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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

Madden, Martin Peter

    Related profiles found in government register
  • Madden, Martin Peter
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Madden, Martin James
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, United Kingdom

      IIF 13
  • Madden, James Martin
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Admirals Offices, The Historic Dockyard, Chatham, ME4 4TZ, England

      IIF 14
  • Madden, Martin Peter
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madden, Martin Peter
    British communications director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 70
  • Madden, Martin Peter
    British company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, England

      IIF 71

    • Arnesbury Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, England

      IIF 72
  • Madden, Martin Peter
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 73 IIF 74

    • 35, Bothwell Road, Uddingston, Glasgow, G71 7HA, Scotland

      IIF 75

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, England

      IIF 76

    • Granville Hall, Granville Road, Leicester, LE1 7RU, England

      IIF 77

    • Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 78

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 79

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 80

    • Care Concern Group, 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 81

    • The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 82
  • Mr James Martin Madden
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Admirals Offices, The Historic Dockyard, Chatham, ME4 4TZ, England

      IIF 83
  • Mr Martin Peter Madden
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor The Priory, Stomp Road, Burnham, Bucks, SL1 7LW

      IIF 84

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, England

      IIF 85

    • Aberry House, 6 Monsell Drive, Leicester, LE2 8PN, England

      IIF 86

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, England

      IIF 87

    • Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

      IIF 88

    • Arnesby Lodge Cottage, Welford Road, Leicestershire, LE8 5WB, United Kingdom

      IIF 89 IIF 90

    • 2nd Floor, The Priory Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 91

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 92
  • Madden, Martin James
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicestershire, LE8 4WD

      IIF 93 IIF 94

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicestershire, LE8 5WB

      IIF 95
  • Madden, Martin Peter

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, England

      IIF 96 IIF 97 IIF 98
  • Mr Martin James Madden
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB

      IIF 99

    • Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

      IIF 100
  • Madden, Martin
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arnesby Lodge Cottage, Welford Road, Leicester, LE8 5WB, United Kingdom

      IIF 101

    • Arnesby Lodge, Welford Road, Leicester, LE8 5WB, United Kingdom

      IIF 102
  • Mr Martin Peter Madden
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 84
  • 1
    55 PLUS LTD
    05510719
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (15 parents)
    Officer
    2018-03-29 ~ 2018-03-29
    IIF 1 - Director → ME
  • 2
    AMBERLEY CARE HOME LIMITED
    - now 11341200 09964958
    PRIORY CC15 LIMITED
    - 2019-11-01 11341200 12073051... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (7 parents)
    Officer
    2019-03-30 ~ 2022-04-07
    IIF 74 - Director → ME
  • 3
    ARGENTUM LODGE LIMITED
    11534336
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ now
    IIF 7 - Director → ME
  • 4
    BIGGLESWADE CARE HOME DEVELOPMENT LIMITED
    - now 09964958 10070094
    CAMBERLEY CARE HOME LIMITED
    - 2016-04-29 09964958 11341200
    2nd Floor, The Priory Centre Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2016-01-22 ~ 2022-04-07
    IIF 16 - Director → ME
    2016-01-22 ~ 2022-04-25
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 5
    BIGGLESWADE CARE HOME LIMITED
    10070094 09964958
    Link Spaces, Botanica, Riding Court Road, Datchet, Slough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2021-01-12
    IIF 10 - Director → ME
  • 6
    BIRCHLANDS (HAXBY) LIMITED
    09334047
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2019-06-18 ~ now
    IIF 66 - Director → ME
  • 7
    BOTHWELL CARE LIMITED
    - now SC508526
    SIMPLY CARE (PROP) LTD
    - 2018-11-15 SC508526
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-09 ~ 2022-04-19
    IIF 75 - Director → ME
  • 8
    CARDIFF CARE HOME LIMITED
    10070097
    Arnesby Lodge Cottage, Welford Road, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 8 - Director → ME
  • 9
    CARE CONCERN (FRINTON) LIMITED
    10204887
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-10-20 ~ 2022-04-07
    IIF 82 - Director → ME
  • 10
    CARE CONCERN ANDOVER LIMITED
    - now 09728304
    ENSCO 495 LIMITED - 2015-12-03
    Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (8 parents)
    Officer
    2016-10-20 ~ 2021-01-12
    IIF 81 - Director → ME
  • 11
    CARE CONCERN OCTO LIMITED
    - now 10069708
    MPMX 2 LIMITED
    - 2020-05-15 10069708 09408419
    Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-03-17 ~ 2022-04-07
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 12
    DORSET HEALTHCARE LTD
    04149346
    2nd Floor 2nd Floor, The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-03-14 ~ 2022-04-07
    IIF 72 - Director → ME
  • 13
    EARL SHILTON CARE LIMITED
    10538678
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents)
    Officer
    2016-12-23 ~ 2022-04-07
    IIF 70 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 92 - Has significant influence or control → OE
  • 14
    EASTFIELD CARE HOMES LIMITED
    - now 02202399 06617581
    WENHAM HOLT HOMES LIMITED - 2010-10-22
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (8 parents)
    Officer
    2026-03-02 ~ now
    IIF 60 - Director → ME
  • 15
    EASTLEIGH CARE GROUP LIMITED
    08500793 04743106... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents, 8 offsprings)
    Officer
    2022-05-30 ~ 2022-05-30
    IIF 52 - Director → ME
  • 16
    EASTLEIGH CARE HOMES - EAST STREET LIMITED
    08509512 08509600... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2022-05-30 ~ now
    IIF 55 - Director → ME
  • 17
    EASTLEIGH CARE HOMES - HR LIMITED
    08509488 04743106... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2022-05-30 ~ now
    IIF 50 - Director → ME
  • 18
    EASTLEIGH CARE HOMES - MINEHEAD LIMITED
    08509511 08509488... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2022-05-30 ~ now
    IIF 53 - Director → ME
  • 19
    EASTLEIGH CARE HOMES - RALEIGH MEAD LIMITED
    08509600 08509511... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2022-05-30 ~ now
    IIF 49 - Director → ME
  • 20
    EASTLEIGH CARE HOMES LIMITED
    04743106 08500793... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2022-05-30 ~ now
    IIF 48 - Director → ME
  • 21
    HAXBY CARE LIMITED
    08269458
    Ivy Lodge Briergate, Haxby, York
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-05-27 ~ now
    IIF 68 - Director → ME
  • 22
    HIGHWOOD CARE LIMITED - now
    STOURPORT CARE LTD
    - 2025-03-20 10070089
    STAMFORD CARE HOME LIMITED
    - 2017-06-22 10070089
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2021-06-22
    IIF 12 - Director → ME
  • 23
    IVY LODGE CARE LIMITED
    04913698
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (8 parents)
    Officer
    2026-05-27 ~ now
    IIF 51 - Director → ME
  • 24
    IVYBANK CARE LIMITED
    - now 14852861
    WELFORD BIDCO 7 LIMITED
    - 2024-03-19 14852861 13855334... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 33 - Director → ME
  • 25
    JUBILEE CARE LTD
    - now 03558803
    R.M. HILL HOLDINGS LTD. - 2002-02-28
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-10-06 ~ now
    IIF 64 - Director → ME
  • 26
    LANGFORD PARK LTD
    06880415
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2023-11-07 ~ now
    IIF 59 - Director → ME
  • 27
    LEAS CLOSE AMENITIES LTD
    16676545
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 20 - Director → ME
  • 28
    LEICESTER CARE HOME LIMITED
    10326192
    Care Concern Group, The Priory, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-11 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 29
    LICHFIELD CARE DEVELOPEMENT LIMITED
    10214606
    Aberry House, 6 Monsell Drive, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 15 - Director → ME
    2016-06-03 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LINKSMAX LIMITED
    03970155
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2018-03-23 ~ now
    IIF 56 - Director → ME
  • 31
    MAGNUM BOURNEMOUTH LIMITED
    09138134
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2014-07-18 ~ 2018-10-21
    IIF 13 - Director → ME
    2014-07-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-10-21
    IIF 99 - Has significant influence or control → OE
    2023-03-23 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MAGNUM CARE LIMITED
    - now 01912835
    MAGNUM HOLIDAYS LIMITED
    - 2006-02-01 01912835
    DARTCREST LIMITED
    - 1985-07-03 01912835
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-06-17 ~ now
    IIF 62 - Director → ME
    (before 1990-12-31) ~ 2018-10-21
    IIF 93 - Director → ME
    Person with significant control
    2017-02-21 ~ 2018-10-21
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MARULA LODGE LIMITED
    - now 09408419
    MYTCHETT CARE LIMITED
    - 2020-01-06 09408419
    MPMX LIMITED
    - 2019-06-21 09408419 10069708
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2019-12-23
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 34
    MAVERN CARE LIMITED
    04175283
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-18 ~ now
    IIF 35 - Director → ME
  • 35
    MC LEASES LIMITED
    08486515
    Arnesby Lodge Cottage, Welford Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 101 - Director → ME
  • 36
    MORRIS CARE LIMITED
    - now 01898554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19
    EAGLEKARN LIMITED - 1995-03-17
    C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (21 parents)
    Officer
    2023-01-09 ~ 2023-06-21
    IIF 77 - Director → ME
  • 37
    OHI VERULAM HEALTH CARE LIMITED - now
    VERULAM HEALTH CARE LIMITED
    - 2025-10-13 02927338
    VERULAM HEALTH CARE (ST. ALBANS) LIMITED - 2003-08-08
    VERULAM HEALTH CARE LIMITED - 1996-04-17
    Suite 1 7th Floor, 50 Broadway, London, England
    Active Corporate (19 parents)
    Officer
    2024-09-09 ~ 2025-09-26
    IIF 6 - Director → ME
  • 38
    PARK VIEW GLOUCESTERSHIRE LIMITED
    - now 16968570
    WELFORD BIDCO 10 LIMITED
    - 2026-03-18 16968570 17298121... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-01-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 39
    PARKVIEW GLOUCESTER LTD
    - now 08142101
    BBMAR LIMITED - 2016-01-22
    FORDMAR LIMITED - 2014-06-09
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-03-13 ~ now
    IIF 3 - Director → ME
  • 40
    PRIORY CC2 LIMITED
    10549565 11462076... (more)
    Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-24 ~ 2022-04-07
    IIF 71 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SEEBECK 147 LIMITED
    10172546 09223448... (more)
    Arnesby Lodge Cottage, Welford Road, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 42
    SIDMOUTH CARE LIMITED
    - now 10539285
    EARL MELTON TOPCO LIMITED
    - 2018-10-18 10539285
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-12-23 ~ 2018-09-28
    IIF 115 - Has significant influence or control → OE
  • 43
    SOMERLEIGH COURT LTD
    - now 04286432
    BENTLEIGH CARE LIMITED - 2016-02-26
    RANYARD LIMITED - 2001-10-23
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    2024-09-04 ~ now
    IIF 4 - Director → ME
  • 44
    ST PETER’S CARE HOME LIMITED
    - now 12339792
    WELFORD BIDCO 1 LIMITED
    - 2020-09-08 12339792 12865180... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    IIF 27 - Director → ME
  • 45
    STRUAN LODGE LIMITED
    SC156926
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2017-06-01 ~ 2021-01-12
    IIF 2 - Director → ME
  • 46
    SUPERPHASE LETTINGS LIMITED
    12131415
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2022-05-30 ~ now
    IIF 57 - Director → ME
  • 47
    SUPERPHASE LIMITED
    07803746
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 63 - Director → ME
  • 48
    TAPTON CARE LIMITED
    09795006
    2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents)
    Officer
    2016-10-20 ~ 2021-01-12
    IIF 80 - Director → ME
  • 49
    THE AMWELL CARE HOME LIMITED
    - now 09052922
    MELTON CARE LIMITED
    - 2018-05-26 09052922
    REGENT FORMATIONS 264 LIMITED
    - 2016-07-28 09052922 11786270... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (9 parents)
    Officer
    2015-10-29 ~ now
    IIF 69 - Director → ME
    2014-07-08 ~ 2018-11-01
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-19
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    THE FLEET CARE HOME LIMITED
    - now 12071633
    PRIORY CC32 LIMITED
    - 2020-09-04 12071633 12073051... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-07 ~ 2021-01-12
    IIF 73 - Director → ME
  • 51
    THORNBY TOPCO LIMITED
    17191780
    Granville Hall, 11 Granville Road, Leicester, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    THR NUMBER 3 LIMITED - now
    MAGNUM CARE HINCKLEY LIMITED
    - 2014-12-03 08486658
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-04-12 ~ 2014-07-29
    IIF 102 - Director → ME
  • 53
    TY LLANDAFF CARE HOME LIMITED
    - now 10221564
    PONTCANNA CARE LIMITED
    - 2018-10-17 10221564
    2nd Floor The Priory, Stomp Road, Burnham, Bucks
    Active Corporate (10 parents)
    Officer
    2016-06-08 ~ 2018-09-03
    IIF 17 - Director → ME
    2016-06-08 ~ 2018-09-03
    IIF 96 - Secretary → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    VISION UK PROJECTS LTD
    09128006
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-12 during the appointment or period of control
    Due to be dissolved on 2022-02-26 during the appointment or period of control
    Admirals Offices, The Historic Dockyard, Chatham, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Has significant influence or control → OE
  • 55
    WELFORD 8 LIMITED
    16833530
    Granville Hall, Granville Road, Leicester, Leicester, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-11-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 56
    WELFORD BIDCO 11 LIMITED
    17298118 16968570... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-24 ~ now
    IIF 47 - Director → ME
  • 57
    WELFORD BIDCO 12 LIMITED
    17298130 16968570... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-24 ~ now
    IIF 21 - Director → ME
  • 58
    WELFORD BIDCO 13 LIMITED
    17298121 16968570... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-24 ~ now
    IIF 46 - Director → ME
  • 59
    WELFORD BIDCO 14 LIMITED
    17219931 17298121... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 60
    WELFORD BIDCO 2 MIDCO LIMITED
    13682193 13857648... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2026-05-24
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-10-15 ~ 2022-06-20
    IIF 22 - Director → ME
  • 61
    WELFORD BIDCO 3 LIMITED
    13682640 13855334... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-15 ~ now
    IIF 18 - Director → ME
  • 62
    WELFORD BIDCO 4 LIMITED
    13855334 12865180... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2022-01-18 ~ now
    IIF 40 - Director → ME
  • 63
    WELFORD BIDCO 4 MIDCO LIMITED
    13857648 14235348... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2026-05-24
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2022-01-19 ~ 2022-05-30
    IIF 26 - Director → ME
  • 64
    WELFORD BIDCO 5 MIDCO LIMITED
    14235348 13857648... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19
    Commencement of winding up on 2024-12-19
    C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2023-06-21
    IIF 78 - Director → ME
  • 65
    WELFORD BIDCO 6 LIMITED
    14406785 13855334... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-10 ~ now
    IIF 38 - Director → ME
  • 66
    WELFORD CHH TOPCO LTD
    15509849 17259524... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    WELFORD DERBY LAND LIMITED
    17083723
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-10 ~ now
    IIF 25 - Director → ME
  • 68
    WELFORD FH LIMITED
    16836496
    Granville Hall, Granville Road, Leicester, Leicester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-11-06 ~ now
    IIF 43 - Director → ME
  • 69
    WELFORD FH OPERATIONS LIMITED
    16991876
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 37 - Director → ME
  • 70
    WELFORD FH TOPCO LIMITED
    17259524 15509849... (more)
    Granville Hall, Granville Road, Leicester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2026-06-03 ~ now
    IIF 19 - Director → ME
  • 71
    WELFORD HEALTHCARE CHH LTD
    13552350
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2021-08-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 72
    WELFORD HEALTHCARE HAMPSHIRE LIMITED
    15846991
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 73
    WELFORD HEALTHCARE LTD
    - now 09408944
    UFFINGTON ROAD (C.H.) LIMITED
    - 2018-03-07 09408944
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2015-01-27 ~ now
    IIF 61 - Director → ME
  • 74
    WELFORD HEALTHCARE MC LTD
    - now 14227741
    WELFORD BIDCO 5 LIMITED
    - 2023-11-22 14227741 13855334... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 24 - Director → ME
  • 75
    WELFORD HEALTHCARE SOUTH LIMITED
    - now 15446753 13693721
    WELFORD BIDCO 9 LIMITED
    - 2024-06-24 15446753 13855334... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 76
    WELFORD HEALTHCARE SOUTH TOPCO LIMITED
    16152275
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 77
    WELFORD HEALTHCARE STH LIMITED
    13693721 15446753
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 29 - Director → ME
  • 78
    WELFORD KEY WORKER HOUSING LIMITED
    - now 13436319
    WELFORD BTL LIMITED
    - 2022-10-02 13436319
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 79
    WELFORD ST ALBANS LTD
    - now 15326615
    WELFORD BIDCO 8 LIMITED
    - 2025-07-22 15326615 13855334... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-04 ~ now
    IIF 41 - Director → ME
  • 80
    WELFORD TOPCO LIMITED
    - now 09408881 17259524... (more)
    UFFINGTON ROAD (C. APTS.) LIMITED
    - 2018-03-20 09408881
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 81
    WESTBURY CARE LIMITED
    - now 03185917
    DELLGRANGE LIMITED - 1996-11-27
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2025-11-07 ~ now
    IIF 65 - Director → ME
  • 82
    WESTLEIGH BUSINESS PARK MANAGEMENT LIMITED
    - now 02172485
    IDEALSLOT RESIDENTS MANAGEMENT LIMITED
    - 1987-11-27 02172485
    Goodwins 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
    Active Corporate (13 parents)
    Officer
    (before 1991-03-31) ~ 2010-05-27
    IIF 94 - Director → ME
  • 83
    WOODLEIGH CHRISTIAN CARE HOME LIMITED
    - now 04461490
    ELLCO 143 LIMITED - 2003-03-20
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-03-14 ~ 2022-06-20
    IIF 79 - Director → ME
  • 84
    WOODLEIGH CHRISTIAN CARE LIMITED
    - now 12865180
    WELFORD BIDCO 2 LIMITED
    - 2022-03-17 12865180 13855334... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-08 ~ now
    IIF 32 - Director → ME

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