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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

Loucopoulos, Yannis Alexandros

    Related profiles found in government register
  • Loucopoulos, Yannis Alexandros

    Registered addresses and corresponding companies

    • 5th Floor 196, Deansgate, Manchester, M3 3WF

      IIF 1

    • 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 2 IIF 3 IIF 4

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD

      IIF 8
  • Loucopoulos, Yannis Alexandros
    born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 9 IIF 10
  • Loucopoulos, Yannis
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • York House Unit 4 Stoke Damerel Business Centre, Church Street, Plymouth, Devon, PL3 4DT, England

      IIF 11
  • Loucopoulos, Yannis
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 12
  • Loucopoulos, Yannis Alexandros
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Dock, Care Hires, Exploration Drive, Leicester, LE4 5NU, England

      IIF 13

    • 146, Bolton Road, Atherton, Manchester, M46 9LF, England

      IIF 14

    • Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, England

      IIF 15

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD

      IIF 16

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England

      IIF 17 IIF 18

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 25 IIF 26 IIF 27

    • 5, Brooklands Place, Brooklands Road, Sale, M33 3SD, United Kingdom

      IIF 31

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 32

    • 5, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Loucopoulos, Yannis Alexandros
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5, Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 36

    • 5, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 37
  • Loucopoulos, Yannis Alexandros
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 13, Limehurst, 7 St. Margarets Road, Altrincham, Cheshire, WA14 2BG, United Kingdom

      IIF 38

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 39 IIF 40

    • 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 41

    • 2nd Floor, 3 Hardman Square, Spinningfield, Manchester, M3 3EB, United Kingdom

      IIF 42

    • 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 43 IIF 44 IIF 45

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 48 IIF 49

    • 5, Brooklands Road, Sale, M33 3SD, England

      IIF 50

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 51 IIF 52

    • 5, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 53

    • Portman House, 53 Millbrook Road East, Southampton, Hampshire, SO15 1HN, England

      IIF 54
  • Loucopoulos, Yannis Alexandros
    British executive director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 55
  • Loucopoulos, Yannis Alexandros
    British self-employed born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT

      IIF 56
  • Loucopoulos, Yannis Alexandros
    English born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, England

      IIF 57
  • Loucopoulos, Yannis Alexandros
    English company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apt 306, Leftbank 18, Spinningfields, Manchester, M3 3AJ, United Kingdom

      IIF 58
  • Loucopoulos, Yannis Alexandros
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor Quay House, Quay Street, Manchester, M3 3JE, United Kingdom

      IIF 59 IIF 60
  • Loucopoulos, Yannis Alexandros
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hardman Square, Manchester, M3 3EB, England

      IIF 61
  • Mr Yannis Alexandros Loucopoulos
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hardman Square, Manchester, M3 3EB, England

      IIF 62

    • 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 63 IIF 64 IIF 65

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 66

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 72 IIF 73
  • Mr Yannis Alexandros Loucopoulos
    English born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, England

      IIF 74

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 75
child relation
Offspring entities and appointments
Active 39
  • 1
    ETHIQO GREEN ENERGY INVESTMENTS LIMITED - 2015-12-08
    ACQUIRO GREEN ENERGY INVESTMENTS LIMITED - 2015-11-17
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 47 - Director → ME
    2015-09-15 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    ACQUIRO GREEN ENERGY PLC - 2016-02-04
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 45 - Director → ME
    2015-09-15 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    ETHIQO HEALTHCARE INVESTMENTS LIMITED - 2015-12-08
    ACQUIRO HEALTHCARE INVESTMENTS LIMITED - 2015-11-17
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 43 - Director → ME
    2015-09-15 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    ACQUIRO HEALTHCARE PLC - 2016-02-04
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 46 - Director → ME
    2015-09-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    ACQUIRO INVESTMENTS LIMITED - 2016-10-13
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 44 - Director → ME
  • 6
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,156 GBP2024-05-31
    Officer
    2011-05-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    5th Floor Quay House, Quay Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 59 - Director → ME
  • 8
    PENSION REVIEW LINE LIMITED - 2012-06-18
    5th Floor Quay House, Quay Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 60 - Director → ME
  • 9
    BROOMCO (2499) LIMITED - 2001-10-09
    54-56 Kinmel Street, Rhyl, Denbighshire, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    6,120,048 GBP2024-03-31
    Officer
    2020-12-18 ~ now
    IIF 23 - Director → ME
  • 10
    York House Unit 4 Stoke Damerel Business Centre, Church Street, Plymouth, Devon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,331,511 GBP2024-03-31
    Officer
    2022-04-19 ~ now
    IIF 11 - Director → ME
  • 11
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -71,965 GBP2017-05-31
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MEDITECH VENTURES LTD - 2016-01-11
    The Dock, Care Hires, Exploration Drive, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    971,868 GBP2024-03-31
    Officer
    2024-10-18 ~ now
    IIF 13 - Director → ME
  • 13
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512,985 GBP2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 14 - Director → ME
  • 14
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    851,613 GBP2024-03-31
    Officer
    2019-09-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 41 - Director → ME
  • 16
    Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,065 GBP2024-02-29
    Officer
    2016-02-16 ~ now
    IIF 15 - Director → ME
  • 17
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    900 GBP2021-07-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,261 GBP2017-02-28
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TRISTONE GREEN ENERGY LIMITED - 2024-10-15
    TRISTONE GREEN ENERGY PLC - 2018-01-22
    ETHIQO GREEN ENERGY PLC - 2017-06-02
    5 Brooklands Place, Brooklands Road, Sale, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -377,698 GBP2024-12-31
    Officer
    2015-10-20 ~ now
    IIF 16 - Director → ME
    2017-11-30 ~ now
    IIF 8 - Secretary → ME
  • 20
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 48 - Director → ME
  • 21
    Kinmel Place, 54 - 56 Kinmel Street, Rhyl, Denbighshire, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    556,889 GBP2024-03-31
    Officer
    2020-12-18 ~ now
    IIF 20 - Director → ME
  • 22
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (4 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Officer
    2018-12-24 ~ now
    IIF 27 - Director → ME
  • 23
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    867,292 GBP2025-03-31
    Officer
    2025-05-30 ~ now
    IIF 29 - Director → ME
  • 24
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 38 - Director → ME
  • 25
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    221,184 GBP2024-03-31
    Officer
    2023-06-23 ~ now
    IIF 26 - Director → ME
  • 26
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    615,601 GBP2024-03-31
    Officer
    2023-06-23 ~ now
    IIF 25 - Director → ME
  • 27
    50 Great Marlborough Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    5 Brooklands Place, Brooklands Road, Sale, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 31 - Director → ME
  • 29
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    329 GBP2024-03-31
    Officer
    2021-11-22 ~ now
    IIF 35 - Director → ME
  • 30
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,481 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 33 - Director → ME
  • 31
    TRISTONE CAPITAL LTD - 2025-02-05
    ACQUIRO INVESTMENT GROUP (UK) LIMITED - 2017-05-05
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    30,224 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 75 - Has significant influence or control → OE
  • 32
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -490,714 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-10-15 ~ now
    IIF 19 - Director → ME
  • 33
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-28 ~ now
    IIF 28 - Director → ME
  • 34
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,491 GBP2024-03-31
    Officer
    2023-02-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 73 - Has significant influence or control → OE
  • 35
    Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
    Active Corporate (2 parents)
    Officer
    2018-04-13 ~ now
    IIF 18 - Director → ME
  • 36
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,871 GBP2024-03-31
    Officer
    2020-10-16 ~ now
    IIF 34 - Director → ME
  • 37
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-12 ~ dissolved
    IIF 49 - Director → ME
  • 38
    Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
    Active Corporate (2 parents)
    Officer
    2018-04-13 ~ now
    IIF 17 - Director → ME
  • 39
    CLICKBIZ LIMITED - 2018-07-16
    C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    84,626 GBP2024-01-31
    Officer
    2012-01-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 74 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    Agden Hall, Agden, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ 2008-04-04
    IIF 39 - Director → ME
  • 2
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -71,965 GBP2017-05-31
    Officer
    2016-09-26 ~ 2016-09-26
    IIF 56 - Director → ME
    2013-05-08 ~ 2015-07-01
    IIF 51 - Director → ME
  • 3
    CHASE SAUNDERS DMS LLP - 2010-08-10
    Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ 2010-06-29
    IIF 10 - LLP Designated Member → ME
  • 4
    CORPACQ 2 LIMITED - 2007-08-09
    CAVITECH SOLUTIONS LIMITED - 2007-07-16
    Leonard Curtis Hollins Mount, Hollins Lane, Bury
    Dissolved Corporate (2 parents)
    Officer
    2007-07-27 ~ 2009-09-01
    IIF 40 - Director → ME
  • 5
    43 A/1 St Paul Buildings, West Street, Valletta, Vlt 1532, Malta
    Active Corporate (1 parent)
    Officer
    2018-04-13 ~ 2022-11-14
    IIF 1 - Secretary → ME
  • 6
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-22 ~ 2011-02-28
    IIF 9 - LLP Designated Member → ME
  • 7
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    900 GBP2021-07-30
    Officer
    2014-07-30 ~ 2014-08-10
    IIF 58 - Director → ME
  • 8
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,261 GBP2017-02-28
    Officer
    2013-05-08 ~ 2015-06-01
    IIF 52 - Director → ME
  • 9
    TRISTONE GREEN ENERGY LIMITED - 2024-10-15
    TRISTONE GREEN ENERGY PLC - 2018-01-22
    ETHIQO GREEN ENERGY PLC - 2017-06-02
    5 Brooklands Place, Brooklands Road, Sale, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -377,698 GBP2024-12-31
    Officer
    2015-10-20 ~ 2015-11-27
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 63 - Ownership of shares – 75% or more → OE
  • 10
    Agden Hall, Agden, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-15 ~ 2008-04-04
    IIF 55 - Director → ME
  • 11
    K BOND HEALTHCARE LTD - 2024-02-04
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    664,411 GBP2024-03-31
    Officer
    2022-12-12 ~ 2023-05-22
    IIF 50 - Director → ME
  • 12
    Throwleigh Lodge Ridgeway, Horsell, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -131,633 GBP2021-05-30
    Officer
    2015-03-25 ~ 2021-05-05
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-05
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 13
    1 Grantham Lane, Kingswood, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,347,048 GBP2024-03-31
    Officer
    2021-06-04 ~ 2023-05-22
    IIF 36 - Director → ME
  • 14
    SEASIDE CARE HOME LIMITED - 2017-08-08
    CHILDRENS RESPITE CARE LIMITED - 2017-06-29
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    496,023 GBP2024-03-31
    Officer
    2022-03-01 ~ 2023-05-22
    IIF 12 - Director → ME
  • 15
    SPORTFIT SHORT BREAK CARE LTD - 2019-05-09
    Portman House, 53 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,898,686 GBP2024-03-31
    Officer
    2020-07-30 ~ 2023-05-22
    IIF 54 - Director → ME
  • 16
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -490,714 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-10-15 ~ 2015-11-27
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-27
    IIF 67 - Ownership of shares – 75% or more → OE
  • 17
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,725 GBP2024-03-31
    Officer
    2022-11-25 ~ 2023-05-22
    IIF 53 - Director → ME
  • 18
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,595 GBP2024-03-31
    Officer
    2021-02-27 ~ 2023-05-22
    IIF 37 - Director → ME
  • 19
    TRISTONE ABL HOLDINGS LIMITED - 2020-06-17
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,956 GBP2024-03-31
    Officer
    2019-08-29 ~ 2023-05-22
    IIF 42 - Director → ME

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