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
Individuals in focus
Mark, Larry Edward
- New Zealander born in February 1946Registered addresses and corresponding companies
Mark, Larry Edward
29 Cedar Drive, Sunningdale, Berkshire, SL5 0UA
IIF 1
- New Zealander company director born in February 1946Registered addresses and corresponding companies
Mark, Larry Edward
- New Zealander director born in February 1946Registered addresses and corresponding companies
Mark, Larry Edward
29 Cedar Drive, Sunningdale, Berkshire, SL5 0UA
IIF 39
- New Zealander Registered addresses and corresponding companies
Mark, Larry Edward
- New Zealander company directorRegistered addresses and corresponding companies
Mark, Larry Edward
Related profiles found in government register
Offspring entities and appointments
39
- 1ASHBOURNE GROUP EUROPE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08POOLTOWN HOME LIMITED
- 1997-09-17 02247801SOLDBIND LIMITED
- 1990-05-17 02247801Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer(before 1992-10-20) ~ 1995-09-29IIF 38 - Director → ME - 2ASHBOURNE HEALTHCARE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20TAN-Y-BRYN HEALTH CARE LIMITED
- 1998-12-29 02542118Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer(before 1991-09-21) ~ 1995-09-29IIF 31 - Director → ME(before 1991-09-21) ~ 1992-05-01IIF 41 - Secretary → ME - 3ASHBOURNE LEASING LIMITED - now
MANOR NURSING HOMES LIMITED
- 1999-01-26 01964687Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer(before 1992-05-30) ~ 1995-09-29IIF 13 - Director → ME - 4ASHBOURNE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE GROUP UK LIMITED - 2001-04-10SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08SUN HEALTHCARE GROUP INTERNATIONAL LTD.
- 1999-01-22 02958151BASICTOP LIMITED - 1994-08-30Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer1994-10-07 ~ 1995-09-29IIF 39 - Director → ME - 5
CAIRNCROFT LIMITED
01299665Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer(before 1992-08-31) ~ 1995-09-29IIF 32 - Director → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LUXURY VIEW LIMITED - 1989-09-05Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2002-02-14 ~ 2002-08-15IIF 25 - Director → ME - 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20EXCELER LIMITED
- 1990-10-02 02388404Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer(before 1992-06-07) ~ 1995-09-29IIF 7 - Director → ME1992-10-27 ~ 1993-12-07IIF 43 - Secretary → ME - 8
DONCASTER CARE DEVELOPMENTS LIMITED
02456170Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2002-02-14 ~ 2002-08-15IIF 19 - Director → ME - 9
EXCELER HEALTH CARE GROUP LIMITED
02582610Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer1991-02-14 ~ 1995-09-29IIF 15 - Director → ME1991-02-14 ~ 1992-05-01IIF 40 - Secretary → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (53 parents)Officer1994-01-10 ~ 1995-09-29IIF 20 - Director → ME - 11
FIRMPRIOR LIMITED
02568194Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer(before 1992-08-31) ~ 1995-09-29IIF 12 - Director → ME - 12
GRADEINDEX LIMITED
02594389Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer(before 1992-08-31) ~ 1995-09-29IIF 17 - Director → ME(before 1992-08-31) ~ 1993-12-07IIF 42 - Secretary → ME - 13
MODELFUTURE LIMITED
02592789Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (51 parents)Officer1991-04-11 ~ 1993-12-07IIF 6 - Director → ME1991-04-11 ~ 1993-09-01IIF 44 - Secretary → ME - 14NLYTE SOFTWARE LIMITED - now
GLOBAL DATACENTER MANAGEMENT LIMITED
- 2009-07-15 04805444LEGISLATOR 1639 LIMITED - 2003-07-02Unit H Littleton House, Littleton Road, Ashford, United KingdomActive Corporate (24 parents, 1 offspring)Officer2003-07-23 ~ 2008-06-30IIF 2 - Director → ME - 15
NOBLEREVEL LIMITED
02743181Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer1993-03-05 ~ 1995-09-29IIF 24 - Director → ME - 16PARK RUGBY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-09
Dissolved on 2011-06-08PARK HOUSE SENIOR LIVING LIMITED
- 2005-05-17 03363359Grant Thornton House, Melton Street, Euston Square, LondonDissolved Corporate (16 parents)Officer2004-05-25 ~ 2005-05-10IIF 1 - Director → ME - 17SHELBOURNE SENIOR LIVING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14SENIOR CARE LIMITED - 2007-03-02PARK HOUSE INVESTMENTS LIMITED
- 2006-02-22 04699262PARK HOUSE SERVICES LIMITED
- 2005-06-23 04699262LEGISLATOR 1630 LIMITED - 2003-05-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (33 parents)Officer2003-05-28 ~ 2006-02-01IIF 22 - Director → ME - 18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHERN CROSS FINANCE PLC
- 2002-08-08 04086082Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (22 parents)Officer2000-11-08 ~ 2002-08-15IIF 3 - Director → ME - 19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1424 LIMITED - 1999-05-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer1999-05-27 ~ 2002-08-16IIF 29 - Director → ME - 20SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CHURCHFIELD PARK (NOTTINGHAM) LIMITED
- 2004-07-15 02302277Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2002-02-14 ~ 2002-08-15IIF 34 - Director → ME - 21Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (30 parents)Officer1997-10-15 ~ 2002-08-16IIF 11 - Director → ME - 22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer1996-10-14 ~ 2002-08-15IIF 4 - Director → ME - 23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (30 parents)Officer1996-12-03 ~ 2002-08-16IIF 33 - Director → ME - 24SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CHRISTIAN PROJECTS LIMITED
- 2006-10-10 02197707CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2002-02-14 ~ 2002-08-15IIF 18 - Director → ME - 25Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer1996-10-14 ~ 2002-08-16IIF 35 - Director → ME - 26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31LEGISLATOR 1247 LIMITED - 1995-09-26100 Wood Street, LondonDissolved Corporate (28 parents)Officer1995-10-03 ~ 2002-08-15IIF 23 - Director → ME - 27Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer1996-06-18 ~ 2002-08-15IIF 26 - Director → ME - 28Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31LEGISLATOR 1270 LIMITED - 1996-03-21Fifth Floor, 100 Wood Street, LondonDissolved Corporate (39 parents)Officer1996-03-26 ~ 2002-08-15IIF 10 - Director → ME - 29Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED
- 2000-11-14 03690345FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25LEGISLATOR 1406 LIMITED - 1999-01-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer1999-11-29 ~ 2002-08-16IIF 9 - Director → ME - 30
STONEYFORD PARK LIMITED
02359718Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2002-02-14 ~ 2002-08-15IIF 27 - Director → ME - 31Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20AYCEECO (161) LIMITED - 1999-03-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2002-02-14 ~ 2002-08-15IIF 8 - Director → ME - 32Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19AYCEECO (144) LIMITED - 1997-05-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2002-02-14 ~ 2002-08-15IIF 16 - Director → ME - 33Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CASTLEGATE 130 LIMITED - 2000-01-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2002-02-14 ~ 2002-08-15IIF 28 - Director → ME - 34Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20AYCEECO (158) LIMITED - 1998-10-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2002-02-14 ~ 2002-08-15IIF 21 - Director → ME - 35Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11AYCEECO (140) LIMITED - 1996-09-06Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2002-02-14 ~ 2002-08-15IIF 36 - Director → ME - 36Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20TRINITY CARE PLC
- 2002-05-07 02410817CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (40 parents)Officer2002-02-14 ~ 2002-08-15IIF 5 - Director → ME - 37Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20AYCEECO (142) LIMITED - 1996-12-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2002-02-14 ~ 2002-08-15IIF 37 - Director → ME - 38WEST REGENT HEALTHCARE LIMITED - now
PRINTDEMAND LIMITED
- 1998-12-29 02779836Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer1993-03-01 ~ 1995-09-29IIF 14 - Director → ME - 39WOODLEIGH PROPERTY (DORMANT) LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20WOODLEIGH CHRISTIAN NURSING HOME LIMITED
- 2003-03-07 02129731FRINGEHAVEN SERVICES LIMITED - 1991-09-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2002-02-14 ~ 2002-08-15IIF 30 - Director → ME
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