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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
Active 4
  • 1
    Israr, Qasim Raza
    Born in January 1977
    Individual (166 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Manrique Charro, Jorge
    Born in December 1986
    Individual (232 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1221 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Kessal, Massyl
    Investment Professional born in March 1989
    Individual
    Officer
    2019-03-23 ~ 2023-10-12
    OF - Director → CIF 0
  • 2
    Lowe, Matthew Graeme
    Group Commercial Director born in April 1973
    Individual (156 offsprings)
    Officer
    2019-04-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (93 offsprings)
    Officer
    2019-04-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Burgess, Ian Jeffrey
    Co-Chief Investment Officer born in January 1962
    Individual (7 offsprings)
    Officer
    2019-03-23 ~ 2023-10-12
    OF - Director → CIF 0
  • 5
    Smith, David Andrew
    Born in March 1974
    Individual (42 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 6
    Tugendhat, James Walter
    Born in April 1971
    Individual (55 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 7
    Shah, Shanil Sanjay
    Investment Manager born in April 1985
    Individual (7 offsprings)
    Officer
    2019-03-23 ~ 2023-10-12
    OF - Director → CIF 0
parent relation
Company in focus

IDEAL CAREHOMES MIDCO 1 LIMITED

Linked company numbers found in government register: 11902489, 11903243
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IDEAL CAREHOMES MIDCO 1 LIMITED
    Info
    Registered number 11902489
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2019-03-23 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • IDEAL CAREHOMES MIDCO 1 LIMITED
    S
    Registered number missing
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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