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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 25
  • 1
    Flannelly, John Marcus
    Banker born in August 1975
    Individual (79 offsprings)
    Officer
    2008-01-17 ~ 2010-01-22
    OF - Director → CIF 0
  • 2
    White, Ian James
    Accountant born in October 1965
    Individual (156 offsprings)
    Officer
    2007-11-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Rumble, William Graham
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2024-09-17 ~ 2025-10-23
    OF - Director → CIF 0
  • 4
    Landau, Joel
    Entrepreneur born in August 1980
    Individual (22 offsprings)
    Officer
    2023-07-20 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Lacour Argerich, Federico Luis
    Real Estate Investments born in December 1973
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2023-07-20
    OF - Director → CIF 0
  • 6
    Redburn, Timothy John
    Director born in September 1953
    Individual (134 offsprings)
    Officer
    2010-07-28 ~ 2013-09-11
    OF - Director → CIF 0
  • 7
    Hill, Peter Martin
    Director born in August 1968
    Individual (193 offsprings)
    Officer
    2010-07-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Gart, Jason
    Analyst born in February 1993
    Individual (26 offsprings)
    Officer
    2023-07-25 ~ 2024-09-17
    OF - Director → CIF 0
  • 9
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (220 offsprings)
    Officer
    2014-07-28 ~ 2022-11-30
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (220 offsprings)
    Officer
    2007-11-16 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 10
    Womble, Paul Ray
    Cfo born in November 1963
    Individual (34 offsprings)
    Officer
    2022-12-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 11
    Griffin, Craig
    Property Developer born in April 1967
    Individual (131 offsprings)
    Officer
    2007-11-16 ~ 2010-07-28
    OF - Director → CIF 0
    Griffin, Craig
    Director born in April 1967
    Individual (131 offsprings)
    2014-12-22 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    Fairchild, Andrew Peter
    Director born in February 1965
    Individual (34 offsprings)
    Officer
    2007-11-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Medlicott, Michael Geoffrey
    Company Director born in June 1943
    Individual (16 offsprings)
    Officer
    2008-06-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Jeffery, Helena Bernadette
    Nursing Director born in August 1945
    Individual (48 offsprings)
    Officer
    2007-11-16 ~ 2010-07-28
    OF - Director → CIF 0
  • 15
    Mackay, Laird William
    Company Director born in October 1964
    Individual (19 offsprings)
    Officer
    2010-07-29 ~ 2010-07-29
    OF - Director → CIF 0
    2010-07-29 ~ 2017-08-21
    OF - Director → CIF 0
  • 16
    Whiteland, Geoffrey
    Investment Banker born in May 1975
    Individual (10 offsprings)
    Officer
    2007-11-16 ~ 2008-01-17
    OF - Director → CIF 0
  • 17
    Israr, Qasim Raza
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 18
    Jeffery, Paul Anthony Keith
    Accountant born in December 1966
    Individual (228 offsprings)
    Officer
    2007-11-16 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Paul Anthony Keith Jeffery
    Born in December 1966
    Individual (228 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    Roberts, Caroline Mary
    Born in August 1967
    Individual (93 offsprings)
    Officer
    2023-07-25 ~ 2025-10-24
    OF - Director → CIF 0
  • 20
    Cormack, Derek George
    Accountant born in October 1959
    Individual (97 offsprings)
    Officer
    2007-11-16 ~ 2010-07-28
    OF - Director → CIF 0
  • 21
    ARIA ACQUISITION LTD
    14504918
    6th Floor, One London Wall, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    MHL HOLDCO LIMITED
    08585667
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 23
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2007-09-11 ~ 2007-11-16
    OF - Nominee Secretary → CIF 0
  • 24
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2007-09-11 ~ 2007-11-16
    OF - Nominee Director → CIF 0
  • 25
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ARIA HEALTHCARE GROUP LTD

Period: 2022-12-01 ~ now
Company number: 06367517
Registered names
ARIA HEALTHCARE GROUP LTD - now
LAWGRA (NO. 1442) LIMITED - 2007-10-31 06367524... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • ARIA HEALTHCARE GROUP LTD
    Info
    CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
    MYRIAD HEALTHCARE LIMITED - 2022-12-01
    LAWGRA (NO. 1442) LIMITED - 2022-12-01
    Registered number 06367517
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2007-09-11 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • ARIA HEALTHCARE GROUP LTD
    S
    Registered number 06367517
    6th Floor, One London Wall, London, EC2Y 5EB
    Limited By Shares in United Kingdom
    CIF 1
  • ARIA HEALTHCARE GROUP LTD
    S
    Registered number 06367517
    6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARIA (CAMBERLEY) LTD
    - now 10505267
    CARING HOMES (CAMBERLEY) LTD
    - 2022-12-01 10505267
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OLYMPUS OPCO LTD
    15914151
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-08-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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