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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 24
  • 1
    Heywood, Anthony George
    Director born in September 1948
    Individual (234 offsprings)
    Officer
    2011-12-12 ~ 2014-08-13
    OF - Director → CIF 0
  • 2
    Burke, Michael Patrick
    Director Of Operations born in November 1965
    Individual (3 offsprings)
    Officer
    2016-01-25 ~ 2018-08-10
    OF - Director → CIF 0
  • 3
    Street, Timothy William
    Director born in September 1974
    Individual (127 offsprings)
    Officer
    2011-12-12 ~ 2014-08-14
    OF - Director → CIF 0
  • 4
    Crossland, Nicholas Peter
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    2020-08-07 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Brister, Antony Nigel
    Company Director born in January 1972
    Individual (10 offsprings)
    Officer
    2018-04-23 ~ 2022-11-07
    OF - Director → CIF 0
  • 6
    Steven Sherry
    Individual (3 offsprings)
    Insolvency
    2022-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Garman, Jeremy David
    Marketing Director born in March 1973
    Individual (6 offsprings)
    Officer
    2014-08-14 ~ 2015-05-15
    OF - Director → CIF 0
  • 8
    Macdonald, Natalie-jane Anne, Dr
    Company Director born in June 1962
    Individual (84 offsprings)
    Officer
    2020-08-07 ~ 2021-12-17
    OF - Director → CIF 0
  • 9
    Caroline Rifkind
    Individual (3 offsprings)
    Insolvency
    2022-10-03 ~ 2023-07-13
    IP - (Case 1) practitioner → CIF 0
  • 10
    Dalmedo, Daren
    Born in June 1978
    Individual (17 offsprings)
    Officer
    2015-07-22 ~ 2018-01-25
    OF - Director → CIF 0
  • 11
    Kay, Daniel
    Director born in May 1969
    Individual (121 offsprings)
    Officer
    2011-12-12 ~ 2014-08-14
    OF - Director → CIF 0
  • 12
    Fever, Cheryl Trible
    Asset Manager born in November 1975
    Individual (1 offspring)
    Officer
    2014-08-14 ~ 2018-12-21
    OF - Director → CIF 0
  • 13
    Smith, Phillip Ridgway
    Senior Director Of Operations born in August 1968
    Individual (10 offsprings)
    Officer
    2014-08-19 ~ 2015-08-14
    OF - Director → CIF 0
  • 14
    Sekel, Wendy Catherine
    Vp Tax born in December 1977
    Individual (3 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 15
    Jen Whatcott
    Individual (3 offsprings)
    Insolvency
    2023-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Law, Shane Edward
    Investment Manager born in August 1972
    Individual (73 offsprings)
    Officer
    2010-08-24 ~ 2011-12-12
    OF - Director → CIF 0
  • 17
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (94 offsprings)
    Officer
    2011-12-12 ~ 2014-08-13
    OF - Director → CIF 0
  • 18
    Liang, Jerry
    Finance Director born in May 1984
    Individual (1 offspring)
    Officer
    2014-08-14 ~ 2020-08-07
    OF - Director → CIF 0
  • 19
    Curtis, Peter James
    Company Director born in January 1961
    Individual (54 offsprings)
    Officer
    2012-03-21 ~ 2014-08-13
    OF - Director → CIF 0
  • 20
    Bennett, Stephen Thomas
    Director born in May 1958
    Individual (40 offsprings)
    Officer
    2011-12-12 ~ 2012-06-15
    OF - Director → CIF 0
  • 21
    SUNRISE UK HOLDCO LIMITED
    09166295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-03 during the appointment or period of control
    Dissolved on 2024-02-14 during the appointment or period of control
    Sunrise House, Post Office Lane, Beaconsfield, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    PLATINUM NOMINEES LIMITED
    04412485
    7, Welbeck Street, London, United Kingdom
    Active Corporate (9 parents, 64 offsprings)
    Officer
    2010-08-24 ~ 2011-12-12
    OF - Director → CIF 0
  • 23
    SUNRISE SENIOR LIVING LIMITED
    - now 03427251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-03
    Dissolved on 2024-02-14
    SUNRISE ASSISTED LIVING LTD. - 2003-07-23
    Sunrise House, Post Office Lane, Beaconsfield, England
    Dissolved Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 24
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2010-08-24 ~ 2011-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACEWELL HEALTHCARE LIMITED

Period: 2011-04-08 ~ 2024-02-14
Company number: 07354282 08822651... (more)
Registered names
GRACEWELL HEALTHCARE LIMITED - Dissolved 08822651... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-03
Dissolved on 2024-02-14
GRACE LODGE HEALTHCARE LIMITED - 2011-04-08 08822651... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • GRACEWELL HEALTHCARE LIMITED
    Info
    GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    Registered number 07354282
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN
    PRIVATE LIMITED COMPANY incorporated on 2010-08-24 and dissolved on 2024-02-14 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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