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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

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

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

      IIF 1 IIF 2

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 23 IIF 24

    • icon of address 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

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

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.