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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

Browner, Keith

child relation
Offspring entities and appointments
Active 70
  • 1
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 32 - Director → ME
  • 3
    MONTREUX BIDCO LIMITED - 2019-06-06
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -50,572,334 GBP2022-09-30
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 31 - Director → ME
  • 4
    MONTREUX HOLDCO LIMITED - 2019-06-20
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 1 - Director → ME
  • 5
    MONTREUX MIDCO LIMITED - 2019-06-06
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 20 - Director → ME
  • 6
    TRIDENT GROUP OPCO 2 LIMITED - 2020-11-09
    HUNTERCOMBE ADULT LTD - 2022-07-28
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,082,786 GBP2022-09-30
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 39 - Director → ME
  • 7
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 35 - Director → ME
  • 8
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 48 - Director → ME
  • 9
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 53 - Director → ME
  • 10
    PIMCO 2731 LIMITED - 2008-03-04
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -595,842 GBP2022-09-30
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 62 - Director → ME
  • 11
    HUNTERCOMBE GROUP MANCO LIMITED - 2022-07-28
    TRIDENT GROUP MANCO LIMITED - 2020-11-09
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 37 - Director → ME
  • 12
    TRIDENT GROUP OPCO 1 LIMITED - 2020-11-09
    HUNTERCOMBE NEURO LTD - 2022-07-28
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    258,274 GBP2021-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 57 - Director → ME
  • 13
    HUNTERCOMBE YOUNG PEOPLE LTD - 2022-07-28
    TRIDENT GROUP OPCO 3 LIMITED - 2020-11-09
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    78,210 GBP2021-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 63 - Director → ME
  • 14
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    307,769 GBP2019-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 44 - Director → ME
  • 15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 6 - Director → ME
  • 16
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 23 - Director → ME
  • 17
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    617,053 GBP2019-07-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 46 - Director → ME
  • 18
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    365,705 GBP2016-07-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 21 - Director → ME
  • 19
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179,066 GBP2016-02-29
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 9 - Director → ME
  • 20
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    204,617 GBP2016-01-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 24 - Director → ME
  • 21
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,812 GBP2018-08-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 29 - Director → ME
  • 22
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,461 GBP2018-08-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 5 - Director → ME
  • 23
    HAMSARD 3197 LIMITED - 2010-07-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,396,249 GBP2020-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 43 - Director → ME
  • 24
    HAMSARD 3202 LIMITED - 2010-07-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,237,292 GBP2020-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 51 - Director → ME
  • 25
    MARIGOLD CONTRACTS LIMITED - 2010-10-08
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,903,242 GBP2020-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 27 - Director → ME
  • 26
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 28 - Director → ME
  • 27
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 69 - Director → ME
  • 28
    UME CARE LIMITED - 2010-01-05
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,954,613 GBP2020-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 54 - Director → ME
  • 29
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    698,660 GBP2020-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 12 - Director → ME
  • 30
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,855,927 GBP2020-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 36 - Director → ME
  • 31
    TRIDENT GROUP BIDCO LIMITED - 2020-11-09
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -63,102 GBP2021-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 55 - Director → ME
  • 32
    TRIDENT GROUP HOLDCO LIMITED - 2020-11-10
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,021,398 GBP2022-09-30
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 38 - Director → ME
  • 33
    TRIDENT GROUP MIDCO LIMITED - 2020-11-09
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 34 - Director → ME
  • 34
    STILLNESS 928 LIMITED - 2020-01-13
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,185,495 GBP2020-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 30 - Director → ME
  • 35
    STILLNESS 929 LIMITED - 2020-01-13
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,514,532 GBP2020-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 13 - Director → ME
  • 36
    STILLNESS 930 LIMITED - 2020-01-13
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,553,514 GBP2020-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 65 - Director → ME
  • 37
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -441,971 GBP2020-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 17 - Director → ME
  • 38
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,236,270 GBP2020-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 59 - Director → ME
  • 39
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,339,799 GBP2020-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 56 - Director → ME
  • 40
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,551,869 GBP2022-09-30
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 18 - Director → ME
  • 41
    PRIFORM LIMITED - 2004-07-05
    JSP MANCHESTER LIMITED - 2009-04-22
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 47 - Director → ME
  • 42
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,780,877 GBP2018-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 64 - Director → ME
  • 43
    icon of address 41 Knowle Park, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 135 - Director → ME
  • 44
    icon of address 41 Knowle Park, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -241 GBP2021-12-31
    Officer
    icon of calendar 2018-12-18 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 136 - Right to appoint or remove directorsOE
  • 45
    CAREHAB I LIMITED - 2006-12-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,350,340 GBP2020-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 22 - Director → ME
  • 46
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    521,696 GBP2016-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 19 - Director → ME
  • 47
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,432,776 GBP2019-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 52 - Director → ME
  • 48
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 61 - Director → ME
  • 49
    MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 25 - Director → ME
  • 50
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 26 - Director → ME
  • 51
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 45 - Director → ME
  • 52
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 8 - Director → ME
  • 53
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 3 - Director → ME
  • 54
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,194 GBP2020-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 40 - Director → ME
  • 55
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -214,721 GBP2022-10-12
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 4 - Director → ME
  • 56
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,601,844 GBP2022-08-02
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 70 - Director → ME
  • 57
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 33 - Director → ME
  • 58
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 68 - Director → ME
  • 59
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,633,755 GBP2020-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 50 - Director → ME
  • 60
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    267,031 GBP2020-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 41 - Director → ME
  • 61
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 11 - Director → ME
  • 62
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 14 - Director → ME
  • 63
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 10 - Director → ME
  • 64
    MYLIFE PROPERTY LIMITED - 2019-09-26
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 58 - Director → ME
  • 65
    CROWNRIDE LIMITED - 1986-05-02
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 49 - Director → ME
  • 66
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    187,077 GBP2017-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 42 - Director → ME
  • 67
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 2 - Director → ME
  • 68
    TITLEWORTH LIMITED - 2006-11-30
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 60 - Director → ME
  • 69
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 16 - Director → ME
  • 70
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,171 GBP2016-12-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 15 - Director → ME
Ceased 65
  • 1
    TORELLA LIMITED - 1999-12-09
    icon of address C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 92 - Director → ME
  • 2
    ARAGON CARE KENDAL LIMITED - 2018-07-25
    icon of address C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 81 - Director → ME
  • 3
    icon of address C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -178,779 GBP2018-03-31
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 115 - Director → ME
  • 4
    icon of address C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 79 - Director → ME
  • 5
    INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED - 2020-12-23
    MALLING BIDCO LIMITED - 2025-05-02
    icon of address 1st Floor Rutherford House Warrington Road, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-01-15 ~ 2015-06-01
    IIF 125 - Director → ME
  • 6
    INTEGRAL MEDICAL HOLDINGS (BIDCO) LIMITED - 2020-12-23
    icon of address 1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2015-06-01
    IIF 123 - Director → ME
  • 7
    INTEGRAL MEDICAL HOLDINGS LIMITED - 2020-12-23
    MALLING GROUP LIMITED - 2025-05-02
    icon of address 1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2015-06-01
    IIF 121 - Director → ME
  • 8
    INTEGRAL MEDICAL HOLDINGS (MIDCO) II LIMITED - 2020-12-23
    MALLING MIDCO LIMITED - 2025-05-02
    icon of address 1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-15 ~ 2015-06-01
    IIF 124 - Director → ME
  • 9
    INTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED - 2020-12-23
    icon of address 1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-01-15 ~ 2015-06-01
    IIF 122 - Director → ME
  • 10
    GROVE CARE PROPERTIES LIMITED - 2009-04-20
    LONDON CARE PARTNERSHIP LIMITED - 2019-04-01
    FANHAM DEVELOPMENTS LIMITED - 2007-08-16
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 94 - Director → ME
  • 11
    BROADHAM CARE LIMITED - 2019-04-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 108 - Director → ME
  • 12
    ACORN CARE LIMITED - 2017-12-18
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 82 - Director → ME
  • 13
    ALL SAINTS HOSPITAL LTD - 2018-09-17
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 100 - Director → ME
  • 14
    ANN STREET 2013 LTD - 2014-01-28
    ANN HOUSE 2013 LTD - 2018-07-25
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    772,258 GBP2018-03-31
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 119 - Director → ME
  • 15
    RAPHAEL HEALTH CARE LTD - 2017-08-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 116 - Director → ME
  • 16
    GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
    FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 84 - Director → ME
  • 17
    WORKINGTON 2014 LTD - 2015-12-03
    GREGORY HOUSE 2014 LIMITED - 2018-07-25
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    598,335 GBP2018-03-31
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 111 - Director → ME
  • 18
    HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
    MIKE ALFORD (WELTON) LIMITED - 2007-11-05
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 99 - Director → ME
  • 19
    ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
    GOLDPETAL LIMITED - 2006-06-23
    LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 88 - Director → ME
  • 20
    JMH (WELSHPOOL) LIMITED - 2007-11-12
    ACORN CARE (WELSHPOOL) LIMITED - 2017-12-18
    SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 80 - Director → ME
  • 21
    ST MARY'S HOSPITALS LIMITED - 2018-09-17
    ST MARY'S HOSPITAL, WARRINGTON LIMITED - 2006-03-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 76 - Director → ME
  • 22
    ST GEORGE ULTIMATE CARE LIMITED - 2018-09-17
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 101 - Director → ME
  • 23
    GRENADIER MIDCO I LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 117 - Director → ME
  • 24
    DMWSL 840 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 102 - Director → ME
  • 25
    DMWSL 839 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 71 - Director → ME
  • 26
    GRENADIER GROUPCO LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 74 - Director → ME
  • 27
    SOVEREIGN HEALTH LIMITED - 2009-03-16
    SOVEREIGN HEALTH PLC - 2006-08-08
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
    PSYCHMED (UK) LIMITED - 2001-11-14
    BROMLEY ROAD LIMITED - 2015-06-02
    icon of address 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 95 - Director → ME
  • 28
    PRIORY S S LIMITED - 2007-06-25
    PRIORY SECURE SERVICES LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 91 - Director → ME
  • 29
    INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
    CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 106 - Director → ME
  • 30
    SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 85 - Director → ME
  • 31
    H&SCP 2014 LTD - 2014-01-23
    H&SCP ANN HOUSE LTD - 2018-07-25
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -106,849 GBP2018-03-31
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 105 - Director → ME
  • 32
    H&SCP GREGORY HOUSE LTD - 2018-07-25
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,985 GBP2016-12-31
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 77 - Director → ME
  • 33
    CINVEN PROPCO 5 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 75 - Director → ME
  • 34
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
    CINVEN PROPCO 13 LIMITED - 2005-05-13
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 73 - Director → ME
  • 35
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 72 - Director → ME
  • 36
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 112 - Director → ME
  • 37
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 104 - Director → ME
  • 38
    PRIORY (FARMFIELD) LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 93 - Director → ME
  • 39
    WORKINGTON (FURNESS) LIMITED - 2018-07-24
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 120 - Director → ME
  • 40
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 113 - Director → ME
  • 41
    ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 86 - Director → ME
  • 42
    BADBY PARK LIMITED - 2017-05-12
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 103 - Director → ME
  • 43
    SUNFLEUR LIMITED - 2017-05-12
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 118 - Director → ME
  • 44
    icon of address C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 114 - Director → ME
  • 45
    icon of address Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ 2018-09-26
    IIF 130 - Director → ME
  • 46
    icon of address C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 89 - Director → ME
  • 47
    SHOO 780AA LIMITED - 2014-09-15
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 107 - Director → ME
  • 48
    CLIFF HAMILTON HOMES LIMITED - 2017-09-21
    icon of address C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 98 - Director → ME
  • 49
    icon of address C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 78 - Director → ME
  • 50
    icon of address Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-06 ~ 2015-06-01
    IIF 127 - Director → ME
  • 51
    icon of address Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2015-06-01
    IIF 128 - Director → ME
  • 52
    icon of address 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2015-06-01
    IIF 129 - Director → ME
  • 53
    NURSE PLUS (UK) LIMITED - 2006-01-18
    icon of address Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-29 ~ 2018-09-26
    IIF 132 - Director → ME
  • 54
    icon of address C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -107,649 GBP2018-03-31
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 83 - Director → ME
  • 55
    icon of address C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,727,747 GBP2021-11-30
    Officer
    icon of calendar 2022-09-14 ~ 2023-05-31
    IIF 87 - Director → ME
  • 56
    icon of address 1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (1 offspring)
    Officer
    icon of calendar 2023-06-13 ~ 2024-05-29
    IIF 66 - Director → ME
  • 57
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 110 - Director → ME
  • 58
    icon of address C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 90 - Director → ME
  • 59
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 97 - Director → ME
  • 60
    THE CHIMNEYS LIMITED - 2015-05-13
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,861,055 GBP2018-07-31
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 96 - Director → ME
  • 61
    CHIMNEYS LIMITED - 2016-10-24
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    -443,366 GBP2018-07-31
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    IIF 109 - Director → ME
  • 62
    icon of address Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ 2018-09-26
    IIF 67 - Director → ME
  • 63
    icon of address Dencora Court, 2 Meridian Way, Norwich
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ 2018-09-26
    IIF 133 - Director → ME
  • 64
    icon of address Dencora Court, 2 Meridian Way, Norwich, Norfolk
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ 2018-09-26
    IIF 131 - Director → ME
  • 65
    icon of address Dencora Court, 2 Meridian Way, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-11-29 ~ 2018-09-26
    IIF 134 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.