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

Jackson, Mark Bentley

    Related profiles found in government register
  • Jackson, Mark Bentley
    British chairman born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ferham House, Kimberworth Road, Rotherham, South Yorkshire, S61 1AJ

      IIF 1

    • Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, United Kingdom

      IIF 2

    • Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, Wales

      IIF 3
  • Jackson, Mark Bentley
    British chief executive born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Mark Bentley
    British chief executive officer born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Mark Bentley
    British comapny director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

      IIF 26
  • Jackson, Mark Bentley
    British commercial director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 27
  • Jackson, Mark Bentley
    British comp director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

      IIF 28
  • Jackson, Mark Bentley
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Mark Bentley
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Street, St Philips, Bristol, BS2 0RA

      IIF 70

    • Sussex Street, St Philips, Bristol, BS2 0RA, United Kingdom

      IIF 71

    • Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, Wales

      IIF 79
  • Jackson, Mark Bentley
    British management consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England

      IIF 80
  • Jackson, Mark Bentley, Dr
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 81 IIF 82 IIF 83
  • Jackson, Mark Bentley
    British company director born in November 1956

    Registered addresses and corresponding companies

    • Bewley Court, Bewley Lane, Lacock, Chippenham, Wiltshire, SN15 2PG

      IIF 84
  • Jackson, Mark Bentley
    British doctor born in November 1956

    Registered addresses and corresponding companies
  • Jackson, Mark Bentley
    British

    Registered addresses and corresponding companies

    • Rowley Grange, Farleigh Hungerford, Bath, Somerset, BA3 6RS

      IIF 89
  • Jackson, Mark Bentley
    British doctor

    Registered addresses and corresponding companies
  • Mr Mark Bentley Jackson
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England

      IIF 93
  • Jackson, Mark Bentley

    Registered addresses and corresponding companies

    • Rowley Grange, Farleigh Hungerford, Bath, Somerset, BA3 6RS

      IIF 94
child relation
Offspring entities and appointments
Active 36
  • 1
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 2 - director → ME
  • 2
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-04-25 ~ dissolved
    IIF 47 - director → ME
  • 3
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-25 ~ dissolved
    IIF 45 - director → ME
  • 4
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2017-10-17 ~ dissolved
    IIF 38 - director → ME
  • 5
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2017-10-17 ~ dissolved
    IIF 81 - director → ME
  • 6
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-10-17 ~ dissolved
    IIF 82 - director → ME
  • 7
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-10-17 ~ dissolved
    IIF 83 - director → ME
  • 8
    Suite 3, Bignell Park Barns, Chesterton, Bicester, England
    Corporate (2 parents)
    Equity (Company account)
    25,233 GBP2023-12-31
    Officer
    2008-11-11 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 9
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-01-24 ~ now
    IIF 34 - director → ME
  • 10
    LIME TOPCO LIMITED - 2014-03-14
    DE FACTO 2043 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 79 - director → ME
  • 11
    LIME FINCO LIMITED - 2014-03-07
    DE FACTO 2044 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 78 - director → ME
  • 12
    LIME BIDCO LIMITED - 2014-03-07
    DE FACTO 2046 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 75 - director → ME
  • 13
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-24 ~ now
    IIF 72 - director → ME
  • 14
    LIME MIDCO LIMITED - 2014-03-07
    DE FACTO 2045 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 77 - director → ME
  • 15
    FRONTIER MEDICAL PRODUCTS LIMITED - 1997-05-22
    NOTIONSTATUS LIMITED - 1990-12-11
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 73 - director → ME
  • 16
    GENIE PRODUCTS LIMITED - 2000-05-19
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-24 ~ now
    IIF 74 - director → ME
  • 17
    HEADINGLEY CARE CENTRE (EDINGTON) LIMITED - 2014-12-10
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 39 - director → ME
  • 18
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 33 - director → ME
  • 19
    DE FACTO 2291 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2021-09-24 ~ now
    IIF 76 - director → ME
  • 20
    DE FACTO 2290 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2021-12-03 ~ now
    IIF 68 - director → ME
  • 21
    DE FACTO 2273 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2021-12-03 ~ now
    IIF 67 - director → ME
  • 22
    Sussex Street, St Philips, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-01-31 ~ now
    IIF 71 - director → ME
  • 23
    Sussex Street, St Philips, Bristol
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    5,540,146 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-08-31 ~ now
    IIF 70 - director → ME
  • 24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 40 - director → ME
  • 25
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 51 - director → ME
  • 26
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 62 - director → ME
  • 27
    THE RUTHERFORD CANCER CENTRES LIMITED - 2019-02-21
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2022-04-01 ~ now
    IIF 59 - director → ME
  • 28
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 55 - director → ME
  • 29
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 58 - director → ME
  • 30
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 60 - director → ME
  • 31
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
    10 Fleet Place, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2021-12-06 ~ now
    IIF 61 - director → ME
  • 32
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 57 - director → ME
  • 33
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 56 - director → ME
  • 34
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 42 - director → ME
  • 35
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 44 - director → ME
  • 36
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 37 - director → ME
Ceased 48
  • 1
    ANGEL ASSISTANCE LIMITED - 2017-10-02
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (4 parents)
    Officer
    2004-05-27 ~ 2009-01-01
    IIF 9 - director → ME
  • 2
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    MARKETSTIR LTD - 2009-12-03
    ALBANY ASSISTANCE LIMITED - 2006-03-31
    MARKETSTIR LIMITED - 2005-11-01
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2004-10-12 ~ 2009-01-01
    IIF 20 - director → ME
  • 3
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2004-10-12 ~ 2009-01-01
    IIF 19 - director → ME
  • 4
    STORMTIDE LIMITED - 2004-02-16
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2004-10-12 ~ 2009-01-01
    IIF 16 - director → ME
  • 5
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    33 Glasshouse Street, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    127,658 GBP2023-12-31
    Officer
    2012-09-03 ~ 2015-12-01
    IIF 52 - director → ME
  • 6
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2009-01-01
    IIF 13 - director → ME
  • 7
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2025-02-20
    IIF 3 - director → ME
  • 8
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2004-10-12 ~ 2009-01-01
    IIF 10 - director → ME
  • 9
    HELPHIRE LIMITED - 2016-09-02
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELP HIRE (UK) LIMITED - 1996-02-08
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2004-06-03 ~ 2009-01-01
    IIF 8 - director → ME
    1992-02-11 ~ 1997-01-31
    IIF 88 - director → ME
    1992-02-11 ~ 1997-01-31
    IIF 91 - secretary → ME
  • 10
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    1998-10-07 ~ 2005-06-15
    IIF 29 - director → ME
  • 11
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,255,587 GBP2024-03-31
    Officer
    2016-08-08 ~ 2019-06-18
    IIF 43 - director → ME
  • 12
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1,216,660 GBP2023-12-31
    Officer
    2016-08-08 ~ 2018-09-28
    IIF 64 - director → ME
  • 13
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2007-11-19 ~ 2009-01-01
    IIF 17 - director → ME
  • 14
    HHFS LIMITED - 2021-11-09
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2009-01-01
    IIF 18 - director → ME
    1996-06-27 ~ 1997-01-31
    IIF 86 - director → ME
    1996-06-27 ~ 1997-01-31
    IIF 90 - secretary → ME
  • 15
    DOCTOR COMMUNICATION SOLUTIONS LTD - 2015-01-29
    Arden Court, Arden Street, Stratford-upon-avon, England
    Corporate (3 parents)
    Officer
    2009-07-29 ~ 2013-03-28
    IIF 26 - director → ME
  • 16
    Leonard House, 7 Newman Road, Bromley, Kent
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,288,436 GBP2021-03-31
    Officer
    2016-08-08 ~ 2018-01-24
    IIF 66 - director → ME
  • 17
    HELPHIRE (PINESGATE REVERSION) LIMITED - 2013-08-19
    OVAL (1800) LIMITED - 2003-02-14
    15 Kingston Street, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,431,468 GBP2018-03-31
    Officer
    2003-02-12 ~ 2009-01-01
    IIF 4 - director → ME
  • 18
    MICROONCOLOGY LTD - 2010-08-10
    Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,234,602 GBP2016-02-29
    Officer
    2009-07-22 ~ 2016-12-09
    IIF 30 - director → ME
  • 19
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2020-11-17
    IIF 1 - director → ME
  • 20
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    2,602,568 GBP2023-04-30
    Officer
    2016-08-08 ~ 2019-01-14
    IIF 50 - director → ME
  • 21
    E.CLAIM LIMITED - 2000-02-03
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2007-08-06 ~ 2009-01-01
    IIF 23 - director → ME
  • 22
    RUNMYCAR LIMITED - 2021-01-15
    FLEET LEGAL LIMITED - 2011-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (6 parents)
    Officer
    2007-08-06 ~ 2009-01-01
    IIF 22 - director → ME
  • 23
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2023-12-31
    Officer
    2015-09-08 ~ 2017-07-17
    IIF 35 - director → ME
  • 24
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -6,737,757 GBP2023-12-31
    Officer
    2015-09-08 ~ 2017-07-17
    IIF 36 - director → ME
  • 25
    HELPHIRE LIMITED - 2012-01-31
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2002-04-18 ~ 2009-01-01
    IIF 5 - director → ME
  • 26
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents, 47 offsprings)
    Officer
    2006-12-29 ~ 2008-03-07
    IIF 11 - director → ME
  • 27
    REDDE LIMITED - 2014-05-23
    HELPHIRE FINANCE LIMITED - 2014-01-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2009-01-01
    IIF 14 - director → ME
    1995-06-19 ~ 1997-01-31
    IIF 87 - director → ME
    1995-06-19 ~ 1997-01-31
    IIF 92 - secretary → ME
  • 28
    ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    NATURALRUN LIMITED - 1997-09-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2004-10-12 ~ 2009-01-01
    IIF 12 - director → ME
  • 29
    2-3 Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2017-05-24
    IIF 63 - director → ME
  • 30
    KING EDWARD'S SCHOOL BATH GOVERNORS - 2006-07-14
    North Road, Bath
    Corporate (14 parents, 1 offspring)
    Officer
    1999-06-22 ~ 2002-08-20
    IIF 84 - director → ME
  • 31
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2007-08-06 ~ 2009-01-01
    IIF 24 - director → ME
  • 32
    5 Oakleigh Road, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    763,870 GBP2024-03-31
    Officer
    2016-08-08 ~ 2019-04-04
    IIF 41 - director → ME
  • 33
    Medigold House, Queensbridge, Northampton
    Corporate (10 parents, 9 offsprings)
    Officer
    2017-10-19 ~ 2024-07-31
    IIF 32 - director → ME
  • 34
    EMPLOYEE CLAIM LIMITED - 2006-04-26
    C. H. I. FORTIS LIMITED - 2002-04-09
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2007-08-06 ~ 2009-01-01
    IIF 21 - director → ME
  • 35
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 14 offsprings)
    Officer
    1995-10-31 ~ 2009-01-01
    IIF 15 - director → ME
    1995-10-31 ~ 1996-11-21
    IIF 94 - secretary → ME
  • 36
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    2012-09-03 ~ 2015-12-01
    IIF 54 - director → ME
  • 37
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 31 offsprings)
    Officer
    2012-09-03 ~ 2015-12-01
    IIF 53 - director → ME
  • 38
    FAIRGAIN LIMITED - 1996-02-22
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2009-01-01
    IIF 7 - director → ME
  • 39
    Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    4,218,573 GBP2024-03-31
    Officer
    2016-08-08 ~ 2017-01-30
    IIF 65 - director → ME
  • 40
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2007-08-06 ~ 2009-01-01
    IIF 25 - director → ME
  • 41
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2015-09-30 ~ 2019-06-12
    IIF 27 - director → ME
  • 42
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    14 GBP2024-06-30
    Officer
    2008-10-01 ~ 2014-05-27
    IIF 28 - director → ME
  • 43
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    2,554,336 GBP2023-04-30
    Officer
    2016-08-08 ~ 2019-01-14
    IIF 46 - director → ME
  • 44
    9 Cheam Road, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    516,948 GBP2024-03-31
    Officer
    2016-08-08 ~ 2019-04-04
    IIF 49 - director → ME
  • 45
    Amber Verde Pattingham Road, Perton, Wolverhampton, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    947,575 GBP2023-09-30
    Officer
    2016-08-08 ~ 2018-10-05
    IIF 69 - director → ME
  • 46
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2004-06-03 ~ 2009-01-01
    IIF 6 - director → ME
    1996-04-01 ~ 1997-01-31
    IIF 85 - director → ME
    1996-02-07 ~ 1997-01-31
    IIF 89 - secretary → ME
  • 47
    UME GROUP MANAGEMENT CO LIMITED - 2016-11-17
    UME GROUP LIMITED - 2007-12-12
    17 Harley Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2014-07-01 ~ 2016-09-30
    IIF 31 - director → ME
  • 48
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    2,829,898 GBP2023-04-30
    Officer
    2016-08-08 ~ 2019-01-14
    IIF 48 - director → ME

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