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

Hayat, Khalid Ahmed

child relation
Offspring entities and appointments
Active 76
  • 1
    NORTH BAY (MEDICARE) LTD - 2025-01-08
    BRIDGE CO. NO 2 LTD - 2023-09-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2025-01-02 ~ now
    IIF 70 - director → ME
  • 2
    NORTH BAY (NORTH WEST) LTD - 2025-01-08
    BURLINGTON (NORTH WEST) LTD - 2022-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -5,891 GBP2022-07-01 ~ 2023-06-30
    Officer
    2025-01-02 ~ now
    IIF 60 - director → ME
  • 3
    PRIVATE MEDICARE LIMITED - 2025-01-08
    HEBSIL LIMITED - 1986-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-02 ~ now
    IIF 41 - director → ME
  • 4
    SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 32 - director → ME
  • 5
    SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED - 2024-11-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    IIF 75 - director → ME
  • 6
    SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    IIF 17 - director → ME
  • 7
    SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    IIF 46 - director → ME
  • 8
    SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    IIF 42 - director → ME
  • 9
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 18 - director → ME
  • 10
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-09-15 ~ now
    IIF 15 - director → ME
  • 11
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 21 - director → ME
  • 12
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 14 - director → ME
  • 13
    10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 1 - director → ME
  • 14
    REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 22 - director → ME
  • 15
    AH PETERBOROUGH LIMITED - 2022-09-21
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2023-09-15 ~ now
    IIF 3 - director → ME
  • 16
    AH BURLEY LIMITED - 2022-09-23
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2023-09-15 ~ now
    IIF 2 - director → ME
  • 17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-09-15 ~ now
    IIF 48 - director → ME
  • 18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2023-09-15 ~ now
    IIF 56 - director → ME
  • 19
    POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
    BELSIZE HC19 LIMITED - 2023-10-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2025-04-02 ~ now
    IIF 12 - director → ME
  • 20
    PRIORY CC17 LIMITED - 2025-02-11
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2025-02-05 ~ now
    IIF 44 - director → ME
  • 21
    ASHLEA COURT CARE HOME LIMITED - 2025-03-05
    PRIORY CC20 LIMITED - 2020-01-16
    5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 43 - director → ME
  • 22
    DALGETY BAY CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2025-02-05 ~ now
    IIF 52 - director → ME
  • 23
    PRIORY CC51 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 54 - director → ME
  • 24
    PRIORY CC93 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 67 - director → ME
  • 25
    QVH CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -23,835 GBP2020-10-31
    Officer
    2025-02-05 ~ now
    IIF 37 - director → ME
  • 26
    ROSELEA COURT CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -19,763 GBP2021-06-30
    Officer
    2025-02-05 ~ now
    IIF 45 - director → ME
  • 27
    PRIORY CC77 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2024-11-01 ~ now
    IIF 53 - director → ME
  • 28
    PRIORY CC52 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 33 - director → ME
  • 29
    PRIORY CC72 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 66 - director → ME
  • 30
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-09-15 ~ now
    IIF 8 - director → ME
  • 31
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 71 - director → ME
  • 32
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 25 - director → ME
  • 33
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 30 - director → ME
  • 34
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 38 - director → ME
  • 35
    CARE UK SPV THREE LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 63 - director → ME
  • 36
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 65 - director → ME
  • 37
    CARE UK SPV TEN LIMITED - 2023-11-22
    CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-10-01 ~ now
    IIF 72 - director → ME
  • 38
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 28 - director → ME
  • 39
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    WARWICK 2 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 24 - director → ME
  • 40
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 40 - director → ME
  • 41
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 31 - director → ME
  • 42
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    WARWICK 3 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 61 - director → ME
  • 43
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 59 - director → ME
  • 44
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 27 - director → ME
  • 45
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 49 - director → ME
  • 46
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 69 - director → ME
  • 47
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2024-10-01 ~ now
    IIF 55 - director → ME
  • 48
    CARE UK DUNDEE LIMITED - 2024-04-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 62 - director → ME
  • 49
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 26 - director → ME
  • 50
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 29 - director → ME
  • 51
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 47 - director → ME
  • 52
    CARE UK SPV FIVE LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 23 - director → ME
  • 53
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 39 - director → ME
  • 54
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 51 - director → ME
  • 55
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 34 - director → ME
  • 56
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 50 - director → ME
  • 57
    CARE UK HOOK LIMITED - 2022-11-22
    CARE UK SPV FOUR LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 64 - director → ME
  • 58
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2024-10-01 ~ now
    IIF 57 - director → ME
  • 59
    CARE UK SPV NINE LIMITED - 2024-02-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-10-01 ~ now
    IIF 35 - director → ME
  • 60
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 68 - director → ME
  • 61
    CARE UK CORSHAM LIMITED - 2023-05-16
    CARE UK SPV TWO LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 36 - director → ME
  • 62
    CARE UK SPV SEVEN LIMITED - 2020-11-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2024-10-01 ~ now
    IIF 73 - director → ME
  • 63
    CARE UK SPV ONE LIMITED - 2019-10-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 58 - director → ME
  • 64
    CARE UK SPV SIX LIMITED - 2020-11-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2024-10-01 ~ now
    IIF 74 - director → ME
  • 65
    52 Selbourne Avenue, Surbiton, England
    Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 76 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 77 - Right to appoint or remove directorsOE
  • 66
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 10 - director → ME
  • 67
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-09-15 ~ now
    IIF 7 - director → ME
  • 68
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 6 - director → ME
  • 69
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 19 - director → ME
  • 70
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 16 - director → ME
  • 71
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 13 - director → ME
  • 72
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 20 - director → ME
  • 73
    10th Floor, 5 Churchill Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-15 ~ now
    IIF 9 - director → ME
  • 74
    10th Floor, 5 Churchill Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-15 ~ now
    IIF 11 - director → ME
  • 75
    ENCORE REDHILL LTD - 2022-09-30
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-09-15 ~ now
    IIF 5 - director → ME
  • 76
    ASPEN TOWER PROPCO 5 LTD - 2022-11-23
    RAINBOW CARE GROUP LIMITED - 2021-02-19
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2023-09-15 ~ now
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.