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 3
  • 1
    Roberts, Caroline Mary
    Chief Executive Officer born in August 1967
    Individual (62 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Rumble, William Graham
    Accountant born in January 1984
    Individual (38 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, One London Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Lacour Argerich, Federico Luis
    Real Estate Investments born in December 1973
    Individual
    Officer
    2022-11-24 ~ 2023-07-20
    OF - Director → CIF 0
  • 2
    Landau, Joel
    Entrepreneur born in August 1980
    Individual (4 offsprings)
    Officer
    2023-07-20 ~ 2023-07-25
    OF - Director → CIF 0
  • 3
    Womble, Paul Ray
    Cfo born in November 1963
    Individual (14 offsprings)
    Officer
    2022-11-24 ~ 2023-07-25
    OF - Director → CIF 0
  • 4
    Gart, Jason
    Analyst born in February 1993
    Individual
    Officer
    2023-07-25 ~ 2024-09-17
    OF - Director → CIF 0
  • 5
    Lam, Man-ying
    Attorney born in December 1973
    Individual
    Officer
    2023-07-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    6th Floor, One London Wall, London
    Liquidation Corporate (1 parent)
    Person with significant control
    2022-11-24 ~ 2023-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GA HC REIT II U.K. PROPCO MB LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • GA HC REIT II U.K. PROPCO MB LTD
    Info
    Registered number 14504895
    6th Floor One London Wall, London EC2Y 5EB
    Private Limited Company incorporated on 2022-11-24 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • GA HC REIT II U.K. PROPCO MB LTD
    S
    Registered number 14504895
    6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.