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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

William Graham Rumble

child relation
Offspring entities and appointments 47
  • 1
    ARIA (CAMBERLEY) LTD
    - now 10505267
    CARING HOMES (CAMBERLEY) LTD - 2022-12-01
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 3 - Director → ME
  • 2
    ARIA ACQUISITION LTD
    14504918
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 13 - Director → ME
  • 3
    ARIA HEALTHCARE GROUP LTD
    - now 06367517
    CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
    MYRIAD HEALTHCARE LIMITED - 2013-09-10
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 10 - Director → ME
  • 4
    ARIA HOLDCO ONE (UK) LTD
    15798942
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2024-09-24 ~ now
    IIF 11 - Director → ME
  • 5
    ARIA HOLDCO THREE (UK) LTD
    15799187
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 6 - Director → ME
  • 6
    ARIA HOLDCO TWO (UK) LTD
    15799091
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 17 - Director → ME
  • 7
    ARIA OPERATIONS MB LTD
    14504696
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 28 - Director → ME
  • 8
    ASPREY HOLDCO ONE (UK) LTD
    16576045
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-11 ~ 2025-10-23
    IIF 20 - Director → ME
  • 9
    ASPREY HOLDCO THREE (UK) LTD
    16576390
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-11 ~ 2025-10-23
    IIF 19 - Director → ME
  • 10
    ASPREY HOLDCO TWO (UK) LTD
    16576247
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-11 ~ 2025-10-23
    IIF 18 - Director → ME
  • 11
    BAWTREE HOUSE (SUTTON) LIMITED
    08739313
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 5 - Director → ME
  • 12
    CARING HOMES (TOWCESTER) LIMITED
    11095864
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 14 - Director → ME
  • 13
    CARING HOMES (WARE) LIMITED
    09425036
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 15 - Director → ME
  • 14
    FAREHAM OPCO LIMITED
    16440896
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-05-09 ~ 2025-10-23
    IIF 33 - Director → ME
  • 15
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
    - now 04258255
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents, 61 offsprings)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 2 - Director → ME
  • 16
    GA HC REIT II CH UK WALSTEAD LIMITED
    - now 02144545
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 26 - Director → ME
  • 17
    GA HC REIT II U.K. PROPCO MB LTD
    14504895
    5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 4 - Director → ME
  • 18
    GA HC REIT II U.K. SH ACQUISITION LTD.
    08573184
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 29 - Director → ME
  • 19
    HCI DOURO UK HOLDINGS LIMITED
    16515836
    3 Magdalene Street, Glastonbury, England
    Active Corporate (2 parents)
    Officer
    2025-06-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 1 - Has significant influence or control OE
  • 20
    HENLEY CARE MANAGEMENT LIMITED
    - now 08625687
    HANLEY CARE LIMITED - 2013-08-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 27 - Director → ME
  • 21
    HGNL (BERKHAMSTED) LIMITED
    16535437
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-23 ~ now
    IIF 34 - Director → ME
  • 22
    HGNL (BURNHAM) LIMITED
    15643229
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 31 - Director → ME
  • 23
    HGNL (FAREHAM) LIMITED
    15643122
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 37 - Director → ME
  • 24
    HGNL (GERRARDS CROSS) LIMITED
    16335977
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-03-24 ~ 2025-10-23
    IIF 38 - Director → ME
  • 25
    HGNL (HIGH WYCOMBE) LIMITED
    16183408
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-01-14 ~ 2025-10-23
    IIF 41 - Director → ME
  • 26
    HGNL (ORPINGTON) LIMITED
    15643136
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 43 - Director → ME
  • 27
    HGNL (PULBOROUGH) LIMITED
    16469180
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-22 ~ now
    IIF 36 - Director → ME
  • 28
    HGNL (REIGATE) LIMITED
    16468007
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-22 ~ now
    IIF 42 - Director → ME
  • 29
    HGNL (WEYBRIDGE) LIMITED
    16340368
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-03-25 ~ 2025-10-23
    IIF 39 - Director → ME
  • 30
    HGNL (WOKING) LIMITED
    16266023
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-20 ~ now
    IIF 35 - Director → ME
  • 31
    HGNL CHD LTD
    16323548
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-18 ~ now
    IIF 40 - Director → ME
  • 32
    HIGHGATE HOTELS INTERNATIONAL LTD.
    09430947 14997273
    3 Magdalene Street, Glastonbury, England
    Active Corporate (7 parents)
    Officer
    2025-03-24 ~ now
    IIF 48 - Director → ME
  • 33
    HOME OF COMPASSION (THAMES DITTON) LIMITED
    08574549
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 25 - Director → ME
  • 34
    IVY PLACE (NORWICH) LIMITED
    - now 05602705
    CONSENSUS CENTRAL LTD - 2014-10-23
    CONSENSUS HEALTHCARE LIMITED - 2005-11-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 23 - Director → ME
  • 35
    IVY ROAD (NORWICH) LIMITED
    08574427
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 24 - Director → ME
  • 36
    LONDON RESIDENTIAL HEALTHCARE LIMITED
    - now 03320455
    LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
    PROFILE DISK LIMITED - 1997-03-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 9 - Director → ME
  • 37
    LRH CARE HOMES LIMITED
    10494310
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 8 - Director → ME
  • 38
    LRH HOMES LIMITED
    05497354
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 7 - Director → ME
  • 39
    NEPTUNE GREECE JV (UK) LTD
    16330752
    3 Magdalene Street, Glastonbury, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 46 - Director → ME
  • 40
    NEPTUNE GREECE MB (UK) LTD
    16334485
    3 Magdalene Street, Glastonbury, England
    Active Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    IIF 47 - Director → ME
  • 41
    OLYMPUS BIDCO LTD
    15750295
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 22 - Director → ME
  • 42
    OLYMPUS OPCO LTD
    15914151
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 21 - Director → ME
  • 43
    ORPINGTON OPCO LIMITED
    - now 16438949
    HGNL (FAREHAM) HOLDCO LIMITED
    - 2025-07-17 16438949
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-05-08 ~ 2025-10-23
    IIF 32 - Director → ME
  • 44
    REMIX HCI LTD
    - now 16327812
    NEPTUNE GREECE HOLDINGS (UK) LTD
    - 2025-06-02 16327812
    3 Magdalene Street, Glastonbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 44 - Director → ME
  • 45
    SOUTHLANDS COURT (BEXHILL) LIMITED
    08574521
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 16 - Director → ME
  • 46
    ST. CLOUD CARE LIMITED
    - now 02230827
    ST. CLOUD CARE PLC - 2014-10-24
    ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
    ST. CLOUD NURSING HOME LIMITED - 1995-10-31
    SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 30 - Director → ME
  • 47
    WESTLIN WATER LANE LTD
    - now 09651263
    CHARCO 94 LIMITED - 2016-03-01
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-09-17 ~ 2025-10-23
    IIF 12 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.