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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Browner, Keith

child relation
Offspring entities and appointments
Active 70
  • 1
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 7 - director → ME
  • 2
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 32 - director → ME
  • 3
    MONTREUX BIDCO LIMITED - 2019-06-06
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -50,572,334 GBP2022-09-30
    Officer
    2023-06-13 ~ now
    IIF 31 - director → ME
  • 4
    MONTREUX HOLDCO LIMITED - 2019-06-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2023-06-13 ~ now
    IIF 1 - director → ME
  • 5
    MONTREUX MIDCO LIMITED - 2019-06-06
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 20 - director → ME
  • 6
    HUNTERCOMBE ADULT LTD - 2022-07-28
    TRIDENT GROUP OPCO 2 LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,082,786 GBP2022-09-30
    Officer
    2023-06-13 ~ now
    IIF 39 - director → ME
  • 7
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    2023-06-13 ~ now
    IIF 35 - director → ME
  • 8
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 48 - director → ME
  • 9
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    2023-06-13 ~ now
    IIF 53 - director → ME
  • 10
    PIMCO 2731 LIMITED - 2008-03-04
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -595,842 GBP2022-09-30
    Officer
    2023-06-13 ~ now
    IIF 62 - director → ME
  • 11
    HUNTERCOMBE GROUP MANCO LIMITED - 2022-07-28
    TRIDENT GROUP MANCO LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2023-06-13 ~ now
    IIF 37 - director → ME
  • 12
    HUNTERCOMBE NEURO LTD - 2022-07-28
    TRIDENT GROUP OPCO 1 LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    258,274 GBP2021-03-31
    Officer
    2023-06-13 ~ now
    IIF 57 - director → ME
  • 13
    HUNTERCOMBE YOUNG PEOPLE LTD - 2022-07-28
    TRIDENT GROUP OPCO 3 LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    78,210 GBP2021-03-31
    Officer
    2023-06-13 ~ now
    IIF 63 - director → ME
  • 14
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    307,769 GBP2019-03-31
    Officer
    2023-06-13 ~ now
    IIF 44 - director → ME
  • 15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 6 - director → ME
  • 16
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 23 - director → ME
  • 17
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    617,053 GBP2019-07-31
    Officer
    2023-06-13 ~ now
    IIF 46 - director → ME
  • 18
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    365,705 GBP2016-07-31
    Officer
    2023-06-13 ~ now
    IIF 21 - director → ME
  • 19
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179,066 GBP2016-02-29
    Officer
    2023-06-13 ~ now
    IIF 9 - director → ME
  • 20
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    204,617 GBP2016-01-31
    Officer
    2023-06-13 ~ now
    IIF 24 - director → ME
  • 21
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,812 GBP2018-08-31
    Officer
    2023-06-13 ~ now
    IIF 29 - director → ME
  • 22
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,461 GBP2018-08-31
    Officer
    2023-06-13 ~ now
    IIF 5 - director → ME
  • 23
    HAMSARD 3197 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,396,249 GBP2020-03-31
    Officer
    2023-06-13 ~ now
    IIF 43 - director → ME
  • 24
    HAMSARD 3202 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,237,292 GBP2020-03-31
    Officer
    2023-06-13 ~ now
    IIF 51 - director → ME
  • 25
    MARIGOLD CONTRACTS LIMITED - 2010-10-08
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,903,242 GBP2020-03-31
    Officer
    2023-06-13 ~ now
    IIF 27 - director → ME
  • 26
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 28 - director → ME
  • 27
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 127 - director → ME
  • 28
    UME CARE LIMITED - 2010-01-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,954,613 GBP2020-03-31
    Officer
    2023-06-13 ~ now
    IIF 54 - director → ME
  • 29
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    698,660 GBP2020-03-31
    Officer
    2023-06-13 ~ now
    IIF 12 - director → ME
  • 30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,855,927 GBP2020-03-31
    Officer
    2023-06-13 ~ now
    IIF 36 - director → ME
  • 31
    TRIDENT GROUP BIDCO LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -63,102 GBP2021-03-31
    Officer
    2023-06-13 ~ now
    IIF 55 - director → ME
  • 32
    TRIDENT GROUP HOLDCO LIMITED - 2020-11-10
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,021,398 GBP2022-09-30
    Officer
    2023-06-13 ~ now
    IIF 38 - director → ME
  • 33
    TRIDENT GROUP MIDCO LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2023-06-13 ~ now
    IIF 34 - director → ME
  • 34
    STILLNESS 928 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,185,495 GBP2020-03-31
    Officer
    2023-06-13 ~ now
    IIF 30 - director → ME
  • 35
    STILLNESS 929 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,514,532 GBP2020-03-31
    Officer
    2023-06-13 ~ now
    IIF 13 - director → ME
  • 36
    STILLNESS 930 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,553,514 GBP2020-03-31
    Officer
    2023-06-13 ~ now
    IIF 65 - director → ME
  • 37
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -441,971 GBP2020-03-31
    Officer
    2023-06-13 ~ now
    IIF 17 - director → ME
  • 38
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,236,270 GBP2020-03-31
    Officer
    2023-06-13 ~ now
    IIF 59 - director → ME
  • 39
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,339,799 GBP2020-03-31
    Officer
    2023-06-13 ~ now
    IIF 56 - director → ME
  • 40
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    48,551,869 GBP2022-09-30
    Officer
    2023-06-13 ~ now
    IIF 18 - director → ME
  • 41
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 47 - director → ME
  • 42
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,780,877 GBP2018-03-31
    Officer
    2023-06-13 ~ now
    IIF 64 - director → ME
  • 43
    41 Knowle Park, Cobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-01-25 ~ dissolved
    IIF 134 - director → ME
  • 44
    41 Knowle Park, Cobham, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -241 GBP2021-12-31
    Officer
    2018-12-18 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 45
    CAREHAB I LIMITED - 2006-12-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,350,340 GBP2020-03-31
    Officer
    2023-06-13 ~ now
    IIF 22 - director → ME
  • 46
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    521,696 GBP2016-03-31
    Officer
    2023-06-13 ~ now
    IIF 19 - director → ME
  • 47
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,432,776 GBP2019-03-31
    Officer
    2023-06-13 ~ now
    IIF 52 - director → ME
  • 48
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 61 - director → ME
  • 49
    MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 25 - director → ME
  • 50
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    2023-06-13 ~ now
    IIF 26 - director → ME
  • 51
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 45 - director → ME
  • 52
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 8 - director → ME
  • 53
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 3 - director → ME
  • 54
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,282,194 GBP2020-03-31
    Officer
    2023-06-13 ~ now
    IIF 40 - director → ME
  • 55
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -214,721 GBP2022-10-12
    Officer
    2023-06-13 ~ now
    IIF 4 - director → ME
  • 56
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,601,844 GBP2022-08-02
    Officer
    2023-06-13 ~ now
    IIF 68 - director → ME
  • 57
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 33 - director → ME
  • 58
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 126 - director → ME
  • 59
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,633,755 GBP2020-03-31
    Officer
    2023-06-13 ~ now
    IIF 50 - director → ME
  • 60
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    267,031 GBP2020-03-31
    Officer
    2023-06-13 ~ now
    IIF 41 - director → ME
  • 61
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2023-06-13 ~ now
    IIF 11 - director → ME
  • 62
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 14 - director → ME
  • 63
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 10 - director → ME
  • 64
    MYLIFE PROPERTY LIMITED - 2019-09-26
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 58 - director → ME
  • 65
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Officer
    2023-06-13 ~ now
    IIF 49 - director → ME
  • 66
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    187,077 GBP2017-03-31
    Officer
    2023-06-13 ~ now
    IIF 42 - director → ME
  • 67
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 2 - director → ME
  • 68
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 60 - director → ME
  • 69
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 16 - director → ME
  • 70
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,171 GBP2016-12-31
    Officer
    2023-06-13 ~ now
    IIF 15 - director → ME
Ceased 64
  • 1
    TORELLA LIMITED - 1999-12-09
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 90 - director → ME
  • 2
    ARAGON CARE KENDAL LIMITED - 2018-07-25
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 79 - director → ME
  • 3
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -178,779 GBP2018-03-31
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 112 - director → ME
  • 4
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 77 - director → ME
  • 5
    INTEGRAL MEDICAL HOLDINGS (BIDCO) LIMITED - 2020-12-23
    1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
    Corporate (2 parents, 12 offsprings)
    Officer
    2015-01-15 ~ 2015-06-01
    IIF 120 - director → ME
  • 6
    INTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED - 2020-12-23
    1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
    Corporate (2 parents)
    Officer
    2015-01-15 ~ 2015-06-01
    IIF 119 - director → ME
  • 7
    LONDON CARE PARTNERSHIP LIMITED - 2019-04-01
    GROVE CARE PROPERTIES LIMITED - 2009-04-20
    FANHAM DEVELOPMENTS LIMITED - 2007-08-16
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 92 - director → ME
  • 8
    BROADHAM CARE LIMITED - 2019-04-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 105 - director → ME
  • 9
    ACORN CARE LIMITED - 2017-12-18
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 80 - director → ME
  • 10
    ALL SAINTS HOSPITAL LTD - 2018-09-17
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 97 - director → ME
  • 11
    ANN HOUSE 2013 LTD - 2018-07-25
    ANN STREET 2013 LTD - 2014-01-28
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    772,258 GBP2018-03-31
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 116 - director → ME
  • 12
    RAPHAEL HEALTH CARE LTD - 2017-08-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 113 - director → ME
  • 13
    FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
    GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 82 - director → ME
  • 14
    GREGORY HOUSE 2014 LIMITED - 2018-07-25
    WORKINGTON 2014 LTD - 2015-12-03
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    598,335 GBP2018-03-31
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 108 - director → ME
  • 15
    HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
    MIKE ALFORD (WELTON) LIMITED - 2007-11-05
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 96 - director → ME
  • 16
    LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18
    ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
    GOLDPETAL LIMITED - 2006-06-23
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 86 - director → ME
  • 17
    ACORN CARE (WELSHPOOL) LIMITED - 2017-12-18
    JMH (WELSHPOOL) LIMITED - 2007-11-12
    SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 78 - director → ME
  • 18
    ST MARY'S HOSPITALS LIMITED - 2018-09-17
    ST MARY'S HOSPITAL, WARRINGTON LIMITED - 2006-03-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 74 - director → ME
  • 19
    ST GEORGE ULTIMATE CARE LIMITED - 2018-09-17
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 98 - director → ME
  • 20
    GRENADIER MIDCO I LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 114 - director → ME
  • 21
    DMWSL 840 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 99 - director → ME
  • 22
    DMWSL 839 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 69 - director → ME
  • 23
    GRENADIER GROUPCO LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (4 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 72 - director → ME
  • 24
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    BROMLEY ROAD LIMITED - 2015-06-02
    SOVEREIGN HEALTH LIMITED - 2009-03-16
    SOVEREIGN HEALTH PLC - 2006-08-08
    PSYCHMED (UK) LIMITED - 2001-11-14
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 93 - director → ME
  • 25
    PRIORY SECURE SERVICES LIMITED - 2016-12-01
    PRIORY S S LIMITED - 2007-06-25
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 89 - director → ME
  • 26
    CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
    INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 103 - director → ME
  • 27
    SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 83 - director → ME
  • 28
    H&SCP ANN HOUSE LTD - 2018-07-25
    H&SCP 2014 LTD - 2014-01-23
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -106,849 GBP2018-03-31
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 102 - director → ME
  • 29
    H&SCP GREGORY HOUSE LTD - 2018-07-25
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,985 GBP2016-12-31
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 75 - director → ME
  • 30
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
    CINVEN PROPCO 5 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 73 - director → ME
  • 31
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
    CINVEN PROPCO 13 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 71 - director → ME
  • 32
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 70 - director → ME
  • 33
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 109 - director → ME
  • 34
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 101 - director → ME
  • 35
    PRIORY (FARMFIELD) LIMITED - 2016-12-01
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (4 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 91 - director → ME
  • 36
    WORKINGTON (FURNESS) LIMITED - 2018-07-24
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 117 - director → ME
  • 37
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 110 - director → ME
  • 38
    ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 84 - director → ME
  • 39
    BADBY PARK LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 100 - director → ME
  • 40
    SUNFLEUR LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 115 - director → ME
  • 41
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 111 - director → ME
  • 42
    Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2018-09-26
    IIF 129 - director → ME
  • 43
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 87 - director → ME
  • 44
    SHOO 780AA LIMITED - 2014-09-15
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 104 - director → ME
  • 45
    CLIFF HAMILTON HOMES LIMITED - 2017-09-21
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 95 - director → ME
  • 46
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 76 - director → ME
  • 47
    INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED - 2020-12-23
    1st Floor Rutherford House Warrington Road, Birchwood, Warrington, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-01-15 ~ 2015-06-01
    IIF 122 - director → ME
  • 48
    INTEGRAL MEDICAL HOLDINGS LIMITED - 2020-12-23
    1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2015-01-15 ~ 2015-06-01
    IIF 118 - director → ME
  • 49
    Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-06 ~ 2015-06-01
    IIF 124 - director → ME
  • 50
    Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-02-06 ~ 2015-06-01
    IIF 125 - director → ME
  • 51
    10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-06 ~ 2015-06-01
    IIF 128 - director → ME
  • 52
    INTEGRAL MEDICAL HOLDINGS (MIDCO) II LIMITED - 2020-12-23
    1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-01-15 ~ 2015-06-01
    IIF 121 - director → ME
  • 53
    NURSE PLUS (UK) LIMITED - 2006-01-18
    Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2017-11-29 ~ 2018-09-26
    IIF 131 - director → ME
  • 54
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -107,649 GBP2018-03-31
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 81 - director → ME
  • 55
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,727,747 GBP2021-11-30
    Officer
    2022-09-14 ~ 2023-05-31
    IIF 85 - director → ME
  • 56
    1 Suffolk Way, Sevenoaks, Kent, England
    Corporate (1 offspring)
    Officer
    2023-06-13 ~ 2024-05-29
    IIF 66 - director → ME
  • 57
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 107 - director → ME
  • 58
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 88 - director → ME
  • 59
    THE CHIMNEYS LIMITED - 2015-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,861,055 GBP2018-07-31
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 94 - director → ME
  • 60
    CHIMNEYS LIMITED - 2016-10-24
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents)
    Equity (Company account)
    -443,366 GBP2018-07-31
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 106 - director → ME
  • 61
    Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2018-09-26
    IIF 67 - director → ME
  • 62
    Dencora Court, 2 Meridian Way, Norwich
    Corporate (2 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2018-09-26
    IIF 132 - director → ME
  • 63
    Dencora Court, 2 Meridian Way, Norwich, Norfolk
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2018-09-26
    IIF 130 - director → ME
  • 64
    Dencora Court, 2 Meridian Way, Norwich, Norfolk
    Corporate (2 parents)
    Officer
    2017-11-29 ~ 2018-09-26
    IIF 133 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.