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
Individuals in focus
Mr Keith James Anthony Browner
- British born in November 1978
Mr Keith James Anthony Browner
Resident in England
Registered addresses and corresponding companies41 Knowle Park, Cobham, Surrey, KT11 3AA, England
IIF 1
- British born in November 1978
Browner, Keith James Anthony
Resident in England
Registered addresses and corresponding companiesUnit 2, Eurogate Business Park, Ashford, Kent, TN24 8XW, United Kingdom
IIF 2 IIF 3Suite 14, 70 Churchill Square, Kings Hill, Kent, ME19 4YU
IIF 43rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, England
IIF 5 IIF 6 IIF 7Ground Floor, 14 New Wharf Road, London, N1 9RT, England
IIF 8 IIF 9Ground Floor, 14 New Wharf Road, London, N1 9RT, United Kingdom
IIF 10
- British chief financial officer born in November 1978
Browner, Keith James Anthony
Resident in England
Registered addresses and corresponding companies2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
IIF 11 IIF 12 IIF 13 (more)IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- British company director born in November 1978
Browner, Keith James Anthony
Resident in England
Registered addresses and corresponding companies - British director born in November 1978
Browner, Keith James Anthony
Resident in England
Registered addresses and corresponding companies - British finance director born in November 1978
Browner, Keith James Anthony
Resident in England
Registered addresses and corresponding companies - British financial services born in November 1978
Browner, Keith James Anthony
Resident in England
Registered addresses and corresponding companies41, Knowle Park, Cobham, Surrey, KT11 3AA, United Kingdom
IIF 69
- British born in November 1978
Browner, Keith
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Eurogate Business Park, Ashford, Kent, TN24 8XW, United Kingdom
IIF 70Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH
IIF 713rd Floor, Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
IIF 72 IIF 73 IIF 74 (more)IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- British chief executive officer born in November 1978
Browner, Keith
Resident in United Kingdom
Registered addresses and corresponding companies1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
IIF 136
Related profiles found in government register
Offspring entities and appointments
Active
70
- 13rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 77 - Director → ME
- 23rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 102 - Director → ME
- 3
ACG BIDCO LIMITED
- nowMONTREUX BIDCO LIMITED - 2019-06-06 111572343rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)-50,572,334 GBP2022-09-30Officer2023-06-13 ~ nowIIF 101 - Director → ME - 4
ACG HOLDCO LIMITED
- nowMONTREUX HOLDCO LIMITED - 2019-06-20Suite 3 Regency House, 91 Western Road, BrightonIn Administration Corporate (2 parents)Officer2023-06-13 ~ nowIIF 71 - Director → ME - 5
ACG MIDCO LIMITED
- nowMONTREUX MIDCO LIMITED - 2019-06-06 111574283rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-06-13 ~ nowIIF 90 - Director → ME - 6
ACTIVE ADULT LIMITED
- nowHUNTERCOMBE ADULT LTD - 2022-07-283rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,082,786 GBP2022-09-30Officer2023-06-13 ~ nowIIF 109 - Director → ME - 7ASPIRATIONS (TOPCO) LIMITED - 2011-09-15 071553173rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)-31,345,745 GBP2022-09-30Officer2023-06-13 ~ nowIIF 105 - Director → ME
- 8FIRST CALL CARE SERVICES LIMITED - 2011-10-20 077708953rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 118 - Director → ME
- 9ASPIRATIONS (BIDCO) LIMITED - 2011-09-12 071553373rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 20 offsprings)Equity (Company account)-45,369,415 GBP2022-09-30Officer2023-06-13 ~ nowIIF 123 - Director → ME
- 10PIMCO 2731 LIMITED - 2008-03-043rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-595,842 GBP2022-09-30Officer2023-06-13 ~ nowIIF 132 - Director → ME
- 11
ACTIVE MANCO LIMITED
- nowHUNTERCOMBE GROUP MANCO LIMITED - 2022-07-28TRIDENT GROUP MANCO LIMITED - 2020-11-093rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2021-03-31Officer2023-06-13 ~ nowIIF 107 - Director → ME - 12
ACTIVE NEURO LIMITED
- nowHUNTERCOMBE NEURO LTD - 2022-07-283rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)258,274 GBP2021-03-31Officer2023-06-13 ~ nowIIF 127 - Director → ME - 13HUNTERCOMBE YOUNG PEOPLE LTD - 2022-07-283rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)78,210 GBP2021-03-31Officer2023-06-13 ~ nowIIF 133 - Director → ME
- 143rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)307,769 GBP2019-03-31Officer2023-06-13 ~ nowIIF 114 - Director → ME
- 153rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-06-13 ~ nowIIF 76 - Director → ME
- 163rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 93 - Director → ME
- 173rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)617,053 GBP2019-07-31Officer2023-06-13 ~ nowIIF 116 - Director → ME
- 183rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)365,705 GBP2016-07-31Officer2023-06-13 ~ nowIIF 91 - Director → ME
- 193rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,179,066 GBP2016-02-29Officer2023-06-13 ~ nowIIF 79 - Director → ME
- 203rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)204,617 GBP2016-01-31Officer2023-06-13 ~ nowIIF 94 - Director → ME
- 213rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,812 GBP2018-08-31Officer2023-06-13 ~ nowIIF 99 - Director → ME
- 223rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)13,461 GBP2018-08-31Officer2023-06-13 ~ nowIIF 75 - Director → ME
- 23HAMSARD 3197 LIMITED - 2010-07-15 02858212, 03670814, 03696192... (more)3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-13,396,249 GBP2020-03-31Officer2023-06-13 ~ nowIIF 113 - Director → ME
- 24HAMSARD 3202 LIMITED - 2010-07-15 02858212, 03670814, 03696192... (more)3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)7,237,292 GBP2020-03-31Officer2023-06-13 ~ nowIIF 121 - Director → ME
- 25MARIGOLD CONTRACTS LIMITED - 2010-10-083rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,903,242 GBP2020-03-31Officer2023-06-13 ~ nowIIF 97 - Director → ME
- 263rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 98 - Director → ME
- 273rd Floor Mercury House, 117 Waterloo Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-06-18 ~ nowIIF 6 - Director → ME
- 28
GLOCARE LIMITED
- nowUME CARE LIMITED - 2010-01-053rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,954,613 GBP2020-03-31Officer2023-06-13 ~ nowIIF 124 - Director → ME - 293rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)698,660 GBP2020-03-31Officer2023-06-13 ~ nowIIF 82 - Director → ME
- 303rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,855,927 GBP2020-03-31Officer2023-06-13 ~ nowIIF 106 - Director → ME
- 31TRIDENT GROUP BIDCO LIMITED - 2020-11-09 124562403rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-63,102 GBP2021-03-31Officer2023-06-13 ~ nowIIF 125 - Director → ME
- 32TRIDENT GROUP HOLDCO LIMITED - 2020-11-103rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-6,021,398 GBP2022-09-30Officer2023-06-13 ~ nowIIF 108 - Director → ME
- 33TRIDENT GROUP MIDCO LIMITED - 2020-11-09 124567533rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer2023-06-13 ~ nowIIF 104 - Director → ME
- 343rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-3,185,495 GBP2020-03-31Officer2023-06-13 ~ nowIIF 100 - Director → ME
- 353rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,514,532 GBP2020-03-31Officer2023-06-13 ~ nowIIF 83 - Director → ME
- 363rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,553,514 GBP2020-03-31Officer2023-06-13 ~ nowIIF 135 - Director → ME
- 373rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-441,971 GBP2020-03-31Officer2023-06-13 ~ nowIIF 87 - Director → ME
- 383rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,236,270 GBP2020-03-31Officer2023-06-13 ~ nowIIF 129 - Director → ME
- 393rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,339,799 GBP2020-03-31Officer2023-06-13 ~ nowIIF 126 - Director → ME
- 403rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)48,551,869 GBP2022-09-30Officer2023-06-13 ~ nowIIF 88 - Director → ME
- 41
J S PARKER LIMITED
- nowJSP MANCHESTER LIMITED - 2009-04-22PRIFORM LIMITED - 2004-07-053rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 117 - Director → ME - 423rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,780,877 GBP2018-03-31Officer2023-06-13 ~ nowIIF 134 - Director → ME
- 4341 Knowle Park, Cobham, SurreyDissolved Corporate (1 parent)Officer2013-01-25 ~ dissolvedIIF 69 - Director → ME
- 4441 Knowle Park, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-241 GBP2021-12-31Officer2018-12-18 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45CAREHAB I LIMITED - 2006-12-153rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)9,350,340 GBP2020-03-31Officer2023-06-13 ~ nowIIF 92 - Director → ME
- 463rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)521,696 GBP2016-03-31Officer2023-06-13 ~ nowIIF 89 - Director → ME
- 473rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,432,776 GBP2019-03-31Officer2023-06-13 ~ nowIIF 122 - Director → ME
- 483rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-06-13 ~ nowIIF 131 - Director → ME
- 49
MYHOME NORTH LIMITED
- now3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 95 - Director → ME - 50MYLIFE (NORTH) LIMITED - 2015-07-20 10909095MARINER CARE LIMITED - 2015-04-023rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-1,520,872 GBP2016-12-31Officer2023-06-13 ~ nowIIF 96 - Director → ME
- 51
NE LIFESTYLES LIMITED
- nowEMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12 04954960, 05394727, 05861249... (more)EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-033rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 115 - Director → ME - 523rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 78 - Director → ME
- 533rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 73 - Director → ME
- 543rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,282,194 GBP2020-03-31Officer2023-06-13 ~ nowIIF 110 - Director → ME
- 553rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-214,721 GBP2022-10-12Officer2023-06-13 ~ nowIIF 74 - Director → ME
- 563rd Floor Mercury House, 117 Waterloo Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,601,844 GBP2022-08-02Officer2023-06-13 ~ nowIIF 7 - Director → ME
- 573rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 103 - Director → ME
- 583rd Floor Mercury House, 117 Waterloo Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-06-18 ~ nowIIF 5 - Director → ME
- 593rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-1,633,755 GBP2020-03-31Officer2023-06-13 ~ nowIIF 120 - Director → ME
- 603rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)267,031 GBP2020-03-31Officer2023-06-13 ~ nowIIF 111 - Director → ME
- 613rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-03-31Officer2023-06-13 ~ nowIIF 81 - Director → ME
- 623rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 84 - Director → ME
- 633rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 80 - Director → ME
- 64
REMEO PROPERTY LIMITED
- nowMYLIFE PROPERTY LIMITED - 2019-09-263rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 128 - Director → ME - 65
STAFF MANAGEMENT LIMITED
- nowCROWNRIDE LIMITED - 1986-05-023rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)15,086,762 GBP2020-03-31Officer2023-06-13 ~ nowIIF 119 - Director → ME - 663rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)187,077 GBP2017-03-31Officer2023-06-13 ~ nowIIF 112 - Director → ME
- 673rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 72 - Director → ME
- 68
TITLEWORTH NEURO LIMITED
- nowTITLEWORTH HEALTHCARE LIMITED - 2010-03-31TITLEWORTH LIMITED - 2006-11-30 161921623rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 130 - Director → ME - 693rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 86 - Director → ME
- 70MYHOME SUPPORTED LIVING LIMITED - 2017-11-293rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,171 GBP2016-12-31Officer2023-06-13 ~ nowIIF 85 - Director → ME
Ceased
65
- 1
CAREPROGRESS LIMITED
- nowTORELLA LIMITED - 1999-12-09C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-05-01 ~ 2023-05-31IIF 32 - Director → ME - 2ARAGON CARE KENDAL LIMITED - 2018-07-25C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2019-05-01 ~ 2023-05-31IIF 21 - Director → ME
- 3C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-178,779 GBP2018-03-31Officer2019-05-01 ~ 2023-05-31IIF 55 - Director → ME
- 4C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2019-05-01 ~ 2023-05-31IIF 19 - Director → ME
- 5
ECCLES BIDCO II LIMITED
- nowMALLING BIDCO LIMITED - 2025-05-02INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED - 2020-12-23 08909365, 08909366, 08913205... (more)1st Floor Rutherford House Warrington Road, Birchwood, Warrington, EnglandActive Corporate (2 parents)Officer2015-01-15 ~ 2015-06-01IIF 62 - Director → ME - 6
ECCLES BIDCO LIMITED
- nowINTEGRAL MEDICAL HOLDINGS (BIDCO) LIMITED - 2020-12-23 08909366, 08913205, 09381421... (more)1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandActive Corporate (2 parents, 11 offsprings)Officer2015-01-15 ~ 2015-06-01IIF 9 - Director → ME - 7
ECCLES GROUP LIMITED
- nowMALLING GROUP LIMITED - 2025-05-02INTEGRAL MEDICAL HOLDINGS LIMITED - 2020-12-231st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandActive Corporate (1 parent, 3 offsprings)Officer2015-01-15 ~ 2015-06-01IIF 61 - Director → ME - 8MALLING MIDCO LIMITED - 2025-05-02INTEGRAL MEDICAL HOLDINGS (MIDCO) II LIMITED - 2020-12-23 08909365, 08909366, 08913205... (more)1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-01-15 ~ 2015-06-01IIF 10 - Director → ME
- 9INTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED - 2020-12-23 08909365, 08909366, 09381421... (more)1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-01-15 ~ 2015-06-01IIF 8 - Director → ME
- 10GROVE CARE PROPERTIES LIMITED - 2009-04-20FANHAM DEVELOPMENTS LIMITED - 2007-08-162 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-05-01 ~ 2023-05-31IIF 34 - Director → ME
- 11BROADHAM CARE LIMITED - 2019-04-012 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2019-05-01 ~ 2023-05-31IIF 48 - Director → ME
- 12ACORN CARE LIMITED - 2017-12-182 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2019-05-01 ~ 2023-05-31IIF 22 - Director → ME
- 13ALL SAINTS HOSPITAL LTD - 2018-09-172 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2019-05-01 ~ 2023-05-31IIF 40 - Director → ME
- 14ANN HOUSE 2013 LTD - 2018-07-25ANN STREET 2013 LTD - 2014-01-282 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)772,258 GBP2018-03-31Officer2019-05-01 ~ 2023-05-31IIF 59 - Director → ME
- 15RAPHAEL HEALTH CARE LTD - 2017-08-012 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2019-05-01 ~ 2023-05-31IIF 56 - Director → ME
- 16FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-282 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2019-05-01 ~ 2023-05-31IIF 24 - Director → ME
- 17GREGORY HOUSE 2014 LIMITED - 2018-07-25WORKINGTON 2014 LTD - 2015-12-032 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)598,335 GBP2018-03-31Officer2019-05-01 ~ 2023-05-31IIF 51 - Director → ME
- 18HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18MIKE ALFORD (WELTON) LIMITED - 2007-11-052 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2019-05-01 ~ 2023-05-31IIF 39 - Director → ME
- 19LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18ACORN CARE ACQUISITIONS LIMITED - 2007-12-21GOLDPETAL LIMITED - 2006-06-232 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2019-05-01 ~ 2023-05-31IIF 28 - Director → ME
- 20ACORN CARE (WELSHPOOL) LIMITED - 2017-12-18JMH (WELSHPOOL) LIMITED - 2007-11-12SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-082 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2019-05-01 ~ 2023-05-31IIF 20 - Director → ME
- 21ST MARY'S HOSPITALS LIMITED - 2018-09-17ST MARY'S HOSPITAL, WARRINGTON LIMITED - 2006-03-012 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2019-05-01 ~ 2023-05-31IIF 16 - Director → ME
- 22ST GEORGE ULTIMATE CARE LIMITED - 2018-09-172 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2019-05-01 ~ 2023-05-31IIF 41 - Director → ME
- 23GRENADIER MIDCO I LIMITED - 2016-12-012 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-01 ~ 2023-05-31IIF 57 - Director → ME
- 24DMWSL 840 LIMITED - 2016-12-01 01391256, 02162677, 02187185... (more)2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-01 ~ 2023-05-31IIF 42 - Director → ME
- 25DMWSL 839 LIMITED - 2016-12-01 01391256, 02162677, 02187185... (more)2 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents, 26 offsprings)Officer2019-05-01 ~ 2023-05-31IIF 11 - Director → ME
- 26GRENADIER GROUPCO LIMITED - 2016-12-012 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents)Officer2019-05-01 ~ 2023-05-31IIF 14 - Director → ME
- 27PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01 01833385, 02622784, 04727112... (more)PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04BROMLEY ROAD LIMITED - 2015-06-02SOVEREIGN HEALTH LIMITED - 2009-03-16SOVEREIGN HEALTH PLC - 2006-08-08PSYCHMED (UK) LIMITED - 2001-11-142 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 5 offsprings)Officer2019-05-01 ~ 2023-05-31IIF 35 - Director → ME
- 28PRIORY SECURE SERVICES LIMITED - 2016-12-01 03136041PRIORY S S LIMITED - 2007-06-252 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-01 ~ 2023-05-31IIF 31 - Director → ME
- 29CRAEGMOOR HOSPITALS LIMITED - 2016-12-01INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-042 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-01 ~ 2023-05-31IIF 46 - Director → ME
- 30SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-012 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-01 ~ 2023-05-31IIF 25 - Director → ME
- 31H&SCP ANN HOUSE LTD - 2018-07-25H&SCP 2014 LTD - 2014-01-23 083904582 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-106,849 GBP2018-03-31Officer2019-05-01 ~ 2023-05-31IIF 45 - Director → ME
- 32H&SCP GREGORY HOUSE LTD - 2018-07-252 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,985 GBP2016-12-31Officer2019-05-01 ~ 2023-05-31IIF 17 - Director → ME
- 33PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01 05403392, 05406092, 05406109... (more)CINVEN PROPCO 5 LIMITED - 2005-05-13 05403392, 05406092, 05406109... (more)2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2019-05-01 ~ 2023-05-31IIF 15 - Director → ME
- 34PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01 05403392, 05406092, 05406109... (more)CINVEN PROPCO 13 LIMITED - 2005-05-13 05403392, 05406092, 05406109... (more)2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2019-05-01 ~ 2023-05-31IIF 13 - Director → ME
- 35PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01 05403392, 05406092, 05406109... (more)2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2019-05-01 ~ 2023-05-31IIF 12 - Director → ME
- 36PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01 05403392, 05406092, 05406109... (more)2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2019-05-01 ~ 2023-05-31IIF 52 - Director → ME
- 37PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01 05403392, 05406092, 05406109... (more)2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (4 parents)Officer2019-05-01 ~ 2023-05-31IIF 44 - Director → ME
- 38PRIORY (FARMFIELD) LIMITED - 2016-12-012 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents)Officer2019-05-01 ~ 2023-05-31IIF 33 - Director → ME
- 39WORKINGTON (FURNESS) LIMITED - 2018-07-242 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2019-05-01 ~ 2023-05-31IIF 60 - Director → ME
- 402 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2019-05-01 ~ 2023-05-31IIF 53 - Director → ME
- 41ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-122 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)Officer2019-05-01 ~ 2023-05-31IIF 26 - Director → ME
- 42BADBY PARK LIMITED - 2017-05-122 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)Officer2019-05-01 ~ 2023-05-31IIF 43 - Director → ME
- 43SUNFLEUR LIMITED - 2017-05-122 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-01 ~ 2023-05-31IIF 58 - Director → ME
- 44C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2019-05-01 ~ 2023-05-31IIF 54 - Director → ME
- 45Unit 2 Eurogate Business Park, Ashford, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-11-29 ~ 2018-09-26IIF 2 - Director → ME
- 46C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer2019-05-01 ~ 2023-05-31IIF 29 - Director → ME
- 47SHOO 780AA LIMITED - 2014-09-152 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-05-01 ~ 2023-05-31IIF 47 - Director → ME
- 48CLIFF HAMILTON HOMES LIMITED - 2017-09-21C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2019-05-01 ~ 2023-05-31IIF 38 - Director → ME
- 49C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2019-05-01 ~ 2023-05-31IIF 18 - Director → ME
- 50Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-02-06 ~ 2015-06-01IIF 4 - Director → ME
- 51Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2015-02-06 ~ 2015-06-01IIF 64 - Director → ME
- 5210th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-02-06 ~ 2015-06-01IIF 65 - Director → ME
- 53NURSE PLUS (UK) LIMITED - 2006-01-18Unit 2 Eurogate Business Park, Ashford, Kent, United KingdomActive Corporate (3 parents)Officer2017-11-29 ~ 2018-09-26IIF 3 - Director → ME
- 54C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-107,649 GBP2018-03-31Officer2019-05-01 ~ 2023-05-31IIF 23 - Director → ME
- 55C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)3,727,747 GBP2021-11-30Officer2022-09-14 ~ 2023-05-31IIF 27 - Director → ME
- 561 Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (1 offspring)Officer2023-06-13 ~ 2024-05-29IIF 136 - Director → ME
- 572 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-05-01 ~ 2023-05-31IIF 50 - Director → ME
- 58C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2019-05-01 ~ 2023-05-31IIF 30 - Director → ME
- 592 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2019-05-01 ~ 2023-05-31IIF 37 - Director → ME
- 60THE CHIMNEYS LIMITED - 2015-05-13 102825252 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,861,055 GBP2018-07-31Officer2019-05-01 ~ 2023-05-31IIF 36 - Director → ME
- 61CHIMNEYS LIMITED - 2016-10-242 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents)Equity (Company account)-443,366 GBP2018-07-31Officer2019-05-01 ~ 2023-05-31IIF 49 - Director → ME
- 62Unit 2 Eurogate Business Park, Ashford, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-11-29 ~ 2018-09-26IIF 70 - Director → ME
- 63Dencora Court, 2 Meridian Way, NorwichLiquidation Corporate (2 parents, 1 offspring)Officer2017-11-29 ~ 2018-09-26IIF 67 - Director → ME
- 64Dencora Court, 2 Meridian Way, Norwich, NorfolkLiquidation Corporate (3 parents, 1 offspring)Officer2017-11-29 ~ 2018-09-26IIF 66 - Director → ME
- 65Dencora Court, 2 Meridian Way, Norwich, NorfolkLiquidation Corporate (2 parents)Officer2017-11-29 ~ 2018-09-26IIF 68 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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