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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

Deeley, James Richard

    Related profiles found in government register
  • Deeley, James Richard
    Other

    Registered addresses and corresponding companies

    • Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG, England

      IIF 1 IIF 2 IIF 3
  • Deeley, James Richard

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 4
  • Deeley, James Richard
    British

    Registered addresses and corresponding companies

    • Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG

      IIF 5 IIF 6 IIF 7

    • 151 Green Lanes, London, N16 9DB

      IIF 8
  • Deeley, James Richard
    British company director

    Registered addresses and corresponding companies

    • Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG

      IIF 9
  • Deeley, James Richard
    British solicitor

    Registered addresses and corresponding companies

    • Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG

      IIF 10
  • Deeley, James Richard
    British solicitor born in June 1963

    Registered addresses and corresponding companies

    • 151 Green Lanes, London, N16 9DB

      IIF 11
  • Deeley, James Richard
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Deeley, James Richard
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15-17, The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 15
  • Deeley, James Richard
    British solicitor born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 322 High Holborn, London, WC1V 7PB

      IIF 16
  • Deeley, James Richard
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 17

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 18

    • Manor House, 19 Church Street, Leatherhead, England, KT22 8DN, England

      IIF 19

    • Manor House, Church Street, Leatherhead, KT22 8DN, England

      IIF 20 IIF 21 IIF 22

    • Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom

      IIF 23

    • Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England

      IIF 24 IIF 25 IIF 26

    • Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom

      IIF 29
  • Deeley, James Richard
    British chief executive born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Berkeley Street, 13 Berkeley Street, London, W1J 8DU, England

      IIF 30
  • Deeley, James Richard
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

      IIF 31

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 32 IIF 33

    • Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG

      IIF 34 IIF 35

    • 7th Floor 322, High Holborn, London, WC1V 7PB

      IIF 36
  • Deeley, James Richard
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 37

    • Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 13, Berkeley Street, London, W1J 8DU, England

      IIF 41
  • Deeley, James Richard
    British solicitor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James Richard Deeley
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 19
  • 1
    Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-02 ~ dissolved
    IIF 38 - Director → ME
  • 2
    Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-02 ~ dissolved
    IIF 40 - Director → ME
  • 3
    ALINA CARE LTD. - 2014-04-29
    Related registration: 09015098
    MALEEM CARE LIMITED - 2014-03-05
    Related registration: 08418608
    MC NEWCO LIMITED - 2013-09-18
    Related registration: 08418608
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,146,768 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-04-30 ~ now
    IIF 28 - Director → ME
  • 4
    Other registered number: 08688249
    ALINA NEWCO LIMITED - 2014-04-29
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    621,616 GBP2024-04-30
    Officer
    2014-04-30 ~ now
    IIF 27 - Director → ME
  • 5
    ALINA HOMECARE NORTH LONDON LIMITED - 2017-07-04
    THE EXTRA MILE CARE COMPANY LIMITED - 2017-01-31
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2015-11-24 ~ now
    IIF 26 - Director → ME
  • 6
    WORCESTERSHIRE CARE GROUP LIMITED - 2015-07-07
    Related registration: 02074057
    FIRTHVALLEY LIMITED - 2007-11-27
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,001 GBP2024-04-30
    Officer
    2014-07-21 ~ now
    IIF 25 - Director → ME
  • 7
    Other registered number: 11714388
    MC NEWCO LIMITED - 2013-12-13
    Related registration: 08688249
    MALEEM CARE LIMITED - 2013-09-18
    Related registration: 08688249
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,496 GBP2024-04-30
    Officer
    2013-02-25 ~ now
    IIF 18 - Director → ME
  • 8
    Other registered number: 08418608
    Manor House, Church Street, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,037,172 GBP2024-04-30
    Officer
    2018-12-06 ~ now
    IIF 29 - Director → ME
  • 9
    CARING HANDS STEVENAGE LIMITED - 2015-09-14
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,852 GBP2024-04-30
    Officer
    2014-04-30 ~ now
    IIF 24 - Director → ME
  • 10
    21TD PROPERTY LIMITED - 2023-06-19
    Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-23 ~ dissolved
    IIF 39 - Director → ME
  • 11
    FUSION TRAINING AND CONSULTANCY SERVICES LIMITED - 2009-09-28
    Manor House, Church Street, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 12 - Director → ME
  • 12
    38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 22 - Director → ME
  • 13
    Manor House, 19 Church Street, Leatherhead, England, England
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 19 - Director → ME
  • 14
    38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 21 - Director → ME
  • 15
    38 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-08-06 ~ now
    IIF 20 - Director → ME
  • 16
    SHOREBARN LIMITED - 2009-12-14
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 32 - Director → ME
  • 17
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    248,906 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 18
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 31 - Director → ME
  • 19
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 33 - Director → ME
Ceased 35
  • 1
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-01-03 ~ 2024-01-12
    IIF 23 - Director → ME
  • 2
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    609,908 GBP2023-12-31
    Officer
    2022-03-15 ~ 2022-05-23
    IIF 37 - Director → ME
  • 3
    MAWLAW 391 LIMITED - 1998-09-07
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2012-01-16
    IIF 43 - Director → ME
  • 4
    Other registered number: 11714388
    MC NEWCO LIMITED - 2013-12-13
    Related registration: 08688249
    MALEEM CARE LIMITED - 2013-09-18
    Related registration: 08688249
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,496 GBP2024-04-30
    Officer
    2013-02-25 ~ 2015-11-12
    IIF 4 - Secretary → ME
  • 5
    Warlies Park House, Horseshoe Hill, Upshire, Essex
    Active Corporate (2 parents)
    Officer
    2008-02-08 ~ 2012-01-12
    IIF 53 - Director → ME
  • 6
    BEALAW (242) LIMITED - 1990-02-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 142 offsprings)
    Officer
    2006-11-20 ~ 2012-01-13
    IIF 44 - Director → ME
  • 7
    6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 52 - Director → ME
  • 8
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-09 ~ 2012-01-17
    IIF 59 - Director → ME
  • 9
    Other registered number: 00504952
    CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
    Related registration: 00504952
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2012-01-13
    IIF 42 - Director → ME
    2009-02-06 ~ 2009-10-12
    IIF 1 - Secretary → ME
  • 10
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    Related registration: 00831757
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 47 - Director → ME
    2009-02-06 ~ 2009-10-12
    IIF 2 - Secretary → ME
  • 11
    CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
    MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-31
    6th Floor 322 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-09 ~ 2012-01-17
    IIF 55 - Director → ME
  • 12
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2012-01-13
    IIF 36 - Director → ME
    2008-10-13 ~ 2009-10-12
    IIF 9 - Secretary → ME
  • 13
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ 2012-01-17
    IIF 49 - Director → ME
  • 14
    Other registered number: 00599365
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 50 - Director → ME
    2008-02-06 ~ 2009-10-12
    IIF 3 - Secretary → ME
  • 15
    Other registered number: 00504952
    CHARTER PLC - 2008-10-22
    Related registration: 00504952
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-07-10 ~ 2012-01-13
    IIF 46 - Director → ME
    2006-07-10 ~ 2009-10-12
    IIF 10 - Secretary → ME
  • 16
    ESAB GROUP LIMITED - 1995-01-09
    Related registration: 01687590
    RITANO LIMITED - 1994-12-05
    Related registration: 03010149
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 54 - Director → ME
  • 17
    7th Floor 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2012-01-17
    IIF 16 - Director → ME
  • 18
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-10 ~ 2012-01-13
    IIF 62 - Director → ME
  • 19
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-09 ~ 2012-01-17
    IIF 56 - Director → ME
  • 20
    151 Green Lanes, Stoke Newington, London
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    ~ 1995-10-18
    IIF 11 - Director → ME
    ~ 1995-10-18
    IIF 8 - Secretary → ME
  • 21
    6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-26 ~ 2012-01-17
    IIF 60 - Director → ME
  • 22
    ESAB GROUP LIMITED - 2002-09-19
    Related registration: 02996022
    ESAB HOLDINGS LIMITED - 2002-09-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-05-11 ~ 2012-01-17
    IIF 57 - Director → ME
  • 23
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-09 ~ 2012-01-17
    IIF 61 - Director → ME
  • 24
    EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
    MAWLAW 363 LIMITED - 1997-11-26
    6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 48 - Director → ME
  • 25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    454,043 GBP2021-02-28
    Officer
    2020-02-03 ~ 2020-03-27
    IIF 30 - Director → ME
  • 26
    6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 58 - Director → ME
  • 27
    MINING MACHINERY LIMITED - 1999-01-18
    ANDERSON GROUP LIMITED - 1995-03-08
    CALEY LIMITED - 1992-09-28
    WJB (258) LIMITED - 1991-10-16
    14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-09 ~ 2012-01-13
    IIF 45 - Director → ME
  • 28
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    -329,812 GBP2024-04-30
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 15 - Director → ME
  • 29
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-11-18 ~ 2005-05-31
    IIF 5 - Secretary → ME
  • 30
    LEVY GEE TRAINING LIMITED - 1989-04-10
    BALLZONE LIMITED - 1986-09-02
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-24 ~ 2005-05-31
    IIF 35 - Director → ME
    2002-04-24 ~ 2005-05-31
    IIF 6 - Secretary → ME
  • 31
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-04-24 ~ 2005-05-31
    IIF 34 - Director → ME
    2002-04-24 ~ 2005-05-31
    IIF 7 - Secretary → ME
  • 32
    ALINA HOMECARE SPECIALIST CARE LIMITED - 2025-05-13
    THE CARE DIVISION LIMITED - 2017-10-04
    THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    720,284 GBP2024-04-30
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 14 - Director → ME
  • 33
    BLAKEDEW 811 LIMITED - 2011-06-14
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100,331 GBP2024-04-30
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 13 - Director → ME
  • 34
    MAWLAW 393 LIMITED - 1998-09-07
    One, Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 51 - Director → ME
  • 35
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    453,701 GBP2022-12-31
    Officer
    2021-11-19 ~ 2021-12-10
    IIF 41 - Director → ME

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