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

Richards, Adrian John

    Related profiles found in government register
  • Richards, Adrian John
    British cfo born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 19-31, Church Street, Epsom, KT17 4PF, England

      IIF 1

    • Kirkgate, 19-31 Church Street, Epsom, KT17 4PF, England

      IIF 2 IIF 3

    • 120, Leman Street, London, E1 8EU, England

      IIF 4 IIF 5 IIF 6

    • 120 Leman Street, London, E1 8EU, United Kingdom

      IIF 11

    • Rolland House, Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, EH28 8PJ, Scotland

      IIF 12
  • Richards, Adrian John
    British chief financial officer born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Good Care Group C/o Adrian Richards, 120 Leman Street, London, E1 8EU, England

      IIF 13
  • Richards, Adrian John
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Adrian John
    British finance director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 199, The Vale, London, W3 7QS, England

      IIF 22

    • 35, Acton Park Estate, The Vale Acton, London, W3 7QE, United Kingdom

      IIF 23

    • 35-36, Acton Park Estate, The Vale Acton, London, W3 7QE, United Kingdom

      IIF 24
  • Richards, Adrian John
    British finance director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199, The Vale, London, W3 7QS, England

      IIF 25

    • 199, The Vale, London, W3 7QS, United Kingdom

      IIF 26

    • 36 Acton Park Estate, The Vale, Acton, London, W3 7QE

      IIF 27
  • Richards, Adrian John

    Registered addresses and corresponding companies

    • 19-31, Church Street, Epsom, KT17 4PF, England

      IIF 28

    • Kirkgate, 19-31 Church Street, Epsom, KT17 4PF, England

      IIF 29 IIF 30

    • 120, Leman Street, London, E1 8EU, England

      IIF 31 IIF 32 IIF 33

    • 120 Leman Street, London, E1 8EU, United Kingdom

      IIF 38

    • 199, The Vale, Acton, London, W3 7QS, England

      IIF 39 IIF 40

    • 199, The Vale, Acton, London, W3 7QS, United Kingdom

      IIF 41

    • 199, The Vale, London, W3 7QS, England

      IIF 42 IIF 43 IIF 44

    • 35-36, Acton Park Estate, The Vale, London, W3 7QE, England

      IIF 45

    • 35-36, Acton Park Estate, The Vale, London, W3 7QE, United Kingdom

      IIF 46

    • Rolland House, Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, EH28 8PJ, Scotland

      IIF 47
child relation
Offspring entities and appointments
Active 21
  • 1
    199 The Vale, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 22 - director → ME
  • 2
    120 Leman Street, London, England
    Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 10 - director → ME
    2024-01-10 ~ now
    IIF 31 - secretary → ME
  • 3
    The Good Care Group C/o Adrian Richards, 120 Leman Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-09-22 ~ now
    IIF 13 - director → ME
  • 4
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-02-09 ~ dissolved
    IIF 20 - director → ME
  • 5
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-02-09 ~ dissolved
    IIF 21 - director → ME
  • 6
    120 Leman Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-31 ~ now
    IIF 9 - director → ME
    2023-10-31 ~ now
    IIF 36 - secretary → ME
  • 7
    120 Leman Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-31 ~ now
    IIF 4 - director → ME
    2023-10-31 ~ now
    IIF 33 - secretary → ME
  • 8
    199 The Vale, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 25 - director → ME
    2013-05-07 ~ dissolved
    IIF 42 - secretary → ME
  • 9
    BRIGHT YELLOW GROUP LIMITED - 2016-05-17
    BRIGHT YELLOW GROUP PLC - 2016-04-27
    19-31 Church Street, Epsom, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2022-09-01 ~ 2023-08-31
    Officer
    2023-10-31 ~ now
    IIF 1 - director → ME
    2023-10-31 ~ now
    IIF 28 - secretary → ME
  • 10
    120 Leman Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,822,075 GBP2023-08-31
    Officer
    2023-10-31 ~ now
    IIF 6 - director → ME
    2023-10-31 ~ now
    IIF 35 - secretary → ME
  • 11
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 26 - director → ME
    2013-07-01 ~ dissolved
    IIF 43 - secretary → ME
  • 12
    PENCILBULB LIMITED - 2007-10-01
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 19 - director → ME
  • 13
    MACBETH 6 LIMITED - 2003-05-08
    199 The Vale, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 44 - secretary → ME
  • 14
    MCCL LIMITED - 2009-03-02
    35-36 Acton Park Estate, The Vale, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 45 - secretary → ME
  • 15
    Kirkgate, 19-31 Church Street, Epsom, England
    Corporate (4 parents)
    Equity (Company account)
    1,410,350 GBP2023-08-31
    Officer
    2023-10-31 ~ now
    IIF 2 - director → ME
    2023-10-31 ~ now
    IIF 29 - secretary → ME
  • 16
    ELITE CARE (SCOTLAND) LIMITED - 2021-03-17
    INVALID SERVICES LIMITED - 2006-08-29
    POG 77 LIMITED - 1993-12-17
    Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,336,474 GBP2023-08-31
    Officer
    2023-10-31 ~ now
    IIF 12 - director → ME
    2023-10-31 ~ now
    IIF 47 - secretary → ME
  • 17
    PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
    PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
    SURREY NURSING AGENCY LIMITED - 1983-10-04
    Kirkgate, 19-31 Church Street, Epsom, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,228,044 GBP2023-08-31
    Officer
    2023-10-31 ~ now
    IIF 3 - director → ME
    2023-10-31 ~ now
    IIF 30 - secretary → ME
  • 18
    120 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-31 ~ now
    IIF 11 - director → ME
    2023-10-31 ~ now
    IIF 38 - secretary → ME
  • 19
    120 Leman Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    169,775 GBP2023-08-31
    Officer
    2023-10-31 ~ now
    IIF 5 - director → ME
    2023-10-31 ~ now
    IIF 34 - secretary → ME
  • 20
    NML NEWCO LIMITED - 2009-12-17
    120 Leman Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    7,017,781 GBP2023-08-31
    Officer
    2023-10-31 ~ now
    IIF 7 - director → ME
    2023-10-31 ~ now
    IIF 32 - secretary → ME
  • 21
    THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
    NML NEWCO LIMITED - 2010-03-15
    THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
    120 Leman Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    357,470 GBP2023-08-31
    Officer
    2023-10-31 ~ now
    IIF 8 - director → ME
    2023-10-31 ~ now
    IIF 37 - secretary → ME
Ceased 10
  • 1
    199 The Vale, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 46 - secretary → ME
  • 2
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2023-09-27
    IIF 18 - director → ME
  • 3
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2023-09-27
    IIF 16 - director → ME
  • 4
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-20 ~ 2023-09-27
    IIF 15 - director → ME
  • 5
    PIRTEK (ASHFORD) LIMITED - 2009-02-26
    Unit F, The Long Barrow, Orbital Park, Ashford, Kent
    Corporate (3 parents)
    Equity (Company account)
    9,818 GBP2024-03-31
    Officer
    2010-10-16 ~ 2012-03-29
    IIF 27 - director → ME
  • 6
    PIRTEK (MK) LIMITED - 2012-06-26
    Unit 95 Caxton Court Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    163,311 GBP2024-01-31
    Officer
    2012-01-04 ~ 2012-08-16
    IIF 24 - director → ME
  • 7
    PIRTEK (PARK ROYAL) LIMITED - 1989-10-26
    PIRTEK (UK) LIMITED - 1989-08-11
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2010-10-01 ~ 2023-09-27
    IIF 14 - director → ME
    2013-02-01 ~ 2019-08-14
    IIF 40 - secretary → ME
  • 8
    PENCILBULB LIMITED - 2007-10-01
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-02-01 ~ 2019-08-14
    IIF 41 - secretary → ME
  • 9
    DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2023-09-27
    IIF 17 - director → ME
    2013-02-01 ~ 2019-08-14
    IIF 39 - secretary → ME
  • 10
    Pirtek Westbury, The Broadway Centre Headquarters Road, West Wilts Trading Estate, Westbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    14,501 GBP2023-07-31
    Officer
    2012-02-02 ~ 2012-08-31
    IIF 23 - director → ME

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