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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 61
  • 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 62 IIF 63

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

      IIF 64 IIF 65 IIF 66
  • Mr Osman Ertosun
    British born in April 1967

    Registered addresses and corresponding companies

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

      IIF 67
  • 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 85
  • 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 86 IIF 87

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

      IIF 88
  • 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 93
  • 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 94
  • 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 101
  • 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 129
  • 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 130
child relation
Offspring entities and appointments 92
  • 1
    ABBOTTS CARE CENTRE LIMITED
    10187366
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,333,064 GBP2024-03-31
    Officer
    2016-05-18 ~ now
    IIF 58 - Director → ME
  • 2
    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)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2003-02-25 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    2016-06-30 ~ 2019-02-18
    IIF 94 - Has significant influence or control → OE
  • 3
    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)
    Equity (Company account)
    -2,269 GBP2024-03-31
    Officer
    1999-09-27 ~ now
    IIF 18 - Director → ME
  • 4
    ALIWAL HEALTHCARE LIMITED
    04159705
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -87,115 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 42 - Director → ME
  • 5
    APAX SUPPORT LIMITED
    07192583
    Kirkdale House, 258 Kirkdale, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,228,640 GBP2024-03-31
    Officer
    2020-04-04 ~ 2024-10-18
    IIF 60 - Director → ME
    Person with significant control
    2020-04-04 ~ 2022-02-07
    IIF 128 - Has significant influence or control → OE
  • 6
    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)
    Equity (Company account)
    126,685 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 115 - Has significant influence or control → OE
    2016-06-30 ~ 2020-04-03
    IIF 85 - Has significant influence or control → OE
  • 7
    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 - Ownership of shares - More than 25% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% → OE
  • 8
    ASHLYN HEALTHCARE LIMITED
    05226697
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    298,799 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 17 - Director → ME
  • 9
    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 67 - Has significant influence or control → OE
    IIF 67 - Ownership of voting rights - More than 25% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares - More than 25% → OE
  • 10
    BROOK HEALTHCARE LIMITED
    04159741
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    187,761 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 39 - Director → ME
  • 11
    BUCHAN HEALTHCARE LIMITED
    04159717
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    574,251 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 36 - Director → ME
  • 12
    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)
    Equity (Company account)
    981,010 GBP2024-03-31
    Officer
    2003-07-24 ~ now
    IIF 28 - Director → ME
  • 13
    CASTLEBAR HEALTHCARE LIMITED
    02693448
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    262,794 GBP2024-03-31
    Officer
    1992-03-10 ~ now
    IIF 8 - Director → ME
    1992-03-10 ~ 1994-01-25
    IIF 4 - Director → ME
  • 14
    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
  • 15
    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)
    Equity (Company account)
    -3,591 GBP2024-03-31
    Officer
    2011-09-26 ~ 2012-02-01
    IIF 64 - Director → ME
    2023-11-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CRIUS AVIATION SOLUTIONS LIMITED
    - now 07583070
    SENDALE LIMITED
    - 2024-03-01 07583070
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-07-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 17
    D&B FINANCE 2 LIMITED
    11546551 10644998
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-08-31 ~ 2022-02-04
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    2022-02-04 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 18
    D&B FINANCE LIMITED
    10644998 11546551
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-03-01 ~ 2020-04-03
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    2020-04-04 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    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)
    Equity (Company account)
    -1,962,457 GBP2024-03-31
    Officer
    2011-09-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    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)
    Equity (Company account)
    281,724 GBP2024-03-31
    Officer
    2003-07-24 ~ now
    IIF 35 - Director → ME
  • 21
    DOVERCOURT HEALTHCARE LIMITED
    05226723
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    524,334 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 46 - Director → ME
  • 22
    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 72 - Ownership of voting rights - More than 25% → OE
    IIF 72 - Ownership of shares - More than 25% → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 23
    ENGOZI LIMITED
    - now 13662292
    EXOZ LIMITED
    - 2021-10-28 13662292
    11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    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
  • 24
    ETHELDRED HEALTHCARE LIMITED
    05226777
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    790,758 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 12 - Director → ME
  • 25
    EXCELCARE (CAMBRIDGE) LIMITED
    06276142
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    22,024,242 GBP2024-03-31
    Officer
    2007-06-26 ~ now
    IIF 9 - 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 123 - Has significant influence or control → OE
  • 26
    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)
    Equity (Company account)
    1,346,960 GBP2024-03-31
    Officer
    1999-12-03 ~ now
    IIF 47 - Director → ME
  • 27
    EXCELCARE (LONDON) LIMITED
    06276403
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    22,780 GBP2024-03-31
    Officer
    2007-06-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-04-04 ~ now
    IIF 117 - Has significant influence or control → OE
    2016-06-30 ~ 2020-04-03
    IIF 99 - Has significant influence or control → OE
  • 28
    EXCELCARE (MILTON KEYNES) LIMITED
    06276146
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 61 - Director → ME
  • 29
    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 82 - Ownership of shares - More than 25% → OE
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% → OE
  • 30
    EXCELCARE ARCUS HOLDINGS LIMITED
    13228777
    11 Coldbath Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -290 GBP2024-03-31
    Officer
    2021-02-26 ~ now
    IIF 52 - Director → ME
  • 31
    EXCELCARE ARCUS INVESTMENTS LIMITED
    13214667
    11 Coldbath Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,987,694 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 105 - Has significant influence or control → OE
  • 32
    EXCELCARE CHILDREN'S SERVICES LIMITED
    16635102
    Kalamu House, 11 Coldbath Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-07 ~ now
    IIF 101 - Director → ME
  • 33
    EXCELCARE CHILDRENS DIVISION LIMITED
    04544082
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10,242 GBP2021-03-31
    Officer
    2002-11-14 ~ dissolved
    IIF 63 - Director → ME
  • 34
    EXCELCARE EQUITIES LIMITED
    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 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% → OE
    IIF 80 - Ownership of shares - More than 25% → OE
    IIF 80 - Has significant influence or control → OE
  • 35
    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)
    Equity (Company account)
    -1,567 GBP2024-03-31
    Officer
    1996-02-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-04-04 ~ now
    IIF 121 - Has significant influence or control → OE
    2016-06-30 ~ 2020-04-03
    IIF 95 - Has significant influence or control → OE
  • 36
    EXCELCARE INVESTMENTS LIMITED
    OE013366
    4th Floor St Paul's Gate, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 78 - Ownership of voting rights - More than 25% → OE
    IIF 78 - Ownership of shares - More than 25% → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 37
    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 81 - Ownership of shares - More than 25% → OE
    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
  • 38
    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)
    Equity (Company account)
    9,388 GBP2024-03-31
    Officer
    2002-10-31 ~ now
    IIF 34 - Director → ME
  • 39
    EXCELCARE PROPERTIES LIMITED
    04149228
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,564 GBP2024-03-31
    Officer
    2001-02-20 ~ now
    IIF 6 - Director → ME
  • 40
    EXCELCARE SECURITIES LIMITED
    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 77 - Has significant influence or control → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares - More than 25% → OE
    IIF 77 - Ownership of voting rights - More than 25% → OE
  • 41
    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 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% → OE
    IIF 74 - Ownership of shares - More than 25% → OE
    IIF 74 - Has significant influence or control → OE
  • 42
    FERROLAKE LIMITED
    03847099
    11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    343,615 GBP2024-03-31
    Officer
    1999-09-27 ~ now
    IIF 27 - Director → ME
  • 43
    FITZWILLIAM HEALTHCARE LIMITED
    04159709
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    242,614 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 21 - Director → ME
  • 44
    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)
    Equity (Company account)
    10,570,528 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 91 - Has significant influence or control → OE
    2020-04-04 ~ now
    IIF 114 - Has significant influence or control → OE
  • 45
    GLENFIELD HEALTHCARE LIMITED
    - now 04159714
    GRENFIELD HEALTHCARE LIMITED - 2001-03-06
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    103,037 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 19 - Director → ME
  • 46
    GOLDENLEY HEALTHCARE LIMITED
    05226699
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    563,894 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 16 - Director → ME
  • 47
    GUILDMORE (LADYWELL) LIMITED
    11296967
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,131 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 118 - Has significant influence or control → OE
    2018-04-06 ~ 2020-04-03
    IIF 86 - Has significant influence or control → OE
  • 48
    GUILDMORE (SERVICES) LIMITED
    08746322 03517348
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 90 - Has significant influence or control → OE
    2020-04-04 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 49
    GUILDMORE GROUP LIMITED
    16264239
    11 Coldbath Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-19 ~ 2025-03-21
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 50
    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)
    Equity (Company account)
    -1,229,842 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 116 - Has significant influence or control → OE
    2018-05-16 ~ 2020-04-03
    IIF 87 - Has significant influence or control → OE
  • 51
    GUILDMORE HOMESTEAD LIMITED
    - now 11380971
    GUILDMORE (CROWN LANE) LIMITED
    - 2023-05-08 11380971
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,312 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 119 - Has significant influence or control → OE
    2018-05-24 ~ 2020-04-03
    IIF 89 - Has significant influence or control → OE
  • 52
    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)
    Equity (Company account)
    4,950,873 GBP2024-03-31
    Officer
    1998-03-30 ~ 2001-11-09
    IIF 5 - Director → ME
    Person with significant control
    2020-04-04 ~ 2025-03-31
    IIF 129 - Has significant influence or control → OE
    2016-06-30 ~ 2020-04-03
    IIF 98 - Has significant influence or control → OE
  • 53
    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)
    Equity (Company account)
    -2,199 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 126 - Has significant influence or control → OE
    2018-05-15 ~ 2020-04-03
    IIF 88 - Has significant influence or control → OE
  • 54
    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 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Ownership of shares - More than 25% → OE
  • 55
    HIGHFIELD HEALTHCARE LIMITED
    02551938
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,104 GBP2024-03-31
    Officer
    ~ now
    IIF 44 - Director → ME
    ~ 1994-01-25
    IIF 1 - Director → ME
  • 56
    HUNTERS HEALTHCARE LIMITED
    04159698
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,419,319 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 33 - Director → ME
  • 57
    IN HOUSE LIVING LIMITED
    16257571
    11 Coldbath Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 109 - Has significant influence or control → OE
  • 58
    JULIENAS LIMITED
    - now 02499357
    DINARDO LIMITED
    - 2016-12-21 02499357
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    31,697 GBP2024-03-31
    Officer
    ~ now
    IIF 22 - Director → ME
    ~ 1994-01-25
    IIF 2 - Director → ME
  • 59
    LANCEWOOD LIMITED
    04137007
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -628,821 GBP2024-03-31
    Officer
    2001-02-20 ~ now
    IIF 32 - Director → ME
  • 60
    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 84 - Has significant influence or control → OE
    IIF 84 - Ownership of shares - More than 25% → OE
    IIF 84 - Ownership of voting rights - More than 25% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 61
    LIMETREE HEALTHCARE LIMITED
    04638226
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    986,275 GBP2024-03-31
    Officer
    2003-01-31 ~ now
    IIF 31 - Director → ME
  • 62
    LONGFIELD HEALTHCARE LIMITED
    05226732
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    426,496 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 10 - Director → ME
  • 63
    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 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
  • 64
    MOLITA LIMITED
    07444429
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    34,450 GBP2024-03-31
    Officer
    2011-01-04 ~ now
    IIF 56 - Director → ME
  • 65
    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 75 - Has significant influence or control → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% → OE
    IIF 75 - Ownership of shares - More than 25% → OE
  • 66
    NEATH HILL CARE CENTRE LIMITED
    04841809
    11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -202,685 GBP2024-03-31
    Officer
    2003-07-24 ~ now
    IIF 24 - Director → ME
  • 67
    OKELEY HEALTHCARE LIMITED
    05226744
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    312,291 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 43 - Director → ME
  • 68
    PARK AVENUE HEALTHCARE LIMITED
    05009070
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    550,784 GBP2024-03-31
    Officer
    2004-01-07 ~ now
    IIF 14 - Director → ME
  • 69
    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 83 - Ownership of shares - More than 25% → OE
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% → OE
  • 70
    PRIMROSE HEALTHCARE LIMITED
    04159746
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    156,963 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 30 - Director → ME
  • 71
    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)
    Profit/Loss (Company account)
    1,385,751 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-06-30 ~ 2020-04-04
    IIF 100 - Has significant influence or control → OE
    2022-11-23 ~ now
    IIF 127 - Has significant influence or control → OE
  • 72
    REINA SUPPORTS LIMITED
    12336830
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    RHEOLA HEALTHCARE LIMITED
    04159702
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    335,615 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 25 - Director → ME
  • 74
    RINACREST LIMITED
    03582764
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,154 GBP2024-03-31
    Officer
    1998-10-12 ~ now
    IIF 40 - Director → ME
  • 75
    ROSEMARY COURT HEALTHCARE LIMITED
    - now 02198445
    GLEN SERVICES LIMITED
    - 2023-12-12 02198445
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,051 GBP2024-03-31
    Officer
    ~ now
    IIF 37 - Director → ME
    ~ 1994-01-25
    IIF 3 - Director → ME
  • 76
    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 71 - Ownership of shares - More than 25% → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% → OE
  • 77
    SAFFRON HEALTHCARE LIMITED
    05226769
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,138,831 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 38 - Director → ME
  • 78
    SHERRELL HEALTHCARE LIMITED
    05226745
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,189,980 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 11 - Director → ME
  • 79
    SPRINGMARSH HOMES LIMITED
    03324727
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    690,052 GBP2024-03-31
    Officer
    1997-07-15 ~ now
    IIF 23 - 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 124 - Has significant influence or control → OE
  • 80
    ST. FILLAN HEALTHCARE LIMITED
    - now 05226822
    GREENWAYS HEALTHCARE LIMITED
    - 2009-11-19 05226822
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,181,055 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 48 - Director → ME
  • 81
    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)
    Equity (Company account)
    82,004 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 41 - Director → ME
  • 82
    SURREY SQUARE MANAGEMENT LIMITED
    09747323
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,834 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 111 - Has significant influence or control → OE
    2016-06-30 ~ 2020-04-03
    IIF 92 - Has significant influence or control → OE
  • 83
    SWEYNE HEALTHCARE LIMITED
    05226773
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    605,691 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 15 - Director → ME
  • 84
    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 79 - Ownership of voting rights - More than 25% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares - More than 25% → OE
    IIF 79 - Has significant influence or control → OE
  • 85
    TAZE HOLDINGS LIMITED
    12889281
    11 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,027 GBP2024-03-31
    Person with significant control
    2020-09-18 ~ now
    IIF 108 - Has significant influence or control → OE
  • 86
    TOWER HOMECARE SERVICES LIMITED
    07788932
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 66 - Director → ME
  • 87
    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)
    Equity (Company account)
    276,926 GBP2024-03-31
    Officer
    2003-07-24 ~ now
    IIF 26 - Director → ME
  • 88
    WESTERN HOMECARE SERVICES LIMITED
    07788867
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 65 - Director → ME
  • 89
    WILLOWS CARE CENTRE LIMITED
    05422956
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -259,219 GBP2024-03-31
    Officer
    2005-04-18 ~ now
    IIF 7 - Director → ME
  • 90
    WINDMILL HEALTHCARE LIMITED
    05013691
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    536,616 GBP2024-03-31
    Officer
    2004-01-14 ~ now
    IIF 45 - Director → ME
  • 91
    WINIFRED HEALTHCARE LIMITED
    05226775
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,178,216 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 13 - Director → ME
  • 92
    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 76 - Has significant influence or control → OE
    IIF 76 - Ownership of voting rights - More than 25% → OE
    IIF 76 - Ownership of shares - More than 25% → OE
    IIF 76 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.