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.
Gordon, Michael Andrew
- British chairman born in April 1957
Gordon, Michael Andrew
Resident in England
Registered addresses and corresponding companies - British chef operating officer born in April 1957
Gordon, Michael Andrew
Resident in England
Registered addresses and corresponding companiesFifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England
IIF 3
- British chief operating officer born in April 1957
Gordon, Michael Andrew
Resident in England
Registered addresses and corresponding companies - British company director born in April 1957
Gordon, Michael Andrew
Resident in England
Registered addresses and corresponding companies - British consultant born in April 1957
Gordon, Michael Andrew
Resident in England
Registered addresses and corresponding companiesC/o Walter Dawson & Son, First Floor, Unit 12, Pennine Business Park, Longbow Close, Bradley, Huddersfield, West Yorkshire, HD2 1GQ, England
IIF 13
- British director born in April 1957
Gordon, Michael Andrew
Resident in England
Registered addresses and corresponding companiesFifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
IIF 14 IIF 15 IIF 16 (more)Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England
IIF 19 IIF 20Fifth Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WS
IIF 21Fifth Avenue, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WS, United Kingdom
IIF 22 IIF 23Talon House, Presley Way, Crownhill, Milton Keynes, MK8 0ES, England
IIF 2435 Church Lane, Mirfield, West Yorkshire, WF14 9HX, England
IIF 25Unit 3 Ardane Park, Phoenix Avenue, Featherstone, Pontefract, West Yorkshire, WF7 6EP, England
IIF 26 IIF 27 IIF 28Fifth Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
IIF 29 IIF 30 IIF 31Fifth Avenue, Centrum 100, Burton Upon Trent, Staffs, DE14 2WS
IIF 32Stockport Business & Innovation Centre, Broadstone Mill, Broadstone Road, Stockport, Greater Manchester, SK5 7DL, England
IIF 33Stockport Business & Innovation Centre, Broadstone Mill, Broadstone Road, Stockport, SK5 7DL, England
IIF 34 IIF 35
- British general manager born in April 1957
Gordon, Michael Andrew
Resident in England
Registered addresses and corresponding companies - British none born in April 1957
Gordon, Michael Andrew
Resident in England
Registered addresses and corresponding companies - British born in April 1957
Mr Michael Andrew Gordon
Resident in England
Registered addresses and corresponding companiesDarwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ
IIF 41C/o Walter Dawson & Son, First Floor, Unit 12, Pennine Business Park, Longbow Close, Bradley, Huddersfield, West Yorkshire, HD2 1GQ, England
IIF 42Unit 3 Ardane Park, Phoenix Avenue, Featherstone, Pontefract, West Yorkshire, WF7 6EP, England
IIF 43
- 1
MEARACAN PUCA LIMITED
- nowBALERIAN LIMITED - 2014-09-19C/o Walter Dawson & Son First Floor, Unit 12, Pennine Business Park, Longbow Close, Bradley, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)25,125 GBP2023-12-31Officer2014-09-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Has significant influence or control → OE - 2Darwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved Corporate (2 parents)Equity (Company account)1,552 GBP2022-09-30Officer2014-12-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1MERIDIAN PHARMASERVICES LIMITED - 2002-04-02 04146089Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-02-17 ~ 2014-10-24IIF 18 - Director → ME
- 2Suite A 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents, 1 offspring)Officer2007-07-27 ~ 2014-10-24IIF 31 - Director → ME
- 3Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents, 1 offspring)Officer2007-07-27 ~ 2014-10-24IIF 30 - Director → ME
- 4Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents, 1 offspring)Officer2007-07-27 ~ 2014-10-24IIF 15 - Director → ME
- 5107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2012-01-19 ~ 2016-04-13IIF 8 - Director → ME
- 6HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04 02759609, 03834280, 04146089... (more)Suite A, 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents, 4 offsprings)Officer1999-08-13 ~ 2014-10-24IIF 7 - Director → ME
- 7SUN STAY LTD - 2006-08-24Suite A, 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents, 3 offsprings)Officer2005-05-13 ~ 2014-10-24IIF 29 - Director → ME
- 8Unit 1 & 2 Alfred Eley Close, Swadlincote, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-12-07 ~ 2024-10-29IIF 27 - Director → ME
- 9Unit 1 & 2 Alfred Eley Close, Swadlincote, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)442,468 GBP2024-04-30Officer2015-12-07 ~ 2024-10-29IIF 26 - Director → ME
- 10Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (1 parent)Officer2012-08-31 ~ 2014-11-27IIF 39 - Director → ME
- 11DMWSL 688 LIMITED - 2011-12-06 01391256, 02162677, 02187185... (more)107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2012-02-01 ~ 2014-10-24IIF 11 - Director → ME
- 12DMWSL 687 LIMITED - 2011-12-07 01391256, 02162677, 02187185... (more)107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-02-01 ~ 2014-10-24IIF 9 - Director → ME
- 13
HALCYON MIDCO LIMITED
- nowDMWSL 686 LIMITED - 2011-12-07 01391256, 02162677, 02187185... (more)107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-02-01 ~ 2014-10-24IIF 10 - Director → ME - 14
HALCYON TOPCO LIMITED
- nowDMWSL 680 LIMITED - 2011-12-07 01391256, 02162677, 02187185... (more)107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2012-02-01 ~ 2014-10-24IIF 12 - Director → ME - 15107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2008-10-08 ~ 2014-10-24IIF 3 - Director → ME
- 16107 Station Street, Burton-on-trent, Staffordshire, United KingdomConverted / Closed Corporate (2 parents)Officer2013-07-30 ~ 2014-11-27IIF 20 - Director → ME
- 17HEALTHCARE AT HOME COMPOUNDING LIMITED - 2007-03-02Suite A, 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2006-12-14 ~ 2014-10-24IIF 6 - Director → ME
- 18Suite A, 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer1999-09-01 ~ 2014-10-24IIF 5 - Director → ME
- 19TOTAL MEDICATION MANAGEMENT SERVICES LIMITED - 2017-10-26Unit 1 & 2 Alfred Eley Close, Swadlincote, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)14,000 GBP2024-04-30Officer2021-04-12 ~ 2024-10-29IIF 2 - Director → ME
- 20Unit 1 & 2 Alfred Eley Close, Swadlincote, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-965,980 GBP2024-04-30Officer2021-04-12 ~ 2024-10-29IIF 1 - Director → ME
- 21107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (4 parents)Officer2007-08-30 ~ 2014-10-24IIF 21 - Director → ME
- 22Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-02-17 ~ 2014-10-24IIF 32 - Director → ME
- 23Talon House Presley Way, Crownhill, Milton Keynes, BuckinghamshireActive Corporate (4 parents)Equity (Company account)4,413,519 GBP2020-12-31Officer2007-07-17 ~ 2015-10-30IIF 24 - Director → ME
- 24
MEDICAL VISITS LIMITED
- nowSUMMERDREAM LIMITED - 2000-05-10Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-02-17 ~ 2014-10-24IIF 17 - Director → ME - 25Stockport Business & Innovation Centre Broadstone Mill, Broadstone Road, Stockport, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-60,610 GBP2024-12-31Officer2018-04-09 ~ 2024-09-02IIF 34 - Director → ME
- 26HOSPICE AT HOME LIMITED - 2019-03-29107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2009-02-17 ~ 2014-10-24IIF 14 - Director → ME
- 27
MEDIHOME (UK) LIMITED
- nowMEDIHOME LIMITED - 2004-09-27 04426535107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (4 parents)Officer2013-11-07 ~ 2014-10-24IIF 22 - Director → ME - 28HOME-WARD LIMITED - 2004-09-27C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2013-11-07 ~ 2014-10-24IIF 23 - Director → ME
- 29HEALTHCARE AT HOME GROUP LIMITED - 2002-04-02 02759609, 03827627, 03834280... (more)EGX GROUP LIMITED - 2001-10-04 03827627107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (4 parents)Officer2006-09-18 ~ 2014-10-24IIF 16 - Director → ME
- 30SEEBECK 82 LIMITED - 2012-10-22 00832879, 03729115, 08195929... (more)Talon House Presley Way, Crownhill, Milton Keynes, BuckinghamshireActive Corporate (8 parents, 4 offsprings)Profit/Loss (Company account)411,271 GBP2020-01-01 ~ 2020-12-31Officer2012-11-05 ~ 2015-10-30IIF 40 - Director → ME
- 31
PHARMASERVICE LIMITED
- nowFACTORTRACE LIMITED - 1999-02-26107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (4 parents)Officer1998-12-14 ~ 2014-10-24IIF 38 - Director → ME - 32Stockport Business & Innovation Centre Broadstone Mill, Broadstone Road, Stockport, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-1,064,157 GBP2024-12-31Officer2018-01-25 ~ 2018-03-28IIF 33 - Director → ME
- 33
REFER2US UK LIMITED
- nowBLUE SKY LOGISTICS LIMITED - 2006-07-26BOARDTRACE LIMITED - 1999-02-25Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer1998-12-14 ~ 2014-10-24IIF 37 - Director → ME - 34HEALTHCARE AT HOME (NETHERLANDS) BV - 2021-06-04ABC LOGISTICS B.V. - 2019-03-28Bijsterhuizen 3142 6604 Lv Wijchen, Netherlands, NetherlandsActive Corporate (2 parents)Officer2013-07-30 ~ 2014-11-27IIF 19 - Director → ME
- 35HEALTHCARE AT HOME LTD - 2022-04-20 03827627, 03834280, 04146089... (more)HEALTH CARE AT HOME LIMITED - 1992-12-21 03827627, 03834280, 04146089... (more)107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 10 offsprings)Officer1997-10-01 ~ 2014-10-24IIF 4 - Director → ME
- 36Unit 1 & 2 Alfred Eley Close, Swadlincote, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-12-07 ~ 2024-10-29IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
TELECARE LIMITED
- nowWASTETRACE LIMITED - 1999-03-11107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (4 parents)Officer1999-02-18 ~ 2014-10-24IIF 36 - Director → ME - 38TOUCHPOINT TECHNOLOGY LIMITED - 2016-04-26TECH4CARE LIMITED - 2015-12-04EXIBITZZ LIMITED - 2015-08-03Stockport Business & Innovation Centre Broadstone Mill, Broadstone Road, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)-134,543 GBP2024-12-31Officer2016-11-28 ~ 2018-03-28IIF 35 - Director → ME
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