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

Ertosun, Osman

    Related profiles found in government register
  • Ertosun, Osman
    British chief executive born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Foxbury Manor Kemnal Road, Chislehurst, Kent, BR7 6LU

      IIF 1
  • Ertosun, Osman
    British co director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ertosun, Osman
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ertosun, Osman
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ertosun, Osman
    British hotelier born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Foxbury Manor Kemnal Road, Chislehurst, Kent, BR7 6LU

      IIF 60
  • Ertosun, Osman
    British none born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5-15, Cromer Street, London, WC1H 8LS

      IIF 61
  • Ertosun, Osman
    British company director born in April 1967

    Registered addresses and corresponding companies

    • Elmfield House, 146 Bromley Common, Bromley, Kent, BR2 8HA

      IIF 62
  • Mr Osman Ertosun
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ertosun, Rusen Osman
    British hotelier born in August 1942

    Registered addresses and corresponding companies
  • Ertosun, Rusen Osman
    British managing director born in August 1942

    Registered addresses and corresponding companies

    • 52 Catford Hill, Catford, London, SE6 4PU

      IIF 93
  • Mr. Osman Ertosun
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

      IIF 94
  • Osman Ertosun
    British, born in April 1967

    Registered addresses and corresponding companies
  • Mr Rusen Ertosun
    British born in August 1942

    Resident in Turkey

    Registered addresses and corresponding companies

    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

      IIF 113
  • Mr. Rusen Ertosun
    British born in August 1942

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

      IIF 114 IIF 115

    • Kalamu House, Coldbath Square, London, EC1R 5HL, England

      IIF 116
  • Mr. Rusen Ertosun
    British born in August 1942

    Resident in Turkey

    Registered addresses and corresponding companies
  • Mr Rusen Osman Ertosun
    British born in August 1942

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12, St James's Square, London, SW1Y 4LB

      IIF 121
  • Mr Rusen Osman Ertosun
    British born in August 1942

    Resident in Turkey

    Registered addresses and corresponding companies

    • 99, Gray's Inn Road, London, WC1X 8TY

      IIF 122
  • Mr. Rusen Osman Ertosun
    British born in August 1942

    Resident in Turkey

    Registered addresses and corresponding companies
  • Rusen Osman Ertosun
    British born in August 1942

    Resident in (north) Cyprus

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 89
  • 1
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,333,064 GBP2024-03-31
    Officer
    2016-05-18 ~ now
    IIF 59 - director → ME
  • 2
    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 - director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 3
    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 ~ now
    IIF 27 - director → ME
  • 4
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -87,115 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 47 - director → ME
  • 5
    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
    2020-04-04 ~ now
    IIF 76 - Has significant influence or control → OE
  • 6
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 96 - Ownership of shares - More than 25% → OE
    IIF 96 - Ownership of voting rights - More than 25% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Has significant influence or control → OE
  • 7
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    298,799 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 26 - director → ME
  • 8
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 97 - Ownership of shares - More than 25% → OE
    IIF 97 - Ownership of voting rights - More than 25% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Has significant influence or control → OE
  • 9
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    187,761 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 44 - director → ME
  • 10
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    574,251 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 41 - director → ME
  • 11
    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 ~ now
    IIF 36 - director → ME
  • 12
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    262,794 GBP2024-03-31
    Officer
    1992-03-10 ~ now
    IIF 6 - director → ME
  • 13
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 95 - Ownership of shares - More than 25% → OE
    IIF 95 - Ownership of voting rights - More than 25% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Has significant influence or control → OE
  • 14
    LONDON COMMUNITY HOME CARE LIMITED - 2024-02-13
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,591 GBP2024-03-31
    Officer
    2023-11-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SENDALE LIMITED - 2024-03-01
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-07-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 16
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (7 parents)
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 17
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Person with significant control
    2020-04-04 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 18
    DINARDO SUPPORTS LIMITED - 2021-11-19
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,962,457 GBP2024-03-31
    Officer
    2011-09-26 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    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 ~ now
    IIF 10 - director → ME
  • 20
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    524,334 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 51 - director → ME
  • 21
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 100 - Ownership of shares - More than 25% → OE
    IIF 100 - Ownership of voting rights - More than 25% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Has significant influence or control → OE
  • 22
    EXOZ LIMITED - 2021-10-28
    11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 23
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    790,758 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 22 - director → ME
  • 24
    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 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-04-04 ~ now
    IIF 84 - Has significant influence or control → OE
  • 25
    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 ~ now
    IIF 52 - director → ME
  • 26
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    22,780 GBP2024-03-31
    Officer
    2007-06-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-04-04 ~ now
    IIF 78 - Has significant influence or control → OE
  • 27
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 2 - director → ME
  • 28
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 110 - Ownership of shares - More than 25% → OE
    IIF 110 - Ownership of voting rights - More than 25% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Has significant influence or control → OE
  • 29
    11 Coldbath Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -290 GBP2024-03-31
    Officer
    2021-02-26 ~ now
    IIF 13 - director → ME
  • 30
    11 Coldbath Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,987,694 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 66 - Has significant influence or control → OE
  • 31
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,242 GBP2021-03-31
    Officer
    2002-11-14 ~ dissolved
    IIF 34 - director → ME
  • 32
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 108 - Ownership of shares - More than 25% → OE
    IIF 108 - Ownership of voting rights - More than 25% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Has significant influence or control → OE
  • 33
    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 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-04-04 ~ now
    IIF 82 - Has significant influence or control → OE
  • 34
    4th Floor St Paul's Gate, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 106 - Ownership of shares - More than 25% → OE
    IIF 106 - Ownership of voting rights - More than 25% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Has significant influence or control → OE
  • 35
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 109 - Ownership of shares - More than 25% → OE
    IIF 109 - Ownership of voting rights - More than 25% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Has significant influence or control → OE
  • 36
    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 ~ now
    IIF 40 - director → ME
  • 37
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,564 GBP2024-03-31
    Officer
    2001-02-20 ~ now
    IIF 5 - director → ME
  • 38
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 105 - Ownership of shares - More than 25% → OE
    IIF 105 - Ownership of voting rights - More than 25% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Has significant influence or control → OE
  • 39
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 102 - Ownership of shares - More than 25% → OE
    IIF 102 - Ownership of voting rights - More than 25% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Has significant influence or control → OE
  • 40
    11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    343,615 GBP2024-03-31
    Officer
    1999-09-27 ~ now
    IIF 35 - director → ME
  • 41
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    242,614 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 30 - director → ME
  • 42
    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
    2020-04-04 ~ now
    IIF 75 - Has significant influence or control → OE
  • 43
    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 ~ now
    IIF 29 - director → ME
  • 44
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    563,894 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 25 - director → ME
  • 45
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,131 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 79 - Has significant influence or control → OE
  • 46
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2020-04-04 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 47
    11 Coldbath Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 48
    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
    2020-04-04 ~ now
    IIF 77 - Has significant influence or control → OE
  • 49
    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
    2020-04-04 ~ now
    IIF 80 - Has significant influence or control → OE
  • 50
    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
    2020-04-04 ~ now
    IIF 87 - Has significant influence or control → OE
  • 51
    Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 101 - Ownership of shares - More than 25% → OE
    IIF 101 - Ownership of voting rights - More than 25% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Has significant influence or control → OE
  • 52
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -164,104 GBP2024-03-31
    Officer
    ~ now
    IIF 49 - director → ME
  • 53
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,419,319 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 39 - director → ME
  • 54
    11 Coldbath Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 70 - Has significant influence or control → OE
  • 55
    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
    ~ now
    IIF 60 - director → ME
  • 56
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -628,821 GBP2024-03-31
    Officer
    2001-02-20 ~ now
    IIF 9 - director → ME
  • 57
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 112 - Ownership of shares - More than 25% → OE
    IIF 112 - Ownership of voting rights - More than 25% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Has significant influence or control → OE
  • 58
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    986,275 GBP2024-03-31
    Officer
    2003-01-31 ~ now
    IIF 38 - director → ME
  • 59
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    426,496 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 20 - director → ME
  • 60
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 98 - Ownership of shares - More than 25% → OE
    IIF 98 - Ownership of voting rights - More than 25% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Has significant influence or control → OE
  • 61
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    34,450 GBP2024-03-31
    Officer
    2011-01-04 ~ now
    IIF 58 - director → ME
  • 62
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 103 - Ownership of shares - More than 25% → OE
    IIF 103 - Ownership of voting rights - More than 25% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Has significant influence or control → OE
  • 63
    11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -202,685 GBP2024-03-31
    Officer
    2003-07-24 ~ now
    IIF 32 - director → ME
  • 64
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    312,291 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 48 - director → ME
  • 65
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    550,784 GBP2024-03-31
    Officer
    2004-01-07 ~ now
    IIF 23 - director → ME
  • 66
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 111 - Ownership of shares - More than 25% → OE
    IIF 111 - Ownership of voting rights - More than 25% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Has significant influence or control → OE
  • 67
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    156,963 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 37 - director → ME
  • 68
    CROWDMORE CAPITAL LIMITED - 2016-08-11
    CAPITAL FACTION LTD - 2016-04-19
    Kalumu House, 11 Coldbath Square, London, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,385,751 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-11-23 ~ now
    IIF 88 - Has significant influence or control → OE
  • 69
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Officer
    2019-11-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 70
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    335,615 GBP2024-03-31
    Officer
    2001-03-16 ~ now
    IIF 33 - director → ME
  • 71
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,154 GBP2024-03-31
    Officer
    1998-10-12 ~ now
    IIF 45 - director → ME
  • 72
    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
    ~ now
    IIF 42 - director → ME
  • 73
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 99 - Ownership of shares - More than 25% → OE
    IIF 99 - Ownership of voting rights - More than 25% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Has significant influence or control → OE
  • 74
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,138,831 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 43 - director → ME
  • 75
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,189,980 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 21 - director → ME
  • 76
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    690,052 GBP2024-03-31
    Officer
    1997-07-15 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-04-04 ~ now
    IIF 85 - Has significant influence or control → OE
  • 77
    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 ~ now
    IIF 53 - director → ME
  • 78
    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 ~ now
    IIF 46 - director → ME
  • 79
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    48,834 GBP2024-03-31
    Person with significant control
    2020-04-04 ~ now
    IIF 72 - Has significant influence or control → OE
  • 80
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    605,691 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 24 - director → ME
  • 81
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 107 - Ownership of shares - More than 25% → OE
    IIF 107 - Ownership of voting rights - More than 25% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Has significant influence or control → OE
  • 82
    11 Coldbath Square, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,651 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2020-09-18 ~ now
    IIF 69 - Has significant influence or control → OE
  • 83
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 57 - director → ME
  • 84
    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 ~ now
    IIF 7 - director → ME
  • 85
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 56 - director → ME
  • 86
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -259,219 GBP2024-03-31
    Officer
    2005-04-18 ~ now
    IIF 19 - director → ME
  • 87
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    536,616 GBP2024-03-31
    Officer
    2004-01-14 ~ now
    IIF 50 - director → ME
  • 88
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,178,216 GBP2024-03-31
    Officer
    2004-09-09 ~ now
    IIF 1 - director → ME
  • 89
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-04 ~ now
    IIF 104 - Ownership of shares - More than 25% → OE
    IIF 104 - Ownership of voting rights - More than 25% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Has significant influence or control → OE
Ceased 24
  • 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
    Person with significant control
    2016-06-30 ~ 2019-02-18
    IIF 122 - Has significant influence or control → OE
  • 2
    Kirkdale House, 258 Kirkdale, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,228,640 GBP2024-03-31
    Officer
    2020-04-04 ~ 2024-10-18
    IIF 18 - director → ME
    Person with significant control
    2020-04-04 ~ 2022-02-07
    IIF 89 - Has significant influence or control → OE
  • 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
    2016-06-30 ~ 2020-04-03
    IIF 113 - Has significant influence or control → OE
  • 4
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    262,794 GBP2024-03-31
    Officer
    1992-03-10 ~ 1994-01-25
    IIF 93 - director → ME
  • 5
    LONDON COMMUNITY HOME CARE LIMITED - 2024-02-13
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,591 GBP2024-03-31
    Officer
    2011-09-26 ~ 2012-02-01
    IIF 54 - director → ME
  • 6
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (7 parents)
    Person with significant control
    2018-08-31 ~ 2022-02-04
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 7
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Person with significant control
    2017-03-01 ~ 2020-04-03
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 8
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    22,024,242 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 125 - Has significant influence or control → OE
  • 9
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    22,780 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 127 - Has significant influence or control → OE
  • 10
    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
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 123 - Has significant influence or control → OE
  • 11
    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
    2016-06-30 ~ 2020-04-03
    IIF 119 - Has significant influence or control → OE
  • 12
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,131 GBP2024-03-31
    Person with significant control
    2018-04-06 ~ 2020-04-03
    IIF 114 - Has significant influence or control → OE
  • 13
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 118 - Has significant influence or control → OE
  • 14
    11 Coldbath Square, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-19 ~ 2025-03-21
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 15
    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
    2018-05-16 ~ 2020-04-03
    IIF 115 - Has significant influence or control → OE
  • 16
    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
    2018-05-24 ~ 2020-04-03
    IIF 117 - Has significant influence or control → OE
  • 17
    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 ~ 2001-11-09
    IIF 62 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 126 - Has significant influence or control → OE
    2020-04-04 ~ 2025-03-31
    IIF 94 - Has significant influence or control → OE
  • 18
    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
    2018-05-15 ~ 2020-04-03
    IIF 116 - Has significant influence or control → OE
  • 19
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -164,104 GBP2024-03-31
    Officer
    ~ 1994-01-25
    IIF 90 - director → ME
  • 20
    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
    ~ 1994-01-25
    IIF 91 - director → ME
  • 21
    CROWDMORE CAPITAL LIMITED - 2016-08-11
    CAPITAL FACTION LTD - 2016-04-19
    Kalumu House, 11 Coldbath Square, London, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,385,751 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-06-30 ~ 2020-04-04
    IIF 128 - Has significant influence or control → OE
  • 22
    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
    ~ 1994-01-25
    IIF 92 - director → ME
  • 23
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    690,052 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 124 - Has significant influence or control → OE
  • 24
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    48,834 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2020-04-03
    IIF 120 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.