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

Charro, Jorge Manrique

child relation
Offspring entities and appointments
Active 116
  • 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 25 - 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 44 - 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 63 - 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 114 - 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 116 - 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 112 - 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 115 - 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 118 - 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 113 - director → ME
  • 10
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 97 - 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
    2022-05-31 ~ now
    IIF 87 - director → ME
  • 12
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 90 - director → ME
  • 13
    10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 76 - director → ME
  • 14
    REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 100 - director → ME
  • 15
    AH PETERBOROUGH LIMITED - 2022-09-21
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2022-09-23 ~ now
    IIF 79 - director → ME
  • 16
    AH BURLEY LIMITED - 2022-09-23
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2022-09-20 ~ now
    IIF 77 - director → ME
  • 17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 104 - director → ME
  • 18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 103 - 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 5 - 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 107 - 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 57 - 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 108 - 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 42 - 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 53 - 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 105 - 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 106 - 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 14 - 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 52 - 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 33 - director → ME
  • 30
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-10-12 ~ now
    IIF 2 - director → ME
  • 31
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2022-09-23 ~ now
    IIF 88 - director → ME
  • 32
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 61 - director → ME
  • 33
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 12 - director → ME
  • 34
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 21 - director → ME
  • 35
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 39 - director → ME
  • 36
    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 28 - director → ME
  • 37
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 40 - director → ME
  • 38
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 9 - director → ME
  • 39
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 17 - director → ME
  • 40
    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 58 - director → ME
  • 41
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 55 - director → ME
  • 42
    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 35 - director → ME
  • 43
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 31 - director → ME
  • 44
    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 18 - director → ME
  • 45
    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 32 - director → ME
  • 46
    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 47 - director → ME
  • 47
    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 20 - director → ME
  • 48
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 49 - director → ME
  • 49
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 66 - director → ME
  • 50
    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 27 - director → ME
  • 51
    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
  • 52
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 22 - director → ME
  • 53
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 29 - director → ME
  • 54
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 10 - director → ME
  • 55
    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 36 - director → ME
  • 56
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 48 - director → ME
  • 57
    CARE UK NEWCO LIMITED - 2021-04-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2024-10-01 ~ now
    IIF 50 - director → ME
  • 58
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 59 - director → ME
  • 59
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 51 - director → ME
  • 60
    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 60 - director → ME
  • 61
    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 13 - director → ME
  • 62
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2024-10-01 ~ now
    IIF 24 - director → ME
  • 63
    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 16 - director → ME
  • 64
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 46 - director → ME
  • 65
    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 30 - director → ME
  • 66
    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 65 - director → ME
  • 67
    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 15 - director → ME
  • 68
    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 64 - director → ME
  • 69
    ANGLIA SECURE HOMES LIMITED - 1996-12-17
    CARE UK LIMITED - 1994-03-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 23 - director → ME
  • 70
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 43 - director → ME
  • 71
    PARKHILL MEDICARE LIMITED - 1989-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 37 - director → ME
  • 72
    BOXFAN LIMITED - 2007-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 14 offsprings)
    Officer
    2022-09-23 ~ dissolved
    IIF 69 - director → ME
  • 73
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 81 - director → ME
  • 74
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2022-10-19 ~ dissolved
    IIF 1 - director → ME
  • 75
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-10-12 ~ now
    IIF 3 - director → ME
  • 76
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 83 - director → ME
  • 77
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 86 - director → ME
  • 78
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 6 - director → ME
  • 79
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    IIF 7 - director → ME
  • 80
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2022-09-23 ~ now
    IIF 92 - director → ME
  • 81
    103 Bedford Court Mansions Bedford Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    32,047 GBP2023-07-31
    Officer
    2020-07-17 ~ now
    IIF 110 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 82
    44 Esplanade, St Helier, Je49wg, Jersey
    Corporate (5 parents)
    Officer
    2024-11-19 ~ now
    IIF 4 - director → ME
  • 83
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 99 - director → ME
  • 84
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 93 - director → ME
  • 85
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 102 - director → ME
  • 86
    WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 85 - director → ME
  • 87
    WR OPERATIONS 1 LIMITED - 2023-06-05
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2022-09-23 ~ now
    IIF 95 - director → ME
  • 88
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2022-09-23 ~ now
    IIF 96 - director → ME
  • 89
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    OVAL (1890) LIMITED - 2003-10-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    101,000 GBP2019-09-30
    Officer
    2024-10-01 ~ now
    IIF 11 - director → ME
  • 90
    10th Floor, 5 Churchill Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-05-31 ~ now
    IIF 82 - director → ME
  • 91
    10th Floor, 5 Churchill Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-05-31 ~ now
    IIF 84 - director → ME
  • 92
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2022-09-23 ~ now
    IIF 89 - director → ME
  • 93
    AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2022-09-23 ~ dissolved
    IIF 75 - director → ME
  • 94
    SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2022-09-23 ~ dissolved
    IIF 70 - director → ME
  • 95
    SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2022-09-23 ~ dissolved
    IIF 72 - director → ME
  • 96
    SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2022-09-23 ~ dissolved
    IIF 71 - director → ME
  • 97
    SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2022-09-23 ~ dissolved
    IIF 74 - director → ME
  • 98
    SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2022-09-23 ~ dissolved
    IIF 73 - director → ME
  • 99
    SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2022-09-23 ~ dissolved
    IIF 68 - director → ME
  • 100
    ACME CO 20210324 LTD - 2025-01-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    4,088,866 GBP2023-07-01 ~ 2024-06-30
    Officer
    2025-01-02 ~ now
    IIF 19 - director → ME
  • 101
    SPRINGFIELD MANOR CARE LTD - 2025-01-08
    ST MARYS (STOKE) LTD - 2023-11-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2025-01-02 ~ now
    IIF 54 - director → ME
  • 102
    ST MARYS (MEDICARE) LTD - 2025-01-07
    ST MARY'S LINCOLNSHIRE LTD - 2023-09-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2025-01-02 ~ now
    IIF 56 - director → ME
  • 103
    SHG (CARE VILLAGES) LIMITED - 2024-11-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2024-10-07 ~ now
    IIF 117 - director → ME
  • 104
    SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-07 ~ now
    IIF 41 - director → ME
  • 105
    SPRINGFIELD HEALTHCARE (GREEN CARE CENTRE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    624,666 GBP2024-03-31
    Officer
    2024-10-07 ~ now
    IIF 26 - director → ME
  • 106
    SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2024-10-07 ~ now
    IIF 111 - director → ME
  • 107
    SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-07 ~ now
    IIF 45 - director → ME
  • 108
    SPRINGFIELD HEALTHCARE (MAYFIELD VIEW) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    523,097 GBP2024-03-31
    Officer
    2024-10-07 ~ now
    IIF 34 - director → ME
  • 109
    SPRINGFIELD HEALTHCARE (SEACROFT GRANGE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-02
    Officer
    2024-10-07 ~ now
    IIF 38 - director → ME
  • 110
    ENCORE REDHILL LTD - 2022-09-30
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-09-28 ~ now
    IIF 80 - director → ME
  • 111
    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
    2022-05-31 ~ now
    IIF 78 - director → ME
  • 112
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2022-09-23 ~ now
    IIF 94 - director → ME
  • 113
    SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
    INTERCEDE 2271 LIMITED - 2008-04-17
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2022-09-23 ~ now
    IIF 101 - director → ME
  • 114
    SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
    INTERCEDE 2209 LIMITED - 2007-09-24
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2022-09-23 ~ now
    IIF 91 - director → ME
  • 115
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 98 - director → ME
  • 116
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-10-28 ~ now
    IIF 8 - director → ME
Ceased 1
  • 1
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -9,543,288 GBP2023-01-31
    Officer
    2023-05-09 ~ 2023-09-05
    IIF 67 - director → ME

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