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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Osman Ertosun

    Related profiles found in government register
  • 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 1
  • Mr Osman Ertosun
    British born in April 1967

    Resident in England

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

    Registered addresses and corresponding companies
  • 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 47 IIF 48

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

      IIF 49
  • 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 54
  • Ertosun, Osman
    British born in April 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110
  • Ertosun, Osman
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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 116
  • 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 117
  • Mr. Rusen Osman Ertosun
    British born in August 1942

    Resident in Turkey

    Registered addresses and corresponding companies
  • 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 124
  • Ertosun, Osman
    British company director born in April 1967

    Registered addresses and corresponding companies

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

      IIF 125
  • Ertosun, Osman
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.