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

Miss Sian Taylor

child relation
Offspring entities and appointments
Active 53
  • 1
    COLUMBA PARK LIMITED - 2021-02-08
    APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2021-02-05
    APOLLO CAPITAL DEVELOPMENT LIMITED - 2010-12-07
    APOLLO MEDICAL PROPERTY LIMITED - 2010-11-17
    APOLLO HEALTH INVESTMENTS LIMITED - 2005-05-04
    MINMAR (571) LIMITED - 2001-07-20
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    665,289 GBP2020-07-31
    Officer
    2023-11-07 ~ now
    IIF 33 - director → ME
  • 2
    GAUFRON HEALTH CARE LIMITED - 2017-09-22
    WARMAID LIMITED - 1996-07-24
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    23,578,165 GBP2015-12-31
    Officer
    2023-11-07 ~ now
    IIF 45 - director → ME
  • 3
    DESTRA HARTLEPOOL LIMITED - 2021-09-22
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2023-11-07 ~ now
    IIF 17 - director → ME
  • 4
    CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-13
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Fixed Assets (Company account)
    6,450,000 GBP2015-12-31
    Officer
    2023-11-07 ~ now
    IIF 36 - director → ME
  • 5
    CHARLES HIGGINS LIMITED - 2017-12-13
    LA LAW 118 LIMITED - 2000-12-27
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    10,009,831 GBP2016-12-31
    Officer
    2023-11-07 ~ now
    IIF 44 - director → ME
  • 6
    AGHOCO 1307 LIMITED - 2015-05-18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (10 parents)
    Officer
    2023-11-07 ~ now
    IIF 26 - director → ME
  • 7
    AGHOCO 1308 LIMITED - 2015-05-19
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (10 parents)
    Officer
    2023-11-07 ~ now
    IIF 7 - director → ME
  • 8
    ASSURA LIMITED - 2014-12-16
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-11-07 ~ now
    IIF 42 - director → ME
  • 9
    AGHOCO 1240 LIMITED - 2014-08-21
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-11-07 ~ now
    IIF 48 - director → ME
  • 10
    AGHOCO 1239 LIMITED - 2014-08-20
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 21 - director → ME
  • 11
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 24 - director → ME
  • 12
    AGHOCO 1288 LIMITED - 2015-03-31
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-11-07 ~ now
    IIF 38 - director → ME
  • 13
    STRATEGIS LIMITED - 2008-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (10 parents, 38 offsprings)
    Officer
    2023-11-07 ~ now
    IIF 31 - director → ME
  • 14
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 20 offsprings)
    Officer
    2023-12-11 ~ now
    IIF 19 - director → ME
  • 15
    ASSURA TINSHILL LIMITED - 2009-03-27
    INHOCO 3501 LIMITED - 2009-02-04
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-11-07 ~ now
    IIF 55 - director → ME
  • 16
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-02-11 ~ now
    IIF 60 - director → ME
  • 17
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-02-11 ~ now
    IIF 6 - director → ME
  • 18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-02-11 ~ now
    IIF 29 - director → ME
  • 19
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-02-11 ~ now
    IIF 16 - director → ME
  • 20
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-02-11 ~ now
    IIF 9 - director → ME
  • 21
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-02-11 ~ now
    IIF 18 - director → ME
  • 22
    AGHOCO 1309 LIMITED - 2015-05-18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2023-11-07 ~ now
    IIF 20 - director → ME
  • 23
    AGHOCO 1196 LIMITED - 2014-02-14
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 5 - director → ME
  • 24
    ASSURA PROPERTIES PLC - 2021-02-17
    ASSURA PROPERTIES LIMITED - 2011-11-17
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2023-11-07 ~ now
    IIF 28 - director → ME
  • 25
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-12-11 ~ now
    IIF 62 - director → ME
  • 26
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 14 - director → ME
  • 27
    TARNCOURT LIMITED - 2006-05-31
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    2023-11-07 ~ now
    IIF 51 - director → ME
  • 28
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-12-11 ~ now
    IIF 15 - director → ME
  • 29
    LW (TRELLECH) LTD - 2015-01-27
    ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 39 - director → ME
  • 30
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 63 - director → ME
  • 31
    WESTRIDGE HOMES LIMITED - 2005-04-15
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 40 - director → ME
  • 32
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2023-11-07 ~ now
    IIF 34 - director → ME
  • 33
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 49 - director → ME
  • 34
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 53 - director → ME
  • 35
    HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-19
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 12 - director → ME
  • 36
    JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED - 2009-06-01
    JELMAC (SKEGNESS) LIMITED - 2009-02-02
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    21,838,902 GBP2022-03-31
    Officer
    2023-11-07 ~ now
    IIF 52 - director → ME
  • 37
    AGS DORMANT 55 LIMITED - 2005-05-25
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 50 - director → ME
  • 38
    BEECHLEAF LIMITED - 1999-02-19
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 23 - director → ME
  • 39
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    2,706,287 GBP2018-09-30
    Officer
    2023-11-07 ~ now
    IIF 57 - director → ME
  • 40
    MATRIX REALTY HOLDINGS LIMITED - 2014-07-28
    BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 54 - director → ME
  • 41
    MATRIX REALTY INVESTMENTS LIMITED - 2014-11-21
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 22 - director → ME
  • 42
    MATRIX REALTY MEDICAL LIMITED - 2014-07-28
    MATRIX REALTY COMMERCIAL LIMITED - 2007-05-22
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 56 - director → ME
  • 43
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 46 - director → ME
  • 44
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 35 - director → ME
  • 45
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-12-11 ~ now
    IIF 8 - director → ME
  • 46
    Tms House Access House, Cray Avenue, Orpington, England
    Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 2 - director → ME
    2023-11-07 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 47
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -7,409,280 GBP2020-05-31
    Officer
    2023-11-07 ~ now
    IIF 47 - director → ME
  • 48
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-12-11 ~ now
    IIF 58 - director → ME
  • 49
    SALTRESS 57 LIMITED - 1998-06-25
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Profit/Loss (Company account)
    -535,433 GBP2016-04-01 ~ 2017-07-12
    Officer
    2023-11-07 ~ now
    IIF 13 - director → ME
  • 50
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 41 - director → ME
  • 51
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    229,990 GBP2018-01-31
    Officer
    2023-11-07 ~ now
    IIF 25 - director → ME
  • 52
    DRIVECENTRAL LIMITED - 2006-02-16
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 61 - director → ME
  • 53
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1,927,723 GBP2020-04-30
    Officer
    2023-11-07 ~ now
    IIF 43 - director → ME
Ceased 10
  • 1
    XANTARIS INVESTMENTS (STICKNEY) LIMITED - 2021-02-11
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    380,248 GBP2020-03-31
    Officer
    2023-11-07 ~ 2024-11-12
    IIF 27 - director → ME
  • 2
    TIMEC 1696 LIMITED - 2019-11-06
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2023-11-07 ~ 2025-02-21
    IIF 32 - director → ME
  • 3
    PRIMARY HORIZONS HOLDINGS LIMITED - 2012-03-20
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -901 GBP2021-03-31
    Officer
    2023-12-11 ~ 2025-02-21
    IIF 30 - director → ME
  • 4
    TIMEC 1698 LIMITED - 2019-11-06
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-11-07 ~ 2025-02-21
    IIF 59 - director → ME
  • 5
    C/o Dwf (ni) Llp, 42 Queen Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    277,175 GBP2018-09-30
    Officer
    2023-11-07 ~ 2025-02-21
    IIF 64 - director → ME
  • 6
    EVER 2070 LIMITED - 2003-06-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Corporate (7 parents)
    Officer
    2017-04-05 ~ 2023-09-01
    IIF 4 - director → ME
  • 7
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    420,729 GBP2021-03-31
    Officer
    2023-11-07 ~ 2025-02-21
    IIF 11 - director → ME
  • 8
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-07 ~ 2025-02-21
    IIF 37 - director → ME
  • 9
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,352,381 GBP2021-01-31
    Officer
    2023-11-07 ~ 2024-05-21
    IIF 10 - director → ME
  • 10
    UNITED UTILITIES PROPERTY SOLUTIONS LIMITED - 2010-02-02
    UNITED UTILITIES FACILITIES AND PROPERTY SERVICES LIMITED - 2004-12-01
    UNITED UTILITIES PROPERTI LIMITED - 2003-01-06
    UNITED UTILITIES U FIRST LIMITED - 2000-11-15
    NORWEB CONTRACTING LIMITED - 2000-10-27
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Corporate (5 parents, 1 offspring)
    Officer
    2017-04-05 ~ 2023-09-01
    IIF 3 - director → ME

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