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
Individuals in focus
Mr. Osman Ertosun
- British born in April 1976
Mr. Osman Ertosun
Resident in England
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 1
- British born in April 1967
Mr Osman Ertosun
Resident in England
Registered addresses and corresponding companies197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 2 IIF 311, Coldbath Square, London, EC1R 5HL, England
IIF 4 IIF 5 IIF 6 (more)(less)11, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 9Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 10 IIF 11 IIF 12 (more)(less)Kalamu House, Coldbath Square, London, EC1R 5HL, England
IIF 27Kalumu House, 11 Coldbath Square, London, London, EC1R 5HL, England
IIF 28Kirkdale House, 258 Kirkdale, London, SE26 4NL, England
IIF 29
- British born in April 1967Registered addresses and corresponding companies
Mr Osman Ertosun
Kalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in August 1942
Mr. Rusen Ertosun
Resident in Cyprus
Registered addresses and corresponding companies - British born in August 1942
Mr. Rusen Ertosun
Resident in Turkey
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in August 1942
Mr Rusen Ertosun
Resident in Turkey
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 55
- British born in April 1967
Ertosun, Osman
Resident in England
Registered addresses and corresponding companiesFoxbury Manor Kemnal Road, Chislehurst, Kent, BR7 6LU
IIF 56 IIF 57 IIF 58 (more)(less)IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102Foxbury Manor, Kemnal Road, Chislehurst, Kent, BR7 6LU, England
IIF 103 IIF 104 IIF 105 (more)(less)11, Coldbath Square, London, EC1R 5HL, England
IIF 107 IIF 108 IIF 109 (more)(less)11, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 1115-15, Cromer Street, London, WC1H 8LS
IIF 1125-15, Cromer Street, London, WC1H 8LS, England
IIF 113Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 114 IIF 115 IIF 116Kirkdale House, 258 Kirkdale, London, SE26 4NL, England
IIF 117
- British born in August 1942
Mr Rusen Osman Ertosun
Resident in Cyprus
Registered addresses and corresponding companies3rd Floor, 11-12, St James's Square, London, SW1Y 4LB
IIF 118
- British born in August 1942
Mr Rusen Osman Ertosun
Resident in Turkey
Registered addresses and corresponding companies99, Gray's Inn Road, London, WC1X 8TY
IIF 119
- British born in August 1942
Mr. Rusen Osman Ertosun
Resident in Turkey
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 120 IIF 121 IIF 122 (more)(less)Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 125
- British born in August 1942
Rusen Osman Ertosun
Resident in (north) Cyprus
Registered addresses and corresponding companies3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 126
- British born in April 1967Registered addresses and corresponding companies
Ertosun, Osman
Elmfield House, 146 Bromley Common, Bromley, Kent, BR2 8HA
IIF 127
- British born in April 1967
Ertosun, Osman
Resident in United Kingdom
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 128
- British born in August 1942Registered addresses and corresponding companies
Ertosun, Rusen Osman
52 Catford Hill, Catford, London, SE6 4PU
IIF 129 IIF 130 IIF 131 (more)(less)
Related profiles found in government register
Offspring entities and appointments
94
- 1
A1 HOMECARE SERVICES LIMITED
054926305-15 Cromer Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ dissolvedIIF 84 - Director → ME - 2
ABBOTTS CARE CENTRE LIMITED
10187366Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2016-05-18 ~ nowIIF 115 - Director → ME - 3
WESTWOOD RESOURCING (UK) LIMITED
- 2005-05-06 04676854Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (4 parents)Officer2003-02-25 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-06-30 ~ 2019-02-18IIF 119 - Has significant influence or control → OE2019-02-18 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 4
GILES COURT HEALTHCARE LIMITED
- 2023-11-23 03846825IRIS HOUSE (LONDON) LIMITED
- 2018-04-25 03846825EVERGREEN HEALTHCARE LIMITED
- 2010-02-06 03846825BRYMORE HEALTHCARE LIMITED
- 2004-07-26 03846825FIELDTEK LIMITED
- 2003-11-13 03846825Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer1999-09-27 ~ nowIIF 69 - Director → ME - 5
ALIWAL HEALTHCARE LIMITED
04159705Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 96 - Director → ME - 6
APAX SUPPORT LIMITED
07192583Kirkdale House, 258 Kirkdale, London, EnglandActive Corporate (8 parents)Officer2020-04-04 ~ 2024-10-18IIF 117 - Director → MEPerson with significant control2020-04-04 ~ 2022-02-07IIF 29 - Has significant influence or control → OE - 7GROSVENOR NEW HOMES LIMITED - 2011-11-16Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-04-04 ~ nowIIF 15 - Has significant influence or control → OE2016-06-30 ~ 2020-04-03IIF 55 - Has significant influence or control → OE
- 8
AQUILA PROPERTIES LIMITED
OE0133144th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 31 - Ownership of shares - More than 25% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of voting rights - More than 25% → OE - 9
ASHLYN HEALTHCARE LIMITED
05226697Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 68 - Director → ME - 10
AXBRIDGE PROPERTIES LIMITED
OE0154074th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of voting rights - More than 25% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares - More than 25% → OE - 11
- 12
BROOK HEALTHCARE LIMITED
04159741Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 93 - Director → ME - 13
BUCHAN HEALTHCARE LIMITED
04159717Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 90 - Director → ME - 14
- 15
CASTLEBAR HEALTHCARE LIMITED
02693448Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer1992-03-10 ~ nowIIF 58 - Director → ME1992-03-10 ~ 1994-01-25IIF 132 - Director → ME - 16
CRICKETERS GREEN LIMITED
OE0133414th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control → OEIIF 30 - Ownership of shares - More than 25% → OEIIF 30 - Ownership of voting rights - More than 25% → OE - 17
LONDON COMMUNITY HOME CARE LIMITED
- 2024-02-13 07787165Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2023-11-22 ~ nowIIF 116 - Director → ME2011-09-26 ~ 2012-02-01IIF 103 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SENDALE LIMITED
- 2024-03-01 07583070Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2011-07-01 ~ nowIIF 112 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-13 during the appointment or period of control
Due to be dissolved on 2024-02-20 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (10 parents)Person with significant control2018-08-31 ~ 2022-02-04IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE2022-02-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-09 during the appointment or period of control
Due to be dissolved on 2024-10-03 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (12 parents)Person with significant control2020-04-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-03-01 ~ 2020-04-03IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 21
DINARDO SUPPORTS LIMITED
- 2021-11-19 07787142Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2011-09-26 ~ nowIIF 104 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23
DOVERCOURT HEALTHCARE LIMITED
05226723Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 100 - Director → ME - 24
ELMFIELD PROPERTIES LIMITED
OE0133254th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Has significant influence or control → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% → OE - 25
EXOZ LIMITED
- 2021-10-28 1366229211 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2021-10-05 ~ nowIIF 108 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 26
ETHELDRED HEALTHCARE LIMITED
05226777Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2004-09-09 ~ nowIIF 63 - Director → ME - 27
EXCELCARE (CAMBRIDGE) LIMITED
06276142Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents, 22 offsprings)Officer2007-06-26 ~ nowIIF 60 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-03IIF 122 - Has significant influence or control → OE2020-04-04 ~ nowIIF 23 - Has significant influence or control → OE - 28
- 29
EXCELCARE (LONDON) LIMITED
06276403Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2007-06-26 ~ nowIIF 72 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-03IIF 124 - Has significant influence or control → OE2020-04-04 ~ nowIIF 17 - Has significant influence or control → OE - 30
EXCELCARE (MILTON KEYNES) LIMITED
06276146Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (5 parents)Officer2007-06-26 ~ dissolvedIIF 59 - Director → ME - 31
EXCELCARE ACQUISITIONS LIMITED
OE0133474th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 45 - Has significant influence or control → OEIIF 45 - Ownership of voting rights - More than 25% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares - More than 25% → OE - 32
EXCELCARE ARCUS HOLDINGS LIMITED
1322877711 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-02-26 ~ nowIIF 109 - Director → ME - 33
EXCELCARE ARCUS INVESTMENTS LIMITED
1321466711 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-02-19 ~ nowIIF 107 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 5 - Has significant influence or control → OE - 34
EXCELCARE CHILDREN'S SERVICES LIMITED
16635102Kalamu House, 11 Coldbath Square, London, United KingdomActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 128 - Director → ME - 35
EXCELCARE CHILDRENS DIVISION LIMITED
04544082Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (6 parents)Officer2002-11-14 ~ dissolvedIIF 78 - Director → ME - 364th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 43 - Has significant influence or control → OEIIF 43 - Ownership of voting rights - More than 25% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares - More than 25% → OE
- 37
EXCELCARE HOLDINGS PLC
- 2009-03-18 03146902Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (7 parents, 13 offsprings)Officer1996-02-05 ~ nowIIF 82 - Director → MEPerson with significant control2020-04-04 ~ nowIIF 21 - Has significant influence or control → OE2016-06-30 ~ 2020-04-03IIF 120 - Has significant influence or control → OE - 38
EXCELCARE INVESTMENTS LIMITED
OE0133664th Floor St Paul's Gate, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares - More than 25% → OEIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of voting rights - More than 25% → OE - 39
EXCELCARE LAND MANAGEMENT LIMITED
OE0134734th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 44 - Ownership of voting rights - More than 25% → OEIIF 44 - Ownership of shares - More than 25% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control → OE - 40
- 41
EXCELCARE PROPERTIES LIMITED
04149228Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-02-20 ~ nowIIF 56 - Director → ME - 424th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 40 - Has significant influence or control → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% → OEIIF 40 - Ownership of shares - More than 25% → OE
- 43
FARLAND LIMITED
OE0134084th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 37 - Ownership of shares - More than 25% → OEIIF 37 - Ownership of voting rights - More than 25% → OEIIF 37 - Has significant influence or control → OEIIF 37 - Right to appoint or remove directors → OE - 44
FERROLAKE LIMITED
0384709911 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer1999-09-27 ~ nowIIF 80 - Director → ME - 45
FITZWILLIAM HEALTHCARE LIMITED
04159709Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 73 - Director → ME - 46
GELSTAR ENVIRONMENTAL MANAGEMENT LIMITED
- 2022-05-10 07407260GELSTAR LIMITED - 2013-04-08Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2020-04-04 ~ nowIIF 14 - Has significant influence or control → OE2016-06-30 ~ 2020-04-03IIF 53 - Has significant influence or control → OE - 47GRENFIELD HEALTHCARE LIMITED - 2001-03-06Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 71 - Director → ME
- 48
GOLDENLEY HEALTHCARE LIMITED
05226699Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 67 - Director → ME - 49
GUILDMORE (LADYWELL) LIMITED
11296967Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Person with significant control2018-04-06 ~ 2020-04-03IIF 48 - Has significant influence or control → OE2020-04-04 ~ nowIIF 18 - Has significant influence or control → OE - 50Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-06-30 ~ 2020-04-03IIF 52 - Has significant influence or control → OE2020-04-04 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 51
GUILDMORE GROUP LIMITED
1626423911 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 110 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2025-02-19 ~ 2025-03-21IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
GUILDMORE DEVELOPMENTS LIMITED
- 2024-09-27 11365042Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2020-04-04 ~ nowIIF 16 - Has significant influence or control → OE2018-05-16 ~ 2020-04-03IIF 49 - Has significant influence or control → OE - 53
GUILDMORE (CROWN LANE) LIMITED
- 2023-05-08 11380971Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Person with significant control2018-05-24 ~ 2020-04-03IIF 51 - Has significant influence or control → OE2020-04-04 ~ nowIIF 19 - Has significant influence or control → OE - 54
EXCELCARE DEVELOPMENTS LTD.
- 2011-10-10 03517348HELMER LIMITED
- 2001-06-04 03517348Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer1998-03-30 ~ 2001-11-09IIF 127 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-03IIF 123 - Has significant influence or control → OE2020-04-04 ~ 2025-03-31IIF 1 - Has significant influence or control → OE - 55
GUILDMORE (BRADFIELD) LIMITED
- 2024-09-27 11363696Kalamu House, Coldbath Square, London, EnglandActive Corporate (5 parents)Person with significant control2020-04-04 ~ nowIIF 27 - Has significant influence or control → OE2018-05-15 ~ 2020-04-03IIF 50 - Has significant influence or control → OE - 56
HANOVER GOLD LIMITED
OE013406Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 36 - Ownership of shares - More than 25% → OEIIF 36 - Ownership of voting rights - More than 25% → OEIIF 36 - Has significant influence or control → OEIIF 36 - Right to appoint or remove directors → OE - 57
HIGHFIELD HEALTHCARE LIMITED
02551938Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer(before 1991-10-25) ~ 1994-01-25IIF 129 - Director → ME(before 1991-10-25) ~ nowIIF 98 - Director → ME - 58
HUNTERS HEALTHCARE LIMITED
04159698Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2001-03-16 ~ nowIIF 87 - Director → ME - 59
IN HOUSE LIVING LIMITED
1625757111 Coldbath Square, London, United KingdomActive Corporate (2 parents)Officer2025-02-17 ~ nowIIF 111 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 9 - Has significant influence or control → OE - 60
- 61
LANCEWOOD LIMITED
04137007Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-02-20 ~ nowIIF 86 - Director → ME - 62
LATCHWORTH LIMITED
OE0134494th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 47 - Ownership of shares - More than 25% → OEIIF 47 - Has significant influence or control → OEIIF 47 - Ownership of voting rights - More than 25% → OEIIF 47 - Right to appoint or remove directors → OE - 63
LIMETREE HEALTHCARE LIMITED
04638226Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2003-01-31 ~ nowIIF 85 - Director → ME - 64
LONGFIELD HEALTHCARE LIMITED
05226732Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 61 - Director → ME - 65
MAJESTIC PROPERTIES LIMITED
OE0134284th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 33 - Ownership of voting rights - More than 25% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares - More than 25% → OEIIF 33 - Has significant influence or control → OE - 66
MOLITA LIMITED
07444429Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2011-01-04 ~ nowIIF 113 - Director → ME - 67
MYVA PROPERTIES LIMITED
OE0134674th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 38 - Has significant influence or control → OEIIF 38 - Ownership of shares - More than 25% → OEIIF 38 - Ownership of voting rights - More than 25% → OEIIF 38 - Right to appoint or remove directors → OE - 68
NEATH HILL CARE CENTRE LIMITED
0484180911 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2003-07-24 ~ nowIIF 76 - Director → ME - 69
OKELEY HEALTHCARE LIMITED
05226744Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 97 - Director → ME - 70
PARK AVENUE HEALTHCARE LIMITED
05009070Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-01-07 ~ nowIIF 65 - Director → ME - 71
PINEFIELD LIMITED
OE0134384th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 46 - Ownership of shares - More than 25% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% → OEIIF 46 - Has significant influence or control → OE - 72
PRIMROSE HEALTHCARE LIMITED
04159746Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 83 - Director → ME - 73
CROWDMORE CAPITAL LIMITED
- 2016-08-11 09885474CAPITAL FACTION LTD - 2016-04-19Kalumu House, 11 Coldbath Square, London, London, EnglandActive Corporate (7 parents)Person with significant control2022-11-23 ~ nowIIF 28 - Has significant influence or control → OE2016-06-30 ~ 2020-04-04IIF 125 - Has significant influence or control → OE - 74
REINA SUPPORTS LIMITED
12336830Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2019-11-27 ~ nowIIF 114 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
RHEOLA HEALTHCARE LIMITED
04159702Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 77 - Director → ME - 76
RINACREST LIMITED
03582764Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer1998-10-12 ~ nowIIF 94 - Director → ME - 77
- 78
RUSHBY LIMITED
OE0134864th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 34 - Ownership of shares - More than 25% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of voting rights - More than 25% → OE - 79
SAFFRON HEALTHCARE LIMITED
05226769Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2004-09-09 ~ nowIIF 92 - Director → ME - 80
SHERRELL HEALTHCARE LIMITED
05226745Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2004-09-09 ~ nowIIF 62 - Director → ME - 81
SPRINGMARSH HOMES LIMITED
03324727Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer1997-07-15 ~ nowIIF 75 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-03IIF 121 - Has significant influence or control → OE2020-04-04 ~ nowIIF 25 - Has significant influence or control → OE - 82
- 83
- 84
SURREY SQUARE MANAGEMENT LIMITED
09747323Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents)Person with significant control2020-04-04 ~ nowIIF 11 - Has significant influence or control → OE2016-06-30 ~ 2020-04-03IIF 54 - Has significant influence or control → OE - 85
SWEYNE HEALTHCARE LIMITED
05226773Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 66 - Director → ME - 86
SYMBOL INVESTMENTS LIMITED
OE0134924th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 42 - Ownership of voting rights - More than 25% → OEIIF 42 - Ownership of shares - More than 25% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Has significant influence or control → OE - 87
TAZE HOLDINGS LIMITED
1288928111 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-09-18 ~ nowIIF 8 - Has significant influence or control → OE - 88
TOWER HOMECARE SERVICES LIMITED
07788932Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (2 parents)Officer2011-09-27 ~ dissolvedIIF 106 - Director → ME - 89
- 90
WESTERN HOMECARE SERVICES LIMITED
07788867Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (2 parents)Officer2011-09-27 ~ dissolvedIIF 105 - Director → ME - 91
WILLOWS CARE CENTRE LIMITED
05422956Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2005-04-18 ~ nowIIF 57 - Director → ME - 92
WINDMILL HEALTHCARE LIMITED
05013691Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-01-14 ~ nowIIF 99 - Director → ME - 93
WINIFRED HEALTHCARE LIMITED
05226775Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 64 - Director → ME - 94
XYLEM LIMITED
OE0153654th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% → OEIIF 39 - Has significant influence or control → OEIIF 39 - Ownership of shares - More than 25% → OE
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Contains public sector information retrieved at 14 July 2026 and
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