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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nelson, Paul Gerard

child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address Thameside House, Hurst Road, East Molsey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    IIF 5 - Director → ME
  • 5
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -6,806 GBP2023-12-31
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 7 - Director → ME
Ceased 53
  • 1
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 55 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 68 - Director → ME
  • 2
    MONTREUX BIDCO LIMITED - 2019-06-06
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -50,572,334 GBP2022-09-30
    Officer
    icon of calendar 2018-01-18 ~ 2024-05-23
    IIF 27 - Director → ME
  • 3
    MONTREUX HOLDCO LIMITED - 2019-06-20
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2018-01-18 ~ 2024-05-23
    IIF 31 - Director → ME
  • 4
    MONTREUX MIDCO LIMITED - 2019-06-06
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ 2024-05-23
    IIF 26 - Director → ME
  • 5
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    icon of calendar 2018-01-31 ~ 2024-05-23
    IIF 34 - Director → ME
  • 6
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 54 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 59 - Director → ME
  • 7
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 51 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 69 - Director → ME
  • 8
    PIMCO 2731 LIMITED - 2008-03-04
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -595,842 GBP2022-09-30
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 39 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 61 - Director → ME
  • 9
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 37 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 72 - Director → ME
  • 10
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 45 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 75 - Director → ME
  • 11
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    365,705 GBP2016-07-31
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 67 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 46 - Director → ME
  • 12
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179,066 GBP2016-02-29
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 78 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 58 - Director → ME
  • 13
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    204,617 GBP2016-01-31
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 43 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 57 - Director → ME
  • 14
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,812 GBP2018-08-31
    Officer
    icon of calendar 2018-10-31 ~ 2019-01-09
    IIF 10 - Director → ME
  • 15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,461 GBP2018-08-31
    Officer
    icon of calendar 2018-10-31 ~ 2019-01-09
    IIF 9 - Director → ME
  • 16
    HAMSARD 3197 LIMITED - 2010-07-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,396,249 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 14 - Director → ME
  • 17
    HAMSARD 3202 LIMITED - 2010-07-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,237,292 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 13 - Director → ME
  • 18
    MARIGOLD CONTRACTS LIMITED - 2010-10-08
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,903,242 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 19 - Director → ME
  • 19
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 47 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 48 - Director → ME
  • 20
    icon of address Norney Rough Shackleford Road, Shackleford, Godalming, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    452 GBP2024-06-30
    Officer
    icon of calendar 2019-01-01 ~ 2020-06-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ 2024-10-22
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    UME CARE LIMITED - 2010-01-05
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,954,613 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 22 - Director → ME
  • 22
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    698,660 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 79 - Director → ME
  • 23
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,855,927 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 23 - Director → ME
  • 24
    STILLNESS 928 LIMITED - 2020-01-13
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,185,495 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 16 - Director → ME
  • 25
    STILLNESS 929 LIMITED - 2020-01-13
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,514,532 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 20 - Director → ME
  • 26
    STILLNESS 930 LIMITED - 2020-01-13
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,553,514 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 24 - Director → ME
  • 27
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -441,971 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 17 - Director → ME
  • 28
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,236,270 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 15 - Director → ME
  • 29
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,339,799 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 21 - Director → ME
  • 30
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 73 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 76 - Director → ME
  • 31
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,780,877 GBP2018-03-31
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 25 - Director → ME
  • 32
    CAREHAB I LIMITED - 2006-12-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,350,340 GBP2020-03-31
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 33 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 60 - Director → ME
  • 33
    MYLIFE (SOUTH) LIMITED - 2015-07-28
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,456,481 GBP2023-12-31
    Officer
    icon of calendar 2017-11-07 ~ 2024-07-29
    IIF 6 - Director → ME
  • 34
    MOTHER FOODS LIMITED - 2017-10-11
    THEGREENMACHINE LIMITED - 2014-09-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -8,703,861 GBP2023-06-30
    Officer
    icon of calendar 2017-08-04 ~ 2024-10-21
    IIF 8 - Director → ME
  • 35
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 41 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 56 - Director → ME
  • 36
    MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 28 - Director → ME
  • 37
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 35 - Director → ME
    icon of calendar 2018-03-28 ~ 2018-05-15
    IIF 12 - Director → ME
  • 38
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 49 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 77 - Director → ME
  • 39
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 65 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 71 - Director → ME
  • 40
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 38 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 64 - Director → ME
  • 41
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,194 GBP2020-03-31
    Officer
    icon of calendar 2019-12-14 ~ 2020-03-03
    IIF 18 - Director → ME
  • 42
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 42 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 70 - Director → ME
  • 43
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,633,755 GBP2020-03-31
    Officer
    icon of calendar 2019-12-04 ~ 2020-03-03
    IIF 80 - Director → ME
  • 44
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    267,031 GBP2020-03-31
    Officer
    icon of calendar 2019-12-04 ~ 2020-03-03
    IIF 82 - Director → ME
  • 45
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-12-04 ~ 2020-03-03
    IIF 81 - Director → ME
  • 46
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 53 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 74 - Director → ME
  • 47
    icon of address 1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ 2024-09-09
    IIF 29 - Director → ME
  • 48
    CROWNRIDE LIMITED - 1986-05-02
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 36 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 40 - Director → ME
  • 49
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    187,077 GBP2017-03-31
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 30 - Director → ME
  • 50
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 52 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 66 - Director → ME
  • 51
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 63 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 50 - Director → ME
  • 52
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 62 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-05-15
    IIF 44 - Director → ME
  • 53
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,171 GBP2016-12-31
    Officer
    icon of calendar 2018-08-10 ~ 2018-12-18
    IIF 32 - Director → ME
    icon of calendar 2018-03-28 ~ 2018-05-15
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.