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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alflatt, John Neal

    Related profiles found in government register
  • Alflatt, John Neal

    Registered addresses and corresponding companies
  • Aflatt, John Neal

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 33
  • Alflatt, John Neal
    British

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British accountant

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 57

    • 3 Goldings Lane, Waterford, Hertford, Hertfordshire, SG14 2PT

      IIF 58 IIF 59
  • Alflatt, John Neal
    British company secretary

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British director

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British finance director

    Registered addresses and corresponding companies

    • The Old Rectory, St Andrew Street, Hertford, SG14 1HZ

      IIF 84 IIF 85
  • Aflatt, John
    British

    Registered addresses and corresponding companies

    • The Old Rectory, St Andrew Street, Hertford, Hertfordshire, SG14 1HZ

      IIF 86
  • Alflatt, John Neal
    British accountant born in November 1967

    Registered addresses and corresponding companies

    • 3 Goldings Lane, Waterford, Hertford, Hertfordshire, SG14 2PT

      IIF 87 IIF 88
  • Alflatt, John Neal
    British chartered accountant born in November 1967

    Registered addresses and corresponding companies

    • 3 Goldings Lane, Waterford, Hertford, Hertfordshire, SG14 2PT

      IIF 89
  • Alflatt, John Neal
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Alflatt, John Neal
    British businessman born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 119
  • Alflatt, John Neal
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 120
  • Alflatt, John Neal
    British company secretary born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 121
  • Alflatt, John Neal
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS

      IIF 122

    • The Old Rectory, St Andrew Street, Hertford, SG14 1HZ

      IIF 123

    • 2150 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 124

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW

      IIF 125
  • Mr John Neal Alflatt
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 126

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 127 IIF 128

    • Hollingworth, Tree Tops, Brentwood, CM15 9DE, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 51
  • 1
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 67 - Secretary → ME
  • 2
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    2006-03-29 ~ now
    IIF 42 - Secretary → ME
  • 3
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 68 - Secretary → ME
  • 4
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 70 - Secretary → ME
  • 5
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 97 - Director → ME
    2018-05-22 ~ now
    IIF 24 - Secretary → ME
  • 6
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 99 - Director → ME
    2018-05-22 ~ now
    IIF 7 - Secretary → ME
  • 7
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 108 - Director → ME
    2023-03-09 ~ now
    IIF 8 - Secretary → ME
  • 8
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 2 - Secretary → ME
  • 9
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ now
    IIF 93 - Director → ME
    2021-04-26 ~ now
    IIF 12 - Secretary → ME
  • 10
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ now
    IIF 100 - Director → ME
    2021-04-26 ~ now
    IIF 18 - Secretary → ME
  • 11
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 6 - Secretary → ME
  • 12
    HILLCREST ALNWICK LIMITED - 2019-02-07
    OAKWOOD COLNEY LTD - 2018-11-14
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,005,997 GBP2020-03-31
    Officer
    2018-08-24 ~ now
    IIF 103 - Director → ME
    2018-08-24 ~ now
    IIF 10 - Secretary → ME
  • 13
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 105 - Director → ME
    2025-09-08 ~ now
    IIF 11 - Secretary → ME
  • 14
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    238 Station Road, Addlestone
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Officer
    2020-02-24 ~ now
    IIF 98 - Director → ME
    2018-04-17 ~ now
    IIF 17 - Secretary → ME
  • 15
    TRADEINPUT LIMITED - 1996-05-03
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 41 - Secretary → ME
  • 16
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 60 - Secretary → ME
  • 17
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 4 - Secretary → ME
  • 18
    NICELOYAL LIMITED - 1997-05-20
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 48 - Secretary → ME
  • 19
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-06 ~ now
    IIF 5 - Secretary → ME
  • 20
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2009-05-22 ~ now
    IIF 28 - Secretary → ME
  • 21
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-11 ~ now
    IIF 31 - Secretary → ME
  • 22
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 35 - Secretary → ME
  • 23
    WILLMOTTS HEALTHCARE LIMITED - 2002-06-06
    DENELM LIMITED - 2002-01-03
    238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    21,826 GBP2024-03-31
    Officer
    2001-04-25 ~ now
    IIF 46 - Secretary → ME
  • 24
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    513,073 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 104 - Director → ME
    2021-12-13 ~ now
    IIF 25 - Secretary → ME
  • 25
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 66 - Secretary → ME
  • 26
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,362,660 GBP2022-04-07
    Officer
    2022-04-08 ~ now
    IIF 102 - Director → ME
    2022-04-08 ~ now
    IIF 22 - Secretary → ME
  • 27
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    566,925 GBP2022-04-07
    Officer
    2022-04-08 ~ now
    IIF 94 - Director → ME
    2022-04-08 ~ now
    IIF 15 - Secretary → ME
  • 28
    238 Station Road, Addlestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 3 - Secretary → ME
  • 29
    ASTRAO LIMITED - 1997-09-22
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 63 - Secretary → ME
  • 30
    Hollingworth, Tree Tops, Brentwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,363 GBP2024-12-31
    Person with significant control
    2017-09-12 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Hollingworth, Tree Tops, Brentwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200,717 GBP2024-12-31
    Officer
    2021-05-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 73 - Secretary → ME
  • 33
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 65 - Secretary → ME
  • 34
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    116,700 GBP2024-09-30
    Officer
    2024-07-18 ~ now
    IIF 106 - Director → ME
    2023-05-19 ~ now
    IIF 20 - Secretary → ME
  • 35
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 101 - Director → ME
    2022-03-25 ~ now
    IIF 9 - Secretary → ME
  • 36
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-09-24 ~ now
    IIF 90 - Director → ME
    2021-09-24 ~ now
    IIF 23 - Secretary → ME
  • 37
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 109 - Director → ME
    2017-04-11 ~ now
    IIF 32 - Secretary → ME
  • 38
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-01-03 ~ now
    IIF 107 - Director → ME
    1998-12-02 ~ now
    IIF 26 - Secretary → ME
  • 39
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-17 ~ now
    IIF 91 - Director → ME
    2025-11-17 ~ now
    IIF 27 - Secretary → ME
  • 40
    238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -475,287 GBP2024-03-31
    Officer
    2018-09-01 ~ now
    IIF 96 - Director → ME
    2004-06-07 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 121 - Director → ME
    2006-01-20 ~ dissolved
    IIF 61 - Secretary → ME
  • 42
    GREATHIGHER LIMITED - 2000-11-10
    Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-10-25 ~ dissolved
    IIF 40 - Secretary → ME
  • 43
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    2016-09-15 ~ now
    IIF 1 - Secretary → ME
  • 44
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 72 - Secretary → ME
  • 45
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 71 - Secretary → ME
  • 46
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2024-07-18 ~ now
    IIF 92 - Director → ME
  • 47
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    2008-12-10 ~ now
    IIF 29 - Secretary → ME
  • 48
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    2005-08-12 ~ now
    IIF 62 - Secretary → ME
  • 49
    238 Station Road, Addlestone
    Active Corporate (2 parents)
    Equity (Company account)
    212,782 GBP2024-03-31
    Officer
    2010-02-24 ~ now
    IIF 34 - Secretary → ME
  • 50
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 39 - Secretary → ME
  • 51
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    2007-10-29 ~ now
    IIF 36 - Secretary → ME
Ceased 45
  • 1
    43 Sutherland Avenue, London
    Active Corporate (9 parents)
    Equity (Company account)
    7,207 GBP2024-03-31
    Officer
    1996-12-09 ~ 1997-04-29
    IIF 89 - Director → ME
  • 2
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-05-22 ~ 2025-07-31
    IIF 120 - Director → ME
    2018-05-22 ~ 2025-07-31
    IIF 14 - Secretary → ME
  • 3
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-09-15 ~ 2025-07-31
    IIF 116 - Director → ME
    2021-08-05 ~ 2025-07-31
    IIF 19 - Secretary → ME
  • 4
    AMICURA BERWICK LTD - 2020-01-03
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -790 GBP2020-03-31
    Officer
    2020-02-24 ~ 2025-07-31
    IIF 114 - Director → ME
    2019-03-05 ~ 2025-07-31
    IIF 16 - Secretary → ME
  • 5
    EAGLE VIEW SCARBOROUGH LIMITED - 2018-12-18
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,340 GBP2020-03-31
    Officer
    2018-09-25 ~ 2025-07-31
    IIF 112 - Director → ME
    2018-08-10 ~ 2025-07-31
    IIF 13 - Secretary → ME
  • 6
    PRECISION BEARWOOD DENTAL LABORATORY LIMITED - 2006-10-12
    BEARWOOD PROSTHETICS LIMITED - 2003-05-16
    121 Grove Lane, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    428 GBP2017-09-30
    Officer
    2002-12-13 ~ 2003-07-04
    IIF 88 - Director → ME
    2002-12-13 ~ 2006-10-06
    IIF 55 - Secretary → ME
  • 7
    CARE REIT PLC - 2025-06-10
    CARETRUST UK PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-11-07 ~ 2017-01-16
    IIF 125 - Director → ME
  • 8
    63 Link Lane, Wallington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -365,149 GBP2024-09-23
    Officer
    2024-07-18 ~ 2024-09-24
    IIF 115 - Director → ME
  • 9
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 76 - Secretary → ME
  • 10
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-14 ~ 2006-12-14
    IIF 56 - Secretary → ME
  • 11
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-06 ~ 2017-05-03
    IIF 110 - Director → ME
  • 12
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2014-07-08 ~ 2017-05-03
    IIF 122 - Director → ME
  • 13
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-11 ~ 2017-05-03
    IIF 119 - Director → ME
  • 14
    HOMECARE SERVICES U.K. LIMITED - 2001-10-01
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-03-03 ~ 2004-07-05
    IIF 59 - Secretary → ME
  • 15
    5/7 Ravensbourne Road, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    441,732 GBP2023-03-31
    Officer
    2000-06-23 ~ 2002-02-08
    IIF 87 - Director → ME
    2000-06-23 ~ 2002-02-08
    IIF 58 - Secretary → ME
  • 16
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-09-04 ~ 2004-10-25
    IIF 51 - Secretary → ME
  • 17
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 78 - Secretary → ME
  • 18
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 74 - Secretary → ME
  • 19
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 81 - Secretary → ME
  • 20
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 77 - Secretary → ME
  • 21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-07-08 ~ 2004-10-25
    IIF 54 - Secretary → ME
  • 22
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    2007-11-02 ~ 2017-04-21
    IIF 86 - Secretary → ME
  • 23
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 75 - Secretary → ME
  • 24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 82 - Secretary → ME
  • 25
    MOLECRESS LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 85 - Secretary → ME
  • 26
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 84 - Secretary → ME
  • 27
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-07-08 ~ 2004-10-25
    IIF 52 - Secretary → ME
  • 28
    ADIEMUS CARE LIMITED - 2016-01-18
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2011-08-19 ~ 2013-09-30
    IIF 124 - Director → ME
    2011-08-19 ~ 2013-09-30
    IIF 33 - Secretary → ME
  • 29
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    2005-06-01 ~ 2017-04-21
    IIF 64 - Secretary → ME
  • 30
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 47 - Secretary → ME
  • 31
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 44 - Secretary → ME
  • 32
    NU NU LIMITED - 2003-03-24
    REMOVEPROOF LIMITED - 1999-05-21
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-01-28 ~ 2003-05-15
    IIF 50 - Secretary → ME
  • 33
    238 Station Road, Addlestone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -475,287 GBP2024-03-31
    Officer
    2004-06-07 ~ 2018-07-19
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-19
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    BUSSLAW 75 LIMITED - 2005-06-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 80 - Secretary → ME
  • 35
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2005-02-09 ~ 2017-04-21
    IIF 111 - Director → ME
    2005-02-09 ~ 2017-04-21
    IIF 37 - Secretary → ME
  • 36
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1998-01-15 ~ 2017-04-21
    IIF 113 - Director → ME
    1998-01-15 ~ 2017-04-21
    IIF 43 - Secretary → ME
  • 37
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 45 - Secretary → ME
  • 38
    DENTACARE TECHNOLOGY LIMITED - 2002-01-04
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,632 GBP2019-04-01 ~ 2020-03-31
    Officer
    2001-06-20 ~ 2018-07-20
    IIF 38 - Secretary → ME
  • 39
    PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14
    BUSINESS ALERT LIMITED - 2000-02-16
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,753,963 GBP2020-03-31
    Officer
    1999-09-10 ~ 2000-03-28
    IIF 30 - Secretary → ME
    2000-04-28 ~ 2018-07-20
    IIF 57 - Secretary → ME
  • 40
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-07-08 ~ 2004-10-25
    IIF 49 - Secretary → ME
  • 41
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 83 - Secretary → ME
  • 42
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    2016-08-25 ~ 2016-09-15
    IIF 118 - Director → ME
  • 43
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-11 ~ 2006-12-14
    IIF 123 - Director → ME
    2006-01-11 ~ 2006-12-14
    IIF 79 - Secretary → ME
  • 44
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 69 - Secretary → ME
  • 45
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    2002-02-01 ~ 2005-01-31
    IIF 53 - Secretary → ME

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