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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 21
  • 1
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (168 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Paul Vincent
    Born in October 1962
    Individual (147 offsprings)
    Officer
    2006-12-19 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Grant, Michael John
    Born in August 1953
    Individual (60 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Patel, Chaitanya Bhupendra
    Born in September 1954
    Individual (160 offsprings)
    Officer
    2015-02-06 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    Tugendhat, James Walter
    Born in April 1971
    Individual (171 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 6
    Henderson-cleland, Hugh
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2006-12-19 ~ 2006-12-19
    OF - Director → CIF 0
  • 7
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2006-12-19 ~ 2006-12-19
    OF - Director → CIF 0
  • 8
    Midmer, Richard Neil
    Born in July 1954
    Individual (263 offsprings)
    Officer
    2006-12-19 ~ 2007-06-28
    OF - Director → CIF 0
  • 9
    Moy, Neal St John
    Born in April 1967
    Individual (142 offsprings)
    Officer
    2006-12-19 ~ 2006-12-19
    OF - Director → CIF 0
  • 10
    Smith, David Andrew, Mr.
    Born in March 1974
    Individual (299 offsprings)
    Officer
    2015-02-06 ~ 2025-10-24
    OF - Director → CIF 0
  • 11
    Nicholson, Daniel Christopher
    Born in August 1972
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 12
    Charro, Jorge Manrique
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 13
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (111 offsprings)
    Officer
    2008-12-19 ~ 2015-02-06
    OF - Director → CIF 0
  • 14
    Pierpoint, Misha Jane
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 15
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2006-12-19 ~ 2006-12-19
    OF - Director → CIF 0
  • 16
    Thompson, Paul Hugh
    Born in January 1953
    Individual (49 offsprings)
    Officer
    2009-11-06 ~ 2015-02-06
    OF - Director → CIF 0
  • 17
    Hutchens, James Justin
    Born in September 1974
    Individual (65 offsprings)
    Officer
    2017-09-26 ~ 2020-02-05
    OF - Director → CIF 0
  • 18
    One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (17 offsprings)
    Officer
    2026-03-13 ~ 2026-03-13
    OF - Secretary → CIF 0
  • 19
    DOMINION CORPORATE SERVICES LIMITED
    06464090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-28 during the appointment or period of control
    Dissolved on 2015-05-11 during the appointment or period of control
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Dissolved Corporate (13 parents, 15 offsprings)
    Officer
    2006-12-19 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 20
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Secretary → CIF 0
  • 21
    WALKERS CORPORATE LIMITED 15434280
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2026-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HC-ONE (NHP2) LIMITED

Period: 2021-09-09 ~ now
Company number: FC027203 BR009125... (more)
Registered names
HC-ONE (NHP2) LIMITED - now BR009125... (more)

  • HC-ONE (NHP2) LIMITED
    Info
    CARE HOMES NO. 3 LIMITED - 2021-09-09
    Registered number FC027203
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005
    OVERSEAS COMPANY incorporated on 2006-12-01 (19 years 8 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.