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
    Charro, Jorge Manrique
    Assistant Vice President born in December 1986
    Individual (116 offsprings)
    Officer
    2022-10-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Israr, Qasim Raza
    Assistant Vice President born in January 1977
    Individual (45 offsprings)
    Officer
    2022-05-31 ~ dissolved
    OF - director → CIF 0
  • 3
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (88 offsprings)
    Person with significant control
    2022-04-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    5, Churchill Place, 10th Floor, London, England
    Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-04-08 ~ dissolved
    OF - secretary → CIF 0
Ceased 13
  • 1
    Hatch, Dianne Margaret
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2016-04-12 ~ 2021-12-01
    OF - director → CIF 0
  • 2
    Crockett, Keith Russell
    Director born in May 1972
    Individual (51 offsprings)
    Officer
    2014-08-14 ~ 2016-08-19
    OF - director → CIF 0
  • 3
    Goodey, John Anthony
    Director born in December 1972
    Individual (23 offsprings)
    Officer
    2014-08-14 ~ 2018-01-01
    OF - director → CIF 0
  • 4
    Wellner, Thomas Gordon
    President And Business Executive born in March 1965
    Individual
    Officer
    2015-07-02 ~ 2016-08-19
    OF - director → CIF 0
  • 5
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (62 offsprings)
    Officer
    2016-04-12 ~ 2022-10-19
    OF - director → CIF 0
  • 6
    Cerrone, Frank
    Lawyer/Business Executive born in December 1959
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2016-04-12
    OF - director → CIF 0
  • 7
    Myers, Jason David
    Vice President, Investments born in February 1981
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    OF - director → CIF 0
  • 8
    Skiver, Justin
    Director born in May 1977
    Individual (35 offsprings)
    Officer
    2014-08-14 ~ 2016-04-12
    OF - director → CIF 0
    Skiver, Justin Reynolds
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    2018-01-01 ~ 2020-12-11
    OF - director → CIF 0
  • 9
    Ibele, Erin Carol
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ 2015-07-01
    OF - director → CIF 0
  • 10
    Kay, Daniel
    Director born in May 1969
    Individual (86 offsprings)
    Officer
    2014-08-07 ~ 2014-08-14
    OF - director → CIF 0
  • 11
    Street, Timothy William
    Director born in September 1974
    Individual (75 offsprings)
    Officer
    2014-08-07 ~ 2014-08-14
    OF - director → CIF 0
  • 12
    4500, Dorr Street, 43615-4040, Toledo, Ohio, United States
    Corporate (88 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    BEDELL TRUST UK LIMITED - 2016-11-15
    2nd Floor, 11 Old Jewry, London, England
    Corporate (3 parents, 99 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    PE - secretary → CIF 0
parent relation
Company in focus

GRACEWELL OPERATIONS HOLDING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • GRACEWELL OPERATIONS HOLDING LIMITED
    Info
    Registered number 09166437
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2014-08-07 and dissolved on 2025-04-02 (10 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-14
    CIF 0
  • GRACEWELL OPERATIONS HOLDING LIMITED
    S
    Registered number 09166437
    5, Churchill Place, 10th Floor, London, England, E14 5HU
    Company in Companies House, England
    CIF 1 CIF 2
  • GRACEWELL OPERATIONS HOLDINGS LIMITED
    S
    Registered number 09166437
    11, Old Jewry, 2nd Floor, London, England, EC2R 8DU
    Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PRESTON VENTURES LIMITED - 2013-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2016-11-08 ~ 2023-12-19
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.