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.
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Offspring entities and appointments
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- 1
44 Esplanade, St. Helier, JerseyCorporate (1 parent)Beneficial owner
2024-09-18 ~ nowCIF 24 - Ownership of shares - More than 25% → OECIF 24 - Ownership of voting rights - More than 25% → OE - 244 Esplanade, St. Helier, JerseyCorporate (1 parent)Beneficial owner 2024-08-02 ~ nowCIF 25 - Ownership of shares - More than 25% → OECIF 25 - Ownership of voting rights - More than 25% → OE
- 3NORTH BAY (MEDICARE) LTD - 2025-01-08BRIDGE CO. NO 2 LTD - 2023-09-075 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)Equity (Company account)100 GBP2023-06-30Person with significant control 2025-01-02 ~ nowCIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OE
- 4NORTH BAY (NORTH WEST) LTD - 2025-01-08BURLINGTON (NORTH WEST) LTD - 2022-12-095 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)Profit/Loss (Company account)-5,891 GBP2022-07-01 ~ 2023-06-30Person with significant control 2025-01-02 ~ nowCIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OE
- 5PRIVATE MEDICARE LIMITED - 2025-01-08HEBSIL LIMITED - 1986-03-255 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)Person with significant control 2025-01-02 ~ nowCIF 68 - Ownership of shares – 75% or more → OECIF 68 - Ownership of voting rights - 75% or more → OE
- 610th Floor, 5 Churchill Place, London, United KingdomCorporate (3 parents)Person with significant control 2022-06-14 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 1 offspring)Person with significant control 2024-10-08 ~ nowCIF 97 - Ownership of shares – 75% or more → OECIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Right to appoint or remove directors → OE
- 8SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED - 2024-11-155 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)Person with significant control 2024-10-08 ~ nowCIF 94 - Ownership of shares – 75% or more → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Right to appoint or remove directors → OE
- 9SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Person with significant control 2024-10-08 ~ nowCIF 96 - Ownership of shares – 75% or more → OECIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Right to appoint or remove directors → OE
- 10SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Person with significant control 2024-10-08 ~ nowCIF 98 - Ownership of shares – 75% or more → OECIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Right to appoint or remove directors → OE
- 11SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Person with significant control 2024-10-08 ~ nowCIF 95 - Ownership of shares – 75% or more → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Right to appoint or remove directors → OE
- 12SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-155 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 1 offspring)Person with significant control 2024-10-08 ~ nowCIF 93 - Ownership of shares – 75% or more → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Right to appoint or remove directors → OE
- 135 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 4 offsprings)Person with significant control 2022-04-01 ~ nowCIF 103 - Ownership of shares – 75% or more → OECIF 103 - Ownership of voting rights - 75% or more → OE
- 14SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-025 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Person with significant control 2022-04-01 ~ nowCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OE
- 155 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Person with significant control 2022-04-01 ~ nowCIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OE
- 1610th Floor, 5 Churchill Place Canary Wharf, London, United KingdomCorporate (5 parents)Person with significant control 2022-04-01 ~ nowCIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OE
- 17REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-155 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Person with significant control 2022-04-01 ~ nowCIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OE
- 1844 Esplanade, St Helier, JerseyCorporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 26 - Ownership of shares - More than 25% → OECIF 26 - Ownership of voting rights - More than 25% → OE
- 1944 Esplanade, St Helier, JerseyCorporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 27 - Ownership of shares - More than 25% → OECIF 27 - Ownership of voting rights - More than 25% → OE
- 2044 Esplanade, St Helier, JerseyCorporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 28 - Ownership of shares - More than 25% → OECIF 28 - Ownership of voting rights - More than 25% → OE
- 2144 Esplanade, St Helier, JerseyCorporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 29 - Ownership of shares - More than 25% → OECIF 29 - Ownership of voting rights - More than 25% → OE
- 2244 Esplanade Esplanade, St Helier, JerseyCorporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 30 - Ownership of shares - More than 25% → OECIF 30 - Ownership of voting rights - More than 25% → OE
- 2344 Esplanade, St Helier, JerseyCorporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 33 - Ownership of shares - More than 25% → OECIF 33 - Ownership of voting rights - More than 25% → OE
- 2444 Esplanade, St Helier, JerseyCorporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 31 - Ownership of shares - More than 25% → OECIF 31 - Ownership of voting rights - More than 25% → OE
- 2544 Esplanade, St Helier, JerseyCorporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 44 - Ownership of shares - More than 25% → OECIF 44 - Ownership of voting rights - More than 25% → OE
- 2644 Esplanade, St Helier, JerseyCorporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 35 - Ownership of shares - More than 25% → OECIF 35 - Ownership of voting rights - More than 25% → OE
- 2744 Esplanade, St Helier, JerseyCorporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 34 - Ownership of shares - More than 25% → OECIF 34 - Ownership of voting rights - More than 25% → OE
- 285 Churchill Place, 10th Floor, London, United KingdomCorporate (9 parents, 1 offspring)Person with significant control 2022-04-01 ~ nowCIF 66 - Ownership of shares – More than 25% but not more than 50% → OECIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 295 Churchill Place, 10th Floor, London, United KingdomCorporate (9 parents, 5 offsprings)Person with significant control 2022-04-01 ~ nowCIF 104 - Ownership of shares – More than 50% but less than 75% → OECIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30POTTERSWAY HOUSE CARE LIMITED - 2025-04-16BELSIZE HC19 LIMITED - 2023-10-105 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Person with significant control 2025-04-02 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 31PRIORY CC17 LIMITED - 2025-02-115 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Person with significant control 2025-02-05 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 32ASHLEA COURT CARE HOME LIMITED - 2025-03-05PRIORY CC20 LIMITED - 2020-01-165 Churchill Place 10th Floor, Canary Wharf, London, United KingdomCorporate (5 parents)Person with significant control 2025-03-03 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE
- 33DALGETY BAY CARE LIMITED - 2025-02-11MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (5 parents)Person with significant control 2025-02-05 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 34MEDICX HEALTH (THIRTY TWO) LIMITED - 2025-02-03Third Floor Plaza House, Elizabeth Avenue, St Peter Port, GuernseyCorporate (1 parent)Beneficial owner 2024-09-06 ~ nowCIF 90 - Ownership of shares - More than 25% → OECIF 90 - Ownership of voting rights - More than 25% → OE
- 35PRIORY CC51 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandCorporate (5 parents)Person with significant control 2024-11-01 ~ nowCIF 92 - Ownership of shares – 75% or more → OECIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Right to appoint or remove directors → OE
- 36PRIORY CC93 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandCorporate (5 parents)Person with significant control 2024-11-01 ~ nowCIF 102 - Ownership of shares – 75% or more → OECIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Right to appoint or remove directors → OE
- 37MEDICX HEALTH (TWENTY NINE) LIMITED - 2025-02-03Third Floor Plaza House, Elizabeth Avenue, St Peter Port, GuernseyCorporate (1 parent)Beneficial owner 2024-09-06 ~ nowCIF 91 - Ownership of shares - More than 25% → OECIF 91 - Ownership of voting rights - More than 25% → OE
- 38QVH CARE LIMITED - 2025-02-11MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)Equity (Company account)-23,835 GBP2020-10-31Person with significant control 2025-02-05 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 39ROSELEA COURT CARE LIMITED - 2025-02-11MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)Equity (Company account)-19,763 GBP2021-06-30Person with significant control 2025-02-05 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 40PRIORY CC77 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandCorporate (5 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2024-11-01 ~ nowCIF 101 - Ownership of shares – 75% or more → OECIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Right to appoint or remove directors → OE
- 41PRIORY CC52 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandCorporate (5 parents)Person with significant control 2024-11-01 ~ nowCIF 99 - Ownership of shares – 75% or more → OECIF 99 - Ownership of voting rights - 75% or more → OECIF 99 - Right to appoint or remove directors → OE
- 42PRIORY CC72 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandCorporate (5 parents)Person with significant control 2024-11-01 ~ nowCIF 100 - Ownership of shares – 75% or more → OECIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Right to appoint or remove directors → OE
- 43
AURORA PROPCO 1 LIMITED
- nowASPEN HEALTHCARE LIMITED - 2015-03-11PARACELSUS U.K. LIMITED - 1998-05-11IRONMARSH FINANCE LIMITED - 1987-09-29Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 81 - Ownership of shares – 75% or more → OE - 44
AURORA PROPCO 2 LIMITED
- nowHIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11COMPVANCE LIMITED - 1979-12-31Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 80 - Ownership of shares – 75% or more → OE - 455 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)Person with significant control 2022-04-01 ~ nowCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OE
- 46
CAMELIA CARE LTD.
- nowFLORIDA SUNBEDS LIMITED - 2005-06-10Hill House 1, Little New Street, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 79 - Ownership of shares – 75% or more → OE - 47
CARE UK HOLDINGS LIMITED
- nowCARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29WARWICK 1 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)Person with significant control 2024-10-01 ~ nowCIF 109 - Ownership of shares – 75% or more → OECIF 109 - Ownership of voting rights - 75% or more → OE - 485 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 6 offsprings)Person with significant control 2024-10-08 ~ nowCIF 107 - Ownership of shares – 75% or more → OECIF 107 - Ownership of voting rights - 75% or more → OECIF 107 - Right to appoint or remove directors → OE
- 495 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 3 offsprings)Equity (Company account)2 GBP2023-09-30Person with significant control 2024-10-08 ~ nowCIF 108 - Ownership of shares – 75% or more → OECIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Right to appoint or remove directors → OE
- 50CARE UK DUNDEE LIMITED - 2024-04-085 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)Person with significant control 2024-10-08 ~ nowCIF 106 - Ownership of shares – 75% or more → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Right to appoint or remove directors → OE
- 515 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 2 offsprings)Person with significant control 2024-10-08 ~ nowCIF 105 - Ownership of shares – 75% or more → OECIF 105 - Ownership of voting rights - 75% or more → OE
- 52Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 84 - Ownership of shares – 75% or more → OE
- 53
DAWN OPCO LIMITED
- nowBOXFAN LIMITED - 2007-07-19C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 14 offsprings)Person with significant control 2022-04-01 ~ dissolvedCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE - 5410th Floor 5 Churchill Place, London, United KingdomCorporate (5 parents)Person with significant control 2022-04-01 ~ nowCIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OE
- 55C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 5 offsprings)Person with significant control 2022-04-01 ~ dissolvedCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OE
- 5610th Floor 5 Churchill Place, London, United KingdomCorporate (5 parents)Person with significant control 2022-04-01 ~ nowCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OE
- 575 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Person with significant control 2022-04-01 ~ nowCIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OE
- 585 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)Person with significant control 2025-03-26 ~ nowCIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to appoint or remove directors → OE
- 5910th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents)Person with significant control 2025-03-24 ~ nowCIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Right to appoint or remove directors → OE
- 605 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)Person with significant control 2022-04-01 ~ nowCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE
- 61SIGNATURE DEVCO 3 PROPERTY HOLDINGS LIMITED - 2023-10-1244 Esplanade, St Helier, JerseyCorporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 32 - Ownership of shares - More than 25% → OECIF 32 - Ownership of voting rights - More than 25% → OE
- 62SIGNATURE DEVCO 6 PROPERTY HOLDINGS LIMITED - 2023-10-1244 Esplanade, St Helier, JerseyCorporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 23 - Ownership of shares - More than 25% → OECIF 23 - Ownership of voting rights - More than 25% → OE
- 635 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Person with significant control 2022-04-01 ~ nowCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OE
- 645 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Person with significant control 2022-04-01 ~ nowCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OE
- 655 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Person with significant control 2022-04-01 ~ nowCIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OE
- 66WR SIGNATURE OPERATIONS LIMITED - 2023-06-025 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 1 offspring)Person with significant control 2022-04-01 ~ nowCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OE
- 67WR OPERATIONS 1 LIMITED - 2023-06-05SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-035 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 6 offsprings)Person with significant control 2022-04-01 ~ nowCIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OE
- 68Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 6944 Esplanade, St Helier, JerseyCorporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 38 - Ownership of shares - More than 25% → OECIF 38 - Ownership of voting rights - More than 25% → OE
- 7044 Esplanade, St Helier, JerseyCorporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 36 - Ownership of shares - More than 25% → OECIF 36 - Ownership of voting rights - More than 25% → OE
- 71AVERY HOMES BRISTOL LIMITED - 2019-08-02AVERY HOMES MC LIMITED - 2014-08-12C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)Person with significant control 2019-12-12 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 7244 Esplanade, St Helier, JerseyCorporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 37 - Ownership of shares - More than 25% → OECIF 37 - Ownership of voting rights - More than 25% → OE
- 73C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)Person with significant control 2016-12-16 ~ dissolvedCIF 87 - Ownership of shares – 75% or more → OE
- 74S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 75INTERCEDE 2221 LIMITED - 2007-11-07Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 73 - Ownership of shares – 75% or more → OE
- 76EVER 2220 LIMITED - 2003-10-31Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 77Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 78 - Ownership of shares – 75% or more → OE
- 78INTERCEDE 2242 LIMITED - 2007-12-06Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 116 - Ownership of shares – 75% or more → OE
- 79EVER 2218 LIMITED - 2003-10-31Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 80SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 81Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 82 - Ownership of shares – 75% or more → OE
- 82INTERCEDE 2272 LIMITED - 2008-04-17Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 83 - Ownership of shares – 75% or more → OE
- 83SUNRISE UK OPERATIONS LIMITED - 2021-12-15SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01INTERCEDE 2030 LIMITED - 2005-05-175 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Person with significant control 2023-12-19 ~ nowCIF 110 - Ownership of shares – 75% or more → OECIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Right to appoint or remove directors → OE
- 84C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)Person with significant control 2022-04-01 ~ dissolvedCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OE
- 855 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)Person with significant control 2023-12-19 ~ nowCIF 111 - Ownership of shares – 75% or more → OECIF 111 - Ownership of voting rights - 75% or more → OE
- 86
WT UK OPCO 2 LIMITED
- nowSUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16INTERCEDE 2271 LIMITED - 2008-04-175 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)Person with significant control 2022-04-01 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE - 87
WT UK OPCO 3 LIMITED
- nowSUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16INTERCEDE 2209 LIMITED - 2007-09-245 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)Person with significant control 2022-04-01 ~ nowCIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OE - 8810th Floor 5 Churchill Place, London, United KingdomCorporate (4 parents, 3 offsprings)Person with significant control 2024-10-28 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE
Ceased
25
- 15 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 4 offsprings)Person with significant control 2019-11-08 ~ 2022-04-01CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-025 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Person with significant control 2019-12-12 ~ 2022-04-01CIF 7 - Ownership of shares – 75% or more → OE
- 35 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Person with significant control 2020-01-30 ~ 2022-04-01CIF 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
- 410th Floor, 5 Churchill Place Canary Wharf, London, United KingdomCorporate (5 parents)Person with significant control 2021-07-08 ~ 2022-04-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-155 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Person with significant control 2020-02-24 ~ 2022-04-01CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 65 Churchill Place, 10th Floor, London, United KingdomCorporate (9 parents, 1 offspring)Person with significant control 2022-02-10 ~ 2022-04-01CIF 89 - Ownership of shares – More than 25% but not more than 50% → OECIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 75 Churchill Place, 10th Floor, London, United KingdomCorporate (9 parents, 5 offsprings)Person with significant control 2022-02-10 ~ 2022-04-01CIF 88 - Ownership of shares – More than 50% but less than 75% → OECIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)Person with significant control 2016-04-06 ~ 2022-04-01CIF 115 - Ownership of shares – 75% or more → OE
- 9
DAWN OPCO LIMITED
- nowBOXFAN LIMITED - 2007-07-19C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 14 offsprings)Person with significant control 2016-04-06 ~ 2022-04-01CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE 2022-04-10 ~ 2022-04-10CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 1010th Floor 5 Churchill Place, London, United KingdomCorporate (5 parents)Person with significant control 2020-11-12 ~ 2022-04-01CIF 75 - Ownership of shares – 75% or more → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OE
- 11C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2022-04-01CIF 112 - Ownership of shares – 75% or more → OE
- 1210th Floor 5 Churchill Place, London, United KingdomCorporate (5 parents)Person with significant control 2020-11-12 ~ 2022-04-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 135 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Person with significant control 2016-04-06 ~ 2022-04-01CIF 86 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2018-10-17CIF 13 - Ownership of shares – 75% or more → OE
- 145 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)Person with significant control 2016-04-06 ~ 2022-04-01CIF 114 - Ownership of shares – 75% or more → OE
- 155 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Person with significant control 2020-02-20 ~ 2022-04-01CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 165 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Person with significant control 2020-02-20 ~ 2022-04-01CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 175 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)Person with significant control 2020-02-20 ~ 2020-04-01CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 18WR SIGNATURE OPERATIONS LIMITED - 2023-06-025 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 1 offspring)Person with significant control 2016-12-14 ~ 2022-04-01CIF 113 - Ownership of shares – 75% or more → OE
- 19WR OPERATIONS 1 LIMITED - 2023-06-05SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-035 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 6 offsprings)Person with significant control 2020-12-29 ~ 2022-04-01CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2044 Esplanade, St Helier, Jersey, JerseyCorporate (2 parents)Beneficial owner 2022-04-01 ~ 2023-06-01CIF 39 - Ownership of shares - More than 25% → OECIF 39 - Ownership of voting rights - More than 25% → OE
- 21
WIMBLEDON OPCO LIMITED
- nowAVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)Person with significant control 2018-05-01 ~ 2020-12-29CIF 77 - Ownership of shares – 75% or more → OE - 22C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)Person with significant control 2016-11-15 ~ 2022-04-01CIF 76 - Ownership of shares – 75% or more → OE
- 23
WT RB PROPCO 5 LTD
- nowASPEN TOWER PROPCO 5 LTD - 2022-11-23RAINBOW CARE GROUP LIMITED - 2021-02-1910th Floor 5 Churchill Place, London, EnglandCorporate (8 parents)Person with significant control 2021-01-28 ~ 2022-04-01CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE 2022-04-01 ~ 2022-11-18CIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OE - 24
WT UK OPCO 2 LIMITED
- nowSUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16INTERCEDE 2271 LIMITED - 2008-04-175 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)Person with significant control 2016-04-06 ~ 2022-04-01CIF 85 - Ownership of shares – 75% or more → OE - 25
WT UK OPCO 3 LIMITED
- nowSUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16INTERCEDE 2209 LIMITED - 2007-09-245 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)Person with significant control 2016-04-06 ~ 2022-04-01CIF 74 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
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