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.
Davies-parsons, Helen Jane
Davies-parsons, Helen Jane
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesDavies-parsons, Helen Jane
British ceo born in January 1967Resident in Wales
Registered addresses and corresponding companies
IIF 11
118, Pentre Nicklaus Village, Llanelli, SA15 2DF, Wales
Davies-parsons, Helen Jane
British company director born in January 1967Resident in Wales
Registered addresses and corresponding companiesDavies-parsons, Helen Jane
British director born in January 1967Resident in Wales
Registered addresses and corresponding companiesDavies-parsons, Helen Jane
British nurse born in January 1967Resident in Wales
Registered addresses and corresponding companies
IIF 20 118, Pentre Nicklaus Village, Llanelli, SA15 2DF, Wales
Davies-parsons, Helen Jane
British director born in September 1993Resident in Wales
Registered addresses and corresponding companies
IIF 21 Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Mrs Helen Jane Davies-parsons
British born in January 1967Resident in Wales
Registered addresses and corresponding companies
- 1 1 Benjamin Street, London, EnglandActive Corporate (5 parents)Officer
2017-02-08 ~ nowIIF 9 - Director → ME - 2
ABITHE LTD
- nowVERZON LTD - 2019-12-23 31 St. Peters Field, Whitestone, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2019-10-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-10-28 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 3BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2023-07-03 ~ nowIIF 13 - Director → ME
- 4 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2023-07-03 ~ nowIIF 12 - Director → ME
- 5
CARTMEL CARE HOMES LTD
- nowAPPLERIGG INVESTMENTS LIMITED - 2020-12-15SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2021-04-15 ~ nowIIF 21 - Director → ME - 6 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2021-04-15 ~ nowIIF 18 - Director → ME
- 7HEREFORD CARE HOME LIMITED - 2017-11-13 1 Benjamin Street, London, EnglandActive Corporate (5 parents)Officer 2017-06-23 ~ nowIIF 4 - Director → ME
- 8HEREFORD OPCO LIMITED - 2017-12-18 1 Benjamin Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2018-12-31Officer 2017-08-17 ~ nowIIF 6 - Director → ME
- 9 1 Benjamin Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2017-12-31Officer 2017-08-03 ~ nowIIF 8 - Director → ME
- 10MAYFLOWER CARE COMMUNITIES LIMITED - 2018-09-21ACC 1 OPCO LIMITED - 2016-11-18 1 Benjamin Street, London, EnglandActive Corporate (5 parents)Officer 2018-05-18 ~ nowIIF 3 - Director → ME
- 11 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-10,237 GBP2023-12-31Officer 2019-09-25 ~ nowIIF 1 - Director → ME
- 12 1 Benjamin Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2017-08-17 ~ nowIIF 5 - Director → ME
- 13 118 Pentre Nicklaus Village, Llanelli, WalesActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2023-05-23 ~ nowIIF 20 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 14 118 Pentre Nicklaus Village, Llanelli, WalesActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 11 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 15
LIPHOOK CARE HOME LTD
- nowCHICHESTER CARE HOME LIMITED - 2016-05-21 1 Benjamin Street, London, EnglandActive Corporate (5 parents)Officer 2018-05-18 ~ nowIIF 10 - Director → ME - 16 26-28 Inkerman Street, Llanelli, WalesActive Corporate (6 parents)Officer 2017-06-30 ~ nowIIF 2 - Director → ME
- 17 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-07-03 ~ nowIIF 15 - Director → ME
- 18 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-07-03 ~ nowIIF 14 - Director → ME
- 19
WAREHAM CARE HOME LTD
- nowTITCHFIELD CARE HOME LIMITED - 2015-02-10 1 Benjamin Street, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-5,283 GBP2016-04-30Officer 2018-05-18 ~ nowIIF 7 - Director → ME - 20 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents)Officer 2021-04-15 ~ nowIIF 17 - Director → ME
- 21 Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents)Officer 2021-04-15 ~ nowIIF 19 - Director → ME
- 1 118 Pentre Nicklaus Village, Llanelli, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Person with significant control 2022-12-22 ~ 2024-08-18IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
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