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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 18
  • 1
    Israr, Qasim Raza
    Assistant Vice President born in January 1977
    Individual (187 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Ibele, Erin Carol
    Born in December 1961
    Individual (59 offsprings)
    Officer
    2014-08-14 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Hatch, Dianne Margaret
    Born in September 1958
    Individual (21 offsprings)
    Officer
    2016-04-12 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Skiver, Justin
    Born in May 1977
    Individual (60 offsprings)
    Officer
    2014-08-14 ~ 2016-04-12
    OF - Director → CIF 0
    Skiver, Justin Reynolds
    Born in March 1977
    Individual (60 offsprings)
    Officer
    2018-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Crockett, Keith Russell
    Director born in May 1972
    Individual (143 offsprings)
    Officer
    2014-08-14 ~ 2016-08-19
    OF - Director → CIF 0
  • 6
    Street, Timothy William
    Born in September 1974
    Individual (127 offsprings)
    Officer
    2014-08-07 ~ 2014-08-14
    OF - Director → CIF 0
  • 7
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Kay, Daniel
    Born in May 1969
    Individual (121 offsprings)
    Officer
    2014-08-07 ~ 2014-08-14
    OF - Director → CIF 0
  • 10
    Wellner, Thomas Gordon
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2015-07-02 ~ 2016-08-19
    OF - Director → CIF 0
  • 11
    Goodey, John Anthony
    Born in December 1972
    Individual (68 offsprings)
    Officer
    2014-08-14 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Roberts, Caroline Mary
    Company Director born in August 1967
    Individual (93 offsprings)
    Officer
    2016-04-12 ~ 2022-10-19
    OF - Director → CIF 0
  • 13
    Charro, Jorge Manrique
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 14
    Cerrone, Frank
    Born in December 1959
    Individual (44 offsprings)
    Officer
    2015-07-02 ~ 2016-04-12
    OF - Director → CIF 0
  • 15
    Myers, Jason David
    Born in February 1981
    Individual (48 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    2nd Floor, 11 Old Jewry, London, England
    Active Corporate (18 parents, 330 offsprings)
    Officer
    2015-04-30 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 17
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2020-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (168 offsprings)
    Person with significant control
    2022-04-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRACEWELL OPERATIONS HOLDING LIMITED

Period: 2014-08-07 ~ 2025-04-02
Company number: 09166437
Registered name
GRACEWELL OPERATIONS HOLDING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-04-02
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 status of the company number 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
  • GRACEWELL OPERATIONS HOLDINGS LTD
    S
    Registered number 09166437
    11, Old Jewry, 2nd Floor, London, England, EC2R 8DU
    Company in Companies House, England
    CIF 4
  • GRACEWELL OPERATIONS HOLDINGS LTD
    S
    Registered number 09166437
    5, Churchill Place, 10th Floor, London, England, E14 5HU
    Company in Companies House, England
    CIF 5
    Company in Companies House, Uk
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    GRACEWELL (NEWMARKET) LIMITED
    09127664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2021-02-19 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GRACEWELL HEALTHCARE 1 LIMITED
    07603016 08519456... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20 during the appointment or period of control
    Dissolved on 2023-10-14 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    GRACEWELL HEALTHCARE 2 LIMITED
    07602976 07603016... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2021-02-19 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    GRACEWELL HEALTHCARE 4 LIMITED
    - now 08519456 07603016... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20 during the appointment or period of control
    Dissolved on 2023-10-14 during the appointment or period of control
    PRESTON VENTURES LIMITED - 2013-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    WT UK OPCO 1 LIMITED
    10469396 08210882... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-11-08 ~ 2023-12-19
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    WT UK OPCO 4 LIMITED
    - now 08210882 10469396... (more)
    GRACEWELL HEALTHCARE 3 LIMITED
    - 2021-12-14 08210882 09063507... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.