The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Constable, Richard Paul

    Related profiles found in government register
  • Constable, Richard Paul
    British ceo born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Constable, Richard Paul
    British chief executive officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 314 Regents Park Road Finchley, London, N3 2JX, England

      IIF 17
  • Constable, Richard Paul
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 18 IIF 19

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 20 IIF 21
  • Constable, Richard Paul
    British none born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Constable, Richard Paul
    born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 39
  • Mr Richard Paul Constable
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 40 IIF 41

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 42 IIF 43
  • Richard Paul Constable
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91/97, Saltergate, Chesterfield, S40 1LA, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 5
  • 1
    91-97 Saltergate, Chesterfield, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-08-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    887,750 GBP2022-09-30
    Officer
    2020-07-02 ~ now
    IIF 18 - director → ME
  • 3
    91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    243,454 GBP2023-09-30
    Officer
    2016-07-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,213 GBP2023-09-30
    Officer
    2015-04-09 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    91-97 Saltergate, Chesterfield, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    TRACSCARE BIDCO LIMITED - 2018-01-29
    VALLEY BIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2014-06-06 ~ 2015-01-23
    IIF 2 - director → ME
  • 2
    TRACSCARE HOLDCO LIMITED - 2018-01-29
    VALLEY HOLDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-06 ~ 2015-01-23
    IIF 3 - director → ME
  • 3
    TRACSCARE INTERCO LIMITED - 2018-01-29
    VALLEY INTERCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2015-01-23
    IIF 4 - director → ME
  • 4
    TRACS LIMITED - 2018-01-29
    LACEFOREST LIMITED - 1997-09-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (12 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 8 - director → ME
  • 5
    TRACSCARE MIDCO LIMITED - 2018-01-29
    VALLEY MIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2015-01-23
    IIF 1 - director → ME
  • 6
    TRACSCARE GROUP LIMITED - 2018-01-29
    ADAPTGROUND LIMITED - 2004-05-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 11 - director → ME
  • 7
    CLOISTERS CARE LIMITED - 2011-08-23
    RUPIS LIMITED - 2000-06-08
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Profit/Loss (Company account)
    -782,763 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-08-19 ~ 2013-08-23
    IIF 17 - director → ME
  • 8
    5th Floor, 89 New Bond Street, London
    Corporate (3 parents)
    Officer
    2011-07-14 ~ 2013-08-23
    IIF 36 - director → ME
  • 9
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    512,955 GBP2024-03-31
    Officer
    2012-03-28 ~ 2013-08-23
    IIF 32 - director → ME
  • 10
    91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    887,750 GBP2022-09-30
    Person with significant control
    2020-07-02 ~ 2022-10-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 15 - director → ME
  • 12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 16 - director → ME
  • 13
    BARROCK COURT CARE HOME LIMITED - 2023-07-31
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,927 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 22 - director → ME
  • 14
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 12 - director → ME
  • 15
    GOLDILEA CARE HOME LIMITED - 2012-01-31
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    400,323 GBP2024-03-31
    Officer
    2012-03-28 ~ 2013-08-23
    IIF 26 - director → ME
  • 16
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    493,951 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 33 - director → ME
  • 17
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -96,432 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 35 - director → ME
  • 18
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    509,005 GBP2024-03-31
    Officer
    2012-04-19 ~ 2013-08-23
    IIF 23 - director → ME
  • 19
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    315,528 GBP2024-03-31
    Officer
    2012-04-19 ~ 2013-08-23
    IIF 34 - director → ME
  • 20
    ADVINIA HOME HEALTH AND CARE PRIVATE LIMITED - 2022-02-24
    ADIVAA HOME HEALTH CARE LIMITED - 2013-05-13
    ANGEA CARE HOMES LIMITED - 2010-07-01
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    38,592 GBP2024-03-31
    Officer
    2012-03-28 ~ 2013-08-23
    IIF 24 - director → ME
  • 21
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -82,469 GBP2024-03-31
    Officer
    2012-03-07 ~ 2013-08-23
    IIF 30 - director → ME
  • 22
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    369,557 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 31 - director → ME
  • 23
    PALM TREE LODGE CARE HOME LIMITED - 2023-08-07
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 25 - director → ME
  • 24
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    567,913 GBP2024-03-31
    Officer
    2012-04-19 ~ 2013-08-23
    IIF 38 - director → ME
  • 25
    SAMVED HOLDINGS LIMITED - 2012-03-21
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-04-19 ~ 2013-08-23
    IIF 37 - director → ME
  • 26
    CASCADE CARE LIMITED - 2023-03-31
    BROOMCO (3973) LIMITED - 2006-01-26
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 10 - director → ME
  • 27
    5th Floor, 89 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-13 ~ 2013-08-23
    IIF 27 - director → ME
  • 28
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    145,432 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 28 - director → ME
  • 29
    COMPASS CARE LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 7 - director → ME
  • 30
    ALKARE GROUP LIMITED - 2010-04-12
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 5 - director → ME
  • 31
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 14 - director → ME
  • 32
    ALKARE LIMITED - 2010-04-09
    MANDACO 447 LIMITED - 2005-10-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 6 - director → ME
  • 33
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    BROOMCO (4106) LIMITED - 2007-12-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 9 - director → ME
  • 34
    POSITIVE LIFESTYLES LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 13 - director → ME
  • 35
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    319,945 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.