY COOLING SOLUTIONS LIMITED - 2023-05-09
    OSPREY COOLING LIMITED - 2020-10-13
    OSPREY COOLING AIR CONDITIONING & REFRIGERATION LIMITED - 2020-05-20
    OSPREY COOLING SOLUTIONS LIMITED - 2020-05-04
    C9a Admirality Station Road, Holton Heath, Poole, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,892 GBP2023-04-30
    Officer
    2023-09-29 ~ 2023-10-07
    IIF 60 - Director → ME
  • 24
    FOXES AIR CONDITIONING LTD
    15358652
    New Barn Bungalow, Sandley, Gillingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-18 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 25
    GLEBE CARE LTD
    - now 01857555
    JANVRIN PROPERTIES LIMITED - 2000-02-11
    STABLETRAY LIMITED - 1985-04-16
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,460,972 GBP2023-12-31
    Officer
    2025-07-18 ~ now
    IIF 5 - Director → ME
  • 26
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -3,628,874 GBP2024-03-31
    Officer
    2025-07-18 ~ now
    IIF 19 - Director → ME
  • 27
    HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (17 parents)
    Equity (Company account)
    5,615,481 GBP2024-03-31
    Officer
    2013-07-22 ~ 2016-10-14
    IIF 31 - Director → ME
  • 28
    2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (15 parents)
    Equity (Company account)
    9,834,539 GBP2024-03-31
    Officer
    2014-12-02 ~ 2016-10-14
    IIF 30 - Director → ME
  • 29
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    4,120,578 GBP2024-03-31
    Officer
    2015-09-17 ~ 2016-10-14
    IIF 29 - Director → ME
  • 30
    HARTFORD CARE (SOUTH WEST) LIMITED
    06332460
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (21 parents)
    Equity (Company account)
    1,730,193 GBP2024-03-31
    Officer
    2013-07-22 ~ 2016-10-14
    IIF 32 - Director → ME
  • 31
    HARTFORD CARE (SOUTHERN) LIMITED
    - now 06299049
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (19 parents)
    Equity (Company account)
    5,552,157 GBP2024-03-31
    Officer
    2013-07-22 ~ 2016-10-14
    IIF 33 - Director → ME
  • 32
    HARTFORD CARE LIMITED
    - now 04816268 16490419, 14246979, 09781963... (more)
    HARTFORD CARE LIMITED - 2003-08-06 16490419, 14246979, 09781963... (more)
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (25 parents, 4 offsprings)
    Equity (Company account)
    7,863,206 GBP2024-03-31
    Officer
    2013-07-22 ~ 2016-10-14
    IIF 34 - Director → ME
  • 33
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2025-07-18 ~ now
    IIF 2 - Director → ME
  • 34
    NEW CENTURY CARE LIMITED
    - now 03375573 03001554
    CONDOSCOPE LIMITED - 1998-05-14
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    -2,816,874 GBP2023-03-31
    Officer
    2025-07-18 ~ now
    IIF 18 - Director → ME
  • 35
    NEW CENTURY FINANCE & LEASING LIMITED
    - now 02877950
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    -571,065 GBP2023-03-31
    Officer
    2025-07-18 ~ now
    IIF 14 - Director → ME
  • 36
    SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED
    06481136
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 46 - Director → ME
  • 37
    SHAW COMMUNITY LIVING (DCA) LIMITED
    - now 04603309
    SHAW COMMUNITY SERVICES LIMITED - 2016-03-29
    SHAW HEALTHCARE (COMMUNITY SERVICES) LIMITED - 2007-09-21
    SHAW COMMUNITY CARE SERVICES LIMITED - 2003-05-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (16 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 41 - Director → ME
  • 38
    SHAW HEALTHCARE (BARTON) LIMITED
    05591087
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (12 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 55 - Director → ME
  • 39
    SHAW HEALTHCARE (BRENTRY) LIMITED
    - now 06898750
    SUREHAVEN LEICESTER LIMITED - 2016-02-22
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Dissolved Corporate (9 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 49 - Director → ME
  • 40
    SHAW HEALTHCARE (CAMBRIA) LIMITED
    - now 06281153
    SHAW COMMUNITY LIVING (SLS) LIMITED
    - 2022-12-13 06281153
    SHAW SUPPORT SERVICES LIMITED - 2016-03-29
    SHAW HEALTHCARE (DEVON) LIMITED - 2009-09-20
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (18 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 43 - Director → ME
  • 41
    SHAW HEALTHCARE (DE MONTFORT) LIMITED
    - now 04469078
    SHAW DE MONTFORT CARE LIMITED - 2003-05-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 54 - Director → ME
  • 42
    SHAW HEALTHCARE (DEVELOPMENTS) LIMITED
    - now 03021849
    SHAW DEVELOPMENTS LIMITED - 2003-05-07 13011118
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 35 - Director → ME
  • 43
    SHAW HEALTHCARE (FM SERVICES) LIMITED
    - now 04477813
    SHAW FM SERVICES LIMITED - 2003-05-07
    M&R 874 LIMITED - 2002-12-18 04338618
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (14 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 53 - Director → ME
  • 44
    SHAW HEALTHCARE (GROUP) LIMITED
    - now 05391089
    GRAINPRINT LIMITED - 2006-03-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 52 - Director → ME
  • 45
    SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED
    - now 04273170
    SHAW SURREY CARE LIMITED - 2004-03-17
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (14 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 38 - Director → ME
  • 46
    SHAW HEALTHCARE (LEDBURY) LIMITED
    - now 03853900
    SHAW LEDBURY HEALTH LIMITED - 2003-05-07
    LEDBURY HEALTH LIMITED - 2002-02-13
    FILBUK 594 LIMITED - 1999-12-24 02406471, 03526939, 03593126... (more)
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 44 - Director → ME
  • 47
    SHAW HEALTHCARE (MANAGED SERVICES) LIMITED
    - now 03315548
    SHAW MANAGED SERVICES LIMITED - 2003-05-07
    SHAW HOUSING SERVICES LIMITED - 1998-12-14
    FILBUK 425 LIMITED - 1997-03-18 02406471, 03526939, 03593126... (more)
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (17 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 45 - Director → ME
  • 48
    SHAW HEALTHCARE (NAILSEA) LIMITED
    - now 06181148
    SHAW HEALTHCARE (WRAXALL) LIMITED - 2018-02-28
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (12 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 56 - Director → ME
  • 49
    SHAW HEALTHCARE (NORTH SOMERSET) LIMITED
    - now 04137497
    SHAW NORTH SOMERSET CARE LIMITED - 2003-05-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (14 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 47 - Director → ME
  • 50
    SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED
    - now 04232198
    SHAW NORTHAMPTONSHIRE CARE LIMITED - 2003-05-07
    SHAW NORTHAMPTON CARE LIMITED - 2002-06-13
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (13 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 50 - Director → ME
  • 51
    SHAW HEALTHCARE (PEMBROKE) LIMITED - now
    SHAW HEALTHCARE {PEMBROKE) LIMITED - 2024-12-27
    SUREHAVEN (PEMBROKE) LIMITED
    - 2024-05-25 06481168
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (16 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 57 - Director → ME
  • 52
    SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED
    - now 03526936
    SHAW CARE UK LIMITED - 2003-05-07
    FILBUK 500 LIMITED - 1998-05-18 02406471, 03526939, 03593126... (more)
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 42 - Director → ME
  • 53
    SHAW HEALTHCARE (WEST SUSSEX) LIMITED
    05267445
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (12 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 51 - Director → ME
  • 54
    SHAW HEALTHCARE LIMITED
    05133946
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (19 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 39 - Director → ME
  • 55
    SOUTH-WEST MECHANICAL & ELECTRICAL LTD - now 12547374
    SOUTH WEST TECHNICAL SERVICES LIMITED - 2025-05-21 12547374
    CLIMATEC MECHANICAL LIMITED - 2025-04-28
    TP MECHANICAL LTD. - 2024-10-08
    WESSEX MECHANICAL AND RENEWABLES LIMITED
    - 2024-07-03 15017852
    C9a Admirality Park Station Road, Holton Heath, Poole, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2023-07-21 ~ 2023-09-01
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 56
    SOUTHSIDE PARTNERSHIP
    - now 02599171
    THE CAMBERWELL AND LAMBETH PARTNERSHIP - 1991-06-06
    31-33 Lumiere Court, 209 Balham High Road, London
    Active Corporate (53 parents)
    Officer
    2023-09-28 ~ 2023-10-20
    IIF 36 - Director → ME
  • 57
    ST. HELENA HOSPICE LIMITED
    01511841
    St Helena Hospice, Myland Hall, Barncroft Close, Colchester Essex
    Active Corporate (72 parents, 3 offsprings)
    Officer
    2022-08-25 ~ 2024-10-21
    IIF 37 - Director → ME
  • 58
    SUREHAVEN GLASGOW LIMITED
    - now 06731003
    SUREHAVEN ABERAVON (HOLDINGS) LIMITED - 2008-11-14
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 40 - Director → ME
  • 59
    SUREHAVEN LIMITED
    05829340
    Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 48 - Director → ME
  • 60
    THE RED HOUSE (ASHTEAD) LIMITED
    - now 03187173
    TRADEFLAIR LIMITED - 1996-05-09
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    3,246,756 GBP2023-12-31
    Officer
    2025-07-18 ~ now
    IIF 23 - Director → ME
  • 61
    WESSEX COOLING SERVICES LTD
    - now 13121714
    SOUTHERN REFRIGERATION SUPPLIES LTD - 2021-02-10
    WESSEX COOLING SERVICES LTD - 2021-01-22
    SOUTHCOAST COOLING SOLUTIONS LTD - 2021-01-14
    C9a Admirality Park Station Road, Holton Heath, Poole, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    80,041 GBP2024-04-30
    Officer
    2022-04-08 ~ 2023-09-28
    IIF 58 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-07-28
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.