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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

Browner, Keith

child relation
Offspring entities and appointments 135
  • 1
    1ST CARE NURSING LIMITED
    05253781
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-06-13 ~ now
    IIF 8 - Director → ME
  • 2
    A J SPECIALIST RECRUITMENT LIMITED
    11896191
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-06-13 ~ now
    IIF 33 - Director → ME
  • 3
    ACG BIDCO LIMITED
    - now 11157428
    MONTREUX BIDCO LIMITED - 2019-06-06
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2023-06-13 ~ now
    IIF 32 - Director → ME
  • 4
    ACG HOLDCO LIMITED
    - now 11157123
    MONTREUX HOLDCO LIMITED - 2019-06-20
    Suite 3, Avery House, 69 North Street, Brighton
    Insolvency Proceedings Corporate (14 parents, 2 offsprings)
    Officer
    2023-06-13 ~ now
    IIF 2 - Director → ME
  • 5
    ACG MIDCO LIMITED
    - now 11157234
    MONTREUX MIDCO LIMITED - 2019-06-06
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 21 - Director → ME
  • 6
    ACTIVE ADULT LIMITED
    - now 12887793
    HUNTERCOMBE ADULT LTD - 2022-07-28
    TRIDENT GROUP OPCO 2 LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 40 - Director → ME
  • 7
    ACTIVE ASSISTANCE (UK) GROUP LIMITED
    - now 07704352 07155317
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2023-06-13 ~ now
    IIF 36 - Director → ME
  • 8
    ACTIVE ASSISTANCE CARE SERVICES LIMITED
    - now 05153089 07770895
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2023-06-13 ~ now
    IIF 49 - Director → ME
  • 9
    ACTIVE ASSISTANCE FINANCE LIMITED
    - now 07705208 07155337
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2023-06-13 ~ now
    IIF 54 - Director → ME
  • 10
    ACTIVE ASSISTANCE LIMITED
    - now 06470511
    PIMCO 2731 LIMITED - 2008-03-04
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 63 - Director → ME
  • 11
    ACTIVE MANCO LIMITED
    - now 12883784
    HUNTERCOMBE GROUP MANCO LIMITED - 2022-07-28
    TRIDENT GROUP MANCO LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-06-13 ~ now
    IIF 38 - Director → ME
  • 12
    ACTIVE NEURO LIMITED
    - now 12887805
    HUNTERCOMBE NEURO LTD - 2022-07-28
    TRIDENT GROUP OPCO 1 LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-06-13 ~ now
    IIF 58 - Director → ME
  • 13
    ACTIVE YOUNG PEOPLE LIMITED
    - now 12887759
    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
    Active Corporate (10 parents)
    Officer
    2023-06-13 ~ now
    IIF 64 - Director → ME
  • 14
    AJ CASE MANAGEMENT LTD
    08393362
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-06-13 ~ now
    IIF 45 - Director → ME
  • 15
    ANGLIA CASE MANAGEMENT HOLDINGS LTD
    09946159
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 7 - Director → ME
  • 16
    ANGLIA CASE MANAGEMENT LIMITED
    04827648
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-06-13 ~ now
    IIF 24 - Director → ME
  • 17
    BETHANY LODGE KENT LIMITED
    04658036
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-06-13 ~ now
    IIF 47 - Director → ME
  • 18
    BROWNBILL ASSOCIATES LIMITED
    03804907
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-06-13 ~ now
    IIF 22 - Director → ME
  • 19
    CARE AND CASE MANAGEMENT SERVICES LIMITED
    06079954
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-06-13 ~ now
    IIF 10 - Director → ME
  • 20
    CAREPROGRESS LIMITED
    - now 03865854
    TORELLA LIMITED - 1999-12-09
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 99 - Director → ME
  • 21
    CARING 4 U (UK) LIMITED
    04638743
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-06-13 ~ now
    IIF 25 - Director → ME
  • 22
    CASTLE ROAD HOMES LIMITED
    - now 06244575
    ARAGON CARE KENDAL LIMITED - 2018-07-25
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 88 - Director → ME
  • 23
    CELTIC RESOURCE MANAGEMENT LIMITED
    09476288
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 122 - Director → ME
  • 24
    CHESTER HEALTHCARE LIMITED
    07591550
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 30 - Director → ME
  • 25
    CHESTER PROFESSIONAL SERVICES LIMITED
    07591479
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-06-13 ~ now
    IIF 6 - Director → ME
  • 26
    CHRISTCHURCH COURT (UK) LIMITED
    - now 07051134 03385427
    HAMSARD 3197 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 44 - Director → ME
  • 27
    CHRISTCHURCH COURT HOLDINGS LIMITED
    - now 07109849
    HAMSARD 3202 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 52 - Director → ME
  • 28
    CHRISTCHURCH COURT LIMITED
    - now 03385427 07051134
    MARIGOLD CONTRACTS LIMITED - 2010-10-08
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-06-13 ~ now
    IIF 28 - Director → ME
  • 29
    COMMUNICARE (GB) LIMITED
    04647517
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 29 - Director → ME
  • 30
    DARLINGTON NEUROLOGICAL CARE CENTRE LTD
    10532297
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 86 - Director → ME
  • 31
    ECCLES BIDCO II LIMITED - now
    MALLING BIDCO LIMITED - 2025-05-02
    INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED
    - 2020-12-23 09381439 09381421... (more)
    4385, 09381439 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-01-15 ~ 2015-06-01
    IIF 129 - Director → ME
  • 32
    ECCLES BIDCO LIMITED - now
    INTEGRAL MEDICAL HOLDINGS (BIDCO) LIMITED
    - 2020-12-23 08909365 08913205... (more)
    4385, 08909365 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2015-01-15 ~ 2015-06-01
    IIF 76 - Director → ME
  • 33
    ECCLES GROUP LIMITED - now
    MALLING GROUP LIMITED - 2025-05-02
    INTEGRAL MEDICAL HOLDINGS LIMITED
    - 2020-12-23 08770315 08913205... (more)
    1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-01-15 ~ 2015-06-01
    IIF 128 - Director → ME
  • 34
    ECCLES MIDCO II LIMITED - now
    MALLING MIDCO LIMITED - 2025-05-02
    INTEGRAL MEDICAL HOLDINGS (MIDCO) II LIMITED
    - 2020-12-23 09381421 09381439... (more)
    4385, 09381421 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-15 ~ 2015-06-01
    IIF 77 - Director → ME
  • 35
    ECCLES MIDCO LIMITED - now
    INTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED
    - 2020-12-23 08913205 08909366... (more)
    4385, 08913205 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-15 ~ 2015-06-01
    IIF 75 - Director → ME
  • 36
    ELYSIUM CARE PARTNERSHIPS LIMITED
    - now 06045903
    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
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 101 - Director → ME
  • 37
    ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED
    - now 05442152
    BROADHAM CARE LIMITED - 2019-04-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 115 - Director → ME
  • 38
    ELYSIUM HEALTHCARE (ACORN CARE) LIMITED
    - now 03147293
    ACORN CARE LIMITED - 2017-12-18
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 89 - Director → ME
  • 39
    ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED
    - now 07807446
    ALL SAINTS HOSPITAL LTD - 2018-09-17
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 107 - Director → ME
  • 40
    ELYSIUM HEALTHCARE (ANN HOUSE) LIMITED
    - now 08624668
    ANN HOUSE 2013 LTD - 2018-07-25
    ANN STREET 2013 LTD - 2014-01-28
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 126 - Director → ME
  • 41
    ELYSIUM HEALTHCARE (FARNDON) LIMITED
    - now 05255132
    RAPHAEL HEALTH CARE LTD - 2017-08-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 123 - Director → ME
  • 42
    ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED
    - now 05148271 05820919... (more)
    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
    Active Corporate (30 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 91 - Director → ME
  • 43
    ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED
    - now 08943865
    GREGORY HOUSE 2014 LIMITED - 2018-07-25
    WORKINGTON 2014 LTD - 2015-12-03
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 118 - Director → ME
  • 44
    ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED
    - now 01440442
    HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
    MIKE ALFORD (WELTON) LIMITED - 2007-11-05
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 106 - Director → ME
  • 45
    ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED
    - now 05820919 05148271... (more)
    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
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 95 - Director → ME
  • 46
    ELYSIUM HEALTHCARE (PHOENIX) LIMITED
    - now 04227738
    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
    Active Corporate (31 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 87 - Director → ME
  • 47
    ELYSIUM HEALTHCARE (ST MARY'S) LIMITED
    - now 05131149
    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
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 83 - Director → ME
  • 48
    ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
    - now 05715862
    ST GEORGE ULTIMATE CARE LIMITED - 2018-09-17
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 108 - Director → ME
  • 49
    ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED
    - now 10481896 10419575... (more)
    GRENADIER MIDCO I LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 124 - Director → ME
  • 50
    ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED
    - now 10419351 10419575... (more)
    DMWSL 840 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 109 - Director → ME
  • 51
    ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
    - now 10419575 10419351... (more)
    DMWSL 839 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (14 parents, 27 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 78 - Director → ME
  • 52
    ELYSIUM HEALTHCARE LC LIMITED
    - now 10492029
    GRENADIER GROUPCO LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (12 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 81 - Director → ME
  • 53
    ELYSIUM HEALTHCARE LIMITED
    - now 04063391
    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
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 102 - Director → ME
  • 54
    ELYSIUM HEALTHCARE NO. 2 LIMITED
    - now 06244878 08754501... (more)
    PRIORY SECURE SERVICES LIMITED - 2016-12-01
    PRIORY S S LIMITED - 2007-06-25
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 98 - Director → ME
  • 55
    ELYSIUM HEALTHCARE NO. 3 LIMITED
    - now 02989725 06244878... (more)
    CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
    INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 113 - Director → ME
  • 56
    ELYSIUM HEALTHCARE NO. 4 LIMITED
    - now 03257732 08754501... (more)
    SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 92 - Director → ME
  • 57
    ELYSIUM HEALTHCARE NO. 5 LIMITED
    - now 08754501 06244878... (more)
    H&SCP ANN HOUSE LTD - 2018-07-25
    H&SCP 2014 LTD - 2014-01-23
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 112 - Director → ME
  • 58
    ELYSIUM HEALTHCARE NO. 6 LIMITED
    - now 09221811 08754501... (more)
    H&SCP GREGORY HOUSE LTD - 2018-07-25
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 84 - Director → ME
  • 59
    ELYSIUM HEALTHCARE PROPERTY 1 LIMITED
    - now 05406117 07467929... (more)
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
    CINVEN PROPCO 5 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 82 - Director → ME
  • 60
    ELYSIUM HEALTHCARE PROPERTY 2 LIMITED
    - now 05406155 07467929... (more)
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
    CINVEN PROPCO 13 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 80 - Director → ME
  • 61
    ELYSIUM HEALTHCARE PROPERTY 3 LIMITED
    - now 05613375 05852393... (more)
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 79 - Director → ME
  • 62
    ELYSIUM HEALTHCARE PROPERTY 4 LIMITED
    - now 05852393 07467929... (more)
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 119 - Director → ME
  • 63
    ELYSIUM HEALTHCARE PROPERTY 5 LIMITED
    - now 05852377 07467929... (more)
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 111 - Director → ME
  • 64
    ELYSIUM HEALTHCARE PROPERTY 6 LIMITED
    - now 07467929 05852393... (more)
    PRIORY (FARMFIELD) LIMITED - 2016-12-01
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (14 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 100 - Director → ME
  • 65
    ELYSIUM HEALTHCARE PROPERTY 7 LIMITED
    - now 06538359 07467929... (more)
    WORKINGTON (FURNESS) LIMITED - 2018-07-24
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 127 - Director → ME
  • 66
    ELYSIUM HEALTHCARE PROPERTY 8 LIMITED
    11599382 07467929... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 120 - Director → ME
  • 67
    ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED
    - now 09595914
    ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 93 - Director → ME
  • 68
    ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED
    - now 05558328 08002473
    BADBY PARK LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (23 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 110 - Director → ME
  • 69
    ELYSIUM NEUROLOGICAL SERVICES LIMITED
    - now 08002473 05558328
    SUNFLEUR LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 125 - Director → ME
  • 70
    FOCUS ON CARE RECRUITMENT LIMITED
    04012937
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 121 - Director → ME
  • 71
    FRIARS 662 LIMITED
    07671344 07586371... (more)
    Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2018-09-26
    IIF 68 - Director → ME
  • 72
    GADWALL HOLDINGS LIMITED
    15735242
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 73 - Director → ME
  • 73
    GLOCARE LIMITED
    - now 06993494
    UME CARE LIMITED - 2010-01-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-06-13 ~ now
    IIF 55 - Director → ME
  • 74
    HAMSARD 3232 LIMITED
    07472997 07455662... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-06-13 ~ now
    IIF 13 - Director → ME
  • 75
    HAMSARD 3267 LIMITED
    07786702 07688684... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 37 - Director → ME
  • 76
    HUNTERCOMBE GROUP BIDCO LIMITED
    - now 12456753 12456240
    TRIDENT GROUP BIDCO LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 56 - Director → ME
  • 77
    HUNTERCOMBE GROUP HOLDCO LIMITED
    - now 12455547
    TRIDENT GROUP HOLDCO LIMITED - 2020-11-10
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 39 - Director → ME
  • 78
    HUNTERCOMBE GROUP MIDCO LIMITED
    - now 12456240 12456753
    TRIDENT GROUP MIDCO LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 35 - Director → ME
  • 79
    HUNTERS MOOR 928 LIMITED
    - now 08384616 08384658... (more)
    STILLNESS 928 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2023-06-13 ~ now
    IIF 31 - Director → ME
  • 80
    HUNTERS MOOR 929 LIMITED
    - now 08384658 08384616... (more)
    STILLNESS 929 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-06-13 ~ now
    IIF 14 - Director → ME
  • 81
    HUNTERS MOOR 930 LIMITED
    - now 08617519 08384658... (more)
    STILLNESS 930 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 66 - Director → ME
  • 82
    HUNTERS MOOR RESIDENTIAL LIMITED
    06722422 06723633... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2023-06-13 ~ now
    IIF 18 - Director → ME
  • 83
    HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED
    06723669 06723633... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2023-06-13 ~ now
    IIF 60 - Director → ME
  • 84
    HUNTERS MOOR RESIDENTIAL SERVICES LIMITED
    06723633 06723669... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-06-13 ~ now
    IIF 57 - Director → ME
  • 85
    IMEUS LIMITED
    09477293
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 96 - Director → ME
  • 86
    INDEPENDENCE HOMES LIMITED
    03419025
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-06-13 ~ now
    IIF 19 - Director → ME
  • 87
    J S PARKER LIMITED
    - now 05142992
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-06-13 ~ now
    IIF 48 - Director → ME
  • 88
    JOHN-EDWARDS CARE HOMES LTD
    07578190
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-06-13 ~ now
    IIF 65 - Director → ME
  • 89
    KAYJAB CONSULTING LIMITED
    08375423
    41 Knowle Park, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-25 ~ dissolved
    IIF 135 - Director → ME
  • 90
    KAYJAB FINANCIAL ADVISORY PARTNERS LTD
    11732329
    41 Knowle Park, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    KINGLY CARE PARTNERSHIP LIMITED
    - now 05948786
    CAREHAB I LIMITED - 2006-12-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-06-13 ~ now
    IIF 23 - Director → ME
  • 92
    LIGHTHOUSE HEALTHCARE GROUP LIMITED
    - now 08953187 05820919... (more)
    SHOO 780AA LIMITED - 2014-09-15
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 114 - Director → ME
  • 93
    LONDON CARE PARTNERSHIP (SUPPORTED LIVING) LIMITED
    - now 08344855
    CLIFF HAMILTON HOMES LIMITED - 2017-09-21
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 105 - Director → ME
  • 94
    LONDON CARE PARTNERSHIP COMMUNITY CARE SERVICES LIMITED
    07795626
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 85 - Director → ME
  • 95
    MALLING HEALTH (UK) LIMITED
    07034946
    Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-02-06 ~ 2015-06-01
    IIF 70 - Director → ME
  • 96
    MALLING HEALTH LIMITED
    06821137
    Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2015-02-06 ~ 2015-06-01
    IIF 71 - Director → ME
  • 97
    MALLING HEALTH PRACTICE SUPPORT LIMITED
    09373949
    10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2015-02-06 ~ 2015-06-01
    IIF 131 - Director → ME
  • 98
    MEDBANK HEALTHCARE SOLUTIONS LIMITED
    04689396
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-06-13 ~ now
    IIF 20 - Director → ME
  • 99
    MICHAELHANNAH LIMITED
    08047562 08111673
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-06-13 ~ now
    IIF 53 - Director → ME
  • 100
    MULTIHEALTH LIMITED
    07236378
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 62 - Director → ME
  • 101
    MYHOME NORTH LIMITED
    - now 08536952
    MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-06-13 ~ now
    IIF 26 - Director → ME
  • 102
    MYLIFE SUPPORTED LIVING LIMITED
    - now 08920281 09430479
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2023-06-13 ~ now
    IIF 27 - Director → ME
  • 103
    NE LIFESTYLES LIMITED
    - now 06330418
    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
    Active Corporate (30 parents)
    Officer
    2023-06-13 ~ now
    IIF 46 - Director → ME
  • 104
    NEURAL PATHWAYS (UK) LIMITED
    05116536
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-06-13 ~ now
    IIF 9 - Director → ME
  • 105
    NORTHERN CASE MANAGEMENT LIMITED
    05375165
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-06-13 ~ now
    IIF 4 - Director → ME
  • 106
    NUGO CARE LIMITED
    07030702
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-06-13 ~ now
    IIF 41 - Director → ME
  • 107
    NURSE PLUS AND CARER PLUS (UK) LIMITED
    - now 05512996
    NURSE PLUS (UK) LIMITED - 2006-01-18
    Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-11-29 ~ 2018-09-26
    IIF 69 - Director → ME
  • 108
    OAKLEAF WESTMIDLANDS LIMITED
    11306516
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-06-13 ~ now
    IIF 5 - Director → ME
  • 109
    PATHWAYS NORTH WEST LIMITED
    04295753
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Active Corporate (21 parents)
    Officer
    2023-06-13 ~ now
    IIF 74 - Director → ME
  • 110
    PEGASUS MEDICAL LIMITED
    07012748
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-06-13 ~ now
    IIF 34 - Director → ME
  • 111
    PENDARREN COURT LIMITED
    09577953
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 90 - Director → ME
  • 112
    POCHARD HOLDINGS LIMITED
    15733106
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 72 - Director → ME
  • 113
    PRISM BIDCO LIMITED
    12022807 12022270
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-06-13 ~ now
    IIF 51 - Director → ME
  • 114
    PRISM HOLDCO LIMITED
    12021826
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 42 - Director → ME
  • 115
    PRISM MIDCO LIMITED
    12022270 12022807
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 12 - Director → ME
  • 116
    REGIS HEALTHCARE LIMITED
    08516686
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-09-14 ~ 2023-05-31
    IIF 94 - Director → ME
  • 117
    REHAB WITHOUT WALLS LIMITED
    03110896
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-06-13 ~ now
    IIF 15 - Director → ME
  • 118
    REMEO HEALTHCARE LIMITED
    07998166
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-06-13 ~ now
    IIF 11 - Director → ME
  • 119
    REMEO PROPERTY LIMITED
    - now 11831599
    MYLIFE PROPERTY LIMITED - 2019-09-26
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-06-13 ~ now
    IIF 59 - Director → ME
  • 120
    RUBY HOLDCO LIMITED
    13159793
    1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-13 ~ 2024-05-29
    IIF 67 - Director → ME
  • 121
    ST GEORGE HEALTHCARE LIMITED
    03813660 05355434... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 117 - Director → ME
  • 122
    STAFF MANAGEMENT LIMITED
    - now 01992626
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2023-06-13 ~ now
    IIF 50 - Director → ME
  • 123
    STANLEY HOUSE LIMITED
    05755615
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 97 - Director → ME
  • 124
    SUPPORTED LIVING UK LIMITED
    06814413
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-06-13 ~ now
    IIF 43 - Director → ME
  • 125
    TANIA BROWN LIMITED
    04401820
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-06-13 ~ now
    IIF 3 - Director → ME
  • 126
    THE BRIDGE CARE CENTRE LIMITED
    10310700
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 104 - Director → ME
  • 127
    THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITED
    - now 09586492
    THE CHIMNEYS LIMITED - 2015-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 103 - Director → ME
  • 128
    THE CHIMNEYS LIMITED
    - now 10282525 09586492
    CHIMNEYS LIMITED - 2016-10-24
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (14 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 116 - Director → ME
  • 129
    TITLEWORTH NEURO LIMITED
    - now 01416615
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-06-13 ~ now
    IIF 61 - Director → ME
  • 130
    VALOUR BIDCO LIMITED
    09276018
    Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2018-09-26
    IIF 1 - Director → ME
  • 131
    VALOUR HOLDCO LIMITED
    09275837
    Dencora Court, 2 Meridian Way, Norwich
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2018-09-26
    IIF 133 - Director → ME
  • 132
    VALOUR MIDCO I LIMITED
    09275956 09276008
    Dencora Court, 2 Meridian Way, Norwich, Norfolk
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2018-09-26
    IIF 132 - Director → ME
  • 133
    VALOUR MIDCO II LIMITED
    09276008 09275956
    Dencora Court, 2 Meridian Way, Norwich, Norfolk
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2018-09-26
    IIF 134 - Director → ME
  • 134
    WESTCOUNTRY CASE MANAGEMENT LIMITED
    04662905
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-06-13 ~ now
    IIF 17 - Director → ME
  • 135
    WILLOWMEAD PROPERTY LIMITED
    - now 09430471
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 16 - Director → ME

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