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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

Richard Paul Constable

child relation
Offspring entities and appointments 39
  • 1
    ACCOMPLISH GROUP BIDCO LIMITED - now
    TRACSCARE BIDCO LIMITED
    - 2018-01-29 09052879 09052762
    VALLEY BIDCO LIMITED
    - 2014-06-19 09052879 09052762
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (16 parents, 28 offsprings)
    Officer
    2014-06-06 ~ 2015-01-23
    IIF 29 - Director → ME
  • 2
    ACCOMPLISH GROUP HOLDCO LIMITED - now
    TRACSCARE HOLDCO LIMITED
    - 2018-01-29 09052167
    VALLEY HOLDCO LIMITED
    - 2014-06-19 09052167
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2015-01-23
    IIF 30 - Director → ME
  • 3
    ACCOMPLISH GROUP INTERCO LIMITED - now
    TRACSCARE INTERCO LIMITED
    - 2018-01-29 09052320
    VALLEY INTERCO LIMITED
    - 2014-06-19 09052320
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2015-01-23
    IIF 31 - Director → ME
  • 4
    ACCOMPLISH GROUP LIMITED - now
    TRACS LIMITED
    - 2018-01-29 02147328
    LACEFOREST LIMITED - 1997-09-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 35 - Director → ME
  • 5
    ACCOMPLISH GROUP MIDCO LIMITED - now
    TRACSCARE MIDCO LIMITED
    - 2018-01-29 09052762 09052879
    VALLEY MIDCO LIMITED
    - 2014-06-19 09052762 09052879
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2015-01-23
    IIF 28 - Director → ME
  • 6
    ACCOMPLISH GROUP PROPERTY LIMITED - now
    TRACSCARE GROUP LIMITED
    - 2018-01-29 05003339 05694147
    ADAPTGROUND LIMITED - 2004-05-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 38 - Director → ME
  • 7
    ADVINIA HEALTH CARE LIMITED
    - now 03446822
    CLOISTERS CARE LIMITED
    - 2011-08-23 03446822
    RUPIS LIMITED - 2000-06-08
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (21 parents, 36 offsprings)
    Officer
    2011-08-19 ~ 2013-08-23
    IIF 15 - Director → ME
  • 8
    ADVINIA HEALTH CARE PARTNERS LIMITED
    07705281
    5th Floor, 89 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2011-07-14 ~ 2013-08-23
    IIF 25 - Director → ME
  • 9
    ANCOATS CARE HOMES LIMITED - now
    LONGWOOD CARE HOME LIMITED
    - 2026-05-29 07807160
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 24 - Director → ME
  • 10
    ANNAN COURT CARE HOME LIMITED
    07805412
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-28 ~ 2013-08-23
    IIF 21 - Director → ME
  • 11
    ARIYA NEURO CARE (RESIDENTIAL) LIMITED
    12713702
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2020-07-02 ~ 2026-04-02
    IIF 6 - Director → ME
    Person with significant control
    2020-07-02 ~ 2022-10-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    ARIYA NEURO CARE (SUPPORTED LIVING) LIMITED
    10280367
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2016-07-15 ~ 2026-04-02
    IIF 7 - Director → ME
    Person with significant control
    2016-07-15 ~ 2026-04-02
    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
  • 13
    CASCADE CARE GROUP LIMITED
    05775330
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 42 - Director → ME
  • 14
    CASCADE CARE HOLDINGS LIMITED
    05775347
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 43 - Director → ME
  • 15
    CERIDEN HEALTHCARE LIMITED - now
    BARROCK COURT CARE HOME LIMITED
    - 2023-07-31 07805399
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 10 - Director → ME
  • 16
    CVS HOMES LIMITED
    07191198
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (7 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 39 - Director → ME
  • 17
    GOLDIELEA CARE HOME LIMITED
    - now 07805364
    GOLDILEA CARE HOME LIMITED - 2012-01-31
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-28 ~ 2013-08-23
    IIF 14 - Director → ME
  • 18
    ICOP1 LIMITED
    - now 14322782 OC399263
    ARIYA GROUP LIMITED
    - 2026-04-17 14322782
    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 shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    ICOP2 LLP
    - now OC399263 14322782
    ARIYA NEURO CARE LLP
    - 2026-04-24 OC399263
    91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    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
  • 20
    IO COMMERCIAL PROPERTY LIMITED
    16044377
    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 more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 21
    KINGSWAY CARE HOME LIMITED
    07806135
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 22 - Director → ME
  • 22
    MADEIRA CARE HOME LIMITED
    07805879
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-04-19 ~ 2013-08-23
    IIF 11 - Director → ME
  • 23
    MAYCROFT CARE HOME LIMITED
    07805874
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-04-19 ~ 2013-08-23
    IIF 23 - Director → ME
  • 24
    MY CARING POD LIMITED - now
    ADVINIA HOME HEALTH AND CARE PRIVATE LIMITED
    - 2022-02-24 07145320
    ADIVAA HOME HEALTH CARE LIMITED
    - 2013-05-13 07145320
    ANGEA CARE HOMES LIMITED - 2010-07-01
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-03-28 ~ 2013-08-23
    IIF 12 - Director → ME
  • 25
    PITMURCHIE CARE HOME LIMITED
    07805438
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-07 ~ 2013-08-23
    IIF 19 - Director → ME
  • 26
    PRIORY SUPPORTING CARE LIMITED
    07807018
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 20 - Director → ME
  • 27
    PROXIMITO LIMITED - now
    PALM TREE LODGE CARE HOME LIMITED
    - 2023-08-07 07806190
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 13 - Director → ME
  • 28
    ROSEACRES CARE HOME LIMITED
    07805870
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-04-19 ~ 2013-08-23
    IIF 27 - Director → ME
  • 29
    ST. MEDANA HOLDINGS LIMITED
    - now 07868072
    SAMVED HOLDINGS LIMITED - 2012-03-21
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2012-04-19 ~ 2013-08-23
    IIF 26 - Director → ME
  • 30
    THE LEAVING CARE COMPANY LIMITED - now
    CASCADE CARE LIMITED
    - 2023-03-31 05654058
    BROOMCO (3973) LIMITED - 2006-01-26
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 37 - Director → ME
  • 31
    THE MANOR RESIDENTIAL CARE HOME LTD
    08213190
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-13 ~ 2013-08-23
    IIF 16 - Director → ME
  • 32
    THE MANORS CARE HOMES LIMITED
    07805857
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 17 - Director → ME
  • 33
    TRACSCARE 2005 LIMITED
    - now 05301437 04249850... (more)
    COMPASS CARE LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 34 - Director → ME
  • 34
    TRACSCARE 2006 GROUP LIMITED
    - now 05694147 05003339
    ALKARE GROUP LIMITED - 2010-04-12
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 32 - Director → ME
  • 35
    TRACSCARE 2006 HOLDINGS LIMITED
    - now 05552877 06369226
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 41 - Director → ME
  • 36
    TRACSCARE 2006 LIMITED
    - now 05458148 04249850... (more)
    ALKARE LIMITED - 2010-04-09
    MANDACO 447 LIMITED - 2005-10-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 33 - Director → ME
  • 37
    TRACSCARE 2007 HOLDINGS LIMITED
    - now 06369226 05552877
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    BROOMCO (4106) LIMITED - 2007-12-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 36 - Director → ME
  • 38
    TRACSCARE 2007 LIMITED
    - now 04249850 05301437... (more)
    POSITIVE LIFESTYLES LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 40 - Director → ME
  • 39
    WOODSTOCK CARE HOME LIMITED
    07805835
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.