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
Individuals in focus
Ertosun, Rusen Osman
- British born in August 1942Registered addresses and corresponding companies
Ertosun, Rusen Osman
52 Catford Hill, Catford, London, SE6 4PU
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in April 1967Registered addresses and corresponding companies
Ertosun, Osman
Elmfield House, 146 Bromley Common, Bromley, Kent, BR2 8HA
IIF 5
- British born in April 1967
Ertosun, Osman
Resident in England
Registered addresses and corresponding companiesFoxbury Manor Kemnal Road, Chislehurst, Kent, BR7 6LU
IIF 6 IIF 7 IIF 8 (more)(less)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52Foxbury Manor, Kemnal Road, Chislehurst, Kent, BR7 6LU, England
IIF 53 IIF 54 IIF 55 (more)(less)11, Coldbath Square, London, EC1R 5HL, England
IIF 57 IIF 58 IIF 59 (more)(less)11, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 615-15, Cromer Street, London, WC1H 8LS
IIF 625-15, Cromer Street, London, WC1H 8LS, England
IIF 63Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 64 IIF 65 IIF 66Kirkdale House, 258 Kirkdale, London, SE26 4NL, England
IIF 67
- British born in April 1967Registered addresses and corresponding companies
Mr Osman Ertosun
Kalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)
- British born in August 1942
Mr Rusen Ertosun
Resident in Turkey
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 86
- British born in August 1942
Mr. Rusen Ertosun
Resident in Cyprus
Registered addresses and corresponding companies - British born in August 1942
Mr. Rusen Ertosun
Resident in Turkey
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 90 IIF 91 IIF 92 (more)(less)
- British born in August 1942
Mr Rusen Osman Ertosun
Resident in Cyprus
Registered addresses and corresponding companies3rd Floor, 11-12, St James's Square, London, SW1Y 4LB
IIF 94
- British born in August 1942
Mr Rusen Osman Ertosun
Resident in Turkey
Registered addresses and corresponding companies99, Gray's Inn Road, London, WC1X 8TY
IIF 95
- British born in August 1942
Mr. Rusen Osman Ertosun
Resident in Turkey
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 96 IIF 97 IIF 98 (more)(less)Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 101
- British born in April 1967
Ertosun, Osman
Resident in United Kingdom
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 102
- British born in April 1967
Mr Osman Ertosun
Resident in England
Registered addresses and corresponding companies197, Kingston Road, Epsom, Surrey, KT19 0AB
IIF 103 IIF 10411, Coldbath Square, London, EC1R 5HL, England
IIF 105 IIF 106 IIF 107 (more)(less)11, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 110Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 111 IIF 112 IIF 113 (more)(less)Kalamu House, Coldbath Square, London, EC1R 5HL, England
IIF 128Kalumu House, 11 Coldbath Square, London, London, EC1R 5HL, England
IIF 129Kirkdale House, 258 Kirkdale, London, SE26 4NL, England
IIF 130
- British born in April 1976
Mr. Osman Ertosun
Resident in England
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 131
- British born in August 1942
Rusen Osman Ertosun
Resident in (north) Cyprus
Registered addresses and corresponding companies3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 132
Related profiles found in government register
Offspring entities and appointments
94
- 1
A1 HOMECARE SERVICES LIMITED
054926305-15 Cromer Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ dissolvedIIF 34 - Director → ME - 2
ABBOTTS CARE CENTRE LIMITED
10187366Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2016-05-18 ~ nowIIF 65 - Director → ME - 3
WESTWOOD RESOURCING (UK) LIMITED
- 2005-05-06 04676854Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (4 parents)Officer2003-02-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-06-30 ~ 2019-02-18IIF 95 - Has significant influence or control → OE2019-02-18 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE - 4
GILES COURT HEALTHCARE LIMITED
- 2023-11-23 03846825IRIS HOUSE (LONDON) LIMITED
- 2018-04-25 03846825EVERGREEN HEALTHCARE LIMITED
- 2010-02-06 03846825BRYMORE HEALTHCARE LIMITED
- 2004-07-26 03846825FIELDTEK LIMITED
- 2003-11-13 03846825Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer1999-09-27 ~ nowIIF 19 - Director → ME - 5
ALIWAL HEALTHCARE LIMITED
04159705Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 46 - Director → ME - 6
APAX SUPPORT LIMITED
07192583Kirkdale House, 258 Kirkdale, London, EnglandActive Corporate (8 parents)Officer2020-04-04 ~ 2024-10-18IIF 67 - Director → MEPerson with significant control2020-04-04 ~ 2022-02-07IIF 130 - Has significant influence or control → OE - 7GROSVENOR NEW HOMES LIMITED - 2011-11-16Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-04-04 ~ nowIIF 116 - Has significant influence or control → OE2016-06-30 ~ 2020-04-03IIF 86 - Has significant influence or control → OE
- 8
AQUILA PROPERTIES LIMITED
OE0133144th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 69 - Ownership of shares - More than 25% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Has significant influence or control → OEIIF 69 - Ownership of voting rights - More than 25% → OE - 9
ASHLYN HEALTHCARE LIMITED
05226697Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 18 - Director → ME - 10
AXBRIDGE PROPERTIES LIMITED
OE0154074th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 70 - Has significant influence or control → OEIIF 70 - Ownership of voting rights - More than 25% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares - More than 25% → OE - 11
- 12
BROOK HEALTHCARE LIMITED
04159741Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 43 - Director → ME - 13
BUCHAN HEALTHCARE LIMITED
04159717Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 40 - Director → ME - 14
- 15
CASTLEBAR HEALTHCARE LIMITED
02693448Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer1992-03-10 ~ nowIIF 8 - Director → ME1992-03-10 ~ 1994-01-25IIF 4 - Director → ME - 16
CRICKETERS GREEN LIMITED
OE0133414th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Has significant influence or control → OEIIF 68 - Ownership of shares - More than 25% → OEIIF 68 - Ownership of voting rights - More than 25% → OE - 17
LONDON COMMUNITY HOME CARE LIMITED
- 2024-02-13 07787165Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2023-11-22 ~ nowIIF 66 - Director → ME2011-09-26 ~ 2012-02-01IIF 53 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SENDALE LIMITED
- 2024-03-01 07583070Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2011-07-01 ~ nowIIF 62 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 19Insolvency (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 control197 Kingston Road, Epsom, SurreyDissolved Corporate (10 parents)Person with significant control2018-08-31 ~ 2022-02-04IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE2022-02-04 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE - 20Insolvency (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 control197 Kingston Road, Epsom, SurreyDissolved Corporate (12 parents)Person with significant control2020-04-04 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-03-01 ~ 2020-04-03IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 21
DINARDO SUPPORTS LIMITED
- 2021-11-19 07787142Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2011-09-26 ~ nowIIF 54 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23
DOVERCOURT HEALTHCARE LIMITED
05226723Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 50 - Director → ME - 24
ELMFIELD PROPERTIES LIMITED
OE0133254th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 73 - Ownership of shares - More than 25% → OEIIF 73 - Has significant influence or control → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% → OE - 25
EXOZ LIMITED
- 2021-10-28 1366229211 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2021-10-05 ~ nowIIF 58 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 26
ETHELDRED HEALTHCARE LIMITED
05226777Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2004-09-09 ~ nowIIF 13 - Director → ME - 27
EXCELCARE (CAMBRIDGE) LIMITED
06276142Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents, 22 offsprings)Officer2007-06-26 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-03IIF 98 - Has significant influence or control → OE2020-04-04 ~ nowIIF 124 - Has significant influence or control → OE - 28
- 29
EXCELCARE (LONDON) LIMITED
06276403Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2007-06-26 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-03IIF 100 - Has significant influence or control → OE2020-04-04 ~ nowIIF 118 - Has significant influence or control → OE - 30
EXCELCARE (MILTON KEYNES) LIMITED
06276146Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (5 parents)Officer2007-06-26 ~ dissolvedIIF 9 - Director → ME - 31
EXCELCARE ACQUISITIONS LIMITED
OE0133474th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 83 - Has significant influence or control → OEIIF 83 - Ownership of voting rights - More than 25% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares - More than 25% → OE - 32
EXCELCARE ARCUS HOLDINGS LIMITED
1322877711 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-02-26 ~ nowIIF 59 - Director → ME - 33
EXCELCARE ARCUS INVESTMENTS LIMITED
1321466711 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-02-19 ~ nowIIF 57 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 106 - Has significant influence or control → OE - 34
EXCELCARE CHILDREN'S SERVICES LIMITED
16635102Kalamu House, 11 Coldbath Square, London, United KingdomActive Corporate (2 parents)Officer2025-08-07 ~ nowIIF 102 - Director → ME - 35
EXCELCARE CHILDRENS DIVISION LIMITED
04544082Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (6 parents)Officer2002-11-14 ~ dissolvedIIF 28 - Director → ME - 364th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 81 - Has significant influence or control → OEIIF 81 - Ownership of voting rights - More than 25% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares - More than 25% → OE
- 37
EXCELCARE HOLDINGS PLC
- 2009-03-18 03146902Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (7 parents, 13 offsprings)Officer1996-02-05 ~ nowIIF 32 - Director → MEPerson with significant control2020-04-04 ~ nowIIF 122 - Has significant influence or control → OE2016-06-30 ~ 2020-04-03IIF 96 - Has significant influence or control → OE - 38
EXCELCARE INVESTMENTS LIMITED
OE0133664th Floor St Paul's Gate, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares - More than 25% → OEIIF 79 - Has significant influence or control → OEIIF 79 - Ownership of voting rights - More than 25% → OE - 39
EXCELCARE LAND MANAGEMENT LIMITED
OE0134734th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 82 - Ownership of voting rights - More than 25% → OEIIF 82 - Ownership of shares - More than 25% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Has significant influence or control → OE - 40
- 41
EXCELCARE PROPERTIES LIMITED
04149228Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-02-20 ~ nowIIF 6 - Director → ME - 424th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 78 - Has significant influence or control → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% → OEIIF 78 - Ownership of shares - More than 25% → OE
- 43
FARLAND LIMITED
OE0134084th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 75 - Ownership of shares - More than 25% → OEIIF 75 - Ownership of voting rights - More than 25% → OEIIF 75 - Has significant influence or control → OEIIF 75 - Right to appoint or remove directors → OE - 44
FERROLAKE LIMITED
0384709911 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer1999-09-27 ~ nowIIF 30 - Director → ME - 45
FITZWILLIAM HEALTHCARE LIMITED
04159709Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 23 - Director → ME - 46
GELSTAR ENVIRONMENTAL MANAGEMENT LIMITED
- 2022-05-10 07407260GELSTAR LIMITED - 2013-04-08Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2020-04-04 ~ nowIIF 115 - Has significant influence or control → OE2016-06-30 ~ 2020-04-03IIF 92 - Has significant influence or control → OE - 47GRENFIELD HEALTHCARE LIMITED - 2001-03-06Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 21 - Director → ME
- 48
GOLDENLEY HEALTHCARE LIMITED
05226699Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 17 - Director → ME - 49
GUILDMORE (LADYWELL) LIMITED
11296967Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Person with significant control2018-04-06 ~ 2020-04-03IIF 87 - Has significant influence or control → OE2020-04-04 ~ nowIIF 119 - Has significant influence or control → OE - 50Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-06-30 ~ 2020-04-03IIF 91 - Has significant influence or control → OE2020-04-04 ~ dissolvedIIF 114 - Has significant influence or control → OE
- 51
GUILDMORE GROUP LIMITED
1626423911 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 60 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE2025-02-19 ~ 2025-03-21IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
GUILDMORE DEVELOPMENTS LIMITED
- 2024-09-27 11365042Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2020-04-04 ~ nowIIF 117 - Has significant influence or control → OE2018-05-16 ~ 2020-04-03IIF 88 - Has significant influence or control → OE - 53
GUILDMORE (CROWN LANE) LIMITED
- 2023-05-08 11380971Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Person with significant control2018-05-24 ~ 2020-04-03IIF 90 - Has significant influence or control → OE2020-04-04 ~ nowIIF 120 - Has significant influence or control → OE - 54
EXCELCARE DEVELOPMENTS LTD.
- 2011-10-10 03517348HELMER LIMITED
- 2001-06-04 03517348Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer1998-03-30 ~ 2001-11-09IIF 5 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-03IIF 99 - Has significant influence or control → OE2020-04-04 ~ 2025-03-31IIF 131 - Has significant influence or control → OE - 55
GUILDMORE (BRADFIELD) LIMITED
- 2024-09-27 11363696Kalamu House, Coldbath Square, London, EnglandActive Corporate (5 parents)Person with significant control2020-04-04 ~ nowIIF 128 - Has significant influence or control → OE2018-05-15 ~ 2020-04-03IIF 89 - Has significant influence or control → OE - 56
HANOVER GOLD LIMITED
OE013406Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 74 - Ownership of shares - More than 25% → OEIIF 74 - Ownership of voting rights - More than 25% → OEIIF 74 - Has significant influence or control → OEIIF 74 - Right to appoint or remove directors → OE - 57
HIGHFIELD HEALTHCARE LIMITED
02551938Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer(before 1991-10-25) ~ 1994-01-25IIF 1 - Director → ME(before 1991-10-25) ~ nowIIF 48 - Director → ME - 58
HUNTERS HEALTHCARE LIMITED
04159698Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2001-03-16 ~ nowIIF 37 - Director → ME - 59
IN HOUSE LIVING LIMITED
1625757111 Coldbath Square, London, United KingdomActive Corporate (2 parents)Officer2025-02-17 ~ nowIIF 61 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 110 - Has significant influence or control → OE - 60
- 61
LANCEWOOD LIMITED
04137007Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-02-20 ~ nowIIF 36 - Director → ME - 62
LATCHWORTH LIMITED
OE0134494th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 85 - Ownership of shares - More than 25% → OEIIF 85 - Has significant influence or control → OEIIF 85 - Ownership of voting rights - More than 25% → OEIIF 85 - Right to appoint or remove directors → OE - 63
LIMETREE HEALTHCARE LIMITED
04638226Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2003-01-31 ~ nowIIF 35 - Director → ME - 64
LONGFIELD HEALTHCARE LIMITED
05226732Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 11 - Director → ME - 65
MAJESTIC PROPERTIES LIMITED
OE0134284th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 71 - Ownership of voting rights - More than 25% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares - More than 25% → OEIIF 71 - Has significant influence or control → OE - 66
MOLITA LIMITED
07444429Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2011-01-04 ~ nowIIF 63 - Director → ME - 67
MYVA PROPERTIES LIMITED
OE0134674th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 76 - Has significant influence or control → OEIIF 76 - Ownership of shares - More than 25% → OEIIF 76 - Ownership of voting rights - More than 25% → OEIIF 76 - Right to appoint or remove directors → OE - 68
NEATH HILL CARE CENTRE LIMITED
0484180911 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2003-07-24 ~ nowIIF 26 - Director → ME - 69
OKELEY HEALTHCARE LIMITED
05226744Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 47 - Director → ME - 70
PARK AVENUE HEALTHCARE LIMITED
05009070Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-01-07 ~ nowIIF 15 - Director → ME - 71
PINEFIELD LIMITED
OE0134384th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 84 - Ownership of shares - More than 25% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% → OEIIF 84 - Has significant influence or control → OE - 72
PRIMROSE HEALTHCARE LIMITED
04159746Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 33 - Director → ME - 73
CROWDMORE CAPITAL LIMITED
- 2016-08-11 09885474CAPITAL FACTION LTD - 2016-04-19Kalumu House, 11 Coldbath Square, London, London, EnglandActive Corporate (7 parents)Person with significant control2022-11-23 ~ nowIIF 129 - Has significant influence or control → OE2016-06-30 ~ 2020-04-04IIF 101 - Has significant influence or control → OE - 74
REINA SUPPORTS LIMITED
12336830Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2019-11-27 ~ nowIIF 64 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
RHEOLA HEALTHCARE LIMITED
04159702Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2001-03-16 ~ nowIIF 27 - Director → ME - 76
RINACREST LIMITED
03582764Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer1998-10-12 ~ nowIIF 44 - Director → ME - 77
- 78
RUSHBY LIMITED
OE0134864th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 72 - Ownership of shares - More than 25% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Has significant influence or control → OEIIF 72 - Ownership of voting rights - More than 25% → OE - 79
SAFFRON HEALTHCARE LIMITED
05226769Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2004-09-09 ~ nowIIF 42 - Director → ME - 80
SHERRELL HEALTHCARE LIMITED
05226745Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2004-09-09 ~ nowIIF 12 - Director → ME - 81
SPRINGMARSH HOMES LIMITED
03324727Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer1997-07-15 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-03IIF 97 - Has significant influence or control → OE2020-04-04 ~ nowIIF 126 - Has significant influence or control → OE - 82
- 83
- 84
SURREY SQUARE MANAGEMENT LIMITED
09747323Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents)Person with significant control2020-04-04 ~ nowIIF 112 - Has significant influence or control → OE2016-06-30 ~ 2020-04-03IIF 93 - Has significant influence or control → OE - 85
SWEYNE HEALTHCARE LIMITED
05226773Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 16 - Director → ME - 86
SYMBOL INVESTMENTS LIMITED
OE0134924th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 80 - Ownership of voting rights - More than 25% → OEIIF 80 - Ownership of shares - More than 25% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Has significant influence or control → OE - 87
TAZE HOLDINGS LIMITED
1288928111 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-09-18 ~ nowIIF 109 - Has significant influence or control → OE - 88
TOWER HOMECARE SERVICES LIMITED
07788932Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (2 parents)Officer2011-09-27 ~ dissolvedIIF 56 - Director → ME - 89
- 90
WESTERN HOMECARE SERVICES LIMITED
07788867Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (2 parents)Officer2011-09-27 ~ dissolvedIIF 55 - Director → ME - 91
WILLOWS CARE CENTRE LIMITED
05422956Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2005-04-18 ~ nowIIF 7 - Director → ME - 92
WINDMILL HEALTHCARE LIMITED
05013691Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-01-14 ~ nowIIF 49 - Director → ME - 93
WINIFRED HEALTHCARE LIMITED
05226775Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2004-09-09 ~ nowIIF 14 - Director → ME - 94
XYLEM LIMITED
OE0153654th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-04-04 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% → OEIIF 77 - Has significant influence or control → OEIIF 77 - Ownership of shares - More than 25% → OE
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Contains public sector information retrieved at 14 July 2026 and
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