|
# |
Scenario Based on Jan 2026 Data Refresh |
Download |
Date |
|
25 |
Accrington
Barbers (for names that are match with company house names or previous names
but not perfect matches) |
09/06/2026 |
|
|
24 |
Accrington
Vapes (for names that are match with company house names or previous names) |
09/06/2026 |
|
|
23 |
UK
wide Controllers where the nationality or the country of residence is Thai |
16/06/2026 |
|
|
22 |
Companies
with Thai and Massage in the title for the NWROCU |
16/06/2026 |
|
|
21 |
Potential
Massage Parlours for NWROCU and "Physical well-being activities SIC
96040" which covers massage parlours. |
14/05/2026 |
|
|
20 |
Potential Massage Parlours
using Post codes for Lancaster & Morecombe which are "LA1-LA4"
and "Physical well-being activities SIC 96040" which covers massage
parlours. |
14/05/2026 |
|
|
19 |
PLASP area residential care
(excluding
adult care) where there is no match to OFSTED Child Social List
and not on the CQC List Using SIC 87900 –
Other residential care activities n.e.c. (not
elsewhere classified) and SIC 87200 –
Residential care activities for learning disabilities, mental health and
substance abuse but not 87300 - Residential
care activities for the elderly and disabled |
PLASP_Residential_Care_not_adult_nomatch_OFSTED_and_CQC.xlsx |
30/03/2026 |
|
18 |
List of Companies
Incorporated since 2018 with Accounts Next Due before 2025 and with a single
PSC |
24/03/2026 |
|
|
17 |
List of companies with
“Account”, “Book Keeper” or
“Tax” in the company name |
06/03/2026 |
|
|
16 |
List of Authorised
Corporate Service Providers (ACSPs) with No Match to Companies at Companies
House |
05/03/2026 |
|
|
15 |
Solicitors based on
SIC69102 (excludes Barristers and other legal work such as patent agents,
notaries public, bailiffs, and arbitrators.) |
04/03/2026 |
|
|
14 |
Shopfitters based on
SIC43320 or SIC43390 |
04/03/2026 |
|
|
13 |
Addresses with more >49
Companies registered where the first line of address starts with
“C/O” or “CARE OF” |
17/06/2026 |
|
|
12 |
Preston Full set all
Companies with PSC, CQC List, DEFRA List, Ethical Supplier s List, FSA List,
GLAA List, OFSTEAD child List, OSH List, Supervised Business Reg List and
Visa List |
16/02/2026 |
|
|
11 |
CQC registered
organisations with Company, PSC, Visa, Ethical Supplier and GLAA data located
in the Northwest |
16/02/2026 |
|
|
10 |
Construction companies with
SIC 41100 or 41201 or 41202 |
11/02/2026 |
|
|
9 |
Har and Nail Companies SIC
96020 |
11/02/2026 |
|
|
8 |
Companies with
“Convenience” or “24x7” in the name |
11/02/2026 |
|
|
7 |
Companies with
Anti-Laundering PSC |
11/02/2026 |
|
|
6 |
Addresses where there are
50 or more Companies Registered with PFA included |
14/02/2026 |
|
|
5 |
Companies with “Bob
Shop” in the company name and associated Persons with Significant
Control |
14/02/2026 |
|
|
4 |
Companies with
“Candy” in the company name and associated Persons with
Significant Control |
14/02/2026 |
|
|
3 |
Companies with
“Khyber” in the company name and associated Persons with
Significant Control |
14/02/2026 |
|
|
2 |
CQC for Lancs combines with
Visa and Ethical Supplier Lists |
14/02/2026 |
|
|
1 |
Nelson Lancs –
Companies and/or Persons of Significant control who are registered in Post
Code area “BB9” |
12/01/2026 |