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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

Ertosun, Rusen Osman

    Related profiles found in government register
  • Ertosun, Rusen Osman
    British hotelier born in August 1942

    Registered addresses and corresponding companies
  • Ertosun, Rusen Osman
    British managing director born in August 1942

    Registered addresses and corresponding companies

    • 52 Catford Hill, Catford, London, SE6 4PU

      IIF 4
  • Ertosun, Osman
    British company director born in April 1967

    Registered addresses and corresponding companies

    • Elmfield House, 146 Bromley Common, Bromley, Kent, BR2 8HA

      IIF 5
  • Ertosun, Osman
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ertosun, Osman
    British co director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Foxbury Manor Kemnal Road, Chislehurst, Kent, BR7 6LU

      IIF 62
  • Ertosun, Osman
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Foxbury Manor Kemnal Road, Chislehurst, Kent, BR7 6LU

      IIF 63 IIF 64

    • Foxbury Manor, Kemnal Road, Chislehurst, Kent, BR7 6LU, England

      IIF 65 IIF 66 IIF 67
  • Mr Osman Ertosun
    British born in April 1967

    Registered addresses and corresponding companies
  • Mr Rusen Ertosun
    British born in August 1942

    Resident in Turkey

    Registered addresses and corresponding companies

    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

      IIF 86
  • Mr. Rusen Ertosun
    British born in August 1942

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

      IIF 87 IIF 88

    • Kalamu House, Coldbath Square, London, EC1R 5HL, England

      IIF 89
  • Mr. Rusen Ertosun
    British born in August 1942

    Resident in Turkey

    Registered addresses and corresponding companies
  • Mr Rusen Osman Ertosun
    British born in August 1942

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12, St James's Square, London, SW1Y 4LB

      IIF 94
  • Mr Rusen Osman Ertosun
    British born in August 1942

    Resident in Turkey

    Registered addresses and corresponding companies

    • 99, Gray's Inn Road, London, WC1X 8TY

      IIF 95
  • Mr. Rusen Osman Ertosun
    British born in August 1942

    Resident in Turkey

    Registered addresses and corresponding companies
  • Ertosun, Osman
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom

      IIF 102
  • Mr Osman Ertosun
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Osman Ertosun
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

      IIF 130
  • Rusen Osman Ertosun
    British born in August 1942

    Resident in (north) Cyprus

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 131
child relation
Offspring entities and appointments 93
  • 1
    A1 HOMECARE SERVICES LIMITED
    05492630
    5-15 Cromer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 31 - Director → ME
  • 2
    ABBOTTS CARE CENTRE LIMITED
    10187366
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 59 - Director → ME
  • 3
    ACE CARE SERVICES LIMITED
    - now 04676854
    WESTWOOD RESOURCING (UK) LIMITED
    - 2005-05-06 04676854
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-02-25 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-02-18
    IIF 95 - Has significant influence or control → OE
    2019-02-18 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 4
    ADVENTUM LIMITED
    - now 03846825
    GILES COURT HEALTHCARE LIMITED
    - 2023-11-23 03846825
    IRIS HOUSE (LONDON) LIMITED
    - 2018-04-25 03846825
    EVERGREEN HEALTHCARE LIMITED
    - 2010-02-06 03846825
    BRYMORE HEALTHCARE LIMITED
    - 2004-07-26 03846825
    FIELDTEK LIMITED
    - 2003-11-13 03846825
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    1999-09-27 ~ now
    IIF 18 - Director → ME
  • 5
    ALIWAL HEALTHCARE LIMITED
    04159705
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-16 ~ now
    IIF 43 - Director → ME
  • 6
    APAX SUPPORT LIMITED
    07192583
    Kirkdale House, 258 Kirkdale, London, England
    Active Corporate (8 parents)
    Officer
    2020-04-04 ~ 2024-10-18
    IIF 61 - Director → ME
    Person with significant control
    2020-04-04 ~ 2022-02-07
    IIF 129 - Has significant influence or control → OE
  • 7
    AQUILA HOMES LIMITED
    - now 07337362
    GROSVENOR NEW HOMES LIMITED - 2011-11-16
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-04 ~ now
    IIF 116 - Has significant influence or control → OE
    2016-06-30 ~ 2020-04-03
    IIF 86 - Has significant influence or control → OE
  • 8
    AQUILA PROPERTIES LIMITED
    OE013314
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares - More than 25% → OE
    IIF 69 - Ownership of voting rights - More than 25% → OE
  • 9
    ASHLYN HEALTHCARE LIMITED
    05226697
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-09 ~ now
    IIF 17 - Director → ME
  • 10
    AXBRIDGE PROPERTIES LIMITED
    OE015407
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% → OE
    IIF 70 - Ownership of shares - More than 25% → OE
  • 11
    BROOK HEALTHCARE LIMITED
    04159741
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-16 ~ now
    IIF 40 - Director → ME
  • 12
    BUCHAN HEALTHCARE LIMITED
    04159717
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-16 ~ now
    IIF 37 - Director → ME
  • 13
    CASTLE MEAD COURT CARE CENTRE LIMITED
    - now 04841814
    THE GREEN CARE CENTRE LIMITED
    - 2007-05-14 04841814
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-24 ~ now
    IIF 28 - Director → ME
  • 14
    CASTLEBAR HEALTHCARE LIMITED
    02693448
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    1992-03-10 ~ now
    IIF 8 - Director → ME
    1992-03-10 ~ 1994-01-25
    IIF 4 - Director → ME
  • 15
    CRICKETERS GREEN LIMITED
    OE013341
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Ownership of shares - More than 25% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% → OE
  • 16
    CRIUS AVIATION LIMITED
    - now 07787165
    LONDON COMMUNITY HOME CARE LIMITED
    - 2024-02-13 07787165
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-22 ~ now
    IIF 60 - Director → ME
    2011-09-26 ~ 2012-02-01
    IIF 65 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CRIUS AVIATION SOLUTIONS LIMITED
    - now 07583070
    SENDALE LIMITED
    - 2024-03-01 07583070
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Officer
    2011-07-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 18
    D&B FINANCE 2 LIMITED
    11546551 10644998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-13 during the appointment or period of control
    Due to be dissolved on 2024-02-20 during the appointment or period of control
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-08-31 ~ 2022-02-04
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 19
    D&B FINANCE LIMITED
    10644998 11546551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-09 during the appointment or period of control
    Due to be dissolved on 2024-10-03 during the appointment or period of control
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-04-04 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-03-01 ~ 2020-04-03
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 20
    DINARDO CARE AND SUPPORTS LTD
    - now 07787142
    DINARDO SUPPORTS LIMITED
    - 2021-11-19 07787142
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Officer
    2011-09-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DOVECOTE MANOR HEALTHCARE LIMITED
    - now 04841812
    THE COPPICE CARE CENTRE LIMITED
    - 2006-10-18 04841812
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-24 ~ now
    IIF 36 - Director → ME
  • 22
    DOVERCOURT HEALTHCARE LIMITED
    05226723
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-09 ~ now
    IIF 47 - Director → ME
  • 23
    ELMFIELD PROPERTIES LIMITED
    OE013325
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares - More than 25% → OE
    IIF 73 - Ownership of voting rights - More than 25% → OE
  • 24
    ENGOZI LIMITED
    - now 13662292
    EXOZ LIMITED
    - 2021-10-28 13662292
    11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    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
    IIF 105 - Right to appoint or remove directors → OE
  • 25
    ETHELDRED HEALTHCARE LIMITED
    05226777
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (6 parents)
    Officer
    2004-09-09 ~ now
    IIF 12 - Director → ME
  • 26
    EXCELCARE (CAMBRIDGE) LIMITED
    06276142
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2007-06-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 98 - Has significant influence or control → OE
    2020-04-04 ~ now
    IIF 124 - Has significant influence or control → OE
  • 27
    EXCELCARE (HOME CARE DIVISION) LIMITED
    - now 03883402
    ON HAND CARE LIMITED
    - 2002-01-18 03883402
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-12-03 ~ now
    IIF 48 - Director → ME
  • 28
    EXCELCARE (LONDON) LIMITED
    06276403
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2007-06-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 100 - Has significant influence or control → OE
    2020-04-04 ~ now
    IIF 118 - Has significant influence or control → OE
  • 29
    EXCELCARE (MILTON KEYNES) LIMITED
    06276146
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 62 - Director → ME
  • 30
    EXCELCARE ACQUISITIONS LIMITED
    OE013347
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 83 - Ownership of voting rights - More than 25% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares - More than 25% → OE
    IIF 83 - Has significant influence or control → OE
  • 31
    EXCELCARE ARCUS HOLDINGS LIMITED
    13228777
    11 Coldbath Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 53 - Director → ME
  • 32
    EXCELCARE ARCUS INVESTMENTS LIMITED
    13214667
    11 Coldbath Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 106 - Has significant influence or control → OE
  • 33
    EXCELCARE CHILDREN'S SERVICES LIMITED
    16635102
    Kalamu House, 11 Coldbath Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-07 ~ now
    IIF 102 - Director → ME
  • 34
    EXCELCARE CHILDRENS DIVISION LIMITED
    04544082
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 64 - Director → ME
  • 35
    EXCELCARE EQUITIES LIMITED
    OE013332 OE013360
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% → OE
    IIF 81 - Ownership of shares - More than 25% → OE
  • 36
    EXCELCARE HOLDINGS LIMITED
    - now 03146902
    EXCELCARE HOLDINGS PLC
    - 2009-03-18 03146902
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    1996-02-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 96 - Has significant influence or control → OE
    2020-04-04 ~ now
    IIF 122 - Has significant influence or control → OE
  • 37
    EXCELCARE INVESTMENTS LIMITED
    OE013366
    4th Floor St Paul's Gate, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 79 - Ownership of shares - More than 25% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
  • 38
    EXCELCARE LAND MANAGEMENT LIMITED
    OE013473
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 82 - Ownership of shares - More than 25% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% → OE
    IIF 82 - Has significant influence or control → OE
  • 39
    EXCELCARE MANAGEMENT LIMITED
    - now 04313414
    LIMES HEALTHCARE LIMITED
    - 2003-03-18 04313414
    LINES HEALTHCARE LIMITED - 2001-11-05
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2002-10-31 ~ now
    IIF 35 - Director → ME
  • 40
    EXCELCARE PROPERTIES LIMITED
    04149228
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-02-20 ~ now
    IIF 6 - Director → ME
  • 41
    EXCELCARE SECURITIES LIMITED
    OE013360 OE013332
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Ownership of shares - More than 25% → OE
  • 42
    FARLAND LIMITED
    OE013408
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 75 - Ownership of voting rights - More than 25% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Ownership of shares - More than 25% → OE
  • 43
    FERROLAKE LIMITED
    03847099
    11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    1999-09-27 ~ now
    IIF 27 - Director → ME
  • 44
    FITZWILLIAM HEALTHCARE LIMITED
    04159709
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-16 ~ now
    IIF 21 - Director → ME
  • 45
    GELSTAR LIMITED
    - now 07407260
    GELSTAR ENVIRONMENTAL MANAGEMENT LIMITED
    - 2022-05-10 07407260
    GELSTAR LIMITED - 2013-04-08
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 92 - Has significant influence or control → OE
    2020-04-04 ~ now
    IIF 115 - Has significant influence or control → OE
  • 46
    GLENFIELD HEALTHCARE LIMITED
    - now 04159714
    GRENFIELD HEALTHCARE LIMITED - 2001-03-06
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-16 ~ now
    IIF 19 - Director → ME
  • 47
    GOLDENLEY HEALTHCARE LIMITED
    05226699
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-09 ~ now
    IIF 16 - Director → ME
  • 48
    GUILDMORE (LADYWELL) LIMITED
    11296967
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-06 ~ 2020-04-03
    IIF 87 - Has significant influence or control → OE
    2020-04-04 ~ now
    IIF 119 - Has significant influence or control → OE
  • 49
    GUILDMORE (SERVICES) LIMITED
    08746322 03517348
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-04 ~ dissolved
    IIF 114 - Has significant influence or control → OE
    2016-06-30 ~ 2020-04-03
    IIF 91 - Has significant influence or control → OE
  • 50
    GUILDMORE GROUP LIMITED
    16264239
    11 Coldbath Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-02-19 ~ 2025-03-21
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-03-31 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    GUILDMORE HOLDINGS LIMITED
    - now 11365042
    GUILDMORE DEVELOPMENTS LIMITED
    - 2024-09-27 11365042
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-04-04 ~ now
    IIF 117 - Has significant influence or control → OE
    2018-05-16 ~ 2020-04-03
    IIF 88 - Has significant influence or control → OE
  • 52
    GUILDMORE HOMESTEAD LIMITED
    - now 11380971
    GUILDMORE (CROWN LANE) LIMITED
    - 2023-05-08 11380971
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-04 ~ now
    IIF 120 - Has significant influence or control → OE
    2018-05-24 ~ 2020-04-03
    IIF 90 - Has significant influence or control → OE
  • 53
    GUILDMORE LTD.
    - now 03517348 08746322
    EXCELCARE DEVELOPMENTS LTD.
    - 2011-10-10 03517348
    HELMER LIMITED
    - 2001-06-04 03517348
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-03-30 ~ 2001-11-09
    IIF 5 - Director → ME
    Person with significant control
    2020-04-04 ~ 2025-03-31
    IIF 130 - Has significant influence or control → OE
    2016-06-30 ~ 2020-04-03
    IIF 99 - Has significant influence or control → OE
  • 54
    GUILDMORE SOLUTIONS LTD
    - now 11363696
    GUILDMORE PLANNED WORKS LIMITED
    - 2025-03-20 11363696 16357443
    GUILDMORE (BRADFIELD) LIMITED
    - 2024-09-27 11363696
    Kalamu House, Coldbath Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-04 ~ now
    IIF 127 - Has significant influence or control → OE
    2018-05-15 ~ 2020-04-03
    IIF 89 - Has significant influence or control → OE
  • 55
    HANOVER GOLD LIMITED
    OE013406
    Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 74 - Ownership of shares - More than 25% → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% → OE
  • 56
    HIGHFIELD HEALTHCARE LIMITED
    02551938
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Officer
    (before 1991-10-25) ~ now
    IIF 45 - Director → ME
    ~ 1994-01-25
    IIF 1 - Director → ME
  • 57
    HUNTERS HEALTHCARE LIMITED
    04159698
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (6 parents)
    Officer
    2001-03-16 ~ now
    IIF 34 - Director → ME
  • 58
    IN HOUSE LIVING LIMITED
    16257571
    11 Coldbath Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 110 - Has significant influence or control → OE
  • 59
    JULIENAS LIMITED
    - now 02499357
    DINARDO LIMITED
    - 2016-12-21 02499357
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-01-25
    IIF 2 - Director → ME
    (before 1992-05-04) ~ now
    IIF 22 - Director → ME
  • 60
    LANCEWOOD LIMITED
    04137007
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-02-20 ~ now
    IIF 33 - Director → ME
  • 61
    LATCHWORTH LIMITED
    OE013449
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% → OE
    IIF 85 - Ownership of shares - More than 25% → OE
    IIF 85 - Has significant influence or control → OE
  • 62
    LIMETREE HEALTHCARE LIMITED
    04638226
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2003-01-31 ~ now
    IIF 32 - Director → ME
  • 63
    LONGFIELD HEALTHCARE LIMITED
    05226732
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-09 ~ now
    IIF 10 - Director → ME
  • 64
    MAJESTIC PROPERTIES LIMITED
    OE013428
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 71 - Ownership of voting rights - More than 25% → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Ownership of shares - More than 25% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 65
    MOLITA LIMITED
    07444429
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-01-04 ~ now
    IIF 57 - Director → ME
  • 66
    MYVA PROPERTIES LIMITED
    OE013467
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 76 - Ownership of voting rights - More than 25% → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Ownership of shares - More than 25% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 67
    NEATH HILL CARE CENTRE LIMITED
    04841809
    11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-24 ~ now
    IIF 24 - Director → ME
  • 68
    OKELEY HEALTHCARE LIMITED
    05226744
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-09 ~ now
    IIF 44 - Director → ME
  • 69
    PARK AVENUE HEALTHCARE LIMITED
    05009070
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2004-01-07 ~ now
    IIF 14 - Director → ME
  • 70
    PINEFIELD LIMITED
    OE013438
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 84 - Ownership of voting rights - More than 25% → OE
    IIF 84 - Ownership of shares - More than 25% → OE
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 71
    PRIMROSE HEALTHCARE LIMITED
    04159746
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-16 ~ now
    IIF 30 - Director → ME
  • 72
    PROPFIN LTD
    - now 09885474
    CROWDMORE CAPITAL LIMITED
    - 2016-08-11 09885474
    CAPITAL FACTION LTD - 2016-04-19
    Kalumu House, 11 Coldbath Square, London, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-11-23 ~ now
    IIF 128 - Has significant influence or control → OE
    2016-06-30 ~ 2020-04-04
    IIF 101 - Has significant influence or control → OE
  • 73
    REINA SUPPORTS LIMITED
    12336830
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 74
    RHEOLA HEALTHCARE LIMITED
    04159702
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-16 ~ now
    IIF 25 - Director → ME
  • 75
    RINACREST LIMITED
    03582764
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    1998-10-12 ~ now
    IIF 41 - Director → ME
  • 76
    ROSEMARY COURT HEALTHCARE LIMITED
    - now 02198445
    GLEN SERVICES LIMITED
    - 2023-12-12 02198445
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1994-01-25
    IIF 3 - Director → ME
    (before 1991-12-31) ~ now
    IIF 38 - Director → ME
  • 77
    RUSHBY LIMITED
    OE013486
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares - More than 25% → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Ownership of voting rights - More than 25% → OE
  • 78
    SAFFRON HEALTHCARE LIMITED
    05226769
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (6 parents)
    Officer
    2004-09-09 ~ now
    IIF 39 - Director → ME
  • 79
    SHERRELL HEALTHCARE LIMITED
    05226745
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (6 parents)
    Officer
    2004-09-09 ~ now
    IIF 11 - Director → ME
  • 80
    SPRINGMARSH HOMES LIMITED
    03324727
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    1997-07-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 97 - Has significant influence or control → OE
    2020-04-04 ~ now
    IIF 125 - Has significant influence or control → OE
  • 81
    ST. FILLAN HEALTHCARE LIMITED
    - now 05226822
    GREENWAYS HEALTHCARE LIMITED
    - 2009-11-19 05226822
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (7 parents)
    Officer
    2004-09-09 ~ now
    IIF 49 - Director → ME
  • 82
    ST. GEORGES COURT HEALTHCARE LIMITED
    - now 04159738
    CORONATION HEALTHCARE LIMITED
    - 2005-11-02 04159738
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-16 ~ now
    IIF 42 - Director → ME
  • 83
    SURREY SQUARE MANAGEMENT LIMITED
    09747323
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 93 - Has significant influence or control → OE
    2020-04-04 ~ now
    IIF 112 - Has significant influence or control → OE
  • 84
    SWEYNE HEALTHCARE LIMITED
    05226773
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-09 ~ now
    IIF 15 - Director → ME
  • 85
    SYMBOL INVESTMENTS LIMITED
    OE013492
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares - More than 25% → OE
    IIF 80 - Ownership of voting rights - More than 25% → OE
    IIF 80 - Has significant influence or control → OE
  • 86
    TAZE HOLDINGS LIMITED
    12889281
    11 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-18 ~ now
    IIF 109 - Has significant influence or control → OE
  • 87
    TOWER HOMECARE SERVICES LIMITED
    07788932
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 67 - Director → ME
  • 88
    WATER HALL HEALTHCARE LIMITED
    - now 04841813
    FERNGROVE CARE CENTRE LIMITED
    - 2008-03-11 04841813
    FERN GROVE CARE CENTRE LIMITED
    - 2003-08-12 04841813
    FERNGROVE CARE CENTRE LIMITED
    - 2003-07-31 04841813
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-24 ~ now
    IIF 26 - Director → ME
  • 89
    WESTERN HOMECARE SERVICES LIMITED
    07788867
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 66 - Director → ME
  • 90
    WILLOWS CARE CENTRE LIMITED
    05422956
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2005-04-18 ~ now
    IIF 7 - Director → ME
  • 91
    WINDMILL HEALTHCARE LIMITED
    05013691
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2004-01-14 ~ now
    IIF 46 - Director → ME
  • 92
    WINIFRED HEALTHCARE LIMITED
    05226775
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2004-09-09 ~ now
    IIF 13 - Director → ME
  • 93
    XYLEM LIMITED
    OE015365
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 77 - Ownership of shares - More than 25% → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% → OE

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