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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Deeley, James Richard

    Related profiles found in government register
  • Deeley, James Richard
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15-17, The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 1 IIF 2 IIF 3
  • Deeley, James Richard
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15-17, The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 4
  • Deeley, James Richard
    British solicitor born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 322 High Holborn, London, WC1V 7PB

      IIF 5
  • Deeley, James Richard
    British solicitor born in June 1963

    Registered addresses and corresponding companies

    • icon of address 151 Green Lanes, London, N16 9DB

      IIF 6
  • Deeley, James Richard
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 7

    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 8

    • icon of address Manor House, 19 Church Street, Leatherhead, England, KT22 8DN, England

      IIF 9

    • icon of address Manor House, Church Street, Leatherhead, KT22 8DN, England

      IIF 10 IIF 11 IIF 12

    • icon of address Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England

      IIF 13 IIF 14 IIF 15

    • icon of address Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom

      IIF 18
  • Deeley, James Richard
    British chief executive born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Berkeley Street, 13 Berkeley Street, London, W1J 8DU, England

      IIF 19
  • Deeley, James Richard
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

      IIF 20

    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 21 IIF 22

    • icon of address Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG

      IIF 23 IIF 24

    • icon of address 7th Floor 322, High Holborn, London, WC1V 7PB

      IIF 25
  • Deeley, James Richard
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 26

    • icon of address Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address 13, Berkeley Street, London, W1J 8DU, England

      IIF 31
  • Deeley, James Richard
    British solicitor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deeley, James Richard
    British

    Registered addresses and corresponding companies
  • Deeley, James Richard
    British company director

    Registered addresses and corresponding companies

    • icon of address Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG

      IIF 57
  • Deeley, James Richard
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG

      IIF 58
  • Deeley, James Richard
    Other

    Registered addresses and corresponding companies
  • Deeley, James Richard

    Registered addresses and corresponding companies

    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 62
  • James Richard Deeley
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-02 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-02 ~ dissolved
    IIF 30 - Director → ME
  • 3
    MALEEM CARE LIMITED - 2014-03-05
    MC NEWCO LIMITED - 2013-09-18
    ALINA CARE LTD. - 2014-04-29
    icon of address Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,146,768 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 17 - Director → ME
  • 4
    ALINA NEWCO LIMITED - 2014-04-29
    icon of address Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    621,616 GBP2024-04-30
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 16 - Director → ME
  • 5
    THE EXTRA MILE CARE COMPANY LIMITED - 2017-01-31
    ALINA HOMECARE NORTH LONDON LIMITED - 2017-07-04
    icon of address Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2015-11-24 ~ now
    IIF 15 - Director → ME
  • 6
    WORCESTERSHIRE CARE GROUP LIMITED - 2015-07-07
    FIRTHVALLEY LIMITED - 2007-11-27
    icon of address Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    71,001 GBP2024-04-30
    Officer
    icon of calendar 2014-07-21 ~ now
    IIF 14 - Director → ME
  • 7
    MALEEM CARE LIMITED - 2013-09-18
    MC NEWCO LIMITED - 2013-12-13
    icon of address Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,496 GBP2024-04-30
    Officer
    icon of calendar 2013-02-25 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address Manor House, Church Street, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,037,172 GBP2024-04-30
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 18 - Director → ME
  • 9
    CARING HANDS STEVENAGE LIMITED - 2015-09-14
    icon of address Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,852 GBP2024-04-30
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 13 - Director → ME
  • 10
    21TD PROPERTY LIMITED - 2023-06-19
    icon of address Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-12-23 ~ dissolved
    IIF 29 - Director → ME
  • 11
    FUSION TRAINING AND CONSULTANCY SERVICES LIMITED - 2009-09-28
    icon of address Manor House, Church Street, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    IIF 1 - Director → ME
  • 12
    icon of address 38 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 12 - Director → ME
  • 13
    icon of address Manor House, 19 Church Street, Leatherhead, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 9 - Director → ME
  • 14
    icon of address 38 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 11 - Director → ME
  • 15
    icon of address 38 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 10 - Director → ME
  • 16
    SHOREBARN LIMITED - 2009-12-14
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 21 - Director → ME
  • 17
    icon of address Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    248,906 GBP2024-03-31
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 20 - Director → ME
  • 19
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    IIF 22 - Director → ME
Ceased 35
  • 1
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-01-03 ~ 2024-01-12
    IIF 28 - Director → ME
  • 2
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    609,908 GBP2023-12-31
    Officer
    icon of calendar 2022-03-15 ~ 2022-05-23
    IIF 26 - Director → ME
  • 3
    MAWLAW 391 LIMITED - 1998-09-07
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-16
    IIF 33 - Director → ME
  • 4
    MALEEM CARE LIMITED - 2013-09-18
    MC NEWCO LIMITED - 2013-12-13
    icon of address Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,496 GBP2024-04-30
    Officer
    icon of calendar 2013-02-25 ~ 2015-11-12
    IIF 62 - Secretary → ME
  • 5
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-08 ~ 2012-01-12
    IIF 43 - Director → ME
  • 6
    BEALAW (242) LIMITED - 1990-02-14
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-13
    IIF 34 - Director → ME
  • 7
    icon of address 6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-17
    IIF 42 - Director → ME
  • 8
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2012-01-17
    IIF 49 - Director → ME
  • 9
    CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-13
    IIF 32 - Director → ME
    icon of calendar 2009-02-06 ~ 2009-10-12
    IIF 59 - Secretary → ME
  • 10
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-17
    IIF 37 - Director → ME
    icon of calendar 2009-02-06 ~ 2009-10-12
    IIF 60 - Secretary → ME
  • 11
    CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
    MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-31
    icon of address 6th Floor 322 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2012-01-17
    IIF 45 - Director → ME
  • 12
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-13 ~ 2012-01-13
    IIF 25 - Director → ME
    icon of calendar 2008-10-13 ~ 2009-10-12
    IIF 57 - Secretary → ME
  • 13
    icon of address 7th Floor, 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2012-01-17
    IIF 39 - Director → ME
  • 14
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-17
    IIF 40 - Director → ME
    icon of calendar 2008-02-06 ~ 2009-10-12
    IIF 61 - Secretary → ME
  • 15
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    CHARTER PLC - 2008-10-22
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2012-01-13
    IIF 36 - Director → ME
    icon of calendar 2006-07-10 ~ 2009-10-12
    IIF 58 - Secretary → ME
  • 16
    ESAB GROUP LIMITED - 1995-01-09
    RITANO LIMITED - 1994-12-05
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-17
    IIF 44 - Director → ME
  • 17
    icon of address 7th Floor 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2012-01-17
    IIF 5 - Director → ME
  • 18
    icon of address 7th Floor, 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-10 ~ 2012-01-13
    IIF 52 - Director → ME
  • 19
    icon of address 7th Floor, 322 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2012-01-17
    IIF 46 - Director → ME
  • 20
    icon of address 151 Green Lanes, Stoke Newington, London
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-10-18
    IIF 6 - Director → ME
    icon of calendar ~ 1995-10-18
    IIF 56 - Secretary → ME
  • 21
    icon of address 6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2012-01-17
    IIF 50 - Director → ME
  • 22
    ESAB HOLDINGS LIMITED - 2002-09-05
    ESAB GROUP LIMITED - 2002-09-19
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2012-01-17
    IIF 47 - Director → ME
  • 23
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2012-01-17
    IIF 51 - Director → ME
  • 24
    MAWLAW 363 LIMITED - 1997-11-26
    EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
    icon of address 6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-17
    IIF 38 - Director → ME
  • 25
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    454,043 GBP2021-02-28
    Officer
    icon of calendar 2020-02-03 ~ 2020-03-27
    IIF 19 - Director → ME
  • 26
    icon of address 6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-17
    IIF 48 - Director → ME
  • 27
    CALEY LIMITED - 1992-09-28
    ANDERSON GROUP LIMITED - 1995-03-08
    MINING MACHINERY LIMITED - 1999-01-18
    WJB (258) LIMITED - 1991-10-16
    icon of address 14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2012-01-13
    IIF 35 - Director → ME
  • 28
    icon of address Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    -329,812 GBP2024-04-30
    Officer
    icon of calendar 2016-02-18 ~ 2024-12-16
    IIF 4 - Director → ME
  • 29
    icon of address 6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-18 ~ 2005-05-31
    IIF 53 - Secretary → ME
  • 30
    BALLZONE LIMITED - 1986-09-02
    LEVY GEE TRAINING LIMITED - 1989-04-10
    icon of address Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-24 ~ 2005-05-31
    IIF 24 - Director → ME
    icon of calendar 2002-04-24 ~ 2005-05-31
    IIF 54 - Secretary → ME
  • 31
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-24 ~ 2005-05-31
    IIF 23 - Director → ME
    icon of calendar 2002-04-24 ~ 2005-05-31
    IIF 55 - Secretary → ME
  • 32
    ALINA HOMECARE SPECIALIST CARE LIMITED - 2025-05-13
    THE CARE DIVISION LIMITED - 2017-10-04
    THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23
    icon of address Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    720,284 GBP2024-04-30
    Officer
    icon of calendar 2016-02-18 ~ 2024-12-16
    IIF 3 - Director → ME
  • 33
    BLAKEDEW 811 LIMITED - 2011-06-14
    icon of address Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100,331 GBP2024-04-30
    Officer
    icon of calendar 2016-02-18 ~ 2024-12-16
    IIF 2 - Director → ME
  • 34
    MAWLAW 393 LIMITED - 1998-09-07
    icon of address One, Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-17
    IIF 41 - Director → ME
  • 35
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    453,701 GBP2022-12-31
    Officer
    icon of calendar 2021-11-19 ~ 2021-12-10
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.