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

Mr Keith James Anthony Browner

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 75 - director → ME
  • 2
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 100 - 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 99 - 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 69 - 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 88 - 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 107 - 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 103 - 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 116 - 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 121 - 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 130 - 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 105 - 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 125 - 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 131 - 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 112 - director → ME
  • 15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 74 - director → ME
  • 16
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 91 - 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 114 - 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 89 - 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 77 - 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 92 - 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 97 - 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 73 - 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 111 - 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 119 - 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 95 - director → ME
  • 26
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 96 - director → ME
  • 27
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 61 - 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 122 - 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 80 - 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 104 - 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 123 - 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 106 - 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 102 - 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 98 - 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 81 - 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 133 - 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 85 - 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 127 - 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 124 - 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 86 - 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 115 - 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 132 - director → ME
  • 43
    41 Knowle Park, Cobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-01-25 ~ dissolved
    IIF 68 - 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 57 - director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 90 - 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 87 - 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 120 - director → ME
  • 48
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 129 - 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 93 - 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 94 - 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 113 - director → ME
  • 52
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 76 - director → ME
  • 53
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 71 - 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 108 - 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 72 - 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 2 - director → ME
  • 57
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 101 - director → ME
  • 58
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 60 - 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 118 - 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 109 - 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 79 - director → ME
  • 62
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 82 - director → ME
  • 63
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 78 - 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 126 - 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 117 - 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 110 - director → ME
  • 67
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 70 - 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 128 - director → ME
  • 69
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 84 - 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 83 - 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 24 - 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 13 - 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 46 - 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 11 - 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 54 - 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 53 - 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 26 - 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 39 - 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 14 - 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 31 - 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 50 - 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 47 - 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 16 - 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 42 - 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 30 - 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 20 - 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 12 - 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 8 - 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 32 - 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 48 - 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 33 - 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 3 - 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 6 - 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 27 - 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 23 - 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 37 - 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 17 - 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 36 - 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 9 - 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 7 - 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 5 - 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 4 - 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 43 - 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 35 - 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 25 - 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 51 - director → ME
  • 37
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 44 - 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 18 - 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 34 - 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 49 - 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 45 - 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 63 - 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 21 - 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 38 - 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 29 - 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 10 - 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 56 - 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 52 - 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 58 - 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 59 - 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 62 - 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 55 - 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 65 - 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 15 - 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 19 - director → ME
  • 56
    1 Suffolk Way, Sevenoaks, Kent, England
    Corporate (1 offspring)
    Officer
    2023-06-13 ~ 2024-05-29
    IIF 134 - director → ME
  • 57
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2019-05-01 ~ 2023-05-31
    IIF 41 - 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 22 - 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 28 - 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 40 - 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 135 - director → ME
  • 62
    Dencora Court, 2 Meridian Way, Norwich
    Corporate (2 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2018-09-26
    IIF 66 - director → ME
  • 63
    Dencora Court, 2 Meridian Way, Norwich, Norfolk
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2018-09-26
    IIF 64 - director → ME
  • 64
    Dencora Court, 2 Meridian Way, Norwich, Norfolk
    Corporate (2 parents)
    Officer
    2017-11-29 ~ 2018-09-26
    IIF 67 - director → ME

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