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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

Hazlewood, Dr Mark Antony, Dr

child relation
Offspring entities and appointments 133
  • 1
    A C CHESTERS & SON LIMITED
    - now 02628570
    XYLOBROOK LIMITED - 1991-11-01
    Active Corporate (25 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 90 - Director → ME
  • 2
    ALPHACARE HOLDINGS LIMITED
    04233912
    Active Corporate (40 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 70 - Director → ME
  • 3
    ANGLIAN WARMSPACE LIMITED - now
    ANGLIAN GROUP (HOLDINGS) LIMITED
    - 2016-05-07 04171035 03051068
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Dissolved Corporate (26 parents)
    Officer
    2009-09-23 ~ 2010-09-21
    IIF 85 - Director → ME
  • 4
    AQUA DIRECT LIMITED
    - now 03349782
    WELLINGFORD CONSTRUCTION LTD - 1997-09-24
    Active Corporate (18 parents)
    Officer
    2002-04-02 ~ 2002-09-02
    IIF 123 - Director → ME
  • 5
    ASP INDEPENDENT LIVING LIMITED - now
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
    - 2018-11-27 03442590
    THE MOUNT HOUSE LIMITED - 2010-08-18
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-10-14 ~ 2018-10-23
    IIF 13 - Director → ME
  • 6
    AYTON ASPHALTE COMPANY LIMITED
    00263528
    Dissolved Corporate (29 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 107 - Director → ME
  • 7
    BAMFIELD LODGE LIMITED
    - now 06088065
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED - 2014-07-25
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 48 - Director → ME
  • 8
    BARCHESTER (AM) LIMITED
    - now 08913501
    BRIGHTERKIND (AM) LIMITED
    - 2020-01-10 08913501 08436169
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    Active Corporate (22 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 81 - Director → ME
  • 9
    BARCHESTER (BOTLEY) LIMITED
    - now 06296015
    BRIGHTERKIND (BOTLEY) LIMITED
    - 2020-01-10 06296015
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED - 2014-07-25
    AVERY HEALTHCARE LIMITED - 2008-08-06
    NEWINCCO 726 LIMITED - 2007-07-24
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 84 - Director → ME
  • 10
    BARCHESTER (CB) LIMITED
    - now 08436114
    BRIGHTERKIND (CB) LIMITED
    - 2020-01-10 08436114 08436066
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    Active Corporate (25 parents, 35 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 61 - Director → ME
  • 11
    BARCHESTER (MW) LIMITED
    - now 08436169
    BRIGHTERKIND (MW) LIMITED
    - 2020-01-10 08436169 08913501
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 82 - Director → ME
  • 12
    BARCHESTER ACQUISITIONS HOLDINGS LIMITED
    07095593
    Dissolved Corporate (7 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 11 - Director → ME
  • 13
    BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
    - now 01795494
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    Active Corporate (21 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 18 - Director → ME
  • 14
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
    - now 03425315
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    Active Corporate (27 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 7 - Director → ME
  • 15
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
    - now 02839879
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    Active Corporate (33 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 19 - Director → ME
  • 16
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
    - now 03425314
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    Active Corporate (27 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 3 - Director → ME
  • 17
    BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
    - now 02727907
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    Active Corporate (22 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 26 - Director → ME
  • 18
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
    - now 02851607
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    Active Corporate (34 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 15 - Director → ME
  • 19
    BARCHESTER FINCO 2017 UK LIMITED
    10748576
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2017-05-02 ~ 2025-10-23
    IIF 77 - Director → ME
  • 20
    BARCHESTER FINCO 2019 (PROPERTIES) LIMITED
    12279639
    Active Corporate (9 parents)
    Officer
    2019-10-24 ~ 2025-10-23
    IIF 51 - Director → ME
  • 21
    BARCHESTER FINCO 2019 LIMITED
    12278160
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2019-10-23 ~ 2025-10-23
    IIF 44 - Director → ME
  • 22
    BARCHESTER HEALTHCARE HOMES LIMITED
    - now 02849519
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2014-06-30 ~ 2025-12-18
    IIF 8 - Director → ME
  • 23
    BARCHESTER HEALTHCARE LIMITED
    - now 02792285 02324043... (more)
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2014-04-01 ~ 2025-12-18
    IIF 6 - Director → ME
  • 24
    BARCHESTER HELLENS LIMITED
    12350532
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-12-05 ~ 2025-10-23
    IIF 46 - Director → ME
  • 25
    BARCHESTER HOLDCO IVY LIMITED
    16274565
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2025-02-25 ~ 2025-10-23
    IIF 111 - Director → ME
  • 26
    BARCHESTER HOLDCO LIMITED
    05843985
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 14 - Director → ME
  • 27
    BARCHESTER LIMITED
    - now 06088326
    BRIGHTERKIND LIMITED
    - 2020-01-10 06088326
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 83 - Director → ME
  • 28
    BARCHESTER NEW OPCO LIMITED
    05843995
    Active Corporate (18 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 22 - Director → ME
  • 29
    BARCHESTER NOMINEE (NO.1) LIMITED
    05864625 05866765
    Active Corporate (11 parents)
    Officer
    2014-10-14 ~ 2025-12-18
    IIF 5 - Director → ME
  • 30
    BARCHESTER PROPCO (MAIDSTONE TWO) LIMITED
    - now 12791106
    FINSBURY SQUARE SERVICES LIMITED
    - 2021-10-20 12791106
    Active Corporate (12 parents)
    Officer
    2020-08-04 ~ 2025-10-23
    IIF 57 - Director → ME
  • 31
    BARCHESTER PROPCO 2019 LIMITED
    11840177 06322222
    Active Corporate (12 parents)
    Officer
    2019-02-21 ~ 2025-10-23
    IIF 37 - Director → ME
  • 32
    BARCHESTER PROPCO HELLENS LIMITED
    13763746 15105235
    Active Corporate (11 parents)
    Officer
    2021-11-24 ~ 2025-10-23
    IIF 40 - Director → ME
  • 33
    BARCHESTER PROPCO JERSEY LIMITED
    OE022921
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-02-03 ~ 2025-10-23
    IIF 117 - Managing Officer → ME
  • 34
    BARCHESTER PROPCO LIMITED
    06322222 11840177
    Active Corporate (16 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 1 - Director → ME
  • 35
    BARCHESTER PROPCO THREE LTD
    - now 06364231
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    Active Corporate (15 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 9 - Director → ME
  • 36
    BARCHESTER PROPCO TWO HELLENS LIMITED
    15105235 13763746
    Active Corporate (9 parents)
    Officer
    2023-08-30 ~ 2025-10-23
    IIF 113 - Director → ME
  • 37
    BARCHESTER PROPCO TWO LIMITED
    - now 06351790
    BARCHESTER SUBCO LIMITED - 2007-09-20
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 28 - Director → ME
  • 38
    BARCHESTER PROPCO TWO TOPCO LIMITED
    08682637
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2025-10-23
    IIF 16 - Director → ME
  • 39
    BARCHESTER PROPERTIES CONSTRUCTION LIMITED
    - now 05601709
    PROJECT PLATINUM LIMITED - 2007-02-19
    Dissolved Corporate (10 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 4 - Director → ME
  • 40
    BARCHESTER WALES LIMITED
    14330168
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ 2025-12-18
    IIF 112 - Director → ME
  • 41
    BEACON PLACE LIMITED
    - now 06342636
    AVERY LODGE LIMITED
    - 2020-01-10 06342636
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 50 - Director → ME
  • 42
    BOROUGHBRIDGE MANOR LIMITED
    - now 07277635
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    Active Corporate (25 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 53 - Director → ME
  • 43
    BRAMPTON VIEW LIMITED
    - now 06088220
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 69 - Director → ME
  • 44
    BROADWAY HALLS CARE SERVICES LIMITED
    - now 06591849
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23
    NIWINCCO 831 LIMITED - 2008-05-13
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 56 - Director → ME
  • 45
    BURTON WATERS CARE HOME LIMITED
    08624923
    Active Corporate (15 parents)
    Officer
    2019-09-23 ~ 2025-10-23
    IIF 34 - Director → ME
  • 46
    CEDARS HEALTH CARE LIMITED
    - now 03449912
    GRADELEAGUE LIMITED - 1997-12-05
    Active Corporate (29 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 80 - Director → ME
  • 47
    CEPEN LODGE LIMITED
    - now 06596889
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 45 - Director → ME
  • 48
    COOKRIDGE COURT LIMITED
    - now 07277633
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    Active Corporate (25 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 75 - Director → ME
  • 49
    CRABWALL CLAREMONT LIMITED
    - now 05562716
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    Active Corporate (29 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 59 - Director → ME
  • 50
    DEEPING CARE HOME LIMITED
    08486970
    Active Corporate (14 parents)
    Officer
    2019-09-23 ~ 2025-10-23
    IIF 33 - Director → ME
  • 51
    DIRECT VALIDATION SERVICES LIMITED - now
    EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
    REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
    HOMESERVE CONTENTS SERVICES LIMITED
    - 2009-09-30 03566382 04734696
    DIGITAL INSURANCE SERVICES LIMITED
    - 2007-01-15 03566382 04734696
    READYCLIP LIMITED - 1999-05-14
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2008-07-31
    IIF 133 - Director → ME
  • 52
    ECT ENGINEERING LIMITED
    - now 03153494
    TYROLESE (343) LIMITED - 1996-05-13
    Dissolved Corporate (31 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 103 - Director → ME
  • 53
    ELM BANK HEALTHCARE LIMITED
    - now 06556372
    AVERY HOMES KETTERING LIMITED - 2014-08-06
    AVERY HOMES 123 LIMITED - 2011-07-29
    AVERY HOMES RUGELEY LIMITED - 2008-11-24
    NEWINCCO 829 LIMITED - 2008-05-15
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 73 - Director → ME
  • 54
    ENGINEERED PRODUCTS LIMITED
    - now 01591500
    ENGINEERED PRODUCTS (MANCHESTER) LIMITED - 1994-10-25
    Dissolved Corporate (30 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 94 - Director → ME
  • 55
    EVANDER GLAZING AND LOCKS LIMITED - now
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED
    - 2009-09-30 01484358 03034054
    HIGHWAY EMERGENCY SERVICES LIMITED
    - 2005-04-18 01484358 03034054
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2001-09-16 ~ 2008-07-31
    IIF 132 - Director → ME
  • 56
    FDT (HOLDINGS) LTD
    - now 04535855
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 102 - Director → ME
  • 57
    FDT ASSOCIATES LTD
    - now 03282705
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    Active Corporate (31 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 96 - Director → ME
  • 58
    FDT CONTRACTS LTD
    - now 02649356
    FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
    COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
    EVERDRAFT LIMITED - 1991-12-09
    Dissolved Corporate (26 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 98 - Director → ME
  • 59
    GCD (BALSALL) LIMITED
    OE023028
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-04 ~ 2025-10-23
    IIF 118 - Managing Officer → ME
  • 60
    GCD (NEWARK) LIMITED
    OE022904
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-03 ~ 2025-10-23
    IIF 120 - Managing Officer → ME
  • 61
    GCD (HOPTON) LIMITED
    OE023087
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-04 ~ 2025-10-23
    IIF 116 - Managing Officer → ME
  • 62
    GCD (LYMM) LIMITED
    OE023110
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-04 ~ 2025-10-23
    IIF 115 - Managing Officer → ME
  • 63
    GCD (SALTFORD) LIMITED
    OE022966
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-04 ~ 2025-10-23
    IIF 119 - Managing Officer → ME
  • 64
    GCH (ONE) LIMITED
    OE012758
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2023-02-14 ~ 2025-10-17
    IIF 121 - Managing Officer → ME
  • 65
    GJP SOUTHPORT LIMITED
    07910582
    Active Corporate (20 parents)
    Officer
    2019-09-04 ~ 2025-10-23
    IIF 35 - Director → ME
  • 66
    GORSEWAY CARE LIMITED
    - now 03493611
    LAWGRA (NO.470) LIMITED - 1998-03-04
    Dissolved Corporate (28 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 23 - Director → ME
  • 67
    GPFS 2024 REALISATIONS LIMITED - now
    GO PLANT FLEET SERVICES LTD - 2024-05-24
    ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01
    KIER FPS LIMITED - 2015-07-08
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED
    - 2013-07-10 03337954
    TRANSLINC LIMITED
    - 2012-04-02 03337954
    WILLOUGHBY (121) LIMITED - 1998-03-16
    Insolvency Proceedings Corporate (45 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 89 - Director → ME
  • 68
    GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED
    - now 07694220
    BARCHESTER SOLAR LIMITED - 2012-01-11
    Dissolved Corporate (8 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 20 - Director → ME
  • 69
    GROVE INVESTMENTS UK LIMITED
    - now 05120722
    EARTHFINE LIMITED - 2004-06-14
    Dissolved Corporate (12 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 21 - Director → ME
  • 70
    HAGLEY PLACE LIMITED
    - now 07604899
    CARE HOME INVESTMENTS (LUDLOW) LIMITED
    - 2017-08-11 07604899
    Active Corporate (15 parents)
    Officer
    2017-06-06 ~ 2025-10-23
    IIF 36 - Director → ME
  • 71
    HALL PARK HEALTHCARE LIMITED
    - now 06347829
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2008-04-25
    NEWINCCO 748 LIMITED - 2007-08-30
    Active Corporate (26 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 55 - Director → ME
  • 72
    HAMPTON GROVE HEALTHCARE LIMITED
    - now 06347827
    AVERY HOUSE HEALTHCARE LIMITED
    - 2020-01-10 06347827 06088065
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    NEWINCCO 746 LIMITED - 2007-08-30
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 79 - Director → ME
  • 73
    HIGHFIELDS CARE HOME LIMITED
    - now 04456496
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    Active Corporate (26 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 68 - Director → ME
  • 74
    HOMESERVE ASSISTANCE LIMITED
    - now 03763084
    HOMESERVE ASSISTANCE PLC
    - 2004-09-10 03763084
    HOMESERVE PUBLIC LIMITED COMPANY
    - 2004-04-05 03763084
    HOMESERVE LIMITED
    - 2002-09-16 03763084 02648297... (more)
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Active Corporate (26 parents, 17 offsprings)
    Officer
    2002-09-02 ~ 2008-07-31
    IIF 131 - Director → ME
  • 75
    HOMESERVE AT HOME LIMITED - now
    REGENCY AT HOME LIMITED
    - 2005-04-18 04186398 03824084
    Dissolved Corporate (25 parents)
    Officer
    2002-10-15 ~ 2003-04-08
    IIF 125 - Director → ME
  • 76
    HOMESERVE AUTOMOTIVE SERVICES LIMITED - now
    PRINCIPAL SERVICES ADMIN LTD.
    - 2006-05-31 03361138
    Dissolved Corporate (17 parents)
    Officer
    2002-10-15 ~ 2003-04-08
    IIF 130 - Director → ME
  • 77
    HOMESERVE CARE SOLUTIONS LIMITED - now
    REGENCY CONTRACT SERVICES LIMITED
    - 2005-04-18 03228902 03606845
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
    Dissolved Corporate (20 parents)
    Officer
    2002-10-15 ~ 2003-04-08
    IIF 122 - Director → ME
  • 78
    HOMESERVE RETAIL WARRANTIES LIMITED - now
    REGENCY FINANCIAL HOLDINGS LIMITED
    - 2005-04-18 03273989 03540360
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    Dissolved Corporate (28 parents)
    Officer
    2002-10-15 ~ 2003-04-08
    IIF 128 - Director → ME
  • 79
    HOMESERVE WARRANTIES LIMITED - now
    REGENCY WARRANTIES LIMITED
    - 2005-04-18 03156861 03824087
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    Dissolved Corporate (29 parents)
    Officer
    2002-10-15 ~ 2003-04-08
    IIF 127 - Director → ME
  • 80
    JUNIPER HOUSE 2015 LIMITED
    - now 09506009
    HELIUM MIRACLE 163 LIMITED
    - 2015-07-07 09506009 09507226... (more)
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2025-10-23
    IIF 42 - Director → ME
  • 81
    KIER INTEGRATED SERVICES (BUILDING) LIMITED - now
    KIER MG BUILDING LIMITED - 2016-03-01
    MAY GURNEY BUILDING LIMITED
    - 2013-07-10 07042900
    FRIARS 627 LIMITED - 2009-11-06
    Dissolved Corporate (17 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 105 - Director → ME
  • 82
    KIER INTEGRATED SERVICES (ESTATES) LIMITED - now
    KIER MG ESTATES LIMITED - 2016-03-01
    MAY GURNEY ESTATES LIMITED
    - 2013-07-10 00216679
    MAY GURNEY HOLDINGS LIMITED - 2001-04-02
    Active Corporate (40 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 108 - Director → ME
  • 83
    KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - now
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY
    - 2013-07-10 04321657
    MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 97 - Director → ME
  • 84
    KIER INTEGRATED SERVICES (REGIONAL) LIMITED - now
    KIER MG (REGIONAL) LIMITED - 2016-03-01
    MAY GURNEY (REGIONAL) LIMITED
    - 2013-07-10 00323261
    DARBY (SUTTON) LIMITED - 1995-10-01
    Dissolved Corporate (27 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 101 - Director → ME
  • 85
    KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED - now
    KIER MG (TECHNICAL SERVICES) LIMITED - 2016-03-01
    MAY GURNEY (TECHNICAL SERVICES) LIMITED
    - 2013-07-10 01153383
    Dissolved Corporate (25 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 106 - Director → ME
  • 86
    KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - now
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED
    - 2013-07-10 03510967
    CANNERON LIMITED - 1998-03-16
    Active Corporate (36 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 91 - Director → ME
  • 87
    KIER INTEGRATED SERVICES GROUP LIMITED - now
    KIER MG GROUP LIMITED - 2016-03-01
    MAY GURNEY GROUP LIMITED
    - 2013-07-10 02372311
    SALTVINE LIMITED - 1989-08-17
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 99 - Director → ME
  • 88
    KIER INTEGRATED SERVICES LIMITED - now
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY LIMITED
    - 2013-07-10 00873179
    MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
    MAY GURNEY & CO,LIMITED - 1993-04-20
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 104 - Director → ME
  • 89
    KIER RECYCLING CIC - now
    KIER MG RECYCLING CIC - 2016-03-01
    MAY GURNEY RECYCLING CIC
    - 2013-07-10 03153490
    ECT RECYCLING CIC - 2008-11-21
    ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
    ECT RECYCLING LIMITED - 2005-11-04
    TYROLESE (344) LIMITED - 1996-05-13
    Active Corporate (41 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 92 - Director → ME
  • 90
    LAWTON GROUP HOLDINGS LIMITED
    - now 07962164
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 47 - Director → ME
  • 91
    LAWTON GROUP LIMITED
    03942148
    Active Corporate (28 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 74 - Director → ME
  • 92
    LAWTON MANOR CARE HOME LIMITED
    - now 02183667
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    Active Corporate (29 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 58 - Director → ME
  • 93
    LAWTON MANOR HOLDINGS LIMITED
    - now 07962253
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 64 - Director → ME
  • 94
    LAWTON RISE CARE HOME LIMITED
    - now 02914069
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    Active Corporate (30 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 66 - Director → ME
  • 95
    LAWTON RISE HOLDINGS LIMITED
    - now 07962251
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    CASTLEGATE 675 LIMITED - 2012-03-19
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 63 - Director → ME
  • 96
    LEEMING BAR LIMITED
    - now 07277651
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    Active Corporate (25 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 71 - Director → ME
  • 97
    MARNEL PARK 2015 LIMITED
    - now 09603367
    HELIUM MIRACLE 166 LIMITED
    - 2015-07-07 09603367 09674138... (more)
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2025-10-23
    IIF 38 - Director → ME
  • 98
    MICHCO 210 LIMITED
    - now 01167328 04039121... (more)
    T J BRENT LIMITED - 2000-12-18
    T.J. (BRENT) LIMITED - 1994-06-17
    Dissolved Corporate (30 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 109 - Director → ME
  • 99
    MOUNT HOUSE (COACH HOUSE) LIMITED
    05778803
    Dissolved Corporate (11 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 12 - Director → ME
  • 100
    NORFOLK COMMUNITY RECYCLING SERVICES LIMITED
    06042731
    Dissolved Corporate (20 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 93 - Director → ME
  • 101
    OAK GRANGE 2015 LIMITED
    - now 09603522
    HELIUM MIRACLE 165 LIMITED
    - 2015-07-07 09603522 13405137... (more)
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2025-10-23
    IIF 39 - Director → ME
  • 102
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 60 - Director → ME
  • 103
    OPTIMUM FS CARE DEVELOPMENTS LIMITED
    - now 05676512 06655174
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 76 - Director → ME
  • 104
    OPTIMUM FS CARE SERVICES LIMITED
    - now 06296019 06088326... (more)
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 49 - Director → ME
  • 105
    OPTIMUM FS HOMES SKIPTON LIMITED
    - now 06294613
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 67 - Director → ME
  • 106
    OPTIMUM LEASECO LIMITED
    - now 07378994
    NEWINCCO 1041 LIMITED - 2010-10-13
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 72 - Director → ME
  • 107
    PERSIKAS DEVELOPMENTS LIMITED
    17086033
    Active Corporate (1 parent)
    Officer
    2026-03-11 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 108
    PRINCIPAL SERVICES (INTERNATIONAL) LIMITED
    01744622
    Dissolved Corporate (16 parents)
    Officer
    2002-10-15 ~ 2003-04-08
    IIF 126 - Director → ME
  • 109
    SCARBOROUGH HALL LIMITED
    - now 07277854
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    Active Corporate (26 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 65 - Director → ME
  • 110
    SENTURION (BIDCO) LIMITED
    06270621 06270218
    Dissolved Corporate (22 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 87 - Director → ME
  • 111
    SENTURION (MIDCO) LIMITED
    06270218 06270621
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 88 - Director → ME
  • 112
    SENTURION GROUP LIMITED
    - now 06270023
    SENTURION (TOPCO) LIMITED - 2007-09-19
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 86 - Director → ME
  • 113
    SENTURION TRUSTEES LIMITED
    06470498
    Dissolved Corporate (22 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 110 - Director → ME
  • 114
    SEVEN STARS CARE LIMITED
    06624660
    Dissolved Corporate (7 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 17 - Director → ME
  • 115
    SOUTH STAFFORDSHIRE LIMITED - now
    SOUTH STAFFORDSHIRE PLC - 2026-06-09
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE PLC - 2008-07-02
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    SOUTH STAFFORDSHIRE PLC - 2005-12-13
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE PLC - 2005-01-11
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD
    - 2004-02-17 04295398 02648297... (more)
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2002-04-23 ~ 2002-09-02
    IIF 129 - Director → ME
  • 116
    SOUTH STAFFORDSHIRE WATER PLC - now
    SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE WATER PLC
    - 2008-07-02 02662742 03526514... (more)
    Active Corporate (58 parents)
    Officer
    2002-03-01 ~ 2002-09-02
    IIF 124 - Director → ME
  • 117
    SPEN COURT HEALTHCARE LIMITED
    - now 06294563
    AVERY MEWS LIMITED
    - 2020-01-10 06294563
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    Active Corporate (27 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 54 - Director → ME
  • 118
    T CARTLEDGE LIMITED
    - now 01451435
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    Dissolved Corporate (36 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 95 - Director → ME
  • 119
    T J BRENT LIMITED
    - now 04039121 01167328... (more)
    MICHCO 210 LIMITED - 2000-12-18
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 100 - Director → ME
  • 120
    TEWKESBURY CARE HOME LIMITED
    - now 04833623
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    Active Corporate (31 parents)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 62 - Director → ME
  • 121
    TEWKESBURY FIELDS HOLDINGS LIMITED
    - now 07962242
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2025-10-23
    IIF 78 - Director → ME
  • 122
    TURRIFF CONTRACTORS LIMITED
    SC097408
    Active Corporate (38 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 32 - Director → ME
  • 123
    TURRIFF GROUP LIMITED
    - now SC258574
    TURRIFF UTILITIES LIMITED - 2007-02-27
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 31 - Director → ME
  • 124
    TURRIFF SMART SERVICES LIMITED
    - now SC341627
    TURRIFF SMART HEAT LIMITED - 2008-05-21
    Dissolved Corporate (22 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 29 - Director → ME
  • 125
    UNDERGROUND MOLING SERVICES LIMITED
    SC158708
    Dissolved Corporate (25 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 30 - Director → ME
  • 126
    WADHURST MANOR 2015 LIMITED
    - now 09505971
    HELIUM MIRACLE 162 LIMITED
    - 2015-07-07 09505971 10162468... (more)
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2025-10-23
    IIF 41 - Director → ME
  • 127
    WENHAM HOLT NURSING HOME LIMITED
    06820711
    Dissolved Corporate (5 parents)
    Officer
    2022-01-12 ~ dissolved
    IIF 52 - Director → ME
  • 128
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097 03486535... (more)
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2014-10-14 ~ dissolved
    IIF 2 - Director → ME
  • 129
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    Dissolved Corporate (29 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 24 - Director → ME
  • 130
    WESTMINSTER HEALTH CARE HOLDINGS LTD
    - now 04327848 01580744... (more)
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-10-14 ~ dissolved
    IIF 25 - Director → ME
  • 131
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 03486535... (more)
    WESTMINSTER HEALTH CARE LIMITED - 2014-10-11
    WESTMINSTER HEALTH CARE NEW LIMITED LIMITED - 2014-10-11
    ISOBARON LIMITED - 1985-10-31
    Active Corporate (47 parents)
    Officer
    2014-10-14 ~ 2025-10-23
    IIF 27 - Director → ME
  • 132
    WESTMINSTER SECURITISATION LIMITED
    03836877
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-10-14 ~ dissolved
    IIF 10 - Director → ME
  • 133
    WORPLESDON VIEW 2016 LIMITED
    10109920
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2025-10-23
    IIF 43 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.