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
Individuals in focus
Hayat, Khalid Ahmed
- British born in April 1994
Hayat, Khalid Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 1C/o Iq Eq Corporate Services (cayman) Limited, Po Box 2251, 3rd Floor Whitehall House, 238 North Church Street, George Town, Grand Cayman, KY1-1107, Cayman Islands
IIF 2 IIF 3 IIF 4 (more)C/o Iq Eq Corporate Services (cayman) Limited, Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
IIF 9 IIF 1010th Floor, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
IIF 1110th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 12 IIF 13 IIF 14 (more)10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 16 IIF 17 IIF 18 (more)5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 23 IIF 24 IIF 25 (more)5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 32 IIF 33 IIF 34 (more)IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 1625, Churchill Place, London, E14 5HU, England
IIF 16352, Selbourne Avenue, Surbiton, KT6 7NT, England
IIF 164
- British born in September 1985
Hayat, Khalid Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 165
- British born in April 1994
Hayat, Khalid Ahmed
Resident in England
Registered addresses and corresponding companies - British born in April 1994
Mr Khalid Ahmed Hayat
Resident in United Kingdom
Registered addresses and corresponding companies52, Selbourne Avenue, Surbiton, KT6 7NT, England
IIF 168
Related profiles found in government register
Offspring entities and appointments
Active
158
- 16th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2025-10-23 ~ nowIIF 35 - Director → ME
- 2NORTH BAY (MEDICARE) LTD - 2025-01-08BRIDGE CO. NO 2 LTD - 2023-09-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2023-06-30Officer2025-01-02 ~ nowIIF 152 - Director → ME
- 3NORTH BAY (NORTH WEST) LTD - 2025-01-08BURLINGTON (NORTH WEST) LTD - 2022-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-5,891 GBP2022-07-01 ~ 2023-06-30Officer2025-01-02 ~ nowIIF 130 - Director → ME
- 4PRIVATE MEDICARE LIMITED - 2025-01-08HEBSIL LIMITED - 1986-03-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2025-01-02 ~ nowIIF 85 - Director → ME
- 5SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-07 ~ nowIIF 52 - Director → ME
- 6SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED - 2024-11-15C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)Officer2024-10-07 ~ nowIIF 160 - Director → ME
- 7SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-07 ~ nowIIF 27 - Director → ME
- 8SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-07 ~ nowIIF 95 - Director → ME
- 9SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-145 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-07 ~ nowIIF 89 - Director → ME
- 10SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents, 1 offspring)Officer2024-10-07 ~ nowIIF 1 - Director → ME
- 115 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2023-09-15 ~ nowIIF 25 - Director → ME
- 12SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-025 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2023-09-15 ~ nowIIF 30 - Director → ME
- 135 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2023-09-15 ~ nowIIF 24 - Director → ME
- 1410th Floor, 5 Churchill Place Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2023-09-15 ~ nowIIF 11 - Director → ME
- 15REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-155 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2023-09-15 ~ nowIIF 31 - Director → ME
- 16AH PETERBOROUGH LIMITED - 2022-09-2110th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2023-09-15 ~ nowIIF 13 - Director → ME
- 17AH BURLEY LIMITED - 2022-09-2310th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2023-09-15 ~ nowIIF 12 - Director → ME
- 185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-09-15 ~ nowIIF 100 - Director → ME
- 195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2023-09-15 ~ nowIIF 115 - Director → ME
- 20POTTERSWAY HOUSE CARE LIMITED - 2025-04-16BELSIZE HC19 LIMITED - 2023-10-105 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer2025-04-02 ~ nowIIF 22 - Director → ME
- 21PRIORY CC17 LIMITED - 2025-02-115 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2025-02-05 ~ nowIIF 92 - Director → ME
- 22ASHLEA COURT CARE HOME LIMITED - 2025-03-05PRIORY CC20 LIMITED - 2020-01-165 Churchill Place 10th Floor, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2025-03-03 ~ nowIIF 91 - Director → ME
- 23DALGETY BAY CARE LIMITED - 2025-02-11MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2025-02-05 ~ nowIIF 106 - Director → ME
- 24PRIORY CC51 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 108 - Director → ME
- 25PRIORY CC93 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 143 - Director → ME
- 26QVH CARE LIMITED - 2025-02-11MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-23,835 GBP2020-10-31Officer2025-02-05 ~ nowIIF 74 - Director → ME
- 27ROSELEA COURT CARE LIMITED - 2025-02-11MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-19,763 GBP2021-06-30Officer2025-02-05 ~ nowIIF 94 - Director → ME
- 28PRIORY CC77 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer2024-11-01 ~ nowIIF 107 - Director → ME
- 29PRIORY CC52 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 57 - Director → ME
- 30PRIORY CC72 LIMITED - 2024-11-075 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 141 - Director → ME
- 316th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 123 - Director → ME
- 326th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 88 - Director → ME
- 3310th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2023-09-15 ~ nowIIF 18 - Director → ME
- 34
BARCHESTER (AM) LIMITED
- nowBRIGHTERKIND (AM) LIMITED - 2020-01-10FOUR SEASONS (AM) LIMITED - 2016-02-29The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents)Officer2025-10-23 ~ nowIIF 70 - Director → ME - 35
BARCHESTER (CB) LIMITED
- nowBRIGHTERKIND (CB) LIMITED - 2020-01-10FOUR SEASONS (CB) LIMITED - 2016-02-29The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 151 - Director → ME - 36
BARCHESTER (MW) LIMITED
- nowBRIGHTERKIND (MW) LIMITED - 2020-01-10FOUR SEASONS (MW) LIMITED - 2016-02-29The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2025-10-23 ~ nowIIF 99 - Director → ME - 37The Aspect, Finsbury Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 110 - Director → ME
- 38The Aspect, Finsbury Square, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2025-10-23 ~ nowIIF 84 - Director → ME
- 39Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2025-10-23 ~ nowIIF 77 - Director → ME
- 403rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 82 - Director → ME
- 41
BARCHESTER LIMITED
- nowBRIGHTERKIND LIMITED - 2020-01-10OPTIMUM CARE LIMITED - 2015-02-11NEWINCCO 669 LIMITED - 2007-03-02The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 86 - Director → ME - 42FINSBURY SQUARE SERVICES LIMITED - 2021-10-20The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 73 - Director → ME
- 433rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 93 - Director → ME
- 443rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 118 - Director → ME
- 453rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 61 - Director → ME
- 46BARCHESTER NEW DEVCO LIMITED - 2007-11-273rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 125 - Director → ME
- 47BARCHESTER SUBCO LIMITED - 2007-09-203rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 75 - Director → ME
- 483rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 43 - Director → ME
- 496th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)11,926,563 GBP2024-03-31Officer2025-10-23 ~ nowIIF 51 - Director → ME
- 503rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 58 - Director → ME
- 515 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 153 - Director → ME
- 525 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 40 - Director → ME
- 535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 49 - Director → ME
- 545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 76 - Director → ME
- 55
CARE UK CARDIFF LIMITED
- nowCARE UK SPV THREE LIMITED - 2020-04-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 134 - Director → ME - 565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 140 - Director → ME
- 57CARE UK SPV TEN LIMITED - 2023-11-22CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-09-30Officer2024-10-01 ~ nowIIF 154 - Director → ME
- 585 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 47 - Director → ME
- 59
CARE UK FINANCE LIMITED
- nowCARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29WARWICK 2 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 34 - Director → ME - 605 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 83 - Director → ME
- 61
CARE UK HOLDINGS LIMITED
- nowCARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29WARWICK 1 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 50 - Director → ME - 62CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12WARWICK 3 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 132 - Director → ME
- 63
CARE UK LIMITED
- nowCARE UK PLC - 2010-04-27ANGLIA SECURE HOMES PLC - 1994-03-03TUDORBARN LIMITED - 1982-11-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2024-10-01 ~ nowIIF 129 - Director → ME - 64
CARE UK MIDCO LIMITED
- nowCARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 42 - Director → ME - 655 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 101 - Director → ME
- 665 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2024-10-01 ~ nowIIF 147 - Director → ME
- 675 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)2 GBP2023-09-30Officer2024-10-01 ~ nowIIF 109 - Director → ME
- 68CARE UK DUNDEE LIMITED - 2024-04-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 133 - Director → ME
- 695 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-10-01 ~ nowIIF 41 - Director → ME
- 705 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2024-10-01 ~ nowIIF 48 - Director → ME
- 715 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 96 - Director → ME
- 72CARE UK SPV FIVE LIMITED - 2020-07-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 32 - Director → ME
- 735 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 81 - Director → ME
- 745 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 105 - Director → ME
- 755 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 63 - Director → ME
- 76CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08WARWICK BIDCO LIMITED - 2010-05-27BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 104 - Director → ME
- 77CARE UK HOOK LIMITED - 2022-11-22CARE UK SPV FOUR LIMITED - 2020-07-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 139 - Director → ME
- 785 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2020-09-30Officer2024-10-01 ~ nowIIF 121 - Director → ME
- 79
CARE UK STAFFORD LIMITED
- nowCARE UK SPV NINE LIMITED - 2024-02-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-09-30Officer2024-10-01 ~ nowIIF 68 - Director → ME - 805 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 146 - Director → ME
- 81
CARE UK TRING LIMITED
- nowCARE UK CORSHAM LIMITED - 2023-05-16CARE UK SPV TWO LIMITED - 2020-04-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 72 - Director → ME - 82
CARE UK WANTAGE LIMITED
- nowCARE UK SPV SEVEN LIMITED - 2020-11-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2020-09-30Officer2024-10-01 ~ nowIIF 157 - Director → ME - 83
CARE UK WILMSLOW LIMITED
- nowCARE UK SPV ONE LIMITED - 2019-10-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-10-01 ~ nowIIF 128 - Director → ME - 84
CARE UK YATE LIMITED
- nowCARE UK SPV SIX LIMITED - 2020-11-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2020-09-30Officer2024-10-01 ~ nowIIF 159 - Director → ME - 856th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)7,237,674 GBP2024-03-31Officer2025-10-23 ~ nowIIF 80 - Director → ME
- 866th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)11,528,718 GBP2024-03-31Officer2025-10-23 ~ nowIIF 149 - Director → ME
- 873rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 60 - Director → ME
- 8852 Selbourne Avenue, Surbiton, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 164 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8910th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-15 ~ nowIIF 20 - Director → ME
- 90CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-106th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 61 offsprings)Equity (Company account)77,897,951 GBP2024-03-31Officer2025-10-23 ~ nowIIF 79 - Director → ME
- 91WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10FINEBAND LIMITED - 1987-08-066th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)6,048,997 GBP2024-03-31Officer2025-10-23 ~ nowIIF 116 - Director → ME
- 926th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-12,521,610 GBP2022-11-25 ~ 2024-03-31Officer2025-10-23 ~ nowIIF 138 - Director → ME
- 936th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)94,178,000 GBP2024-03-31Officer2025-10-23 ~ nowIIF 114 - Director → ME
- 943rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 66 - Director → ME
- 95
HAGLEY PLACE LIMITED
- nowCARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-113rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EnglandActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 117 - Director → ME - 96AVERY CARE (REDRUTH) LIMITED - 2017-09-2510th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2023-09-15 ~ nowIIF 17 - Director → ME
- 97
HC-ONE (NHP2) LIMITED
- nowCARE HOMES NO. 3 LIMITED - 2021-09-09C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman IslandsActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 6 - Director → ME - 98
HC-ONE (NHP4) LIMITED
- nowCARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (4 parents)Officer2025-10-24 ~ nowIIF 10 - Director → ME - 99
HC-ONE FINCO LIMITED
- nowFC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 148 - Director → ME - 100
HC-ONE HOLDCO 1 LIMITED
- nowFC SKYFALL HOLDCO 1 LIMITED - 2021-09-09C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (3 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 9 - Director → ME - 101
HC-ONE HOLDCO 2 LIMITED
- nowFC SKYFALL HOLDCO 2 LIMITED - 2021-09-09C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (3 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 8 - Director → ME - 102
HC-ONE HOLDCO 3 LIMITED
- nowFC SKYFALL HOLDCO 3 LIMITED - 2021-09-09C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (3 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 2 - Director → ME - 103
HC-ONE HOLDCO LIMITED
- nowFC SKYFALL HOLDCO LIMITED - 2021-09-09C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (3 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 3 - Director → ME - 104
HC-ONE HOLDINGS LIMITED
- nowFC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2025-10-24 ~ nowIIF 69 - Director → ME - 105FC OVAL BIDCO LIMITED - 2021-09-09C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (2 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 7 - Director → ME
- 106FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (5 parents)Officer2025-10-24 ~ nowIIF 103 - Director → ME
- 107FC SKYFALL TA LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (5 parents)Officer2025-10-24 ~ nowIIF 33 - Director → ME
- 108MERIDIAN HEALTHCARE LIMITED - 2021-08-24TAMESIDE CARE LIMITED - 2006-04-27TAMESIDE CARE GROUP LIMITED - 2003-04-18TAMESIDE ENTERPRISES LIMITED - 1994-10-31SHEERYARD LIMITED - 1985-12-12Southgate House, Archer Street, Darlington, County DurhamActive Corporate (5 parents)Officer2025-10-24 ~ nowIIF 64 - Director → ME
- 109FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-10-24 ~ nowIIF 102 - Director → ME
- 110
HC-ONE TOPCO LIMITED
- nowSKYFALL TOPCO 2021 LIMITED - 2021-07-29C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (4 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 4 - Director → ME - 111FC SKYFALL TOPCO LIMITED - 2021-09-09C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (2 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 5 - Director → ME
- 11210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2023-09-15 ~ nowIIF 16 - Director → ME
- 1135 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2023-09-15 ~ nowIIF 28 - Director → ME
- 114HANLEY CARE LIMITED - 2013-08-086th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 37 - Director → ME
- 115C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 39 - Director → ME
- 116C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 119 - Director → ME
- 117C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 97 - Director → ME
- 118C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 98 - Director → ME
- 119C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 44 - Director → ME
- 120C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 62 - Director → ME
- 1216th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)15,792,626 GBP2024-03-31Officer2025-10-23 ~ nowIIF 36 - Director → ME
- 122CONSENSUS CENTRAL LTD - 2014-10-23CONSENSUS HEALTHCARE LIMITED - 2005-11-156th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)6,079,572 GBP2024-03-31Officer2025-10-23 ~ nowIIF 167 - Director → ME
- 1236th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)4,885,307 GBP2024-03-31Officer2025-10-23 ~ nowIIF 87 - Director → ME
- 124HELIUM MIRACLE 163 LIMITED - 2015-07-073rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 126 - Director → ME
- 125MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03CASTLEGATE 673 LIMITED - 2012-03-19The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 142 - Director → ME
- 126MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28CASTLEGATE 676 LIMITED - 2012-03-19The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 156 - Director → ME
- 127MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28CASTLEGATE 675 LIMITED - 2012-03-19The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 90 - Director → ME
- 128
LIMECAY LIMITED
- nowBLUEHOOD LIMITED - 2013-10-28New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 158 - Director → ME - 129
LITTLECOMBE PARK LIMITED
- nowIVYBANK CARE LIMITED - 2007-12-05Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Equity (Company account)11,359,707 GBP2024-04-30Officer2025-09-01 ~ nowIIF 163 - Director → ME - 130LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25PROFILE DISK LIMITED - 1997-03-046th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-10-23 ~ nowIIF 127 - Director → ME
- 1316th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 67 - Director → ME
- 1326th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2023-12-31Officer2025-10-23 ~ nowIIF 155 - Director → ME
- 133
MARNEL PARK 2015 LIMITED
- nowHELIUM MIRACLE 166 LIMITED - 2015-07-073rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 145 - Director → ME - 134
NORTH BAY (MCR) LTD
- nowNORTH BAY (MCR) LTD - 2025-12-10Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)91,223 GBP2024-06-30Officer2025-12-05 ~ nowIIF 71 - Director → ME - 135
OAK GRANGE 2015 LIMITED
- nowHELIUM MIRACLE 165 LIMITED - 2015-07-073rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 38 - Director → ME - 1366th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2026-01-01 ~ nowIIF 124 - Director → ME
- 137
OPTIMUM DEBTCO LIMITED
- nowNEWINCCO 662 LIMITED - 2007-03-07The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2025-10-23 ~ nowIIF 135 - Director → ME - 138AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2025-10-23 ~ nowIIF 59 - Director → ME
- 139
OPTIMUM LEASECO LIMITED
- nowNEWINCCO 1041 LIMITED - 2010-10-13The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2025-10-23 ~ nowIIF 65 - Director → ME - 1405 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2023-09-15 ~ nowIIF 26 - Director → ME
- 1415 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2023-09-15 ~ nowIIF 23 - Director → ME
- 1425 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2023-09-15 ~ nowIIF 29 - Director → ME
- 1436th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)7,507,349 GBP2024-03-31Officer2025-10-23 ~ nowIIF 161 - Director → ME
- 144
ST. CLOUD CARE LIMITED
- nowST. CLOUD CARE PLC - 2014-10-24ST. CLOUD NURSING HOMES LIMITED - 1998-10-02ST. CLOUD NURSING HOME LIMITED - 1995-10-31SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-166th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 150 - Director → ME - 145TEWKESBURY NURSING HOME LIMITED - 2012-03-13The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 162 - Director → ME
- 146MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28CASTLEGATE 674 LIMITED - 2012-03-19The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 45 - Director → ME
- 147HELIUM MIRACLE 162 LIMITED - 2015-07-073rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ nowIIF 46 - Director → ME
- 148
WESTLIN WATER LANE LTD
- nowCHARCO 94 LIMITED - 2016-03-016th Floor One London Wall, London, United KingdomActive Corporate (5 parents)Equity (Company account)7,272,026 GBP2024-03-31Officer2025-10-23 ~ nowIIF 78 - Director → ME - 14986 Duke Of York Square, London, EnglandActive Corporate (5 parents)Officer2025-10-24 ~ nowIIF 111 - Director → ME
- 15010th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2023-09-15 ~ nowIIF 19 - Director → ME
- 15110th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2023-09-15 ~ nowIIF 21 - Director → ME
- 1523rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 131 - Director → ME
- 153
WT RB OPCO 1 LIMITED
- nowENCORE REDHILL LTD - 2022-09-3010th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2022-03-31Officer2023-09-15 ~ nowIIF 15 - Director → ME - 154
WT RB PROPCO 5 LTD
- nowASPEN TOWER PROPCO 5 LTD - 2022-11-23RAINBOW CARE GROUP LIMITED - 2021-02-1910th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2023-09-15 ~ nowIIF 14 - Director → ME - 155YORKARE HOMES (DRIFFIELD) LIMITED - 2025-10-08Brantingham Thorpe Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-05-31Officer2025-10-01 ~ nowIIF 166 - Director → ME
- 156YORKARE HOMES (LOUTH) LIMITED - 2025-10-08Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (5 parents)Equity (Company account)-154,656 GBP2022-05-31Officer2025-10-01 ~ nowIIF 137 - Director → ME
- 157YORKARE HOMES (SLEAFORD) LIMITED - 2025-10-08Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (5 parents)Equity (Company account)-144,336 GBP2024-05-31Officer2025-10-01 ~ nowIIF 144 - Director → ME
- 158
YORKARE HOMES LIMITED
- nowYORKARE HOMES LIMITED - 2025-10-08Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (5 parents)Equity (Company account)13,075,110 GBP2021-05-31Officer2025-10-01 ~ nowIIF 56 - Director → ME
Ceased
9
- 1
ARIA (CAMBERLEY) LTD
- nowCARING HOMES (CAMBERLEY) LTD - 2022-12-016th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2025-10-23 ~ 2026-01-01IIF 122 - Director → ME - 26th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 113 - Director → ME
- 36th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 136 - Director → ME
- 4BLOOMSBURY HEALTHCARE LIMITED - 2014-04-14Smallbrook Care Home, Suffolk Close, Horley, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)2,071,510 GBP2025-03-31Officer2025-10-23 ~ 2025-11-12IIF 54 - Director → ME
- 56th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ 2026-01-01IIF 112 - Director → ME
- 63rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2025-10-23 ~ 2025-10-23IIF 165 - Director → ME
- 7C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)Officer2025-10-23 ~ 2026-01-01IIF 53 - Director → ME
- 86th Floor One London Wall, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2025-10-23 ~ 2026-01-01IIF 120 - Director → ME
- 9
ORPINGTON OPCO LIMITED
- nowHGNL (FAREHAM) HOLDCO LIMITED - 2025-07-17C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)Officer2025-10-23 ~ 2026-01-01IIF 55 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.