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

Mrs. Zarif Ertosun

child relation
Offspring entities and appointments
Active 4
  • 1
    WESTWOOD RESOURCING (UK) LIMITED - 2005-05-06
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2003-02-25 ~ dissolved
    IIF 28 - secretary → ME
  • 2
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 20 - secretary → ME
  • 3
    STEPHEN BRADBURY (ARCHITECTS) LIMITED - 2024-12-03
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,222 GBP2024-03-31
    Officer
    2003-04-14 ~ now
    IIF 35 - secretary → ME
  • 4
    EXCELCARE DEVELOPMENTS LTD. - 2011-10-10
    HELMER LIMITED - 2001-06-04
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    4,950,873 GBP2024-03-31
    Officer
    1998-03-30 ~ now
    IIF 16 - secretary → ME
Ceased 54
  • 1
    GILES COURT HEALTHCARE LIMITED - 2023-11-23
    IRIS HOUSE (LONDON) LIMITED - 2018-04-25
    EVERGREEN HEALTHCARE LIMITED - 2010-02-06
    BRYMORE HEALTHCARE LIMITED - 2004-07-26
    FIELDTEK LIMITED - 2003-11-13
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,269 GBP2024-03-31
    Officer
    1999-09-27 ~ 2015-04-05
    IIF 17 - secretary → ME
  • 2
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -87,115 GBP2024-03-31
    Officer
    2001-03-16 ~ 2015-04-05
    IIF 26 - secretary → ME
  • 3
    GROSVENOR NEW HOMES LIMITED - 2011-11-16
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    126,685 GBP2024-03-31
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 10 - Has significant influence or control → OE
  • 4
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    298,799 GBP2024-03-31
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 21 - secretary → ME
  • 5
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    187,761 GBP2024-03-31
    Officer
    2001-03-16 ~ 2015-04-05
    IIF 31 - secretary → ME
  • 6
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    574,251 GBP2024-03-31
    Officer
    2001-03-16 ~ 2015-04-05
    IIF 34 - secretary → ME
  • 7
    THE GREEN CARE CENTRE LIMITED - 2007-05-14
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    981,010 GBP2024-03-31
    Officer
    2003-07-24 ~ 2015-04-05
    IIF 27 - secretary → ME
  • 8
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    262,794 GBP2024-03-31
    Officer
    1992-03-10 ~ 2015-04-05
    IIF 19 - secretary → ME
  • 9
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    THE COPPICE CARE CENTRE LIMITED - 2006-10-18
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    281,724 GBP2024-03-31
    Officer
    2003-07-24 ~ 2015-04-05
    IIF 59 - secretary → ME
  • 11
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    524,334 GBP2024-03-31
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 40 - secretary → ME
  • 12
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    790,758 GBP2024-03-31
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 42 - secretary → ME
  • 13
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    22,024,242 GBP2024-03-31
    Officer
    2007-06-26 ~ 2015-04-05
    IIF 45 - secretary → ME
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 11 - Has significant influence or control → OE
  • 14
    ON HAND CARE LIMITED - 2002-01-18
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,346,960 GBP2024-03-31
    Officer
    1999-12-03 ~ 2015-04-05
    IIF 51 - secretary → ME
  • 15
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    22,780 GBP2024-03-31
    Officer
    2007-06-26 ~ 2015-04-05
    IIF 50 - secretary → ME
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 2 - Has significant influence or control → OE
  • 16
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,242 GBP2021-03-31
    Officer
    2002-11-14 ~ 2015-04-05
    IIF 18 - secretary → ME
  • 17
    EXCELCARE HOLDINGS PLC - 2009-03-18
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -1,567 GBP2024-03-31
    Officer
    1996-02-05 ~ 2010-01-18
    IIF 15 - director → ME
    2010-01-18 ~ 2015-04-05
    IIF 63 - secretary → ME
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 7 - Has significant influence or control → OE
  • 18
    LIMES HEALTHCARE LIMITED - 2003-03-18
    LINES HEALTHCARE LIMITED - 2001-11-05
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    9,388 GBP2024-03-31
    Officer
    2002-10-31 ~ 2015-04-05
    IIF 60 - secretary → ME
  • 19
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,564 GBP2024-03-31
    Officer
    2001-02-20 ~ 2015-04-05
    IIF 53 - secretary → ME
  • 20
    11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    343,615 GBP2024-03-31
    Officer
    1999-09-27 ~ 2015-04-05
    IIF 46 - secretary → ME
  • 21
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    242,614 GBP2024-03-31
    Officer
    2001-03-16 ~ 2015-04-05
    IIF 49 - secretary → ME
  • 22
    GELSTAR ENVIRONMENTAL MANAGEMENT LIMITED - 2022-05-10
    GELSTAR LIMITED - 2013-04-08
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,570,528 GBP2024-03-31
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 4 - Has significant influence or control → OE
  • 23
    GRENFIELD HEALTHCARE LIMITED - 2001-03-06
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    103,037 GBP2024-03-31
    Officer
    2001-03-16 ~ 2015-04-05
    IIF 55 - secretary → ME
  • 24
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    563,894 GBP2024-03-31
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 36 - secretary → ME
  • 25
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,131 GBP2024-03-31
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 8 - Has significant influence or control → OE
  • 26
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 3 - Has significant influence or control → OE
  • 27
    GUILDMORE DEVELOPMENTS LIMITED - 2024-09-27
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,229,842 GBP2024-03-31
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 6 - Has significant influence or control → OE
  • 28
    GUILDMORE (CROWN LANE) LIMITED - 2023-05-08
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,312 GBP2024-03-31
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 12 - Has significant influence or control → OE
  • 29
    EXCELCARE DEVELOPMENTS LTD. - 2011-10-10
    HELMER LIMITED - 2001-06-04
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    4,950,873 GBP2024-03-31
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 5 - Has significant influence or control → OE
  • 30
    GUILDMORE PLANNED WORKS LIMITED - 2025-03-20
    GUILDMORE (BRADFIELD) LIMITED - 2024-09-27
    Kalamu House, Coldbath Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,199 GBP2024-03-31
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 14 - Has significant influence or control → OE
  • 31
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -164,104 GBP2024-03-31
    Officer
    ~ 2015-04-05
    IIF 62 - secretary → ME
  • 32
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,419,319 GBP2024-03-31
    Officer
    2001-03-16 ~ 2015-04-05
    IIF 61 - secretary → ME
  • 33
    DINARDO LIMITED - 2016-12-21
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,697 GBP2024-03-31
    Officer
    ~ 2015-04-05
    IIF 56 - secretary → ME
  • 34
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -628,821 GBP2024-03-31
    Officer
    2001-02-20 ~ 2015-04-05
    IIF 48 - secretary → ME
  • 35
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    986,275 GBP2024-03-31
    Officer
    2003-01-31 ~ 2015-04-05
    IIF 44 - secretary → ME
  • 36
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    426,496 GBP2024-03-31
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 43 - secretary → ME
  • 37
    11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -202,685 GBP2024-03-31
    Officer
    2003-07-24 ~ 2015-04-05
    IIF 47 - secretary → ME
  • 38
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    312,291 GBP2024-03-31
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 39 - secretary → ME
  • 39
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    550,784 GBP2024-03-31
    Officer
    2004-01-07 ~ 2015-04-05
    IIF 38 - secretary → ME
  • 40
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    156,963 GBP2024-03-31
    Officer
    2001-03-16 ~ 2015-04-05
    IIF 54 - secretary → ME
  • 41
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    335,615 GBP2024-03-31
    Officer
    2001-03-16 ~ 2015-04-05
    IIF 58 - secretary → ME
  • 42
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,154 GBP2024-03-31
    Officer
    1998-10-12 ~ 2015-04-05
    IIF 57 - secretary → ME
  • 43
    GLEN SERVICES LIMITED - 2023-12-12
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,051 GBP2024-03-31
    Officer
    ~ 2015-04-05
    IIF 52 - secretary → ME
  • 44
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,138,831 GBP2024-03-31
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 41 - secretary → ME
  • 45
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,189,980 GBP2024-03-31
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 37 - secretary → ME
  • 46
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    690,052 GBP2024-03-31
    Officer
    1997-07-15 ~ 2015-04-05
    IIF 32 - secretary → ME
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 9 - Has significant influence or control → OE
  • 47
    GREENWAYS HEALTHCARE LIMITED - 2009-11-19
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,181,055 GBP2024-03-31
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 29 - secretary → ME
  • 48
    CORONATION HEALTHCARE LIMITED - 2005-11-02
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    82,004 GBP2024-03-31
    Officer
    2001-03-16 ~ 2015-04-05
    IIF 33 - secretary → ME
  • 49
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    48,834 GBP2024-03-31
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 13 - Has significant influence or control → OE
  • 50
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    605,691 GBP2024-03-31
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 22 - secretary → ME
  • 51
    FERNGROVE CARE CENTRE LIMITED - 2008-03-11
    FERN GROVE CARE CENTRE LIMITED - 2003-08-12
    FERNGROVE CARE CENTRE LIMITED - 2003-07-31
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    276,926 GBP2024-03-31
    Officer
    2003-07-24 ~ 2015-04-05
    IIF 25 - secretary → ME
  • 52
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -259,219 GBP2024-03-31
    Officer
    2005-04-18 ~ 2015-04-14
    IIF 23 - secretary → ME
  • 53
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    536,616 GBP2024-03-31
    Officer
    2004-01-14 ~ 2015-04-05
    IIF 30 - secretary → ME
  • 54
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,178,216 GBP2024-03-31
    Officer
    2004-09-09 ~ 2015-04-05
    IIF 24 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.