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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Dawkins, Tracy Pamela
Interim Cfo born in May 1973Individual (42 offsprings)Officer2022-05-27 ~ 2023-05-15OF - Director → CIF 0 - 2
Davies, Timothy Michael
Born in December 1973Individual (86 offsprings)Officer2021-08-17 ~ nowOF - Director → CIF 0Mr Timothy Michael Davies
Born in December 1973Individual (86 offsprings)Person with significant control2022-01-10 ~ 2025-01-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Vince, Thomas James
Co Secretary born in July 1991Individual (271 offsprings)Officer2018-11-09 ~ 2018-11-09OF - Director → CIF 0 - 4
Robinson, Neil David
Born in April 1982Individual (63 offsprings)Officer2023-05-15 ~ nowOF - Director → CIF 0 - 5
Hainsworth, Paul Reuben
General Management born in June 1966Individual (55 offsprings)Officer2018-11-09 ~ 2021-08-09OF - Director → CIF 0Mr Paul Reuben Hainsworth
Born in June 1966Individual (55 offsprings)Person with significant control2020-07-08 ~ 2021-08-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Dufton, Gareth Norman
Director born in January 1976Individual (194 offsprings)Officer2021-04-20 ~ 2022-05-27OF - Director → CIF 0 - 7Ioma House, Hope Street, Douglas, Isle Of ManCorporate (2 offsprings)Person with significant control2018-11-09 ~ 2018-11-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 8
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
040167453, More London Riverside, London, United KingdomActive Corporate (10 parents, 948 offsprings)Officer2018-11-09 ~ 2019-05-22OF - Secretary → CIF 0Person with significant control2018-11-09 ~ 2018-11-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
IVOLVE CARE HOLDINGS LIMITED
Period: 2023-01-06 ~ now
Company number: 11669988
Registered names
IVOLVE CARE HOLDINGS LIMITED - now
TLC CARE HOLDINGS LIMITED - 2023-01-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
IVOLVE CARE HOLDINGS LIMITED
InfoTLC CARE HOLDINGS LIMITED - 2023-01-06Registered number 11669988Royal Court, Basil Close, Chesterfield S41 7SLPRIVATE LIMITED COMPANY incorporated on 2018-11-09 (7 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-02CIF 0IVOLVE CARE HOLDINGS LIMITED
SRegistered number 11669988Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SLLimited By Shares in Companies House, EnglandCIF 1Limited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
15
- 1
BRIDGE BIDCO LIMITED
12444523Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (7 parents, 4 offsprings)Person with significant control2020-02-05 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE - 2Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2022-02-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3
ENVIVO CORUNDUM BIDCO LIMITED
13075790Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2020-12-10 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
ENVIVO DEWIN BIDCO LIMITED
13074608Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2020-12-10 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
ENVIVO ROBIN BIDCO LIMITED
12734296Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (6 parents, 9 offsprings)Person with significant control2020-07-10 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Right to appoint or remove directors → OE - 6Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (6 parents)Person with significant control2022-02-08 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 7
HERLEVA MAINTENANCE (SOUTH) LIMITED
13600182Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (5 parents)Person with significant control2021-09-02 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 8
FIELDBAY BIDCO LIMITED
- 2025-06-02 11835415Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (7 parents, 13 offsprings)Person with significant control2019-02-19 ~ nowCIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
ENVIVO GROUP LTD
- 2023-01-06 12438191Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (6 parents)Person with significant control2020-05-04 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 10Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (6 parents)Person with significant control2022-02-08 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 11Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (6 parents)Person with significant control2022-02-08 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 12
OWL BIDCO LIMITED
12645559Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2020-06-04 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 13
PONOS DEVELOPMENTS LIMITED
12784883Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (6 parents)Person with significant control2020-08-01 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 14RHODOS PROPERTIES LIMITED - now
HERLEVA PROPERTIES LIMITED
- 2022-05-04 12675839TLC CARE PROPERTIES LIMITED - 2020-06-25First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (7 parents, 60 offsprings)Person with significant control2020-08-06 ~ 2022-04-25CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
TLC CARE BIDCO LIMITED
11701878Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (8 parents, 4 offsprings)Person with significant control2018-11-28 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
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