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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

Mr. Rusen Osman Ertosun

    Related profiles found in government register
  • Mr. Rusen Osman Ertosun
    British born in August 1942

    Resident in Turkey

    Registered addresses and corresponding companies

    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

      IIF 1 IIF 2 IIF 3

    • Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 6
  • Mr Rusen Osman Ertosun
    British born in August 1942

    Resident in Turkey

    Registered addresses and corresponding companies

    • 99, Gray's Inn Road, London, WC1X 8TY

      IIF 7
  • Mr. Rusen Ertosun
    British born in August 1942

    Resident in Turkey

    Registered addresses and corresponding companies
  • Mr Rusen Ertosun
    British born in August 1942

    Resident in Turkey

    Registered addresses and corresponding companies

    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

      IIF 12
  • Mr Rusen Osman Ertosun
    British born in August 1942

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12, St James's Square, London, SW1Y 4LB

      IIF 13
  • Mr. Rusen Ertosun
    British born in August 1942

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

      IIF 14 IIF 15

    • Kalamu House, Coldbath Square, London, EC1R 5HL, England

      IIF 16
  • Mr Osman Ertosun
    British born in April 1967

    Registered addresses and corresponding companies

    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom

      IIF 17
  • Mr. Osman Ertosun
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

      IIF 18
  • Rusen Osman Ertosun
    British born in August 1942

    Resident in (north) Cyprus

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 19
  • Mr Osman Ertosun
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Osman Ertosun
    British born in April 1967

    Registered addresses and corresponding companies
  • Ertosun, Rusen Osman
    British hotelier born in August 1942

    Registered addresses and corresponding companies
  • Ertosun, Rusen Osman
    British managing director born in August 1942

    Registered addresses and corresponding companies

    • 52 Catford Hill, Catford, London, SE6 4PU

      IIF 67
  • Ertosun, Osman
    British company director born in April 1967

    Registered addresses and corresponding companies

    • Elmfield House, 146 Bromley Common, Bromley, Kent, BR2 8HA

      IIF 68
  • Ertosun, Osman
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ertosun, Osman
    British co director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Foxbury Manor Kemnal Road, Chislehurst, Kent, BR7 6LU

      IIF 124
  • Ertosun, Osman
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ertosun, Osman
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom

      IIF 130
child relation
Offspring entities and appointments 92
  • 1
    ABBOTTS CARE CENTRE LIMITED
    10187366
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,333,064 GBP2024-03-31
    Officer
    2016-05-18 ~ now
    IIF 121 - Director → ME
  • 2
    ACE CARE SERVICES LIMITED
    - now 04676854
    WESTWOOD RESOURCING (UK) LIMITED
    - 2005-05-06 04676854
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2003-02-25 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    2016-06-30 ~ 2019-02-18
    IIF 7 - Has significant influence or control → OE
  • 3
    ADVENTUM LIMITED
    - now 03846825
    GILES COURT HEALTHCARE LIMITED
    - 2023-11-23 03846825
    IRIS HOUSE (LONDON) LIMITED
    - 2018-04-25 03846825
    EVERGREEN HEALTHCARE LIMITED
    - 2010-02-06 03846825
    BRYMORE HEALTHCARE LIMITED
    - 2004-07-26 03846825
    FIELDTEK LIMITED
    - 2003-11-13 03846825
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,269 GBP2024-03-31
    Officer
    1999-09-27 ~ now
    IIF 81 - Director → ME
  • 4
    ALIWAL HEALTHCARE LIMITED
    04159705
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -87,115 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 105 - Director → ME
  • 5
    APAX SUPPORT LIMITED
    07192583
    Kirkdale House, 258 Kirkdale, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,228,640 GBP2024-03-31
    Officer
    2020-04-04 ~ 2024-10-18
    IIF 123 - Director → ME
    Person with significant control
    2020-04-04 ~ 2022-02-07
    IIF 46 - Has significant influence or control → OE
  • 6
    AQUILA HOMES LIMITED
    - now 07337362
    GROSVENOR NEW HOMES LIMITED - 2011-11-16
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    126,685 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 33 - Has significant influence or control → OE
    2016-06-30 ~ 2020-04-03
    IIF 12 - Has significant influence or control → OE
  • 7
    AQUILA PROPERTIES LIMITED
    OE013314
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Ownership of shares - More than 25% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% → OE
  • 8
    ASHLYN HEALTHCARE LIMITED
    05226697
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    298,799 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 80 - Director → ME
  • 9
    AXBRIDGE PROPERTIES LIMITED
    OE015407
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares - More than 25% → OE
  • 10
    BROOK HEALTHCARE LIMITED
    04159741
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    187,761 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 102 - Director → ME
  • 11
    BUCHAN HEALTHCARE LIMITED
    04159717
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    574,251 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 99 - Director → ME
  • 12
    CASTLE MEAD COURT CARE CENTRE LIMITED
    - now 04841814
    THE GREEN CARE CENTRE LIMITED
    - 2007-05-14 04841814
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    981,010 GBP2024-03-31
    Officer
    2003-07-24 ~ now
    IIF 91 - Director → ME
  • 13
    CASTLEBAR HEALTHCARE LIMITED
    02693448
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    262,794 GBP2024-03-31
    Officer
    1992-03-10 ~ now
    IIF 71 - Director → ME
    1992-03-10 ~ 1994-01-25
    IIF 67 - Director → ME
  • 14
    CRICKETERS GREEN LIMITED
    OE013341
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Ownership of shares - More than 25% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% → OE
  • 15
    CRIUS AVIATION LIMITED
    - now 07787165
    LONDON COMMUNITY HOME CARE LIMITED
    - 2024-02-13 07787165
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,591 GBP2024-03-31
    Officer
    2011-09-26 ~ 2012-02-01
    IIF 127 - Director → ME
    2023-11-22 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CRIUS AVIATION SOLUTIONS LIMITED
    - now 07583070
    SENDALE LIMITED
    - 2024-03-01 07583070
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-07-01 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    D&B FINANCE 2 LIMITED
    11546551 10644998
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-08-31 ~ 2022-02-04
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    2022-02-04 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 18
    D&B FINANCE LIMITED
    10644998 11546551
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-03-01 ~ 2020-04-03
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    2020-04-04 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    DINARDO CARE AND SUPPORTS LTD
    - now 07787142
    DINARDO SUPPORTS LIMITED
    - 2021-11-19 07787142
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,962,457 GBP2024-03-31
    Officer
    2011-09-26 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    DOVECOTE MANOR HEALTHCARE LIMITED
    - now 04841812
    THE COPPICE CARE CENTRE LIMITED
    - 2006-10-18 04841812
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    281,724 GBP2024-03-31
    Officer
    2003-07-24 ~ now
    IIF 98 - Director → ME
  • 21
    DOVERCOURT HEALTHCARE LIMITED
    05226723
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    524,334 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 109 - Director → ME
  • 22
    ELMFIELD PROPERTIES LIMITED
    OE013325
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 51 - Ownership of voting rights - More than 25% → OE
    IIF 51 - Ownership of shares - More than 25% → OE
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 23
    ENGOZI LIMITED
    - now 13662292
    EXOZ LIMITED
    - 2021-10-28 13662292
    11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-05 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ETHELDRED HEALTHCARE LIMITED
    05226777
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    790,758 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 75 - Director → ME
  • 25
    EXCELCARE (CAMBRIDGE) LIMITED
    06276142
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    22,024,242 GBP2024-03-31
    Officer
    2007-06-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 3 - Has significant influence or control → OE
    2020-04-04 ~ now
    IIF 41 - Has significant influence or control → OE
  • 26
    EXCELCARE (HOME CARE DIVISION) LIMITED
    - now 03883402
    ON HAND CARE LIMITED
    - 2002-01-18 03883402
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,346,960 GBP2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 110 - Director → ME
  • 27
    EXCELCARE (LONDON) LIMITED
    06276403
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    22,780 GBP2024-03-31
    Officer
    2007-06-26 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-04-04 ~ now
    IIF 35 - Has significant influence or control → OE
    2016-06-30 ~ 2020-04-03
    IIF 5 - Has significant influence or control → OE
  • 28
    EXCELCARE (MILTON KEYNES) LIMITED
    06276146
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 124 - Director → ME
  • 29
    EXCELCARE ACQUISITIONS LIMITED
    OE013347
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 61 - Ownership of shares - More than 25% → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% → OE
  • 30
    EXCELCARE ARCUS HOLDINGS LIMITED
    13228777
    11 Coldbath Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -290 GBP2024-03-31
    Officer
    2021-02-26 ~ now
    IIF 115 - Director → ME
  • 31
    EXCELCARE ARCUS INVESTMENTS LIMITED
    13214667
    11 Coldbath Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,987,694 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 23 - Has significant influence or control → OE
  • 32
    EXCELCARE CHILDREN'S SERVICES LIMITED
    16635102
    Kalamu House, 11 Coldbath Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-07 ~ now
    IIF 130 - Director → ME
  • 33
    EXCELCARE CHILDRENS DIVISION LIMITED
    04544082
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10,242 GBP2021-03-31
    Officer
    2002-11-14 ~ dissolved
    IIF 126 - Director → ME
  • 34
    EXCELCARE EQUITIES LIMITED
    OE013332
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% → OE
    IIF 59 - Ownership of shares - More than 25% → OE
    IIF 59 - Has significant influence or control → OE
  • 35
    EXCELCARE HOLDINGS LIMITED
    - now 03146902
    EXCELCARE HOLDINGS PLC
    - 2009-03-18 03146902
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    -1,567 GBP2024-03-31
    Officer
    1996-02-05 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-04-04 ~ now
    IIF 39 - Has significant influence or control → OE
    2016-06-30 ~ 2020-04-03
    IIF 1 - Has significant influence or control → OE
  • 36
    EXCELCARE INVESTMENTS LIMITED
    OE013366
    4th Floor St Paul's Gate, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 57 - Ownership of voting rights - More than 25% → OE
    IIF 57 - Ownership of shares - More than 25% → OE
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 37
    EXCELCARE LAND MANAGEMENT LIMITED
    OE013473
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 60 - Ownership of shares - More than 25% → OE
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% → OE
  • 38
    EXCELCARE MANAGEMENT LIMITED
    - now 04313414
    LIMES HEALTHCARE LIMITED
    - 2003-03-18 04313414
    LINES HEALTHCARE LIMITED - 2001-11-05
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,388 GBP2024-03-31
    Officer
    2002-10-31 ~ now
    IIF 97 - Director → ME
  • 39
    EXCELCARE PROPERTIES LIMITED
    04149228
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,564 GBP2024-03-31
    Officer
    2001-02-20 ~ now
    IIF 69 - Director → ME
  • 40
    EXCELCARE SECURITIES LIMITED
    OE013360
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares - More than 25% → OE
    IIF 56 - Ownership of voting rights - More than 25% → OE
  • 41
    FARLAND LIMITED
    OE013408
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% → OE
    IIF 53 - Ownership of shares - More than 25% → OE
    IIF 53 - Has significant influence or control → OE
  • 42
    FERROLAKE LIMITED
    03847099
    11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    343,615 GBP2024-03-31
    Officer
    1999-09-27 ~ now
    IIF 90 - Director → ME
  • 43
    FITZWILLIAM HEALTHCARE LIMITED
    04159709
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    242,614 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 84 - Director → ME
  • 44
    GELSTAR LIMITED
    - now 07407260
    GELSTAR ENVIRONMENTAL MANAGEMENT LIMITED
    - 2022-05-10 07407260
    GELSTAR LIMITED - 2013-04-08
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,570,528 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 10 - Has significant influence or control → OE
    2020-04-04 ~ now
    IIF 32 - Has significant influence or control → OE
  • 45
    GLENFIELD HEALTHCARE LIMITED
    - now 04159714
    GRENFIELD HEALTHCARE LIMITED - 2001-03-06
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    103,037 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 82 - Director → ME
  • 46
    GOLDENLEY HEALTHCARE LIMITED
    05226699
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    563,894 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 79 - Director → ME
  • 47
    GUILDMORE (LADYWELL) LIMITED
    11296967
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,131 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 36 - Has significant influence or control → OE
    2018-04-06 ~ 2020-04-03
    IIF 14 - Has significant influence or control → OE
  • 48
    GUILDMORE (SERVICES) LIMITED
    08746322 03517348
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 9 - Has significant influence or control → OE
    2020-04-04 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 49
    GUILDMORE GROUP LIMITED
    16264239
    11 Coldbath Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-19 ~ 2025-03-21
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 50
    GUILDMORE HOLDINGS LIMITED
    - now 11365042
    GUILDMORE DEVELOPMENTS LIMITED
    - 2024-09-27 11365042
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,229,842 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 34 - Has significant influence or control → OE
    2018-05-16 ~ 2020-04-03
    IIF 15 - Has significant influence or control → OE
  • 51
    GUILDMORE HOMESTEAD LIMITED
    - now 11380971
    GUILDMORE (CROWN LANE) LIMITED
    - 2023-05-08 11380971
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,312 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 37 - Has significant influence or control → OE
    2018-05-24 ~ 2020-04-03
    IIF 8 - Has significant influence or control → OE
  • 52
    GUILDMORE LTD.
    - now 03517348 08746322
    EXCELCARE DEVELOPMENTS LTD.
    - 2011-10-10 03517348
    HELMER LIMITED
    - 2001-06-04 03517348
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    4,950,873 GBP2024-03-31
    Officer
    1998-03-30 ~ 2001-11-09
    IIF 68 - Director → ME
    Person with significant control
    2020-04-04 ~ 2025-03-31
    IIF 18 - Has significant influence or control → OE
    2016-06-30 ~ 2020-04-03
    IIF 4 - Has significant influence or control → OE
  • 53
    GUILDMORE SOLUTIONS LTD
    - now 11363696
    GUILDMORE PLANNED WORKS LIMITED
    - 2025-03-20 11363696 16357443
    GUILDMORE (BRADFIELD) LIMITED
    - 2024-09-27 11363696
    Kalamu House, Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,199 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 44 - Has significant influence or control → OE
    2018-05-15 ~ 2020-04-03
    IIF 16 - Has significant influence or control → OE
  • 54
    HANOVER GOLD LIMITED
    OE013406
    Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Ownership of shares - More than 25% → OE
  • 55
    HIGHFIELD HEALTHCARE LIMITED
    02551938
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,104 GBP2024-03-31
    Officer
    ~ now
    IIF 107 - Director → ME
    ~ 1994-01-25
    IIF 64 - Director → ME
  • 56
    HUNTERS HEALTHCARE LIMITED
    04159698
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,419,319 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 96 - Director → ME
  • 57
    IN HOUSE LIVING LIMITED
    16257571
    11 Coldbath Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 27 - Has significant influence or control → OE
  • 58
    JULIENAS LIMITED
    - now 02499357
    DINARDO LIMITED
    - 2016-12-21 02499357
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    31,697 GBP2024-03-31
    Officer
    ~ now
    IIF 85 - Director → ME
    ~ 1994-01-25
    IIF 65 - Director → ME
  • 59
    LANCEWOOD LIMITED
    04137007
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -628,821 GBP2024-03-31
    Officer
    2001-02-20 ~ now
    IIF 95 - Director → ME
  • 60
    LATCHWORTH LIMITED
    OE013449
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Ownership of shares - More than 25% → OE
    IIF 63 - Ownership of voting rights - More than 25% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 61
    LIMETREE HEALTHCARE LIMITED
    04638226
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    986,275 GBP2024-03-31
    Officer
    2003-01-31 ~ now
    IIF 94 - Director → ME
  • 62
    LONGFIELD HEALTHCARE LIMITED
    05226732
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    426,496 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 73 - Director → ME
  • 63
    MAJESTIC PROPERTIES LIMITED
    OE013428
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% → OE
    IIF 49 - Ownership of shares - More than 25% → OE
  • 64
    MOLITA LIMITED
    07444429
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    34,450 GBP2024-03-31
    Officer
    2011-01-04 ~ now
    IIF 119 - Director → ME
  • 65
    MYVA PROPERTIES LIMITED
    OE013467
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% → OE
    IIF 54 - Ownership of shares - More than 25% → OE
  • 66
    NEATH HILL CARE CENTRE LIMITED
    04841809
    11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -202,685 GBP2024-03-31
    Officer
    2003-07-24 ~ now
    IIF 87 - Director → ME
  • 67
    OKELEY HEALTHCARE LIMITED
    05226744
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    312,291 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 106 - Director → ME
  • 68
    PARK AVENUE HEALTHCARE LIMITED
    05009070
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    550,784 GBP2024-03-31
    Officer
    2004-01-07 ~ now
    IIF 77 - Director → ME
  • 69
    PINEFIELD LIMITED
    OE013438
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 62 - Ownership of shares - More than 25% → OE
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% → OE
  • 70
    PRIMROSE HEALTHCARE LIMITED
    04159746
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    156,963 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 93 - Director → ME
  • 71
    PROPFIN LTD
    - now 09885474
    CROWDMORE CAPITAL LIMITED
    - 2016-08-11 09885474
    CAPITAL FACTION LTD - 2016-04-19
    Kalumu House, 11 Coldbath Square, London, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    1,385,751 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-06-30 ~ 2020-04-04
    IIF 6 - Has significant influence or control → OE
    2022-11-23 ~ now
    IIF 45 - Has significant influence or control → OE
  • 72
    REINA SUPPORTS LIMITED
    12336830
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-27 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    RHEOLA HEALTHCARE LIMITED
    04159702
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    335,615 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 88 - Director → ME
  • 74
    RINACREST LIMITED
    03582764
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,154 GBP2024-03-31
    Officer
    1998-10-12 ~ now
    IIF 103 - Director → ME
  • 75
    ROSEMARY COURT HEALTHCARE LIMITED
    - now 02198445
    GLEN SERVICES LIMITED
    - 2023-12-12 02198445
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,051 GBP2024-03-31
    Officer
    ~ now
    IIF 100 - Director → ME
    ~ 1994-01-25
    IIF 66 - Director → ME
  • 76
    RUSHBY LIMITED
    OE013486
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 50 - Ownership of shares - More than 25% → OE
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% → OE
  • 77
    SAFFRON HEALTHCARE LIMITED
    05226769
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,138,831 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 101 - Director → ME
  • 78
    SHERRELL HEALTHCARE LIMITED
    05226745
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,189,980 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 74 - Director → ME
  • 79
    SPRINGMARSH HOMES LIMITED
    03324727
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    690,052 GBP2024-03-31
    Officer
    1997-07-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 2 - Has significant influence or control → OE
    2020-04-04 ~ now
    IIF 42 - Has significant influence or control → OE
  • 80
    ST. FILLAN HEALTHCARE LIMITED
    - now 05226822
    GREENWAYS HEALTHCARE LIMITED
    - 2009-11-19 05226822
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,181,055 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 111 - Director → ME
  • 81
    ST. GEORGES COURT HEALTHCARE LIMITED
    - now 04159738
    CORONATION HEALTHCARE LIMITED
    - 2005-11-02 04159738
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    82,004 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 104 - Director → ME
  • 82
    SURREY SQUARE MANAGEMENT LIMITED
    09747323
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,834 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 29 - Has significant influence or control → OE
    2016-06-30 ~ 2020-04-03
    IIF 11 - Has significant influence or control → OE
  • 83
    SWEYNE HEALTHCARE LIMITED
    05226773
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    605,691 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 78 - Director → ME
  • 84
    SYMBOL INVESTMENTS LIMITED
    OE013492
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 58 - Ownership of voting rights - More than 25% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares - More than 25% → OE
    IIF 58 - Has significant influence or control → OE
  • 85
    TAZE HOLDINGS LIMITED
    12889281
    11 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,027 GBP2024-03-31
    Person with significant control
    2020-09-18 ~ now
    IIF 26 - Has significant influence or control → OE
  • 86
    TOWER HOMECARE SERVICES LIMITED
    07788932
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 129 - Director → ME
  • 87
    WATER HALL HEALTHCARE LIMITED
    - now 04841813
    FERNGROVE CARE CENTRE LIMITED
    - 2008-03-11 04841813
    FERN GROVE CARE CENTRE LIMITED
    - 2003-08-12 04841813
    FERNGROVE CARE CENTRE LIMITED
    - 2003-07-31 04841813
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    276,926 GBP2024-03-31
    Officer
    2003-07-24 ~ now
    IIF 89 - Director → ME
  • 88
    WESTERN HOMECARE SERVICES LIMITED
    07788867
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 128 - Director → ME
  • 89
    WILLOWS CARE CENTRE LIMITED
    05422956
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -259,219 GBP2024-03-31
    Officer
    2005-04-18 ~ now
    IIF 70 - Director → ME
  • 90
    WINDMILL HEALTHCARE LIMITED
    05013691
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    536,616 GBP2024-03-31
    Officer
    2004-01-14 ~ now
    IIF 108 - Director → ME
  • 91
    WINIFRED HEALTHCARE LIMITED
    05226775
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,178,216 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 76 - Director → ME
  • 92
    XYLEM LIMITED
    OE015365
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Ownership of voting rights - More than 25% → OE
    IIF 55 - Ownership of shares - More than 25% → OE
    IIF 55 - Right to appoint or remove directors → OE

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