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.
Mr Paul James Steadman
Mr Paul James Steadman
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, The Glades, Hemel Hempstead, HP1 2TH, England
Steadman, Paul James
British chartered accountant born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 3 7, The Glades, Hemel Hempstead, Hertfordshire, HP1 2TH, United Kingdom
IIF 4 IIF 5 IIF 6 (more) Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England
IIF 10 Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom
Steadman, Paul James
British director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 10, High Street, Flitwick, Bedford, MK45 1DS, England
IIF 12 Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 13 7, The Glades, Hemel Hempstead, HP1 2TH, England
IIF 14 IIF 15 IIF 16 (more) Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom
IIF 18 13, Berkeley Street, London, W1J 8DU, England
IIF 19 IIF 20 Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 21 IIF 22 IIF 23 (more) Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
IIF 39 IIF 40 IIF 41 Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY, England
Steadman, Paul James
British finance director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 13 Berkeley Street, 13 Berkeley Street, London, W1J 8DU, England
Steadman, Paul James
British chartered accountant born in November 1966Resident in England
Registered addresses and corresponding companiesSteadman, Paul James
British director born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 47 Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
Steadman, Paul James
Registered addresses and corresponding companies
IIF 48 1, Queen Square, Brighton, East Sussex, BN1 3FD
IIF 49 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 50 Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 51 IIF 52 IIF 53 (more) 15-17, The Crescent, Leatherhead, Surrey, KT22 8DY, England
IIF 55 IIF 56 IIF 57 (more) Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom
IIF 59 IIF 60 IIF 61 (more) Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England
IIF 65 Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom
IIF 66 13 Berkeley Street, 13 Berkeley Street, London, W1J 8DU, England
IIF 67 13, Berkeley Street, London, W1J 8DU, England
IIF 68 Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF
IIF 69 IIF 70 IIF 71 Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 72 Building 420, Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 73 IIF 74 IIF 75 (more) Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
IIF 90 IIF 91 IIF 92 Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY, England
- 1 Manor House, Church Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer
2023-06-02 ~ dissolvedIIF 15 - Director → ME 2023-06-02 ~ dissolvedIIF 58 - Secretary → ME - 2 Manor House, Church Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer 2023-06-02 ~ dissolvedIIF 17 - Director → ME 2023-06-02 ~ dissolvedIIF 57 - Secretary → ME
- 3ALINA CARE LTD. - 2014-04-29MALEEM CARE LIMITED - 2014-03-05MC NEWCO LIMITED - 2013-09-18 Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)2,146,768 GBP2023-05-01 ~ 2024-04-30Officer 2015-09-01 ~ nowIIF 5 - Director → ME 2015-11-12 ~ nowIIF 61 - Secretary → ME
- 4
ALINA CARE LIMITED
- nowALINA NEWCO LIMITED - 2014-04-29 Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)621,616 GBP2024-04-30Officer 2015-09-01 ~ nowIIF 6 - Director → ME 2015-11-12 ~ nowIIF 63 - Secretary → ME - 5ALINA HOMECARE NORTH LONDON LIMITED - 2017-07-04THE EXTRA MILE CARE COMPANY LIMITED - 2017-01-31 Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2015-11-24 ~ nowIIF 7 - Director → ME 2015-11-24 ~ nowIIF 59 - Secretary → ME
- 6WORCESTERSHIRE CARE GROUP LIMITED - 2015-07-07FIRTHVALLEY LIMITED - 2007-11-27 Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)71,001 GBP2024-04-30Officer 2015-09-01 ~ nowIIF 9 - Director → ME 2015-11-12 ~ nowIIF 60 - Secretary → ME
- 7
ALINA HOMECARE LTD
- nowMC NEWCO LIMITED - 2013-12-13MALEEM CARE LIMITED - 2013-09-18 Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)28,496 GBP2024-04-30Officer 2015-09-01 ~ nowIIF 4 - Director → ME 2015-11-12 ~ nowIIF 62 - Secretary → ME - 8 Manor House, Church Street, Leatherhead, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)1,037,172 GBP2024-04-30Officer 2018-12-06 ~ nowIIF 10 - Director → ME 2018-12-06 ~ nowIIF 65 - Secretary → ME
- 9CARING HANDS STEVENAGE LIMITED - 2015-09-14 Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)51,852 GBP2024-04-30Officer 2015-09-01 ~ nowIIF 8 - Director → ME 2015-11-12 ~ nowIIF 64 - Secretary → ME
- 1021TD PROPERTY LIMITED - 2023-06-19 Manor House, Church Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer 2022-12-23 ~ dissolvedIIF 16 - Director → ME 2022-12-23 ~ dissolvedIIF 55 - Secretary → ME
- 11FUSION TRAINING AND CONSULTANCY SERVICES LIMITED - 2009-09-28 Manor House, Church Street, Leatherhead, Surrey, EnglandDissolved Corporate (4 parents)Officer 2016-02-18 ~ dissolvedIIF 46 - Director → ME 2016-02-18 ~ dissolvedIIF 51 - Secretary → ME
- 12 7 The Glades, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)72,597 GBP2024-03-31Officer 2021-02-19 ~ nowIIF 13 - Director → MEPerson with significant control 2021-02-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 13 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (4 parents)Officer 2015-11-24 ~ dissolvedIIF 2 - Director → ME 2015-11-24 ~ dissolvedIIF 49 - Secretary → ME
- 1 25 Maddox St Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-01-03 ~ 2024-01-12IIF 14 - Director → ME 2023-01-03 ~ 2024-01-12IIF 56 - Secretary → ME
- 2 Forum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (4 parents)Equity (Company account)609,908 GBP2023-12-31Officer 2022-03-15 ~ 2022-05-23IIF 12 - Director → ME 2022-03-15 ~ 2022-05-23IIF 50 - Secretary → ME
- 3 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2010-10-15 ~ 2013-03-22IIF 33 - Director → ME 2010-10-15 ~ 2013-03-22IIF 82 - Secretary → ME
- 4THE CARE DIVISION LIMITED - 2017-10-04THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23 Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (7 parents, 4 offsprings)Equity (Company account)720,284 GBP2024-04-30Officer 2016-02-18 ~ 2024-12-16IIF 44 - Director → ME 2016-02-18 ~ 2024-12-16IIF 54 - Secretary → ME
- 5 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-03-26 ~ 2013-03-22IIF 38 - Director → ME 2010-03-26 ~ 2013-03-22IIF 78 - Secretary → ME
- 6
ALPHA HOMECARE LIMITED
- nowCLASSICSCREEN LIMITED - 1998-10-12 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-01-25 ~ 2013-03-22IIF 27 - Director → ME 2010-01-25 ~ 2013-03-22IIF 70 - Secretary → ME - 7 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2010-01-25 ~ 2013-03-22IIF 35 - Director → ME 2009-12-21 ~ 2013-03-22IIF 86 - Secretary → ME
- 8CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24CHEYNE9 LIMITED - 2001-05-31 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-03-30 ~ 2013-03-22IIF 34 - Director → ME 2010-03-30 ~ 2013-03-22IIF 74 - Secretary → ME
- 9DE FACTO 1656 LIMITED - 2008-09-04 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer 2010-01-25 ~ 2010-01-25IIF 11 - Director → ME 2010-01-25 ~ 2013-03-22IIF 32 - Director → ME 2010-01-25 ~ 2013-03-22IIF 79 - Secretary → ME
- 10
CAREWATCH BIDCO LIMITED
- nowDE FACTO 1657 LIMITED - 2008-08-29 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents, 2 offsprings)Officer 2010-01-25 ~ 2013-03-22IIF 21 - Director → ME 2010-01-25 ~ 2013-03-22IIF 84 - Secretary → ME - 11 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents, 24 offsprings)Officer 2009-09-25 ~ 2013-03-22IIF 3 - Director → ME 2010-01-25 ~ 2013-03-22IIF 77 - Secretary → ME 2010-01-25 ~ 2010-01-25IIF 48 - Secretary → ME
- 12DE FACTO 1658 LIMITED - 2008-09-04 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents, 1 offspring)Officer 2010-01-25 ~ 2012-02-06IIF 20 - Director → ME 2010-01-25 ~ 2012-02-06IIF 71 - Secretary → ME
- 13 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-01-25 ~ 2013-03-22IIF 37 - Director → ME 2010-01-25 ~ 2013-03-22IIF 68 - Secretary → ME
- 14 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)454,043 GBP2021-02-28Officer 2020-02-03 ~ 2020-03-27IIF 42 - Director → ME 2020-02-03 ~ 2020-03-27IIF 66 - Secretary → ME
- 15 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-02-09 ~ 2013-03-22IIF 26 - Director → ME 2010-02-09 ~ 2013-03-22IIF 69 - Secretary → ME
- 16 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents, 1 offspring)Officer 2010-02-09 ~ 2013-03-22IIF 28 - Director → ME 2010-02-09 ~ 2013-03-22IIF 81 - Secretary → ME
- 17 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2011-01-13 ~ 2013-03-22IIF 23 - Director → ME 2011-01-13 ~ 2013-03-22IIF 89 - Secretary → ME
- 18
GRAHAM HOME CARE LIMITED
- nowGRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2011-01-13 ~ 2013-03-22IIF 22 - Director → ME 2011-01-13 ~ 2013-03-31IIF 87 - Secretary → ME - 19CAREWATCH (SWANSEA) LTD - 2003-04-10 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-03-19 ~ 2013-03-22IIF 19 - Director → ME 2010-03-19 ~ 2013-03-22IIF 73 - Secretary → ME
- 20 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2010-01-25 ~ 2013-03-22IIF 29 - Director → ME 2009-12-21 ~ 2013-03-22IIF 80 - Secretary → ME
- 21 Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (7 parents)Equity (Company account)-329,812 GBP2024-04-30Officer 2016-02-18 ~ 2024-12-16IIF 43 - Director → ME 2016-02-18 ~ 2024-12-16IIF 53 - Secretary → ME
- 22"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 2010-07-28 ~ 2013-03-22IIF 30 - Director → ME 2010-07-28 ~ 2013-03-22IIF 76 - Secretary → ME
- 23 Gilson Gray Olympic House, 995 Doddington Road, Lincoln, EnglandDissolved Corporate (3 parents)Equity (Company account)-127,590 GBP2023-07-31Officer 2010-07-28 ~ 2013-03-22IIF 25 - Director → ME 2010-07-28 ~ 2013-03-22IIF 88 - Secretary → ME
- 24
OPTALIS HOLDINGS LIMITED
- nowWBC GRP CO LIMITED - 2013-10-30 Trinity Court, Molly Millars Lane, Wokingham, BerkshireDissolved Corporate (5 parents, 1 offspring)Equity (Company account)50,100 GBP2021-03-31Officer 2013-09-02 ~ 2015-08-31IIF 41 - Director → ME 2013-09-02 ~ 2015-08-31IIF 92 - Secretary → ME - 25 Trinity Court, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (7 parents)Equity (Company account)66,110 GBP2024-03-31Officer 2013-04-03 ~ 2015-08-31IIF 40 - Director → ME 2013-04-03 ~ 2015-08-31IIF 90 - Secretary → ME
- 26 Trinity Court, Molly Millars Lane, Wokingham, BerkshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2013-08-30 ~ 2015-08-31IIF 39 - Director → ME 2013-08-30 ~ 2015-08-31IIF 91 - Secretary → ME
- 27 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-01-25 ~ 2013-03-22IIF 36 - Director → ME 2010-01-25 ~ 2013-03-22IIF 85 - Secretary → ME
- 28 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-03-30 ~ 2013-03-22IIF 31 - Director → ME 2010-03-30 ~ 2013-03-22IIF 83 - Secretary → ME
- 29
TCD (HOLDINGS) LIMITED
- nowBLAKEDEW 811 LIMITED - 2011-06-14 Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)100,331 GBP2024-04-30Officer 2016-02-18 ~ 2024-12-16IIF 45 - Director → ME 2016-02-18 ~ 2024-12-16IIF 52 - Secretary → ME - 30CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 2011-03-17 ~ 2013-03-22IIF 47 - Director → ME 2011-03-17 ~ 2013-03-22IIF 72 - Secretary → ME
- 31 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2011-01-13 ~ 2013-03-22IIF 24 - Director → ME 2011-01-13 ~ 2013-03-22IIF 75 - Secretary → ME
- 32 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)453,701 GBP2022-12-31Officer 2021-11-19 ~ 2021-12-10IIF 18 - Director → ME 2021-11-19 ~ 2021-12-10IIF 67 - Secretary → ME
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