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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

Loucopoulos, Yannis Alexandros

    Related profiles found in government register
  • Loucopoulos, Yannis Alexandros
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 1 IIF 2

    • The Dock, Care Hires, Exploration Drive, Leicester, LE4 5NU, England

      IIF 3

    • 146, Bolton Road, Atherton, Manchester, M46 9LF, England

      IIF 4

    • Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, England

      IIF 5

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD

      IIF 6

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England

      IIF 7 IIF 8

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20

    • 5, Brooklands Place, Brooklands Road, Sale, M33 3SD, United Kingdom

      IIF 21

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 22

    • 5, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26
  • Loucopoulos, Yannis Alexandros
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5, Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 27
  • Loucopoulos, Yannis Alexandros
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 13, Limehurst, 7 St. Margarets Road, Altrincham, Cheshire, WA14 2BG, United Kingdom

      IIF 28

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 29 IIF 30

    • 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 31

    • 2nd Floor, 3 Hardman Square, Spinningfield, Manchester, M3 3EB, United Kingdom

      IIF 32

    • 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 38 IIF 39

    • 5, Brooklands Road, Sale, M33 3SD, England

      IIF 40

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 41 IIF 42

    • 5, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 43

    • Portman House, 53 Millbrook Road East, Southampton, Hampshire, SO15 1HN, England

      IIF 44
  • Loucopoulos, Yannis Alexandros
    British executive director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 45
  • Loucopoulos, Yannis Alexandros
    British self-employed born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT

      IIF 46
  • Loucopoulos, Yannis Alexandros
    English born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, England

      IIF 47
  • Loucopoulos, Yannis Alexandros
    English company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apt 306, Leftbank 18, Spinningfields, Manchester, M3 3AJ, United Kingdom

      IIF 48
  • Loucopoulos, Yannis Alexandros
    born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 49 IIF 50
  • Loucopoulos, Yannis
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • York House Unit 4 Stoke Damerel Business Centre, Church Street, Plymouth, Devon, PL3 4DT, England

      IIF 51
  • Loucopoulos, Yannis
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 52
  • Loucopoulos, Yannis Alexandros
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor Quay House, Quay Street, Manchester, M3 3JE, United Kingdom

      IIF 53 IIF 54
  • Loucopoulos, Yannis Alexandros
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hardman Square, Manchester, M3 3EB, England

      IIF 55
  • Loucopoulos, Yannis Alexandros
    British

    Registered addresses and corresponding companies

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 56
  • Loucopoulos, Yannis Alexandros

    Registered addresses and corresponding companies
  • Mr Yannis Alexandros Loucopoulos
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Yannis Alexandros Loucopoulos
    English born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, England

      IIF 77

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 78
child relation
Offspring entities and appointments 55
  • 1
    ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
    - now 09777488 10423583... (more)
    ETHIQO GREEN ENERGY INVESTMENTS LIMITED
    - 2015-12-08 09777488
    ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
    - 2015-11-17 09777488 10423583... (more)
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 37 - Director → ME
    2015-09-15 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    ACQUIRO GREEN ENERGY LIMITED
    - now 09777344 10423583... (more)
    ACQUIRO GREEN ENERGY PLC
    - 2016-02-04 09777344 10423583... (more)
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 35 - Director → ME
    2015-09-15 ~ dissolved
    IIF 58 - Secretary → ME
  • 3
    ACQUIRO HEALTHCARE INVESTMENTS LIMITED
    - now 09777417 09777488... (more)
    ETHIQO HEALTHCARE INVESTMENTS LIMITED
    - 2015-12-08 09777417 10289010
    ACQUIRO HEALTHCARE INVESTMENTS LIMITED
    - 2015-11-17 09777417 09777488... (more)
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 33 - Director → ME
    2015-09-15 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    ACQUIRO HEALTHCARE LIMITED
    - now 09777296
    ACQUIRO HEALTHCARE PLC
    - 2016-02-04 09777296
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 36 - Director → ME
    2015-09-15 ~ dissolved
    IIF 60 - Secretary → ME
  • 5
    ACQUIRO PROPERTY INVESTMENTS LIMITED
    - now 10423583 09777488... (more)
    ACQUIRO INVESTMENTS LIMITED
    - 2016-10-13 10423583 09777344... (more)
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 34 - Director → ME
  • 6
    ADIMUS LIMITED
    07627716
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ADIMUS MANAGEMENT SERVICES LIMITED
    07950694
    5th Floor Quay House, Quay Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 53 - Director → ME
  • 8
    AIRTEXT LIMITED
    04984592
    Agden Hall, Agden, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-04 ~ 2008-04-04
    IIF 29 - Director → ME
  • 9
    ALTERNATIVE LEAD GEN LIMITED
    - now 07950588
    PENSION REVIEW LINE LIMITED
    - 2012-06-18 07950588
    5th Floor Quay House, Quay Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 54 - Director → ME
  • 10
    BANGOR CENTRE FOR DEVELOPMENTAL DISABILITIES LIMITED
    - now 04189923
    BROOMCO (2499) LIMITED - 2001-10-09
    54-56 Kinmel Street, Rhyl, Denbighshire, Wales
    Active Corporate (19 parents)
    Officer
    2020-12-18 ~ now
    IIF 13 - Director → ME
  • 11
    BEYOND LIMITS (PLYMOUTH) LTD
    07998863
    York House Unit 4 Stoke Damerel Business Centre, Church Street, Plymouth, Devon, England
    Active Corporate (8 parents)
    Officer
    2022-04-19 ~ now
    IIF 51 - Director → ME
  • 12
    BIG HEART FINANCE LIMITED
    08097957
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-26 ~ 2016-09-26
    IIF 46 - Director → ME
    2013-05-08 ~ 2015-07-01
    IIF 41 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CARE HIRES LIMITED
    - now 09319071
    MEDITECH VENTURES LTD - 2016-01-11
    The Dock, Care Hires, Exploration Drive, Leicester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 3 - Director → ME
  • 14
    CDC FINANCIAL SOLUTIONS LLP - now
    CHASE SAUNDERS DMS LLP
    - 2010-08-10 OC346523
    Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-06-18 ~ 2010-06-29
    IIF 50 - LLP Designated Member → ME
  • 15
    CFS CARE LIMITED
    10024203
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-03-07 ~ now
    IIF 4 - Director → ME
  • 16
    CHASE SAUNDERS HOLDINGS LIMITED
    - now 06260691
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-21
    Dissolved on 2015-05-25
    CORPACQ 2 LIMITED
    - 2007-08-09 06260691
    CAVITECH SOLUTIONS LIMITED - 2007-07-16
    Leonard Curtis Hollins Mount, Hollins Lane, Bury
    Dissolved Corporate (10 parents)
    Officer
    2007-07-27 ~ 2009-09-01
    IIF 30 - Director → ME
  • 17
    CHASE SAUNDERS LTD
    - now 03781974
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2012-01-04
    CHASE ZENGO LIMITED
    - 2008-07-01 03781974
    CHASE SAUNDERS LIMITED
    - 2008-03-27 03781974
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2009-09-01
    IIF 1 - Director → ME
  • 18
    DIMENSIONS CARE LIMITED
    12205346
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EFINANCIAL LIMITED
    07411767
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 31 - Director → ME
  • 20
    ESPLEN HOLDINGS LIMITED
    FC035212
    43 A/1 St Paul Buildings, West Street, Valletta, Vlt 1532, Malta
    Active Corporate (2 parents)
    Officer
    2018-04-13 ~ 2022-11-14
    IIF 57 - Secretary → ME
  • 21
    EXCHANGE MEDIA LLP
    OC345895
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-25
    Dissolved on 2012-11-30
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2009-05-22 ~ 2011-02-28
    IIF 49 - LLP Designated Member → ME
  • 22
    JUVENTAS SERVICES LIMITED
    09763319
    Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (12 parents)
    Officer
    2016-02-16 ~ now
    IIF 5 - Director → ME
  • 23
    LOROTON INVESTMENTS 2 LIMITED
    09154455 08071799
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ 2014-08-10
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    LOROTON INVESTMENTS LIMITED
    08071799 09154455
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-23 during the appointment or period of control
    Due to be dissolved on 2024-03-11 during the appointment or period of control
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (7 parents)
    Officer
    2013-05-08 ~ 2015-06-01
    IIF 42 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    M TALENT MANAGEMENT LTD
    - now 09832107
    TRISTONE GREEN ENERGY LIMITED
    - 2024-10-15 09832107
    TRISTONE GREEN ENERGY PLC
    - 2018-01-22 09832107
    ETHIQO GREEN ENERGY PLC
    - 2017-06-02 09832107
    5 Brooklands Place, Brooklands Road, Sale, Cheshire
    Active Corporate (6 parents)
    Officer
    2015-10-20 ~ now
    IIF 6 - Director → ME
    2017-11-30 ~ now
    IIF 64 - Secretary → ME
    2015-10-20 ~ 2015-11-27
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 66 - Ownership of shares – 75% or more → OE
  • 26
    MEVA LIMITED
    07481300
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 38 - Director → ME
  • 27
    NEON ENTERPRISES LIMITED
    04933511
    Agden Hall, Agden, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ 2008-04-04
    IIF 45 - Director → ME
  • 28
    NEXT STEPS MENTAL HEALTHCARE LIMITED - now
    K BOND HEALTHCARE LTD
    - 2024-02-04 09526697
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-12 ~ 2023-05-22
    IIF 40 - Director → ME
  • 29
    PREMIER CARE INVESTMENTS LIMITED
    09507895
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ 2021-05-05
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-05
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 30
    PREMIER CARE MANAGEMENT LIMITED
    07035703
    1 Grantham Lane, Kingswood, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-04 ~ 2023-05-22
    IIF 27 - Director → ME
  • 31
    PROCARE WALES LIMITED
    04157540
    Kinmel Place, 54 - 56 Kinmel Street, Rhyl, Denbighshire, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 10 - Director → ME
  • 32
    ROUNDHOUSE CARE HOLDINGS LIMITED
    11740369
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (4 parents)
    Officer
    2018-12-24 ~ now
    IIF 17 - Director → ME
  • 33
    SEASIDE CARE HOMES LIMITED
    - now 06552561
    SEASIDE CARE HOME LIMITED - 2017-08-08
    CHILDRENS RESPITE CARE LIMITED - 2017-06-29
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ 2023-05-22
    IIF 52 - Director → ME
  • 34
    SERENITY CARE HOMES LTD
    08247615 07457810
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (7 parents)
    Officer
    2025-05-30 ~ now
    IIF 19 - Director → ME
  • 35
    SOBINGO.CO.UK LIMITED
    07667660 06717297
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 28 - Director → ME
  • 36
    SOUTH WEST INTERVENTION SERVICES HOLDINGS LIMITED
    11920022
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-23 ~ now
    IIF 16 - Director → ME
  • 37
    SOUTH WEST INTERVENTION SERVICES LIMITED
    09945524
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (9 parents)
    Officer
    2023-06-23 ~ now
    IIF 15 - Director → ME
  • 38
    SPORTFIT SUPPORT SERVICES LIMITED
    - now 08331882
    SPORTFIT SHORT BREAK CARE LTD - 2019-05-09
    5 Grosvenor Square, Southampton, England
    Active Corporate (7 parents)
    Officer
    2020-07-30 ~ 2023-05-22
    IIF 44 - Director → ME
  • 39
    SUPACARE PROPERTIES LIMITED
    12488756
    50 Great Marlborough Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 40
    TC EATL HOLDINGS LIMITED
    16139569
    5 Brooklands Place, Brooklands Road, Sale, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 21 - Director → ME
  • 41
    THL INVESTMENTS LIMITED
    13756990
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 26 - Director → ME
  • 42
    TRISTONE BL HOLDINGS LIMITED
    13967187 12180668... (more)
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 23 - Director → ME
  • 43
    TRISTONE GROUP LTD
    - now 10668549
    TRISTONE CAPITAL LTD
    - 2025-02-05 10668549
    ACQUIRO INVESTMENT GROUP (UK) LIMITED
    - 2017-05-05 10668549
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 78 - Has significant influence or control → OE
  • 44
    TRISTONE HEALTHCARE LIMITED
    - now 09826810
    TRISTONE HEALTHCARE PLC
    - 2018-04-25 09826810
    ETHIQO HEALTHCARE PLC
    - 2017-06-02 09826810
    ETHIQUO HEALTHCARE PLC
    - 2015-10-19 09826810
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2015-10-15 ~ now
    IIF 9 - Director → ME
    2015-10-15 ~ 2015-11-27
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-27
    IIF 70 - Ownership of shares – 75% or more → OE
  • 45
    TRISTONE HEALTHCARE PROPERTIES 2 LIMITED
    15098878 14661292
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Officer
    2023-08-28 ~ now
    IIF 18 - Director → ME
  • 46
    TRISTONE HEALTHCARE PROPERTIES LIMITED
    14661292 15098878
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 76 - Has significant influence or control → OE
  • 47
    TRISTONE INVESTMENT GROUP LIMITED
    FC035213
    Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
    Active Corporate (3 parents)
    Officer
    2018-04-13 ~ now
    IIF 8 - Director → ME
  • 48
    TRISTONE NS HOLDINGS LIMITED
    14507803 13967187... (more)
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-25 ~ 2023-05-22
    IIF 43 - Director → ME
  • 49
    TRISTONE PCM HOLDINGS LIMITED
    13231676 12957589... (more)
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-27 ~ 2023-05-22
    IIF 25 - Director → ME
  • 50
    TRISTONE PW HOLDINGS LIMITED
    12957589 14507803... (more)
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-16 ~ now
    IIF 24 - Director → ME
  • 51
    TRISTONE SSS HOLDINGS LIMITED
    - now 12180668 14507803... (more)
    TRISTONE ABL HOLDINGS LIMITED
    - 2020-06-17 12180668 13967187... (more)
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-29 ~ 2023-05-22
    IIF 32 - Director → ME
  • 52
    WEB GLOBAL GROUP LIMITED
    07437633
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-12 ~ dissolved
    IIF 39 - Director → ME
  • 53
    YL HOLDINGS LIMITED
    FC035211 07481224
    Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
    Active Corporate (2 parents)
    Officer
    2018-04-13 ~ now
    IIF 7 - Director → ME
  • 54
    YML HOLDINGS LTD
    - now 07481224 FC035211
    CLICKBIZ LIMITED
    - 2018-07-16 07481224
    Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-01-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 55
    ZENGO LIMITED
    05522616
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-28 during the appointment or period of control
    Dissolved on 2010-01-31 during the appointment or period of control
    The Old Bank, 187a Ashley Road, Hale
    Dissolved Corporate (7 parents)
    Officer
    2005-07-29 ~ dissolved
    IIF 2 - Director → ME
    2005-07-29 ~ 2008-01-04
    IIF 56 - Secretary → ME

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