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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Michael Jason

child relation
Offspring entities and appointments 65
  • 1
    AUREM CARE (AARON HOUSE) LIMITED
    - now 10370276
    AARON HOUSE LIMITED - 2024-08-05
    Active Corporate (18 parents)
    Officer
    2025-07-18 ~ now
    IIF 20 - Director → ME
  • 2
    AUREM CARE (ACQCO) LIMITED
    - now 08818212
    CUSTODES ACQCO LIMITED - 2024-08-07
    Active Corporate (28 parents, 23 offsprings)
    Officer
    2025-07-18 ~ now
    IIF 24 - Director → ME
  • 3
    AUREM CARE (ALIUM) LIMITED
    - now 11455763
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2025-07-18 ~ now
    IIF 7 - Director → ME
  • 4
    AUREM CARE (BIDCO II) LIMITED
    - now 14412233 14408623... (more)
    GHC BIDCO II LIMITED - 2024-08-05
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-07-18 ~ now
    IIF 12 - Director → ME
  • 5
    AUREM CARE (BIDCO III) LIMITED
    - now 14921026 14917288... (more)
    GHC BIDCO III LIMITED - 2024-08-07
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 36 - Director → ME
  • 6
    AUREM CARE (BIDCO) LIMITED
    - now 13734254 13732629... (more)
    GHC BIDCO LIMITED - 2024-08-05
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-07-16 ~ now
    IIF 33 - Director → ME
  • 7
    AUREM CARE (BRIMINGTON) LIMITED
    - now 12479998
    BRIMINGTON CARE LIMITED - 2024-08-07
    BELSIZE HC1 LIMITED - 2020-03-12
    Active Corporate (11 parents)
    Officer
    2025-07-18 ~ now
    IIF 34 - Director → ME
  • 8
    AUREM CARE (BUXTON LODGE) LIMITED
    - now 05295038
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    Active Corporate (25 parents)
    Officer
    2025-07-18 ~ now
    IIF 16 - Director → ME
  • 9
    AUREM CARE (DARLINGTON MANOR) LIMITED
    17042483
    Active Corporate (4 parents)
    Officer
    2026-02-19 ~ now
    IIF 29 - Director → ME
  • 10
    AUREM CARE (ELLA MCCAMBRIDGE) LIMITED
    17042536
    Active Corporate (4 parents)
    Officer
    2026-02-19 ~ now
    IIF 19 - Director → ME
  • 11
    AUREM CARE (GARDEN LODGE) LIMITED
    17042535
    Active Corporate (4 parents)
    Officer
    2026-02-19 ~ now
    IIF 31 - Director → ME
  • 12
    AUREM CARE (HILLCREST) LIMITED
    - now 05145427
    FOX COVERT LIMITED - 2024-08-07
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 14 - Director → ME
  • 13
    AUREM CARE (KENWOOD) LIMITED
    - now 04074697
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2000-11-01
    Active Corporate (25 parents)
    Officer
    2025-07-18 ~ now
    IIF 22 - Director → ME
  • 14
    AUREM CARE (KILBURN) LIMITED
    - now 12480481
    KILBURN CARE LIMITED - 2024-08-07
    BELSIZE HC11 LIMITED - 2020-03-12
    Active Corporate (11 parents)
    Officer
    2025-07-18 ~ now
    IIF 10 - Director → ME
  • 15
    AUREM CARE (LOSTOCK LODGE) LIMITED
    - now 04162062
    LOSTOCK LODGE LIMITED - 2024-08-07
    Active Corporate (17 parents)
    Officer
    2025-07-18 ~ now
    IIF 30 - Director → ME
  • 16
    AUREM CARE (MIDCO 2) LIMITED
    - now 14532954 14408623... (more)
    GHC MIDCO 2 LIMITED - 2024-08-07
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 18 - Director → ME
  • 17
    AUREM CARE (MIDCO II) LIMITED
    - now 14408623 14917288... (more)
    GHC MIDCO II LIMITED - 2024-08-05
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 13 - Director → ME
  • 18
    AUREM CARE (MIDCO III) LIMITED
    - now 14917288 14408623... (more)
    GHC MIDCO III LIMITED - 2024-08-07
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 15 - Director → ME
  • 19
    AUREM CARE (MIDCO) LIMITED
    - now 13732629 13734254... (more)
    GHC MIDCO LIMITED - 2024-08-05
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 23 - Director → ME
  • 20
    AUREM CARE (OP1) LIMITED
    - now 13452813
    SALUTEM SL OPCO I LIMITED - 2024-08-05
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 28 - Director → ME
  • 21
    AUREM CARE (SOUTH HAVEN LODGE) LIMITED
    - now 04986946
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    Active Corporate (25 parents)
    Officer
    2025-07-18 ~ now
    IIF 17 - Director → ME
  • 22
    AUREM CARE (THE OAKS) LIMITED
    - now 03001554
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 1998-05-01
    Active Corporate (25 parents)
    Officer
    2025-07-18 ~ now
    IIF 37 - Director → ME
  • 23
    AUREM CARE (WESTBANK) LIMITED
    - now 02161669
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    Active Corporate (26 parents)
    Officer
    2025-07-18 ~ now
    IIF 35 - Director → ME
  • 24
    AUREM CARE GROUP LIMITED
    - now 13732569
    GHC TOPCO LIMITED - 2024-08-05
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2025-07-16 ~ now
    IIF 27 - Director → ME
  • 25
    AUREM CARE SHARED SERVICES LIMITED
    14659698
    Active Corporate (8 parents)
    Officer
    2025-07-18 ~ now
    IIF 9 - Director → ME
  • 26
    CLIMA-TEC SERVICES LIMITED - now
    CLSERV UK LTD - 2024-09-03
    WESSEX MECHANICAL SOLUTIONS LTD - 2024-03-18
    SOUTHWEST MECHANICAL SERVICES LTD.
    - 2024-01-23 12547374 15017852... (more)
    COASTLINE COOLING LTD - 2023-09-28
    OSPREY COOLING SOLUTIONS LIMITED - 2023-05-09
    OSPREY COOLING LIMITED - 2020-10-13
    OSPREY COOLING AIR CONDITIONING & REFRIGERATION LIMITED - 2020-05-20
    OSPREY COOLING SOLUTIONS LIMITED - 2020-05-04
    Dissolved Corporate (4 parents)
    Officer
    2023-09-29 ~ 2023-10-07
    IIF 66 - Director → ME
  • 27
    FOXES AIR CONDITIONING LTD
    15358652 17259184
    Dissolved Corporate (1 parent)
    Officer
    2023-12-18 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 28
    FOXES AIR CONDITIONING LTD
    17259184 15358652
    Active Corporate (1 parent)
    Officer
    2026-06-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2026-06-03 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 29
    GLEBE CARE LTD
    - now 01857555
    JANVRIN PROPERTIES LIMITED - 2000-02-11
    STABLETRAY LIMITED - 1985-04-16
    Active Corporate (11 parents)
    Officer
    2025-07-18 ~ now
    IIF 11 - Director → ME
  • 30
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    Active Corporate (17 parents)
    Officer
    2025-07-18 ~ now
    IIF 26 - Director → ME
  • 31
    HARTFORD CARE (2) LIMITED
    - now 07358700 14246979... (more)
    HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
    Active Corporate (17 parents)
    Officer
    2013-07-22 ~ 2016-10-14
    IIF 1 - Director → ME
  • 32
    HARTFORD CARE (4) LIMITED
    09333075 10648929... (more)
    Active Corporate (15 parents)
    Officer
    2014-12-02 ~ 2016-10-14
    IIF 6 - Director → ME
  • 33
    HARTFORD CARE (5) LIMITED
    09781963 07358700... (more)
    Active Corporate (14 parents)
    Officer
    2015-09-17 ~ 2016-10-14
    IIF 5 - Director → ME
  • 34
    HARTFORD CARE (SOUTH WEST) LIMITED
    06332460
    Active Corporate (21 parents)
    Officer
    2013-07-22 ~ 2016-10-14
    IIF 2 - Director → ME
  • 35
    HARTFORD CARE (SOUTHERN) LIMITED
    - now 06299049 07358700
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    Active Corporate (19 parents)
    Officer
    2013-07-22 ~ 2016-10-14
    IIF 3 - Director → ME
  • 36
    HARTFORD CARE LIMITED
    - now 04816268 07358700... (more)
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-07-22 ~ 2016-10-14
    IIF 4 - Director → ME
  • 37
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    Active Corporate (17 parents)
    Officer
    2025-07-18 ~ now
    IIF 8 - Director → ME
  • 38
    NEW CENTURY CARE LIMITED
    - now 03375573 03001554
    CONDOSCOPE LIMITED - 1998-05-14
    Active Corporate (28 parents)
    Officer
    2025-07-18 ~ now
    IIF 25 - Director → ME
  • 39
    NEW CENTURY FINANCE & LEASING LIMITED
    - now 02877950
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    Active Corporate (25 parents)
    Officer
    2025-07-18 ~ now
    IIF 21 - Director → ME
  • 40
    SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED
    06481136
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 46 - Director → ME
  • 41
    SHAW COMMUNITY LIVING (DCA) LIMITED
    - now 04603309
    SHAW COMMUNITY SERVICES LIMITED - 2016-03-29
    SHAW HEALTHCARE (COMMUNITY SERVICES) LIMITED - 2007-09-21
    SHAW COMMUNITY CARE SERVICES LIMITED - 2003-05-07
    Active Corporate (17 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 41 - Director → ME
  • 42
    SHAW HEALTHCARE (BARTON) LIMITED
    05591087
    Active Corporate (12 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 56 - Director → ME
  • 43
    SHAW HEALTHCARE (BRENTRY) LIMITED
    - now 06898750
    SUREHAVEN LEICESTER LIMITED - 2016-02-22
    Dissolved Corporate (9 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 50 - Director → ME
  • 44
    SHAW HEALTHCARE (CAMBRIA) LIMITED
    - now 06281153
    SHAW COMMUNITY LIVING (SLS) LIMITED
    - 2022-12-13 06281153
    SHAW SUPPORT SERVICES LIMITED - 2016-03-29
    SHAW HEALTHCARE (DEVON) LIMITED - 2009-09-20
    Active Corporate (19 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 43 - Director → ME
  • 45
    SHAW HEALTHCARE (DE MONTFORT) LIMITED
    - now 04469078
    SHAW DE MONTFORT CARE LIMITED - 2003-05-07
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 55 - Director → ME
  • 46
    SHAW HEALTHCARE (DEVELOPMENTS) LIMITED
    - now 03021849
    SHAW DEVELOPMENTS LIMITED - 2003-05-07
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 47 - Director → ME
  • 47
    SHAW HEALTHCARE (FM SERVICES) LIMITED
    - now 04477813
    SHAW FM SERVICES LIMITED - 2003-05-07
    M&R 874 LIMITED - 2002-12-18
    Active Corporate (14 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 54 - Director → ME
  • 48
    SHAW HEALTHCARE (GROUP) LIMITED
    - now 05391089
    GRAINPRINT LIMITED - 2006-03-07
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 53 - Director → ME
  • 49
    SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED
    - now 04273170
    SHAW SURREY CARE LIMITED - 2004-03-17
    Active Corporate (14 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 38 - Director → ME
  • 50
    SHAW HEALTHCARE (LEDBURY) LIMITED
    - now 03853900
    SHAW LEDBURY HEALTH LIMITED - 2003-05-07
    LEDBURY HEALTH LIMITED - 2002-02-13
    FILBUK 594 LIMITED - 1999-12-24
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 44 - Director → ME
  • 51
    SHAW HEALTHCARE (MANAGED SERVICES) LIMITED
    - now 03315548
    SHAW MANAGED SERVICES LIMITED - 2003-05-07
    SHAW HOUSING SERVICES LIMITED - 1998-12-14
    FILBUK 425 LIMITED - 1997-03-18
    Active Corporate (17 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 45 - Director → ME
  • 52
    SHAW HEALTHCARE (NAILSEA) LIMITED
    - now 06181148
    SHAW HEALTHCARE (WRAXALL) LIMITED - 2018-02-28
    Active Corporate (12 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 57 - Director → ME
  • 53
    SHAW HEALTHCARE (NORTH SOMERSET) LIMITED
    - now 04137497
    SHAW NORTH SOMERSET CARE LIMITED - 2003-05-07
    Active Corporate (14 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 48 - Director → ME
  • 54
    SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED
    - now 04232198
    SHAW NORTHAMPTONSHIRE CARE LIMITED - 2003-05-07
    SHAW NORTHAMPTON CARE LIMITED - 2002-06-13
    Active Corporate (13 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 51 - Director → ME
  • 55
    SHAW HEALTHCARE (PEMBROKE) LIMITED - now
    SHAW HEALTHCARE {PEMBROKE) LIMITED - 2024-12-27
    SUREHAVEN (PEMBROKE) LIMITED
    - 2024-05-25 06481168
    Active Corporate (16 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 58 - Director → ME
  • 56
    SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED
    - now 03526936
    SHAW CARE UK LIMITED - 2003-05-07
    FILBUK 500 LIMITED - 1998-05-18
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 42 - Director → ME
  • 57
    SHAW HEALTHCARE (WEST SUSSEX) LIMITED
    05267445
    Active Corporate (12 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 52 - Director → ME
  • 58
    SHAW HEALTHCARE LIMITED
    05133946
    Active Corporate (19 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 39 - Director → ME
  • 59
    SOUTH-WEST MECHANICAL & ELECTRICAL LTD - now
    SOUTH WEST TECHNICAL SERVICES LIMITED - 2025-05-21
    CLIMATEC MECHANICAL LIMITED - 2025-04-28
    TP MECHANICAL LTD. - 2024-10-08
    WESSEX MECHANICAL AND RENEWABLES LIMITED
    - 2024-07-03 15017852
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-07-21 ~ 2023-09-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    SOUTHSIDE PARTNERSHIP
    - now 02599171 03693763
    THE CAMBERWELL AND LAMBETH PARTNERSHIP - 1991-06-06
    Active Corporate (53 parents)
    Officer
    2023-09-28 ~ 2023-10-20
    IIF 59 - Director → ME
  • 61
    ST. HELENA HOSPICE LIMITED
    01511841
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2022-08-25 ~ 2024-10-21
    IIF 60 - Director → ME
  • 62
    SUREHAVEN GLASGOW LIMITED
    - now 06731003
    SUREHAVEN ABERAVON (HOLDINGS) LIMITED - 2008-11-14
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 40 - Director → ME
  • 63
    SUREHAVEN LIMITED
    05829340
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2022-12-31
    IIF 49 - Director → ME
  • 64
    THE RED HOUSE (ASHTEAD) LIMITED
    - now 03187173
    TRADEFLAIR LIMITED - 1996-05-09
    Active Corporate (13 parents)
    Officer
    2025-07-18 ~ now
    IIF 32 - Director → ME
  • 65
    WESSEX COOLING SERVICES LTD
    - now 13121714
    SOUTHERN REFRIGERATION SUPPLIES LTD - 2021-02-10
    WESSEX COOLING SERVICES LTD - 2021-01-22
    SOUTHCOAST COOLING SOLUTIONS LTD - 2021-01-14
    Active Corporate (6 parents)
    Officer
    2022-04-08 ~ 2023-09-28
    IIF 62 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-07-28
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.