The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Michael Jason
Smith, Michael Jason
British ceo born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 8 IIF 9 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 10 167-169, Great Portland Street, Fifth Floor, London, W1W 7LT, England
IIF 11 IIF 12 IIF 13 (more) 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 26 IIF 27 167-169, Great Portland Street, London, W1W 5PF, England
IIF 28 5th Floor; 167-169, Great Portland Street, London, W1W 5PF
Smith, Michael Jason
British director born in December 1972Resident in England
Registered addresses and corresponding companiesSmith, Michael Jason
British operations director born in December 1972Resident in England
Registered addresses and corresponding companiesSmith, Michael Jason
British ceo born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 31-33 Lumiere Court, 209 Balham High Road, London, SW17 7BQ
Smith, Michael Jason
British chief operating officer - shaw healthcare born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 St Helena Hospice, Myland Hall, Barncroft Close, Colchester Essex, CO4 9JU
Smith, Michael Jason
British company director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Jason Michael
British managing director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 58 Unit 1d, Old Street, Bailie Gate Industrial Estate, Sturminster Marshall, Wimborne, Dorset, BH21 4DB, England
Mr Jason Michael Smith
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 59 Unit 1d, Old Street, Bailie Gate Industrial Estate, Sturminster Marshall,wimborne, Dorset, BH21 4DB, England
Smith, Jason Micheal
British commercial director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 60 Unit 1d, Old Street, Bailie Gate Industrial Estate, Sturminster Marshall, Wimborne, BH21 4DB, England
Smith, Jason Micheal
British engineer born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 61 New Barn Bungalow, Sandley, Gillingham, SP8 5DZ, England
Mr Jason Micheal Smith
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 62 New Barn Bungalow, Sandley, Gillingham, SP8 5DZ, England
Mr Jason Smith
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 63 Unit 1d, Bailie Gate Industrial Estate, Sturminster Marshall, Wimborne, BH21 4DB, England
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1AARON HOUSE LIMITED - 2024-08-05 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)2,142,354 GBP2024-03-31Officer
2025-07-18 ~ nowIIF 5 - Director → ME - 2CUSTODES ACQCO LIMITED - 2024-08-07 167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 9 offsprings)Equity (Company account)1,559,202 GBP2023-03-31Officer 2025-07-18 ~ nowIIF 19 - Director → ME
- 3HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05 167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)2 GBP2021-09-30Officer 2025-07-18 ~ nowIIF 11 - Director → ME
- 4GHC BIDCO II LIMITED - 2024-08-05 167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2025-07-18 ~ nowIIF 13 - Director → ME
- 5GHC BIDCO III LIMITED - 2024-08-07 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer 2025-07-18 ~ nowIIF 9 - Director → ME
- 6GHC BIDCO LIMITED - 2024-08-05 167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-2,231,705 GBP2024-03-31Officer 2025-07-16 ~ nowIIF 24 - Director → ME
- 7BRIMINGTON CARE LIMITED - 2024-08-07BELSIZE HC1 LIMITED - 2020-03-12 167-169 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer 2025-07-18 ~ nowIIF 27 - Director → ME
- 8NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07 167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)3,592,398 GBP2024-03-31Officer 2025-07-18 ~ nowIIF 15 - Director → ME
- 9FOX COVERT LIMITED - 2024-08-07 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)818,502 GBP2023-07-03Officer 2025-07-18 ~ nowIIF 3 - Director → ME
- 10EGGSHELL (442) LIMITED - 2000-11-01NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07 167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)1,449,460 GBP2023-03-31Officer 2025-07-18 ~ nowIIF 17 - Director → ME
- 11BELSIZE HC11 LIMITED - 2020-03-12KILBURN CARE LIMITED - 2024-08-07 167-169 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer 2025-07-18 ~ nowIIF 26 - Director → ME
- 12LOSTOCK LODGE LIMITED - 2024-08-07 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)402,641 GBP2023-07-03Officer 2025-07-18 ~ nowIIF 10 - Director → ME
- 13GHC MIDCO 2 LIMITED - 2024-08-07 5th Floor; 167-169 Great Portland Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2025-07-18 ~ nowIIF 28 - Director → ME
- 14GHC MIDCO II LIMITED - 2024-08-05 167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2025-07-18 ~ nowIIF 14 - Director → ME
- 15GHC MIDCO III LIMITED - 2024-08-07 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2025-07-18 ~ nowIIF 8 - Director → ME
- 16GHC MIDCO LIMITED - 2024-08-05 167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2025-07-18 ~ nowIIF 18 - Director → ME
- 17
AUREM CARE (OP1) LIMITED
- nowSALUTEM SL OPCO I LIMITED - 2024-08-05 167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-18,638 GBP2022-06-30Officer 2025-07-18 ~ nowIIF 23 - Director → ME - 18NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)1,549,037 GBP2023-03-31Officer 2025-07-18 ~ nowIIF 4 - Director → ME
- 19NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07NEW CENTURY CARE LIMITED - 1998-05-01 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)130,963 GBP2024-03-31Officer 2025-07-18 ~ nowIIF 7 - Director → ME
- 20WESTBANK (HEALTHCARE) LIMITED - 2003-08-13NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20 167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)4,572,108 GBP2024-03-31Officer 2025-07-18 ~ nowIIF 25 - Director → ME
- 21
AUREM CARE GROUP LIMITED
- nowGHC TOPCO LIMITED - 2024-08-05 167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents, 7 offsprings)Equity (Company account)240,306 GBP2024-03-31Officer 2025-07-16 ~ nowIIF 22 - Director → ME - 22 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer 2025-07-18 ~ nowIIF 1 - Director → ME
- 23 New Barn Bungalow, Sandley, Gillingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-18 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2023-12-18 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 24
GLEBE CARE LTD
- nowSTABLETRAY LIMITED - 1985-04-16JANVRIN PROPERTIES LIMITED - 2000-02-11 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)2,460,972 GBP2023-12-31Officer 2025-07-18 ~ nowIIF 2 - Director → ME - 25 167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)-3,628,874 GBP2024-03-31Officer 2025-07-18 ~ nowIIF 21 - Director → ME
- 26 167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)1,000 GBP2021-09-30Officer 2025-07-18 ~ nowIIF 12 - Director → ME
- 27
NEW CENTURY CARE LIMITED
- nowCONDOSCOPE LIMITED - 1998-05-14 167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,816,874 GBP2023-03-31Officer 2025-07-18 ~ nowIIF 20 - Director → ME - 28DESPACE LIMITED - 1994-12-08BETTERCARE COLCHESTER LIMITED - 1998-04-16 167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)-571,065 GBP2023-03-31Officer 2025-07-18 ~ nowIIF 16 - Director → ME
- 29TRADEFLAIR LIMITED - 1996-05-09 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)3,246,756 GBP2023-12-31Officer 2025-07-18 ~ nowIIF 6 - Director → ME
Ceased
32
- 1CLSERV UK LTD - 2024-09-03OSPREY COOLING SOLUTIONS LIMITED - 2020-05-04OSPREY COOLING LIMITED - 2020-10-13WESSEX MECHANICAL SOLUTIONS LTD - 2024-03-18COASTLINE COOLING LTD - 2023-09-28SOUTHWEST MECHANICAL SERVICES LTD. - 2024-01-23OSPREY COOLING AIR CONDITIONING & REFRIGERATION LIMITED - 2020-05-20OSPREY COOLING SOLUTIONS LIMITED - 2023-05-09 C9a Admirality Station Road, Holton Heath, Poole, EnglandActive Corporate (1 parent)Equity (Company account)2,892 GBP2023-04-30Officer 2023-09-29 ~ 2023-10-07IIF 60 - Director → ME
- 2HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14 2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Equity (Company account)5,615,481 GBP2024-03-31Officer 2013-07-22 ~ 2016-10-14IIF 31 - Director → ME
- 3 2nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (7 parents)Equity (Company account)9,834,539 GBP2024-03-31Officer 2014-12-02 ~ 2016-10-14IIF 30 - Director → ME
- 4 2nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (7 parents)Equity (Company account)4,120,578 GBP2024-03-31Officer 2015-09-17 ~ 2016-10-14IIF 29 - Director → ME
- 5 2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Equity (Company account)1,730,193 GBP2024-03-31Officer 2013-07-22 ~ 2016-10-14IIF 32 - Director → ME
- 6HARTFORD CARE (MALDEN) LIMITED - 2007-07-25 2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Equity (Company account)5,552,157 GBP2024-03-31Officer 2013-07-22 ~ 2016-10-14IIF 33 - Director → ME
- 7
HARTFORD CARE LIMITED
- nowDG 101 LIMITED - 2003-11-06HARTFORD CARE LIMITED - 2003-08-06 2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents, 4 offsprings)Equity (Company account)7,863,206 GBP2024-03-31Officer 2013-07-22 ~ 2016-10-14IIF 34 - Director → ME - 8 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 45 - Director → ME
- 9SHAW COMMUNITY CARE SERVICES LIMITED - 2003-05-07SHAW COMMUNITY SERVICES LIMITED - 2016-03-29SHAW HEALTHCARE (COMMUNITY SERVICES) LIMITED - 2007-09-21 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (4 parents)Officer 2019-05-01 ~ 2022-12-31IIF 40 - Director → ME
- 10 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 55 - Director → ME
- 11SUREHAVEN LEICESTER LIMITED - 2016-02-22 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesDissolved Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 49 - Director → ME
- 12SHAW HEALTHCARE (DEVON) LIMITED - 2009-09-20SHAW COMMUNITY LIVING (SLS) LIMITED - 2022-12-13SHAW SUPPORT SERVICES LIMITED - 2016-03-29 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (5 parents)Officer 2019-05-01 ~ 2022-12-31IIF 42 - Director → ME
- 13SHAW DE MONTFORT CARE LIMITED - 2003-05-07 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 54 - Director → ME
- 14SHAW DEVELOPMENTS LIMITED - 2003-05-07 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 46 - Director → ME
- 15M&R 874 LIMITED - 2002-12-18SHAW FM SERVICES LIMITED - 2003-05-07 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 53 - Director → ME
- 16GRAINPRINT LIMITED - 2006-03-07 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (8 parents, 18 offsprings)Officer 2019-05-01 ~ 2022-12-31IIF 52 - Director → ME
- 17SHAW SURREY CARE LIMITED - 2004-03-17 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 37 - Director → ME
- 18SHAW LEDBURY HEALTH LIMITED - 2003-05-07FILBUK 594 LIMITED - 1999-12-24LEDBURY HEALTH LIMITED - 2002-02-13 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 43 - Director → ME
- 19SHAW MANAGED SERVICES LIMITED - 2003-05-07SHAW HOUSING SERVICES LIMITED - 1998-12-14FILBUK 425 LIMITED - 1997-03-18 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 44 - Director → ME
- 20SHAW HEALTHCARE (WRAXALL) LIMITED - 2018-02-28 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 56 - Director → ME
- 21SHAW NORTH SOMERSET CARE LIMITED - 2003-05-07 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 47 - Director → ME
- 22SHAW NORTHAMPTONSHIRE CARE LIMITED - 2003-05-07SHAW NORTHAMPTON CARE LIMITED - 2002-06-13 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 50 - Director → ME
- 23SUREHAVEN (PEMBROKE) LIMITED - 2024-05-25SHAW HEALTHCARE {PEMBROKE) LIMITED - 2024-12-27 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 57 - Director → ME
- 24SHAW CARE UK LIMITED - 2003-05-07FILBUK 500 LIMITED - 1998-05-18 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents, 1 offspring)Officer 2019-05-01 ~ 2022-12-31IIF 41 - Director → ME
- 25 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 51 - Director → ME
- 26 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)Officer 2019-05-01 ~ 2022-12-31IIF 38 - Director → ME
- 27SOUTH WEST TECHNICAL SERVICES LIMITED - 2025-05-21CLIMATEC MECHANICAL LIMITED - 2025-04-28TP MECHANICAL LTD. - 2024-10-08WESSEX MECHANICAL AND RENEWABLES LIMITED - 2024-07-03 C9a Admirality Park Station Road, Holton Heath, Poole, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2023-07-21 ~ 2023-09-01IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
SOUTHSIDE PARTNERSHIP
- nowTHE CAMBERWELL AND LAMBETH PARTNERSHIP - 1991-06-06 31-33 Lumiere Court, 209 Balham High Road, LondonActive Corporate (7 parents)Officer 2023-09-28 ~ 2023-10-20IIF 35 - Director → ME - 29 St Helena Hospice, Myland Hall, Barncroft Close, Colchester EssexActive Corporate (9 parents, 3 offsprings)Officer 2022-08-25 ~ 2024-10-21IIF 36 - Director → ME
- 30SUREHAVEN ABERAVON (HOLDINGS) LIMITED - 2008-11-14 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (4 parents)Officer 2019-05-01 ~ 2022-12-31IIF 39 - Director → ME
- 31 Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents, 2 offsprings)Officer 2019-05-01 ~ 2022-12-31IIF 48 - Director → ME
- 32SOUTHERN REFRIGERATION SUPPLIES LTD - 2021-02-10WESSEX COOLING SERVICES LTD - 2021-01-22SOUTHCOAST COOLING SOLUTIONS LTD - 2021-01-14 C9a Admirality Park Station Road, Holton Heath, Poole, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)80,041 GBP2024-04-30Officer 2022-04-08 ~ 2023-09-28IIF 58 - Director → MEPerson with significant control 2022-04-08 ~ 2022-07-28IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
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