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
Individuals in focus
Israr, Qasim Raza
Israr, Qasim Raza
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 2 IIF 3 IIF 4 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 19 IIF 20 IIF 21 (more) 5 Churchill Place, 10th Floor, London, E14 5HU, United KingdomIIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
IIF 146 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
Israr, Qasim Raza
British assistant vice president born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesIsrar, Qasim Raza
British avp, developments born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
156
- 1 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer
2025-10-24 ~ nowIIF 60 - Director → ME - 2 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-695,787 GBP2023-03-31Officer 2025-10-24 ~ nowIIF 68 - Director → ME
- 3 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 53 - Director → ME
- 4 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 105 - Director → ME
- 5 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2022-05-31 ~ nowIIF 63 - Director → ME
- 6 3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (4 parents, 9 offsprings)Equity (Company account)2,389,748 GBP2024-03-31Officer 2023-09-15 ~ nowIIF 146 - Director → ME
- 7
BAMFIELD LODGE LIMITED
- nowAVERY HOMES BRISTOL LIMITED - 2014-07-25AVERY HEALTHCARE HOMES LIMITED - 2007-07-27NEWINCCO 666 LIMITED - 2007-02-20BAMFORD LODGE LIMITED - 2014-08-01 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 69 - Director → ME - 8AVERY HOMES 999 LIMITED - 2014-07-25OPTIMUM FS HOMES 999 LIMITED - 2018-09-07NEWINCCO 726 LIMITED - 2007-07-24BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10AVERY HEALTHCARE LIMITED - 2008-08-06 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 19 - Director → ME
- 9CHACOMBE PARK LIMITED - 2010-09-13CHACOMBE HOUSE LIMITED - 2002-04-16SHIREPURE LIMITED - 1984-08-17 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 61 - Director → ME
- 10WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 55 - Director → ME
- 11TEYSHAM LIMITED - 1993-10-11WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 81 - Director → ME
- 12WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 49 - Director → ME
- 13BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 34 - Director → ME
- 14BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15CAPILL LIMITED - 1993-10-11PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 77 - Director → ME
- 15 The Aspect, Finsbury Square, London, United KingdomActive Corporate (3 parents)Officer 2025-10-23 ~ nowIIF 26 - Director → ME
- 16 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2025-10-23 ~ nowIIF 39 - Director → ME
- 17 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer 2025-10-23 ~ nowIIF 135 - Director → ME
- 18 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 64 - Director → ME
- 19 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2022-05-31 ~ nowIIF 15 - Director → ME
- 20
BEACON PLACE LIMITED
- nowAVERY HOMES GRANTHAM LIMITED - 2014-07-25NEWINCCO 744 LIMITED - 2007-08-21AVERY LODGE LIMITED - 2020-01-10 The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 66 - Director → ME - 21
BOCLAIR CARE LIMITED
- nowPRIORY CC21 LIMITED - 2021-11-24 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2025-07-01 ~ nowIIF 79 - Director → ME - 22AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 139 - Director → ME
- 23
BOTHWELL CARE LIMITED
- nowSIMPLY CARE (PROP) LTD - 2018-11-15SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05SIMPLY CARE (PROP) LTD - 2017-05-24 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-90,177 GBP2018-09-30Officer 2025-07-01 ~ nowIIF 134 - Director → ME - 24
BRAMPTON VIEW LIMITED
- nowAVERY HOMES NORTHAMPTON LIMITED - 2014-07-25NEWINCCO 667 LIMITED - 2007-02-21AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 58 - Director → ME - 25NEWINCCO 831 LIMITED - 2008-05-23AVERY HOMES DUDLEY LIMITED - 2014-07-25AVERY HOMES ROYSTON LIMITED - 2008-06-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 119 - Director → ME
- 26 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2025-07-01 ~ nowIIF 92 - Director → ME
- 27 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2024-10-01 ~ nowIIF 145 - Director → ME
- 28HAVEN HEALTHCARE LIMITED - 1999-05-28PLUSCHANCE LIMITED - 1992-01-29 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2024-10-01 ~ nowIIF 52 - Director → ME
- 29
CARE UK SERVICES LIMITED
- nowCARE UK NEWCO LIMITED - 2021-04-12 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-09-30Officer 2024-10-01 ~ nowIIF 41 - Director → ME - 30GRADELEAGUE LIMITED - 1997-12-05 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 51 - Director → ME
- 31
CEPEN LODGE LIMITED
- nowAVERY HOMES CHIPPENHAM LIMITED - 2014-07-25NEWINCCO 842 LIMITED - 2008-05-27 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 87 - Director → ME - 32
CHS (KINCARDINE) LIMITED
- nowANGLIA SECURE HOMES LIMITED - 1996-12-17CARE UK LIMITED - 1994-03-03 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2024-10-01 ~ nowIIF 76 - Director → ME - 33
CHS HEALTHCARE LIMITED
- nowENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2024-10-01 ~ nowIIF 59 - Director → ME - 34PARKHILL MEDICARE LIMITED - 1989-08-17 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-10-01 ~ nowIIF 136 - Director → ME
- 35
COOKRIDGE COURT LIMITED
- nowAVERY HOMES LEEDS LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 89 - Director → ME - 36CRABWELL CLAREMONT LIMITED - 2014-08-04AVERY HEALTH LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 96 - Director → ME
- 37CROMWELL CARE LIMITED - 2022-04-12 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2025-10-24 ~ nowIIF 44 - Director → ME
- 38 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-243,137 GBP2023-03-31Officer 2025-10-24 ~ nowIIF 45 - Director → ME
- 39 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 98 - Director → ME
- 40 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 30 - Director → ME
- 41 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-10-24 ~ nowIIF 123 - Director → ME
- 42FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 82 - Director → ME
- 43FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-16 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-10-24 ~ nowIIF 33 - Director → ME
- 44FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-14FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 22 - Director → ME
- 45FLINTWICK BROUGH PROPCO LIMITED - 2023-01-17FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-14 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 72 - Director → ME
- 46DANFORTH CARE GARSTANG LIMITED - 2023-05-18 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 114 - Director → ME
- 47 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 137 - Director → ME
- 48 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 57 - Director → ME
- 49 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (4 parents)Officer 2025-10-24 ~ nowIIF 40 - Director → ME
- 50FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 85 - Director → ME
- 51FLINTWICK GRIMSBY PROPCO LIMITED - 2023-01-17 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-10-24 ~ nowIIF 48 - Director → ME
- 52
DANFORTH CARE LIMITED
- nowCUMBERLAND (7) LIMITED - 2022-09-23 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2025-10-24 ~ nowIIF 32 - Director → ME - 53 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 73 - Director → ME
- 54 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 75 - Director → ME
- 55 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2025-10-24 ~ nowIIF 46 - Director → ME
- 56 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2025-10-24 ~ nowIIF 142 - Director → ME
- 57 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 35 - Director → ME
- 58DANFORTH CARE NORWICH LIMITED - 2022-09-26 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 71 - Director → ME
- 59DANFORTH CARE X LIMITED - 2023-09-10 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 83 - Director → ME
- 60 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-10-24 ~ nowIIF 27 - Director → ME
- 61 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2025-10-24 ~ nowIIF 43 - Director → ME
- 62 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2025-10-24 ~ nowIIF 106 - Director → ME
- 63DANFORTH CARE LIMITED - 2022-09-23 Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2025-10-24 ~ nowIIF 113 - Director → ME
- 64 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 131 - Director → ME
- 65 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 21 - Director → ME
- 66 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 42 - Director → ME
- 67 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 80 - Director → ME
- 68 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 129 - Director → ME
- 69OYSTER CARE HOMES WSM LIMITED - 2024-03-15DANFORTH CARE WSM LIMITED - 2023-12-19 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 31 - Director → ME
- 70
DANFORTH MIDCO LIMITED
- nowDANFORTH MIDCO OPCO LIMITED - 2022-09-26 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2025-10-24 ~ nowIIF 144 - Director → ME - 71 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2023-03-31Officer 2025-10-24 ~ nowIIF 95 - Director → ME
- 72
DAWN OPCO LIMITED
- nowBOXFAN LIMITED - 2007-07-19 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 13 offsprings)Officer 2022-05-31 ~ dissolvedIIF 151 - Director → ME - 73 Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 74 - Director → ME
- 74 Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer 2025-10-24 ~ nowIIF 107 - Director → ME
- 75AVERY HOMES 123 LIMITED - 2011-07-29AVERY HOMES RUGELEY LIMITED - 2008-11-24AVERY HOMES KETTERING LIMITED - 2014-08-06NEWINCCO 829 LIMITED - 2008-05-15 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 116 - Director → ME
- 76 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2025-07-01 ~ nowIIF 23 - Director → ME
- 77 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 4 offsprings)Officer 2022-05-31 ~ dissolvedIIF 156 - Director → ME
- 78AVERY HOMES BULWELL LIMITED - 2014-07-25AVERY HOMES 102 LIMITED - 2008-04-25NEWINCCO 748 LIMITED - 2007-08-30 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 111 - Director → ME
- 79AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25AVERY HOMES 100 LIMITED - 2007-09-06AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10NEWINCCO 746 LIMITED - 2007-08-30 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 140 - Director → ME
- 80
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)Officer 2025-10-24 ~ nowIIF 110 - Director → ME - 81
HC-ONE (NHP3) LIMITED
- nowNHP SECURITIES NO. 1 LIMITED - 2021-08-24 Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer 2025-10-24 ~ nowIIF 37 - Director → ME - 82
HC-ONE (NHP5) LIMITED
- nowLIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24TBG CARECO CH2 PROPCO LIMITED - 2006-03-08GARDENDEW LIMITED - 2005-10-17 Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer 2025-10-24 ~ nowIIF 124 - Director → ME - 83
HC-ONE (NHP6) LIMITED
- nowBROWBAY LIMITED - 2005-10-17LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24TBG CARECO CH3 PROPCO LIMITED - 2006-03-08 Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 70 - Director → ME - 84
HC-ONE (NHP7) LIMITED
- nowNHP MANAGEMENT LIMITED - 2021-08-24 Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer 2025-10-24 ~ nowIIF 50 - Director → ME - 85
HC-ONE (NHP8) LIMITED
- nowNHP SECURITIES NO. 2 LIMITED - 2021-08-24 Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer 2025-10-24 ~ nowIIF 29 - Director → ME - 86 Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer 2025-10-24 ~ nowIIF 86 - Director → ME
- 87FC SKYFALL BIDCO LTD - 2021-08-24 Southgate House, Archer Street, Darlington, EnglandActive Corporate (4 parents)Officer 2025-10-24 ~ nowIIF 54 - Director → ME
- 88FC BEAMISH BIDCO LTD - 2021-08-24 Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2025-10-24 ~ nowIIF 84 - Director → ME
- 89 Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-10-24 ~ nowIIF 141 - Director → ME
- 90
HC-ONE LIMITED
- nowHC1 LIMITED - 2011-10-03ALFFA CARE SERVICES LIMITED - 2011-08-12 Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents, 3 offsprings)Officer 2025-10-24 ~ nowIIF 94 - Director → ME - 91
HC-ONE NO.1 LIMITED
- nowHC-ONE OVAL LIMITED - 2021-08-24BUPA CARE HOMES LIMITED - 2017-12-20 Southgate House, Archer Street, Darlington, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2025-10-24 ~ nowIIF 108 - Director → ME - 92
HC-ONE NO.2 LIMITED
- nowCROSSCO (823) LIMITED - 2004-12-20HC-ONE BEAMISH LIMITED - 2021-08-24HELEN MCARDLE CARE LIMITED - 2017-01-12 Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (4 parents)Officer 2025-10-24 ~ nowIIF 25 - Director → ME - 93
HC-ONE NO.3 LIMITED
- nowRV AVONPARK LIMITED - 2017-05-04RV CARE HOMES LIMITED - 2021-08-24 Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 109 - Director → ME - 94
HC-ONE NO.4 LIMITED
- nowHMC HOMECARE LIMITED - 2017-01-12HC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24 Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (4 parents)Officer 2025-10-24 ~ nowIIF 90 - Director → ME - 95 Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer 2025-10-24 ~ nowIIF 47 - Director → ME
- 96FC SKYFALL UPPER MIDCO LTD - 2021-08-24 Southgate House, Archer Street, Darlington, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2025-10-24 ~ nowIIF 78 - Director → ME
- 97MAJESTIC NUMBER TWO LIMITED - 2015-01-09 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 117 - Director → ME
- 98 Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer 2025-10-24 ~ nowIIF 38 - Director → ME
- 99 Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer 2025-10-24 ~ nowIIF 133 - Director → ME
- 100 Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer 2025-10-24 ~ nowIIF 130 - Director → ME
- 101 Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-10-24 ~ nowIIF 100 - Director → ME
- 102IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27 Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer 2025-10-24 ~ nowIIF 115 - Director → ME
- 103 Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2025-10-24 ~ nowIIF 91 - Director → ME
- 104
IDEAL CAREHOMES LIMITED
- nowLNT NEWCO LIMITED - 2017-04-13 Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer 2025-10-24 ~ nowIIF 36 - Director → ME - 105 Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-10-24 ~ nowIIF 28 - Director → ME
- 106 Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-10-24 ~ nowIIF 118 - Director → ME
- 107 Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-10-24 ~ nowIIF 120 - Director → ME
- 108 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 143 - Director → ME
- 109MILBURN VALE LIMITED - 1995-11-09LAWTON HEALTHCARE LIMITED - 2012-03-13 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 102 - Director → ME
- 110GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 132 - Director → ME
- 111 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2025-03-26 ~ nowIIF 5 - Director → ME
- 112 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2025-03-24 ~ nowIIF 6 - Director → ME
- 113
LEEMING BAR LIMITED
- nowAVERY HOMES LEEMING LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer 2025-10-23 ~ nowIIF 101 - Director → ME - 114 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2022-05-31 ~ nowIIF 9 - Director → ME
- 115 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-10-16 ~ nowIIF 4 - Director → ME
- 116 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2025-10-16 ~ nowIIF 7 - Director → ME
- 117 6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)Officer 2025-10-23 ~ nowIIF 62 - Director → ME
- 118AVERY CARE LIMITED - 2014-07-25NEWINCCO 727 LIMITED - 2007-07-24 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 126 - Director → ME
- 119AVERY HOMES SKIPTON LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 56 - Director → ME
- 120 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2025-07-01 ~ nowIIF 125 - Director → ME
- 121WR SIGNATURE OPERATIONS LIMITED - 2023-06-02 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-05-31 ~ nowIIF 11 - Director → ME
- 122SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03WR OPERATIONS 1 LIMITED - 2023-06-05 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2022-05-31 ~ nowIIF 8 - Director → ME
- 123PRIORY CC14 LIMITED - 2019-03-05RIDGEWAY RISE CARE LIMITED - 2019-03-06PRIORY CC14 LIMITED - 2019-03-11 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2025-07-01 ~ nowIIF 65 - Director → ME
- 124
SCARBOROUGH HALL LIMITED
- nowAVERY HOMES SCARBOROUGH LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 122 - Director → ME - 125AVERY MEWS LIMITED - 2020-01-10AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 99 - Director → ME
- 126INTERCEDE 1984 LIMITED - 2004-12-30 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)Officer 2022-05-31 ~ nowIIF 150 - Director → ME
- 127SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15INTERCEDE 2059 LIMITED - 2005-09-22 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2022-05-31 ~ nowIIF 18 - Director → ME
- 128ISOBARON LIMITED - 1985-10-31 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 93 - Director → ME
- 129
WIGMORE 1 LIMITED
- nowCARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29OVAL (1890) LIMITED - 2003-10-06MERCURY HEALTH DTC (1) LIMITED - 2008-01-30 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2019-09-30Officer 2024-10-01 ~ nowIIF 112 - Director → ME - 130 86 Duke Of York Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-10-24 ~ nowIIF 88 - Director → ME
- 131 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer 2022-09-23 ~ nowIIF 3 - Director → ME
- 132 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer 2022-09-23 ~ nowIIF 2 - Director → ME
- 133SUNRISE UK OPERATIONS LIMITED - 2021-12-15INTERCEDE 2030 LIMITED - 2005-05-17SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2022-05-31 ~ nowIIF 10 - Director → ME
- 134
WIMBLEDON OPCO LIMITED
- nowAVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2022-05-31 ~ dissolvedIIF 148 - Director → ME - 135
WR OPERATIONS 2 LIMITED
- nowSIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2022-05-31 ~ dissolvedIIF 154 - Director → ME - 136
WR OPERATIONS 3 LIMITED
- nowSIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2022-05-31 ~ dissolvedIIF 147 - Director → ME - 137
WR OPERATIONS 4 LIMITED
- nowSIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2022-05-31 ~ dissolvedIIF 153 - Director → ME - 138
WR OPERATIONS 5 LIMITED
- nowSIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2022-05-31 ~ dissolvedIIF 155 - Director → ME - 139
WR OPERATIONS 6 LIMITED
- nowSIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2022-05-31 ~ dissolvedIIF 152 - Director → ME - 140
WR OPERATIONS 7 LIMITED
- nowSIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2022-05-31 ~ dissolvedIIF 149 - Director → ME - 141ACME CO 20210324 LTD - 2025-01-07 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)4,088,866 GBP2023-07-01 ~ 2024-06-30Officer 2025-01-02 ~ nowIIF 138 - Director → ME
- 142SPRINGFIELD MANOR CARE LTD - 2025-01-08ST MARYS (STOKE) LTD - 2023-11-24 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer 2025-01-02 ~ nowIIF 128 - Director → ME
- 143ST MARY'S LINCOLNSHIRE LTD - 2023-09-07ST MARYS (MEDICARE) LTD - 2025-01-07 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer 2025-01-02 ~ nowIIF 24 - Director → ME
- 144
WT NICOL LIMITED
- nowSHG (CARE VILLAGES) LIMITED - 2024-11-13 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2024-10-07 ~ nowIIF 104 - Director → ME - 145SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED - 2024-11-14 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2024-10-07 ~ nowIIF 67 - Director → ME
- 146SPRINGFIELD HEALTHCARE (GREEN CARE CENTRE) LIMITED - 2024-11-14 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)624,666 GBP2024-03-31Officer 2024-10-07 ~ nowIIF 97 - Director → ME
- 147SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED - 2024-11-14 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2024-10-07 ~ nowIIF 16 - Director → ME
- 148SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED - 2024-11-14 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2024-10-07 ~ nowIIF 127 - Director → ME
- 149SPRINGFIELD HEALTHCARE (MAYFIELD VIEW) LIMITED - 2024-11-14 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)523,097 GBP2024-03-31Officer 2024-10-07 ~ nowIIF 103 - Director → ME
- 150SPRINGFIELD HEALTHCARE (SEACROFT GRANGE) LIMITED - 2024-11-14 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-04-02Officer 2024-10-07 ~ nowIIF 121 - Director → ME
- 151
WT RB OPCO 1 LIMITED
- nowENCORE REDHILL LTD - 2022-09-30 10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2022-03-31Officer 2022-09-28 ~ nowIIF 1 - Director → ME - 152 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2022-05-31 ~ nowIIF 17 - Director → ME
- 153
WT UK OPCO 2 LIMITED
- nowSUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16INTERCEDE 2271 LIMITED - 2008-04-17 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2022-05-31 ~ nowIIF 14 - Director → ME - 154
WT UK OPCO 3 LIMITED
- nowINTERCEDE 2209 LIMITED - 2007-09-24SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2022-05-31 ~ nowIIF 13 - Director → ME - 155
WT UK OPCO 4 LIMITED
- nowGRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2022-05-31 ~ nowIIF 12 - Director → ME - 156 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2024-10-28 ~ nowIIF 20 - Director → ME
Ceased
5
- 1SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-14 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2024-10-07 ~ 2024-10-07IIF 158 - Director → ME
- 2AH PETERBOROUGH LIMITED - 2022-09-21 10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer 2022-09-14 ~ 2022-11-07IIF 159 - Director → ME
- 3AH BURLEY LIMITED - 2022-09-23 10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer 2022-09-20 ~ 2022-11-07IIF 157 - Director → ME
- 4 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2022-10-12 ~ 2022-12-12IIF 161 - Director → ME
- 5AVERY CARE (REDRUTH) LIMITED - 2017-09-25 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2022-10-12 ~ 2022-12-12IIF 160 - Director → ME
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