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

Mr Paul Gerard Nelson

child relation
Offspring entities and appointments
Active 5
  • 1
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 2 - director → ME
  • 2
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2018-07-30 ~ dissolved
    IIF 3 - director → ME
  • 3
    Thameside House, Hurst Road, East Molsey, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 4 - director → ME
  • 4
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 6 - director → ME
  • 5
    25 Farringdon Street, London
    Corporate (3 parents)
    Equity (Company account)
    -6,806 GBP2023-12-31
    Officer
    2017-08-18 ~ now
    IIF 8 - director → ME
Ceased 53
  • 1
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 56 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 69 - director → ME
  • 2
    MONTREUX BIDCO LIMITED - 2019-06-06
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -50,572,334 GBP2022-09-30
    Officer
    2018-01-18 ~ 2024-05-23
    IIF 28 - director → ME
  • 3
    MONTREUX HOLDCO LIMITED - 2019-06-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2018-01-18 ~ 2024-05-23
    IIF 32 - director → ME
  • 4
    MONTREUX MIDCO LIMITED - 2019-06-06
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2024-05-23
    IIF 27 - director → ME
  • 5
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    2018-01-31 ~ 2024-05-23
    IIF 35 - director → ME
  • 6
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 55 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 60 - director → ME
  • 7
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 52 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 70 - director → ME
  • 8
    PIMCO 2731 LIMITED - 2008-03-04
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -595,842 GBP2022-09-30
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 40 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 62 - director → ME
  • 9
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 38 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 73 - director → ME
  • 10
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 46 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 76 - director → ME
  • 11
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    365,705 GBP2016-07-31
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 68 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 47 - director → ME
  • 12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179,066 GBP2016-02-29
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 79 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 59 - director → ME
  • 13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    204,617 GBP2016-01-31
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 44 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 58 - director → ME
  • 14
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,812 GBP2018-08-31
    Officer
    2018-10-31 ~ 2019-01-09
    IIF 11 - director → ME
  • 15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,461 GBP2018-08-31
    Officer
    2018-10-31 ~ 2019-01-09
    IIF 10 - director → ME
  • 16
    HAMSARD 3197 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,396,249 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 15 - director → ME
  • 17
    HAMSARD 3202 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,237,292 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 14 - director → ME
  • 18
    MARIGOLD CONTRACTS LIMITED - 2010-10-08
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,903,242 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 20 - director → ME
  • 19
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 48 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 49 - director → ME
  • 20
    Norney Rough Shackleford Road, Shackleford, Godalming, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    452 GBP2024-06-30
    Officer
    2019-01-01 ~ 2020-06-01
    IIF 5 - director → ME
    Person with significant control
    2019-01-01 ~ 2024-10-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    UME CARE LIMITED - 2010-01-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,954,613 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 23 - director → ME
  • 22
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    698,660 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 80 - director → ME
  • 23
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,855,927 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 24 - director → ME
  • 24
    STILLNESS 928 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,185,495 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 17 - director → ME
  • 25
    STILLNESS 929 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,514,532 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 21 - director → ME
  • 26
    STILLNESS 930 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,553,514 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 25 - director → ME
  • 27
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -441,971 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 18 - director → ME
  • 28
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,236,270 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 16 - director → ME
  • 29
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,339,799 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 22 - director → ME
  • 30
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 74 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 77 - director → ME
  • 31
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,780,877 GBP2018-03-31
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 26 - director → ME
  • 32
    CAREHAB I LIMITED - 2006-12-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,350,340 GBP2020-03-31
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 34 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 61 - director → ME
  • 33
    MYLIFE (SOUTH) LIMITED - 2015-07-28
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (1 parent)
    Equity (Company account)
    2,456,481 GBP2023-12-31
    Officer
    2017-11-07 ~ 2024-07-29
    IIF 7 - director → ME
  • 34
    MOTHER FOODS LIMITED - 2017-10-11
    THEGREENMACHINE LIMITED - 2014-09-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -8,703,861 GBP2023-06-30
    Officer
    2017-08-04 ~ 2024-10-21
    IIF 9 - director → ME
  • 35
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 42 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 57 - director → ME
  • 36
    MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 29 - director → ME
  • 37
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 36 - director → ME
    2018-03-28 ~ 2018-05-15
    IIF 13 - director → ME
  • 38
    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
    Corporate (3 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 50 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 78 - director → ME
  • 39
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 66 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 72 - director → ME
  • 40
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 39 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 65 - director → ME
  • 41
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,282,194 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 19 - director → ME
  • 42
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 43 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 71 - director → ME
  • 43
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,633,755 GBP2020-03-31
    Officer
    2019-12-04 ~ 2020-03-03
    IIF 81 - director → ME
  • 44
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    267,031 GBP2020-03-31
    Officer
    2019-12-04 ~ 2020-03-03
    IIF 83 - director → ME
  • 45
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-12-04 ~ 2020-03-03
    IIF 82 - director → ME
  • 46
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 54 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 75 - director → ME
  • 47
    1 Suffolk Way, Sevenoaks, Kent, England
    Corporate (1 offspring)
    Officer
    2021-02-05 ~ 2024-09-09
    IIF 30 - director → ME
  • 48
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 37 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 41 - director → ME
  • 49
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    187,077 GBP2017-03-31
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 31 - director → ME
  • 50
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 53 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 67 - director → ME
  • 51
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 64 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 51 - director → ME
  • 52
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 63 - director → ME
    2018-01-31 ~ 2018-05-15
    IIF 45 - director → ME
  • 53
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,171 GBP2016-12-31
    Officer
    2018-08-10 ~ 2018-12-18
    IIF 33 - director → ME
    2018-03-28 ~ 2018-05-15
    IIF 12 - director → ME

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