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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

Nelson, Paul Gerard

child relation
Offspring entities and appointments 58
  • 1
    1ST CARE NURSING LIMITED
    05253781
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 5 - Director → ME
    2018-08-10 ~ 2018-12-18
    IIF 4 - Director → ME
  • 2
    ACG BIDCO LIMITED
    - now 11157428
    MONTREUX BIDCO LIMITED
    - 2019-06-06 11157428 11157234
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2018-01-18 ~ 2024-05-23
    IIF 31 - Director → ME
  • 3
    ACG HOLDCO LIMITED
    - now 11157123
    Insolvency (Case 1) In administration
    Administration started on 2024-05-29
    Administration ended on 2026-01-07
    MONTREUX HOLDCO LIMITED
    - 2019-06-20 11157123
    Suite 3, Avery House, 69 North Street, Brighton
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-01-18 ~ 2024-05-23
    IIF 3 - Director → ME
  • 4
    ACG MIDCO LIMITED
    - now 11157234
    MONTREUX MIDCO LIMITED
    - 2019-06-06 11157234 11157428
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2024-05-23
    IIF 30 - Director → ME
  • 5
    ACTIVE ASSISTANCE (UK) GROUP LIMITED
    - now 07704352 07155317
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2018-01-31 ~ 2024-05-23
    IIF 36 - Director → ME
  • 6
    ACTIVE ASSISTANCE CARE SERVICES LIMITED
    - now 05153089 07770895
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 56 - Director → ME
    2018-01-31 ~ 2018-05-15
    IIF 60 - Director → ME
  • 7
    ACTIVE ASSISTANCE FINANCE LIMITED
    - now 07705208 07155337
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 69 - Director → ME
    2018-08-10 ~ 2018-12-18
    IIF 53 - Director → ME
  • 8
    ACTIVE ASSISTANCE LIMITED
    - now 06470511
    PIMCO 2731 LIMITED - 2008-03-04
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 41 - Director → ME
    2018-01-31 ~ 2018-05-15
    IIF 62 - Director → ME
  • 9
    ANGLIA CASE MANAGEMENT HOLDINGS LTD
    09946159
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 72 - Director → ME
    2018-08-10 ~ 2018-12-18
    IIF 39 - Director → ME
  • 10
    ANGLIA CASE MANAGEMENT LIMITED
    04827648
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 47 - Director → ME
    2018-01-31 ~ 2018-05-15
    IIF 75 - Director → ME
  • 11
    BROWNBILL ASSOCIATES LIMITED
    03804907
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 68 - Director → ME
    2018-01-31 ~ 2018-05-15
    IIF 48 - Director → ME
  • 12
    CARE AND CASE MANAGEMENT SERVICES LIMITED
    06079954
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 78 - Director → ME
    2018-01-31 ~ 2018-05-15
    IIF 59 - Director → ME
  • 13
    CARING 4 U (UK) LIMITED
    04638743
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 45 - Director → ME
    2018-01-31 ~ 2018-05-15
    IIF 58 - Director → ME
  • 14
    CHESTER HEALTHCARE LIMITED
    07591550
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2019-01-09
    IIF 14 - Director → ME
  • 15
    CHESTER PROFESSIONAL SERVICES LIMITED
    07591479
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-10-31 ~ 2019-01-09
    IIF 13 - Director → ME
  • 16
    CHRISTCHURCH COURT (UK) LIMITED
    - now 07051134 03385427
    HAMSARD 3197 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 18 - Director → ME
  • 17
    CHRISTCHURCH COURT HOLDINGS LIMITED
    - now 07109849
    HAMSARD 3202 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 17 - Director → ME
  • 18
    CHRISTCHURCH COURT LIMITED
    - now 03385427 07051134
    MARIGOLD CONTRACTS LIMITED - 2010-10-08
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 23 - Director → ME
  • 19
    COMMUNICARE (GB) LIMITED
    04647517
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 49 - Director → ME
    2018-01-31 ~ 2018-05-15
    IIF 50 - Director → ME
  • 20
    DUET ACCOUNTANCY SERVICES LIMITED
    10252884
    Norney Rough Shackleford Road, Shackleford, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-01 ~ 2020-06-01
    IIF 9 - Director → ME
    Person with significant control
    2019-01-01 ~ 2024-10-22
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GLOCARE LIMITED
    - now 06993494
    UME CARE LIMITED - 2010-01-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 26 - Director → ME
  • 22
    HAMSARD 3232 LIMITED
    07472997 07501933... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 79 - Director → ME
  • 23
    HAMSARD 3267 LIMITED
    07786702 07501933... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 27 - Director → ME
  • 24
    HUNTERS MOOR 928 LIMITED
    - now 08384616 08384658... (more)
    STILLNESS 928 LIMITED
    - 2020-01-13 08384616 07062181... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 20 - Director → ME
  • 25
    HUNTERS MOOR 929 LIMITED
    - now 08384658 08384616... (more)
    STILLNESS 929 LIMITED
    - 2020-01-13 08384658 06560344... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 24 - Director → ME
  • 26
    HUNTERS MOOR 930 LIMITED
    - now 08617519 08384658... (more)
    STILLNESS 930 LIMITED
    - 2020-01-13 08617519 06560346... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 28 - Director → ME
  • 27
    HUNTERS MOOR RESIDENTIAL LIMITED
    06722422 06723633... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 21 - Director → ME
  • 28
    HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED
    06723669 06723633... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 19 - Director → ME
  • 29
    HUNTERS MOOR RESIDENTIAL SERVICES LIMITED
    06723633 06723669... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 25 - Director → ME
  • 30
    J S PARKER LIMITED
    - now 05142992
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 73 - Director → ME
    2018-01-31 ~ 2018-05-15
    IIF 76 - Director → ME
  • 31
    JOHN-EDWARDS CARE HOMES LTD
    07578190
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 29 - Director → ME
  • 32
    KINGLY CARE PARTNERSHIP LIMITED
    - now 05948786
    CAREHAB I LIMITED - 2006-12-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 35 - Director → ME
    2018-01-31 ~ 2018-05-15
    IIF 61 - Director → ME
  • 33
    MONTREUX CAPITAL MANAGEMENT (UK) LIMITED
    - now 09467365
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2024-11-19
    MYLIFE (SOUTH) LIMITED - 2015-07-28
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (17 parents)
    Officer
    2017-11-07 ~ 2024-07-29
    IIF 11 - Director → ME
  • 34
    MONTREUX HOLDINGS BIDCO LIMITED
    11015183 11014723
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-30 ~ dissolved
    IIF 6 - Director → ME
  • 35
    MONTREUX HOLDINGS HOLDCO LIMITED
    11013915
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2018-07-30 ~ dissolved
    IIF 7 - Director → ME
  • 36
    MONTREUX HOLDINGS MIDCO LIMITED
    11014723 11015183
    Thameside House, Hurst Road, East Molsey, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ dissolved
    IIF 8 - Director → ME
  • 37
    MOTHER GROUP LIMITED
    - now 08897140
    MOTHER FOODS LIMITED
    - 2017-10-11 08897140 11013362
    THEGREENMACHINE LIMITED - 2014-09-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-08-04 ~ 2024-10-21
    IIF 12 - Director → ME
  • 38
    MULTIHEALTH LIMITED
    07236378
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 43 - Director → ME
    2018-01-31 ~ 2018-05-15
    IIF 57 - Director → ME
  • 39
    MYHOME NORTH LIMITED
    - now 08536952
    MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 32 - Director → ME
  • 40
    MYLIFE SUPPORTED LIVING LIMITED
    - now 08920281 09430479
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 37 - Director → ME
    2018-03-28 ~ 2018-05-15
    IIF 16 - Director → ME
  • 41
    NE LIFESTYLES LIMITED
    - now 06330418
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 77 - Director → ME
    2018-08-10 ~ 2018-12-18
    IIF 51 - Director → ME
  • 42
    NEURAL PATHWAYS (UK) LIMITED
    05116536
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 71 - Director → ME
    2018-08-10 ~ 2018-12-18
    IIF 66 - Director → ME
  • 43
    NORTHERN CASE MANAGEMENT LIMITED
    05375165
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 40 - Director → ME
    2018-01-31 ~ 2018-05-15
    IIF 65 - Director → ME
  • 44
    NUGO CARE LIMITED
    07030702
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 22 - Director → ME
  • 45
    PEGASUS MEDICAL LIMITED
    07012748
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 70 - Director → ME
    2018-08-10 ~ 2018-12-18
    IIF 44 - Director → ME
  • 46
    PRISM BIDCO LIMITED
    12022807 12022270
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-12-04 ~ 2020-03-03
    IIF 80 - Director → ME
  • 47
    PRISM HOLDCO LIMITED
    12021826
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2020-03-03
    IIF 82 - Director → ME
  • 48
    PRISM MIDCO LIMITED
    12022270 12022807
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2020-03-03
    IIF 81 - Director → ME
  • 49
    REHAB WITHOUT WALLS LIMITED
    03110896
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 74 - Director → ME
    2018-08-10 ~ 2018-12-18
    IIF 55 - Director → ME
  • 50
    RUBY HOLDCO LIMITED
    13159793
    1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2024-09-09
    IIF 2 - Director → ME
  • 51
    STAFF MANAGEMENT LIMITED
    - now 01992626
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 38 - Director → ME
    2018-01-31 ~ 2018-05-15
    IIF 42 - Director → ME
  • 52
    SUPPORTED LIVING UK LIMITED
    06814413
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 33 - Director → ME
  • 53
    TANIA BROWN LIMITED
    04401820
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 54 - Director → ME
    2018-01-31 ~ 2018-05-15
    IIF 67 - Director → ME
  • 54
    TITLEWORTH NEURO LIMITED
    - now 01416615
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 64 - Director → ME
    2018-01-31 ~ 2018-05-15
    IIF 52 - Director → ME
  • 55
    TORNADO GROUP HOLDINGS LIMITED
    10891694 10892770
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 56
    TORNADO UK HOLDINGS LIMITED
    10892770 10891694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28 during the appointment or period of control
    Due to be dissolved on 2025-12-02 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-08-18 ~ dissolved
    IIF 1 - Director → ME
  • 57
    WESTCOUNTRY CASE MANAGEMENT LIMITED
    04662905
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 46 - Director → ME
    2018-08-10 ~ 2018-12-18
    IIF 63 - Director → ME
  • 58
    WILLOWMEAD PROPERTY LIMITED
    - now 09430471
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 34 - Director → ME
    2018-03-28 ~ 2018-05-15
    IIF 15 - Director → ME

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