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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

Treon, Annabel Simmi

child relation
Offspring entities and appointments 126
  • 1
    365 CENTRAL HEALTHCARE LIMITED
    06983723
    Dissolved Corporate (8 parents)
    Officer
    2010-01-18 ~ 2010-05-25
    IIF 10 - Director → ME
  • 2
    AACE CORN LIMITED - now
    AACE CAFE LIMITED - 2015-03-14
    AACE RECYCLING LIMITED
    - 2014-10-30 08941726
    Dissolved Corporate (4 parents)
    Officer
    2014-03-17 ~ 2014-05-13
    IIF 130 - Director → ME
  • 3
    ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED - now
    TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
    GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED
    - 2017-01-10 06161800 05394727
    EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19
    EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30
    Active Corporate (21 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 28 - Director → ME
  • 4
    ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED - now
    TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
    EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
    EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED
    - 2015-06-12 05948111
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 59 - Director → ME
  • 5
    ACCOMPLISH GROUP LIFESTYLES LIMITED - now
    TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
    EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
    EUROPEAN WELLCARE LIFESTYLES LIMITED
    - 2015-06-12 04949085
    WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 60 - Director → ME
  • 6
    ACREGREEN LIMITED
    02044524
    Dissolved Corporate (10 parents)
    Officer
    2011-05-25 ~ 2011-07-18
    IIF 69 - Director → ME
  • 7
    AKARI CARE CYMRU LIMITED - now
    GRWP GOFAL CYMRU CARE HOMES NORTH LIMITED
    - 2017-02-02 05930853 05480286
    EUROPEAN CARE (CYMRU) LIMITED - 2011-01-26
    EUROPEAN CARE (CAVENDISH) LIMITED - 2006-10-17
    Active Corporate (19 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 47 - Director → ME
  • 8
    BBK (ONE) LIMITED
    - now 06950725
    THE BOMBAY BICYCLE KITCHENS LIMITED
    - 2009-12-06 06950725
    Dissolved Corporate (7 parents)
    Officer
    2009-08-06 ~ 2010-06-15
    IIF 7 - Director → ME
  • 9
    BBK (TWO) LIMITED
    - now 06956590
    THE BOMBAY BICYCLE CLUB KITCHENS (LONDON) LIMITED
    - 2009-12-06 06956590
    Dissolved Corporate (8 parents)
    Officer
    2009-08-06 ~ 2010-06-15
    IIF 5 - Director → ME
  • 10
    BELGRA CAPITAL LIMITED
    15242474
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ 2024-02-06
    IIF 36 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 11
    BLU OCEAN LIVING LIMITED
    - now 12789308
    BLUE OCEAN LIVING LIMITED - 2022-10-19
    LTI REENERGY CLEANTECH BETA LIMITED - 2022-09-30
    Active Corporate (7 parents)
    Person with significant control
    2025-02-11 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BOFIN GLOBAL LIMITED
    - now 10932368
    CORCHAUG LIMITED - 2017-10-12
    Dissolved Corporate (6 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 35 - Director → ME
  • 13
    BOFIN TECH LIMITED
    - now 09758524 11281283
    BIZFACTOR LIMITED
    - 2017-11-13 09758524
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2017-09-08 ~ 2019-04-01
    IIF 124 - Director → ME
  • 14
    CAMBRIDGE GATE MANAGEMENT LIMITED
    03353719
    Active Corporate (22 parents)
    Officer
    2018-05-10 ~ 2021-04-01
    IIF 118 - Director → ME
  • 15
    CMG (ENFIELD) LTD - now
    EMBRACE LIFESTYLES (C) LIMITED - 2016-07-25
    EUROPEAN LIFESTYLES (C) LIMITED
    - 2015-06-12 06060770 06161800... (more)
    Dissolved Corporate (16 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 105 - Director → ME
  • 16
    CODESURGE LIMITED
    02202038
    Dissolved Corporate (17 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 108 - Director → ME
  • 17
    COMBINED HEALTHCARE (MILLPORT) LIMITED
    - now SC216994
    REGIONPLAIN LIMITED - 2001-04-23
    Dissolved Corporate (14 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 77 - Director → ME
  • 18
    COMBINED HEALTHCARE LIMITED
    - now SC200251
    DUXBRIGHT LIMITED - 1999-11-11
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 72 - Director → ME
  • 19
    COMBINED HEALTHCARE MANAGEMENT LIMITED
    - now SC201424
    OPUSLAUNCH LIMITED - 1999-12-01
    Dissolved Corporate (14 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 71 - Director → ME
  • 20
    CORNERSTONE ACQUISITIONS LIMITED
    05500819
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 98 - Director → ME
  • 21
    CORNERSTONE SERVICE SUPPORT LIMITED
    03651336
    Dissolved Corporate (20 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 109 - Director → ME
  • 22
    CYNEDVE LIMITED
    02477631
    Dissolved Corporate (16 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 44 - Director → ME
  • 23
    DAWN PHARMA GROUP LTD
    - now 09964324
    DAWN ASSET MANAGEMENT LIMITED - 2022-02-09
    FORZA ROSSA FINANCIAL SERVICES LIMITED - 2016-04-19
    Liquidation Corporate (12 parents, 10 offsprings)
    Person with significant control
    2023-10-16 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 24
    EMBRACE (SOUTH) LIMITED - now
    EUROPEAN CARE (SOUTH) LIMITED
    - 2014-06-30 05797091
    Dissolved Corporate (13 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 80 - Director → ME
  • 25
    EMBRACE REALTY (CENTRAL) LIMITED - now
    ESQUIRE REALTY (CENTRAL) LIMITED
    - 2014-06-30 05064765
    EUROPEAN CARE HOMES LIMITED
    - 2006-06-06 05064765 04092377... (more)
    FENLAND CARE HOME LIMITED
    - 2004-05-12 05064765
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 49 - Director → ME
    2004-04-15 ~ 2010-12-01
    IIF 123 - Director → ME
    2004-03-05 ~ 2005-04-05
    IIF 153 - Secretary → ME
  • 26
    EMBRACE REALTY (NE) LIMITED - now
    ESQUIRE REALTY (NE) LIMITED
    - 2014-06-30 05833821
    EUROPEAN CARE (N.E.) LIMITED - 2006-09-11
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2011-05-25
    IIF 91 - Director → ME
    2011-05-25 ~ 2012-03-15
    IIF 83 - Director → ME
  • 27
    EMBRACE REALTY HOUSES (C) LIMITED - now
    ESQUIRE REALTY HOUSES (C) LIMITED
    - 2014-06-30 06203650
    ESQUIRE REALTY HOUSE (C) LIMITED - 2010-03-22
    STARTMATE LIMITED - 2009-12-21
    Dissolved Corporate (14 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 53 - Director → ME
  • 28
    EMBRACE REALTY SCOTLAND (1) LIMITED - now
    ESQUIRE REALTY SCOTLAND (1) LIMITED
    - 2014-07-21 05805689
    JAMES DESIGN UK LIMITED - 2006-09-15
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 67 - Director → ME
  • 29
    ENDURANCE CARE LTD. - now
    EMBRACE LIFESTYLES (FL) LIMITED - 2017-06-07
    EUROPEAN LIFESTYLES (FL) LIMITED
    - 2015-06-12 06536056 07381795... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 107 - Director → ME
  • 30
    ESQUIRE ENERGY (UK) LTD
    07330470
    Dissolved Corporate (2 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 15 - Director → ME
  • 31
    ESQUIRE ENERGY LTD
    07330490 08550246
    Dissolved Corporate (2 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 16 - Director → ME
  • 32
    ESQUIRE REALTY (VALENCIA) LIMITED
    - now 05157968
    HEALTHCARE PROPERTIES SCANDINAVIA LIMITED - 2006-02-23
    Dissolved Corporate (8 parents)
    Officer
    2011-05-25 ~ 2011-05-25
    IIF 51 - Director → ME
  • 33
    EURO PHARMACARE LIMITED
    - now 05168999
    EURO PHAMACARE LIMITED - 2004-12-06
    Dissolved Corporate (10 parents)
    Officer
    2011-08-01 ~ 2012-03-26
    IIF 1 - Director → ME
    2011-05-25 ~ 2011-05-25
    IIF 46 - Director → ME
  • 34
    EUROPEAN ANTIQUES & COLLECTIONS LTD
    - now 04079993
    CONTINENTAL PROPERTIES LIMITED - 2004-08-25
    Dissolved Corporate (9 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 39 - Director → ME
  • 35
    EUROPEAN CARE & LIFESTYLES (UK) LTD
    - now 03856015
    EUROPEAN CARE LTD
    - 2008-02-11 03856015 07625914... (more)
    RONREED LIMITED - 1999-10-27
    Dissolved Corporate (20 parents, 8 offsprings)
    Officer
    2003-12-23 ~ 2010-12-01
    IIF 121 - Director → ME
    2010-12-01 ~ 2012-03-15
    IIF 134 - Director → ME
  • 36
    EUROPEAN CARE (BRADFORD) LIMITED
    06860182
    Dissolved Corporate (6 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 113 - Director → ME
  • 37
    EUROPEAN CARE (DANBURY) LIMITED
    06307000
    Dissolved Corporate (11 parents)
    Officer
    2009-12-10 ~ 2010-07-09
    IIF 135 - Director → ME
    2011-05-25 ~ 2012-03-15
    IIF 96 - Director → ME
  • 38
    EUROPEAN CARE (DARTMOUTH) LIMITED
    - now 05665889
    EUROPEAN LOMBARD LIMITED - 2010-07-05
    EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED - 2006-10-12
    Dissolved Corporate (13 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 87 - Director → ME
  • 39
    EUROPEAN CARE (GILLINGHAM) LIMITED
    - now 06161912
    BELHAVEN LEISURE LTD - 2009-12-09
    EUROPEAN CARE (RHONDDA) LIMITED - 2007-12-18
    Dissolved Corporate (13 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 111 - Director → ME
  • 40
    EUROPEAN CARE (HENDON) LIMITED
    - now 06309634
    EUROPEAN CARE (STONELEA) LIMITED - 2007-08-21
    Dissolved Corporate (6 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 101 - Director → ME
  • 41
    EUROPEAN CARE LIMITED - now
    EUROPEAN LIFESTYLES (N) LIMITED
    - 2014-06-25 07625914 06161800... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-05-10 ~ 2012-03-15
    IIF 94 - Director → ME
  • 42
    EUROPEAN LIFESTYLES (CORNERSTONES) LTD
    - now 06285937
    EUROPEAN LIFESTYLES (CYMRU) LIMITED - 2008-01-28
    EUROPEAN LIFESTYLES (SYMRU) LIMITED - 2007-08-15
    Dissolved Corporate (9 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 132 - Director → ME
  • 43
    EUROPEAN LIFESTYLES EDUCATION (MANCHESTER) LIMITED
    - now 05965452
    ESQUIRE REALTY (RHONDDA) LIMITED - 2011-04-15
    Dissolved Corporate (13 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 116 - Director → ME
  • 44
    EUROPEAN MEDI4ALL LIMITED
    06661316
    Dissolved Corporate (6 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 136 - Secretary → ME
  • 45
    EUROPEAN SILVERDALE (II) LIMITED
    06017556 05961232... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 13 - Director → ME
    2011-08-15 ~ dissolved
    IIF 159 - Secretary → ME
  • 46
    EUROPEAN SILVERDALE REALTY (A) LIMITED
    07294574
    Dissolved Corporate (4 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 127 - Director → ME
  • 47
    EUROPEAN WELLBEING (I) LIMITED
    - now 03894526
    EUROPEAN CONSOLIDATED LIMITED
    - 2004-12-30 03894526
    CITYCREATE LIMITED
    - 2000-09-18 03894526
    Dissolved Corporate (8 parents)
    Officer
    2003-12-30 ~ 2012-03-15
    IIF 122 - Director → ME
    1999-12-15 ~ 2012-03-15
    IIF 150 - Secretary → ME
  • 48
    EUROPEAN WELLCARE GROUP LTD
    - now 05861249
    EUROPEAN LIFESTYLES LIMITED - 2008-02-20
    Dissolved Corporate (11 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 84 - Director → ME
  • 49
    FITCRAFT ENERGY TOPCO LTD
    08870878
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ 2014-12-31
    IIF 128 - Director → ME
  • 50
    FUTURE LIFE ALL LIMITED - now
    EMBRACE ALL LIMITED - 2017-07-12
    EUROPEAN CARE (GB) LIMITED
    - 2014-07-03 04301212
    SILVERSTAR CARS LIMITED - 2003-07-03
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 61 - Director → ME
  • 51
    FUTURE LIFE REALTY (MIDLANDS) LIMITED - now
    EMBRACE REALTY (MIDLANDS) LIMITED - 2017-07-12
    ESQUIRE REALTY (MIDLANDS) LIMITED
    - 2014-06-30 05613071
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 79 - Director → ME
  • 52
    FUTURE LIFE REALTY (NORTH) LIMITED - now
    EMBRACE REALTY (NORTH) LIMITED - 2017-07-12
    ESQUIRE REALTY (NORTH) LIMITED
    - 2014-06-30 05604752
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 92 - Director → ME
  • 53
    FUTURE LIFE SUPPORTED LIVING LIMITED - now
    EMBRACE SUPPORTED LIVING LIMITED - 2017-07-12
    EMBRACE GROUP LIMITED - 2014-04-29
    EUROPEAN CARE (STOKE ON TRENT) LIMITED
    - 2014-04-22 05853824
    EUROPEAN CARE BEACON (HOLDINGS) LIMITED - 2010-06-10
    Dissolved Corporate (11 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 85 - Director → ME
  • 54
    FUTURE LIFESTYLES (A) LIMITED - now
    EMBRACE LIFESTYLES (A) LIMITED - 2017-07-12
    EUROPEAN LIFESTYLES LIMITED
    - 2015-06-12 04954960 05861249... (more)
    EUROPEAN WELLCARE GROUP LIMITED
    - 2008-02-20 04954960
    WELLCARE GROUP LIMITED
    - 2004-10-27 04954960
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2004-02-20 ~ 2012-03-15
    IIF 119 - Director → ME
  • 55
    FUTURE LIFESTYLES (B) LIMITED - now
    EMBRACE LIFESTYLES (B) LIMITED - 2017-07-12
    EUROPEAN LIFESTYLES (B) LIMITED
    - 2015-06-12 05940139 06161800... (more)
    EUROPEAN CARE LIFESTYLES (B) LIMITED - 2007-01-30
    Dissolved Corporate (13 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 63 - Director → ME
  • 56
    FUTURE LIFESTYLES GROUP LIMITED - now
    EMBRACE LIFESTYLES GROUP LIMITED - 2017-07-12
    EUROPEAN LIFESTYLES GROUP LIMITED
    - 2015-06-12 04870157
    EUROPEAN WELLBEING (II) LIMITED
    - 2008-01-25 04870157
    EUROPEAN WELLCARE LIMITED
    - 2004-12-30 04870157 07858206
    EUROPE WELLCARE LIMITED - 2003-09-25
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2004-02-20 ~ 2012-03-15
    IIF 120 - Director → ME
  • 57
    GALLUOGI POTENS WALES LIMITED - now
    GALLUGI POTENS WALES LIMITED - 2017-03-04
    GRWP GOFAL CYMRU LIFESTYLES NORTH LIMITED
    - 2017-02-09 05394727 06161800
    EUROPEAN LIFESTYLES (A) LIMITED - 2011-04-19
    EUROPEAN CARE LIFESTYLES (A) LIMITED - 2007-01-30
    HYGIA PROFESSIONAL TRAINING & ASSESMENT LIMITED - 2006-04-27
    MC PROPERTY LIMITED - 2005-06-10
    Active Corporate (17 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 88 - Director → ME
  • 58
    GEO GLOBAL RESOURCES LIMITED - now
    HELM NATURAL RESOURCES LIMITED
    - 2016-04-28 08550246
    ESQUIRE ENERGY LIMITED - 2013-06-20
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ 2014-05-13
    IIF 33 - Director → ME
  • 59
    GRWP GOFAL CYMRU CARE HOMES SOUTH LIMITED
    - now 05480286 05930853
    EUROPEAN CARE (CENTRAL) LIMITED - 2011-04-19
    INSPIRED LEADERSHIP TECHNOLOGY LIMITED - 2005-08-30
    Dissolved Corporate (14 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 89 - Director → ME
  • 60
    GUESTPLAN LIMITED
    02193310
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 65 - Director → ME
  • 61
    H PLUS CARE LTD - now
    EUROPEAN CARE (WEST) LIMITED
    - 2015-03-09 05736767
    Active Corporate (17 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 93 - Director → ME
  • 62
    HOLMLEIGH (PIRTON) LIMITED - now
    EMBRACE (PIRTON) LIMITED - 2017-07-04
    EUROPEAN CARE (PIRTON) LIMITED
    - 2014-06-30 05070551
    NORWICH HEALTHCARE HOMES LIMITED - 2007-03-16
    ARMAAN CAPITAL LIMITED
    - 2005-05-05 05070551
    Active Corporate (22 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 41 - Director → ME
    2004-03-11 ~ 2005-04-27
    IIF 149 - Secretary → ME
  • 63
    HOME FARM LIVING LIMITED
    - now 09822766
    HOME FARM COUNTRY LIMITED
    - 2015-11-23 09822766
    Dissolved Corporate (1 parent)
    Officer
    2015-10-13 ~ dissolved
    IIF 131 - Director → ME
  • 64
    INTERNATIONAL CORPORATE FINANCE LIMITED
    - now 02965918
    ASSESSCORP LIMITED
    - 1994-11-29 02965918
    Active Corporate (8 parents, 64 offsprings)
    Officer
    2011-05-25 ~ 2011-08-24
    IIF 21 - Director → ME
    1994-09-09 ~ 1999-08-19
    IIF 151 - Director → ME
    2011-08-24 ~ 2012-09-07
    IIF 2 - Director → ME
    1994-09-09 ~ 1999-08-19
    IIF 152 - Secretary → ME
    2012-09-07 ~ now
    IIF 160 - Secretary → ME
  • 65
    INVEST AURUM LIMITED
    10274625
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-07-15 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 66
    INVEST GILT LIMITED
    - now 06164597
    Z2 CAPITAL (UK) LIMITED
    - 2017-11-14 06164597
    EUROPEAN SILVERDALE (III) LIMITED
    - 2013-07-08 06164597 06017556... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2021-02-17
    IIF 23 - Director → ME
    2011-08-15 ~ 2013-07-12
    IIF 19 - Director → ME
    2011-05-25 ~ 2011-08-15
    IIF 27 - Director → ME
    2011-08-15 ~ 2013-07-12
    IIF 157 - Secretary → ME
  • 67
    KEYS GROUP PCE REALTY LIMITED - now
    EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
    ESQUIRE REALTY (CAVENDISH) LIMITED
    - 2014-06-30 05930808
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 45 - Director → ME
  • 68
    KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED - now
    EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
    NEW HORIZON CENTRE LIMITED
    - 2015-06-12 03849567
    NETHURST LIMITED - 1999-11-17
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 57 - Director → ME
  • 69
    KEYS GROUP PROGRESSIVE EDUCATION LIMITED - now
    EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
    EUROPEAN WELLCARE EDUCATION LIMITED
    - 2015-06-12 04949254
    WELLCARE COMMUNITY SUPPORT SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE EDUCATION LIMITED - 2004-02-20
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 48 - Director → ME
  • 70
    KLER LIMITED
    - now SC247344
    CAMVO 80 LIMITED - 2003-04-28
    Dissolved Corporate (13 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 73 - Director → ME
  • 71
    LTI REENERGY CLEANTECH BANGLADESH LTD - now
    LTI REENERGY CLEANTECH TANZANIA LTD - 2023-06-29
    LTI REENERGY CLEANTECH DELTA LIMITED - 2023-05-18
    THE WELLNESS KITCHEN LIMITED
    - 2020-11-18 11984826
    Active Corporate (7 parents)
    Officer
    2019-05-08 ~ 2020-11-17
    IIF 18 - Director → ME
  • 72
    M-HOTELS LIMITED
    - now 04114122
    ALBA ASSET MANAGEMENT LIMITED
    - 2001-07-06 04114122
    Dissolved Corporate (5 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 148 - Secretary → ME
  • 73
    MELLBERRY CARE LTD
    - now 15408990
    MELLBERY CARE LIMITED
    - 2024-03-19 15408990
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    MELLBERRY INVESTMENTS LTD - now
    MELLBERY INVESTMENTS LTD - 2024-03-29
    EUROPEAN CARE GLOBAL (UK) LIMITED
    - 2024-02-10 08841546
    V LIFESTYLES GROUP LIMITED
    - 2018-04-07 08841546
    VIE CARE LIMITED - 2016-02-26
    VIE CARE & LIFESTYLES (UK) LIMITED - 2014-07-14
    V CARE & LIFESTYLES (UK) LIMITED - 2014-02-26
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-03-16 ~ 2020-02-20
    IIF 24 - Director → ME
  • 75
    MELLBERRY RE LTD
    - now 13022169
    MELLBERY RE LTD
    - 2024-03-29 13022169
    EUROPEAN CARE GLOBAL ALPHA LIMITED
    - 2024-02-10 13022169 15258678
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-31 ~ now
    IIF 32 - Director → ME
  • 76
    MINDWAVE INTERNATIONAL LTD
    09168452
    Dissolved Corporate (2 parents)
    Officer
    2014-08-08 ~ 2016-04-18
    IIF 126 - Director → ME
  • 77
    NE LIFESTYLES LIMITED - now
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NE) LIMITED
    - 2015-06-12 06330418 07625914... (more)
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    Active Corporate (30 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 95 - Director → ME
  • 78
    OMETEOTL LTD
    11812607
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 79
    PACEGLOBE LIMITED
    05132584
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 100 - Director → ME
  • 80
    PARKLANDS ONE LIMITED - now
    FUTURE LIFE LIMITED
    - 2017-07-07 03044974 08977236
    Dissolved Corporate (20 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 99 - Director → ME
  • 81
    PIRTON GRANGE LIMITED
    - now 02227206
    LATCHFAST LIMITED - 1988-05-18
    Dissolved Corporate (18 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 56 - Director → ME
  • 82
    PLAS GWYNFA LIMITED
    03425821
    Dissolved Corporate (15 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 58 - Director → ME
  • 83
    PROGRESSIVE EDUCATION LIMITED
    03935495
    Dissolved Corporate (10 parents)
    Officer
    2011-05-25 ~ 2011-05-25
    IIF 50 - Director → ME
  • 84
    PROGRESSIVE LIFESTYLES LIMITED
    03630646
    Dissolved Corporate (9 parents)
    Officer
    2011-05-25 ~ 2011-05-25
    IIF 40 - Director → ME
  • 85
    QUEST SPECIAL CARE LIMITED
    04468177
    Dissolved Corporate (10 parents)
    Officer
    2011-05-25 ~ 2011-05-25
    IIF 54 - Director → ME
  • 86
    REALTY PLUS FACILITIES MANAGEMENT LIMITED
    - now 05064376
    REALTY PLUS LIMITED - 2006-07-18
    BROMLEY CARE HOME LIMITED
    - 2006-02-09 05064376
    Dissolved Corporate (7 parents)
    Officer
    2011-05-25 ~ 2011-05-25
    IIF 112 - Director → ME
    2004-03-05 ~ 2006-01-28
    IIF 154 - Secretary → ME
  • 87
    RECTORY HOUSE LIMITED
    03226054
    Dissolved Corporate (18 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 102 - Director → ME
  • 88
    REDHILL CARE (PEMBROKE) LIMITED
    03783183
    Dissolved Corporate (17 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 104 - Director → ME
  • 89
    REDHILL CARE (WILLOW) LIMITED
    03783190
    Dissolved Corporate (17 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 68 - Director → ME
  • 90
    REGENUS TESLA LIMITED
    08741023
    Dissolved Corporate (6 parents)
    Officer
    2014-04-11 ~ 2014-12-03
    IIF 34 - Director → ME
  • 91
    S&T CAPITAL LIMITED
    13218774
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-23 ~ 2021-03-31
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    SANCTUARY CARE (ALLANBANK) LIMITED - now
    EMBRACE (ALLANBANK) LIMITED - 2018-03-28
    EUROPEAN CARE (ALLANBANK) LIMITED
    - 2014-08-15 SC260213
    EUROPEAN WELLCARE SCOTLAND (I) LIMITED - 2007-11-19
    WELLCARE NURSING HOMES (SCOTLAND) LIMITED - 2004-11-02
    EUROPEAN WELLCARE (DUMFRIES) LIMITED - 2004-02-24
    Dissolved Corporate (20 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 70 - Director → ME
  • 93
    SANCTUARY CARE (COMBINED) LIMITED - now
    EMBRACE (COMBINED) LIMITED - 2018-03-28
    EUROPEAN CARE (COMBINED) LIMITED
    - 2014-08-15 04033655
    EUROPEAN CARE SCOTLAND (IV) LIMITED - 2007-10-15
    PROGRESSIVE EMPLOYMENT LIMITED - 2007-05-03
    Dissolved Corporate (20 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 37 - Director → ME
  • 94
    SANCTUARY CARE (DERBY) LIMITED - now
    EMBRACE (DERBY) LIMITED - 2018-03-28
    EUROPEAN CARE (DERBY) LIMITED
    - 2014-06-30 05872128
    EUROPEAN CARE BEACON (MHA) LIMITED - 2006-08-25
    Dissolved Corporate (19 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 90 - Director → ME
  • 95
    SANCTUARY CARE (ENGLAND) LIMITED - now
    EMBRACE (ENGLAND) LIMITED - 2018-03-28
    EUROPEAN CARE (ENGLAND) LIMITED
    - 2014-06-30 04530029
    MANOR HOUSE NURSING HOME (MERTON) LIMITED - 2004-12-20
    Dissolved Corporate (24 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 52 - Director → ME
  • 96
    SANCTUARY CARE (GEFFEN) LIMITED - now
    EMBRACE (GEFFEN) LIMITED - 2018-03-28
    EUROPEAN CARE (GEFFEN) LIMITED
    - 2014-06-30 06788932
    EUROPEAN CARE (WELBECK) LIMITED - 2009-02-20
    Dissolved Corporate (19 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 114 - Director → ME
  • 97
    SANCTUARY CARE (KLER) LIMITED - now
    EMBRACE (KLER) LIMITED - 2018-03-28
    EUROPEAN CARE (KLER) LIMITED
    - 2014-08-15 05872121
    EUROPEAN CARE SCOTLAND (III) LIMITED - 2007-11-12
    EUROPEAN CARE BEACON (MHB) LIMITED - 2006-09-15
    Dissolved Corporate (19 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 82 - Director → ME
  • 98
    SANCTUARY CARE (NORTH) 2 LIMITED - now
    EMBRACE (NORTH) LIMITED - 2018-03-28
    EUROPEAN CARE (NORTH) LIMITED
    - 2014-08-15 SC262474
    EUROPEAN WELLCARE SCOTLAND (II) LIMITED - 2007-11-19
    WELLCARE NURSING HOMES (GLASGOW) LIMITED - 2005-01-13
    EXCHANGELAW (NO.357) LIMITED - 2004-06-15
    Dissolved Corporate (20 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 74 - Director → ME
  • 99
    SANCTUARY CARE (QUEENS) LIMITED - now
    EMBRACE (QUEENS) LIMITED - 2018-04-25
    EUROPEAN CARE (QUEENS) LIMITED
    - 2014-11-12 SC216992
    COMBINED HEALTHCARE (QUEENS) LIMITED - 2007-10-17
    SHOREHIRE LIMITED - 2001-04-23
    Dissolved Corporate (21 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 75 - Director → ME
  • 100
    SANCTUARY CARE (R) DERBY LIMITED - now
    EMBRACE REALTY (DERBY) LIMITED - 2018-03-28
    ESQUIRE REALTY (DERBY) LIMITED
    - 2014-06-30 05872120
    EUROPEAN CARE BEACON (LD) LIMITED - 2006-10-17
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2011-05-25
    IIF 86 - Director → ME
    2011-05-25 ~ 2012-03-15
    IIF 81 - Director → ME
  • 101
    SANCTUARY CARE (R) GEFFEN LIMITED - now
    EMBRACE REALTY (GEFFEN) LIMITED - 2018-03-28
    ESQUIRE REALTY (GEFFEN) LIMITED
    - 2014-06-30 06786519
    ESQUIRE REALTY (GREFFEN) LIMITED - 2009-02-11
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 115 - Director → ME
  • 102
    SANCTUARY CARE (R) SCOTLAND LIMITED - now
    EMBRACE REALTY SCOTLAND LTD - 2018-03-29
    ESQUIRE REALTY (SCOTLAND) LIMITED
    - 2014-08-15 SC284176
    EXCHANGELAW (NO.385) LIMITED - 2005-06-02
    Dissolved Corporate (19 parents, 9 offsprings)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 76 - Director → ME
  • 103
    SANCTUARY CARE (R) UK LIMITED - now
    EMBRACE REALTY (UK) LIMITED - 2018-03-28
    ESQUIRE REALTY (UK) LIMITED
    - 2014-06-30 05500663
    ESQUIRE REALITY (UK) LIMITED - 2005-07-15
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 78 - Director → ME
  • 104
    SANCTUARY CARE (SOUTH WEST) LIMITED - now
    EMBRACE (SOUTH WEST) LIMITED - 2018-03-28
    EUROPEAN CARE (SW) LTD.
    - 2014-07-01 04117347
    AEROSHORE LIMITED - 2001-01-11
    Dissolved Corporate (23 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 133 - Director → ME
  • 105
    SANCTUARY CARE (UK) LIMITED - now
    EMBRACE (UK) LIMITED - 2018-04-07
    EUROPEAN CARE (UK) LIMITED
    - 2014-06-30 03856062
    EUROPEAN CARE 2000 LTD - 2000-06-20
    TIMEFOOT LTD - 1999-11-17
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 66 - Director → ME
  • 106
    SANCTUARY CARE (WELLCARE) LIMITED - now
    EMBRACE WELLCARE HOMES LIMITED - 2018-03-29
    EUROPEAN WELLCARE HOMES LIMITED
    - 2015-06-12 04092377 05064765
    WELLCARE NURSING HOMES LIMITED - 2004-10-27
    EUROPEAN WELLCARE HOMES LIMITED - 2004-02-20
    EUROPEAN CARE HOMES LIMITED - 2003-11-04
    EUROPEAN CARE (ASHLEA) LTD - 2002-11-29
    IRONBRIDGE CARS LIMITED - 2001-10-18
    Dissolved Corporate (20 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 55 - Director → ME
  • 107
    SAVANNAHS RESIDENCES LIMITED - now
    SAVANNHAS RESIDENCES LIMITED - 2013-09-04
    EUROPEAN SILVERDALE LIMITED
    - 2013-08-30 06349398 05961232... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-08-15 ~ 2013-07-12
    IIF 14 - Director → ME
    2011-05-25 ~ 2011-08-15
    IIF 110 - Director → ME
    2011-08-15 ~ 2013-07-12
    IIF 156 - Secretary → ME
  • 108
    ST. ANTHONY'S CARE HOMES LIMITED
    - now 02023563
    CARE FOR LIFE (HOMES) LIMITED - 2003-07-28
    KERSLEYHEATH LIMITED - 1986-07-10
    Dissolved Corporate (18 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 97 - Director → ME
  • 109
    SUBURBAN & COUNTY CARE LIMITED
    - now 00794984
    SUBURBAN & COUNTY HOTELS LIMITED - 1996-08-09
    Dissolved Corporate (14 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 43 - Director → ME
  • 110
    TESTACTIVE LIMITED
    02681169
    Dissolved Corporate (17 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 103 - Director → ME
  • 111
    THE LAURELS NURSING HOMES LIMITED
    - now 02327473
    TERMTOP LIMITED - 1989-07-26
    Dissolved Corporate (13 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 38 - Director → ME
  • 112
    THE QE2 LIMITED
    07771128
    Dissolved Corporate (1 parent)
    Officer
    2011-09-13 ~ dissolved
    IIF 12 - Director → ME
  • 113
    THE WELLNESS LABORATORY LTD
    - now 10031149 11113870
    WELLREVIVE LTD
    - 2022-06-08 10031149 11113870
    WELLNESS-REGEN LTD - 2021-06-09
    URANUS RESOURCES LIMITED - 2021-05-11
    INNOVATIVEKW HEALTHCARE LIMITED - 2021-02-16
    CAREFINITY LIMITED
    - 2019-11-27 10031149 12352226
    EUROPEAN HOMES GLOBAL LIMITED
    - 2019-01-25 10031149
    V LIFESTYLE ASSETS LIMITED - 2017-10-05
    V LIFESTYLES (REIT) LIMITED - 2016-08-26
    Active Corporate (11 parents)
    Officer
    2022-02-01 ~ now
    IIF 25 - Director → ME
    2018-03-16 ~ 2019-02-28
    IIF 22 - Director → ME
  • 114
    TREON CAPITAL LLP
    OC375132 06956707
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-11 ~ dissolved
    IIF 155 - LLP Designated Member → ME
  • 115
    TRICARE UK LIMITED
    - now 02354773
    ELSBETH LIMITED - 1989-04-10
    Dissolved Corporate (13 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 42 - Director → ME
  • 116
    TYLANE LIMITED
    03095131
    Dissolved Corporate (18 parents)
    Officer
    2011-05-25 ~ 2012-03-15
    IIF 106 - Director → ME
  • 117
    UNIVERSAL POZZOLANIC SILICA ALUMINA LTD
    14893437
    Active Corporate (7 parents)
    Officer
    2026-01-15 ~ now
    IIF 30 - Director → ME
  • 118
    UPP MEDIA LIMITED
    08913363
    Dissolved Corporate (1 parent)
    Officer
    2014-02-26 ~ 2014-02-26
    IIF 129 - Director → ME
  • 119
    V8 GOURMET FINANCE LIMITED
    - now 06786361
    EUROPEAN CARE (WELBECK) LIMITED - 2009-07-06
    EUROPEAN CARE (GREFFEN) LIMITED - 2009-03-19
    Dissolved Corporate (7 parents)
    Officer
    2009-08-06 ~ 2010-06-15
    IIF 3 - Director → ME
  • 120
    V8 GOURMET LIMITED
    - now 06765254
    ARBENTIN LIMITED - 2009-01-13
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2009-08-06 ~ 2010-06-15
    IIF 4 - Director → ME
  • 121
    VENDORS PLUS LIMITED
    - now 05164583
    ELVINGTON PLUS LIMITED - 2004-07-02
    Dissolved Corporate (11 parents)
    Officer
    2011-05-25 ~ 2011-06-13
    IIF 62 - Director → ME
    2011-06-13 ~ 2012-11-01
    IIF 9 - Director → ME
    2013-05-27 ~ 2013-05-28
    IIF 147 - Secretary → ME
  • 122
    VENUS ROCK GLOBAL LIMITED
    13857806
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
  • 123
    VITAZYMES EUROPE LIMITED
    - now 05961232
    EUROPEAN SILVERDALE (I) LIMITED
    - 2013-07-30 05961232 06017556... (more)
    EUROPEAN SILVERDALE LIMITED - 2006-12-19
    Dissolved Corporate (12 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 11 - Director → ME
    2014-08-14 ~ dissolved
    IIF 125 - Director → ME
    2011-05-25 ~ 2011-08-15
    IIF 64 - Director → ME
    2011-08-15 ~ dissolved
    IIF 158 - Secretary → ME
  • 124
    WELBECK VENTURES LTD
    07342911
    Dissolved Corporate (1 parent)
    Officer
    2010-08-11 ~ dissolved
    IIF 8 - Director → ME
  • 125
    WELLNESS LABORATORY GROUP LTD
    - now 11113870
    WELLREVIVE LTD
    - 2022-08-16 11113870 10031149
    THE WELLNESS LABORATORY LTD
    - 2022-06-08 11113870 10031149
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-15 ~ 2019-09-03
    IIF 20 - Director → ME
    2019-08-15 ~ now
    IIF 26 - Director → ME
    2017-12-15 ~ 2018-08-20
    IIF 29 - Director → ME
    2018-08-20 ~ 2019-08-25
    IIF 17 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    2017-12-15 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    2019-04-15 ~ 2022-07-06
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 126
    ZANGO JOBS LIMITED
    - now 05480289
    INSPIRED LEADERSHIP PROGRAM LIMITED
    - 2005-09-21 05480289
    Dissolved Corporate (6 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.