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
Active 4
  • 1
    Breen, Christopher Carl
    Chief Executive born in August 1985
    Individual (16 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Mack, Torsten Alexander
    Investment Director born in November 1974
    Individual (36 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Gross, Mark Daniel
    Director born in November 1978
    Individual (44 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 4
    SONDER CARE LIMITED - 2023-08-09
    DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    10, Lower Thames Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Lewis, Nicholas Peter
    Company Director born in October 1955
    Individual (59 offsprings)
    Officer
    2012-02-02 ~ 2015-11-26
    OF - Director → CIF 0
  • 2
    Holland, David Edward
    Director born in February 1991
    Individual
    Officer
    2022-02-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 3
    Elliott, Graham Nicholas
    Company Director born in February 1953
    Individual (10 offsprings)
    Officer
    2012-02-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    Taylor, David John
    Investment Manager born in December 1949
    Individual (73 offsprings)
    Officer
    2015-11-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Hamilton, Connor
    Director born in April 1993
    Individual
    Officer
    2023-11-03 ~ 2025-02-24
    OF - Director → CIF 0
parent relation
Company in focus

MYSA CARE (JASMINE HOUSE) LIMITED

Previous names
SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
DOWNING (ALTON) LIMITED - 2023-03-08
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • MYSA CARE (JASMINE HOUSE) LIMITED
    Info
    SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
    DOWNING (ALTON) LIMITED - 2023-03-08
    Registered number 07934301
    77a Victoria Road, Farnborough, Hampshire GU14 7PL
    Private Limited Company incorporated on 2012-02-02 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.