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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

Kime, Sean Thomas

child relation
Offspring entities and appointments 100
  • 1
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888 02837814
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 50 - Secretary → ME
  • 2
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (57 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 34 - Secretary → ME
  • 3
    ASHBOURNE (ETON) LIMITED
    - now 03883233
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (44 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 19 - Secretary → ME
  • 4
    ASHBOURNE BOSS LIMITED
    05282592
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2004-11-10 ~ 2005-11-04
    IIF 30 - Secretary → ME
  • 5
    ASHBOURNE CARE HOMES (BUCKS) LIMITED
    05230495
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2004-09-14 ~ 2005-11-04
    IIF 65 - Secretary → ME
  • 6
    ASHBOURNE GROUP EUROPE LIMITED
    - now 02247801
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (44 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 63 - Secretary → ME
  • 7
    ASHBOURNE GROUP UK LIMITED
    - now SC141431 02958151
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 45 - Secretary → ME
  • 8
    ASHBOURNE HEALTHCARE LIMITED
    - now 02542118
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 10 - Secretary → ME
  • 9
    ASHBOURNE HOLDINGS LIMITED
    04743237 SC141431
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2003-04-24 ~ 2005-11-04
    IIF 55 - Secretary → ME
  • 10
    ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
    - now SC141433
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 7 - Secretary → ME
  • 11
    ASHBOURNE HOMES LIMITED
    - now SC111467
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (68 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 21 - Secretary → ME
  • 12
    ASHBOURNE LEASING LIMITED
    - now 01964687
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 38 - Secretary → ME
  • 13
    ASHBOURNE LIFE LIMITED
    04818111
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2003-07-02 ~ 2005-11-04
    IIF 66 - Secretary → ME
  • 14
    ASHBOURNE LIMITED
    - now 02958151 SC141431
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 5 - Secretary → ME
  • 15
    BALMORAL NURSING HOMES LIMITED
    - now SC158340
    EASTLEIGH NURSING HOME LIMITED - 1996-09-03
    FORTHBOARD LIMITED - 1995-07-13
    95 Bothwell Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2004-06-10 ~ 2005-10-13
    IIF 58 - Secretary → ME
  • 16
    BALVAIRD HOLDINGS LIMITED
    - now SC128820
    BREEZESHELF (NUMBER THIRTEEN) LIMITED - 1992-04-30
    95 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2005-02-04 ~ 2005-10-13
    IIF 28 - Secretary → ME
  • 17
    BALVAIRD HOMES LIMITED
    SC114369
    95 Bothwell Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2005-02-04 ~ 2005-10-13
    IIF 62 - Secretary → ME
  • 18
    BURNSIDE LODGE LIMITED
    - now 01954944
    SWIFT 926 LIMITED - 1985-11-26
    No 1 Dorset Street, Southampton
    Dissolved Corporate (16 parents)
    Officer
    2005-05-04 ~ 2005-10-13
    IIF 36 - Secretary → ME
  • 19
    CAIRNCROFT LIMITED
    01299665
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 35 - Secretary → ME
  • 20
    CANNON CAPITAL AV LIMITED
    - now 04916297
    CRAFTHOLDER LIMITED
    - 2004-06-03 04916297
    Quadrant House Floor 6 4, Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-01 ~ 2005-10-13
    IIF 60 - Secretary → ME
  • 21
    CANNON CAPITAL PARTNERS LIMITED
    - now 05586101 OC317900
    RIGMOTOR LIMITED - 2005-10-25
    1 High Street, Windsor, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 64 - Secretary → ME
  • 22
    CANNON CAPITAL PARTNERSHIP LLP
    OC317900 05586101
    1 High Street, Windsor, Berkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-08-14 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 23
    CARE SUPPORT PROPERTIES LIMITED - now
    P.F. YOUNG LIMITED
    - 2010-02-26 01279314
    2nd Floor Block C, Dukes Court, Woking
    Dissolved Corporate (33 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 17 - Secretary → ME
  • 24
    CAREERSTAFF LIMITED
    SC185723
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 56 - Secretary → ME
  • 25
    CCSX (DL) LIMITED - now
    CANNON CAPITAL (DL) LIMITED
    - 2006-06-13 05517400
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2005-07-25 ~ 2005-11-04
    IIF 11 - Secretary → ME
  • 26
    CCSX DEVELOPMENTS LIMITED - now
    CANNON CAPITAL DEVELOPMENTS LIMITED
    - 2006-06-13 05517397
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2005-07-25 ~ 2005-11-04
    IIF 24 - Secretary → ME
  • 27
    CCSX HOLDINGS LIMITED - now
    CANNON CAPITAL HOLDINGS LIMITED
    - 2006-06-13 04642566
    SPLASHBRIGHT LIMITED
    - 2003-04-15 04642566
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2003-04-04 ~ 2005-11-04
    IIF 33 - Secretary → ME
  • 28
    CCSX INVESTMENTS LIMITED - now
    CANNON CAPITAL INVESTMENTS LIMITED
    - 2006-06-13 05121436
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2004-05-06 ~ 2005-11-04
    IIF 4 - Secretary → ME
  • 29
    CCSX LIMITED - now
    CANNON CAPITAL LIMITED
    - 2006-06-13 04551484
    LODGETRACK LIMITED - 2002-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2003-04-16 ~ 2005-11-04
    IIF 61 - Secretary → ME
  • 30
    CCSX MANAGEMENT LIMITED - now
    CANNON CAPITAL MANAGEMENT LIMITED
    - 2006-06-13 04694099
    FIELDFANCY LIMITED - 2003-04-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2003-04-07 ~ 2005-11-04
    IIF 6 - Secretary → ME
  • 31
    CCSX PROPERTIES LIMITED - now
    CANNON CAPITAL PROPERTIES LIMITED
    - 2006-06-13 05517398
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2005-07-25 ~ 2005-11-04
    IIF 29 - Secretary → ME
  • 32
    CCSX VENTURES INVESTMENTS LIMITED - now
    CANNON CAPITAL VENTURES INVESTMENTS LIMITED
    - 2006-06-13 05357344
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2005-02-08 ~ 2005-11-04
    IIF 37 - Secretary → ME
  • 33
    CCSX VENTURES LIMITED - now
    CANNON CAPITAL VENTURES LIMITED
    - 2006-06-13 05353285
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2005-02-04 ~ 2005-11-04
    IIF 48 - Secretary → ME
  • 34
    COMMUNITY CARE MANAGEMENT SERVICES LIMITED
    - now 02388404
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 41 - Secretary → ME
  • 35
    DALNAIR ESTATE DEVELOPMENT LIMITED
    - now SC264850
    QUILLCO 170 LIMITED
    - 2004-08-11 SC264850 SC172402... (more)
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-08-10 ~ 2005-11-04
    IIF 13 - Secretary → ME
  • 36
    ELDERS PHARMACIES LIMITED
    SC157566
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 27 - Secretary → ME
  • 37
    ELY CARE HOME LIMITED
    - now 04131023
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 18 - Secretary → ME
  • 38
    EXCELER HEALTH CARE GROUP LIMITED
    02582610
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 26 - Secretary → ME
  • 39
    EXCELER HEALTHCARE SERVICES LEASING LIMITED
    - now 02276013
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (52 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 9 - Secretary → ME
  • 40
    EXCELER HEALTHCARE SERVICES LIMITED
    - now 02872835 02388404
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 12 - Secretary → ME
  • 41
    EXCELER IRELAND LIMITED
    - now 03135336 NF003319
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (45 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 20 - Secretary → ME
  • 42
    FIRMPRIOR LIMITED
    02568194
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 16 - Secretary → ME
  • 43
    FRC STAR GROUP BIDCO LIMITED
    10983410
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2025-12-03 ~ now
    IIF 105 - Director → ME
    2017-11-27 ~ now
    IIF 117 - Secretary → ME
  • 44
    FRC STAR GROUP HOLDINGS LIMITED
    10982660
    Royal Albert House, Sheet Street, Windsor, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-27 ~ now
    IIF 115 - Secretary → ME
  • 45
    FRC STAR GROUP PARENT LIMITED
    10983025
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 100 - Director → ME
    2017-11-27 ~ now
    IIF 119 - Secretary → ME
  • 46
    FRC STAR GROUP TOPCO LIMITED
    10982785
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-27 ~ now
    IIF 116 - Secretary → ME
  • 47
    GRACECHURCH HOMES LIMITED
    - now 03624000
    HOPEGAIN LIMITED - 1998-09-30
    Grant Thornton House, Melton Street, Euston Spuare, London
    Dissolved Corporate (17 parents)
    Officer
    2004-10-25 ~ 2005-10-13
    IIF 57 - Secretary → ME
  • 48
    GRADEINDEX LIMITED
    02594389
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 52 - Secretary → ME
  • 49
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 3 - Secretary → ME
  • 50
    HIGHCLEAR GROUP LIMITED
    - now 04908543
    CRAFTDREAM LIMITED - 2003-12-04
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-10-25 ~ 2005-10-13
    IIF 39 - Secretary → ME
  • 51
    KEEPROOT LIMITED
    03503552
    Grant Thornton House, Melton Street, Euston Spuare, London
    Dissolved Corporate (15 parents)
    Officer
    2004-10-25 ~ 2005-10-13
    IIF 31 - Secretary → ME
  • 52
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 59 - Secretary → ME
  • 53
    LARCH BOSS LTD - now
    LR BOSS LIMITED - 2012-11-20
    CANNON CAPITAL BOSS LIMITED
    - 2005-10-28 05085790
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-03-26 ~ 2005-10-13
    IIF 74 - Secretary → ME
  • 54
    LARCH FUNDING (UK) LTD - now
    LR FUNDING (UK) LIMITED - 2012-11-20
    CANNON CAPITAL FUNDING (UK) LIMITED
    - 2005-10-28 05110650
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-04-23 ~ 2005-10-13
    IIF 75 - Secretary → ME
  • 55
    LARCH LIFE NO.1 (UK) LTD - now
    LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
    CANNON LIFE NO.1 (UK) LIMITED
    - 2005-10-28 05139897
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-05-27 ~ 2005-10-13
    IIF 73 - Secretary → ME
  • 56
    LARSTRIKE LIMITED
    02337990
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 8 - Secretary → ME
  • 57
    LARTENANT LIMITED
    - now 03883232
    LIVEBUZZ LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 43 - Secretary → ME
  • 58
    MODELFUTURE LIMITED
    02592789
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (51 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 46 - Secretary → ME
  • 59
    NERSTON CHILDCARE LTD.
    - now SC177174
    TOWERKIRK LIMITED - 1997-08-28
    95 Bothwell Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-02-04 ~ 2005-10-13
    IIF 25 - Secretary → ME
  • 60
    NOBLEREVEL LIMITED
    02743181
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (44 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 47 - Secretary → ME
  • 61
    OPENLINK LIMITED
    01992213
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-06-25 ~ 2005-10-21
    IIF 72 - Secretary → ME
  • 62
    PARK RUGBY LIMITED
    - now 03363359
    PARK HOUSE SENIOR LIVING LIMITED
    - 2005-05-17 03363359
    CAREFORE HOMES LIMITED - 2004-06-23
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-10 ~ 2005-10-13
    IIF 40 - Secretary → ME
  • 63
    PENTLAND HEALTHCARE LIMITED
    SC184337
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 22 - Secretary → ME
  • 64
    PORTHAVEN CARE HOMES (BM) LIMITED
    16073242
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 106 - Director → ME
    2024-11-11 ~ now
    IIF 90 - Secretary → ME
  • 65
    PORTHAVEN CARE HOMES (CW) LIMITED
    - now 16073301 16073205... (more)
    PORTHAVEN CARE HOMES (CG) LIMITED
    - 2024-11-29 16073301 16073205... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 103 - Director → ME
    2024-11-11 ~ now
    IIF 85 - Secretary → ME
  • 66
    PORTHAVEN CARE HOMES (EG) LIMITED
    16073340 16073301... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 108 - Director → ME
    2024-11-11 ~ now
    IIF 84 - Secretary → ME
  • 67
    PORTHAVEN CARE HOMES (LG) LIMITED
    16073205 16073301... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 107 - Director → ME
    2024-11-11 ~ now
    IIF 81 - Secretary → ME
  • 68
    PORTHAVEN CARE HOMES LIMITED
    - now 07690737 OC348553
    DE FACTO 1877 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-10-17 ~ now
    IIF 96 - Director → ME
    2011-10-31 ~ now
    IIF 70 - Secretary → ME
  • 69
    PORTHAVEN CARE HOMES LLP
    OC348553 07690737
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-09-11 ~ 2011-10-17
    IIF 120 - LLP Designated Member → ME
  • 70
    PORTHAVEN CARE HOMES NO 2 LIMITED
    08167625 10508872... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-08-03 ~ now
    IIF 97 - Director → ME
    2012-08-03 ~ now
    IIF 77 - Secretary → ME
  • 71
    PORTHAVEN CARE HOMES NO 3 LIMITED
    10508872 08167625... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-12-02 ~ now
    IIF 98 - Director → ME
    2016-12-02 ~ now
    IIF 78 - Secretary → ME
  • 72
    PORTHAVEN FINANCE LIMITED
    - now 07677751
    DE FACTO 1874 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-10-17 ~ now
    IIF 111 - Director → ME
    2011-10-31 ~ now
    IIF 71 - Secretary → ME
  • 73
    PORTHAVEN GROUP HOLDINGS LIMITED
    - now 07677720
    DE FACTO 1873 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 113 - Director → ME
    2011-10-31 ~ now
    IIF 67 - Secretary → ME
  • 74
    PORTHAVEN GROUP VENTURES LIMITED
    10982997
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2017-11-28 ~ now
    IIF 118 - Secretary → ME
  • 75
    PORTHAVEN HOLDINGS (HBUK) LIMITED
    16185382
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-15 ~ now
    IIF 101 - Director → ME
    2025-01-15 ~ now
    IIF 86 - Secretary → ME
  • 76
    PORTHAVEN HOLDINGS (NW) LIMITED
    - now 15295512
    PORTHAVEN PROPERTIES NO 4 LIMITED
    - 2025-01-02 15295512 10508636... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 122 - Director → ME
    2023-11-20 ~ now
    IIF 88 - Secretary → ME
  • 77
    PORTHAVEN MANAGEMENT LIMITED
    - now 07690757
    DE FACTO 1875 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2011-10-17 ~ now
    IIF 112 - Director → ME
    2011-10-31 ~ now
    IIF 68 - Secretary → ME
  • 78
    PORTHAVEN PROPERTIES (BM) LIMITED
    16128560
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 95 - Director → ME
    2024-12-10 ~ now
    IIF 89 - Secretary → ME
  • 79
    PORTHAVEN PROPERTIES (CW) LIMITED
    16128593
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 93 - Director → ME
    2024-12-10 ~ now
    IIF 91 - Secretary → ME
  • 80
    PORTHAVEN PROPERTIES (EG) LIMITED
    - now 15296100 16128542
    PORTHAVEN CARE HOMES NO 4 LIMITED
    - 2025-02-06 15296100 10508872... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-20 ~ now
    IIF 123 - Director → ME
    2023-11-20 ~ now
    IIF 83 - Secretary → ME
  • 81
    PORTHAVEN PROPERTIES (LG) LIMITED
    16128542 15296100
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 104 - Director → ME
    2024-12-10 ~ now
    IIF 87 - Secretary → ME
  • 82
    PORTHAVEN PROPERTIES (SIDMOUTH) LIMITED
    16313495
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 102 - Director → ME
  • 83
    PORTHAVEN PROPERTIES LIMITED
    - now 07690754
    NEVAHTROP PROPERTIES LIMITED
    - 2011-12-14 07690754
    DE FACTO 1876 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-10-17 ~ now
    IIF 94 - Director → ME
    2011-10-31 ~ now
    IIF 69 - Secretary → ME
  • 84
    PORTHAVEN PROPERTIES NO 2 LIMITED
    08167504 15295512... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-03 ~ now
    IIF 99 - Director → ME
    2012-08-03 ~ now
    IIF 79 - Secretary → ME
  • 85
    PORTHAVEN PROPERTIES NO 3 LIMITED
    10508636 15295512... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-12-02 ~ now
    IIF 114 - Director → ME
    2016-12-02 ~ now
    IIF 80 - Secretary → ME
  • 86
    PORTHAVEN PROPERTY LIMITED
    08286517
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-11-08 ~ now
    IIF 109 - Director → ME
    2012-11-08 ~ now
    IIF 76 - Secretary → ME
  • 87
    PORTHAVEN TOPCO (NW) LIMITED
    16180531
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 110 - Director → ME
    2025-01-13 ~ now
    IIF 82 - Secretary → ME
  • 88
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 44 - Secretary → ME
  • 89
    RIDGMONT CARE HOMES (SOUTH) LIMITED
    - now 03003291
    HIGHCARE GROUP LIMITED - 2002-12-06
    No 1 Dorset Street, Southampton
    Dissolved Corporate (18 parents)
    Officer
    2005-05-04 ~ 2005-10-13
    IIF 2 - Secretary → ME
  • 90
    RIDGMONT CARE HOMES LIMITED
    - now 03002120
    ROSEWOOD CARE HOMES LIMITED - 1995-04-11
    CHOQS 274 LIMITED - 1995-03-29
    No 1 Dorset Street, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2005-05-04 ~ 2005-10-13
    IIF 49 - Secretary → ME
  • 91
    RIDGMONT HOLDINGS LIMITED
    - now 04194454
    NEWINCCO 34 LIMITED - 2001-07-04
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-04 ~ 2005-10-13
    IIF 42 - Secretary → ME
  • 92
    SCHOICE EUROPE LIMITED - now
    SUNCHOICE EUROPE LIMITED
    - 2009-09-15 03017507
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 1 - Secretary → ME
  • 93
    SCHOICE GROUP LIMITED - now
    SUNCHOICE GROUP LIMITED
    - 2009-09-15 04122425
    K W HOMES LIMITED. - 2001-07-03
    ASHBOURNE KW LIMITED - 2001-01-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 23 - Secretary → ME
  • 94
    SCHOICE SERVICES LIMITED - now
    SUNCHOICE SERVICES LIMITED
    - 2009-09-15 02386663
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 51 - Secretary → ME
  • 95
    SCHOICE TRADING LIMITED - now
    SUNCHOICE TRADING LIMITED
    - 2009-09-15 00781984
    SUNSCRIPT UK LIMITED - 2001-03-08
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (33 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 32 - Secretary → ME
  • 96
    SCHOICE UK LIMITED - now
    SUNCHOICE UK LIMITED
    - 2009-09-15 03149313
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 15 - Secretary → ME
  • 97
    SEDBURY PARK LIMITED
    - now 02312553
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (37 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 14 - Secretary → ME
  • 98
    STORNIX INVESTMENTS LLP
    OC419674
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 99
    WEST REGENT HEALTHCARE LIMITED
    - now 02779836
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 54 - Secretary → ME
  • 100
    WEST REGENT HOMES LIMITED
    04092025
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 53 - Secretary → ME

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