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.
- Not found in our database.
HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
- 1
HC-ONE (NHP1) LIMITED
- nowLIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents, 4 offsprings)Person with significant control
2021-12-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
HC-ONE (NHP5) LIMITED
- nowLIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24TBG CARECO CH2 PROPCO LIMITED - 2006-03-08GARDENDEW LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Person with significant control 2021-12-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
HC-ONE (NHP6) LIMITED
- nowBROWBAY LIMITED - 2005-10-17LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24TBG CARECO CH3 PROPCO LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)Person with significant control 2021-12-21 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4FC BEAMISH BIDCO LTD - 2021-08-24Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2017-06-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OE
- 5
HC-ONE LIMITED
- nowHC1 LIMITED - 2011-10-03ALFFA CARE SERVICES LIMITED - 2011-08-12Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 6FOLDBRIDGE LIMITED - 2005-10-17TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Person with significant control 2017-05-01 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
- 7HOCKDRIVE LIMITED - 2005-10-17TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 8TBG CARECO HOLDINGS LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Person with significant control 2016-07-17 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 9MERIDIAN HEALTHCARE LIMITED - 2006-04-27RICKCO (141) LIMITED - 2000-01-14Southgate House, Archer Street, Darlington, County Durham, EnglandDissolved Corporate (3 parents, 6 offsprings)Person with significant control 2016-11-01 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
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