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

Weston, Paul David James

    Related profiles found in government register
  • Weston, Paul David James
    British accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Monica Trust, Cote Lane, Bristol, BS9 3UN, United Kingdom

      IIF 1
  • Weston, Paul David James
    British chartered accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Orchard Street, Weston-super-mare, N Somerset, BS23 1RG

      IIF 2
  • Weston, Paul David James
    British chief finance officer born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tricorn House, Hagley Road, Birmingham, B16 8TP, England

      IIF 3
  • Weston, Paul David James
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh, EH6 5QG

      IIF 4
    • Medicare House, Stone Business Park Brooms Road, Stone, Staffordshire, ST15 0TL

      IIF 5
  • Weston, Paul David James
    British finance director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tricorn House, 51 - 53 Hagley Road, Birmingham, B16 8TP, England

      IIF 6 IIF 7 IIF 8
    • Tricorn House, 51-53 Hagley Road, Birmingham, B16 8TP, England

      IIF 15 IIF 16 IIF 17
    • 1, Harlequin Office Park, Fieldfare Emersons Green, Bristol, BS16 7FN, England

      IIF 18
    • Medicare House, Stone Business Park, Brooms Road Stone, Staffordshire, ST15 0TL

      IIF 19
    • Ground Floor Mill House, Bonnington Mill Business Centre, Newhaven Road, Edinburgh, EH6 5QG, Scotland

      IIF 20
    • Ground Floor, The Mill House, Bonnington Mill Business Centre, Edinburgh, EH6 5QG, Scotland

      IIF 21 IIF 22
    • 9, Church Road, Lymm, Cheshire, WA13 0QG, England

      IIF 23 IIF 24
    • C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh, EH6 5QG

      IIF 25
    • 7 Nelson Street, Southend On Sea, Essex, SS1 1EH, United Kingdom

      IIF 26
    • Stone Business Park, Stone, Staffordshire, ST15 0TL

      IIF 27
    • Allied Healthcare Group Limited, Stone Business Park Brooms Road, Stone, Staffordshire, ST15 0TL

      IIF 28
    • C/o Allied Healthcare Group Ltd, Stone Business Park Brooms Road, Stone, Staffordshire, ST15 0TL

      IIF 29
    • Medicare House, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0TL, England

      IIF 30 IIF 31 IIF 32
    • Medicare House, Stone Business Park Brooms Road, Stone, Staffordshire, ST15 0TL

      IIF 34 IIF 35 IIF 36
    • Medicare House Stone Business, Park Brooms Road, Stone, Staffordshire St 15 0tl

      IIF 41
    • Stone Business Park, Brooms Road, Stone, Staffordshire, ST15 0TL

      IIF 42 IIF 43 IIF 44
    • Medicare House, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0TL

      IIF 46
    • Stone Business Park, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0TL

      IIF 47
    • Colliers Way, Old Park, Telford, Shropshire, TF3 4AW

      IIF 48
  • Weston, Paul David James
    British chartered accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2 Stonehanger Flats, Herbert Road, Salcombe, TQ8 8HP, England

      IIF 49
  • Weston, Paul
    British chartered accountant born in September 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • Oak House, Blymhill Common, Shifnal, Shropshire, TF11 8JP

      IIF 50
  • Weston, Paul
    British director born in September 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Weston, Paul
    British finance director born in September 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Weston, Paul
    British finance director

    Registered addresses and corresponding companies
    • Oak House, Blymhill Common, Shifnal, Shropshire, TF11 8JP

      IIF 66 IIF 67
    • Medicare House, Stone Business Park Brooms Road, Stone, Staffordshire, ST15 0TL

      IIF 68
child relation
Offspring entities and appointments
Active 12
  • 1
    Tricorn House, 51-53 Hagley Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 15 - director → ME
  • 2
    SURECARE YORK & SCARBOROUGH LIMITED - 2003-09-16
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 8 - director → ME
  • 3
    RED LODGE HOME CARE LIMITED - 1999-03-01
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 13 - director → ME
  • 4
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 10 - director → ME
  • 5
    19 Orchard Street, Weston-super-mare, N Somerset
    Corporate (4 parents)
    Equity (Company account)
    713 GBP2023-12-31
    Officer
    2019-07-31 ~ now
    IIF 2 - director → ME
  • 6
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 14 - director → ME
  • 7
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 12 - director → ME
  • 8
    PERFECTSTYLE LIMITED - 2002-10-24
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 11 - director → ME
  • 9
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 7 - director → ME
  • 10
    St Monica Trust, Cote Lane, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-14 ~ now
    IIF 1 - director → ME
  • 11
    12 Berens Road, Shrivenham, Swindon, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2013-09-09 ~ now
    IIF 49 - director → ME
  • 12
    Colliers Way, Old Park, Telford, Shropshire
    Corporate (12 parents, 1 offspring)
    Officer
    2018-01-30 ~ now
    IIF 48 - director → ME
Ceased 53
  • 1
    AIR LIQUIDE (HOMECARE) LTD. - 2019-08-01
    AIR LIQUIDE SOUTH EAST LIMITED - 2009-07-24
    ALLIED RESPIRATORY LIMITED - 2008-02-12
    ALLIED OXYCARE LIMITED - 2005-10-21
    THE OMNICARE GROUP LIMITED - 1998-06-03
    THE MEDICAL HOLDINGS GROUP LIMITED - 1989-04-01
    RINKHOLD LIMITED - 1988-08-12
    Alpha House Wassage Way, Hampton Lovett, Droitwich, England
    Corporate (6 parents)
    Officer
    2005-09-30 ~ 2007-09-30
    IIF 60 - director → ME
  • 2
    ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
    TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    388,288 GBP2019-12-31
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 39 - director → ME
    2006-06-30 ~ 2012-01-03
    IIF 68 - secretary → ME
  • 3
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    33 Glasshouse Street, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    127,658 GBP2023-12-31
    Officer
    2005-06-30 ~ 2012-01-03
    IIF 58 - director → ME
  • 4
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1,980,200 GBP2018-12-31
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 28 - director → ME
  • 5
    WARWICKSHIRE NURSING AND CARE AGENCY LIMITED - 2003-07-03
    WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 46 - director → ME
  • 6
    ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 41 - director → ME
  • 7
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 61 - director → ME
    2005-09-30 ~ 2006-06-30
    IIF 67 - secretary → ME
  • 8
    ALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 47 - director → ME
  • 9
    SPORTCHECK LIMITED - 1998-03-25
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 59 - director → ME
    2005-09-30 ~ 2006-06-30
    IIF 66 - secretary → ME
  • 10
    STAFFING ENTERPRISE LIMITED - 2005-07-01
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2012-01-03
    IIF 43 - director → ME
  • 11
    BALFOR RECRUITMENT GROUP LIMITED - 2001-08-08
    BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2012-01-03
    IIF 27 - director → ME
  • 12
    BIJU LIMITED - 2007-07-04
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ 2012-01-03
    IIF 32 - director → ME
  • 13
    ACCESSPLANIT LIMITED - 2009-11-23
    ACCESS PLAN (UK) LIMITED - 2003-12-05
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ 2012-01-03
    IIF 33 - director → ME
  • 14
    BIJU CARE LIMITED - 2007-07-04
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2011-05-06 ~ 2012-01-03
    IIF 31 - director → ME
  • 15
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ 2012-01-03
    IIF 30 - director → ME
  • 16
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ 2012-01-03
    IIF 51 - director → ME
  • 17
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ 2012-01-03
    IIF 56 - director → ME
  • 18
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ 2012-01-03
    IIF 53 - director → ME
  • 19
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ 2012-01-03
    IIF 52 - director → ME
  • 20
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2004-11-02 ~ 2012-01-03
    IIF 4 - director → ME
  • 21
    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
    2013-10-11 ~ 2020-09-25
    IIF 17 - director → ME
  • 22
    Tricorn House, 51-53 Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2013-10-11 ~ 2020-09-25
    IIF 16 - director → ME
  • 23
    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
    2013-10-11 ~ 2014-01-14
    IIF 18 - director → ME
  • 24
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 35 - director → ME
  • 25
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-06-30 ~ 2012-01-03
    IIF 36 - director → ME
  • 26
    South Bank, High Street Fovant, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2004-09-18 ~ 2013-03-12
    IIF 50 - director → ME
  • 27
    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
    2013-10-11 ~ 2014-12-08
    IIF 26 - director → ME
  • 28
    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
    2013-10-11 ~ 2014-11-10
    IIF 24 - director → ME
  • 29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 29 - director → ME
  • 30
    MAGNAFIELD LIMITED - 1990-02-16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-12-22 ~ 2001-10-12
    IIF 55 - director → ME
  • 31
    UNION SALES LIMITED - 1989-08-09
    LEGIBUS EIGHTY-SEVEN LIMITED - 1981-12-31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-12-22 ~ 2001-10-12
    IIF 54 - director → ME
  • 32
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Corporate (3 parents)
    Officer
    2018-12-10 ~ 2020-09-25
    IIF 3 - director → ME
  • 33
    SCOTNURSING LIMITED - 2008-07-01
    Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2012-01-03
    IIF 20 - director → ME
  • 34
    MM&S (5010) LIMITED - 2005-09-20
    C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2012-01-03
    IIF 21 - director → ME
  • 35
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 34 - director → ME
  • 36
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 63 - director → ME
  • 37
    HOUSING 21 PROPERTY DEVELOPMENT LIMITED - 2012-08-30
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-11 ~ 2020-09-25
    IIF 9 - director → ME
  • 38
    FIZZ WIZZ PROPERTIES LIMITED - 1994-04-26
    Tricorn House, 51 - 53 Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    12,702 GBP2024-03-31
    Officer
    2013-10-11 ~ 2020-09-25
    IIF 6 - director → ME
  • 39
    MACROCOM (367) LIMITED - 1996-10-31
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 25 - director → ME
  • 40
    MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
    SPEED 5720 LIMITED - 1996-07-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2012-01-03
    IIF 44 - director → ME
  • 41
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2007-09-30
    IIF 65 - director → ME
  • 42
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 38 - director → ME
  • 43
    EVER 1549 LIMITED - 2001-06-25
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 40 - director → ME
  • 44
    OVAL (1006) LIMITED - 1995-09-13
    33 Glasshouse Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    430,888 GBP2023-12-31
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 42 - director → ME
  • 45
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 64 - director → ME
  • 46
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-10-03 ~ 2012-01-03
    IIF 5 - director → ME
  • 47
    HBJ 336 LIMITED - 1997-03-26
    C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-01-03
    IIF 22 - director → ME
  • 48
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 19 - director → ME
  • 49
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2012-01-03
    IIF 45 - director → ME
  • 50
    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
    2013-10-11 ~ 2014-11-10
    IIF 23 - director → ME
  • 51
    L&B (NO 182) LIMITED - 2022-09-15
    Callan House Hill Street, Milford, Armagh, Northern Ireland
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-05-14 ~ 2012-01-03
    IIF 57 - director → ME
  • 52
    ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01
    EVER 1957 LIMITED - 2003-02-20
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 37 - director → ME
  • 53
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2012-01-03
    IIF 62 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.