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
Individuals in focus
Gross, Mark Daniel
- British born in November 1978
Gross, Mark Daniel
Resident in England
Registered addresses and corresponding companies2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 7 IIF 8 IIF 9 (more)(less)Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
IIF 1135, Bothwell Road, Uddingston, Glasgow, G71 7HA, Scotland
IIF 1210, Lower Thames Street, London, EC3R 6AF, England
IIF 13 IIF 14 IIF 15 (more)(less)10, Lower Thames Street, London, EC3R 6EN, England
IIF 185th Floor Ergon House, Horseferry Road, Westminster, London, SW1P 2AL, England
IIF 196th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 20 IIF 21 IIF 22 (more)(less)Downing Llp, 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, England
IIF 24Ergon House, Horseferry Road, London, SW1P 2AL
IIF 25Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 26 IIF 27 IIF 28Platinum House, Gabriel Mews, Crewys Road, London, NW2 2GD
IIF 292nd Floor, The Priory Centre, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 30The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 31The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 32
- British businessman born in November 1978
Gross, Mark Daniel
Resident in England
Registered addresses and corresponding companies - British director born in November 1978
Gross, Mark Daniel
Resident in England
Registered addresses and corresponding companiesExchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 36Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 375 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, England
IIF 382nd Floor, The Priory, Stomp Road, Burnham, Slough, Berkshire, SL1 7LW, United Kingdom
IIF 39
- born in November 1978
Gross, Mark Daniel
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 40
- British born in November 1984
Gross, Mark
Resident in England
Registered addresses and corresponding companies2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom
IIF 41
- born in November 1978
Gross, Mark Daniel
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 42
- British born in November 1978
Gross, Mark Daniel
Resident in United Kingdom
Registered addresses and corresponding companies15, Maisies Way, South Normanton, Alfreton, DE55 2DS, England
IIF 43Tredomen Gateway, Tredomen Business Park, Ystrad Mynach, Hengoed, CF82 7EH, Wales
IIF 44 IIF 45 IIF 46 (more)(less)10, Lower Thames Street, London, EC3R 6AF, England
IIF 4810, Lower Thames Street, London, EC3R 6EN, England
IIF 49 IIF 50 IIF 51 (more)(less)The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 56 IIF 57 IIF 58 (more)(less)Office 7, Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, England
IIF 62 IIF 63Office 7, Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)
- British director born in November 1978
Gross, Mark Daniel
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 74The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 75 IIF 76 IIF 77 (more)(less)
- British born in November 1978
Mr Mark Daniel Gross
Resident in England
Registered addresses and corresponding companiesPlatinum House, Gabriel Mews, Crewys Road, London, NW2 2GD
IIF 80
- British born in November 1978
Mr Mark Daniel Gross
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
78
- 1Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, EnglandActive Corporate (7 parents)Officer2019-03-01 ~ 2021-06-17IIF 2 - Director → ME
- 2ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED - now5 Churchill Place, 10th Floor, London, EnglandActive Corporate (14 parents)Officer2020-05-29 ~ 2025-02-05IIF 33 - Director → ME
- 3ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITED - now5 Churchill Place 10th Floor, Canary Wharf, London, United KingdomActive Corporate (13 parents)Officer2019-12-13 ~ 2025-03-03IIF 34 - Director → ME2019-12-13 ~ 2019-12-13IIF 41 - Director → ME
- 4ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED - now5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (10 parents)Officer2021-11-01 ~ 2024-11-01IIF 39 - Director → ME
- 5ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED - now
QVH CARE LIMITED
- 2025-02-11 SC603160MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (18 parents)Officer2021-08-20 ~ 2025-02-05IIF 37 - Director → ME - 6ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED - now
ROSELEA COURT CARE LIMITED
- 2025-02-11 SC651558C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (14 parents)Officer2021-11-26 ~ 2025-02-05IIF 36 - Director → ME - 7ASPEN TOWER SILVERSTONE PROPCO (WHITE HOUSE) LIMITED - now5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (11 parents)Officer2021-10-01 ~ 2024-11-01IIF 38 - Director → ME
- 8
AUTUMN TOPCO LIMITED
1424807915 Maisies Way, South Normanton, Alfreton, EnglandActive Corporate (7 parents, 3 offsprings)Officer2026-03-23 ~ nowIIF 43 - Director → ME - 9The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (6 parents)Officer2023-02-09 ~ 2025-10-09IIF 75 - Director → ME
- 10The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (7 parents)Officer2022-03-16 ~ 2025-10-09IIF 79 - Director → ME
- 11
- 125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-12-10 ~ 2022-11-17IIF 6 - Director → ME
- 13
SIMPLY CARE (PROP) LTD
- 2018-11-15 SC508526SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05SIMPLY CARE (PROP) LTD - 2017-05-24C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (14 parents)Officer2018-11-09 ~ 2021-06-17IIF 12 - Director → ME - 14
BRIDGES CARE AND EDUCATION LIMITED
124287392 Fulmar Drive, Hythe, Hampshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-02-07 ~ nowIIF 13 - Director → ME - 15
CARE CONCERN (FRINTON) LIMITED
102048875 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2019-07-19 ~ 2021-06-17IIF 31 - Director → ME - 16DALGETY BAY CARE HOME LIMITED - nowLink Spaces, Botanica, Ditton Park, Riding Court Road, Slough, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-11-01 ~ 2025-02-05IIF 61 - Director → ME
- 17
DOWNING GROUP LLP
OC44065910 Lower Thames Street, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2022-05-31 ~ nowIIF 42 - LLP Member → ME - 18
- 19C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2020-02-28 ~ 2025-03-07IIF 8 - Director → ME
- 20C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2020-02-28 ~ dissolvedIIF 9 - Director → ME
- 21
EAM CARE GROUP LIMITED
07910045Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (8 parents)Officer2024-07-03 ~ nowIIF 67 - Director → ME - 22
EAM HOMECARE LIMITED
07239923Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (7 parents)Officer2024-07-03 ~ nowIIF 66 - Director → ME - 23ESCAPADE GROUP LIMITED - now
KIDSPACE ADVENTURES HOLDINGS LIMITED
- 2022-02-07 07792595SHOO 551 LIMITED - 2012-01-12Hobbledown Ltd, Horton Lane, Epsom, EnglandActive Corporate (13 parents, 5 offsprings)Officer2014-07-21 ~ 2016-09-23IIF 19 - Director → ME - 24
HABONIM DROR
04273482Lady Ruth House, Gabriel Mews, London, EnglandActive Corporate (24 parents)Officer2013-01-29 ~ 2020-01-07IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-07IIF 80 - Has significant influence or control → OE - 25
HADDINGTON CARE LTD
SC543470C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, ScotlandActive Corporate (11 parents)Officer2019-08-01 ~ 2021-06-17IIF 7 - Director → ME - 26HESWALL CARE LIMITED - 2018-04-19HESWELL CARE LIMITED - 2015-01-07ENSCO 473 LIMITED - 2014-10-14C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2021-12-03 ~ 2024-09-06IIF 11 - Director → ME
- 27KIDSPACE HORTON LIMITED - 2011-10-13Hobbledown Limited, Horton Lane, Epsom, SurreyActive Corporate (6 parents)Officer2015-10-26 ~ 2016-09-23IIF 25 - Director → ME
- 28HOBBLEDOWN WEST LONDON LIMITED - now
HOBBLERS HEATH LIMITED
- 2020-02-17 09446438Hobbledown, Horton Lane, Epsom, EnglandActive Corporate (7 parents)Officer2015-05-01 ~ 2016-09-23IIF 24 - Director → ME - 29GUNGATE CARE LIMITED - 2006-01-24The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (13 parents, 2 offsprings)Officer2022-07-01 ~ 2025-10-09IIF 57 - Director → ME
- 30
- 31
- 32
HYDE LEA NURSING HOMES LIMITED
03993042Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, EnglandActive Corporate (15 parents)Officer2022-07-01 ~ 2025-10-09IIF 60 - Director → ME - 33
HAMBERLEY NEUROCARE (BASINGSTOKE) LIMITED
- 2025-09-05 11593156INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-2810 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2024-11-01 ~ nowIIF 15 - Director → ME - 34
HAMBERLEY NEUROCARE (CAMBERLEY) LIMITED
- 2025-09-05 11926295INSPIRE NEUROCARE (CAMBERLEY) LIMITED - 2023-11-16HAMBERLEY PROPERTIES (PROJECT 5) LIMITED - 2022-04-28HAMBERLEY PROPERTIES (PROJECT 2) LIMITED - 2019-07-05HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-0510 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2024-11-01 ~ nowIIF 17 - Director → ME - 35
INSPIRE NEUROCARE LIMITED
1192619510 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2024-11-01 ~ nowIIF 16 - Director → ME - 36INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16HAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-2810 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2024-11-01 ~ nowIIF 14 - Director → ME
- 37DMWSL 446 LIMITED - 2005-04-26Hobbledown Limited, Horton Lane, Epsom, SurreyActive Corporate (10 parents, 3 offsprings)Officer2015-10-26 ~ 2016-09-23IIF 27 - Director → ME
- 38
KIDSPACE CROYDON LIMITED
06029871Hobbledown Limited, Horton Lane, Epsom, SurreyActive Corporate (8 parents)Officer2015-10-26 ~ 2016-09-23IIF 28 - Director → ME - 39DMWSL 447 LIMITED - 2005-04-26Hobbledown Limited, Horton Lane, Epsom, SurreyActive Corporate (8 parents)Officer2015-10-26 ~ 2016-09-23IIF 26 - Director → ME
- 40A & G DUNTOCHER RESIDENTIAL CARE LIMITED - 2016-03-31C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, ScotlandActive Corporate (14 parents)Officer2020-02-28 ~ 2021-12-23IIF 10 - Director → ME
- 41
MAGNUS ACQUISITIONS LIMITED
1594055910 Lower Thames Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2024-09-06 ~ nowIIF 48 - Director → ME - 42
MAGNUS BIDCO LIMITED
1580062510 Lower Thames Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-06-24 ~ nowIIF 54 - Director → MEPerson with significant control2024-06-24 ~ 2024-10-14IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 43Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, EnglandActive Corporate (10 parents, 24 offsprings)Officer2018-11-09 ~ 2021-06-17IIF 23 - Director → ME
- 44
MAGNUS FIBRE COMPANY LIMITED
1359913110 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-10-06 ~ nowIIF 18 - Director → ME - 45
MAGNUS HOLDCO LIMITED
1580062410 Lower Thames Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-06-24 ~ nowIIF 52 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 46
MAGNUS INTERMEDIATE LIMITED
1606599110 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2024-11-07 ~ nowIIF 53 - Director → ME - 47
MAGNUS TOPCO LIMITED
1583963910 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 51 - Director → ME - 48MAPLEBROOK CARE LIMITED - now2nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (6 parents)Officer2022-06-20 ~ 2023-06-29IIF 74 - Director → ME
- 49
- 50
- 51
WELL HEALTHCARE HOLDINGS LIMITED
- 2023-03-08 13860223Office 7 Trinity Court, Molly Millars Lane, Wokingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-01-20 ~ nowIIF 62 - Director → ME - 52
- 53
- 54
BOWMAN CARE HOMES LIMITED
- 2023-03-09 05771225Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-02-04 ~ nowIIF 73 - Director → ME - 55
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09 03591586PATHFILL LIMITED - 1998-11-30Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (20 parents)Officer2022-02-04 ~ nowIIF 69 - Director → ME - 56
- 57
- 58Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, EnglandActive Corporate (6 parents)Officer2023-02-09 ~ 2025-10-09IIF 77 - Director → ME
- 59
PARTNERSHIP OF CARE LIMITED
04721898Tredomen Gateway Tredomen Business Park, Ystrad Mynach, Hengoed, WalesActive Corporate (10 parents)Officer2023-11-24 ~ nowIIF 45 - Director → ME - 60
- 61POC HOMECARE LTD - 2012-03-21POC (HOLDINGS) LIMITED - 2008-06-19Tredomen Gateway Tredomen Business Park, Ystrad Mynach, Hengoed, WalesActive Corporate (9 parents, 3 offsprings)Officer2023-11-24 ~ nowIIF 44 - Director → ME
- 62POC BRASSERIES LTD - 2020-07-08Tredomen Gateway Tredomen Business Park, Ystrad Mynach, Hengoed, WalesActive Corporate (7 parents)Officer2023-11-24 ~ nowIIF 47 - Director → ME
- 63The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (6 parents, 7 offsprings)Officer2021-10-01 ~ 2025-02-05IIF 32 - Director → ME
- 64The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (6 parents)Officer2023-11-02 ~ 2025-10-09IIF 59 - Director → ME
- 652nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2021-08-20 ~ 2025-02-05IIF 1 - Director → ME
- 66The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (7 parents, 7 offsprings)Officer2022-03-16 ~ nowIIF 56 - Director → ME
- 67The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents)Officer2023-08-16 ~ nowIIF 58 - Director → ME
- 68
PROPCO SL LIMITED
14711061Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (6 parents)Officer2023-03-07 ~ nowIIF 65 - Director → ME - 69
PULFORD TRADING LIMITED
0834960310 Lower Thames Street, London, EnglandActive Corporate (14 parents, 59 offsprings)Officer2023-03-06 ~ nowIIF 50 - Director → ME - 70
RIDGEWAY RISE CARE LIMITED
- 2019-03-06 11341173PRIORY CC14 LIMITED - 2019-03-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2019-03-06 ~ 2021-06-17IIF 4 - Director → ME - 71
SAFE HAVEN CARE HOME AND LODGES LIMITED
07151479Tredomen Gateway Tredomen Business Park, Ystrad Mynach, Hengoed, WalesActive Corporate (7 parents)Officer2025-03-28 ~ nowIIF 20 - Director → ME - 72
SHELL CARE HOLDCO LIMITED
1602958710 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2024-10-21 ~ nowIIF 49 - Director → ME - 73
SMARTMOVE HOMES LIMITED
03718139Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, EnglandActive Corporate (14 parents)Officer2017-11-20 ~ 2018-03-30IIF 22 - Director → ME - 74
SPAGHETTI BRIDGE LTD
1235429071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (8 parents)Officer2020-02-07 ~ 2020-10-26IIF 21 - Director → ME - 75Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, EnglandActive Corporate (6 parents)Officer2019-03-29 ~ 2021-06-17IIF 3 - Director → ME
- 762nd Floor, The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (6 parents, 6 offsprings)Officer2019-12-10 ~ 2025-03-03IIF 35 - Director → ME
- 77PRIORY CC32 LIMITED - 2020-09-042nd Floor The Priory, Stomp Road, Burnham, Bucks, United KingdomActive Corporate (10 parents)Officer2021-07-28 ~ 2021-12-23IIF 5 - Director → ME
- 78
THE FLEET CARE HOME TOPCO LIMITED
1380228410 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-12-23 ~ nowIIF 55 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.