logo
explain how to read the page

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 6
  • 1
    Mack, Torsten Alexander
    Born in November 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Jaskowiak, Lily Colette
    Born in March 1995
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, Jamie Alistair, Dr
    Born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Van Zyl, Johann
    Born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Motley, Edmund Hubert Charles
    Born in May 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 6
    FORTAVA HEALTHCARE BIDCO LIMITED - now
    icon of address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FORTAVA HEALTHCARE LIMITED

Previous name
THAMES STREET HEALTHCARE LIMITED - 2025-04-24
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • FORTAVA HEALTHCARE LIMITED
    Info
    THAMES STREET HEALTHCARE LIMITED - 2025-04-24
    Registered number 16397721
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2025-04-22 (7 months). The company status is Active.
    CIF 0
  • FORTAVA HEALTHCARE LIMITED
    S
    Registered number 16397721
    icon of address10, Lower Thames Street, London, England, EC3R 6AF
    Private Company Limited By Shares in The Registrar Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-05-30 ~ 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.