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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

Portal, Ian

child relation
Offspring entities and appointments 118
  • 1
    ADLINGTON MANOR LIMITED
    03445324
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved Corporate (9 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    ANDREW FREDERICK CARE LIMITED
    - now 02914681
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (26 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 43 - Secretary → ME
  • 3
    APPLIED RESEARCH & COMMUNICATIONS LIMITED
    - now 01715165
    MARTLIGHT LIMITED - 1986-08-27
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 107 - Secretary → ME
  • 4
    ASP INDEPENDENT LIVING LIMITED - now
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
    - 2018-11-27 03442590
    THE MOUNT HOUSE LIMITED - 2010-08-18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 121 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 64 - Secretary → ME
  • 5
    AVALON NURSING HOMES LIMITED
    - now 02653123
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    BARCHESTER ACQUISITIONS HOLDINGS LIMITED
    07095593
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 127 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 55 - Secretary → ME
  • 7
    BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
    - now 01795494
    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
    Active Corporate (21 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 129 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 67 - Secretary → ME
  • 8
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
    - now 03425315
    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
    Active Corporate (27 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 125 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 65 - Secretary → ME
  • 9
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
    - now 02839879
    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
    Active Corporate (33 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 141 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 59 - Secretary → ME
  • 10
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
    - now 03425314
    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
    Active Corporate (27 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 143 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 79 - Secretary → ME
  • 11
    BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
    - now 02727907
    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
    Active Corporate (22 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 150 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 61 - Secretary → ME
  • 12
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
    - now 02851607
    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
    Active Corporate (34 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 128 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 62 - Secretary → ME
  • 13
    BARCHESTER CCU OPCO LIMITED
    05844006
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 40 - Secretary → ME
  • 14
    BARCHESTER DEVCO LIMITED
    05844015
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 10 - Secretary → ME
  • 15
    BARCHESTER HEALTHCARE HOMES LIMITED
    - now 02849519
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2015-02-13 ~ 2016-10-05
    IIF 147 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 77 - Secretary → ME
  • 16
    BARCHESTER HEALTHCARE LIMITED
    - now 02792285
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    IIF 71 - Secretary → ME
  • 17
    BARCHESTER HOLDCO LIMITED
    05843985
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 135 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 69 - Secretary → ME
  • 18
    BARCHESTER NEW OPCO LIMITED
    05843995
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 145 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 66 - Secretary → ME
  • 19
    BARCHESTER NOMINEE (NO.1) LIMITED
    05864625
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 148 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 57 - Secretary → ME
  • 20
    BARCHESTER NOMINEE (NO.2) LIMITED
    05866765
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 45 - Secretary → ME
  • 21
    BARCHESTER PROPCO LIMITED
    06322222
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 153 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 76 - Secretary → ME
  • 22
    BARCHESTER PROPCO THREE LTD
    - now 06364231
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 152 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 81 - Secretary → ME
  • 23
    BARCHESTER PROPCO TWO LIMITED
    - now 06351790
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 149 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 58 - Secretary → ME
  • 24
    BARCHESTER PROPCO TWO TOPCO LIMITED
    08682637
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 130 - Director → ME
    2013-09-09 ~ 2016-10-05
    IIF 63 - Secretary → ME
  • 25
    BARCHESTER PROPERTIES CONSTRUCTION LIMITED
    - now 05601709
    PROJECT PLATINUM LIMITED - 2007-02-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 139 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 60 - Secretary → ME
  • 26
    BEDE VILLAGE MANAGEMENT LIMITED
    02346804
    1 Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 19 - Secretary → ME
  • 27
    BIA INVESTMENTS UK LIMITED
    - now 05290318
    NEWCO HK2 LIMITED - 2006-01-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 28 - Secretary → ME
  • 28
    BJM RESEARCH AND CONSULTANCY LIMITED
    - now 01113373
    BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31
    B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 104 - Secretary → ME
  • 29
    BROOKMOON (HEALTHCARE) LIMITED
    - now 03366959
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 24 - Secretary → ME
  • 30
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 49 - Secretary → ME
  • 31
    CITY RESEARCH ASSOCIATES LIMITED
    02451602
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 89 - Secretary → ME
  • 32
    CITY RESEARCH GROUP LIMITED
    - now 01368041
    CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
    CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 93 - Secretary → ME
  • 33
    COMMUNITY CARE LIMITED
    - now 02006031
    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 (11 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 3 - Secretary → ME
  • 34
    COMMUNITY CLEAN LIMITED
    - now 02324043
    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 (11 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 26 - Secretary → ME
  • 35
    CWM TEILO LIMITED
    05265487
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (24 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 14 - Secretary → ME
  • 36
    DAVILL HEALTHCARE LIMITED
    03435342
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 37 - Secretary → ME
  • 37
    ESPRIT FORT LIMITED
    03364338
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2011-01-22 ~ dissolved
    IIF 16 - Secretary → ME
  • 38
    FORD PLACE LIMITED
    - now 03090556
    TEMPOFORCE LIMITED - 1997-04-17
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (25 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 32 - Secretary → ME
  • 39
    GLCC LIMITED
    - now 01855768
    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 (13 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 39 - Secretary → ME
  • 40
    GORSEWAY CARE LIMITED
    - now 03493611
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 137 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 80 - Secretary → ME
  • 41
    GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED
    - now 07694220
    BARCHESTER SOLAR LIMITED
    - 2012-01-11 07694220
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-10-23 ~ 2016-10-05
    IIF 124 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 54 - Secretary → ME
  • 42
    GROUP CORPORATE HEALTHCARE LIMITED
    - now 06360574
    REDGREENSHELF LIMITED - 2007-10-01
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 35 - Secretary → ME
  • 43
    GROVE INVESTMENTS UK LIMITED
    - now 05120722
    EARTHFINE LIMITED - 2004-06-14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-10-23 ~ 2016-10-05
    IIF 144 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 74 - Secretary → ME
  • 44
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 23 - Secretary → ME
  • 45
    INFRATEST BURKE ASIA PACIFIC LTD
    - now 02787385
    INFRATEST BURKE JAPAN LIMITED - 1995-12-12
    27 Farm Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 98 - Secretary → ME
  • 46
    JUNIPER HOUSE 2015 LIMITED
    - now 09506009
    HELIUM MIRACLE 163 LIMITED
    - 2015-07-07 09506009
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 133 - Director → ME
    2015-07-07 ~ 2016-10-05
    IIF 83 - Secretary → ME
  • 47
    KANTAR DORMANT LIMITED - now
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED
    - 2019-09-19 02679478
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 111 - Secretary → ME
  • 48
    KANTAR MEDIA INTELLIGENCE LTD. - now
    TNS MEDIA INTELLIGENCE LIMITED
    - 2010-01-14 00540209
    TELLEX MONITORS LIMITED - 2002-03-11
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (28 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 100 - Secretary → ME
  • 49
    KANTAR UK LIMITED - now
    TNS UK LIMITED
    - 2017-10-11 03073845
    TAYLOR NELSON SOFRES GROUP LIMITED
    - 2002-09-05 03073845
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Tns House, Westgate, London
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 110 - Secretary → ME
  • 50
    KENT & SON (HOMES) LIMITED
    00658516
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (9 parents)
    Officer
    2011-11-22 ~ 2011-11-22
    IIF 123 - Director → ME
    2011-11-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 51
    LIMECAY LIMITED - now
    BLUEHOOD LIMITED
    - 2013-10-28 05828394
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (23 parents)
    Officer
    2011-11-22 ~ 2013-09-02
    IIF 30 - Secretary → ME
  • 52
    LIVING WITH CARE LIMITED
    - now 03075197
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 27 - Secretary → ME
  • 53
    MARKET BEHAVIOUR LIMITED
    - now 01445214
    TRUSHELFCO (NO. 239) LIMITED - 1979-12-31
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 94 - Secretary → ME
  • 54
    MARKETING BLUEPRINT LIMITED
    03001084
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 106 - Secretary → ME
  • 55
    MARNEL PARK 2015 LIMITED
    - now 09603367
    HELIUM MIRACLE 166 LIMITED
    - 2015-07-07 09603367
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 146 - Director → ME
    2015-07-07 ~ 2016-10-05
    IIF 86 - Secretary → ME
  • 56
    MILFORD HOUSE NURSING HOME LIMITED
    - now 02007239
    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 (10 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 57
    MOUNT HOUSE (COACH HOUSE) LIMITED
    05778803
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 134 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 53 - Secretary → ME
  • 58
    MURCHISON ASSOCIATES LIMITED
    - now 02299788
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (18 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 50 - Secretary → ME
  • 59
    OAK GRANGE 2015 LIMITED
    - now 09603522
    HELIUM MIRACLE 165 LIMITED
    - 2015-07-07 09603522
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 142 - Director → ME
    2015-07-07 ~ 2016-10-05
    IIF 84 - Secretary → ME
  • 60
    OPINION RESEARCH LIMITED
    00835544
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 108 - Secretary → ME
  • 61
    RICHMOND CARE VILLAGES (PROPERTY) LIMITED
    - now 05163942
    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
    Active Corporate (26 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 51 - Secretary → ME
  • 62
    RICHMOND CARE VILLAGES HOLDINGS LIMITED
    - now 05105798
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 1 - Secretary → ME
  • 63
    RICHMOND COVENTRY LIMITED
    - now 02707797
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 15 - Secretary → ME
  • 64
    RICHMOND LETCOMBE LIMITED
    - now 05619157
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 11 - Secretary → ME
  • 65
    RICHMOND NANTWICH DEVELOPMENTS LIMITED
    - now 02778957
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 6 - Secretary → ME
  • 66
    RICHMOND NANTWICH LIMITED
    - now 02988901
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 38 - Secretary → ME
  • 67
    RICHMOND NANTWICH PROPERTIES LIMITED
    - now 02765282
    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
    Active Corporate (30 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 44 - Secretary → ME
  • 68
    RICHMOND NORTHAMPTON LIMITED
    - now 05205197
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 7 - Secretary → ME
  • 69
    RICHMOND NORTHAMPTON MANAGEMENT LIMITED
    - now 06035320
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 25 - Secretary → ME
  • 70
    RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
    05120160
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 34 - Secretary → ME
  • 71
    RICHMOND VILLAGES OPERATIONS LIMITED - now
    RICHMOND PAINSWICK LIMITED
    - 2015-03-03 04779288
    1 Angel Court, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2013-03-19
    IIF 36 - Secretary → ME
  • 72
    ROUNDWOOD (FINANCE) LIMITED
    - now 05699641
    DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 68 - Secretary → ME
  • 73
    SEVEN STARS CARE LIMITED
    06624660
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-11-05 ~ 2016-10-05
    IIF 126 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 75 - Secretary → ME
  • 74
    STRATEGIC MARKETING CONSULTANCY LIMITED
    02439225
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 118 - Secretary → ME
  • 75
    SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
    - now 03576776
    ANDREW FREDERICK CARE HOMES LIMITED
    - 2013-01-31 03576776
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 52 - Secretary → ME
  • 76
    SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
    - now 04536431
    AUTISM NORTH LTD
    - 2013-01-31 04536431
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (27 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 4 - Secretary → ME
  • 77
    SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
    - now 03328213
    GLENPATH HOLDINGS LTD
    - 2013-04-04 03328213
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 29 - Secretary → ME
  • 78
    SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
    - now 03943086
    MAESTEILO CARE HOMES LIMITED
    - 2013-01-31 03943086
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 18 - Secretary → ME
  • 79
    SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
    - now SC232927
    SOUTHFIELD HOUSE CARE SERVICES LTD.
    - 2013-03-13 SC232927
    Southfield House, Slamannan, Falkirk
    Active Corporate (25 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 31 - Secretary → ME
  • 80
    SWANTON CARE & COMMUNITY LIMITED
    - now 05789785
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (38 parents, 18 offsprings)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 48 - Secretary → ME
  • 81
    SWANTON SOLAR LIMITED
    07694260
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 13 - Secretary → ME
  • 82
    SYSTEM 3 FINANCE LIMITED - now
    SYSTEM 3 LIMITED
    - 2016-04-24 02324887
    SYSTEM 3 HOLDINGS LIMITED - 1990-03-27
    ASTRALSPEC LIMITED - 1989-07-07
    Denton Hall Farm Road, Denton, Manchester
    Active Corporate (10 parents)
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 97 - Secretary → ME
  • 83
    TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    - now 01953112
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 99 - Secretary → ME
  • 84
    TAYLOR NELSON SOFRES SERVICES LIMITED
    03848002
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (23 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 91 - Secretary → ME
  • 85
    THE CUSTOMER EQUITY COMPANY LIMITED
    - now 04049251
    LINKGLEN LIMITED - 2001-04-23
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 114 - Secretary → ME
  • 86
    THE WHEATLANDS LIMITED
    - now 02936836
    STANDASSIST LIMITED - 1994-07-06
    3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-11-22 ~ 2016-11-25
    IIF 12 - Secretary → ME
  • 87
    TNS ASIA HOLDINGS LIMITED
    05383612
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-03-04 ~ 2006-10-10
    IIF 87 - Secretary → ME
  • 88
    TNS FIELD LIMITED
    - now 02597974
    SPECIALIST FIELD RESOURCES LIMITED
    - 2003-04-16 02597974
    DAILYMAJOR LIMITED - 1991-08-13
    27 Farm Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 103 - Secretary → ME
  • 89
    TNS GLOBAL LIMITED - now
    W.H.F. (SOUTHERN) LIMITED
    - 2007-08-15 02508797
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ 2006-10-11
    IIF 92 - Secretary → ME
  • 90
    TNS GROUP HOLDINGS LIMITED - now
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC
    - 2009-02-17 00912624
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2002-06-06 ~ 2006-10-10
    IIF 88 - Secretary → ME
  • 91
    TNS INSIGHT LIMITED - now
    SPECIALIST PEOPLE RESOURCES LIMITED
    - 2007-03-16 03032722
    CRELCO LIMITED - 1995-11-29
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 115 - Secretary → ME
  • 92
    TNS OVERSEAS HOLDINGS (ALPHA) LIMITED
    03965470
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 113 - Secretary → ME
  • 93
    TNS OVERSEAS HOLDINGS (BETA) LIMITED
    03965472
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 95 - Secretary → ME
  • 94
    TNS OVERSEAS HOLDINGS (DELTA) LIMITED
    03968944
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 109 - Secretary → ME
  • 95
    TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
    03986121
    27 Farm Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 105 - Secretary → ME
  • 96
    TNS OVERSEAS HOLDINGS (GAMMA) LIMITED
    03965469
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 117 - Secretary → ME
  • 97
    TNS RESEARCH LIMITED - now
    THE MBL GROUP LIMITED
    - 2007-03-16 02077760
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 119 - Director → ME
    2003-07-22 ~ 2006-10-11
    IIF 102 - Secretary → ME
  • 98
    TNS WORLDPANEL LIMITED - now
    NFO WORLDGROUP LIMITED
    - 2007-03-16 04122493
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 116 - Secretary → ME
  • 99
    TY-TEILO LIMITED
    04664920
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (25 parents)
    Officer
    2011-11-22 ~ 2013-05-15
    IIF 41 - Secretary → ME
  • 100
    WADHURST MANOR 2015 LIMITED
    - now 09505971
    HELIUM MIRACLE 162 LIMITED
    - 2015-07-07 09505971
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-07-07 ~ 2016-10-05
    IIF 132 - Director → ME
    2015-07-07 ~ 2016-10-05
    IIF 85 - Secretary → ME
  • 101
    WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
    04071208
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 42 - Secretary → ME
  • 102
    WESTERGATE CARE LIMITED
    - now 02783524
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 21 - Secretary → ME
  • 103
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 17 - Secretary → ME
  • 104
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    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 (29 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 46 - Secretary → ME
  • 105
    WESTMINSTER HEALTH CARE (NB) LIMITED
    04375031
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2011-11-22 ~ 2013-10-08
    IIF 47 - Secretary → ME
  • 106
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 20 - Secretary → ME
  • 107
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 151 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 78 - Secretary → ME
  • 108
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    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 (29 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 138 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 70 - Secretary → ME
  • 109
    WESTMINSTER HEALTH CARE HOLDINGS LTD
    - now 04327848
    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 (20 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 140 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 73 - Secretary → ME
  • 110
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 131 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 72 - Secretary → ME
  • 111
    WESTMINSTER INVESTMENTS (UK)
    03848577
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 8 - Secretary → ME
  • 112
    WESTMINSTER SECURITISATION LIMITED
    03836877
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2016-10-05
    IIF 136 - Director → ME
    2011-11-22 ~ 2016-10-05
    IIF 56 - Secretary → ME
  • 113
    WORPLESDON VIEW 2016 LIMITED
    10109920
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2016-10-05
    IIF 122 - Director → ME
    2016-04-07 ~ 2016-10-05
    IIF 82 - Secretary → ME
  • 114
    WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
    TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED
    - 2007-03-16 04177804
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2006-10-11
    IIF 112 - Secretary → ME
  • 115
    WPP MR UK LIMITED - now
    TNS-NFO UK LIMITED
    - 2020-01-22 05522068
    TNS NECTAR UK LIMITED
    - 2005-08-12 05522068
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (21 parents)
    Officer
    2005-07-29 ~ 2006-10-11
    IIF 120 - Director → ME
    2005-07-29 ~ 2006-10-11
    IIF 101 - Secretary → ME
  • 116
    WPP MR US - now
    TNS-NFO US
    - 2020-01-30 05535452
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-09-05 ~ 2006-10-11
    IIF 90 - Secretary → ME
  • 117
    WPP MR WORLDWIDE LIMITED - now
    NFO WORLDWIDE LIMITED
    - 2020-01-22 03161960
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2006-10-11
    IIF 96 - Secretary → ME
  • 118
    YORKSHIRE CARE GROUP LIMITED
    - now 03016902
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.