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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18
  • 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 chief executive born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • Ertosun, Osman
    British co director born in April 1967

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128
  • Ertosun, Osman
    British none born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5-15, Cromer Street, London, WC1H 8LS

      IIF 129
child relation
Offspring entities and appointments
Active 89
  • 1
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,333,064 GBP2024-03-31
    Officer
    2016-05-18 ~ now
    IIF 127 - director → ME
  • 2
    WESTWOOD RESOURCING (UK) LIMITED - 2005-05-06
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2003-02-25 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    GILES COURT HEALTHCARE LIMITED - 2023-11-23
    IRIS HOUSE (LONDON) LIMITED - 2018-04-25
    EVERGREEN HEALTHCARE LIMITED - 2010-02-06
    BRYMORE HEALTHCARE LIMITED - 2004-07-26
    FIELDTEK LIMITED - 2003-11-13
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,269 GBP2024-03-31
    Officer
    1999-09-27 ~ now
    IIF 95 - director → ME
  • 4
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -87,115 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 115 - director → ME
  • 5
    GROSVENOR NEW HOMES LIMITED - 2011-11-16
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    126,685 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 32 - Has significant influence or control → OE
  • 6
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 47 - Ownership of shares - More than 25% → OE
    IIF 47 - Ownership of voting rights - More than 25% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control → OE
  • 7
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    298,799 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 94 - director → ME
  • 8
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 48 - Ownership of shares - More than 25% → OE
    IIF 48 - Ownership of voting rights - More than 25% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
  • 9
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    187,761 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 112 - director → ME
  • 10
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    574,251 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 109 - director → ME
  • 11
    THE GREEN CARE CENTRE LIMITED - 2007-05-14
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    981,010 GBP2024-03-31
    Officer
    2003-07-24 ~ now
    IIF 104 - director → ME
  • 12
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    262,794 GBP2024-03-31
    Officer
    1992-03-10 ~ now
    IIF 74 - director → ME
  • 13
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
    IIF 46 - Ownership of voting rights - More than 25% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE
  • 14
    LONDON COMMUNITY HOME CARE LIMITED - 2024-02-13
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,591 GBP2024-03-31
    Officer
    2023-11-22 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SENDALE LIMITED - 2024-03-01
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-07-01 ~ now
    IIF 129 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 16
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (7 parents)
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Person with significant control
    2020-04-04 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 18
    DINARDO SUPPORTS LIMITED - 2021-11-19
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,962,457 GBP2024-03-31
    Officer
    2011-09-26 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    THE COPPICE CARE CENTRE LIMITED - 2006-10-18
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    281,724 GBP2024-03-31
    Officer
    2003-07-24 ~ now
    IIF 78 - director → ME
  • 20
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    524,334 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 119 - director → ME
  • 21
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
    IIF 51 - Ownership of voting rights - More than 25% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control → OE
  • 22
    EXOZ LIMITED - 2021-10-28
    11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-05 ~ now
    IIF 80 - director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 23
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    790,758 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 90 - director → ME
  • 24
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    22,024,242 GBP2024-03-31
    Officer
    2007-06-26 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-04-04 ~ now
    IIF 40 - Has significant influence or control → OE
  • 25
    ON HAND CARE LIMITED - 2002-01-18
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,346,960 GBP2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 120 - director → ME
  • 26
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    22,780 GBP2024-03-31
    Officer
    2007-06-26 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-04-04 ~ now
    IIF 34 - Has significant influence or control → OE
  • 27
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 70 - director → ME
  • 28
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 61 - Ownership of shares - More than 25% → OE
    IIF 61 - Ownership of voting rights - More than 25% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control → OE
  • 29
    11 Coldbath Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -290 GBP2024-03-31
    Officer
    2021-02-26 ~ now
    IIF 81 - director → ME
  • 30
    11 Coldbath Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,987,694 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 79 - director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 22 - Has significant influence or control → OE
  • 31
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,242 GBP2021-03-31
    Officer
    2002-11-14 ~ dissolved
    IIF 102 - director → ME
  • 32
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 59 - Ownership of shares - More than 25% → OE
    IIF 59 - Ownership of voting rights - More than 25% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control → OE
  • 33
    EXCELCARE HOLDINGS PLC - 2009-03-18
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -1,567 GBP2024-03-31
    Officer
    1996-02-05 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-04-04 ~ now
    IIF 38 - Has significant influence or control → OE
  • 34
    4th Floor St Paul's Gate, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 57 - Ownership of shares - More than 25% → OE
    IIF 57 - Ownership of voting rights - More than 25% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control → OE
  • 35
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 60 - Ownership of shares - More than 25% → OE
    IIF 60 - Ownership of voting rights - More than 25% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control → OE
  • 36
    LIMES HEALTHCARE LIMITED - 2003-03-18
    LINES HEALTHCARE LIMITED - 2001-11-05
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    9,388 GBP2024-03-31
    Officer
    2002-10-31 ~ now
    IIF 108 - director → ME
  • 37
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,564 GBP2024-03-31
    Officer
    2001-02-20 ~ now
    IIF 73 - director → ME
  • 38
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 56 - Ownership of shares - More than 25% → OE
    IIF 56 - Ownership of voting rights - More than 25% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control → OE
  • 39
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 53 - Ownership of shares - More than 25% → OE
    IIF 53 - Ownership of voting rights - More than 25% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control → OE
  • 40
    11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    343,615 GBP2024-03-31
    Officer
    1999-09-27 ~ now
    IIF 103 - director → ME
  • 41
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    242,614 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 98 - director → ME
  • 42
    GELSTAR ENVIRONMENTAL MANAGEMENT LIMITED - 2022-05-10
    GELSTAR LIMITED - 2013-04-08
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,570,528 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 31 - Has significant influence or control → OE
  • 43
    GRENFIELD HEALTHCARE LIMITED - 2001-03-06
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    103,037 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 97 - director → ME
  • 44
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    563,894 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 93 - director → ME
  • 45
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,131 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 35 - Has significant influence or control → OE
  • 46
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2020-04-04 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 47
    11 Coldbath Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    IIF 82 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 48
    GUILDMORE DEVELOPMENTS LIMITED - 2024-09-27
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,229,842 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 33 - Has significant influence or control → OE
  • 49
    GUILDMORE (CROWN LANE) LIMITED - 2023-05-08
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,312 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 36 - Has significant influence or control → OE
  • 50
    GUILDMORE PLANNED WORKS LIMITED - 2025-03-20
    GUILDMORE (BRADFIELD) LIMITED - 2024-09-27
    Kalamu House, Coldbath Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,199 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 43 - Has significant influence or control → OE
  • 51
    Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
    IIF 52 - Ownership of voting rights - More than 25% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
  • 52
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -164,104 GBP2024-03-31
    Officer
    ~ now
    IIF 117 - director → ME
  • 53
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,419,319 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 107 - director → ME
  • 54
    11 Coldbath Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 83 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 26 - Has significant influence or control → OE
  • 55
    DINARDO LIMITED - 2016-12-21
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,697 GBP2024-03-31
    Officer
    ~ now
    IIF 128 - director → ME
  • 56
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -628,821 GBP2024-03-31
    Officer
    2001-02-20 ~ now
    IIF 77 - director → ME
  • 57
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    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
    IIF 63 - Has significant influence or control → OE
  • 58
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    986,275 GBP2024-03-31
    Officer
    2003-01-31 ~ now
    IIF 106 - director → ME
  • 59
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    426,496 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 88 - director → ME
  • 60
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 49 - Ownership of shares - More than 25% → OE
    IIF 49 - Ownership of voting rights - More than 25% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
  • 61
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    34,450 GBP2024-03-31
    Officer
    2011-01-04 ~ now
    IIF 126 - director → ME
  • 62
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 54 - Ownership of shares - More than 25% → OE
    IIF 54 - Ownership of voting rights - More than 25% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control → OE
  • 63
    11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -202,685 GBP2024-03-31
    Officer
    2003-07-24 ~ now
    IIF 100 - director → ME
  • 64
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    312,291 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 116 - director → ME
  • 65
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    550,784 GBP2024-03-31
    Officer
    2004-01-07 ~ now
    IIF 91 - director → ME
  • 66
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 62 - Ownership of shares - More than 25% → OE
    IIF 62 - Ownership of voting rights - More than 25% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
  • 67
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    156,963 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 105 - director → ME
  • 68
    CROWDMORE CAPITAL LIMITED - 2016-08-11
    CAPITAL FACTION LTD - 2016-04-19
    Kalumu House, 11 Coldbath Square, London, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,385,751 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-11-23 ~ now
    IIF 44 - Has significant influence or control → OE
  • 69
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Officer
    2019-11-27 ~ now
    IIF 84 - director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 70
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    335,615 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 101 - director → ME
  • 71
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,154 GBP2024-03-31
    Officer
    1998-10-12 ~ now
    IIF 113 - director → ME
  • 72
    GLEN SERVICES LIMITED - 2023-12-12
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,051 GBP2024-03-31
    Officer
    ~ now
    IIF 110 - director → ME
  • 73
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 50 - Ownership of shares - More than 25% → OE
    IIF 50 - Ownership of voting rights - More than 25% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control → OE
  • 74
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,138,831 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 111 - director → ME
  • 75
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,189,980 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 89 - director → ME
  • 76
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    690,052 GBP2024-03-31
    Officer
    1997-07-15 ~ now
    IIF 99 - director → ME
    Person with significant control
    2020-04-04 ~ now
    IIF 41 - Has significant influence or control → OE
  • 77
    GREENWAYS HEALTHCARE LIMITED - 2009-11-19
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,181,055 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 121 - director → ME
  • 78
    CORONATION HEALTHCARE LIMITED - 2005-11-02
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    82,004 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 114 - director → ME
  • 79
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    48,834 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 28 - Has significant influence or control → OE
  • 80
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    605,691 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 92 - director → ME
  • 81
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 58 - Ownership of shares - More than 25% → OE
    IIF 58 - Ownership of voting rights - More than 25% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control → OE
  • 82
    11 Coldbath Square, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,651 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2020-09-18 ~ now
    IIF 25 - Has significant influence or control → OE
  • 83
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 125 - director → ME
  • 84
    FERNGROVE CARE CENTRE LIMITED - 2008-03-11
    FERN GROVE CARE CENTRE LIMITED - 2003-08-12
    FERNGROVE CARE CENTRE LIMITED - 2003-07-31
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    276,926 GBP2024-03-31
    Officer
    2003-07-24 ~ now
    IIF 75 - director → ME
  • 85
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 124 - director → ME
  • 86
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -259,219 GBP2024-03-31
    Officer
    2005-04-18 ~ now
    IIF 87 - director → ME
  • 87
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    536,616 GBP2024-03-31
    Officer
    2004-01-14 ~ now
    IIF 118 - director → ME
  • 88
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,178,216 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 69 - director → ME
  • 89
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 55 - Ownership of shares - More than 25% → OE
    IIF 55 - Ownership of voting rights - More than 25% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control → OE
Ceased 24
  • 1
    WESTWOOD RESOURCING (UK) LIMITED - 2005-05-06
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Person with significant control
    2016-06-30 ~ 2019-02-18
    IIF 7 - Has significant influence or control → OE
  • 2
    Kirkdale House, 258 Kirkdale, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,228,640 GBP2024-03-31
    Officer
    2020-04-04 ~ 2024-10-18
    IIF 86 - director → ME
    Person with significant control
    2020-04-04 ~ 2022-02-07
    IIF 45 - Has significant influence or control → OE
  • 3
    GROSVENOR NEW HOMES LIMITED - 2011-11-16
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    126,685 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 12 - Has significant influence or control → OE
  • 4
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    262,794 GBP2024-03-31
    Officer
    1992-03-10 ~ 1994-01-25
    IIF 67 - director → ME
  • 5
    LONDON COMMUNITY HOME CARE LIMITED - 2024-02-13
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,591 GBP2024-03-31
    Officer
    2011-09-26 ~ 2012-02-01
    IIF 122 - director → ME
  • 6
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (7 parents)
    Person with significant control
    2018-08-31 ~ 2022-02-04
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Person with significant control
    2017-03-01 ~ 2020-04-03
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    22,024,242 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 3 - Has significant influence or control → OE
  • 9
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    22,780 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 5 - Has significant influence or control → OE
  • 10
    EXCELCARE HOLDINGS PLC - 2009-03-18
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -1,567 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 1 - Has significant influence or control → OE
  • 11
    GELSTAR ENVIRONMENTAL MANAGEMENT LIMITED - 2022-05-10
    GELSTAR LIMITED - 2013-04-08
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (3 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
  • 12
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,131 GBP2024-03-31
    Person with significant control
    2018-04-06 ~ 2020-04-03
    IIF 14 - Has significant influence or control → OE
  • 13
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (2 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
  • 14
    11 Coldbath Square, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-19 ~ 2025-03-21
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    GUILDMORE DEVELOPMENTS LIMITED - 2024-09-27
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,229,842 GBP2024-03-31
    Person with significant control
    2018-05-16 ~ 2020-04-03
    IIF 15 - Has significant influence or control → OE
  • 16
    GUILDMORE (CROWN LANE) LIMITED - 2023-05-08
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,312 GBP2024-03-31
    Person with significant control
    2018-05-24 ~ 2020-04-03
    IIF 8 - Has significant influence or control → OE
  • 17
    EXCELCARE DEVELOPMENTS LTD. - 2011-10-10
    HELMER LIMITED - 2001-06-04
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (5 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
    2016-06-30 ~ 2020-04-03
    IIF 4 - Has significant influence or control → OE
    2020-04-04 ~ 2025-03-31
    IIF 17 - Has significant influence or control → OE
  • 18
    GUILDMORE PLANNED WORKS LIMITED - 2025-03-20
    GUILDMORE (BRADFIELD) LIMITED - 2024-09-27
    Kalamu House, Coldbath Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,199 GBP2024-03-31
    Person with significant control
    2018-05-15 ~ 2020-04-03
    IIF 16 - Has significant influence or control → OE
  • 19
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -164,104 GBP2024-03-31
    Officer
    ~ 1994-01-25
    IIF 64 - director → ME
  • 20
    DINARDO LIMITED - 2016-12-21
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,697 GBP2024-03-31
    Officer
    ~ 1994-01-25
    IIF 65 - director → ME
  • 21
    CROWDMORE CAPITAL LIMITED - 2016-08-11
    CAPITAL FACTION LTD - 2016-04-19
    Kalumu House, 11 Coldbath Square, London, London, England
    Corporate (2 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
  • 22
    GLEN SERVICES LIMITED - 2023-12-12
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,051 GBP2024-03-31
    Officer
    ~ 1994-01-25
    IIF 66 - director → ME
  • 23
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    690,052 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 2 - Has significant influence or control → OE
  • 24
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    48,834 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 11 - Has significant influence or control → OE

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