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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

Portal, Ian John

child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    MANDONGROVE LIMITED - 1992-04-24
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 45 - Secretary → ME
  • 4
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 50 - Secretary → ME
  • 6
    NEWCO HK2 LIMITED - 2006-01-24
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 33 - Secretary → ME
  • 7
    BROOKMOON LIMITED - 1997-10-06
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 29 - Secretary → ME
  • 8
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 54 - Secretary → ME
  • 9
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 8 - Secretary → ME
  • 10
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 31 - Secretary → ME
  • 11
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 42 - Secretary → ME
  • 12
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-22 ~ dissolved
    IIF 21 - Secretary → ME
  • 13
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 44 - Secretary → ME
  • 14
    REDGREENSHELF LIMITED - 2007-10-01
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 40 - Secretary → ME
  • 15
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 28 - Secretary → ME
  • 16
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 17
    OVALREVIEW LIMITED - 1995-08-24
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 32 - Secretary → ME
  • 18
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 27 - Secretary → ME
  • 19
    BUGNICE LIMITED - 1989-02-01
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 20
    DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 73 - Secretary → ME
  • 21
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 47 - Secretary → ME
  • 22
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 26 - Secretary → ME
  • 23
    TWINEXIT LIMITED - 1999-05-26
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 24
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 51 - Secretary → ME
  • 25
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 25 - Secretary → ME
  • 26
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 13 - Secretary → ME
  • 27
    AYRESBECK LIMITED - 1995-10-06
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    IIF 38 - Secretary → ME
Ceased 92
  • 1
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    40,000 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 48 - Secretary → ME
  • 2
    MARTLIGHT LIMITED - 1986-08-27
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 107 - Secretary → ME
  • 3
    THE MOUNT HOUSE LIMITED - 2010-08-18
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    145,158 GBP2024-12-31
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 145 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 69 - Secretary → ME
  • 4
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 126 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 60 - Secretary → ME
  • 5
    SHIREPURE LIMITED - 1984-08-17
    CHACOMBE HOUSE LIMITED - 2002-04-16
    CHACOMBE PARK LIMITED - 2010-09-13
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 128 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 72 - Secretary → ME
  • 6
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 124 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 70 - Secretary → ME
  • 7
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 140 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 64 - Secretary → ME
  • 8
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 142 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 84 - Secretary → ME
  • 9
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 150 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 66 - Secretary → ME
  • 10
    CAPILL LIMITED - 1993-10-11
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 127 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 67 - Secretary → ME
  • 11
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2016-10-05
    IIF 147 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 82 - Secretary → ME
  • 12
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 76 - Secretary → ME
  • 13
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 134 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 74 - Secretary → ME
  • 14
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 144 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 71 - Secretary → ME
  • 15
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 148 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 62 - Secretary → ME
  • 16
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 153 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 81 - Secretary → ME
  • 17
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 152 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 86 - Secretary → ME
  • 18
    BARCHESTER SUBCO LIMITED - 2007-09-20
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 149 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 63 - Secretary → ME
  • 19
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 129 - Director → ME
    icon of calendar 2013-09-09 ~ 2016-10-05
    IIF 68 - Secretary → ME
  • 20
    PROJECT PLATINUM LIMITED - 2007-02-19
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 138 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 65 - Secretary → ME
  • 21
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 24 - Secretary → ME
  • 22
    BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31
    B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 104 - Secretary → ME
  • 23
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 89 - Secretary → ME
  • 24
    CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
    CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 93 - Secretary → ME
  • 25
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    360,635 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 19 - Secretary → ME
  • 26
    TEMPOFORCE LIMITED - 1997-04-17
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 37 - Secretary → ME
  • 27
    LAWGRA (NO.470) LIMITED - 1998-03-04
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 136 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 85 - Secretary → ME
  • 28
    BARCHESTER SOLAR LIMITED - 2012-01-11
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-23 ~ 2016-10-05
    IIF 123 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 59 - Secretary → ME
  • 29
    EARTHFINE LIMITED - 2004-06-14
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-23 ~ 2016-10-05
    IIF 143 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 79 - Secretary → ME
  • 30
    INFRATEST BURKE JAPAN LIMITED - 1995-12-12
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 98 - Secretary → ME
  • 31
    HELIUM MIRACLE 163 LIMITED - 2015-07-07
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 132 - Director → ME
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 2 - Secretary → ME
  • 32
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED - 2019-09-19
    icon of address South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 111 - Secretary → ME
  • 33
    TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14
    TELLEX MONITORS LIMITED - 2002-03-11
    icon of address Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2006-10-11
    IIF 100 - Secretary → ME
  • 34
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    TNS UK LIMITED - 2017-10-11
    TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
    icon of address Tns House, Westgate, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 110 - Secretary → ME
  • 35
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2011-11-22
    IIF 122 - Director → ME
  • 36
    BLUEHOOD LIMITED - 2013-10-28
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-09-02
    IIF 35 - Secretary → ME
  • 37
    TRUSHELFCO (NO. 239) LIMITED - 1979-12-31
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 94 - Secretary → ME
  • 38
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 106 - Secretary → ME
  • 39
    HELIUM MIRACLE 166 LIMITED - 2015-07-07
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 146 - Director → ME
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 5 - Secretary → ME
  • 40
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 133 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 58 - Secretary → ME
  • 41
    HELIUM MIRACLE 165 LIMITED - 2015-07-07
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 141 - Director → ME
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 3 - Secretary → ME
  • 42
    icon of address 27 Farm Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2006-10-11
    IIF 108 - Secretary → ME
  • 43
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 56 - Secretary → ME
  • 44
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 6 - Secretary → ME
  • 45
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 20 - Secretary → ME
  • 46
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 16 - Secretary → ME
  • 47
    ACTIONOFFER LIMITED - 1993-02-12
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 11 - Secretary → ME
  • 48
    ROWAN (51) LIMITED - 1995-07-04
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 43 - Secretary → ME
  • 49
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 49 - Secretary → ME
  • 50
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 12 - Secretary → ME
  • 51
    ROWAN (221) LIMITED - 2007-01-09
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 30 - Secretary → ME
  • 52
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 39 - Secretary → ME
  • 53
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ 2013-03-19
    IIF 41 - Secretary → ME
  • 54
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-10-05
    IIF 125 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 80 - Secretary → ME
  • 55
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 118 - Secretary → ME
  • 56
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 57 - Secretary → ME
  • 57
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    AUTISM NORTH LTD - 2013-01-31
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 9 - Secretary → ME
  • 58
    AUTISM NORTH LIMITED - 2003-01-16
    GLENPATH HOLDINGS LTD - 2013-04-04
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 34 - Secretary → ME
  • 59
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 23 - Secretary → ME
  • 60
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    icon of address Southfield House, Slamannan, Falkirk
    Active Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 36 - Secretary → ME
  • 61
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -93,020,449 GBP2024-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 53 - Secretary → ME
  • 62
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 18 - Secretary → ME
  • 63
    SYSTEM 3 HOLDINGS LIMITED - 1990-03-27
    ASTRALSPEC LIMITED - 1989-07-07
    SYSTEM 3 LIMITED - 2016-04-24
    icon of address Denton Hall Farm Road, Denton, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-07-22 ~ 2003-07-22
    IIF 97 - Secretary → ME
  • 64
    ENDOSWIFT LIMITED - 1986-04-25
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    icon of address South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 99 - Secretary → ME
  • 65
    icon of address South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 91 - Secretary → ME
  • 66
    LINKGLEN LIMITED - 2001-04-23
    icon of address 27 Farm Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2006-10-11
    IIF 114 - Secretary → ME
  • 67
    STANDASSIST LIMITED - 1994-07-06
    icon of address 3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2016-11-25
    IIF 17 - Secretary → ME
  • 68
    icon of address South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2006-10-10
    IIF 87 - Secretary → ME
  • 69
    SPECIALIST FIELD RESOURCES LIMITED - 2003-04-16
    DAILYMAJOR LIMITED - 1991-08-13
    icon of address 27 Farm Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 103 - Secretary → ME
  • 70
    W.H.F. (SOUTHERN) LIMITED - 2007-08-15
    icon of address 27 Farm Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2006-10-11
    IIF 92 - Secretary → ME
  • 71
    TNS GROUP HOLDINGS PLC - 2009-02-17
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    TAYLOR NELSON AGB PLC - 1998-06-16
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    CHETWYND STREETS PLC - 1986-05-06
    icon of address South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2006-10-10
    IIF 88 - Secretary → ME
  • 72
    SPECIALIST PEOPLE RESOURCES LIMITED - 2007-03-16
    CRELCO LIMITED - 1995-11-29
    icon of address 27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 115 - Secretary → ME
  • 73
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 113 - Secretary → ME
  • 74
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 95 - Secretary → ME
  • 75
    icon of address 27 Farm Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 109 - Secretary → ME
  • 76
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 105 - Secretary → ME
  • 77
    icon of address 27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 117 - Secretary → ME
  • 78
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    THE MBL GROUP LIMITED - 2007-03-16
    icon of address South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2003-07-22
    IIF 119 - Director → ME
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 102 - Secretary → ME
  • 79
    NFO WORLDGROUP LIMITED - 2007-03-16
    icon of address South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 116 - Secretary → ME
  • 80
    icon of address Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2,164,136 GBP2020-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2013-05-15
    IIF 46 - Secretary → ME
  • 81
    HELIUM MIRACLE 162 LIMITED - 2015-07-07
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 131 - Director → ME
    icon of calendar 2015-07-07 ~ 2016-10-05
    IIF 4 - Secretary → ME
  • 82
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-22 ~ 2013-10-08
    IIF 52 - Secretary → ME
  • 83
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 151 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 83 - Secretary → ME
  • 84
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 137 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 75 - Secretary → ME
  • 85
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 139 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 78 - Secretary → ME
  • 86
    ISOBARON LIMITED - 1985-10-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 130 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 77 - Secretary → ME
  • 87
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    IIF 135 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-10-05
    IIF 61 - Secretary → ME
  • 88
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-07 ~ 2016-10-05
    IIF 121 - Director → ME
    icon of calendar 2016-04-07 ~ 2016-10-05
    IIF 1 - Secretary → ME
  • 89
    TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2007-03-16
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2006-10-11
    IIF 112 - Secretary → ME
  • 90
    TNS-NFO UK LIMITED - 2020-01-22
    TNS NECTAR UK LIMITED - 2005-08-12
    icon of address Sea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2006-10-11
    IIF 120 - Director → ME
    icon of calendar 2005-07-29 ~ 2006-10-11
    IIF 101 - Secretary → ME
  • 91
    WPP MR US
    - now
    TNS-NFO US - 2020-01-30
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2006-10-11
    IIF 90 - Secretary → ME
  • 92
    NFO WORLDWIDE LIMITED - 2020-01-22
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-22 ~ 2006-10-11
    IIF 96 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.