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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

Madden, Martin Peter

    Related profiles found in government register
  • Madden, Martin Peter
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 1 IIF 2 IIF 3

    • Arnesby Lodge Cottage, Welford Road, Leicestershire, LE8 5WB, United Kingdom

      IIF 5
  • Madden, Martin Peter
    British company director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Leicestershire, LE8 5WB, United Kingdom

      IIF 6
  • Madden, Martin Peter
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, England

      IIF 7

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 8
  • Madden, Martin Peter
    British none born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Leicestershire, LE8 5WB, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Madden, Martin James
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, United Kingdom

      IIF 12
  • Madden, James Martin
    British builder born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Admirals Offices, The Historic Dockyard, Chatham, ME4 4TZ, England

      IIF 13
  • Madden, Martin Peter
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madden, Martin Peter
    British communications director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 52
  • Madden, Martin Peter
    British company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, England

      IIF 53

    • Arnesbury Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, England

      IIF 54
  • Madden, Martin Peter
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 55 IIF 56

    • 35, Bothwell Road, Uddingston, Glasgow, G71 7HA, Scotland

      IIF 57

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, England

      IIF 58 IIF 59 IIF 60

    • Granville Hall, Granville Road, Leicester, LE1 7RU, England

      IIF 62

    • Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 66 IIF 67

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 68

    • Care Concern Group, 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 69

    • The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 70
  • Madden, Martin Peter
    British investment director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 71
  • Mr James Martin Madden
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Admirals Offices, The Historic Dockyard, Chatham, ME4 4TZ, England

      IIF 72
  • Mr Martin Peter Madden
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor The Priory, Stomp Road, Burnham, Bucks, SL1 7LW

      IIF 73

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, England

      IIF 74

    • Aberry House, 6 Monsell Drive, Leicester, LE2 8PN, England

      IIF 75

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, England

      IIF 76

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 77

    • Arnesby Lodge Cottage, Welford Road, Leicestershire, LE8 5WB, United Kingdom

      IIF 78 IIF 79

    • 2nd Floor, The Priory Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 80

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 81
  • Madden, Martin James
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicestershire, LE8 4WD

      IIF 82 IIF 83

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicestershire, LE8 5WB

      IIF 84
  • Madden, Martin Peter

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, England

      IIF 85 IIF 86 IIF 87
  • Mr Martin James Madden
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB

      IIF 88

    • Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 89
  • Madden, Martin
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Leicester, LE8 5WB, United Kingdom

      IIF 90

    • Arnesby Lodge, Welford Road, Leicester, LE8 5WB, United Kingdom

      IIF 91
  • Mr Martin Peter Madden
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    55 PLUS LTD
    05510719
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-29 ~ 2018-03-29
    IIF 7 - Director → ME
  • 2
    AMBERLEY CARE HOME LIMITED
    - now 11341200 09964958
    PRIORY CC15 LIMITED
    - 2019-11-01 11341200 11341248... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-30 ~ 2022-04-07
    IIF 56 - Director → ME
  • 3
    ARGENTUM LODGE LIMITED
    11534336
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ now
    IIF 4 - Director → ME
  • 4
    BIGGLESWADE CARE HOME DEVELOPMENT LIMITED
    - now 09964958 10070094
    CAMBERLEY CARE HOME LIMITED
    - 2016-04-29 09964958 11341200
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2016-01-22 ~ 2022-04-07
    IIF 60 - Director → ME
    2016-01-22 ~ 2022-04-25
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 5
    BIGGLESWADE CARE HOME LIMITED
    10070094 09964958
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2021-01-12
    IIF 5 - Director → ME
  • 6
    BIRCHLANDS (HAXBY) LIMITED
    09334047
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2019-06-18 ~ now
    IIF 49 - Director → ME
  • 7
    BOTHWELL CARE LIMITED
    - now SC508526
    SIMPLY CARE (PROP) LTD
    - 2018-11-15 SC508526
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-09 ~ 2022-04-19
    IIF 57 - Director → ME
  • 8
    CARDIFF CARE HOME LIMITED
    10070097
    Arnesby Lodge Cottage, Welford Road, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 9 - Director → ME
  • 9
    CARE CONCERN (FRINTON) LIMITED
    10204887
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-10-20 ~ 2022-04-07
    IIF 70 - Director → ME
  • 10
    CARE CONCERN ANDOVER LIMITED
    - now 09728304
    ENSCO 495 LIMITED - 2015-12-03
    Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (8 parents)
    Officer
    2016-10-20 ~ 2021-01-12
    IIF 69 - Director → ME
  • 11
    CARE CONCERN OCTO LIMITED
    - now 10069708
    MPMX 2 LIMITED
    - 2020-05-15 10069708 09408419
    2nd Floor The Priory Stomp Road, Burnham, Bucks, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-03-17 ~ 2022-04-07
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 12
    DORSET HEALTHCARE LTD
    04149346
    2nd Floor 2nd Floor, The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-03-14 ~ 2022-04-07
    IIF 54 - Director → ME
  • 13
    EARL SHILTON CARE LIMITED
    10538678
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2016-12-23 ~ 2022-04-07
    IIF 52 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 81 - Has significant influence or control → OE
  • 14
    EASTLEIGH CARE GROUP LIMITED
    08500793 04743106... (more)
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (7 parents, 8 offsprings)
    Officer
    2022-05-30 ~ 2022-05-30
    IIF 67 - Director → ME
  • 15
    EASTLEIGH CARE HOMES - EAST STREET LIMITED
    08509512 08509511... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2022-05-30 ~ now
    IIF 40 - Director → ME
  • 16
    EASTLEIGH CARE HOMES - HR LIMITED
    08509488 04743106... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2022-05-30 ~ now
    IIF 37 - Director → ME
  • 17
    EASTLEIGH CARE HOMES - MINEHEAD LIMITED
    08509511 08509488... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2022-05-30 ~ now
    IIF 38 - Director → ME
  • 18
    EASTLEIGH CARE HOMES - RALEIGH MEAD LIMITED
    08509600 08509511... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2022-05-30 ~ now
    IIF 36 - Director → ME
  • 19
    EASTLEIGH CARE HOMES LIMITED
    04743106 08509488... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2022-05-30 ~ now
    IIF 35 - Director → ME
  • 20
    HIGHWOOD CARE LIMITED - now
    STOURPORT CARE LTD
    - 2025-03-20 10070089
    STAMFORD CARE HOME LIMITED
    - 2017-06-22 10070089
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2021-06-22
    IIF 11 - Director → ME
  • 21
    IVYBANK CARE LIMITED
    - now 14852861
    WELFORD BIDCO 7 LIMITED
    - 2024-03-19 14852861 14227741... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 23 - Director → ME
  • 22
    JUBILEE CARE LTD
    - now 03558803
    R.M. HILL HOLDINGS LTD. - 2002-02-28
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-10-06 ~ now
    IIF 47 - Director → ME
  • 23
    LANGFORD PARK LTD
    06880415
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 43 - Director → ME
  • 24
    LEAS CLOSE AMENITIES LTD
    16676545
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 15 - Director → ME
  • 25
    LEICESTER CARE HOME LIMITED
    10326192
    Care Concern Group, The Priory, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-11 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 26
    LICHFIELD CARE DEVELOPEMENT LIMITED
    10214606
    Aberry House, 6 Monsell Drive, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 59 - Director → ME
    2016-06-03 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    LINKSMAX LIMITED
    03970155
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2018-03-23 ~ now
    IIF 41 - Director → ME
  • 28
    MAGNUM BOURNEMOUTH LIMITED
    09138134
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2014-07-18 ~ now
    IIF 2 - Director → ME
    2014-07-18 ~ 2018-10-21
    IIF 12 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-01 ~ 2018-10-21
    IIF 88 - Has significant influence or control → OE
  • 29
    MAGNUM CARE LIMITED
    - now 01912835
    MAGNUM HOLIDAYS LIMITED
    - 2006-02-01 01912835
    DARTCREST LIMITED
    - 1985-07-03 01912835
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-06-17 ~ now
    IIF 45 - Director → ME
    ~ 2018-10-21
    IIF 82 - Director → ME
    Person with significant control
    2017-02-21 ~ 2018-10-21
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MARULA LODGE LIMITED
    - now 09408419
    MYTCHETT CARE LIMITED
    - 2020-01-06 09408419
    MPMX LIMITED
    - 2019-06-21 09408419 10069708
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2019-12-23
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 31
    MAVERN CARE LIMITED
    04175283
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-18 ~ now
    IIF 24 - Director → ME
  • 32
    MC LEASES LIMITED
    08486515
    Arnesby Lodge Cottage, Welford Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 90 - Director → ME
  • 33
    MORRIS CARE LIMITED
    - now 01898554
    EAGLEKARN LIMITED - 1995-03-17
    C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (18 parents)
    Officer
    2023-01-09 ~ 2023-06-21
    IIF 62 - Director → ME
  • 34
    PRIORY CC2 LIMITED
    10549565 11341177... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-24 ~ 2022-04-07
    IIF 53 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SEEBECK 147 LIMITED
    10172546 06711329... (more)
    Arnesby Lodge Cottage, Welford Road, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 36
    SIDMOUTH CARE LIMITED
    - now 10539285
    EARL MELTON TOPCO LIMITED
    - 2018-10-18 10539285
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-12-23 ~ 2018-09-28
    IIF 102 - Has significant influence or control → OE
  • 37
    SOMERLEIGH COURT LTD
    - now 04286432
    BENTLEIGH CARE LIMITED - 2016-02-26
    RANYARD LIMITED - 2001-10-23
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (20 parents)
    Officer
    2024-09-04 ~ now
    IIF 1 - Director → ME
  • 38
    ST PETER’S CARE HOME LIMITED
    - now 12339792
    WELFORD BIDCO 1 LIMITED
    - 2020-09-08 12339792 13682640... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    IIF 18 - Director → ME
  • 39
    STRUAN LODGE LIMITED
    SC156926
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2017-06-01 ~ 2021-01-12
    IIF 8 - Director → ME
  • 40
    SUPERPHASE LETTINGS LIMITED
    12131415
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2022-05-30 ~ now
    IIF 42 - Director → ME
  • 41
    SUPERPHASE LIMITED
    07803746
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 46 - Director → ME
  • 42
    TAPTON CARE LIMITED
    09795006
    2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents)
    Officer
    2016-10-20 ~ 2021-01-12
    IIF 68 - Director → ME
  • 43
    THE AMWELL CARE HOME LIMITED
    - now 09052922
    MELTON CARE LIMITED
    - 2018-05-26 09052922
    REGENT FORMATIONS 264 LIMITED
    - 2016-07-28 09052922 08234812... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents)
    Officer
    2015-10-29 ~ now
    IIF 51 - Director → ME
    2014-07-08 ~ 2018-11-01
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-19
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    THE FLEET CARE HOME LIMITED
    - now 12071633
    PRIORY CC32 LIMITED
    - 2020-09-04 12071633 12517801... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-07 ~ 2021-01-12
    IIF 55 - Director → ME
  • 45
    THR NUMBER 3 LIMITED - now
    MAGNUM CARE HINCKLEY LIMITED
    - 2014-12-03 08486658
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-04-12 ~ 2014-07-29
    IIF 91 - Director → ME
  • 46
    TY LLANDAFF CARE HOME LIMITED
    - now 10221564
    PONTCANNA CARE LIMITED
    - 2018-10-17 10221564
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Active Corporate (10 parents)
    Officer
    2016-06-08 ~ 2018-09-03
    IIF 61 - Director → ME
    2016-06-08 ~ 2018-09-03
    IIF 85 - Secretary → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    VERULAM HEALTH CARE LIMITED
    - now 02927338
    VERULAM HEALTH CARE (ST. ALBANS) LIMITED - 2003-08-08
    VERULAM HEALTH CARE LIMITED - 1996-04-17
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    2024-09-09 ~ 2025-09-26
    IIF 3 - Director → ME
  • 48
    VISION UK PROJECTS LTD
    09128006
    Admirals Offices, The Historic Dockyard, Chatham, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Has significant influence or control → OE
  • 49
    WELFORD 8 LIMITED
    16833530
    Granville Hall, Granville Road, Leicester, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 50
    WELFORD BIDCO 10 LIMITED
    16968570 12339792... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 51
    WELFORD BIDCO 2 MIDCO LIMITED
    13682193 13857648... (more)
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2021-10-15 ~ 2022-06-20
    IIF 63 - Director → ME
  • 52
    WELFORD BIDCO 3 LIMITED
    13682640 14227741... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ now
    IIF 14 - Director → ME
  • 53
    WELFORD BIDCO 4 LIMITED
    13855334 14227741... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2022-01-18 ~ now
    IIF 29 - Director → ME
  • 54
    WELFORD BIDCO 4 MIDCO LIMITED
    13857648 13682193... (more)
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (6 parents, 7 offsprings)
    Officer
    2022-01-19 ~ 2022-05-30
    IIF 64 - Director → ME
  • 55
    WELFORD BIDCO 5 MIDCO LIMITED
    14235348 13682193... (more)
    C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2023-06-21
    IIF 65 - Director → ME
  • 56
    WELFORD BIDCO 6 LIMITED
    14406785 14227741... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-10 ~ now
    IIF 27 - Director → ME
  • 57
    WELFORD CHH TOPCO LTD
    15509849
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WELFORD FH LIMITED
    16836496
    Granville Hall, Granville Road, Leicester, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-11-06 ~ now
    IIF 32 - Director → ME
  • 59
    WELFORD FH OPERATIONS LIMITED
    16991876
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 26 - Director → ME
  • 60
    WELFORD HEALTHCARE CHH LTD
    13552350
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2021-08-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 61
    WELFORD HEALTHCARE HAMPSHIRE LIMITED
    15846991
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    WELFORD HEALTHCARE LTD
    - now 09408944
    UFFINGTON ROAD (C.H.) LIMITED
    - 2018-03-07 09408944
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2015-01-27 ~ now
    IIF 44 - Director → ME
  • 63
    WELFORD HEALTHCARE MC LTD
    - now 14227741
    WELFORD BIDCO 5 LIMITED
    - 2023-11-22 14227741 12339792... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 17 - Director → ME
  • 64
    WELFORD HEALTHCARE SOUTH LIMITED
    - now 15446753 13693721
    WELFORD BIDCO 9 LIMITED
    - 2024-06-24 15446753 14227741... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 65
    WELFORD HEALTHCARE SOUTH TOPCO LIMITED
    16152275
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 66
    WELFORD HEALTHCARE STH LIMITED
    13693721 15446753
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 20 - Director → ME
  • 67
    WELFORD KEY WORKER HOUSING LIMITED
    - now 13436319
    WELFORD BTL LIMITED
    - 2022-10-02 13436319
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 68
    WELFORD ST ALBANS LTD
    - now 15326615
    WELFORD BIDCO 8 LIMITED
    - 2025-07-22 15326615 14227741... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-04 ~ now
    IIF 30 - Director → ME
  • 69
    WELFORD TOPCO LIMITED
    - now 09408881
    UFFINGTON ROAD (C. APTS.) LIMITED
    - 2018-03-20 09408881
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 70
    WESTBURY CARE LIMITED
    - now 03185917
    DELLGRANGE LIMITED - 1996-11-27
    The Westbury Nursing Home, Falcondale Road, Westbury On Trym, Bristol
    Active Corporate (9 parents)
    Officer
    2025-11-07 ~ now
    IIF 48 - Director → ME
  • 71
    WESTLEIGH BUSINESS PARK MANAGEMENT LIMITED
    - now 02172485
    IDEALSLOT RESIDENTS MANAGEMENT LIMITED
    - 1987-11-27 02172485
    Goodwins 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
    Active Corporate (13 parents)
    Officer
    ~ 2010-05-27
    IIF 83 - Director → ME
  • 72
    WOODLEIGH CHRISTIAN CARE HOME LIMITED
    - now 04461490
    ELLCO 143 LIMITED - 2003-03-20
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-03-14 ~ 2022-06-20
    IIF 66 - Director → ME
  • 73
    WOODLEIGH CHRISTIAN CARE LIMITED
    - now 12865180
    WELFORD BIDCO 2 LIMITED
    - 2022-03-17 12865180 14227741... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-08 ~ now
    IIF 22 - Director → ME

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