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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parker, Shaun

child relation
Offspring entities and appointments 103
  • 1
    AIRPORT ANGEL LIMITED
    06415121
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-11-18 ~ 2013-08-31
    IIF 93 - Director → ME
  • 2
    BLYTHMORE LIMITED
    03744285
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 16 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 129 - Secretary → ME
  • 3
    BRANSON ZTC MIDCO LIMITED
    16557588 16557630
    10 Lower Thames Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-09 ~ now
    IIF 73 - Director → ME
  • 4
    BRIDGES CARE AND EDUCATION LIMITED
    12428739
    2 Fulmar Drive, Hythe, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 27 - Director → ME
  • 5
    CARD PROTECTION PLAN LIMITED
    01490503
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-01-11 ~ 2013-08-31
    IIF 95 - Director → ME
  • 6
    CASS CARE LIMITED
    - now 01617083
    CASS GROUP LIMITED - 1999-01-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 11 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 105 - Secretary → ME
  • 7
    CHILDRENS COMPLEX CARE LIMITED
    - now 06972122
    FOCUSED HEALTHCARE LIMITED
    - 2021-05-17 06972122 06186777
    Ground Floor Crowne House, 56-58 Southwark Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 72 - Director → ME
  • 8
    CONCEPTS FOR TRAVEL LIMITED
    - now 02806377
    TRAVEL DESIGN LIMITED - 2007-02-20
    MKM TRAVEL LIMITED - 1993-11-12
    LEISURE BREAKS (UK) LIMITED - 1993-08-06
    173a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2009-11-18 ~ 2012-12-31
    IIF 83 - Director → ME
  • 9
    CPP ASSISTANCE LIMITED
    - now 04023852 03180887
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Holgate Park, York
    Dissolved Corporate (23 parents)
    Officer
    2006-07-21 ~ 2013-08-31
    IIF 94 - Director → ME
  • 10
    CPP ASSISTANCE SERVICES LIMITED
    - now 03180887 04023852
    CPP MERCHANDISING LIMITED
    - 2007-06-11 03180887
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-07-21 ~ 2013-08-31
    IIF 81 - Director → ME
  • 11
    CPP EUROPEAN HOLDINGS LIMITED
    - now 04362765
    CPP OPERATIONS LIMITED
    - 2005-06-23 04362765
    THE CPP GROUP LIMITED - 2003-07-31
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-02-01 ~ 2013-08-31
    IIF 92 - Director → ME
  • 12
    CPP GROUP FINANCE LIMITED
    07080920
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-11-19 ~ 2013-08-31
    IIF 97 - Director → ME
  • 13
    CPP GROUP LIMITED - now
    CPP GROUP PUBLIC LIMITED COMPANY
    - 2015-08-12 06535283
    CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2008-07-07
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    19th Floor 51 Lime Street, London, England
    Active Corporate (28 parents)
    Officer
    2010-01-01 ~ 2013-08-31
    IIF 96 - Director → ME
  • 14
    CPP HOLDINGS LIMITED
    - now 01659493
    CPP GROUP PLC
    - 2008-07-07 01659493 06535283... (more)
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    19th Floor 51 Lime Street, London, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2008-04-17 ~ 2013-08-31
    IIF 90 - Director → ME
  • 15
    CPP INSURANCE ADMINISTRATION LIMITED
    04762878
    Holgate Park, York
    Dissolved Corporate (17 parents)
    Officer
    2004-06-07 ~ 2013-08-31
    IIF 79 - Director → ME
  • 16
    CPP INTERNATIONAL HOLDINGS LIMITED
    04543668
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-07-21 ~ 2013-08-31
    IIF 89 - Director → ME
  • 17
    CPP SERVICES LIMITED
    03709675
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-07-21 ~ 2013-08-31
    IIF 80 - Director → ME
  • 18
    CPP TRAVEL SERVICES LIMITED
    - now 02389644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-22
    Dissolved on 2018-06-14
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED
    - 2011-05-09 02389644
    THE LEAPFROG GROUP LIMITED
    - 2010-10-04 02389644 02841252
    MKM CONCEPTS LIMITED - 2008-01-03
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2009-11-18 ~ 2013-08-31
    IIF 86 - Director → ME
  • 19
    CPP WORLDWIDE HOLDINGS LIMITED
    - now 07154018
    CRANBERRY 22 LIMITED
    - 2010-03-10 07154018 07144210... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2013-08-31
    IIF 99 - Director → ME
  • 20
    CRANBERRY 1 PLC
    - 2010-03-10 07151159 07144210... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2010-02-09 ~ 2013-08-31
    IIF 100 - Director → ME
    2011-03-18 ~ 2011-04-01
    IIF 130 - Secretary → ME
    IIF 131 - Secretary → ME
  • 21
    CRANBERRY 2 LIMITED
    07144210 07154018... (more)
    Holgate Park, Holgate Road, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 101 - Director → ME
  • 22
    CRANBERRY NEWCO 2 LIMITED
    07142127 07142468
    Holgate Park, Holgate Road, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ dissolved
    IIF 102 - Director → ME
  • 23
    CRISTAL CARE LIMITED
    05714286
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-04-22 ~ 2024-06-12
    IIF 30 - Director → ME
  • 24
    DAY OPPORTUNITIES LTD
    04287818
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (14 parents)
    Officer
    2020-12-15 ~ 2024-05-21
    IIF 64 - Director → ME
  • 25
    DETAILREGION LIMITED
    04170517
    Holgate Park, Holgate Road, York
    Dissolved Corporate (18 parents)
    Officer
    2011-10-21 ~ 2013-08-31
    IIF 98 - Director → ME
  • 26
    EVESLEIGH (EAST SUSSEX) LIMITED
    - now 03049359
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 56 - Director → ME
  • 27
    EVESLEIGH (KENT) LIMITED
    - now 03966061
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (29 parents)
    Officer
    2022-01-06 ~ dissolved
    IIF 70 - Director → ME
  • 28
    EVESLEIGH CARE HOMES LIMITED
    - now 05550809
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 63 - Director → ME
  • 29
    EXDON 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TUNSTALL HEALTHCARE GROUP LIMITED
    - 2020-10-14 06495696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    DMWSL 593 LIMITED - 2008-04-07
    6 Snow Hill, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 2 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 126 - Secretary → ME
  • 30
    EXDON 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TGH INVESTMENTS LIMITED
    - 2020-10-14 06495681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    DMWSL 592 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 25 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 108 - Secretary → ME
  • 31
    EXDON 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TGH FINANCE LIMITED
    - 2020-10-14 06495673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    DMWSL 591 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 26 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 111 - Secretary → ME
  • 32
    EXDON 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TGH ACQUISITIONS LIMITED
    - 2020-10-14 06495661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    DMWSL 590 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 4 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 117 - Secretary → ME
  • 33
    FOCUSED HEALTHCARE LIMITED
    - now 06186777 06972122
    FOX ELMS COMMUNITY CARE LTD
    - 2021-05-20 06186777
    BCOMP 328 LIMITED - 2007-10-22
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-07-02 ~ 2024-05-21
    IIF 66 - Director → ME
  • 34
    FOX ELMS CARE LIMITED
    - now 05355524
    INDEPENDENT HOME LIFE SERVICES (SC) LIMITED - 2006-05-31
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (15 parents)
    Officer
    2019-07-02 ~ 2024-05-21
    IIF 65 - Director → ME
  • 35
    GREEN SUITE LIMITED
    06415197
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-11-18 ~ 2013-08-31
    IIF 91 - Director → ME
  • 36
    HOME 3 ASSISTANCE LIMITED
    - now 06594429
    LOST GUARD LIMITED - 2008-07-17
    One Victoria Street, Bristol Bridge, Bristol, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-12-19 ~ 2013-08-31
    IIF 87 - Director → ME
  • 37
    HOMECARE (HOLDINGS) LIMITED
    - now 03341261
    DE FACTO 621 LIMITED - 1997-06-25
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2013-08-31
    IIF 82 - Director → ME
  • 38
    HOMECARE ASSISTANCE LIMITED
    04419944
    Holgate Park, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2004-06-07 ~ 2013-08-31
    IIF 88 - Director → ME
  • 39
    HOMECARE INSURANCE LIMITED
    02793290
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2004-06-07 ~ 2013-08-31
    IIF 84 - Director → ME
  • 40
    KDL INVESTMENTS LIMITED
    06690042
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-04-22 ~ 2024-06-12
    IIF 29 - Director → ME
  • 41
    KILNBRIDGE DEVELOPMENTS LIMITED
    04396325
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-04-22 ~ 2024-06-12
    IIF 28 - Director → ME
  • 42
    LATTERBARROW CONSULTING LIMITED
    11022531
    2 St Georges Place, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 43
    NEWFOUND CARE LTD
    - now 11695724
    NEW FOUNDATIONS CARE LIMITED - 2022-05-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-04-22 ~ 2024-06-12
    IIF 31 - Director → ME
  • 44
    PRIMARY CARE (UK) LTD.
    04577121
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 53 - Director → ME
  • 45
    REDCLIFFE HOUSE LIMITED
    05587204
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-01-10 ~ dissolved
    IIF 34 - Director → ME
  • 46
    SKILLS FOR LIVING (LEICESTERSHIRE) LIMITED
    06138004
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 45 - Director → ME
  • 47
    SOLOR CARE (SOUTH WEST) LTD
    - now 04186320 02507430... (more)
    ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
    LANEPATH LIMITED - 2001-08-03
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (32 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 33 - Director → ME
  • 48
    SOLOR CARE GROUP LIMITED
    - now 04299004
    SOLOR CARE GROUP LTD - 2010-02-26
    ROBINIA CARE SOUTH LIMITED - 2010-02-15
    ROBINIA ELIFAR LIMITED - 2002-11-18
    LANESVIEW LIMITED - 2001-10-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (31 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 43 - Director → ME
  • 49
    SOLOR CARE HOLDINGS (2) LTD
    - now 04292006 02963513... (more)
    ROBINIA HOLDINGS LIMITED - 2010-02-08
    ASTONMILL LIMITED - 2001-11-29
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (34 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 35 - Director → ME
  • 50
    SOLOR CARE HOLDINGS (3) LTD
    - now 02963513 04292006... (more)
    THE ROBINIA GROUP LIMITED - 2010-02-15
    THE ROBINIA GROUP PLC - 2002-12-10
    HARMONY HEALTHCARE LIMITED - 1995-09-11
    TEMPLECO 253 LIMITED - 1995-06-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 42 - Director → ME
  • 51
    SOLOR CARE LONDON LTD
    - now 03402356 04255660
    ROBINIA CARE LONDON LIMITED - 2010-02-08
    ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
    ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
    BASHELFCO 2540 LIMITED - 1997-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (31 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 46 - Director → ME
  • 52
    SOLOR CARE LTD
    - now 02393938 07099120
    ROBINIA CARE LIMITED - 2010-02-08
    MENCARE (HOLDINGS) LIMITED - 2002-05-28
    MENCARE LIMITED - 1993-04-22
    HOOPZONE LIMITED - 1989-11-08
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 59 - Director → ME
  • 53
    SOLOR CARE SOUTH EAST (2) LTD
    - now 02486455 02507430... (more)
    ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08
    MENCARE (RYDER) LIMITED - 2002-05-28
    SHADEYDEAL LIMITED - 1990-07-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (32 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 47 - Director → ME
  • 54
    SOLOR CARE SOUTH EAST LTD
    - now 02507430 02486455... (more)
    ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08
    MENCARE (WESTBURY) LIMITED - 2002-05-28
    QUIXADA LIMITED - 1990-07-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (33 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 54 - Director → ME
  • 55
    SOLOR CARE WEST MIDLANDS LTD
    - now 04319380 04208621
    ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
    ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
    BOURNESTOCK LIMITED - 2001-12-13
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (31 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 41 - Director → ME
  • 56
    ST LEONARDS HOSPICE ENTERPRISES LIMITED
    - now 02589172
    ST. LEONARD'S HOSPICE SHOP LIMITED - 1999-02-22
    185 Tadcaster Road, York
    Active Corporate (33 parents)
    Officer
    2025-08-27 ~ now
    IIF 1 - Director → ME
  • 57
    ST. LEONARD'S HOSPICE YORK
    - now 01451533
    ST. LEONARD'S HOSPICE YORK - 1980-12-31
    St Leonards Hospice, 185 Tadcaster Road, York, North Yorkshire
    Active Corporate (62 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 103 - Director → ME
  • 58
    TECHNOLOGY IN HEALTHCARE LIMITED
    03926179
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 18 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 114 - Secretary → ME
  • 59
    TELELARM CARE HOLDINGS (UK) LIMITED
    - now 02506370
    THE CASS CARE GROUP LIMITED - 1999-02-08
    CASS GROUP HOLDINGS LIMITED - 1992-10-09
    KILCAP LIMITED - 1990-08-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 20 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 106 - Secretary → ME
  • 60
    THE CEDARS (MANSFIELD) LIMITED
    - now 06707101
    NORFOLK LODGE (MANSFIELD) LIMITED - 2009-02-02
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 39 - Director → ME
  • 61
    THE HEPWORTH WAKEFIELD
    - now 07113861 05940781... (more)
    THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24
    The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2023-09-14 ~ now
    IIF 76 - Director → ME
  • 62
    THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED
    07594964 05940781... (more)
    The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
    Active Corporate (26 parents)
    Officer
    2024-06-24 ~ now
    IIF 77 - Director → ME
  • 63
    THE HEPWORTH WAKEFIELD GARDEN TRUST
    10383188 05940781... (more)
    The Hepworth Wakefield, Gallery Walk, Wakefield, England
    Active Corporate (11 parents)
    Officer
    2023-12-04 ~ now
    IIF 75 - Director → ME
  • 64
    TUNSTALL BMS LIMITED
    - now 02014897
    WILLOWPORT LIMITED - 1991-05-17
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (18 parents, 23 offsprings)
    Officer
    2014-02-10 ~ dissolved
    IIF 7 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 121 - Secretary → ME
  • 65
    TUNSTALL CENTRAL SERVICES LIMITED
    - now 02120258
    TUNSTALL SAFEGUARD LIMITED - 1991-09-06
    ADEMCO DISTRIBUTION LIMITED - 1990-01-24
    COUNTERSPAN LIMITED - 1987-07-02
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 15 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 115 - Secretary → ME
  • 66
    TUNSTALL ELECTRONICS LIMITED
    - now 01278131
    TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
    TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2014-02-10 ~ 2017-01-31
    IIF 14 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 119 - Secretary → ME
  • 67
    TUNSTALL GROUP FINANCE LIMITED
    05459718
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 21 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 109 - Secretary → ME
  • 68
    TUNSTALL GROUP HOLDINGS LIMITED
    - now 05459713
    DE FACTO 1256 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 3 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 122 - Secretary → ME
  • 69
    TUNSTALL GROUP LIMITED
    - now 00580348
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 6 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 118 - Secretary → ME
  • 70
    TUNSTALL HEALTH COMMUNICATIONS LIMITED
    - now 00120465
    TUNSTALL SCHMELTER LIMITED - 1993-10-18
    TUNSTALL SURECALL LIMITED - 1992-01-17
    TUNSTALL MEDICALL LIMITED - 1991-11-13
    HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 22 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 124 - Secretary → ME
  • 71
    TUNSTALL HEALTHCARE (UK) LIMITED
    - now 01332249
    TUNSTALL TELECOM LIMITED - 2008-08-20
    TUNSTALL BYERS & CO. LIMITED - 1981-12-31
    Whitley Bridge, Yorkshire
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 17 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 112 - Secretary → ME
  • 72
    TUNSTALL HOLDINGS LIMITED
    - now 03846307
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 13 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 120 - Secretary → ME
  • 73
    TUNSTALL INTEGRATED HEALTH & CARE LIMITED - now
    TUNSTALL GROUP ACQUISITION LIMITED
    - 2021-04-01 05460930
    DE FACTO 1258 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 24 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 113 - Secretary → ME
  • 74
    TUNSTALL INTERNATIONAL LIMITED
    - now 01076005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-15 during the appointment or period of control
    Dissolved on 2017-09-26 during the appointment or period of control
    SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 12 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 125 - Secretary → ME
  • 75
    TUNSTALL MONITORING LIMITED
    - now 04218506
    ATTENDO MONITORING LIMITED - 2007-03-26
    TELELARM CARE SERVICES LIMITED - 2002-04-10
    BATTLELINK LIMITED - 2001-08-13
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 19 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 110 - Secretary → ME
  • 76
    TUNSTALL RESPONSE LIMITED
    - now 01808807
    TUNSTALL LIFELINE LIMITED - 2003-02-20
    SIMCO NO. 47 LIMITED - 1984-08-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (26 parents)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 5 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 107 - Secretary → ME
  • 77
    TUNSTALL TRUSTEE COMPANY LIMITED
    - now 03725035
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (24 parents)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 8 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 123 - Secretary → ME
  • 78
    TUNSTALL VITALCALL LIMITED
    - now 01687626
    MODERN VITALCALL LIMITED - 1996-03-20
    AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 23 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 127 - Secretary → ME
  • 79
    VIENNA INVESTCO LIMITED
    13806704
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-02-18 ~ 2024-05-21
    IIF 71 - Director → ME
  • 80
    VIENNA MIDCO 1 LIMITED
    13834888 13835161
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-18 ~ 2024-05-21
    IIF 68 - Director → ME
  • 81
    VIENNA MIDCO 2 LIMITED
    13835161 13834888
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-18 ~ 2024-05-21
    IIF 69 - Director → ME
  • 82
    VOYAGE 1 LIMITED
    - now 02215899 04543535... (more)
    MILBURY CARE SERVICES LIMITED - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (22 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 55 - Director → ME
  • 83
    VOYAGE 2 UNLIMITED
    - now 02689231
    MILBURY COMMUNITY SERVICES - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (24 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 62 - Director → ME
  • 84
    VOYAGE BIDCO LIMITED
    - now 05752534
    PARAGON BIDCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 51 - Director → ME
  • 85
    VOYAGE CARE BIDCO LIMITED
    - now 09142547 09142889... (more)
    VIKING BIDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 37 - Director → ME
  • 86
    VOYAGE CARE BONDCO PLC
    08344738 09142547... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (14 parents)
    Officer
    2018-09-01 ~ 2024-05-21
    IIF 58 - Director → ME
  • 87
    VOYAGE CARE HOLDCO LIMITED
    - now 09141139
    VIKING HOLDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2024-05-21
    IIF 52 - Director → ME
  • 88
    VOYAGE CARE LIMITED
    - now 04250960
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (29 parents, 17 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 40 - Director → ME
  • 89
    VOYAGE CARE MIDCO LIMITED
    - now 09142889 09142547... (more)
    VIKING MIDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 60 - Director → ME
  • 90
    VOYAGE GROUP LIMITED
    - now 05752475
    VOYAGE EQUITYCO LIMITED - 2007-11-14
    PARAGON EQUITYCO LIMITED - 2007-10-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2019-01-10 ~ dissolved
    IIF 49 - Director → ME
  • 91
    VOYAGE GUARANTEECO LIMITED
    - now 05752538
    PARAGON GUARANTEECO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 38 - Director → ME
  • 92
    VOYAGE HEALTHCARE GROUP LIMITED
    - now 04218481
    PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
    MILBURY INVESTMENTS LIMITED - 2003-02-26
    BRANDYGROVE LIMITED - 2001-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 61 - Director → ME
  • 93
    VOYAGE HOLDCO 1 LIMITED
    - now 05752517 05752537
    PARAGON HOLDCO 1 LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-01-10 ~ dissolved
    IIF 32 - Director → ME
  • 94
    VOYAGE HOLDCO 2 LIMITED
    - now 05752537 05752517
    PARAGON HOLDCO 2 LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-01-10 ~ dissolved
    IIF 57 - Director → ME
  • 95
    VOYAGE HOLDINGS LIMITED
    - now 06836245
    INTERCEDE 2325 LIMITED - 2009-09-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-01-10 ~ dissolved
    IIF 36 - Director → ME
  • 96
    THELMA TURNER HOMES LIMITED - 2003-04-04
    RICH 22 LIMITED - 1996-10-09
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (25 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 50 - Director → ME
  • 97
    VOYAGE MEZZCO LIMITED
    - now 05752486
    PARAGON MEZZCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-01-10 ~ dissolved
    IIF 48 - Director → ME
  • 98
    VOYAGE SPECIALIST HEALTHCARE LIMITED
    - now 05534994
    PARTNERS IN SPECIALIST CARE LIMITED - 2012-10-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (18 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 44 - Director → ME
  • 99
    WHITLEY MARKETING SERVICES LIMITED
    - now 01209506
    TUNSTALL SECURITY LIMITED - 1992-10-30
    MUNFORD AND WHITE PLC - 1986-04-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (21 parents)
    Officer
    2014-02-10 ~ 2023-09-01
    IIF 9 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 116 - Secretary → ME
  • 100
    WHITLEY SECURITIES LIMITED
    - now 02645718
    SIMCO 428 LIMITED - 1991-10-01
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 10 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 128 - Secretary → ME
  • 101
    WOODLEY HOUSE LIMITED
    02410960
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2024-05-21
    IIF 67 - Director → ME
  • 102
    YORK CARES
    05346480
    York Cares C/o Careers University Of York, Harewood Way, Heslington, York
    Active Corporate (68 parents)
    Officer
    2007-07-02 ~ 2008-10-21
    IIF 85 - Director → ME
  • 103
    ZEN INTERNET LIMITED
    03101568
    Sandbrook House Sandbrook Park, Sandbrook Way, Rochdale, Lancashire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2023-04-28
    IIF 74 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.