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

Lahey, Michele

    Related profiles found in government register
  • Lahey, Michele
    Canadian chief executive born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

      IIF 1 IIF 2
  • Lahey, Michele
    Canadian director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Michele Lahey
    Canadian born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Greenwood House, Greenwood Court, Skyliner Way, Bury St. Edmunds, IP32 7GY, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    GREENWOOD 2019 LIMITED - 2019-07-03
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,797 GBP2023-10-31
    Officer
    2019-05-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    MMEX LTD
    - now
    MMEX PLC - 2019-10-18
    MASTERMINDERS PLC - 2019-07-02
    Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 4 - director → ME
Ceased 19
  • 1
    LEGISLATOR 1377 LIMITED - 1998-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-11-21
    IIF 15 - director → ME
  • 2
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2006-10-18
    Cromwell Hospital, Cromwell Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2013-12-31
    IIF 2 - director → ME
  • 3
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-11-21
    IIF 21 - director → ME
  • 4
    FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-11-21
    IIF 6 - director → ME
  • 5
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-11-21
    IIF 20 - director → ME
  • 6
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2016-02-15 ~ 2016-11-21
    IIF 17 - director → ME
  • 7
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-11-21
    IIF 16 - director → ME
  • 8
    FOUR SEASONS (NO 12) LIMITED - 2016-02-29
    FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-02-15 ~ 2016-11-21
    IIF 7 - director → ME
  • 9
    FOUR SEASONS (NO 13) LIMITED - 2016-02-29
    FOUR SEASONS (CLARE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-11-21
    IIF 5 - director → ME
  • 10
    FOUR SEASONS (NO 14) LIMITED - 2016-02-29
    FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-11-21
    IIF 11 - director → ME
  • 11
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    BETTERCARE ROSEDALE LIMITED - 2005-11-15
    EXTENDICARE ROSEDALE LIMITED - 2000-03-13
    BASEALPHA LIMITED - 1996-04-09
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-11-21
    IIF 10 - director → ME
  • 12
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-11-21
    IIF 13 - director → ME
  • 13
    FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29
    SHELFCO (NO.1877) LIMITED - 2000-07-03
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-11-21
    IIF 9 - director → ME
  • 14
    FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
    WINDMAN LIMITED - 2000-06-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-11-21
    IIF 14 - director → ME
  • 15
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Corporate (7 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2013-12-31
    IIF 1 - director → ME
  • 16
    LEGISLATOR 1378 LIMITED - 1998-05-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-11-21
    IIF 8 - director → ME
  • 17
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2016-02-15 ~ 2016-11-21
    IIF 18 - director → ME
  • 18
    HOTHFIELD MANOR LIMITED - 2016-02-29
    MORTICA LIMITED - 1992-08-20
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-02-15 ~ 2016-11-21
    IIF 12 - director → ME
  • 19
    THE HUNTERCOMBE GROUP LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2016-11-21
    IIF 19 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.