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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ertosun, Osman
- British born in April 1967
Ertosun, Osman
Resident in England
Registered addresses and corresponding companiesFoxbury Manor Kemnal Road, Chislehurst, Kent, BR7 6LU
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 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 47Foxbury Manor, Kemnal Road, Chislehurst, Kent, BR7 6LU, England
IIF 48 IIF 49 IIF 50 (more)(less)11, Coldbath Square, London, EC1R 5HL, England
IIF 52 IIF 53 IIF 54 (more)(less)11, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 565-15, Cromer Street, London, WC1H 8LS
IIF 575-15, Cromer Street, London, WC1H 8LS, England
IIF 58Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 59 IIF 60 IIF 61Kirkdale House, 258 Kirkdale, London, SE26 4NL, England
IIF 62
- British born in April 1967Registered addresses and corresponding companies
Ertosun, Osman
Elmfield House, 146 Bromley Common, Bromley, Kent, BR2 8HA
IIF 63
- British born in April 1967
Ertosun, Osman
Resident in United Kingdom
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 64
- British born in April 1967
Mr Osman Ertosun
Resident in England
Registered addresses and corresponding companies197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 65 IIF 6611, Coldbath Square, London, EC1R 5HL, England
IIF 67 IIF 68 IIF 69 (more)(less)11, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 72Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 73 IIF 74 IIF 75 (more)(less)Kalamu House, Coldbath Square, London, EC1R 5HL, England
IIF 90Kalumu House, 11 Coldbath Square, London, London, EC1R 5HL, England
IIF 91Kirkdale House, 258 Kirkdale, London, SE26 4NL, England
IIF 92
- British born in August 1942Registered addresses and corresponding companies
Ertosun, Rusen Osman
52 Catford Hill, Catford, London, SE6 4PU
IIF 93 IIF 94 IIF 95 (more)(less)
- British born in April 1976
Mr. Osman Ertosun
Resident in England
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 97
- British born in April 1967Registered addresses and corresponding companies
Mr Osman Ertosun
Kalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)
- British born in August 1942
Mr Rusen Ertosun
Resident in Turkey
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 116
- British born in August 1942
Mr. Rusen Ertosun
Resident in Cyprus
Registered addresses and corresponding companies - British born in August 1942
Mr. Rusen Ertosun
Resident in Turkey
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 120 IIF 121 IIF 122 (more)(less)
- British born in August 1942
Mr Rusen Osman Ertosun
Resident in Cyprus
Registered addresses and corresponding companies3rd Floor, 11-12, St James's Square, London, SW1Y 4LB
IIF 124
- British born in August 1942
Mr Rusen Osman Ertosun
Resident in Turkey
Registered addresses and corresponding companies99, Gray's Inn Road, London, WC1X 8TY
IIF 125
- British born in August 1942
Mr. Rusen Osman Ertosun
Resident in Turkey
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 126 IIF 127 IIF 128 (more)(less)Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 131
- British born in August 1942
Rusen Osman Ertosun
Resident in (north) Cyprus
Registered addresses and corresponding companies3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 132
Related profiles found in government register
Offspring entities and appointments
94
- 1
A1 HOMECARE SERVICES LIMITED
054926305-15 Cromer Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ dissolvedIIF 29 - Director → ME - 2
ABBOTTS CARE CENTRE LIMITED
10187366Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2016-05-18 ~ nowIIF 60 - Director → ME - 3
WESTWOOD RESOURCING (UK) LIMITED
- 2005-05-06 04676854Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (4 parents)Officer2003-02-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-30 ~ 2019-02-18IIF 125 - Has significant influence or control → OE2019-02-18 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 4
GILES COURT HEALTHCARE LIMITED
- 2023-11-23 03846825IRIS HOUSE (LONDON) LIMITED
- 2018-04-25 03846825EVERGREEN HEALTHCARE LIMITED
- 2010-02-06 03846825BRYMORE HEALTHCARE LIMITED
- 2004-07-26 03846825FIELDTEK LIMITED
- 2003-11-13 03846825Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer1999-09-27 ~ nowIIF 14 - Director → ME - 5
ALIWAL HEALTHCARE LIMITED
04159705Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 41 - Director → ME - 6
APAX SUPPORT LIMITED
07192583Kirkdale House, 258 Kirkdale, London, EnglandActive Corporate (8 parents)Officer2020-04-04 ~ 2024-10-18IIF 62 - Director → MEPerson with significant control2020-04-04 ~ 2022-02-07IIF 92 - Has significant influence or control → OE - 7GROSVENOR NEW HOMES LIMITED - 2011-11-16Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-04-04 ~ nowIIF 78 - Has significant influence or control → OE2016-06-30 ~ 2020-04-03IIF 116 - Has significant influence or control → OE
- 8
AQUILA PROPERTIES LIMITED
OE0133144th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 99 - Ownership of shares - More than 25% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Has significant influence or control → OEIIF 99 - Ownership of voting rights - More than 25% → OE - 9
ASHLYN HEALTHCARE LIMITED
05226697Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 13 - Director → ME - 10
AXBRIDGE PROPERTIES LIMITED
OE0154074th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 100 - Has significant influence or control → OEIIF 100 - Ownership of voting rights - More than 25% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares - More than 25% → OE - 11
- 12
BROOK HEALTHCARE LIMITED
04159741Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 38 - Director → ME - 13
BUCHAN HEALTHCARE LIMITED
04159717Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 35 - Director → ME - 14
- 15
CASTLEBAR HEALTHCARE LIMITED
02693448Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer1992-03-10 ~ nowIIF 3 - Director → ME1992-03-10 ~ 1994-01-25IIF 96 - Director → ME - 16
CRICKETERS GREEN LIMITED
OE0133414th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Has significant influence or control → OEIIF 98 - Ownership of shares - More than 25% → OEIIF 98 - Ownership of voting rights - More than 25% → OE - 17
LONDON COMMUNITY HOME CARE LIMITED
- 2024-02-13 07787165Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2023-11-22 ~ nowIIF 61 - Director → ME2011-09-26 ~ 2012-02-01IIF 48 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SENDALE LIMITED
- 2024-03-01 07583070Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2011-07-01 ~ nowIIF 57 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-13 during the appointment or period of control
Due to be dissolved on 2024-02-20 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (10 parents)Person with significant control2018-08-31 ~ 2022-02-04IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE2022-02-04 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-09 during the appointment or period of control
Due to be dissolved on 2024-10-03 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (12 parents)Person with significant control2020-04-04 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-03-01 ~ 2020-04-03IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 21
DINARDO SUPPORTS LIMITED
- 2021-11-19 07787142Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2011-09-26 ~ nowIIF 49 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23
DOVERCOURT HEALTHCARE LIMITED
05226723Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 45 - Director → ME - 24
ELMFIELD PROPERTIES LIMITED
OE0133254th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 103 - Ownership of shares - More than 25% → OEIIF 103 - Has significant influence or control → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% → OE - 25
EXOZ LIMITED
- 2021-10-28 1366229211 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2021-10-05 ~ nowIIF 53 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 26
ETHELDRED HEALTHCARE LIMITED
05226777Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2004-09-09 ~ nowIIF 8 - Director → ME - 27
EXCELCARE (CAMBRIDGE) LIMITED
06276142Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents, 22 offsprings)Officer2007-06-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-03IIF 128 - Has significant influence or control → OE2020-04-04 ~ nowIIF 86 - Has significant influence or control → OE - 28
- 29
EXCELCARE (LONDON) LIMITED
06276403Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2007-06-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-03IIF 130 - Has significant influence or control → OE2020-04-04 ~ nowIIF 80 - Has significant influence or control → OE - 30
EXCELCARE (MILTON KEYNES) LIMITED
06276146Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (5 parents)Officer2007-06-26 ~ dissolvedIIF 4 - Director → ME - 31
EXCELCARE ACQUISITIONS LIMITED
OE0133474th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 113 - Has significant influence or control → OEIIF 113 - Ownership of voting rights - More than 25% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares - More than 25% → OE - 32
EXCELCARE ARCUS HOLDINGS LIMITED
1322877711 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-02-26 ~ nowIIF 54 - Director → ME - 33
EXCELCARE ARCUS INVESTMENTS LIMITED
1321466711 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-02-19 ~ nowIIF 52 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 68 - Has significant influence or control → OE - 34
EXCELCARE CHILDREN'S SERVICES LIMITED
16635102Kalamu House, 11 Coldbath Square, London, United KingdomActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 64 - Director → ME - 35
EXCELCARE CHILDRENS DIVISION LIMITED
04544082Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (6 parents)Officer2002-11-14 ~ dissolvedIIF 23 - Director → ME - 364th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 111 - Has significant influence or control → OEIIF 111 - Ownership of voting rights - More than 25% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares - More than 25% → OE
- 37
EXCELCARE HOLDINGS PLC
- 2009-03-18 03146902Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (7 parents, 13 offsprings)Officer1996-02-05 ~ nowIIF 27 - Director → MEPerson with significant control2020-04-04 ~ nowIIF 84 - Has significant influence or control → OE2016-06-30 ~ 2020-04-03IIF 126 - Has significant influence or control → OE - 38
EXCELCARE INVESTMENTS LIMITED
OE0133664th Floor St Paul's Gate, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares - More than 25% → OEIIF 109 - Has significant influence or control → OEIIF 109 - Ownership of voting rights - More than 25% → OE - 39
EXCELCARE LAND MANAGEMENT LIMITED
OE0134734th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 112 - Ownership of voting rights - More than 25% → OEIIF 112 - Ownership of shares - More than 25% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Has significant influence or control → OE - 40
- 41
EXCELCARE PROPERTIES LIMITED
04149228Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-02-20 ~ nowIIF 1 - Director → ME - 424th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 108 - Has significant influence or control → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% → OEIIF 108 - Ownership of shares - More than 25% → OE
- 43
FARLAND LIMITED
OE0134084th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 105 - Ownership of shares - More than 25% → OEIIF 105 - Ownership of voting rights - More than 25% → OEIIF 105 - Has significant influence or control → OEIIF 105 - Right to appoint or remove directors → OE - 44
FERROLAKE LIMITED
0384709911 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer1999-09-27 ~ nowIIF 25 - Director → ME - 45
FITZWILLIAM HEALTHCARE LIMITED
04159709Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 18 - Director → ME - 46
GELSTAR ENVIRONMENTAL MANAGEMENT LIMITED
- 2022-05-10 07407260GELSTAR LIMITED - 2013-04-08Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2020-04-04 ~ nowIIF 77 - Has significant influence or control → OE2016-06-30 ~ 2020-04-03IIF 122 - Has significant influence or control → OE - 47GRENFIELD HEALTHCARE LIMITED - 2001-03-06Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 16 - Director → ME
- 48
GOLDENLEY HEALTHCARE LIMITED
05226699Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 12 - Director → ME - 49
GUILDMORE (LADYWELL) LIMITED
11296967Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Person with significant control2018-04-06 ~ 2020-04-03IIF 117 - Has significant influence or control → OE2020-04-04 ~ nowIIF 81 - Has significant influence or control → OE - 50Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-06-30 ~ 2020-04-03IIF 121 - Has significant influence or control → OE2020-04-04 ~ dissolvedIIF 76 - Has significant influence or control → OE
- 51
GUILDMORE GROUP LIMITED
1626423911 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 55 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE2025-02-19 ~ 2025-03-21IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
GUILDMORE DEVELOPMENTS LIMITED
- 2024-09-27 11365042Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2020-04-04 ~ nowIIF 79 - Has significant influence or control → OE2018-05-16 ~ 2020-04-03IIF 118 - Has significant influence or control → OE - 53
GUILDMORE (CROWN LANE) LIMITED
- 2023-05-08 11380971Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Person with significant control2018-05-24 ~ 2020-04-03IIF 120 - Has significant influence or control → OE2020-04-04 ~ nowIIF 82 - Has significant influence or control → OE - 54
EXCELCARE DEVELOPMENTS LTD.
- 2011-10-10 03517348HELMER LIMITED
- 2001-06-04 03517348Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer1998-03-30 ~ 2001-11-09IIF 63 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-03IIF 129 - Has significant influence or control → OE2020-04-04 ~ 2025-03-31IIF 97 - Has significant influence or control → OE - 55
GUILDMORE (BRADFIELD) LIMITED
- 2024-09-27 11363696Kalamu House, Coldbath Square, London, EnglandActive Corporate (5 parents)Person with significant control2020-04-04 ~ nowIIF 90 - Has significant influence or control → OE2018-05-15 ~ 2020-04-03IIF 119 - Has significant influence or control → OE - 56
HANOVER GOLD LIMITED
OE013406Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 104 - Ownership of shares - More than 25% → OEIIF 104 - Ownership of voting rights - More than 25% → OEIIF 104 - Has significant influence or control → OEIIF 104 - Right to appoint or remove directors → OE - 57
HIGHFIELD HEALTHCARE LIMITED
02551938Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer(before 1991-10-25) ~ 1994-01-25IIF 93 - Director → ME(before 1991-10-25) ~ nowIIF 43 - Director → ME - 58
HUNTERS HEALTHCARE LIMITED
04159698Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2001-03-16 ~ nowIIF 32 - Director → ME - 59
IN HOUSE LIVING LIMITED
1625757111 Coldbath Square, London, United KingdomActive Corporate (2 parents)Officer2025-02-17 ~ nowIIF 56 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 72 - Has significant influence or control → OE - 60
- 61
LANCEWOOD LIMITED
04137007Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-02-20 ~ nowIIF 31 - Director → ME - 62
LATCHWORTH LIMITED
OE0134494th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 115 - Ownership of shares - More than 25% → OEIIF 115 - Has significant influence or control → OEIIF 115 - Ownership of voting rights - More than 25% → OEIIF 115 - Right to appoint or remove directors → OE - 63
LIMETREE HEALTHCARE LIMITED
04638226Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2003-01-31 ~ nowIIF 30 - Director → ME - 64
LONGFIELD HEALTHCARE LIMITED
05226732Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 6 - Director → ME - 65
MAJESTIC PROPERTIES LIMITED
OE0134284th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 101 - Ownership of voting rights - More than 25% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares - More than 25% → OEIIF 101 - Has significant influence or control → OE - 66
MOLITA LIMITED
07444429Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2011-01-04 ~ nowIIF 58 - Director → ME - 67
MYVA PROPERTIES LIMITED
OE0134674th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 106 - Has significant influence or control → OEIIF 106 - Ownership of shares - More than 25% → OEIIF 106 - Ownership of voting rights - More than 25% → OEIIF 106 - Right to appoint or remove directors → OE - 68
NEATH HILL CARE CENTRE LIMITED
0484180911 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2003-07-24 ~ nowIIF 21 - Director → ME - 69
OKELEY HEALTHCARE LIMITED
05226744Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 42 - Director → ME - 70
PARK AVENUE HEALTHCARE LIMITED
05009070Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-01-07 ~ nowIIF 10 - Director → ME - 71
PINEFIELD LIMITED
OE0134384th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 114 - Ownership of shares - More than 25% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - More than 25% → OEIIF 114 - Has significant influence or control → OE - 72
PRIMROSE HEALTHCARE LIMITED
04159746Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 28 - Director → ME - 73
CROWDMORE CAPITAL LIMITED
- 2016-08-11 09885474CAPITAL FACTION LTD - 2016-04-19Kalumu House, 11 Coldbath Square, London, London, EnglandActive Corporate (7 parents)Person with significant control2022-11-23 ~ nowIIF 91 - Has significant influence or control → OE2016-06-30 ~ 2020-04-04IIF 131 - Has significant influence or control → OE - 74
REINA SUPPORTS LIMITED
12336830Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2019-11-27 ~ nowIIF 59 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
RHEOLA HEALTHCARE LIMITED
04159702Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 22 - Director → ME - 76
RINACREST LIMITED
03582764Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer1998-10-12 ~ nowIIF 39 - Director → ME - 77
- 78
RUSHBY LIMITED
OE0134864th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 102 - Ownership of shares - More than 25% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Has significant influence or control → OEIIF 102 - Ownership of voting rights - More than 25% → OE - 79
SAFFRON HEALTHCARE LIMITED
05226769Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2004-09-09 ~ nowIIF 37 - Director → ME - 80
SHERRELL HEALTHCARE LIMITED
05226745Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2004-09-09 ~ nowIIF 7 - Director → ME - 81
SPRINGMARSH HOMES LIMITED
03324727Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer1997-07-15 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-03IIF 127 - Has significant influence or control → OE2020-04-04 ~ nowIIF 88 - Has significant influence or control → OE - 82
- 83
- 84
SURREY SQUARE MANAGEMENT LIMITED
09747323Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents)Person with significant control2020-04-04 ~ nowIIF 74 - Has significant influence or control → OE2016-06-30 ~ 2020-04-03IIF 123 - Has significant influence or control → OE - 85
SWEYNE HEALTHCARE LIMITED
05226773Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 11 - Director → ME - 86
SYMBOL INVESTMENTS LIMITED
OE0134924th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 110 - Ownership of voting rights - More than 25% → OEIIF 110 - Ownership of shares - More than 25% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Has significant influence or control → OE - 87
TAZE HOLDINGS LIMITED
1288928111 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-09-18 ~ nowIIF 71 - Has significant influence or control → OE - 88
TOWER HOMECARE SERVICES LIMITED
07788932Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (2 parents)Officer2011-09-27 ~ dissolvedIIF 51 - Director → ME - 89
- 90
WESTERN HOMECARE SERVICES LIMITED
07788867Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (2 parents)Officer2011-09-27 ~ dissolvedIIF 50 - Director → ME - 91
WILLOWS CARE CENTRE LIMITED
05422956Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2005-04-18 ~ nowIIF 2 - Director → ME - 92
WINDMILL HEALTHCARE LIMITED
05013691Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-01-14 ~ nowIIF 44 - Director → ME - 93
WINIFRED HEALTHCARE LIMITED
05226775Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 9 - Director → ME - 94
XYLEM LIMITED
OE0153654th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% → OEIIF 107 - Has significant influence or control → OEIIF 107 - Ownership of shares - More than 25% → OE
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Contains public sector information retrieved at 22 April 2026 and
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