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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 11
  • 1
    Hatch, Dianne Margaret
    Director born in September 1958
    Individual (21 offsprings)
    Officer
    2016-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Israr, Qasim Raza
    Born in January 1977
    Individual (172 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Myers, Jason David
    Vice President, Investments born in February 1981
    Individual (48 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Goodey, John Anthony
    Director born in December 1972
    Individual (68 offsprings)
    Officer
    2016-11-08 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Roberts, Caroline Mary
    Director born in August 1967
    Individual (93 offsprings)
    Officer
    2016-11-08 ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    Manrique Charro, Jorge
    Born in December 1986
    Individual (240 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Skiver, Justin Reynolds
    Director born in March 1977
    Individual (60 offsprings)
    Officer
    2018-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 8
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1267 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Secretary → CIF 0
  • 9
    GRACEWELL OPERATIONS HOLDING LIMITED
    09166437
    5, Churchill Place, 10th Floor, London, England
    Dissolved Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-11-08 ~ 2023-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    C/o Corporation Services Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (131 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    11, Old Jewry, 2nd Floor, London, United Kingdom
    Active Corporate (18 parents, 314 offsprings)
    Officer
    2016-11-08 ~ 2020-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WT UK OPCO 1 LIMITED

Period: 2016-11-08 ~ now
Company number: 10469396
Registered name
WT UK OPCO 1 LIMITED - now 16044145... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • WT UK OPCO 1 LIMITED
    Info
    Registered number 10469396
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2016-11-08 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.