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

Mr Richard Paul Constable

    Related profiles found in government register
  • 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 1 IIF 2

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 3 IIF 4
  • 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 5
  • 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 22
  • Constable, Richard Paul
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 23 IIF 24

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 25 IIF 26
  • 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
    Corporate (2 parents, 1 offspring)
    Officer
    2022-08-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    887,750 GBP2022-09-30
    Officer
    2020-07-02 ~ now
    IIF 23 - director → ME
  • 3
    91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    243,454 GBP2023-09-30
    Officer
    2016-07-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,213 GBP2023-09-30
    Officer
    2015-04-09 ~ now
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    91-97 Saltergate, Chesterfield, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    TRACSCARE BIDCO LIMITED - 2018-01-29
    VALLEY BIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2014-06-06 ~ 2015-01-23
    IIF 7 - director → ME
  • 2
    TRACSCARE HOLDCO LIMITED - 2018-01-29
    VALLEY HOLDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-06 ~ 2015-01-23
    IIF 8 - director → ME
  • 3
    TRACSCARE INTERCO LIMITED - 2018-01-29
    VALLEY INTERCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2015-01-23
    IIF 9 - director → ME
  • 4
    TRACS LIMITED - 2018-01-29
    LACEFOREST LIMITED - 1997-09-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (12 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 13 - director → ME
  • 5
    TRACSCARE MIDCO LIMITED - 2018-01-29
    VALLEY MIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2015-01-23
    IIF 6 - director → ME
  • 6
    TRACSCARE GROUP LIMITED - 2018-01-29
    ADAPTGROUND LIMITED - 2004-05-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 16 - 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
    Corporate (4 parents, 33 offsprings)
    Profit/Loss (Company account)
    -782,763 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-08-19 ~ 2013-08-23
    IIF 22 - director → ME
  • 8
    5th Floor, 89 New Bond Street, London
    Corporate (3 parents)
    Officer
    2011-07-14 ~ 2013-08-23
    IIF 41 - director → ME
  • 9
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    512,955 GBP2024-03-31
    Officer
    2012-03-28 ~ 2013-08-23
    IIF 37 - director → ME
  • 10
    91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    887,750 GBP2022-09-30
    Person with significant control
    2020-07-02 ~ 2022-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 20 - director → ME
  • 12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 21 - director → ME
  • 13
    BARROCK COURT CARE HOME LIMITED - 2023-07-31
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,927 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 27 - director → ME
  • 14
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 17 - director → ME
  • 15
    GOLDILEA CARE HOME LIMITED - 2012-01-31
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    400,323 GBP2024-03-31
    Officer
    2012-03-28 ~ 2013-08-23
    IIF 31 - director → ME
  • 16
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    493,951 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 38 - director → ME
  • 17
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -96,432 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 40 - director → ME
  • 18
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    509,005 GBP2024-03-31
    Officer
    2012-04-19 ~ 2013-08-23
    IIF 28 - director → ME
  • 19
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    315,528 GBP2024-03-31
    Officer
    2012-04-19 ~ 2013-08-23
    IIF 39 - 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
    Corporate (2 parents)
    Equity (Company account)
    38,592 GBP2024-03-31
    Officer
    2012-03-28 ~ 2013-08-23
    IIF 29 - director → ME
  • 21
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -82,469 GBP2024-03-31
    Officer
    2012-03-07 ~ 2013-08-23
    IIF 35 - director → ME
  • 22
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    369,557 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 36 - director → ME
  • 23
    PALM TREE LODGE CARE HOME LIMITED - 2023-08-07
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 30 - director → ME
  • 24
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    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
    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
    Corporate (3 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 15 - director → ME
  • 27
    5th Floor, 89 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-13 ~ 2013-08-23
    IIF 32 - director → ME
  • 28
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    145,432 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 33 - director → ME
  • 29
    COMPASS CARE LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 12 - director → ME
  • 30
    ALKARE GROUP LIMITED - 2010-04-12
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 10 - director → ME
  • 31
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 19 - director → ME
  • 32
    ALKARE LIMITED - 2010-04-09
    MANDACO 447 LIMITED - 2005-10-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 11 - director → ME
  • 33
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    BROOMCO (4106) LIMITED - 2007-12-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 14 - director → ME
  • 34
    POSITIVE LIFESTYLES LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-21 ~ 2015-01-23
    IIF 18 - director → ME
  • 35
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    319,945 GBP2024-03-31
    Officer
    2012-07-16 ~ 2013-08-23
    IIF 34 - director → ME

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