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
Constable, Richard Paul
- British born in August 1964
Constable, Richard Paul
Resident in England
Registered addresses and corresponding companies - British ceo born in August 1964
Constable, Richard Paul
Resident in England
Registered addresses and corresponding companiesStaple Court 11, Staple Inn Buildings, London, WC1V 7QH
IIF 7 IIF 8 IIF 9 (more)(less)Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British chief executive officer born in August 1964
Constable, Richard Paul
Resident in England
Registered addresses and corresponding companies3rd, Floor, 314 Regents Park Road Finchley, London, N3 2JX, England
IIF 23
- British none born in August 1964
Constable, Richard Paul
Resident in England
Registered addresses and corresponding companies3rd, Floor, 314 Regents Park Road Finchley, London, N3 2JX, England
IIF 24 IIF 25 IIF 26 (more)(less)3rd Floor, 314 Regents Park Road, London, N3 2JX, England
IIF 35 IIF 36 IIF 37 (more)(less)
- born in August 1964
Constable, Richard Paul
Resident in England
Registered addresses and corresponding companies91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom
IIF 39
- British born in August 1964
Mr Richard Paul Constable
Resident in England
Registered addresses and corresponding companies - British born in August 1964
Richard Paul Constable
Resident in United Kingdom
Registered addresses and corresponding companies91/97, Saltergate, Chesterfield, S40 1LA, United Kingdom
IIF 44
Related profiles found in government register
Offspring entities and appointments
39
- 1ACCOMPLISH GROUP BIDCO LIMITED - nowMaybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (16 parents, 28 offsprings)Officer2014-06-06 ~ 2015-01-23IIF 8 - Director → ME
- 2
- 3
- 4ACCOMPLISH GROUP LIMITED - now
TRACS LIMITED
- 2018-01-29 02147328LACEFOREST LIMITED - 1997-09-19Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2013-06-21 ~ 2015-01-23IIF 14 - Director → ME - 5ACCOMPLISH GROUP MIDCO LIMITED - nowMaybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-06-06 ~ 2015-01-23IIF 7 - Director → ME
- 6
- 7
- 8
ADVINIA HEALTH CARE PARTNERS LIMITED
077052815th Floor, 89 New Bond Street, LondonActive Corporate (6 parents)Officer2011-07-14 ~ 2013-08-23IIF 6 - Director → ME - 9
ANNAN COURT CARE HOME LIMITED
07805412Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (7 parents)Officer2012-03-28 ~ 2013-08-23IIF 33 - Director → ME - 10
ARIYA NEURO CARE (RESIDENTIAL) LIMITED
12713702Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, EnglandActive Corporate (7 parents)Officer2020-07-02 ~ 2026-04-02IIF 1 - Director → MEPerson with significant control2020-07-02 ~ 2022-10-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ARIYA NEURO CARE (SUPPORTED LIVING) LIMITED
10280367Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, EnglandActive Corporate (6 parents)Officer2016-07-15 ~ 2026-04-02IIF 2 - Director → MEPerson with significant control2016-07-15 ~ 2026-04-02IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ARIYA NEURO CARE LLP
OC39926391-97 Saltergate, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)Officer2015-04-09 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CASCADE CARE GROUP LIMITED
05775330Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (28 parents, 1 offspring)Officer2013-06-21 ~ 2015-01-23IIF 21 - Director → ME - 14
CASCADE CARE HOLDINGS LIMITED
05775347Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-06-21 ~ 2015-01-23IIF 22 - Director → ME - 15CERIDEN HEALTHCARE LIMITED - now
BARROCK COURT CARE HOME LIMITED
- 2023-07-31 07805399Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (7 parents)Officer2012-07-16 ~ 2013-08-23IIF 24 - Director → ME - 16
CVS HOMES LIMITED
07191198Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (7 parents)Officer2013-06-21 ~ 2015-01-23IIF 18 - Director → ME - 17GOLDILEA CARE HOME LIMITED - 2012-01-31Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (7 parents)Officer2012-03-28 ~ 2013-08-23IIF 27 - Director → ME
- 18
ARIYA GROUP LIMITED
- 2026-04-17 1432278291-97 Saltergate, Chesterfield, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-08-30 ~ nowIIF 3 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
IO COMMERCIAL PROPERTY LIMITED
1604437791-97 Saltergate, Chesterfield, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 20
KINGSWAY CARE HOME LIMITED
07806135Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (7 parents)Officer2012-07-16 ~ 2013-08-23IIF 34 - Director → ME - 21
LONGWOOD CARE HOME LIMITED
07807160Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (7 parents)Officer2012-07-16 ~ 2013-08-23IIF 36 - Director → ME - 22
MADEIRA CARE HOME LIMITED
07805879Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (8 parents)Officer2012-04-19 ~ 2013-08-23IIF 25 - Director → ME - 23
MAYCROFT CARE HOME LIMITED
07805874Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (7 parents)Officer2012-04-19 ~ 2013-08-23IIF 35 - Director → ME - 24MY CARING POD LIMITED - now
ADVINIA HOME HEALTH AND CARE PRIVATE LIMITED
- 2022-02-24 07145320ADIVAA HOME HEALTH CARE LIMITED
- 2013-05-13 07145320ANGEA CARE HOMES LIMITED - 2010-07-01Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (8 parents)Officer2012-03-28 ~ 2013-08-23IIF 5 - Director → ME - 25
PITMURCHIE CARE HOME LIMITED
07805438Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (6 parents)Officer2012-03-07 ~ 2013-08-23IIF 31 - Director → ME - 26
PRIORY SUPPORTING CARE LIMITED
07807018Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (7 parents)Officer2012-07-16 ~ 2013-08-23IIF 32 - Director → ME - 27PROXIMITO LIMITED - now
PALM TREE LODGE CARE HOME LIMITED
- 2023-08-07 07806190Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (5 parents)Officer2012-07-16 ~ 2013-08-23IIF 26 - Director → ME - 28
ROSEACRES CARE HOME LIMITED
07805870Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (6 parents)Officer2012-04-19 ~ 2013-08-23IIF 38 - Director → ME - 29SAMVED HOLDINGS LIMITED - 2012-03-21Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (9 parents, 10 offsprings)Officer2012-04-19 ~ 2013-08-23IIF 37 - Director → ME
- 30THE LEAVING CARE COMPANY LIMITED - now
CASCADE CARE LIMITED
- 2023-03-31 05654058BROOMCO (3973) LIMITED - 2006-01-26Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (26 parents)Officer2013-06-21 ~ 2015-01-23IIF 16 - Director → ME - 31
THE MANOR RESIDENTIAL CARE HOME LTD
082131905th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2012-09-13 ~ 2013-08-23IIF 28 - Director → ME - 32
THE MANORS CARE HOMES LIMITED
07805857Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (6 parents)Officer2012-07-16 ~ 2013-08-23IIF 29 - Director → ME - 33COMPASS CARE LIMITED - 2010-04-09Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (22 parents)Officer2013-06-21 ~ 2015-01-23IIF 13 - Director → ME
- 34
- 35
- 36ALKARE LIMITED - 2010-04-09MANDACO 447 LIMITED - 2005-10-14Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (23 parents)Officer2013-06-21 ~ 2015-01-23IIF 12 - Director → ME
- 37
- 38POSITIVE LIFESTYLES LIMITED - 2010-04-09Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (23 parents)Officer2013-06-21 ~ 2015-01-23IIF 19 - Director → ME
- 39
WOODSTOCK CARE HOME LIMITED
07805835Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (7 parents)Officer2012-07-16 ~ 2013-08-23IIF 30 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.