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

Hales, Mark

    Related profiles found in government register
  • Hales, Mark
    British ceo born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge 30a Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JN

      IIF 1
  • Hales, Mark
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Greenwood, Boulters Lane, Wood End, Atherstone, Warwickshire, CV9 2QD, United Kingdom

      IIF 2

    • Maple House Maple Estate, Stocks Lane, Barnsley, S75 2BL, England

      IIF 3

    • Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, S75 2BL, England

      IIF 4

    • 40, Vicarage Road, Edgbaston, Birmingham, B15 3EZ

      IIF 5

    • 40, Vicarage Road, Edgbaston, Birmingham, B15 3EZ, United Kingdom

      IIF 6

    • 40, Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3EZ

      IIF 7

    • 79 Caroline Street, Birmingham, B3 1UP

      IIF 8

    • Claimar House, 40 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3EZ

      IIF 9 IIF 10 IIF 11

    • The Lodge, 30a Frederick Road, Edgbaston, Birmingham, B15 1JN

      IIF 14
  • Hales, Mark
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Hales, Mark
    British none born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Faraday Wharf, Birmingham Science Park, Holt Street, Birmingham, West Midlands, B7 4BB, England

      IIF 52

    • The Lodge 30a, Frederick Road, Edgbaston, Birmingham, B15 1JN

      IIF 53

    • Victoria Square House, Victoria Square, Birmingham, B2 4BU

      IIF 54
  • Hales, Mark
    British private investor born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Maple House, Maple Estate,stocks Lane, 1st Floor Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, S75 2BL, United Kingdom

      IIF 55

    • Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, S75 2BL

      IIF 56
  • Hales, Mark
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 57
  • Hales, Mark
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, S75 2BL, United Kingdom

      IIF 58 IIF 59 IIF 60
  • Mr Mark Hales
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, S75 2BL

      IIF 61 IIF 62

    • Warrencare Ltd, 1st Floor Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, S75 2BL

      IIF 63

    • Lockside, 5 Scotland Street, Birmingham, B1 2RR, United Kingdom

      IIF 64

    • C/o Murray Harcourt, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 65
  • Hales, Mark
    British ceo

    Registered addresses and corresponding companies

    • The Lodge 30a Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JN

      IIF 66
child relation
Offspring entities and appointments
Active 21
  • 1
    Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    150,302 GBP2022-10-01 ~ 2023-09-14
    Officer
    2023-09-15 ~ now
    IIF 22 - director → ME
  • 2
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    965,435 GBP2024-03-31
    Officer
    2024-07-24 ~ now
    IIF 20 - director → ME
  • 3
    LOCAL CARE SERVICES LIMITED - 2024-06-03
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    69,687 GBP2023-07-31
    Officer
    2023-04-12 ~ now
    IIF 18 - director → ME
  • 4
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2024-03-16 ~ now
    IIF 60 - director → ME
  • 5
    KEYMEN ASSOCIATES LIMITED - 2024-06-03
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    181,448 GBP2023-07-31
    Officer
    2022-08-24 ~ now
    IIF 19 - director → ME
  • 6
    WARRENCARE LIMITED - 2024-06-02
    1st Floor, Maple House, Maple Estate,stocks Lane, 1st Floor Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    499,828 GBP2023-07-31
    Officer
    2010-07-30 ~ now
    IIF 55 - director → ME
  • 7
    SAFEHANDS SUPPORT SERVICES (UK) LIMITED - 2024-06-03
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    515,413 GBP2023-07-31
    Officer
    2022-09-14 ~ now
    IIF 21 - director → ME
  • 8
    TLC HOMECARE LIMITED - 2024-06-03
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    542,206 GBP2023-07-31
    Officer
    2010-11-26 ~ now
    IIF 56 - director → ME
  • 9
    CHOICES HOME CARE LIMITED - 2024-06-03
    QUARTOFOLD LIMITED - 1999-07-30
    Maple House Maple Estate, Stocks Lane, Barnsley, England
    Corporate (5 parents)
    Equity (Company account)
    269,373 GBP2023-07-31
    Officer
    2018-07-31 ~ now
    IIF 15 - director → ME
  • 10
    Lockside, 5 Scotland Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,477 GBP2017-03-31
    Officer
    2012-08-30 ~ dissolved
    IIF 47 - director → ME
  • 11
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    417,396 GBP2023-07-31
    Officer
    2022-11-25 ~ now
    IIF 17 - director → ME
  • 12
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-08-16 ~ now
    IIF 57 - director → ME
  • 13
    Maple House Maple Estate, Stocks Lane, Barnsley, England
    Corporate (5 parents)
    Officer
    2025-03-13 ~ now
    IIF 3 - director → ME
  • 14
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-16 ~ now
    IIF 59 - director → ME
  • 15
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,038 GBP2023-07-31
    Officer
    2022-11-02 ~ now
    IIF 58 - director → ME
  • 16
    ART 2 YOU LIMITED - 2010-07-26
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,633,384 GBP2023-07-31
    Officer
    2010-06-01 ~ now
    IIF 16 - director → ME
  • 17
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,357,442 GBP2022-07-31
    Officer
    2012-07-20 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    30a Frederick Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    34,690 GBP2022-07-31
    Officer
    2020-11-27 ~ now
    IIF 23 - director → ME
  • 19
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    633,206 GBP2023-07-31
    Officer
    2023-02-15 ~ now
    IIF 4 - director → ME
  • 20
    Greenwood, Greenwood Boulters Lane, Wood End, Atherstone, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-28 ~ dissolved
    IIF 2 - director → ME
  • 21
    79 Caroline Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 8 - director → ME
Ceased 42
  • 1
    Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-30 ~ 2009-11-02
    IIF 46 - director → ME
  • 2
    ABBEYDALE CARE TRAINING LIMITED - 2001-04-10
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ 2009-11-02
    IIF 41 - director → ME
  • 3
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2009-11-02
    IIF 26 - director → ME
  • 4
    GWECO 236 LIMITED - 2004-11-08
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-30 ~ 2009-11-02
    IIF 9 - director → ME
  • 5
    Housing21, The Triangle, Baring Road, Beaconsfield, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-07 ~ 2009-11-02
    IIF 39 - director → ME
  • 6
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-30 ~ 2009-11-02
    IIF 7 - director → ME
  • 7
    WARRENCARE LIMITED - 2024-06-02
    1st Floor, Maple House, Maple Estate,stocks Lane, 1st Floor Maple House, Maple Estate, Stocks Lane, Barnsley, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    499,828 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 8
    TLC HOMECARE LIMITED - 2024-06-03
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    542,206 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 9
    CLAIMAR CARE GROUP PLC - 2010-06-15
    HAMSARD 2847 PLC - 2005-07-11
    Tricorn House, 51-53 Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2005-10-01 ~ 2009-11-02
    IIF 6 - director → ME
  • 10
    Tricorn House, 51-53 Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2003-07-01 ~ 2009-11-02
    IIF 11 - director → ME
  • 11
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ 2009-11-02
    IIF 37 - director → ME
  • 12
    GW 874 LIMITED - 2004-10-18
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,118,528 GBP2021-03-31
    Officer
    2007-11-01 ~ 2009-11-02
    IIF 34 - director → ME
  • 13
    COMPLETE HOLDINGS LIMITED - 1998-11-05
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ 2009-11-02
    IIF 30 - director → ME
  • 14
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ 2009-11-02
    IIF 27 - director → ME
  • 15
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ 2009-11-02
    IIF 43 - director → ME
  • 16
    COMPLETE CASE MANAGEMENT LIMITED - 1998-12-02
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ 2009-11-02
    IIF 33 - director → ME
  • 17
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,622,486 GBP2023-03-31
    Officer
    2007-11-01 ~ 2009-11-02
    IIF 44 - director → ME
  • 18
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-30 ~ 2009-11-02
    IIF 42 - director → ME
  • 19
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-06 ~ 2015-05-11
    IIF 48 - director → ME
  • 20
    Ags Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-06 ~ 2015-05-11
    IIF 49 - director → ME
  • 21
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-06 ~ 2015-05-11
    IIF 50 - director → ME
  • 22
    2nd Floor Maple House, Park West Business Park, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,515 GBP2024-03-31
    Officer
    2006-10-31 ~ 2009-11-02
    IIF 35 - director → ME
  • 23
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-08-03 ~ 2009-11-02
    IIF 24 - director → ME
  • 24
    GLOBEREACH ENTERPRISES LTD - 2013-10-21
    Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    36,804 GBP2015-07-31
    Officer
    2014-03-17 ~ 2015-05-11
    IIF 54 - director → ME
  • 25
    UNITED KINGDOM HOMECARE ASSOCIATION LIMITED - 2021-09-13
    Mercury House, 117 Waterloo Road, London, England
    Corporate (15 parents)
    Equity (Company account)
    -72,041 GBP2024-03-31
    Officer
    2007-11-05 ~ 2009-11-05
    IIF 1 - director → ME
    2007-11-05 ~ 2007-11-05
    IIF 66 - secretary → ME
  • 26
    Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,776 GBP2015-10-31
    Officer
    2012-08-30 ~ 2015-01-22
    IIF 52 - director → ME
  • 27
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ 2009-11-02
    IIF 31 - director → ME
  • 28
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-08-23 ~ 2009-11-02
    IIF 12 - director → ME
  • 29
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-26 ~ 2009-11-02
    IIF 36 - director → ME
  • 30
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2009-11-02
    IIF 13 - director → ME
  • 31
    ART 2 YOU LIMITED - 2010-07-26
    Maple House Maple Estate, Stocks Lane, Barnsley, South Yorkshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,633,384 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 32
    Unit 2 Great Bridge Centre, Charles Street, West Bromwich, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    63,121 GBP2024-03-31
    Officer
    2008-06-20 ~ 2009-11-02
    IIF 38 - director → ME
  • 33
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-01-21 ~ 2009-11-02
    IIF 25 - director → ME
  • 34
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ 2009-11-02
    IIF 10 - director → ME
  • 35
    PERFECTSTYLE LIMITED - 2002-10-24
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-01-21 ~ 2009-11-02
    IIF 45 - director → ME
  • 36
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-01-21 ~ 2009-11-02
    IIF 40 - director → ME
  • 37
    MARK HALES CONSULTING LIMITED - 2014-08-18
    MARK HALES CONSULTANTS LIMITED - 2011-01-13
    HICORP 71 LIMITED - 2010-02-12
    One, Park Row, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -577,426 GBP2024-03-31
    Officer
    2010-02-12 ~ 2017-12-14
    IIF 53 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-12-14
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Bucks, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2009-11-02
    IIF 32 - director → ME
  • 39
    2nd Floor Maple House, Park West Business Park, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,684,951 GBP2024-03-31
    Officer
    2006-10-31 ~ 2009-11-02
    IIF 29 - director → ME
  • 40
    79 Caroline Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2010-02-12 ~ 2013-01-14
    IIF 14 - director → ME
  • 41
    Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2009-11-02
    IIF 28 - director → ME
  • 42
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ 2009-11-02
    IIF 5 - director → ME

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