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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

Shiong, Sylvia Tang Sip

child relation
Offspring entities and appointments 71
  • 1
    1ST CARE NURSING LIMITED
    05253781
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 3 - Director → ME
  • 2
    21 CROUCH HALL ROAD (MANAGEMENT) LIMITED
    02872185 02419754
    21 Crouch Hall Road, Crouch End, London
    Active Corporate (25 parents)
    Officer
    2001-07-10 ~ 2004-06-05
    IIF 72 - Director → ME
    2002-04-16 ~ 2004-06-05
    IIF 73 - Secretary → ME
  • 3
    A J SPECIALIST RECRUITMENT LIMITED
    11896191
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 12 - Director → ME
  • 4
    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
    2021-04-06 ~ 2023-06-12
    IIF 11 - Director → ME
  • 5
    ACG HOLDCO LIMITED
    - now 11157123
    Insolvency (Case 1) In administration
    Administration started on 2024-05-29
    Administration ended on 2026-01-07
    MONTREUX HOLDCO LIMITED - 2019-06-20
    Suite 3, Avery House, 69 North Street, Brighton
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 2 - Director → ME
  • 6
    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
    2021-04-06 ~ 2023-06-12
    IIF 25 - Director → ME
  • 7
    ACTIVE ADULT LIMITED
    - now 12887793
    HUNTERCOMBE ADULT LTD
    - 2022-07-28 12887793
    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
    2021-03-05 ~ 2023-06-12
    IIF 68 - Director → ME
  • 8
    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
    2021-04-06 ~ 2023-06-12
    IIF 54 - Director → ME
  • 9
    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
    2021-04-06 ~ 2023-06-12
    IIF 57 - Director → ME
  • 10
    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
    2021-04-06 ~ 2023-06-12
    IIF 40 - Director → ME
  • 11
    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
    2021-04-06 ~ 2023-06-12
    IIF 50 - Director → ME
  • 12
    ACTIVE MANCO LIMITED
    - now 12883784
    HUNTERCOMBE GROUP MANCO LIMITED
    - 2022-07-28 12883784
    TRIDENT GROUP MANCO LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-03-05 ~ 2023-06-12
    IIF 67 - Director → ME
  • 13
    ACTIVE NEURO LIMITED
    - now 12887805
    HUNTERCOMBE NEURO LTD
    - 2022-07-28 12887805
    TRIDENT GROUP OPCO 1 LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-03-05 ~ 2023-06-12
    IIF 71 - Director → ME
  • 14
    ACTIVE YOUNG PEOPLE LIMITED
    - now 12887759
    HUNTERCOMBE YOUNG PEOPLE LTD
    - 2022-07-28 12887759
    TRIDENT GROUP OPCO 3 LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-03-05 ~ 2023-06-12
    IIF 70 - Director → ME
  • 15
    AJ CASE MANAGEMENT LTD
    08393362
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 58 - Director → ME
  • 16
    ANGLIA CASE MANAGEMENT HOLDINGS LTD
    09946159
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 55 - Director → ME
  • 17
    ANGLIA CASE MANAGEMENT LIMITED
    04827648
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 49 - Director → ME
  • 18
    BETHANY LODGE KENT LIMITED
    04658036
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 29 - Director → ME
  • 19
    BROWNBILL ASSOCIATES LIMITED
    03804907
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 35 - Director → ME
  • 20
    CARE AND CASE MANAGEMENT SERVICES LIMITED
    06079954
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 42 - Director → ME
  • 21
    CARING 4 U (UK) LIMITED
    04638743
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 45 - Director → ME
  • 22
    CHESTER HEALTHCARE LIMITED
    07591550
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 8 - Director → ME
  • 23
    CHESTER PROFESSIONAL SERVICES LIMITED
    07591479
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 7 - Director → ME
  • 24
    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
    2021-04-06 ~ 2023-06-12
    IIF 26 - Director → ME
  • 25
    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
    2021-04-06 ~ 2023-06-12
    IIF 24 - Director → ME
  • 26
    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
    2021-04-06 ~ 2023-06-12
    IIF 34 - Director → ME
  • 27
    COGNACITY HEALTH LIMITED
    13866879
    22 Welbeck Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 65 - Director → ME
  • 28
    COGNACITY LIMITED
    - now 07431120
    LPP CONSULTING LIMITED - 2015-12-03
    LPP EDGE LIMITED - 2011-05-06
    22 Welbeck Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-03-03 ~ now
    IIF 66 - Director → ME
  • 29
    COMMUNICARE (GB) LIMITED
    04647517
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 37 - Director → ME
  • 30
    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
    2021-04-06 ~ 2023-06-12
    IIF 31 - Director → ME
  • 31
    HAMSARD 3232 LIMITED
    07472997 07501933... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 9 - Director → ME
  • 32
    HAMSARD 3267 LIMITED
    07786702 07501933... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 10 - Director → ME
  • 33
    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
    2021-12-24 ~ 2023-06-12
    IIF 61 - Director → ME
  • 34
    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
    2021-12-24 ~ 2023-06-12
    IIF 62 - Director → ME
  • 35
    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
    2021-12-24 ~ 2023-06-12
    IIF 63 - Director → ME
  • 36
    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
    2021-04-06 ~ 2023-06-12
    IIF 33 - Director → ME
  • 37
    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
    2021-04-06 ~ 2023-06-12
    IIF 19 - Director → ME
  • 38
    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
    2021-04-06 ~ 2023-06-12
    IIF 27 - Director → ME
  • 39
    HUNTERS MOOR RESIDENTIAL LIMITED
    06722422 06723633... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 28 - Director → ME
  • 40
    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
    2021-04-06 ~ 2023-06-12
    IIF 21 - Director → ME
  • 41
    HUNTERS MOOR RESIDENTIAL SERVICES LIMITED
    06723633 06723669... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 20 - Director → ME
  • 42
    INDEPENDENCE HOMES LIMITED
    03419025
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 5 - Director → ME
  • 43
    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
    2021-04-06 ~ 2023-06-12
    IIF 48 - Director → ME
  • 44
    JOHN-EDWARDS CARE HOMES LTD
    07578190
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 6 - Director → ME
  • 45
    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
    2021-04-06 ~ 2023-06-12
    IIF 47 - Director → ME
  • 46
    MEDBANK HEALTHCARE SOLUTIONS LIMITED
    04689396
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 13 - Director → ME
  • 47
    MICHAELHANNAH LIMITED
    08047562 08111673
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 4 - Director → ME
  • 48
    MULTIHEALTH LIMITED
    07236378
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 41 - Director → ME
  • 49
    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
    2021-04-06 ~ 2023-06-12
    IIF 32 - Director → ME
  • 50
    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
    2021-04-06 ~ 2023-06-12
    IIF 46 - Director → ME
  • 51
    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
    2021-04-06 ~ 2023-06-12
    IIF 39 - Director → ME
  • 52
    NEURAL PATHWAYS (UK) LIMITED
    05116536
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 52 - Director → ME
  • 53
    NORTHERN CASE MANAGEMENT LIMITED
    05375165
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 44 - Director → ME
  • 54
    NUGO CARE LIMITED
    07030702
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 30 - Director → ME
  • 55
    OAKLEAF WESTMIDLANDS LIMITED
    11306516
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-10-13 ~ 2023-06-12
    IIF 69 - Director → ME
  • 56
    PATHWAYS NORTH WEST LIMITED
    04295753
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Active Corporate (21 parents)
    Officer
    2021-08-04 ~ 2023-06-12
    IIF 16 - Director → ME
  • 57
    PEGASUS MEDICAL LIMITED
    07012748
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 53 - Director → ME
  • 58
    PRISM BIDCO LIMITED
    12022807 12022270
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 23 - Director → ME
  • 59
    PRISM HOLDCO LIMITED
    12021826
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 17 - Director → ME
  • 60
    PRISM MIDCO LIMITED
    12022270 12022807
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 15 - Director → ME
  • 61
    REHAB WITHOUT WALLS LIMITED
    03110896
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 51 - Director → ME
  • 62
    REMEO HEALTHCARE LIMITED
    07998166
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 18 - Director → ME
  • 63
    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
    2021-04-06 ~ 2023-06-12
    IIF 59 - Director → ME
  • 64
    RUBY HOLDCO LIMITED
    13159793
    1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 1 - Director → ME
  • 65
    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
    2021-04-06 ~ 2023-06-12
    IIF 36 - Director → ME
  • 66
    STSS CONSULTING LTD
    15002867
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 67
    SUPPORTED LIVING UK LIMITED
    06814413
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 22 - Director → ME
  • 68
    TANIA BROWN LIMITED
    04401820
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 56 - Director → ME
  • 69
    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
    2021-04-06 ~ 2023-06-12
    IIF 43 - Director → ME
  • 70
    WESTCOUNTRY CASE MANAGEMENT LIMITED
    04662905
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-04-06 ~ 2023-06-12
    IIF 38 - Director → ME
  • 71
    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
    2021-04-06 ~ 2023-06-12
    IIF 14 - Director → ME

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