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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
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 110 - Director → ME
  • 2
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 101 - Director → ME
  • 3
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 123 - Director → ME
  • 5
    BRIDGE CO. NO 2 LTD - 2023-09-07
    NORTH BAY (MEDICARE) LTD - 2025-01-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 139 - Director → ME
  • 6
    BURLINGTON (NORTH WEST) LTD - 2022-12-09
    NORTH BAY (NORTH WEST) LTD - 2025-01-08
    icon of address 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
    icon of calendar 2025-01-02 ~ now
    IIF 117 - Director → ME
  • 7
    HEBSIL LIMITED - 1986-03-25
    PRIVATE MEDICARE LIMITED - 2025-01-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 73 - Director → ME
  • 8
    SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 43 - Director → ME
  • 9
    SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED - 2024-11-15
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 147 - Director → ME
  • 10
    SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 18 - Director → ME
  • 11
    SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 83 - Director → ME
  • 12
    SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 77 - Director → ME
  • 13
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 1 - Director → ME
  • 14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 16 - Director → ME
  • 15
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 21 - Director → ME
  • 16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 15 - Director → ME
  • 17
    icon of address 10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 2 - Director → ME
  • 18
    REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 22 - Director → ME
  • 19
    AH PETERBOROUGH LIMITED - 2022-09-21
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 4 - Director → ME
  • 20
    AH BURLEY LIMITED - 2022-09-23
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 3 - Director → ME
  • 21
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 88 - Director → ME
  • 22
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 103 - Director → ME
  • 23
    BELSIZE HC19 LIMITED - 2023-10-10
    POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 13 - Director → ME
  • 24
    PRIORY CC17 LIMITED - 2025-02-11
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 80 - Director → ME
  • 25
    ASHLEA COURT CARE HOME LIMITED - 2025-03-05
    PRIORY CC20 LIMITED - 2020-01-16
    icon of address 5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 94 - Director → ME
  • 27
    PRIORY CC51 LIMITED - 2024-11-07
    icon of address 5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 96 - Director → ME
  • 28
    PRIORY CC93 LIMITED - 2024-11-07
    icon of address 5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 130 - Director → ME
  • 29
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
    QVH CARE LIMITED - 2025-02-11
    icon of address 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
    icon of calendar 2025-02-05 ~ now
    IIF 62 - Director → ME
  • 30
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
    ROSELEA COURT CARE LIMITED - 2025-02-11
    icon of address 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
    icon of calendar 2025-02-05 ~ now
    IIF 82 - Director → ME
  • 31
    PRIORY CC77 LIMITED - 2024-11-07
    icon of address 5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 95 - Director → ME
  • 32
    PRIORY CC52 LIMITED - 2024-11-07
    icon of address 5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 46 - Director → ME
  • 33
    PRIORY CC72 LIMITED - 2024-11-07
    icon of address 5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 128 - Director → ME
  • 34
    BLOOMSBURY HEALTHCARE LIMITED - 2014-04-14
    icon of address Smallbrook Care Home, Suffolk Close, Horley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,071,510 GBP2025-03-31
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 44 - Director → ME
  • 35
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 111 - Director → ME
  • 36
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 100 - Director → ME
  • 37
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 76 - Director → ME
  • 38
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 9 - Director → ME
  • 39
    BRIGHTERKIND (AM) LIMITED - 2020-01-10
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    icon of address The Aspect, Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 59 - Director → ME
  • 40
    BRIGHTERKIND (CB) LIMITED - 2020-01-10
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    icon of address The Aspect, Finsbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 138 - Director → ME
  • 41
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    BRIGHTERKIND (MW) LIMITED - 2020-01-10
    icon of address The Aspect, Finsbury Square, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 87 - Director → ME
  • 42
    icon of address The Aspect, Finsbury Square, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 98 - Director → ME
  • 43
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 72 - Director → ME
  • 44
    icon of address Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 65 - Director → ME
  • 45
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 70 - Director → ME
  • 46
    BRIGHTERKIND LIMITED - 2020-01-10
    NEWINCCO 669 LIMITED - 2007-03-02
    OPTIMUM CARE LIMITED - 2015-02-11
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 74 - Director → ME
  • 47
    FINSBURY SQUARE SERVICES LIMITED - 2021-10-20
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 61 - Director → ME
  • 48
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 81 - Director → ME
  • 49
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 106 - Director → ME
  • 50
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 50 - Director → ME
  • 51
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 112 - Director → ME
  • 52
    BARCHESTER SUBCO LIMITED - 2007-09-20
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 63 - Director → ME
  • 53
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 34 - Director → ME
  • 54
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,926,563 GBP2024-03-31
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 42 - Director → ME
  • 55
    icon of address 3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 47 - Director → ME
  • 56
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 140 - Director → ME
  • 57
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 31 - Director → ME
  • 58
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 40 - Director → ME
  • 59
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 64 - Director → ME
  • 60
    CARE UK SPV THREE LIMITED - 2020-04-03
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 121 - Director → ME
  • 61
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 127 - Director → ME
  • 62
    CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
    CARE UK SPV TEN LIMITED - 2023-11-22
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 141 - Director → ME
  • 63
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 38 - Director → ME
  • 64
    WARWICK 2 LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 25 - Director → ME
  • 65
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 71 - Director → ME
  • 66
    WARWICK 1 LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 41 - Director → ME
  • 67
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    WARWICK 3 LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 119 - Director → ME
  • 68
    CARE UK PLC - 2010-04-27
    TUDORBARN LIMITED - 1982-11-11
    ANGLIA SECURE HOMES PLC - 1994-03-03
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 116 - Director → ME
  • 69
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 33 - Director → ME
  • 70
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 89 - Director → ME
  • 71
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 134 - Director → ME
  • 72
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 97 - Director → ME
  • 73
    CARE UK DUNDEE LIMITED - 2024-04-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 120 - Director → ME
  • 74
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 32 - Director → ME
  • 75
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 39 - Director → ME
  • 76
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 84 - Director → ME
  • 77
    CARE UK SPV FIVE LIMITED - 2020-07-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 23 - Director → ME
  • 78
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 69 - Director → ME
  • 79
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 93 - Director → ME
  • 80
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 52 - Director → ME
  • 81
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    WARWICK BIDCO LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 92 - Director → ME
  • 82
    CARE UK HOOK LIMITED - 2022-11-22
    CARE UK SPV FOUR LIMITED - 2020-07-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 126 - Director → ME
  • 83
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 109 - Director → ME
  • 84
    CARE UK SPV NINE LIMITED - 2024-02-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 57 - Director → ME
  • 85
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 133 - Director → ME
  • 86
    CARE UK SPV TWO LIMITED - 2020-04-03
    CARE UK CORSHAM LIMITED - 2023-05-16
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 60 - Director → ME
  • 87
    CARE UK SPV SEVEN LIMITED - 2020-11-04
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 144 - Director → ME
  • 88
    CARE UK SPV ONE LIMITED - 2019-10-24
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 115 - Director → ME
  • 89
    CARE UK SPV SIX LIMITED - 2020-11-04
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 146 - Director → ME
  • 90
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,237,674 GBP2024-03-31
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 68 - Director → ME
  • 91
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,528,718 GBP2024-03-31
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 136 - Director → ME
  • 92
    icon of address 3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 49 - Director → ME
  • 93
    icon of address 52 Selbourne Avenue, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    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
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 11 - Director → ME
  • 95
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 67 - Director → ME
  • 96
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,048,997 GBP2024-03-31
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 104 - Director → ME
  • 97
    icon of address 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
    icon of calendar 2025-10-23 ~ now
    IIF 125 - Director → ME
  • 98
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    94,178,000 GBP2024-03-31
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 102 - Director → ME
  • 99
    icon of address 3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 55 - Director → ME
  • 100
    CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
    icon of address 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 105 - Director → ME
  • 101
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 8 - Director → ME
  • 102
    FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24
    icon of address Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-24 ~ now
    IIF 135 - Director → ME
  • 103
    FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    IIF 58 - Director → ME
  • 104
    FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
    icon of address Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-24 ~ now
    IIF 91 - Director → ME
  • 105
    FC SKYFALL TA LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-24 ~ now
    IIF 24 - Director → ME
  • 106
    TAMESIDE CARE LIMITED - 2006-04-27
    MERIDIAN HEALTHCARE LIMITED - 2021-08-24
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-24 ~ now
    IIF 53 - Director → ME
  • 107
    FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24
    icon of address Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    IIF 90 - Director → ME
  • 108
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 7 - Director → ME
  • 109
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 19 - Director → ME
  • 110
    HANLEY CARE LIMITED - 2013-08-08
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 28 - Director → ME
  • 111
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 30 - Director → ME
  • 112
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 107 - Director → ME
  • 113
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 85 - Director → ME
  • 114
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 86 - Director → ME
  • 115
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 35 - Director → ME
  • 116
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 51 - Director → ME
  • 117
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,792,626 GBP2024-03-31
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 27 - Director → ME
  • 118
    CONSENSUS CENTRAL LTD - 2014-10-23
    CONSENSUS HEALTHCARE LIMITED - 2005-11-15
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,079,572 GBP2024-03-31
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 154 - Director → ME
  • 119
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,885,307 GBP2024-03-31
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 75 - Director → ME
  • 120
    HELIUM MIRACLE 163 LIMITED - 2015-07-07
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 113 - Director → ME
  • 121
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 129 - Director → ME
  • 122
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 143 - Director → ME
  • 123
    CASTLEGATE 675 LIMITED - 2012-03-19
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 78 - Director → ME
  • 124
    BLUEHOOD LIMITED - 2013-10-28
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 145 - Director → ME
  • 125
    IVYBANK CARE LIMITED - 2007-12-05
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,359,707 GBP2024-04-30
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 150 - Director → ME
  • 126
    PROFILE DISK LIMITED - 1997-03-04
    LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 114 - Director → ME
  • 127
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 56 - Director → ME
  • 128
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 142 - Director → ME
  • 129
    HELIUM MIRACLE 166 LIMITED - 2015-07-07
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 132 - Director → ME
  • 130
    HELIUM MIRACLE 165 LIMITED - 2015-07-07
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 29 - Director → ME
  • 131
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 108 - Director → ME
  • 132
    NEWINCCO 662 LIMITED - 2007-03-07
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 122 - Director → ME
  • 133
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 48 - Director → ME
  • 134
    NEWINCCO 1041 LIMITED - 2010-10-13
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 54 - Director → ME
  • 135
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 17 - Director → ME
  • 136
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 14 - Director → ME
  • 137
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 20 - Director → ME
  • 138
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,507,349 GBP2024-03-31
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 148 - Director → ME
  • 139
    ST. CLOUD NURSING HOME LIMITED - 1995-10-31
    ST. CLOUD CARE PLC - 2014-10-24
    ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
    SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 137 - Director → ME
  • 140
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 149 - Director → ME
  • 141
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 36 - Director → ME
  • 142
    HELIUM MIRACLE 162 LIMITED - 2015-07-07
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 37 - Director → ME
  • 143
    CHARCO 94 LIMITED - 2016-03-01
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,272,026 GBP2024-03-31
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 66 - Director → ME
  • 144
    icon of address 86 Duke Of York Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-24 ~ now
    IIF 99 - Director → ME
  • 145
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 10 - Director → ME
  • 146
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 12 - Director → ME
  • 147
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 118 - Director → ME
  • 148
    ENCORE REDHILL LTD - 2022-09-30
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 6 - Director → ME
  • 149
    ASPEN TOWER PROPCO 5 LTD - 2022-11-23
    RAINBOW CARE GROUP LIMITED - 2021-02-19
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 5 - Director → ME
  • 150
    YORKARE HOMES (DRIFFIELD) LIMITED - 2025-10-08
    icon of address Brantingham Thorpe Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 153 - Director → ME
  • 151
    YORKARE HOMES (LOUTH) LIMITED - 2025-10-08
    icon of address Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -154,656 GBP2022-05-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 124 - Director → ME
  • 152
    YORKARE HOMES (SLEAFORD) LIMITED - 2025-10-08
    icon of address Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -144,336 GBP2024-05-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 131 - Director → ME
  • 153
    YORKARE HOMES LIMITED - 2025-10-08
    icon of address Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,075,110 GBP2021-05-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 45 - Director → ME
Ceased 1
  • 1
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 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.