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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

Michael Jon Whitehead

    Related profiles found in government register
  • Michael Jon Whitehead
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Endeavour Park, Boston, PE21 7TQ, United Kingdom

      IIF 1

    • 127, Melton Road Sprotbrough, Doncaster, South Yorkshire, DN5 7NS, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Michael Jon Whitehead
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Endeavour Park, Boston, PE21 7TQ, United Kingdom

      IIF 6

    • 2, Endeavour Park, Boston, Lincolnshire, United Kingdom, PE21 7TQ, United Kingdom

      IIF 7

    • The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, England

      IIF 8

    • Roman Court Nursing Home, Old Farm Court, Mexborough, South Yorkshire, S64 9HF, United Kingdom

      IIF 9 IIF 10
  • Michael Whitehead
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127 Melton Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7NS, United Kingdom

      IIF 11
  • Mr Michael Whitehead
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 12

    • Roman Court Care Home, Old Farm Court, Mexborough, S64 9HF, United Kingdom

      IIF 13
  • Mr Michael Jon Whitehead
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom

      IIF 14

    • Unit 32, Century Business Centre, Manvers Way, Rotherham, S63 5DA, England

      IIF 15
  • Mr. Michael Jon Whitehead
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom

      IIF 16

    • Offices At Roman Court Nursing Home, Old Farm Court, Mexborough, S64 9HF, United Kingdom

      IIF 17

    • The Offices At 165 Melton Road, Sprotbrough, DN5 7NS, United Kingdom

      IIF 18
  • Whitehead, Michael Jon
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Michael Jon
    British care home born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Goodwin Avenue, Rawmarsh, Rotherham, South Yorkshire, S62 7AY

      IIF 38
  • Whitehead, Michael Jon
    British company director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cedars Nursing Home, Cedar Park Road, Batchley, Redditch, Worcestershire, B97 6HP, England

      IIF 39
  • Whitehead, Michael Jon
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Melton Road Sprotbrough, Doncaster, South Yorkshire, DN5 7NS, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 43 IIF 44

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England

      IIF 45
  • Whitehead, Michael Jon
    British healthcare born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Michael Jon
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
  • Whitehead, Michael Jon
    British company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies
  • Whitehead, Michael Jon, Mr.
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom

      IIF 114

    • 86, Duke Of York Square, London, SW3 4LY, England

      IIF 115
child relation
Offspring entities and appointments 96
  • 1
    ADORE CARE GROUP LTD
    13965893 13789096
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2025-10-24
    IIF 82 - Director → ME
  • 2
    ADORE CARE HOMES LTD
    13968216 13795079
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-11 ~ 2025-10-24
    IIF 84 - Director → ME
  • 3
    ADORE CARE SPENNYMOOR LIMITED
    15029953
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-07-26 ~ 2025-10-24
    IIF 29 - Director → ME
  • 4
    ALMA ADMINISTRATION SERVICES LIMITED
    11292167
    Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2018-04-05 ~ 2020-05-15
    IIF 42 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ALMA CARE HOMES AVENS LIMITED
    11315224 11365874
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-17 ~ 2020-03-11
    IIF 49 - Director → ME
  • 6
    ALMA CARE HOMES AVENS PROPERTY LIMITED
    11365874 11315224
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-16 ~ 2020-03-11
    IIF 54 - Director → ME
  • 7
    ALMA CARE HOMES BIRCHESTER LIMITED
    10874560
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-19 ~ 2020-03-11
    IIF 50 - Director → ME
  • 8
    ALMA CARE HOMES BROOME LIMITED
    11315238 11352435
    91-97 Saltergate, Chesterfield, England
    Active Corporate (5 parents)
    Officer
    2018-04-17 ~ 2020-03-11
    IIF 52 - Director → ME
  • 9
    ALMA CARE HOMES BROOME PROPERTY LIMITED
    11352435 11315238
    91-97 Saltergate, Chesterfield, England
    Active Corporate (5 parents)
    Officer
    2018-05-09 ~ 2020-03-11
    IIF 53 - Director → ME
  • 10
    ALMA CARE HOMES CONSULTANCY LIMITED
    11294394
    Unit 32- Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2018-04-05 ~ 2020-05-15
    IIF 40 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    ALMA CARE HOMES HOLDING UK LIMITED
    10588774
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2020-03-11
    IIF 55 - Director → ME
  • 12
    ALMA CARE HOMES HOLYWELL LIMITED
    10874579
    91-97 Saltergate, Chesterfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-07-19 ~ 2020-03-18
    IIF 51 - Director → ME
  • 13
    ALMA TRAINING SERVICES LIMITED
    11294408
    Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2018-04-05 ~ 2020-05-15
    IIF 41 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    AMEJA CARE LIMITED
    11332734
    Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    BELMONT CEDAR PARK LIMITED
    07477470
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-14 ~ 2020-03-18
    IIF 39 - Director → ME
  • 16
    CROMWELL CARE GROUP LIMITED
    - now 13971389
    CROMWELL CARE LIMITED - 2022-04-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-11 ~ 2025-10-24
    IIF 95 - Director → ME
  • 17
    CROMWELL CARE HOMES LIMITED
    14031072
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-11 ~ 2025-10-24
    IIF 83 - Director → ME
  • 18
    CROMWELL CARE OSGODBY LIMITED
    15232185
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-12-05 ~ 2025-10-24
    IIF 85 - Director → ME
  • 19
    CUMBERLAND (6) LIMITED - now
    HALCYON CARE DEVELOPMENTS 1 LIMITED
    - 2022-11-24 13255078 13250105
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (6 parents)
    Officer
    2021-03-09 ~ 2022-11-21
    IIF 112 - Director → ME
  • 20
    CUMBERLAND MIDCO LIMITED - now
    HALCYON CARE DEVELOPMENTS LIMITED
    - 2022-11-23 13250105 13255078
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-08 ~ 2022-11-21
    IIF 111 - Director → ME
  • 21
    DANFORTH CARE (FC) LIMITED
    15544134
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-06 ~ 2025-10-24
    IIF 30 - Director → ME
  • 22
    DANFORTH CARE (P) LIMITED
    14681310 14714934... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-02-22 ~ 2025-10-24
    IIF 33 - Director → ME
  • 23
    DANFORTH CARE BRAMPTON DEVCO LIMITED
    - now 13931709
    FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-06-12 ~ 2025-10-24
    IIF 94 - Director → ME
  • 24
    DANFORTH CARE BRAMPTON LIMITED
    - now 13923937
    FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2025-10-24
    IIF 96 - Director → ME
  • 25
    DANFORTH CARE BROUGH DEVCO LIMITED
    - now 13830602
    FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14
    FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-08-01 ~ 2025-10-24
    IIF 88 - Director → ME
  • 26
    DANFORTH CARE BROUGH LIMITED
    - now 13816287 14751687
    FLINTWICK BROUGH PROPCO LIMITED
    - 2023-01-17 13816287 13816302... (more)
    FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2025-10-24
    IIF 89 - Director → ME
  • 27
    DANFORTH CARE FELIXSTOWE LIMITED
    - now 14751739
    DANFORTH CARE GARSTANG LIMITED - 2023-05-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-03-21 ~ 2025-10-24
    IIF 91 - Director → ME
  • 28
    DANFORTH CARE FORDHAM LIMITED
    15013812
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-09-01 ~ 2025-10-24
    IIF 75 - Director → ME
  • 29
    DANFORTH CARE GARSTANG LIMITED
    14926329 14751739
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-08-31 ~ 2025-10-24
    IIF 80 - Director → ME
  • 30
    DANFORTH CARE GREAT YARMOUTH LIMITED
    15011459
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-02-11 ~ 2025-10-24
    IIF 87 - Director → ME
  • 31
    DANFORTH CARE GRIMSBY DEVCO LIMITED
    - now 13928793
    FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-05-11 ~ 2025-10-24
    IIF 93 - Director → ME
  • 32
    DANFORTH CARE GRIMSBY LIMITED
    - now 13923933
    FLINTWICK GRIMSBY PROPCO LIMITED
    - 2023-01-17 13923933 13889265... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2025-10-24
    IIF 92 - Director → ME
  • 33
    DANFORTH CARE LIMITED
    - now 14351176 13215965... (more)
    CUMBERLAND (7) LIMITED
    - 2022-09-23 14351176 14899297... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2025-10-24
    IIF 23 - Director → ME
  • 34
    DANFORTH CARE LUK MIDCO LIMITED
    15391875 14719172... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-06 ~ 2025-10-24
    IIF 27 - Director → ME
  • 35
    DANFORTH CARE MEXBOROUGH LIMITED
    14751687 13816287
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-15 ~ 2025-10-24
    IIF 86 - Director → ME
  • 36
    DANFORTH CARE MIDCO VB LIMITED
    14834521
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-04-28 ~ 2025-10-24
    IIF 35 - Director → ME
  • 37
    DANFORTH CARE NO 3 LIMITED
    14919127 14106580... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2023-08-31 ~ 2025-10-24
    IIF 76 - Director → ME
  • 38
    DANFORTH CARE NO. 1 LIMITED
    14351873 14919127... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-09-12 ~ 2025-10-24
    IIF 20 - Director → ME
  • 39
    DANFORTH CARE NO.2 LIMITED
    - now 14106580 14919127... (more)
    DANFORTH CARE NORWICH LIMITED
    - 2022-09-26 14106580
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-05-13 ~ 2025-10-24
    IIF 34 - Director → ME
  • 40
    DANFORTH CARE NUNEATON LIMITED
    - now 14926926 14714934
    DANFORTH CARE X LIMITED
    - 2023-09-10 14926926 14714934... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-08-31 ~ 2025-10-24
    IIF 79 - Director → ME
  • 41
    DANFORTH CARE OB 1 MIDCO LIMITED
    14719172 14727978... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-09 ~ 2025-10-24
    IIF 32 - Director → ME
  • 42
    DANFORTH CARE OB 2 MIDCO LIMITED
    14727978 14719172... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2023-03-14 ~ 2025-10-24
    IIF 28 - Director → ME
  • 43
    DANFORTH CARE OPCO GROUP LIMITED
    14638220
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2023-02-03 ~ 2025-10-24
    IIF 25 - Director → ME
  • 44
    DANFORTH CARE PARTNERS LIMITED
    - now 13215965
    DANFORTH CARE LIMITED
    - 2022-09-23 13215965 14351176... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2021-11-10 ~ 2025-10-24
    IIF 26 - Director → ME
  • 45
    DANFORTH CARE SB LIMITED
    15045179
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-02 ~ 2025-10-24
    IIF 24 - Director → ME
  • 46
    DANFORTH CARE TAMWORTH LIMITED
    14714801
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-09-01 ~ 2025-10-24
    IIF 98 - Director → ME
  • 47
    DANFORTH CARE THETFORD LIMITED
    14926277
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-08-31 ~ 2025-10-24
    IIF 77 - Director → ME
  • 48
    DANFORTH CARE WINDLESHAM LIMITED
    14751756
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-12-15 ~ 2025-10-24
    IIF 90 - Director → ME
  • 49
    DANFORTH CARE WISBECH LIMITED
    14633964
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-08-31 ~ 2025-10-24
    IIF 97 - Director → ME
  • 50
    DANFORTH CARE WSM LIMITED
    - now 14926273
    OYSTER CARE HOMES WSM LIMITED
    - 2024-03-15 14926273
    DANFORTH CARE WSM LIMITED
    - 2023-12-19 14926273
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-03-15 ~ 2025-10-24
    IIF 81 - Director → ME
    2023-08-31 ~ 2023-12-21
    IIF 78 - Director → ME
  • 51
    DANFORTH MIDCO LIMITED
    - now 14102804
    DANFORTH MIDCO OPCO LIMITED
    - 2022-09-26 14102804
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-05-12 ~ 2025-10-24
    IIF 22 - Director → ME
  • 52
    DANFORTH PARTNERS MIDCO LIMITED
    14329998
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-09-01 ~ 2025-10-24
    IIF 21 - Director → ME
  • 53
    DCP OHF MIDCO LIMITED
    15228908
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-23 ~ 2025-10-24
    IIF 31 - Director → ME
  • 54
    GUARDIAN CARE GOVERNANCE LTD
    16320984
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    HALCYON CARE HOMES 2 LIMITED
    14133490 12012323
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 43 - Director → ME
  • 56
    HALCYON CARE HOMES LIMITED
    12012323 14133490
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2022-11-02
    IIF 110 - Director → ME
    Person with significant control
    2019-05-22 ~ 2021-04-21
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    HALCYON CARE HOMES MIDCO 2 LIMITED
    14131198 13335685
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-05-25 ~ dissolved
    IIF 44 - Director → ME
  • 58
    HALCYON CARE HOMES MIDCO LIMITED
    13335685 14131198
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-04-14 ~ 2022-11-02
    IIF 107 - Director → ME
  • 59
    HALCYON CARE HOMES NO.1 LIMITED
    13340016
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-04-16 ~ 2022-11-02
    IIF 108 - Director → ME
  • 60
    HALCYON CARE HOMES TOPCO LIMITED
    13329135
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2021-04-12 ~ 2022-11-02
    IIF 109 - Director → ME
    Person with significant control
    2021-04-21 ~ 2022-11-02
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    HLKR LTD
    11335914
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 101 - Director → ME
  • 62
    HOLYWELL PARK HOLDINGS LIMITED
    05078405
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-03-18
    IIF 48 - Director → ME
  • 63
    HOLYWELL PARK LIMITED
    03380491
    91-97 Saltergate, Chesterfield, England
    Active Corporate (11 parents)
    Officer
    2017-09-01 ~ 2020-03-18
    IIF 47 - Director → ME
  • 64
    LBF FINANCE LIMITED
    15515302
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 65
    M AND G CARE LIMITED
    10582310
    2 Endeavour Park, Boston, Lincolnshire
    Active Corporate (7 parents)
    Officer
    2017-01-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-01-25 ~ 2019-12-04
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    MARICARE INVESTMENTS (TRAFFORD) LIMITED
    15131226 14718984
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 60 - Director → ME
  • 67
    MARICARE LIMITED
    04985042
    Beech Haven Care Home, 77 Burford Road, Chipping Norton, Oxfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2021-03-27
    IIF 38 - Director → ME
  • 68
    MEDICALL RECRUITMENT LIMITED
    11581018
    2a St Martins Lane, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-21 ~ 2019-11-13
    IIF 19 - Director → ME
    Person with significant control
    2018-09-21 ~ 2019-11-13
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    MONTROSE CARE HOME LTD
    11049854
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Active Corporate (7 parents)
    Officer
    2017-11-06 ~ 2018-03-12
    IIF 45 - Director → ME
  • 70
    OAKDALE CARE GROUP LIMITED
    - now 10156301 10158120... (more)
    OAKDALE CARE HOMES MIDCO LIMITED - 2016-12-16
    DMWSL 821 LIMITED - 2016-08-03
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2021-03-31 ~ 2022-11-02
    IIF 103 - Director → ME
  • 71
    OAKDALE CARE HOMES GROUP LIMITED
    - now 10158120 09553245... (more)
    DMWSL 823 LIMITED - 2016-06-08
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2022-11-02
    IIF 104 - Director → ME
  • 72
    OAKDALE CARE HOMES NO. 1 LIMITED
    - now 10158125 10158129
    DMWSL 824 LIMITED - 2016-06-25
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2021-03-31 ~ 2022-11-02
    IIF 102 - Director → ME
  • 73
    OAKDALE CARE HOMES NO. 2 LIMITED
    - now 10158129 10158125
    DMWSL 825 LIMITED - 2016-06-25
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2021-03-31 ~ 2022-11-02
    IIF 105 - Director → ME
  • 74
    OAKDALE TOPCO LIMITED
    13166697
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2022-11-02
    IIF 106 - Director → ME
  • 75
    ORIGIN CARE HOMES (BEESTON) LIMITED
    13338671
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-15 ~ now
    IIF 66 - Director → ME
  • 76
    ORIGIN CARE HOMES (HOLBEACH) LIMITED
    13707050
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-27 ~ now
    IIF 70 - Director → ME
  • 77
    ORIGIN CARE HOMES (HUMBERSTON) LIMITED
    13902907
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-09 ~ now
    IIF 73 - Director → ME
  • 78
    ORIGIN CARE HOMES (OADBY) LIMITED
    13338687
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-15 ~ now
    IIF 68 - Director → ME
  • 79
    ORIGIN CARE HOMES (WEST BRIDGFORD) LIMITED
    13707059
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-27 ~ now
    IIF 71 - Director → ME
  • 80
    PICCOLE COSE CARE LIMITED
    12062910
    Studio 210 134-146 Curtain Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-21 ~ 2019-07-08
    IIF 36 - Director → ME
    Person with significant control
    2019-06-21 ~ 2019-07-08
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    SANDSTONE CARE TELFORD LIMITED - now
    ALMA CARE HOMES TELFORD LIMITED
    - 2022-06-01 11572662
    Suite 419, Chadwick House Birchwood Park, Warrington, England
    Active Corporate (9 parents)
    Officer
    2018-09-17 ~ 2020-03-11
    IIF 46 - Director → ME
  • 82
    TANGLEWOOD CARE 2 PARENT LIMITED
    - now 13332781
    ORIGIN CARE HOMES LIMITED
    - 2025-01-29 13332781
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-04-14 ~ now
    IIF 72 - Director → ME
  • 83
    TANGLEWOOD CARE HOLDINGS LIMITED
    - now 15421054
    LBF HOLDCO LIMITED
    - 2024-10-09 15421054
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 84
    TANGLEWOOD CARE HOMES (DEVELOPMENTS) LIMITED
    - now 13338669
    ORIGIN CARE HOMES (DEVELOPMENTS) LIMITED
    - 2025-01-29 13338669
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-15 ~ now
    IIF 67 - Director → ME
  • 85
    TANGLEWOOD CARE SERVICES LIMITED
    - now 09618366
    TANGLEWOOD (LINCOLN) LIMITED - 2019-06-10
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-12-04 ~ now
    IIF 65 - Director → ME
  • 86
    TANGLEWOOD HOLDING COMPANY 2 LIMITED
    - now 13328538 14718984... (more)
    ORIGIN CARE HOMES HOLDING COMPANY LIMITED
    - 2025-01-29 13328538
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-04-12 ~ 2021-10-11
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 87
    TANGLEWOOD HOLDING COMPANY 3 LIMITED
    - now 14718984 13328538... (more)
    MARICARE INVESTMENTS LTD
    - 2025-01-29 14718984 15131226
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 88
    TANGLEWOOD HOLDING COMPANY LIMITED
    - now 12311148 13328538... (more)
    CONSOLE CARE HOLDINGS LIMITED
    - 2019-12-23 12311148
    TANGLEWOOD HOLDING COMPANY LIMITED
    - 2019-11-22 12311148 13328538... (more)
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2019-11-12 ~ now
    IIF 62 - Director → ME
  • 89
    TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED
    - now 10109583
    MARY & MIKE CARE LIMITED
    - 2020-07-19 10109583
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-04-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-08 ~ 2019-12-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-07-01 ~ 2019-12-04
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    TANGLEWOOD PROJECT COMPANY NO. 2 LIMITED
    12680797 12753712... (more)
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-06-18 ~ now
    IIF 61 - Director → ME
  • 91
    TANGLEWOOD PROJECT COMPANY NO. 3 LIMITED
    12753712 12680797... (more)
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-19 ~ now
    IIF 74 - Director → ME
  • 92
    TANGLEWOOD PROJECT COMPANY NO.1 LIMITED
    12631609 12753712... (more)
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-29 ~ now
    IIF 63 - Director → ME
  • 93
    TANGLEWOOD SHARED SERVICES LIMITED
    - now 09300482
    LITTLE BIG FEET LIMITED
    - 2024-10-09 09300482
    HMC TALBOT LIMITED - 2017-02-16
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    TUELLA LIMITED
    10053615
    59 High Street, East Grinstead
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2018-01-22
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-22
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    WILLOW BIDCO 1 LIMITED
    15487394
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-06-24 ~ 2025-10-24
    IIF 99 - Director → ME
  • 96
    WILLOW CAREHOMES TOPCO LIMITED
    15566329
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-06-24 ~ 2025-10-24
    IIF 115 - Director → ME

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