logo
explain how to read the page

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

Subramanian, Annamalai

    Related profiles found in government register
  • Subramanian, Annamalai
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Subramanian, Annamalai
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Kensington Close, Halifax, West Yorkshire, HX3 0HX, England

      IIF 89
  • Subramanian, Annamalai, Dr
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Kensington Close, Halifax, HX3 0HX, England

      IIF 90

    • 3, Kensington Close, Halifax, HX3 0HX, United Kingdom

      IIF 91 IIF 92

    • 3, Kensington Close, Halifax, HX3 OHX, England

      IIF 93

    • 3, Kensington Close, Halifax, West Yorkshire, HX3 0HX

      IIF 94

    • 3, Kensington Close, Halifax, West Yorkshire, HX3 0HX, England

      IIF 95

    • 3, Kensington Close, Halifax, West Yorkshire, HX3 0HX, United Kingdom

      IIF 96

    • 3, Kensington Close, Halifax, Yorkshire, HX3 0HX, Uk

      IIF 97

    • 22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom

      IIF 98

    • 50 The Ridings, Surbiton, Surrey, KT5 8HQ, England

      IIF 99
  • Subramanian, Annamalai, Dr
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Kensington Close, Halifax, HX3 0HX, United Kingdom

      IIF 100
  • Annamalai Subramanian
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 101
  • Subramanian, Annamalai
    born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 15 Savile Road, Halifax, , HX1 2BA,

      IIF 102
  • Annamalai N/a Subramanian
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 The Ridings, Surbiton, Surrey, KT5 8HQ, England

      IIF 103
  • Annamalai Subramanian
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Kensington Close, Halifax, HX3 0HX, United Kingdom

      IIF 104
  • Mr Annamalai Subramanian
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom

      IIF 105
  • Subramanian, Annamalai

    Registered addresses and corresponding companies

    • 3, Kensington Close, Halifax, West Yorkshire, HX3 0HX, United Kingdom

      IIF 106
  • Dr Annamalai Subramanian
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Kensington Close, Halifax, HX3 0HX, England

      IIF 107

    • 3, Kensington Close, Halifax, HX3 0HX, United Kingdom

      IIF 108 IIF 109

    • 3, Kensington Close, Halifax, West Yorkshire, HX3 0HX, England

      IIF 110

    • 3, Kensington Close, Halifax, West Yorkshire, HX3 0HX, United Kingdom

      IIF 111 IIF 112
  • Dr Annamalia Subramanian
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Kensington Close, Halifax, HX3 0HX, England

      IIF 113

    • 3, Kensington Close, Halifax, West Yorkshire, HX3 0HX

      IIF 114
child relation
Offspring entities and appointments 101
  • 1
    69 71 73 SHREWSBURY ROAD AND 5-7 WYLIE COURT RTM COMPANY LTD
    12738909
    50 The Ridings, Surbiton, Surrey, England
    Active Corporate (5 parents)
    Officer
    2020-07-13 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-07-13 ~ 2026-03-13
    IIF 103 - Right to appoint or remove directors → OE
  • 2
    A. SUBRAMANIAN LTD
    09522437
    3 Kensington Close, Halifax, England
    Active Corporate (2 parents)
    Officer
    2015-04-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 113 - Has significant influence or control → OE
  • 3
    ADORE CARE GROUP LTD
    13965893 13789096
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 36 - Director → ME
  • 4
    ADORE CARE HOMES LTD
    13968216 13795079
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-24 ~ now
    IIF 54 - Director → ME
  • 5
    ADORE CARE SPENNYMOOR LIMITED
    15029953
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-24 ~ now
    IIF 79 - Director → ME
  • 6
    ALPHACARE HOLDINGS LIMITED
    04233912
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2025-10-23 ~ now
    IIF 29 - Director → ME
  • 7
    ARIA (CAMBERLEY) LTD
    - now 10505267
    CARING HOMES (CAMBERLEY) LTD - 2022-12-01
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2026-01-01 ~ now
    IIF 11 - Director → ME
  • 8
    ARIA ACQUISITION LTD
    14504918
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 48 - Director → ME
  • 9
    ARIA OPERATIONS MB LTD
    14504696
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 44 - Director → ME
  • 10
    ASPIRE SURGICAL LIMITED
    08862399
    3 Kensington Close, Halifax, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-27 ~ dissolved
    IIF 95 - Director → ME
    2014-01-27 ~ 2015-02-16
    IIF 89 - Director → ME
  • 11
    ASPREY HEALTHCARE LIMITED
    - now 08818432
    BLOOMSBURY HEALTHCARE LIMITED - 2014-04-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-11-12 ~ now
    IIF 37 - Director → ME
  • 12
    ASPREY HOLDCO THREE (UK) LTD
    16576390
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 17 - Director → ME
  • 13
    BAMFIELD LODGE LIMITED
    - now 06088065
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED - 2014-07-25
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    IIF 73 - Director → ME
  • 14
    BARCHESTER (BOTLEY) LIMITED
    - now 06296015
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED - 2014-07-25
    AVERY HEALTHCARE LIMITED - 2008-08-06
    NEWINCCO 726 LIMITED - 2007-07-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    IIF 70 - Director → ME
  • 15
    BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
    - now 01795494
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-10-23 ~ now
    IIF 77 - Director → ME
  • 16
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
    - now 03425315
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    IIF 16 - Director → ME
  • 17
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
    - now 02839879
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2025-10-23 ~ now
    IIF 23 - Director → ME
  • 18
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
    - now 03425314
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    IIF 46 - Director → ME
  • 19
    BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
    - now 02727907
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-10-23 ~ now
    IIF 88 - Director → ME
  • 20
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
    - now 02851607
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2025-10-23 ~ now
    IIF 19 - Director → ME
  • 21
    BARCHESTER FINCO 2017 UK LIMITED
    10748576
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2026-02-27 ~ now
    IIF 9 - Director → ME
  • 22
    BARCHESTER FINCO 2019 (PROPERTIES) LIMITED
    12279639
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-23 ~ now
    IIF 4 - Director → ME
  • 23
    BARCHESTER FINCO 2019 LIMITED
    12278160
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2026-02-27 ~ now
    IIF 12 - Director → ME
  • 24
    BARCHESTER HELLENS LIMITED
    12350532
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 14 - Director → ME
  • 25
    BARCHESTER NEW OPCO LIMITED
    05843995
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-10-23 ~ now
    IIF 86 - Director → ME
  • 26
    BARCHESTER PROPCO TWO HELLENS LIMITED
    15105235 13763746
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-23 ~ now
    IIF 56 - Director → ME
  • 27
    BEACON PLACE LIMITED
    - now 06342636
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    IIF 82 - Director → ME
  • 28
    BOROUGHBRIDGE MANOR LIMITED
    - now 07277635
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-10-23 ~ now
    IIF 30 - Director → ME
  • 29
    BRAMPTON VIEW LIMITED
    - now 06088220
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    IIF 34 - Director → ME
  • 30
    BROADWAY HALLS CARE SERVICES LIMITED
    - now 06591849
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    IIF 84 - Director → ME
  • 31
    CEDARS HEALTH CARE LIMITED
    - now 03449912
    GRADELEAGUE LIMITED - 1997-12-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2025-10-23 ~ now
    IIF 81 - Director → ME
  • 32
    CEPEN LODGE LIMITED
    - now 06596889
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    IIF 32 - Director → ME
  • 33
    COOKRIDGE COURT LIMITED
    - now 07277633
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-10-23 ~ now
    IIF 27 - Director → ME
  • 34
    CRABWALL CLAREMONT LIMITED
    - now 05562716
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2025-10-23 ~ now
    IIF 24 - Director → ME
  • 35
    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
    2025-10-24 ~ now
    IIF 31 - Director → ME
  • 36
    CROMWELL CARE HOMES LIMITED
    14031072
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-24 ~ now
    IIF 6 - Director → ME
  • 37
    CROMWELL CARE OSGODBY LIMITED
    15232185
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-10-24 ~ now
    IIF 80 - Director → ME
  • 38
    DANFORTH CARE (FC) LIMITED
    15544134
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 41 - Director → ME
  • 39
    DANFORTH CARE (P) LIMITED
    14681310 14714934... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 85 - Director → ME
  • 40
    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
    2025-10-24 ~ now
    IIF 7 - Director → ME
  • 41
    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
    2025-10-24 ~ now
    IIF 61 - Director → ME
  • 42
    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
    2025-10-24 ~ now
    IIF 78 - Director → ME
  • 43
    DANFORTH CARE BROUGH LIMITED
    - now 13816287 14751687
    FLINTWICK BROUGH PROPCO LIMITED - 2023-01-17
    FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 58 - Director → ME
  • 44
    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
    2025-10-24 ~ now
    IIF 26 - Director → ME
  • 45
    DANFORTH CARE FORDHAM LIMITED
    15013812
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-10-24 ~ now
    IIF 62 - Director → ME
  • 46
    DANFORTH CARE GARSTANG LIMITED
    14926329 14751739
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-10-24 ~ now
    IIF 25 - Director → ME
  • 47
    DANFORTH CARE GREAT YARMOUTH LIMITED
    15011459
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-10-24 ~ now
    IIF 52 - Director → ME
  • 48
    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
    2025-10-24 ~ now
    IIF 63 - Director → ME
  • 49
    DANFORTH CARE GRIMSBY LIMITED
    - now 13923933
    FLINTWICK GRIMSBY PROPCO LIMITED - 2023-01-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 69 - Director → ME
  • 50
    DANFORTH CARE LIMITED
    - now 14351176 13215965... (more)
    CUMBERLAND (7) LIMITED - 2022-09-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 83 - Director → ME
  • 51
    DANFORTH CARE LUK MIDCO LIMITED
    15391875 14719172... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-24 ~ now
    IIF 59 - Director → ME
  • 52
    DANFORTH CARE MEXBOROUGH LIMITED
    14751687 13816287
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-10-24 ~ now
    IIF 74 - Director → ME
  • 53
    DANFORTH CARE MIDCO VB LIMITED
    14834521
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2025-10-24 ~ now
    IIF 55 - Director → ME
  • 54
    DANFORTH CARE NO 3 LIMITED
    14919127 14106580... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2025-10-24 ~ now
    IIF 33 - Director → ME
  • 55
    DANFORTH CARE NO. 1 LIMITED
    14351873 14919127... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-24 ~ now
    IIF 35 - Director → ME
  • 56
    DANFORTH CARE NO.2 LIMITED
    - now 14106580 14919127... (more)
    DANFORTH CARE NORWICH LIMITED - 2022-09-26
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-24 ~ now
    IIF 60 - Director → ME
  • 57
    DANFORTH CARE NUNEATON LIMITED
    - now 14926926 14714934
    DANFORTH CARE X LIMITED - 2023-09-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-10-24 ~ now
    IIF 39 - Director → ME
  • 58
    DANFORTH CARE OB 1 MIDCO LIMITED
    14719172 14727978... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 47 - Director → ME
  • 59
    DANFORTH CARE OB 2 MIDCO LIMITED
    14727978 14719172... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2025-10-24 ~ now
    IIF 68 - Director → ME
  • 60
    DANFORTH CARE OPCO GROUP LIMITED
    14638220
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2025-10-24 ~ now
    IIF 57 - Director → ME
  • 61
    DANFORTH CARE PARTNERS LIMITED
    - now 13215965
    DANFORTH CARE LIMITED - 2022-09-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2025-10-24 ~ now
    IIF 75 - Director → ME
  • 62
    DANFORTH CARE SB LIMITED
    15045179
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-24 ~ now
    IIF 13 - Director → ME
  • 63
    DANFORTH CARE TAMWORTH LIMITED
    14714801
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-10-24 ~ now
    IIF 49 - Director → ME
  • 64
    DANFORTH CARE THETFORD LIMITED
    14926277
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-10-24 ~ now
    IIF 21 - Director → ME
  • 65
    DANFORTH CARE WINDLESHAM LIMITED
    14751756
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-10-24 ~ now
    IIF 28 - Director → ME
  • 66
    DANFORTH CARE WISBECH LIMITED
    14633964
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-10-24 ~ now
    IIF 42 - Director → ME
  • 67
    DANFORTH CARE WSM LIMITED
    - now 14926273
    OYSTER CARE HOMES WSM LIMITED - 2024-03-15
    DANFORTH CARE WSM LIMITED - 2023-12-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-10-24 ~ now
    IIF 76 - Director → ME
  • 68
    DANFORTH MIDCO LIMITED
    - now 14102804
    DANFORTH MIDCO OPCO LIMITED - 2022-09-26
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 22 - Director → ME
  • 69
    DANFORTH PARTNERS MIDCO LIMITED
    14329998
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-10-24 ~ now
    IIF 10 - Director → ME
  • 70
    DCP OHF MIDCO LIMITED
    15228908
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-24 ~ now
    IIF 45 - Director → ME
  • 71
    DIAMOND HL LTD
    16971907
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 72
    EAGLE HOUSE LIMITED
    12042893
    3 Kensington Close, Halifax, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-11 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 109 - Right to appoint or remove directors → OE
  • 73
    ELM BANK HEALTHCARE LIMITED
    - now 06556372
    AVERY HOMES KETTERING LIMITED - 2014-08-06
    AVERY HOMES 123 LIMITED - 2011-07-29
    AVERY HOMES RUGELEY LIMITED - 2008-11-24
    NEWINCCO 829 LIMITED - 2008-05-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    IIF 65 - Director → ME
  • 74
    FAREHAM OPCO LIMITED
    16440896
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-01-01 ~ now
    IIF 18 - Director → ME
  • 75
    HALL PARK HEALTHCARE LIMITED
    - now 06347829
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2008-04-25
    NEWINCCO 748 LIMITED - 2007-08-30
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2025-10-23 ~ now
    IIF 43 - Director → ME
  • 76
    HAMPTON GROVE HEALTHCARE LIMITED
    - now 06347827
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    NEWINCCO 746 LIMITED - 2007-08-30
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    IIF 66 - Director → ME
  • 77
    HIGHFIELDS CARE HOME LIMITED
    - now 04456496
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2025-10-23 ~ now
    IIF 67 - Director → ME
  • 78
    HOMENET (UK) PROPERTIES LIMITED
    06240651
    3 Kensington Close, Halifax, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2012-11-16 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 110 - Has significant influence or control → OE
  • 79
    LAWTON GROUP LIMITED
    03942148
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2025-10-23 ~ now
    IIF 5 - Director → ME
  • 80
    LAWTON MANOR CARE HOME LIMITED
    - now 02183667
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2025-10-23 ~ now
    IIF 50 - Director → ME
  • 81
    LAWTON RISE CARE HOME LIMITED
    - now 02914069
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2025-10-23 ~ now
    IIF 38 - Director → ME
  • 82
    LEEMING BAR LIMITED
    - now 07277651
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-10-23 ~ now
    IIF 71 - Director → ME
  • 83
    MARVIN TOPCO LIMITED
    16789888
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-10-16 ~ now
    IIF 2 - Director → ME
  • 84
    NEPTUNE WT TOPCO LIMITED
    16789853
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2025-10-16 ~ now
    IIF 1 - Director → ME
  • 85
    NORTHERN COMMUNITY CARE LINE LIMITED
    02917405
    3 Kensington Close, Halifax, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-03-31 ~ now
    IIF 94 - Director → ME
    1994-04-11 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 111 - Has significant influence or control → OE
  • 86
    OLYMPUS BIDCO LTD
    15750295
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2026-01-01 ~ 2026-01-01
    IIF 20 - Director → ME
  • 87
    OLYMPUS OPCO LTD
    15914151
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-23 ~ now
    IIF 53 - Director → ME
  • 88
    OPTIMUM FS CARE SERVICES LIMITED
    - now 06296019 03979919... (more)
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    IIF 64 - Director → ME
  • 89
    OPTIMUM FS HOMES SKIPTON LIMITED
    - now 06294613
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    IIF 8 - Director → ME
  • 90
    ORPINGTON OPCO LIMITED
    - now 16438949
    HGNL (FAREHAM) HOLDCO LIMITED - 2025-07-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 15 - Director → ME
  • 91
    S2 PROPERTIES INVESTMENTS LTD
    14001308
    3 Kensington Close, Halifax, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-24 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 92
    S4 GROUP PROPERTIES LTD
    12039935
    3 Kensington Close, Halifax, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-06-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 93
    S4 PROPERTIES LTD
    10591642 17032274... (more)
    3 Kensington Close, Halifax, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-30 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    SCARBOROUGH HALL LIMITED
    - now 07277854
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2025-10-23 ~ now
    IIF 72 - Director → ME
  • 95
    SPEN COURT HEALTHCARE LIMITED
    - now 06294563
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    IIF 87 - Director → ME
  • 96
    SUB MANAGEMENT LTD
    10091942
    3 Kensington Close, Halifax, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ 2016-04-01
    IIF 93 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 97
    TEAM HEALTH LLP
    OC310691
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (313 parents)
    Officer
    2005-08-18 ~ 2025-11-01
    IIF 102 - LLP Member → ME
  • 98
    THE OLD BATHS NORTHAMPTON RTM COMPANY LIMITED
    08341229
    22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-12-24 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 99
    UK RECTAL CLINICS LTD
    09522617
    3 Kensington Close, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 100
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 04375031... (more)
    ISOBARON LIMITED - 1985-10-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2025-10-23 ~ now
    IIF 40 - Director → ME
  • 101
    WILLOW BIDCO 1 LIMITED
    15487394
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 51 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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