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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 153
  • 1
    CARING HOMES (CAMBERLEY) LTD - 2022-12-01
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2025-10-23 ~ now
    IIF 110 - Director → ME
  • 2
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 101 - Director → ME
  • 3
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 26 - Director → ME
  • 4
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 123 - Director → ME
  • 5
    NORTH BAY (MEDICARE) LTD - 2025-01-08
    BRIDGE CO. NO 2 LTD - 2023-09-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2025-01-02 ~ now
    IIF 139 - Director → ME
  • 6
    NORTH BAY (NORTH WEST) LTD - 2025-01-08
    BURLINGTON (NORTH WEST) LTD - 2022-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -5,891 GBP2022-07-01 ~ 2023-06-30
    Officer
    2025-01-02 ~ now
    IIF 117 - Director → ME
  • 7
    PRIVATE MEDICARE LIMITED - 2025-01-08
    HEBSIL LIMITED - 1986-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-02 ~ now
    IIF 73 - Director → ME
  • 8
    SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 43 - Director → ME
  • 9
    SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED - 2024-11-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    IIF 147 - Director → ME
  • 10
    SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    IIF 18 - Director → ME
  • 11
    SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    IIF 83 - Director → ME
  • 12
    SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-07 ~ now
    IIF 77 - Director → ME
  • 13
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 1 - Director → ME
  • 14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-09-15 ~ now
    IIF 16 - Director → ME
  • 15
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 21 - Director → ME
  • 16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 15 - Director → ME
  • 17
    10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 2 - Director → ME
  • 18
    REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 22 - Director → ME
  • 19
    AH PETERBOROUGH LIMITED - 2022-09-21
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2023-09-15 ~ now
    IIF 4 - Director → ME
  • 20
    AH BURLEY LIMITED - 2022-09-23
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2023-09-15 ~ now
    IIF 3 - Director → ME
  • 21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-15 ~ now
    IIF 88 - Director → ME
  • 22
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2023-09-15 ~ now
    IIF 103 - Director → ME
  • 23
    POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
    BELSIZE HC19 LIMITED - 2023-10-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2025-04-02 ~ now
    IIF 13 - Director → ME
  • 24
    PRIORY CC17 LIMITED - 2025-02-11
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-05 ~ now
    IIF 80 - Director → ME
  • 25
    ASHLEA COURT CARE HOME LIMITED - 2025-03-05
    PRIORY CC20 LIMITED - 2020-01-16
    5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 79 - Director → ME
  • 26
    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
    Active Corporate (5 parents)
    Officer
    2025-02-05 ~ now
    IIF 94 - Director → ME
  • 27
    PRIORY CC51 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 96 - Director → ME
  • 28
    PRIORY CC93 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 130 - Director → ME
  • 29
    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
    Active Corporate (5 parents)
    Equity (Company account)
    -23,835 GBP2020-10-31
    Officer
    2025-02-05 ~ now
    IIF 62 - Director → ME
  • 30
    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
    Active Corporate (5 parents)
    Equity (Company account)
    -19,763 GBP2021-06-30
    Officer
    2025-02-05 ~ now
    IIF 82 - Director → ME
  • 31
    PRIORY CC77 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2024-11-01 ~ now
    IIF 95 - Director → ME
  • 32
    PRIORY CC52 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 46 - Director → ME
  • 33
    PRIORY CC72 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 128 - Director → ME
  • 34
    BLOOMSBURY HEALTHCARE LIMITED - 2014-04-14
    Smallbrook Care Home, Suffolk Close, Horley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,071,510 GBP2025-03-31
    Officer
    2025-10-23 ~ now
    IIF 44 - Director → ME
  • 35
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 111 - Director → ME
  • 36
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 100 - Director → ME
  • 37
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 76 - Director → ME
  • 38
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-15 ~ now
    IIF 9 - Director → ME
  • 39
    BRIGHTERKIND (AM) LIMITED - 2020-01-10
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 59 - Director → ME
  • 40
    BRIGHTERKIND (CB) LIMITED - 2020-01-10
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 138 - Director → ME
  • 41
    BRIGHTERKIND (MW) LIMITED - 2020-01-10
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 87 - Director → ME
  • 42
    The Aspect, Finsbury Square, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 98 - Director → ME
  • 43
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 72 - Director → ME
  • 44
    Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 65 - Director → ME
  • 45
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 70 - Director → ME
  • 46
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 74 - Director → ME
  • 47
    FINSBURY SQUARE SERVICES LIMITED - 2021-10-20
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-23 ~ now
    IIF 61 - Director → ME
  • 48
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-23 ~ now
    IIF 81 - Director → ME
  • 49
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 106 - Director → ME
  • 50
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 50 - Director → ME
  • 51
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 112 - Director → ME
  • 52
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 63 - Director → ME
  • 53
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 34 - Director → ME
  • 54
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,926,563 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 42 - Director → ME
  • 55
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 47 - Director → ME
  • 56
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 140 - Director → ME
  • 57
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 31 - Director → ME
  • 58
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 40 - Director → ME
  • 59
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 64 - Director → ME
  • 60
    CARE UK SPV THREE LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 121 - Director → ME
  • 61
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 127 - Director → ME
  • 62
    CARE UK SPV TEN LIMITED - 2023-11-22
    CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-10-01 ~ now
    IIF 141 - Director → ME
  • 63
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 38 - Director → ME
  • 64
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    WARWICK 2 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 25 - Director → ME
  • 65
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 71 - Director → ME
  • 66
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 41 - Director → ME
  • 67
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 119 - Director → ME
  • 68
    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
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 116 - Director → ME
  • 69
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 33 - Director → ME
  • 70
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 89 - Director → ME
  • 71
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 134 - Director → ME
  • 72
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2024-10-01 ~ now
    IIF 97 - Director → ME
  • 73
    CARE UK DUNDEE LIMITED - 2024-04-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 120 - Director → ME
  • 74
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 32 - Director → ME
  • 75
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 39 - Director → ME
  • 76
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 84 - Director → ME
  • 77
    CARE UK SPV FIVE LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 23 - Director → ME
  • 78
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 69 - Director → ME
  • 79
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 93 - Director → ME
  • 80
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 52 - Director → ME
  • 81
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 92 - Director → ME
  • 82
    CARE UK HOOK LIMITED - 2022-11-22
    CARE UK SPV FOUR LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 126 - Director → ME
  • 83
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2024-10-01 ~ now
    IIF 109 - Director → ME
  • 84
    CARE UK SPV NINE LIMITED - 2024-02-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-10-01 ~ now
    IIF 57 - Director → ME
  • 85
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 133 - Director → ME
  • 86
    CARE UK CORSHAM LIMITED - 2023-05-16
    CARE UK SPV TWO LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 60 - Director → ME
  • 87
    CARE UK SPV SEVEN LIMITED - 2020-11-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2024-10-01 ~ now
    IIF 144 - Director → ME
  • 88
    CARE UK SPV ONE LIMITED - 2019-10-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 115 - Director → ME
  • 89
    CARE UK SPV SIX LIMITED - 2020-11-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2024-10-01 ~ now
    IIF 146 - Director → ME
  • 90
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,237,674 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 68 - Director → ME
  • 91
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,528,718 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 136 - Director → ME
  • 92
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 49 - Director → ME
  • 93
    52 Selbourne Avenue, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 155 - Right to appoint or remove directorsOE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50%OE
  • 94
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 11 - Director → ME
  • 95
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 67 - Director → ME
  • 96
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,048,997 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 104 - Director → ME
  • 97
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -12,521,610 GBP2022-11-25 ~ 2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 125 - Director → ME
  • 98
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    94,178,000 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 102 - Director → ME
  • 99
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 55 - Director → ME
  • 100
    CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 105 - Director → ME
  • 101
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-15 ~ now
    IIF 8 - Director → ME
  • 102
    FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 135 - Director → ME
  • 103
    FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-10-24 ~ now
    IIF 58 - Director → ME
  • 104
    FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-24 ~ now
    IIF 91 - Director → ME
  • 105
    FC SKYFALL TA LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (5 parents)
    Officer
    2025-10-24 ~ now
    IIF 24 - Director → ME
  • 106
    MERIDIAN HEALTHCARE LIMITED - 2021-08-24
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    2025-10-24 ~ now
    IIF 53 - Director → ME
  • 107
    FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-10-24 ~ now
    IIF 90 - Director → ME
  • 108
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 7 - Director → ME
  • 109
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 19 - Director → ME
  • 110
    HANLEY CARE LIMITED - 2013-08-08
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 28 - Director → ME
  • 111
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 30 - Director → ME
  • 112
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 107 - Director → ME
  • 113
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 85 - Director → ME
  • 114
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 86 - Director → ME
  • 115
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 35 - Director → ME
  • 116
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 51 - Director → ME
  • 117
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,792,626 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 27 - Director → ME
  • 118
    CONSENSUS CENTRAL LTD - 2014-10-23
    CONSENSUS HEALTHCARE LIMITED - 2005-11-15
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,079,572 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 154 - Director → ME
  • 119
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,885,307 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 75 - Director → ME
  • 120
    HELIUM MIRACLE 163 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 113 - Director → ME
  • 121
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 129 - Director → ME
  • 122
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 143 - Director → ME
  • 123
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    CASTLEGATE 675 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 78 - Director → ME
  • 124
    BLUEHOOD LIMITED - 2013-10-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Officer
    2025-10-23 ~ now
    IIF 145 - Director → ME
  • 125
    IVYBANK CARE LIMITED - 2007-12-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,359,707 GBP2024-04-30
    Officer
    2025-09-01 ~ now
    IIF 150 - Director → ME
  • 126
    LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
    PROFILE DISK LIMITED - 1997-03-04
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 114 - Director → ME
  • 127
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 56 - Director → ME
  • 128
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2025-10-23 ~ now
    IIF 142 - Director → ME
  • 129
    HELIUM MIRACLE 166 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 132 - Director → ME
  • 130
    HELIUM MIRACLE 165 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-23 ~ now
    IIF 29 - Director → ME
  • 131
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 108 - Director → ME
  • 132
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 122 - Director → ME
  • 133
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 48 - Director → ME
  • 134
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 54 - Director → ME
  • 135
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 17 - Director → ME
  • 136
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 14 - Director → ME
  • 137
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-09-15 ~ now
    IIF 20 - Director → ME
  • 138
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,507,349 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 148 - Director → ME
  • 139
    ST. CLOUD CARE PLC - 2014-10-24
    ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
    ST. CLOUD NURSING HOME LIMITED - 1995-10-31
    SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 137 - Director → ME
  • 140
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 149 - Director → ME
  • 141
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 36 - Director → ME
  • 142
    HELIUM MIRACLE 162 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 37 - Director → ME
  • 143
    CHARCO 94 LIMITED - 2016-03-01
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,272,026 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 66 - Director → ME
  • 144
    86 Duke Of York Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 99 - Director → ME
  • 145
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-15 ~ now
    IIF 10 - Director → ME
  • 146
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-15 ~ now
    IIF 12 - Director → ME
  • 147
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 118 - Director → ME
  • 148
    ENCORE REDHILL LTD - 2022-09-30
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-09-15 ~ now
    IIF 6 - Director → ME
  • 149
    ASPEN TOWER PROPCO 5 LTD - 2022-11-23
    RAINBOW CARE GROUP LIMITED - 2021-02-19
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2023-09-15 ~ now
    IIF 5 - Director → ME
  • 150
    YORKARE HOMES (DRIFFIELD) LIMITED - 2025-10-08
    Brantingham Thorpe Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2025-10-01 ~ now
    IIF 153 - Director → ME
  • 151
    YORKARE HOMES (LOUTH) LIMITED - 2025-10-08
    Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -154,656 GBP2022-05-31
    Officer
    2025-10-01 ~ now
    IIF 124 - Director → ME
  • 152
    YORKARE HOMES (SLEAFORD) LIMITED - 2025-10-08
    Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -144,336 GBP2024-05-31
    Officer
    2025-10-01 ~ now
    IIF 131 - Director → ME
  • 153
    YORKARE HOMES LIMITED - 2025-10-08
    Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,075,110 GBP2021-05-31
    Officer
    2025-10-01 ~ now
    IIF 45 - Director → ME
Ceased 1
  • 1
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-23 ~ 2025-10-23
    IIF 152 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.