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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
parent relation
Individuals in focus

Myers, Jason David

    Related profiles found in government register
  • Myers, Jason David
    American avp investments born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor, 5 Churchill Place, London, E14 5HU, England

      IIF 1
    • 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

      IIF 2 IIF 3
    • Unit C, 2nd Floor, 2 Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 4
  • Myers, Jason David
    American business executive born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hcn Uk Management Services Limited, 2 Kingdom Street, London, W2 6BD, England

      IIF 5
  • Myers, Jason David
    American company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Myers, Jason David
    American vice president, investments born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Myers, Jason David
    American born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2, Kingdom Street, London, W2 6BD, United Kingdom

      IIF 44
  • Myers, Jason David
    American avp investments born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Myers, Jason David
    American vice president, investments born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit C, 2nd Floor, 2 Kingdom Street, London, W2 6BD, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 48
  • 1
    ASPEN TOWER PROPCO 1 LTD
    12306526 12306582... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2020-06-02 ~ 2022-05-31
    IIF 21 - Director → ME
  • 2
    ASPEN TOWER PROPCO 2 LIMITED
    - now 10500824 13464045... (more)
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents)
    Officer
    2020-06-02 ~ 2022-05-31
    IIF 36 - Director → ME
  • 3
    ASPEN TOWER PROPCO 3 LTD
    12306582 12561349... (more)
    2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
    Active Corporate (18 parents)
    Officer
    2020-06-02 ~ 2020-08-21
    IIF 48 - Director → ME
  • 4
    ASPEN TOWER PROPCO 4 LIMITED
    12433867 13464045... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2020-01-30 ~ 2022-05-31
    IIF 34 - Director → ME
  • 5
    ASPEN TOWER PROPCO 6 LIMITED
    13464045 12433867... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 4 - Director → ME
  • 6
    ASPEN TOWER PROPCO 7 LIMITED
    13500309 13464045... (more)
    10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-08 ~ 2022-05-31
    IIF 1 - Director → ME
  • 7
    ASPEN TOWER PROPCO 8 LIMITED
    - now 12479417 13464045... (more)
    REDWOOD TOWER PROPCO 4 LIMITED
    - 2021-12-15 12479417 12474643... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2020-02-24 ~ 2022-05-31
    IIF 16 - Director → ME
  • 8
    ASPEN TOWER RB OPCO LTD
    13907341 13907280
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2022-02-10 ~ 2022-05-31
    IIF 39 - Director → ME
  • 9
    ASPEN TOWER RB PROPCO LTD
    13907280 13907341
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2022-02-10 ~ 2022-05-31
    IIF 38 - Director → ME
  • 10
    AVERY HEALTHCARE GROUP LIMITED
    08599361
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents, 2 offsprings)
    Profit/Loss (Company account)
    108,076 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-10-12 ~ 2022-05-17
    IIF 5 - Director → ME
  • 11
    BAYFIELD COURT OPERATIONS LIMITED
    09342975
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 17 - Director → ME
  • 12
    DAWN OPCO LIMITED
    - now 06300259
    BOXFAN LIMITED - 2007-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents, 15 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 31 - Director → ME
  • 13
    ENCORE CARE HOMES LTD
    10184634
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (26 parents, 12 offsprings)
    Equity (Company account)
    -9,543,288 GBP2023-01-31
    Officer
    2019-11-01 ~ 2022-05-19
    IIF 44 - Director → ME
  • 14
    FINCO TRS LIMITED
    13014261
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-11-12 ~ 2022-05-31
    IIF 3 - Director → ME
  • 15
    GRACEWELL HEALTHCARE 1 LIMITED
    07603016 08822651... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 35 - Director → ME
  • 16
    GRACEWELL HEALTHCARE 4 LIMITED
    - now 08519456 08822651... (more)
    PRESTON VENTURES LIMITED - 2013-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 29 - Director → ME
  • 17
    GRACEWELL OPERATIONS HOLDING LIMITED
    09166437
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 33 - Director → ME
  • 18
    HCN FINCO TRS LIMITED
    13014603
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-11-12 ~ 2022-05-31
    IIF 2 - Director → ME
  • 19
    HCN UK MANAGEMENT SERVICES LIMITED
    08435017
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (18 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 12 - Director → ME
  • 20
    MAIDS MORETON OPERATIONS LIMITED
    09342971
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 25 - Director → ME
  • 21
    REDWOOD TOWER PROPCO 1 LIMITED
    12474643 12479417... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2020-02-20 ~ 2022-05-31
    IIF 28 - Director → ME
  • 22
    REDWOOD TOWER PROPCO 2 LIMITED
    12474731 12474643... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2020-02-20 ~ 2022-05-31
    IIF 13 - Director → ME
  • 23
    REDWOOD TOWER PROPCO 3 LIMITED
    12474799 12479417... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2020-02-20 ~ 2022-05-31
    IIF 18 - Director → ME
  • 24
    REDWOOD TOWER UK OPCO 1 LIMITED - now
    WR SIGNATURE OPERATIONS LIMITED
    - 2023-06-02 10525862
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 15 - Director → ME
  • 25
    REDWOOD TOWER UK OPCO 2 LIMITED - now
    WR OPERATIONS 1 LIMITED
    - 2023-06-05 10191411 08377637... (more)
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED
    - 2021-06-03 10191411
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2020-12-29 ~ 2022-05-31
    IIF 37 - Director → ME
  • 26
    SHELBOURNE SENIOR LIVING LIMITED
    - now 04699262
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 43 - Director → ME
  • 27
    SIPL SAINTS BRISTOL PROPCO LIMITED
    - now 08943505
    AVERY HOMES BRISTOL LIMITED - 2019-08-02
    AVERY HOMES MC LIMITED - 2014-08-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 40 - Director → ME
  • 28
    SIPL SAINTS LEICESTER PROPCO LIMITED
    - now 07533752
    AVERY HOMES LEICESTER LIMITED - 2019-08-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 42 - Director → ME
  • 29
    STERLING MIDCO LIMITED
    10529414
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 41 - Director → ME
  • 30
    SUNRISE OPERATIONS ESHER LIMITED
    - now 05300871
    INTERCEDE 1984 LIMITED - 2004-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (33 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 24 - Director → ME
  • 31
    WELL CARDIFF OPCO LIMITED
    - now 05550888
    SUNRISE OPERATIONS CARDIFF LIMITED
    - 2021-12-15 05550888
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (35 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 23 - Director → ME
  • 32
    WILLOW TOWER INVESTMENTS GP LIMITED
    13704197
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 47 - Director → ME
  • 33
    WILLOW TOWER NOMINEE 1 LIMITED
    13755297 13755369
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-19 ~ 2022-05-31
    IIF 46 - Director → ME
  • 34
    WILLOW TOWER NOMINEE 2 LIMITED
    13755369 13755297
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-19 ~ 2022-05-31
    IIF 45 - Director → ME
  • 35
    WILLOW TOWER OPCO 1 LIMITED
    - now 05401819
    SUNRISE UK OPERATIONS LIMITED
    - 2021-12-15 05401819 03590855
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (38 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 26 - Director → ME
  • 36
    WIMBLEDON OPCO LIMITED
    - now 09772890
    AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 14 - Director → ME
  • 37
    WR MIDCO LIMITED
    10479928
    C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 27 - Director → ME
  • 38
    WR OPERATIONS 2 LIMITED
    - now 07712353 08377637... (more)
    SIGNATURE OF BRENTWOOD (OPERATIONS) LTD
    - 2021-06-03 07712353
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2020-12-29 ~ 2022-05-31
    IIF 10 - Director → ME
  • 39
    WR OPERATIONS 3 LIMITED
    - now 08377637 07712353... (more)
    SIGNATURE OF COOMBE (OPERATIONS) LIMITED
    - 2021-06-03 08377637
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2020-12-29 ~ 2022-05-31
    IIF 7 - Director → ME
  • 40
    WR OPERATIONS 4 LIMITED
    - now 08164221 08377637... (more)
    SIGNATURE OF EPSOM (OPERATIONS) LIMITED
    - 2021-06-03 08164221
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2020-12-29 ~ 2022-05-31
    IIF 9 - Director → ME
  • 41
    WR OPERATIONS 5 LIMITED
    - now 07173728 07712353... (more)
    SIGNATURE OF HINDHEAD (OPERATIONS) LTD
    - 2021-06-03 07173728
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2020-12-29 ~ 2022-05-31
    IIF 6 - Director → ME
  • 42
    WR OPERATIONS 6 LIMITED
    - now 08550307 08377637... (more)
    SIGNATURE OF MARLOW (OPERATIONS) LIMITED
    - 2021-06-03 08550307
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2020-12-29 ~ 2022-05-31
    IIF 11 - Director → ME
  • 43
    WR OPERATIONS 7 LIMITED
    - now 08898165 08377637... (more)
    SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED
    - 2021-06-03 08898165
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2020-12-29 ~ 2022-05-31
    IIF 8 - Director → ME
  • 44
    WT RB PROPCO 5 LTD - now
    ASPEN TOWER PROPCO 5 LTD
    - 2022-11-23 12561349 12306582... (more)
    RAINBOW CARE GROUP LIMITED
    - 2021-02-19 12561349 03927939... (more)
    10th Floor 5 Churchill Place, London, England
    Active Corporate (17 parents)
    Officer
    2021-01-28 ~ 2022-05-31
    IIF 32 - Director → ME
  • 45
    WT UK OPCO 1 LIMITED
    10469396 08210882... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 30 - Director → ME
  • 46
    WT UK OPCO 2 LIMITED
    - now 06523336 08210882... (more)
    SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
    INTERCEDE 2271 LIMITED - 2008-04-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (27 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 20 - Director → ME
  • 47
    WT UK OPCO 3 LIMITED
    - now 06350701 08210882... (more)
    SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
    INTERCEDE 2209 LIMITED - 2007-09-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 22 - Director → ME
  • 48
    WT UK OPCO 4 LIMITED
    - now 08210882 10469396... (more)
    GRACEWELL HEALTHCARE 3 LIMITED
    - 2021-12-14 08210882 08822651... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2020-12-11 ~ 2022-05-31
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.