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

Duncan, David Gregor

child relation
Offspring entities and appointments
Active 47
  • 1
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2017-05-11 ~ now
    IIF 42 - director → ME
  • 2
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 86 - director → ME
  • 3
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 131 - director → ME
  • 4
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 109 - director → ME
  • 5
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 104 - director → ME
  • 6
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 102 - director → ME
  • 7
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 46 - director → ME
  • 8
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 50 - director → ME
  • 9
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 138 - director → ME
  • 10
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 128 - director → ME
  • 11
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 49 - director → ME
  • 12
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-01-08 ~ now
    IIF 48 - director → ME
  • 13
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-07-16 ~ dissolved
    IIF 129 - director → ME
  • 14
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-05-14 ~ dissolved
    IIF 90 - director → ME
  • 15
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 121 - director → ME
  • 16
    HEREFORD CARE HOME LIMITED - 2017-11-13
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2017-06-23 ~ now
    IIF 36 - director → ME
  • 17
    HEREFORD OPCO LIMITED - 2017-12-18
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-08-17 ~ now
    IIF 40 - director → ME
  • 18
    1 Benjamin Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-08-03 ~ now
    IIF 37 - director → ME
  • 19
    MAYFLOWER CARE COMMUNITIES LIMITED - 2018-09-21
    ACC 1 OPCO LIMITED - 2016-11-18
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2018-05-18 ~ now
    IIF 43 - director → ME
  • 20
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 119 - director → ME
  • 21
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 76 - director → ME
  • 22
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2001-06-28 ~ dissolved
    IIF 113 - director → ME
  • 23
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,237 GBP2023-12-31
    Officer
    2019-09-16 ~ now
    IIF 53 - director → ME
  • 24
    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
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 93 - director → ME
  • 25
    REDGREENSHELF LIMITED - 2007-10-01
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 95 - director → ME
  • 26
    1 Benjamin Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-17 ~ now
    IIF 38 - director → ME
  • 27
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 137 - director → ME
  • 28
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 133 - director → ME
  • 29
    CHICHESTER CARE HOME LIMITED - 2016-05-21
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Officer
    2018-05-18 ~ now
    IIF 39 - director → ME
  • 30
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 132 - director → ME
  • 31
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 124 - director → ME
  • 32
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 126 - director → ME
  • 33
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 63 - director → ME
  • 34
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -68,759 GBP2024-05-31
    Officer
    2018-06-29 ~ now
    IIF 59 - director → ME
    2018-06-29 ~ now
    IIF 34 - secretary → ME
  • 35
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 45 - director → ME
  • 36
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 44 - director → ME
  • 37
    TITCHFIELD CARE HOME LIMITED - 2015-02-10
    1 Benjamin Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,283 GBP2016-04-30
    Officer
    2018-05-18 ~ now
    IIF 41 - director → ME
  • 38
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-04-29 ~ dissolved
    IIF 140 - director → ME
  • 39
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents)
    Officer
    2021-01-08 ~ now
    IIF 51 - director → ME
  • 40
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents)
    Officer
    2021-01-14 ~ now
    IIF 47 - director → ME
  • 41
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 135 - director → ME
  • 42
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 134 - director → ME
  • 43
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 92 - director → ME
  • 44
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 116 - director → ME
  • 45
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 110 - director → ME
  • 46
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 112 - director → ME
  • 47
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 83 - director → ME
Ceased 70
  • 1
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2002-08-06 ~ 2005-02-23
    IIF 32 - secretary → ME
  • 2
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    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
    2009-02-04 ~ 2014-10-14
    IIF 118 - director → ME
    2004-04-01 ~ 2006-08-25
    IIF 70 - director → ME
    2004-04-01 ~ 2005-02-23
    IIF 26 - secretary → ME
  • 3
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27
    THE MOUNT HOUSE LIMITED - 2010-08-18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    115,206 GBP2023-12-31
    Officer
    2007-09-14 ~ 2014-10-14
    IIF 58 - director → ME
  • 4
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-20 ~ 2005-02-23
    IIF 17 - secretary → ME
  • 5
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ 2014-10-14
    IIF 127 - director → ME
  • 6
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-05 ~ 2014-10-14
    IIF 56 - director → ME
  • 7
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 100 - director → ME
  • 8
    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
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 136 - director → ME
  • 9
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 123 - director → ME
  • 10
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-31 ~ 2014-10-14
    IIF 141 - director → ME
  • 11
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 87 - director → ME
  • 12
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-08-14 ~ 2014-10-14
    IIF 107 - director → ME
    2003-01-23 ~ 2005-02-23
    IIF 8 - secretary → ME
  • 13
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    1996-07-01 ~ 2014-04-01
    IIF 117 - director → ME
    2003-01-23 ~ 2005-02-23
    IIF 6 - secretary → ME
  • 14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-06-12 ~ 2014-10-14
    IIF 122 - director → ME
  • 15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-06-12 ~ 2014-10-14
    IIF 139 - director → ME
  • 16
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-03 ~ 2014-10-14
    IIF 84 - director → ME
  • 17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-24 ~ 2014-10-14
    IIF 106 - director → ME
  • 18
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-07 ~ 2014-10-14
    IIF 101 - director → ME
  • 19
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-23 ~ 2014-10-14
    IIF 98 - director → ME
  • 20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-09 ~ 2014-10-14
    IIF 80 - director → ME
  • 21
    PROJECT PLATINUM LIMITED - 2007-02-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-24 ~ 2014-10-14
    IIF 91 - director → ME
  • 22
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-10-22 ~ 2006-11-29
    IIF 72 - director → ME
    2004-01-19 ~ 2005-02-23
    IIF 23 - secretary → ME
  • 23
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-28 ~ 2006-11-29
    IIF 74 - director → ME
  • 24
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-05-24 ~ 2005-02-23
    IIF 1 - secretary → ME
  • 25
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    2003-05-15 ~ 2005-07-14
    IIF 52 - director → ME
  • 26
    CASTERBRIDGE CAE GROUP LTD - 2006-05-04
    TRYGONE LTD - 2006-03-14
    HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
    NUMBERSILVER LIMITED - 2004-12-08
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2004-12-06 ~ 2005-04-21
    IIF 11 - secretary → ME
  • 27
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ 2005-02-23
    IIF 7 - secretary → ME
  • 28
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ 2005-02-23
    IIF 10 - secretary → ME
  • 29
    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
    2009-02-04 ~ 2014-10-14
    IIF 125 - director → ME
  • 30
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2005-02-23
    IIF 29 - secretary → ME
  • 31
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ 2005-02-23
    IIF 9 - secretary → ME
    2001-06-28 ~ 2001-08-22
    IIF 21 - secretary → ME
  • 32
    TEMPOFORCE LIMITED - 1997-04-17
    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
    2009-02-04 ~ 2014-10-14
    IIF 94 - director → ME
    2004-04-01 ~ 2006-08-25
    IIF 75 - director → ME
    2004-04-01 ~ 2005-02-23
    IIF 24 - secretary → ME
  • 33
    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
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2005-02-23
    IIF 15 - secretary → ME
  • 34
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ 2014-10-14
    IIF 81 - director → ME
  • 35
    BARCHESTER SOLAR LIMITED - 2012-01-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ 2014-10-14
    IIF 79 - director → ME
  • 36
    EARTHFINE LIMITED - 2004-06-14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2014-10-22
    IIF 120 - director → ME
  • 37
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ 2005-02-23
    IIF 19 - secretary → ME
  • 38
    BLUEHOOD LIMITED - 2013-10-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2006-05-26 ~ 2013-11-08
    IIF 130 - director → ME
  • 39
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-25 ~ 2005-02-23
    IIF 4 - secretary → ME
  • 40
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-09-14 ~ 2014-10-14
    IIF 57 - director → ME
  • 41
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-24 ~ 2005-02-23
    IIF 3 - secretary → ME
  • 42
    OOMPH WELLNESS LIMITED - 2024-06-06
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    420,259 GBP2023-01-30
    Officer
    2016-11-23 ~ 2023-01-31
    IIF 35 - director → ME
  • 43
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-28 ~ 2006-11-29
    IIF 68 - director → ME
    2004-06-28 ~ 2005-02-23
    IIF 14 - secretary → ME
  • 44
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2004-04-19 ~ 2006-09-13
    IIF 65 - director → ME
    2004-04-19 ~ 2005-02-23
    IIF 28 - secretary → ME
  • 45
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-22 ~ 2006-11-29
    IIF 66 - director → ME
    2004-01-19 ~ 2005-02-23
    IIF 12 - secretary → ME
  • 46
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-11-10 ~ 2006-11-29
    IIF 77 - director → ME
  • 47
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-01 ~ 2006-11-29
    IIF 60 - director → ME
    2004-12-01 ~ 2005-10-06
    IIF 18 - secretary → ME
  • 48
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-12-01 ~ 2006-11-29
    IIF 67 - director → ME
    2004-12-01 ~ 2005-10-06
    IIF 33 - secretary → ME
  • 49
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-12-01 ~ 2006-11-29
    IIF 61 - director → ME
    2004-12-01 ~ 2005-10-10
    IIF 13 - secretary → ME
  • 50
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2006-11-29
    IIF 71 - director → ME
    2004-08-13 ~ 2005-02-23
    IIF 20 - secretary → ME
  • 51
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-05-05 ~ 2006-11-29
    IIF 73 - director → ME
    2004-05-05 ~ 2005-02-23
    IIF 31 - secretary → ME
  • 52
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2006-11-29
    IIF 69 - director → ME
    2004-01-22 ~ 2005-02-23
    IIF 22 - secretary → ME
  • 53
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-12 ~ 2014-10-14
    IIF 62 - director → ME
  • 54
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2009-02-04 ~ 2014-10-14
    IIF 85 - director → ME
    2004-04-01 ~ 2006-08-25
    IIF 64 - director → ME
    2004-04-01 ~ 2005-02-23
    IIF 27 - secretary → ME
  • 55
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2009-02-04 ~ 2014-10-14
    IIF 108 - director → ME
    2009-02-04 ~ 2009-02-04
    IIF 30 - secretary → ME
  • 56
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2009-02-04 ~ 2014-10-14
    IIF 97 - director → ME
  • 57
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2009-02-04 ~ 2014-10-14
    IIF 111 - director → ME
  • 58
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2009-02-04 ~ 2014-10-14
    IIF 82 - director → ME
    2006-08-01 ~ 2006-08-25
    IIF 55 - director → ME
  • 59
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -73,088,323 GBP2023-12-31
    Officer
    2009-02-04 ~ 2014-03-31
    IIF 96 - director → ME
    2006-04-21 ~ 2006-08-25
    IIF 54 - director → ME
  • 60
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ 2014-07-04
    IIF 78 - director → ME
  • 61
    STANDASSIST LIMITED - 1994-07-06
    3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-09-21 ~ 2016-11-25
    IIF 115 - director → ME
    2004-10-19 ~ 2005-02-23
    IIF 2 - secretary → ME
  • 62
    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
    2009-02-04 ~ 2014-10-14
    IIF 114 - director → ME
  • 63
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-05-24 ~ 2005-02-23
    IIF 5 - secretary → ME
  • 64
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-11 ~ 2005-02-23
    IIF 16 - secretary → ME
  • 65
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 89 - director → ME
  • 66
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 99 - director → ME
  • 67
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2014-10-14
    IIF 103 - director → ME
  • 68
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 88 - director → ME
  • 69
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-11-09 ~ 2014-10-14
    IIF 105 - director → ME
  • 70
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-10-10 ~ 2005-02-23
    IIF 25 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.