logo
explain how to read the page

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

Ertosun, Zarif

child relation
Offspring entities and appointments 57
  • 1
    ACE CARE SERVICES LIMITED
    - now 04676854
    WESTWOOD RESOURCING (UK) LIMITED
    - 2005-05-06 04676854
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-02-25 ~ dissolved
    IIF 42 - Secretary → ME
  • 2
    ADVENTUM LIMITED - now
    GILES COURT HEALTHCARE LIMITED - 2023-11-23
    IRIS HOUSE (LONDON) LIMITED
    - 2018-04-25 03846825
    EVERGREEN HEALTHCARE LIMITED
    - 2010-02-06 03846825
    BRYMORE HEALTHCARE LIMITED
    - 2004-07-26 03846825
    FIELDTEK LIMITED
    - 2003-11-13 03846825
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    1999-09-27 ~ 2015-04-05
    IIF 31 - Secretary → ME
  • 3
    ALIWAL HEALTHCARE LIMITED
    04159705
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-16 ~ 2015-04-05
    IIF 40 - Secretary → ME
  • 4
    AQUILA HOMES LIMITED
    - now 07337362
    GROSVENOR NEW HOMES LIMITED - 2011-11-16
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 59 - Has significant influence or control OE
  • 5
    ASHLYN HEALTHCARE LIMITED
    05226697
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 35 - Secretary → ME
  • 6
    BROOK HEALTHCARE LIMITED
    04159741
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-16 ~ 2015-04-05
    IIF 45 - Secretary → ME
  • 7
    BUCHAN HEALTHCARE LIMITED
    04159717
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-16 ~ 2015-04-05
    IIF 48 - Secretary → ME
  • 8
    CASTLE MEAD COURT CARE CENTRE LIMITED
    - now 04841814
    THE GREEN CARE CENTRE LIMITED
    - 2007-05-14 04841814
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-24 ~ 2015-04-05
    IIF 41 - Secretary → ME
  • 9
    CASTLEBAR HEALTHCARE LIMITED
    02693448
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    1992-03-10 ~ 2015-04-05
    IIF 33 - Secretary → ME
  • 10
    D&B FINANCE LIMITED
    10644998
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 11
    DOVECOTE MANOR HEALTHCARE LIMITED
    - now 04841812
    THE COPPICE CARE CENTRE LIMITED
    - 2006-10-18 04841812
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-24 ~ 2015-04-05
    IIF 24 - Secretary → ME
  • 12
    DOVERCOURT HEALTHCARE LIMITED
    05226723
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 5 - Secretary → ME
  • 13
    ETHELDRED HEALTHCARE LIMITED
    05226777
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (6 parents)
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 7 - Secretary → ME
  • 14
    EXCELCARE (CAMBRIDGE) LIMITED
    06276142
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2007-06-26 ~ 2015-04-05
    IIF 10 - Secretary → ME
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 60 - Has significant influence or control OE
  • 15
    EXCELCARE (HOME CARE DIVISION) LIMITED
    - now 03883402
    ON HAND CARE LIMITED
    - 2002-01-18 03883402
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-12-03 ~ 2015-04-05
    IIF 16 - Secretary → ME
  • 16
    EXCELCARE (LONDON) LIMITED
    06276403
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2007-06-26 ~ 2015-04-05
    IIF 15 - Secretary → ME
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 51 - Has significant influence or control OE
  • 17
    EXCELCARE (MILTON KEYNES) LIMITED
    06276146
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 34 - Secretary → ME
  • 18
    EXCELCARE CHILDRENS DIVISION LIMITED
    04544082
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-11-14 ~ 2015-04-05
    IIF 32 - Secretary → ME
  • 19
    EXCELCARE HOLDINGS LIMITED
    - now 03146902
    EXCELCARE HOLDINGS PLC
    - 2009-03-18 03146902
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    1996-02-05 ~ 2010-01-18
    IIF 49 - Director → ME
    2010-01-18 ~ 2015-04-05
    IIF 28 - Secretary → ME
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 56 - Has significant influence or control OE
  • 20
    EXCELCARE MANAGEMENT LIMITED
    - now 04313414
    LIMES HEALTHCARE LIMITED
    - 2003-03-18 04313414
    LINES HEALTHCARE LIMITED - 2001-11-05
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2002-10-31 ~ 2015-04-05
    IIF 25 - Secretary → ME
  • 21
    EXCELCARE PROPERTIES LIMITED
    04149228
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-02-20 ~ 2015-04-05
    IIF 18 - Secretary → ME
  • 22
    FERROLAKE LIMITED
    03847099
    11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    1999-09-27 ~ 2015-04-05
    IIF 11 - Secretary → ME
  • 23
    FITZWILLIAM HEALTHCARE LIMITED
    04159709
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-16 ~ 2015-04-05
    IIF 14 - Secretary → ME
  • 24
    GELSTAR LIMITED - now
    GELSTAR ENVIRONMENTAL MANAGEMENT LIMITED
    - 2022-05-10 07407260
    GELSTAR LIMITED - 2013-04-08
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 53 - Has significant influence or control OE
  • 25
    GLENFIELD HEALTHCARE LIMITED
    - now 04159714
    GRENFIELD HEALTHCARE LIMITED - 2001-03-06
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-16 ~ 2015-04-05
    IIF 20 - Secretary → ME
  • 26
    GOLDENLEY HEALTHCARE LIMITED
    05226699
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 1 - Secretary → ME
  • 27
    GUILDMORE (LADYWELL) LIMITED
    11296967
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 57 - Has significant influence or control OE
  • 28
    GUILDMORE (SERVICES) LIMITED
    08746322
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 52 - Has significant influence or control OE
  • 29
    GUILDMORE CONSTRUCTION LIMITED
    - now 04714482
    STEPHEN BRADBURY (ARCHITECTS) LIMITED
    - 2024-12-03 04714482
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (8 parents)
    Officer
    2003-04-14 ~ 2026-01-21
    IIF 29 - Secretary → ME
  • 30
    GUILDMORE HOLDINGS LIMITED - now
    GUILDMORE DEVELOPMENTS LIMITED
    - 2024-09-27 11365042
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 55 - Has significant influence or control OE
  • 31
    GUILDMORE HOMESTEAD LIMITED - now
    GUILDMORE (CROWN LANE) LIMITED
    - 2023-05-08 11380971
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 61 - Has significant influence or control OE
  • 32
    GUILDMORE LTD.
    - now 03517348
    EXCELCARE DEVELOPMENTS LTD.
    - 2011-10-10 03517348
    HELMER LIMITED
    - 2001-06-04 03517348
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-03-30 ~ 2026-01-21
    IIF 30 - Secretary → ME
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 54 - Has significant influence or control OE
  • 33
    GUILDMORE SOLUTIONS LTD - now
    GUILDMORE PLANNED WORKS LIMITED - 2025-03-20
    GUILDMORE (BRADFIELD) LIMITED
    - 2024-09-27 11363696
    Kalamu House, Coldbath Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 63 - Has significant influence or control OE
  • 34
    HIGHFIELD HEALTHCARE LIMITED
    02551938
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-04-05
    IIF 27 - Secretary → ME
  • 35
    HUNTERS HEALTHCARE LIMITED
    04159698
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (6 parents)
    Officer
    2001-03-16 ~ 2015-04-05
    IIF 26 - Secretary → ME
  • 36
    JULIENAS LIMITED - now
    DINARDO LIMITED
    - 2016-12-21 02499357
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2015-04-05
    IIF 21 - Secretary → ME
  • 37
    LANCEWOOD LIMITED
    04137007
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-02-20 ~ 2015-04-05
    IIF 13 - Secretary → ME
  • 38
    LIMETREE HEALTHCARE LIMITED
    04638226
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2003-01-31 ~ 2015-04-05
    IIF 9 - Secretary → ME
  • 39
    LONGFIELD HEALTHCARE LIMITED
    05226732
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 8 - Secretary → ME
  • 40
    NEATH HILL CARE CENTRE LIMITED
    04841809
    11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-24 ~ 2015-04-05
    IIF 12 - Secretary → ME
  • 41
    OKELEY HEALTHCARE LIMITED
    05226744
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 4 - Secretary → ME
  • 42
    PARK AVENUE HEALTHCARE LIMITED
    05009070
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2004-01-07 ~ 2015-04-05
    IIF 3 - Secretary → ME
  • 43
    PRIMROSE HEALTHCARE LIMITED
    04159746
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-16 ~ 2015-04-05
    IIF 19 - Secretary → ME
  • 44
    RHEOLA HEALTHCARE LIMITED
    04159702
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-16 ~ 2015-04-05
    IIF 23 - Secretary → ME
  • 45
    RINACREST LIMITED
    03582764
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    1998-10-12 ~ 2015-04-05
    IIF 22 - Secretary → ME
  • 46
    ROSEMARY COURT HEALTHCARE LIMITED - now
    GLEN SERVICES LIMITED
    - 2023-12-12 02198445
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2015-04-05
    IIF 17 - Secretary → ME
  • 47
    SAFFRON HEALTHCARE LIMITED
    05226769
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (6 parents)
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 6 - Secretary → ME
  • 48
    SHERRELL HEALTHCARE LIMITED
    05226745
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (6 parents)
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 2 - Secretary → ME
  • 49
    SPRINGMARSH HOMES LIMITED
    03324727
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    1997-07-15 ~ 2015-04-05
    IIF 46 - Secretary → ME
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 58 - Has significant influence or control OE
  • 50
    ST. FILLAN HEALTHCARE LIMITED
    - now 05226822
    GREENWAYS HEALTHCARE LIMITED
    - 2009-11-19 05226822
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (7 parents)
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 43 - Secretary → ME
  • 51
    ST. GEORGES COURT HEALTHCARE LIMITED
    - now 04159738
    CORONATION HEALTHCARE LIMITED
    - 2005-11-02 04159738
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-16 ~ 2015-04-05
    IIF 47 - Secretary → ME
  • 52
    SURREY SQUARE MANAGEMENT LIMITED
    09747323
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 62 - Has significant influence or control OE
  • 53
    SWEYNE HEALTHCARE LIMITED
    05226773
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 36 - Secretary → ME
  • 54
    WATER HALL HEALTHCARE LIMITED
    - now 04841813
    FERNGROVE CARE CENTRE LIMITED
    - 2008-03-11 04841813
    FERN GROVE CARE CENTRE LIMITED
    - 2003-08-12 04841813
    FERNGROVE CARE CENTRE LIMITED
    - 2003-07-31 04841813
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-24 ~ 2015-04-05
    IIF 39 - Secretary → ME
  • 55
    WILLOWS CARE CENTRE LIMITED
    05422956
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2005-04-18 ~ 2015-04-14
    IIF 37 - Secretary → ME
  • 56
    WINDMILL HEALTHCARE LIMITED
    05013691
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2004-01-14 ~ 2015-04-05
    IIF 44 - Secretary → ME
  • 57
    WINIFRED HEALTHCARE LIMITED
    05226775
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 38 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.