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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, Michael Jon

    Related profiles found in government register
  • Whitehead, Michael Jon
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
  • Whitehead, Michael Jon
    British company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, GL51 0UX

      IIF 46

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 47 IIF 48 IIF 49

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Freeths Llp, Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England

      IIF 56 IIF 57

    • Unit 32 - Century Business Centre, Manvers Way, Manvers, Rotherham, South Yorkshire, S63 5DA

      IIF 58
  • Whitehead, Michael Jon, Mr.
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom

      IIF 59

    • 86, Duke Of York Square, London, SW3 4LY, England

      IIF 60
  • Whitehead, Michael Jon
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Michael Jon
    British care home born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Goodwin Avenue, Rawmarsh, Rotherham, South Yorkshire, S62 7AY

      IIF 80
  • Whitehead, Michael Jon
    British company director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cedars Nursing Home, Cedar Park Road, Batchley, Redditch, Worcestershire, B97 6HP, England

      IIF 81
  • Whitehead, Michael Jon
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Melton Road Sprotbrough, Doncaster, South Yorkshire, DN5 7NS, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 85 IIF 86

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England

      IIF 87
  • Whitehead, Michael Jon
    British healthcare born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Jon Whitehead
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom

      IIF 98

    • Unit 32, Century Business Centre, Manvers Way, Rotherham, S63 5DA, England

      IIF 99
  • Mr. Michael Jon Whitehead
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom

      IIF 100

    • Offices At Roman Court Nursing Home, Old Farm Court, Mexborough, S64 9HF, United Kingdom

      IIF 101

    • The Offices At 165 Melton Road, Sprotbrough, DN5 7NS, United Kingdom

      IIF 102
  • Mr Michael Whitehead
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 103

    • Roman Court Care Home, Old Farm Court, Mexborough, S64 9HF, United Kingdom

      IIF 104
  • Michael Whitehead
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127 Melton Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7NS, United Kingdom

      IIF 105
  • Mr Michael Jon Whitehead
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Endeavour Park, Boston, PE21 7TQ, United Kingdom

      IIF 106

    • 2, Endeavour Park, Boston, Lincolnshire, United Kingdom, PE21 7TQ, United Kingdom

      IIF 107

    • The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, England

      IIF 108

    • Roman Court Nursing Home, Old Farm Court, Mexborough, South Yorkshire, S64 9HF, United Kingdom

      IIF 109 IIF 110
  • Michael Jon Whitehead
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 96
  • 1
    ADORE CARE GROUP LTD
    13965893 13789096
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2025-10-24
    IIF 27 - Director → ME
  • 2
    ADORE CARE HOMES LTD
    13968216 13795079
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-11 ~ 2025-10-24
    IIF 29 - Director → ME
  • 3
    ADORE CARE SPENNYMOOR LIMITED
    15029953
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-07-26 ~ 2025-10-24
    IIF 71 - Director → ME
  • 4
    ALMA ADMINISTRATION SERVICES LIMITED
    11292167
    Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2018-04-05 ~ 2020-05-15
    IIF 84 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 5
    ALMA CARE HOMES AVENS LIMITED
    11315224 11365874
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-17 ~ 2020-03-11
    IIF 91 - Director → ME
  • 6
    ALMA CARE HOMES AVENS PROPERTY LIMITED
    11365874 11315224
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-16 ~ 2020-03-11
    IIF 96 - Director → ME
  • 7
    ALMA CARE HOMES BIRCHESTER LIMITED
    10874560
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-19 ~ 2020-03-11
    IIF 92 - Director → ME
  • 8
    ALMA CARE HOMES BROOME LIMITED
    11315238 11352435
    91-97 Saltergate, Chesterfield, England
    Active Corporate (5 parents)
    Officer
    2018-04-17 ~ 2020-03-11
    IIF 94 - Director → ME
  • 9
    ALMA CARE HOMES BROOME PROPERTY LIMITED
    11352435 11315238
    91-97 Saltergate, Chesterfield, England
    Active Corporate (5 parents)
    Officer
    2018-05-09 ~ 2020-03-11
    IIF 95 - Director → ME
  • 10
    ALMA CARE HOMES CONSULTANCY LIMITED
    11294394
    Unit 32- Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2018-04-05 ~ 2020-05-15
    IIF 82 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 11
    ALMA CARE HOMES HOLDING UK LIMITED
    10588774
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2020-03-11
    IIF 97 - Director → ME
  • 12
    ALMA CARE HOMES HOLYWELL LIMITED
    10874579
    91-97 Saltergate, Chesterfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-07-19 ~ 2020-03-18
    IIF 93 - Director → ME
  • 13
    ALMA TRAINING SERVICES LIMITED
    11294408
    Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2018-04-05 ~ 2020-05-15
    IIF 83 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 14
    AMEJA CARE LIMITED
    11332734
    Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 15
    BELMONT CEDAR PARK LIMITED
    07477470
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-14 ~ 2020-03-18
    IIF 81 - Director → ME
  • 16
    CROMWELL CARE GROUP LIMITED
    - now 13971389
    CROMWELL CARE LIMITED - 2022-04-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-11 ~ 2025-10-24
    IIF 40 - Director → ME
  • 17
    CROMWELL CARE HOMES LIMITED
    14031072
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-11 ~ 2025-10-24
    IIF 28 - Director → ME
  • 18
    CROMWELL CARE OSGODBY LIMITED
    15232185
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-12-05 ~ 2025-10-24
    IIF 30 - Director → ME
  • 19
    CUMBERLAND (6) LIMITED - now
    HALCYON CARE DEVELOPMENTS 1 LIMITED
    - 2022-11-24 13255078 13250105
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (6 parents)
    Officer
    2021-03-09 ~ 2022-11-21
    IIF 57 - Director → ME
  • 20
    CUMBERLAND MIDCO LIMITED - now
    HALCYON CARE DEVELOPMENTS LIMITED
    - 2022-11-23 13250105 13255078
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-08 ~ 2022-11-21
    IIF 56 - Director → ME
  • 21
    DANFORTH CARE (FC) LIMITED
    15544134
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-06 ~ 2025-10-24
    IIF 72 - Director → ME
  • 22
    DANFORTH CARE (P) LIMITED
    14681310 14714934... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-02-22 ~ 2025-10-24
    IIF 75 - Director → ME
  • 23
    DANFORTH CARE BRAMPTON DEVCO LIMITED
    - now 13931709
    FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-06-12 ~ 2025-10-24
    IIF 39 - Director → ME
  • 24
    DANFORTH CARE BRAMPTON LIMITED
    - now 13923937
    FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2025-10-24
    IIF 41 - Director → ME
  • 25
    DANFORTH CARE BROUGH DEVCO LIMITED
    - now 13830602
    FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14
    FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-08-01 ~ 2025-10-24
    IIF 33 - Director → ME
  • 26
    DANFORTH CARE BROUGH LIMITED
    - now 13816287 14751687
    FLINTWICK BROUGH PROPCO LIMITED
    - 2023-01-17 13816287 13816302... (more)
    FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2025-10-24
    IIF 34 - Director → ME
  • 27
    DANFORTH CARE FELIXSTOWE LIMITED
    - now 14751739
    DANFORTH CARE GARSTANG LIMITED - 2023-05-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-03-21 ~ 2025-10-24
    IIF 36 - Director → ME
  • 28
    DANFORTH CARE FORDHAM LIMITED
    15013812
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-09-01 ~ 2025-10-24
    IIF 20 - Director → ME
  • 29
    DANFORTH CARE GARSTANG LIMITED
    14926329 14751739
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-08-31 ~ 2025-10-24
    IIF 25 - Director → ME
  • 30
    DANFORTH CARE GREAT YARMOUTH LIMITED
    15011459
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-02-11 ~ 2025-10-24
    IIF 32 - Director → ME
  • 31
    DANFORTH CARE GRIMSBY DEVCO LIMITED
    - now 13928793
    FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-05-11 ~ 2025-10-24
    IIF 38 - Director → ME
  • 32
    DANFORTH CARE GRIMSBY LIMITED
    - now 13923933
    FLINTWICK GRIMSBY PROPCO LIMITED
    - 2023-01-17 13923933 13889265... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2025-10-24
    IIF 37 - Director → ME
  • 33
    DANFORTH CARE LIMITED
    - now 14351176 13215965... (more)
    CUMBERLAND (7) LIMITED
    - 2022-09-23 14351176 14899297... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2025-10-24
    IIF 65 - Director → ME
  • 34
    DANFORTH CARE LUK MIDCO LIMITED
    15391875 14719172... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-06 ~ 2025-10-24
    IIF 69 - Director → ME
  • 35
    DANFORTH CARE MEXBOROUGH LIMITED
    14751687 13816287
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-15 ~ 2025-10-24
    IIF 31 - Director → ME
  • 36
    DANFORTH CARE MIDCO VB LIMITED
    14834521
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-04-28 ~ 2025-10-24
    IIF 77 - Director → ME
  • 37
    DANFORTH CARE NO 3 LIMITED
    14919127 14106580... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2023-08-31 ~ 2025-10-24
    IIF 21 - Director → ME
  • 38
    DANFORTH CARE NO. 1 LIMITED
    14351873 14919127... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-09-12 ~ 2025-10-24
    IIF 62 - Director → ME
  • 39
    DANFORTH CARE NO.2 LIMITED
    - now 14106580 14919127... (more)
    DANFORTH CARE NORWICH LIMITED
    - 2022-09-26 14106580
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-05-13 ~ 2025-10-24
    IIF 76 - Director → ME
  • 40
    DANFORTH CARE NUNEATON LIMITED
    - now 14926926 14714934
    DANFORTH CARE X LIMITED
    - 2023-09-10 14926926 14714934... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-08-31 ~ 2025-10-24
    IIF 24 - Director → ME
  • 41
    DANFORTH CARE OB 1 MIDCO LIMITED
    14719172 14727978... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-09 ~ 2025-10-24
    IIF 74 - Director → ME
  • 42
    DANFORTH CARE OB 2 MIDCO LIMITED
    14727978 14719172... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2023-03-14 ~ 2025-10-24
    IIF 70 - Director → ME
  • 43
    DANFORTH CARE OPCO GROUP LIMITED
    14638220
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2023-02-03 ~ 2025-10-24
    IIF 67 - Director → ME
  • 44
    DANFORTH CARE PARTNERS LIMITED
    - now 13215965
    DANFORTH CARE LIMITED
    - 2022-09-23 13215965 14351176... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2021-11-10 ~ 2025-10-24
    IIF 68 - Director → ME
  • 45
    DANFORTH CARE SB LIMITED
    15045179
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-02 ~ 2025-10-24
    IIF 66 - Director → ME
  • 46
    DANFORTH CARE TAMWORTH LIMITED
    14714801
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-09-01 ~ 2025-10-24
    IIF 43 - Director → ME
  • 47
    DANFORTH CARE THETFORD LIMITED
    14926277
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-08-31 ~ 2025-10-24
    IIF 22 - Director → ME
  • 48
    DANFORTH CARE WINDLESHAM LIMITED
    14751756
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-15 ~ 2025-10-24
    IIF 35 - Director → ME
  • 49
    DANFORTH CARE WISBECH LIMITED
    14633964
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-08-31 ~ 2025-10-24
    IIF 42 - Director → ME
  • 50
    DANFORTH CARE WSM LIMITED
    - now 14926273
    OYSTER CARE HOMES WSM LIMITED
    - 2024-03-15 14926273
    DANFORTH CARE WSM LIMITED
    - 2023-12-19 14926273
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-03-15 ~ 2025-10-24
    IIF 26 - Director → ME
    2023-08-31 ~ 2023-12-21
    IIF 23 - Director → ME
  • 51
    DANFORTH MIDCO LIMITED
    - now 14102804
    DANFORTH MIDCO OPCO LIMITED
    - 2022-09-26 14102804
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-05-12 ~ 2025-10-24
    IIF 64 - Director → ME
  • 52
    DANFORTH PARTNERS MIDCO LIMITED
    14329998
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-09-01 ~ 2025-10-24
    IIF 63 - Director → ME
  • 53
    DCP OHF MIDCO LIMITED
    15228908
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-23 ~ 2025-10-24
    IIF 73 - Director → ME
  • 54
    GUARDIAN CARE GOVERNANCE LTD
    16320984
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    HALCYON CARE HOMES 2 LIMITED
    14133490 12012323
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 85 - Director → ME
  • 56
    HALCYON CARE HOMES LIMITED
    12012323 14133490
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2022-11-02
    IIF 55 - Director → ME
    Person with significant control
    2019-05-22 ~ 2021-04-21
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    HALCYON CARE HOMES MIDCO 2 LIMITED
    14131198 13335685
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-05-25 ~ dissolved
    IIF 86 - Director → ME
  • 58
    HALCYON CARE HOMES MIDCO LIMITED
    13335685 14131198
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-04-14 ~ 2022-11-02
    IIF 52 - Director → ME
  • 59
    HALCYON CARE HOMES NO.1 LIMITED
    13340016
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-04-16 ~ 2022-11-02
    IIF 53 - Director → ME
  • 60
    HALCYON CARE HOMES TOPCO LIMITED
    13329135
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2021-04-12 ~ 2022-11-02
    IIF 54 - Director → ME
    Person with significant control
    2021-04-21 ~ 2022-11-02
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    HLKR LTD
    11335914
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 46 - Director → ME
  • 62
    HOLYWELL PARK HOLDINGS LIMITED
    05078405
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-03-18
    IIF 90 - Director → ME
  • 63
    HOLYWELL PARK LIMITED
    03380491
    91-97 Saltergate, Chesterfield, England
    Active Corporate (11 parents)
    Officer
    2017-09-01 ~ 2020-03-18
    IIF 89 - Director → ME
  • 64
    LBF FINANCE LIMITED
    15515302
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 65
    M AND G CARE LIMITED
    10582310
    2 Endeavour Park, Boston, Lincolnshire
    Active Corporate (7 parents)
    Officer
    2017-01-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-25 ~ 2019-12-04
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    MARICARE INVESTMENTS (TRAFFORD) LIMITED
    15131226 14718984
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 5 - Director → ME
  • 67
    MARICARE LIMITED
    04985042
    Beech Haven Care Home, 77 Burford Road, Chipping Norton, Oxfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2021-03-27
    IIF 80 - Director → ME
  • 68
    MEDICALL RECRUITMENT LIMITED
    11581018
    2a St Martins Lane, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-21 ~ 2019-11-13
    IIF 61 - Director → ME
    Person with significant control
    2018-09-21 ~ 2019-11-13
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    MONTROSE CARE HOME LTD
    11049854
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (7 parents)
    Officer
    2017-11-06 ~ 2018-03-12
    IIF 87 - Director → ME
  • 70
    OAKDALE CARE GROUP LIMITED
    - now 10156301 10158120... (more)
    OAKDALE CARE HOMES MIDCO LIMITED - 2016-12-16
    DMWSL 821 LIMITED - 2016-08-03
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2021-03-31 ~ 2022-11-02
    IIF 48 - Director → ME
  • 71
    OAKDALE CARE HOMES GROUP LIMITED
    - now 10158120 09553245... (more)
    DMWSL 823 LIMITED - 2016-06-08
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2022-11-02
    IIF 49 - Director → ME
  • 72
    OAKDALE CARE HOMES NO. 1 LIMITED
    - now 10158125 10158129
    DMWSL 824 LIMITED - 2016-06-25
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2021-03-31 ~ 2022-11-02
    IIF 47 - Director → ME
  • 73
    OAKDALE CARE HOMES NO. 2 LIMITED
    - now 10158129 10158125
    DMWSL 825 LIMITED - 2016-06-25
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2021-03-31 ~ 2022-11-02
    IIF 50 - Director → ME
  • 74
    OAKDALE TOPCO LIMITED
    13166697
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2022-11-02
    IIF 51 - Director → ME
  • 75
    ORIGIN CARE HOMES (BEESTON) LIMITED
    13338671
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-15 ~ now
    IIF 11 - Director → ME
  • 76
    ORIGIN CARE HOMES (HOLBEACH) LIMITED
    13707050
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-27 ~ now
    IIF 15 - Director → ME
  • 77
    ORIGIN CARE HOMES (HUMBERSTON) LIMITED
    13902907
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-09 ~ now
    IIF 18 - Director → ME
  • 78
    ORIGIN CARE HOMES (OADBY) LIMITED
    13338687
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-15 ~ now
    IIF 13 - Director → ME
  • 79
    ORIGIN CARE HOMES (WEST BRIDGFORD) LIMITED
    13707059
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-27 ~ now
    IIF 16 - Director → ME
  • 80
    PICCOLE COSE CARE LIMITED
    12062910
    Studio 210 134-146 Curtain Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-21 ~ 2019-07-08
    IIF 78 - Director → ME
    Person with significant control
    2019-06-21 ~ 2019-07-08
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    SANDSTONE CARE TELFORD LIMITED - now
    ALMA CARE HOMES TELFORD LIMITED
    - 2022-06-01 11572662
    Suite 419, Chadwick House Birchwood Park, Warrington, England
    Active Corporate (9 parents)
    Officer
    2018-09-17 ~ 2020-03-11
    IIF 88 - Director → ME
  • 82
    TANGLEWOOD CARE 2 PARENT LIMITED
    - now 13332781
    ORIGIN CARE HOMES LIMITED
    - 2025-01-29 13332781
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-04-14 ~ now
    IIF 17 - Director → ME
  • 83
    TANGLEWOOD CARE HOLDINGS LIMITED
    - now 15421054
    LBF HOLDCO LIMITED
    - 2024-10-09 15421054
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 84
    TANGLEWOOD CARE HOMES (DEVELOPMENTS) LIMITED
    - now 13338669
    ORIGIN CARE HOMES (DEVELOPMENTS) LIMITED
    - 2025-01-29 13338669
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-15 ~ now
    IIF 12 - Director → ME
  • 85
    TANGLEWOOD CARE SERVICES LIMITED
    - now 09618366
    TANGLEWOOD (LINCOLN) LIMITED - 2019-06-10
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-12-04 ~ now
    IIF 10 - Director → ME
  • 86
    TANGLEWOOD HOLDING COMPANY 2 LIMITED
    - now 13328538 14718984... (more)
    ORIGIN CARE HOMES HOLDING COMPANY LIMITED
    - 2025-01-29 13328538
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-04-12 ~ 2021-10-11
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 87
    TANGLEWOOD HOLDING COMPANY 3 LIMITED
    - now 14718984 13328538... (more)
    MARICARE INVESTMENTS LTD
    - 2025-01-29 14718984 15131226
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 88
    TANGLEWOOD HOLDING COMPANY LIMITED
    - now 12311148 13328538... (more)
    CONSOLE CARE HOLDINGS LIMITED
    - 2019-12-23 12311148
    TANGLEWOOD HOLDING COMPANY LIMITED
    - 2019-11-22 12311148 13328538... (more)
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2019-11-12 ~ now
    IIF 7 - Director → ME
  • 89
    TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED
    - now 10109583
    MARY & MIKE CARE LIMITED
    - 2020-07-19 10109583
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-04-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-08 ~ 2019-12-04
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-07-01 ~ 2019-12-04
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    TANGLEWOOD PROJECT COMPANY NO. 2 LIMITED
    12680797 12753712... (more)
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-06-18 ~ now
    IIF 6 - Director → ME
  • 91
    TANGLEWOOD PROJECT COMPANY NO. 3 LIMITED
    12753712 12680797... (more)
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-19 ~ now
    IIF 19 - Director → ME
  • 92
    TANGLEWOOD PROJECT COMPANY NO.1 LIMITED
    12631609 12753712... (more)
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-29 ~ now
    IIF 8 - Director → ME
  • 93
    TANGLEWOOD SHARED SERVICES LIMITED
    - now 09300482
    LITTLE BIG FEET LIMITED
    - 2024-10-09 09300482
    HMC TALBOT LIMITED - 2017-02-16
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    TUELLA LIMITED
    10053615
    59 High Street, East Grinstead
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2018-01-22
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-22
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    WILLOW BIDCO 1 LIMITED
    15487394
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-06-24 ~ 2025-10-24
    IIF 44 - Director → ME
  • 96
    WILLOW CAREHOMES TOPCO LIMITED
    15566329
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-06-24 ~ 2025-10-24
    IIF 60 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.