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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

Richard Paul Constable

    Related profiles found in government register
  • Richard Paul Constable
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 91/97, Saltergate, Chesterfield, S40 1LA, United Kingdom

      IIF 1
  • Mr Richard Paul Constable
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 2 IIF 3
    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 4 IIF 5
  • Constable, Richard Paul
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 6 IIF 7
    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 8 IIF 9
    • 3rd Floor, 314 Regents Park Road, London, N3 2JX, England

      IIF 10
  • Constable, Richard Paul
    British ceo born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Constable, Richard Paul
    British chief executive officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 314 Regents Park Road Finchley, London, N3 2JX, England

      IIF 27
  • Constable, Richard Paul
    British none born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Constable, Richard Paul
    born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 5
  • 1
    91-97 Saltergate, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    887,750 GBP2022-09-30
    Officer
    2020-07-02 ~ now
    IIF 6 - Director → ME
  • 3
    91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    344,167 GBP2024-09-30
    Officer
    2016-07-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    55,559 GBP2024-09-30
    Officer
    2015-04-09 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    91-97 Saltergate, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 35
  • 1
    TRACSCARE BIDCO LIMITED - 2018-01-29
    VALLEY BIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2014-06-06 ~ 2015-01-23
    IIF 12 - Director → ME
  • 2
    TRACSCARE HOLDCO LIMITED - 2018-01-29
    VALLEY HOLDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2015-01-23
    IIF 13 - Director → ME
  • 3
    TRACSCARE INTERCO LIMITED - 2018-01-29
    VALLEY INTERCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2015-01-23
    IIF 14 - Director → ME
  • 4
    TRACS LIMITED - 2018-01-29
    LACEFOREST LIMITED - 1997-09-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 18 - Director → ME
  • 5
    TRACSCARE MIDCO LIMITED - 2018-01-29
    VALLEY MIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2015-01-23
    IIF 11 - Director → ME
  • 6
    TRACSCARE GROUP LIMITED - 2018-01-29
    ADAPTGROUND LIMITED - 2004-05-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 21 - Director → ME
  • 7
    CLOISTERS CARE LIMITED - 2011-08-23
    RUPIS LIMITED - 2000-06-08
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Profit/Loss (Company account)
    -782,763 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-08-19 ~ 2013-08-23
    IIF 27 - Director → ME
  • 8
    5th Floor, 89 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2011-07-14 ~ 2013-08-23
    IIF 10 - Director → ME
  • 9
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    512,955 GBP2024-03-31
    Officer
    2012-03-28 ~ 2013-08-23
    IIF 38 - Director → ME
  • 10
    91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    887,750 GBP2022-09-30
    Person with significant control
    2020-07-02 ~ 2022-10-01
    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
  • 11
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 25 - Director → ME
  • 12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 26 - Director → ME
  • 13
    BARROCK COURT CARE HOME LIMITED - 2023-07-31
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,927 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 28 - Director → ME
  • 14
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 22 - Director → ME
  • 15
    GOLDILEA CARE HOME LIMITED - 2012-01-31
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    400,323 GBP2024-03-31
    Officer
    2012-03-28 ~ 2013-08-23
    IIF 32 - Director → ME
  • 16
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    493,951 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 39 - Director → ME
  • 17
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96,432 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 41 - Director → ME
  • 18
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    509,005 GBP2024-03-31
    Officer
    2012-04-19 ~ 2013-08-23
    IIF 29 - Director → ME
  • 19
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    315,528 GBP2024-03-31
    Officer
    2012-04-19 ~ 2013-08-23
    IIF 40 - Director → ME
  • 20
    ADVINIA HOME HEALTH AND CARE PRIVATE LIMITED - 2022-02-24
    ADIVAA HOME HEALTH CARE LIMITED - 2013-05-13
    ANGEA CARE HOMES LIMITED - 2010-07-01
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    38,592 GBP2024-03-31
    Officer
    2012-03-28 ~ 2013-08-23
    IIF 30 - Director → ME
  • 21
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -82,469 GBP2024-03-31
    Officer
    2012-03-07 ~ 2013-08-23
    IIF 36 - Director → ME
  • 22
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    369,557 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 37 - Director → ME
  • 23
    PALM TREE LODGE CARE HOME LIMITED - 2023-08-07
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 31 - Director → ME
  • 24
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    567,913 GBP2024-03-31
    Officer
    2012-04-19 ~ 2013-08-23
    IIF 43 - Director → ME
  • 25
    SAMVED HOLDINGS LIMITED - 2012-03-21
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-04-19 ~ 2013-08-23
    IIF 42 - Director → ME
  • 26
    CASCADE CARE LIMITED - 2023-03-31
    BROOMCO (3973) LIMITED - 2006-01-26
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 20 - Director → ME
  • 27
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-13 ~ 2013-08-23
    IIF 33 - Director → ME
  • 28
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    145,432 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 34 - Director → ME
  • 29
    COMPASS CARE LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 17 - Director → ME
  • 30
    ALKARE GROUP LIMITED - 2010-04-12
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 15 - Director → ME
  • 31
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 24 - Director → ME
  • 32
    ALKARE LIMITED - 2010-04-09
    MANDACO 447 LIMITED - 2005-10-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 16 - Director → ME
  • 33
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    BROOMCO (4106) LIMITED - 2007-12-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 19 - Director → ME
  • 34
    POSITIVE LIFESTYLES LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 23 - Director → ME
  • 35
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    319,945 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.