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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 12
  • 1
    Burgess, Ian Jeffrey
    Co-Chief Investment Officer born in January 1962
    Individual (23 offsprings)
    Officer
    2019-03-22 ~ 2023-10-12
    OF - Director → CIF 0
  • 2
    Tugendhat, James Walter
    Born in April 1971
    Individual (171 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Kessal, Massyl
    Investment Professional born in March 1989
    Individual (6 offsprings)
    Officer
    2019-03-22 ~ 2023-10-12
    OF - Director → CIF 0
  • 4
    Shah, Shanil Sanjay
    Investment Manager born in April 1985
    Individual (14 offsprings)
    Officer
    2019-03-22 ~ 2023-10-12
    OF - Director → CIF 0
  • 5
    Smith, David Andrew
    Born in March 1974
    Individual (299 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 6
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Lowe, Matthew Graeme
    Group Commercial Director born in April 1973
    Individual (240 offsprings)
    Officer
    2019-04-01 ~ 2023-10-12
    OF - Director → CIF 0
  • 8
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (190 offsprings)
    Officer
    2019-04-01 ~ 2023-10-12
    OF - Director → CIF 0
  • 9
    Israr, Qasim Raza
    Born in January 1977
    Individual (187 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 10
    HC-ONE HOLDINGS LIMITED
    - now 13260641
    FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    94 Solaris Avenue, Po Box 134, Camana Bay, Grand Cayman Ky1-1108, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2019-03-22 ~ 2021-09-24
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IDEAL CAREHOMES TOPCO LIMITED

Period: 2019-03-22 ~ now
Company number: 11900154
Registered name
IDEAL CAREHOMES TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IDEAL CAREHOMES TOPCO LIMITED
    Info
    Registered number 11900154
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-03-22 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • IDEAL CAREHOMES TOPCO LIMITED
    S
    Registered number missing
    5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IDEAL CAREHOMES MIDCO 1 LIMITED
    11902489 11903243
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-03-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.