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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

Gross, Mark Daniel

child relation
Offspring entities and appointments 78
  • 1
    AMBERLEY CARE HOME LIMITED
    - now 11341200 09964958
    PRIORY CC15 LIMITED
    - 2019-11-01 11341200 12073051... (more)
    Active Corporate (7 parents)
    Officer
    2019-03-01 ~ 2021-06-17
    IIF 2 - Director → ME
  • 2
    ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED - now
    PRIORY CC17 LIMITED
    - 2025-02-11 11341221 16684334... (more)
    Active Corporate (14 parents)
    Officer
    2020-05-29 ~ 2025-02-05
    IIF 33 - Director → ME
  • 3
    ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITED - now
    ASHLEA COURT CARE HOME LIMITED
    - 2025-03-05 11341241 14842717
    PRIORY CC20 LIMITED
    - 2020-01-16 11341241 11462101... (more)
    Active Corporate (13 parents)
    Officer
    2019-12-13 ~ 2025-03-03
    IIF 34 - Director → ME
    2019-12-13 ~ 2019-12-13
    IIF 41 - Director → ME
  • 4
    ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED - now
    PRIORY CC51 LIMITED
    - 2024-11-07 12280674 12280666... (more)
    Active Corporate (10 parents)
    Officer
    2021-11-01 ~ 2024-11-01
    IIF 39 - Director → ME
  • 5
    ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED - now
    QVH CARE LIMITED
    - 2025-02-11 SC603160
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
    Active Corporate (18 parents)
    Officer
    2021-08-20 ~ 2025-02-05
    IIF 37 - Director → ME
  • 6
    ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED - now
    ROSELEA COURT CARE LIMITED
    - 2025-02-11 SC651558
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED
    - 2021-12-10 SC651558 SC651462... (more)
    Active Corporate (14 parents)
    Officer
    2021-11-26 ~ 2025-02-05
    IIF 36 - Director → ME
  • 7
    ASPEN TOWER SILVERSTONE PROPCO (WHITE HOUSE) LIMITED - now
    PRIORY CC52 LIMITED
    - 2024-11-07 12280687 12400579... (more)
    Active Corporate (11 parents)
    Officer
    2021-10-01 ~ 2024-11-01
    IIF 38 - Director → ME
  • 8
    AUTUMN TOPCO LIMITED
    14248079
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2026-03-23 ~ now
    IIF 43 - Director → ME
  • 9
    BARTON HOUSE CARE LIMITED
    - now 13639689
    PRIORY CC107 LIMITED
    - 2025-03-21 13639689 13553241... (more)
    Active Corporate (6 parents)
    Officer
    2023-02-09 ~ 2025-10-09
    IIF 75 - Director → ME
  • 10
    BELSIZE HC26 LIMITED
    12525643 12522662... (more)
    Active Corporate (7 parents)
    Officer
    2022-03-16 ~ 2025-10-09
    IIF 79 - Director → ME
  • 11
    BIGGLESWADE CARE HOME LIMITED
    10070094 09964958
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2024-09-06
    IIF 30 - Director → ME
  • 12
    BOCLAIR CARE LIMITED
    - now 11462055
    PRIORY CC21 LIMITED
    - 2021-11-24 11462055 11462101... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2022-11-17
    IIF 6 - Director → ME
  • 13
    BOTHWELL CARE LIMITED
    - now SC508526
    SIMPLY CARE (PROP) LTD
    - 2018-11-15 SC508526
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    Active Corporate (14 parents)
    Officer
    2018-11-09 ~ 2021-06-17
    IIF 12 - Director → ME
  • 14
    BRIDGES CARE AND EDUCATION LIMITED
    12428739
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 13 - Director → ME
  • 15
    CARE CONCERN (FRINTON) LIMITED
    10204887
    Active Corporate (12 parents)
    Officer
    2019-07-19 ~ 2021-06-17
    IIF 31 - Director → ME
  • 16
    DALGETY BAY CARE HOME LIMITED - now
    PRIORY CC85 LIMITED
    - 2025-03-24 12518278 11341200... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2025-02-05
    IIF 61 - Director → ME
  • 17
    DOWNING GROUP LLP
    OC440659
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 42 - LLP Member → ME
  • 18
    DOWNING LLP
    OC341575 06021942
    Active Corporate (38 parents, 48 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 40 - LLP Member → ME
  • 19
    DUNTOCHER CARE LIMITED
    - now SC467936 SC467935
    MORRISON COMMUNITY CARE (DUNTOCHER) HOLDCO LIMITED
    - 2020-05-22 SC467936 SC466277... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2025-03-07
    IIF 8 - Director → ME
  • 20
    DUNTOCHER CARECO LIMITED
    - now SC467935 SC467936
    MORRISON COMMUNITY CARE (DUNTOCHER) LIMITED
    - 2020-05-22 SC467935 SC467936... (more)
    Dissolved Corporate (9 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 9 - Director → ME
  • 21
    EAM CARE GROUP LIMITED
    07910045
    Active Corporate (8 parents)
    Officer
    2024-07-03 ~ now
    IIF 67 - Director → ME
  • 22
    EAM HOMECARE LIMITED
    07239923
    Active Corporate (7 parents)
    Officer
    2024-07-03 ~ now
    IIF 66 - Director → ME
  • 23
    ESCAPADE GROUP LIMITED - now
    KIDSPACE ADVENTURES HOLDINGS LIMITED
    - 2022-02-07 07792595
    SHOO 551 LIMITED - 2012-01-12
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2014-07-21 ~ 2016-09-23
    IIF 19 - Director → ME
  • 24
    HABONIM DROR
    04273482
    Active Corporate (24 parents)
    Officer
    2013-01-29 ~ 2020-01-07
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 80 - Has significant influence or control → OE
  • 25
    HADDINGTON CARE LTD
    SC543470
    Active Corporate (11 parents)
    Officer
    2019-08-01 ~ 2021-06-17
    IIF 7 - Director → ME
  • 26
    HAZELWELL CARE HOME LIMITED
    - now SC488232
    HESWALL CARE LIMITED - 2018-04-19
    HESWELL CARE LIMITED - 2015-01-07
    ENSCO 473 LIMITED - 2014-10-14
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2024-09-06
    IIF 11 - Director → ME
  • 27
    HOBBLEDOWN LIMITED
    - now 07655909
    KIDSPACE HORTON LIMITED - 2011-10-13
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 25 - Director → ME
  • 28
    HOBBLEDOWN WEST LONDON LIMITED - now
    HOBBLERS HEATH LIMITED
    - 2020-02-17 09446438
    Active Corporate (7 parents)
    Officer
    2015-05-01 ~ 2016-09-23
    IIF 24 - Director → ME
  • 29
    HYDE LEA GROUP LIMITED
    - now 04620306
    GUNGATE CARE LIMITED - 2006-01-24
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2025-10-09
    IIF 57 - Director → ME
  • 30
    HYDE LEA HOLDINGS LIMITED
    - now 06970782 04788543
    HYDE LEA LIMITED - 2010-05-10
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2025-10-09
    IIF 78 - Director → ME
  • 31
    HYDE LEA LIMITED
    - now 04788543 06970782
    HYDE LEA HOLDINGS LIMITED - 2010-05-10
    Dissolved Corporate (13 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 76 - Director → ME
  • 32
    HYDE LEA NURSING HOMES LIMITED
    03993042
    Active Corporate (15 parents)
    Officer
    2022-07-01 ~ 2025-10-09
    IIF 60 - Director → ME
  • 33
    INSPIRE NEUROCARE BASINGSTOKE LIMITED
    - now 11593156
    HAMBERLEY NEUROCARE (BASINGSTOKE) LIMITED
    - 2025-09-05 11593156
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15
    HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28
    Active Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 15 - Director → ME
  • 34
    INSPIRE NEUROCARE FARNBOROUGH LIMITED
    - now 11926295
    HAMBERLEY NEUROCARE (CAMBERLEY) LIMITED
    - 2025-09-05 11926295
    INSPIRE NEUROCARE (CAMBERLEY) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 5) LIMITED - 2022-04-28
    HAMBERLEY PROPERTIES (PROJECT 2) LIMITED - 2019-07-05
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05
    Active Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 17 - Director → ME
  • 35
    INSPIRE NEUROCARE LIMITED
    11926195
    Active Corporate (8 parents)
    Officer
    2024-11-01 ~ now
    IIF 16 - Director → ME
  • 36
    INSPIRE NEUROCARE SOUTHAMPTON LIMITED
    - now 11926269
    HAMBERLEY NEUROCARE (SOUTHAMPTON) LIMITED
    - 2025-09-05 11926269 11926288
    INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-28
    Active Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 14 - Director → ME
  • 37
    KIDSPACE ADVENTURES LIMITED
    - now 05287286
    DMWSL 446 LIMITED - 2005-04-26
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 27 - Director → ME
  • 38
    KIDSPACE CROYDON LIMITED
    06029871
    Active Corporate (8 parents)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 28 - Director → ME
  • 39
    KIDSPACE ROMFORD LIMITED
    - now 05341858
    DMWSL 447 LIMITED - 2005-04-26
    Active Corporate (8 parents)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 26 - Director → ME
  • 40
    KINGSACRE CARE LIMITED
    - now SC466277
    MORRISON COMMUNITY CARE (DUNTOCHER) PROPCO LIMITED
    - 2020-05-22 SC466277 SC467936... (more)
    A & G DUNTOCHER RESIDENTIAL CARE LIMITED - 2016-03-31
    Active Corporate (14 parents)
    Officer
    2020-02-28 ~ 2021-12-23
    IIF 10 - Director → ME
  • 41
    MAGNUS ACQUISITIONS LIMITED
    15940559
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 48 - Director → ME
  • 42
    MAGNUS BIDCO LIMITED
    15800625
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-06-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-06-24 ~ 2024-10-14
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 43
    MAGNUS CARE GROUP LIMITED
    - now 11341172
    PRIORY CC13 LIMITED
    - 2018-11-14 11341172 14842717... (more)
    Active Corporate (10 parents, 24 offsprings)
    Officer
    2018-11-09 ~ 2021-06-17
    IIF 23 - Director → ME
  • 44
    MAGNUS FIBRE COMPANY LIMITED
    13599131
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-06 ~ now
    IIF 18 - Director → ME
  • 45
    MAGNUS HOLDCO LIMITED
    15800624
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 46
    MAGNUS INTERMEDIATE LIMITED
    16065991
    Active Corporate (5 parents)
    Officer
    2024-11-07 ~ now
    IIF 53 - Director → ME
  • 47
    MAGNUS TOPCO LIMITED
    15839639
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 51 - Director → ME
  • 48
    MAPLEBROOK CARE LIMITED - now
    PRIORY CC47 LIMITED
    - 2025-03-21 12269543 12269433... (more)
    Active Corporate (6 parents)
    Officer
    2022-06-20 ~ 2023-06-29
    IIF 74 - Director → ME
  • 49
    MYSA CARE (ARDOUR) LIMITED
    - now 05592654
    EAM HOUSE LIMITED
    - 2024-10-14 05592654
    ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED - 2017-08-31
    Active Corporate (8 parents)
    Officer
    2024-07-03 ~ now
    IIF 70 - Director → ME
  • 50
    MYSA CARE (BLUE CEDARS) LIMITED
    - now 05427445
    SONDER CARE (BLUE CEDARS) LIMITED
    - 2023-08-09 05427445
    CONGRESS HOUSE LIMITED
    - 2023-03-08 05427445
    Active Corporate (13 parents)
    Officer
    2022-02-04 ~ now
    IIF 71 - Director → ME
  • 51
    MYSA CARE (HOLDCO) LIMITED
    - now 13860223 03591586... (more)
    SONDER CARE (HOLDCO) LIMITED
    - 2023-08-09 13860223 03591586... (more)
    WELL HEALTHCARE HOLDINGS LIMITED
    - 2023-03-08 13860223
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 62 - Director → ME
  • 52
    MYSA CARE (JASMINE HOUSE) LIMITED
    - now 07934301
    SONDER CARE (JASMINE HOUSE) LIMITED
    - 2023-08-09 07934301
    DOWNING (ALTON) LIMITED
    - 2023-03-08 07934301
    Active Corporate (9 parents)
    Officer
    2022-02-04 ~ now
    IIF 68 - Director → ME
  • 53
    MYSA CARE (TALL OAKS) LIMITED
    - now 03563622
    SONDER CARE (TALL OAKS) LIMITED
    - 2023-08-09 03563622
    DOWNING (PIRBRIGHT ROAD) LIMITED
    - 2023-03-08 03563622
    DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
    Active Corporate (18 parents)
    Officer
    2022-02-04 ~ now
    IIF 72 - Director → ME
  • 54
    MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED
    - now 05771225 03591586... (more)
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED
    - 2023-08-10 05771225 03591586... (more)
    BOWMAN CARE HOMES LIMITED
    - 2023-03-09 05771225
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 73 - Director → ME
  • 55
    MYSA CARE (THE CHESTNUTS) LIMITED
    - now 03591586 05771225... (more)
    SONDER CARE (THE CHESTNUTS) LIMITED
    - 2023-08-10 03591586 05771225... (more)
    DOWNING (CHERTSEY ROAD) LIMITED
    - 2023-03-09 03591586
    PATHFILL LIMITED - 1998-11-30
    Active Corporate (20 parents)
    Officer
    2022-02-04 ~ now
    IIF 69 - Director → ME
  • 56
    MYSA CARE AND SUPPORT LIMITED
    - now 06623824
    SONDER CARE LIMITED
    - 2023-08-09 06623824
    DOWNING CARE HOMES HOLDINGS LIMITED
    - 2023-03-08 06623824
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 63 - Director → ME
  • 57
    MYSA CARE SUPPORTED LIVING OPCO LIMITED
    - now 14711064
    SONDER CARE SUPPORTED LIVING OPCO LIMITED
    - 2023-08-10 14711064
    Active Corporate (6 parents)
    Officer
    2023-03-07 ~ now
    IIF 64 - Director → ME
  • 58
    NEEDWOOD CARE LIMITED
    - now 13640220
    PRIORY CC109 LIMITED
    - 2025-03-24 13640220 16080555... (more)
    Active Corporate (6 parents)
    Officer
    2023-02-09 ~ 2025-10-09
    IIF 77 - Director → ME
  • 59
    PARTNERSHIP OF CARE LIMITED
    04721898
    Active Corporate (10 parents)
    Officer
    2023-11-24 ~ now
    IIF 45 - Director → ME
  • 60
    POC HOMECARE LTD
    - now 06899649 06436537
    POC OPPORTUNITIES LIMITED - 2017-01-06
    Active Corporate (7 parents)
    Officer
    2023-11-24 ~ now
    IIF 46 - Director → ME
  • 61
    POC INVESTMENTS LTD
    - now 06436537
    POC HOMECARE LTD - 2012-03-21
    POC (HOLDINGS) LIMITED - 2008-06-19
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-11-24 ~ now
    IIF 44 - Director → ME
  • 62
    POC TDC LTD
    - now 11176469
    POC BRASSERIES LTD - 2020-07-08
    Active Corporate (7 parents)
    Officer
    2023-11-24 ~ now
    IIF 47 - Director → ME
  • 63
    PRIORY CC100 LIMITED
    13528251 13553241... (more)
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-10-01 ~ 2025-02-05
    IIF 32 - Director → ME
  • 64
    PRIORY CC123 LIMITED
    14134113 14134051... (more)
    Active Corporate (6 parents)
    Officer
    2023-11-02 ~ 2025-10-09
    IIF 59 - Director → ME
  • 65
    PRIORY CC40 LIMITED
    12073098 12269433... (more)
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-08-20 ~ 2025-02-05
    IIF 1 - Director → ME
  • 66
    PRIORY CC71 LIMITED
    12400757 16684334... (more)
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2022-03-16 ~ now
    IIF 56 - Director → ME
  • 67
    PRIORY CC75 LIMITED
    12401524 13007489... (more)
    Active Corporate (5 parents)
    Officer
    2023-08-16 ~ now
    IIF 58 - Director → ME
  • 68
    PROPCO SL LIMITED
    14711061
    Active Corporate (6 parents)
    Officer
    2023-03-07 ~ now
    IIF 65 - Director → ME
  • 69
    PULFORD TRADING LIMITED
    08349603
    Active Corporate (14 parents, 59 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 50 - Director → ME
  • 70
    RIDGEWAY RISE CARE LIMITED
    - now 11341173
    PRIORY CC14 LIMITED
    - 2019-03-11 11341173 14134167... (more)
    RIDGEWAY RISE CARE LIMITED
    - 2019-03-06 11341173
    PRIORY CC14 LIMITED - 2019-03-05
    Active Corporate (9 parents)
    Officer
    2019-03-06 ~ 2021-06-17
    IIF 4 - Director → ME
  • 71
    SAFE HAVEN CARE HOME AND LODGES LIMITED
    07151479
    Active Corporate (7 parents)
    Officer
    2025-03-28 ~ now
    IIF 20 - Director → ME
  • 72
    SHELL CARE HOLDCO LIMITED
    16029587
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 49 - Director → ME
  • 73
    SMARTMOVE HOMES LIMITED
    03718139
    Active Corporate (14 parents)
    Officer
    2017-11-20 ~ 2018-03-30
    IIF 22 - Director → ME
  • 74
    SPAGHETTI BRIDGE LTD
    12354290
    Active Corporate (8 parents)
    Officer
    2020-02-07 ~ 2020-10-26
    IIF 21 - Director → ME
  • 75
    SPRINGVALE CARE LIMITED
    - now 11341248
    PRIORY CC19 LIMITED
    - 2019-04-01 11341248 10550550... (more)
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2021-06-17
    IIF 3 - Director → ME
  • 76
    TALIS CARE LIMITED
    - now 11341131
    PRIORY CC11 LIMITED
    - 2019-12-20 11341131 11341173... (more)
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-12-10 ~ 2025-03-03
    IIF 35 - Director → ME
  • 77
    THE FLEET CARE HOME LIMITED
    - now 12071633
    PRIORY CC32 LIMITED - 2020-09-04
    Active Corporate (10 parents)
    Officer
    2021-07-28 ~ 2021-12-23
    IIF 5 - Director → ME
  • 78
    THE FLEET CARE HOME TOPCO LIMITED
    13802284
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 55 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.