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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 12
  • 1
    Krige, Lynette Gillian
    Born in October 1966
    Individual (217 offsprings)
    Officer
    2021-05-17 ~ 2025-02-28
    OF - Director → CIF 0
    Krige, Lynette Gillian
    Individual (217 offsprings)
    Officer
    2023-03-31 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 2
    Rushton, Craig Michael
    Born in May 1959
    Individual (55 offsprings)
    Officer
    2013-02-21 ~ 2017-05-02
    OF - Director → CIF 0
  • 3
    Fee, Gary Ryan
    Born in October 1970
    Individual (136 offsprings)
    Officer
    2023-04-01 ~ 2026-02-17
    OF - Director → CIF 0
  • 4
    Thorburn-muirhead, James
    Born in December 1973
    Individual (98 offsprings)
    Officer
    2017-05-02 ~ 2023-06-09
    OF - Director → CIF 0
  • 5
    Goodban, Nicholas James
    Born in May 1977
    Individual (95 offsprings)
    Officer
    2015-01-26 ~ 2023-03-31
    OF - Director → CIF 0
    Goodban, Nicholas
    Individual (95 offsprings)
    Officer
    2015-01-26 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 6
    Aylmer, Gregory
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2006-03-30 ~ 2013-02-21
    OF - Director → CIF 0
  • 7
    Harrison, Mark Andrew John, Mr.
    Born in January 1964
    Individual (62 offsprings)
    Officer
    2013-02-21 ~ 2015-01-23
    OF - Director → CIF 0
    Harrison, Mark Andrew John
    Individual (62 offsprings)
    Officer
    2013-02-21 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 8
    Headley, Michael
    Born in January 1949
    Individual (18 offsprings)
    Officer
    2006-03-30 ~ 2013-02-21
    OF - Director → CIF 0
    Headley, Linda Carol
    Born in May 1951
    Individual (18 offsprings)
    Officer
    2006-03-30 ~ 2013-02-21
    OF - Director → CIF 0
    Aylmer, Susan Jane
    Born in March 1972
    Individual (18 offsprings)
    Officer
    2006-03-30 ~ 2013-02-21
    OF - Director → CIF 0
    Headley, Michael
    Individual (18 offsprings)
    Officer
    2006-03-30 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 9
    Lee, Kristian Brian
    Born in May 1974
    Individual (206 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Lee, Kristian Brian
    Individual (206 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 10
    CITY AND COUNTY HEALTHCARE GROUP LTD
    CITY AND COUNTY HEALTHCARE GROUP LIMITED - now 06991398
    CITY BIDCO LIMITED - 2009-11-24
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (15 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

I S S HEALTHCARE LIMITED

Period: 2006-03-30 ~ now
Company number: 05762103
Registered name
I S S HEALTHCARE LIMITED - now
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

Related profiles found in government register
  • I S S HEALTHCARE LIMITED
    Info
    Registered number 05762103
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • I S S HEALTHCARE LIMITED
    S
    Registered number 05762103
    101-103, Baker Street, 3rd Floor Caparo House, London, England, W1U 6EF
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FREEDOM CHOICE CARE LTD
    05758276
    101-103 Baker Street, 3rd Floor Caparo House, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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