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
Individuals in focus
Subramanian, Annamalai, Dr
- British born in April 1953
Subramanian, Annamalai, Dr
Resident in England
Registered addresses and corresponding companies3, Kensington Close, Halifax, HX3 0HX, England
IIF 13, Kensington Close, Halifax, HX3 0HX, United Kingdom
IIF 2 IIF 33, Kensington Close, Halifax, HX3 OHX, England
IIF 43, Kensington Close, Halifax, West Yorkshire, HX3 0HX
IIF 53, Kensington Close, Halifax, West Yorkshire, HX3 0HX, England
IIF 63, Kensington Close, Halifax, West Yorkshire, HX3 0HX, United Kingdom
IIF 73, Kensington Close, Halifax, Yorkshire, HX3 0HX, Uk
IIF 822-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom
IIF 950 The Ridings, Surbiton, Surrey, KT5 8HQ, England
IIF 10
- British director born in April 1953
Subramanian, Annamalai, Dr
Resident in England
Registered addresses and corresponding companies3, Kensington Close, Halifax, HX3 0HX, United Kingdom
IIF 11
- born in April 1953
Subramanian, Annamalai
Resident in England
Registered addresses and corresponding companies15 Savile Road, Halifax, , HX1 2BA,
IIF 12
- British Registered addresses and corresponding companies
Subramanian, Annamalai
3, Kensington Close, Halifax, West Yorkshire, HX3 0HX, United Kingdom
IIF 13
- British born in September 1985
Subramanian, Annamalai
Resident in United Kingdom
Registered addresses and corresponding companies3, Kensington Close, Halifax, West Yorkshire, HX3 0HX, England
IIF 1410th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 15 IIF 16 IIF 17128, City Road, London, EC1V 2NX, United Kingdom
IIF 185 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 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
- British born in April 1953
Dr Annamalai Subramanian
Resident in England
Registered addresses and corresponding companies - British born in April 1953
Dr Annamalia Subramanian
Resident in England
Registered addresses and corresponding companies - British born in April 1953
Annamalai N/a Subramanian
Resident in United Kingdom
Registered addresses and corresponding companies50 The Ridings, Surbiton, Surrey, KT5 8HQ, England
IIF 112
- British born in April 1953
Annamalai Subramanian
Resident in United Kingdom
Registered addresses and corresponding companies3, Kensington Close, Halifax, HX3 0HX, United Kingdom
IIF 113
- British born in April 1953
Mr Annamalai Subramanian
Resident in United Kingdom
Registered addresses and corresponding companies22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom
IIF 114
- British born in September 1985
Annamalai Subramanian
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 115
Related profiles found in government register
Offspring entities and appointments
102
- 1
69 71 73 SHREWSBURY ROAD AND 5-7 WYLIE COURT RTM COMPANY LTD
1273890950 The Ridings, Surbiton, Surrey, EnglandActive Corporate (5 parents)Officer2020-07-13 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-13 ~ 2026-03-13IIF 112 - Right to appoint or remove directors → OE - 2
A. SUBRAMANIAN LTD
095224373 Kensington Close, Halifax, EnglandActive Corporate (2 parents)Officer2015-04-01 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 110 - Has significant influence or control → OE - 3
- 4
- 5
ADORE CARE SPENNYMOOR LIMITED
150299535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2025-10-24 ~ nowIIF 94 - Director → ME - 6
ALPHACARE HOLDINGS LIMITED
042339125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (40 parents)Officer2025-10-23 ~ nowIIF 44 - Director → ME - 7CARING HOMES (CAMBERLEY) LTD - 2022-12-015 Churchill Place, 10th Floor, London, United KingdomActive Corporate (17 parents)Officer2026-01-01 ~ nowIIF 26 - Director → ME
- 8
ARIA ACQUISITION LTD
145049185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 63 - Director → ME - 9
ARIA OPERATIONS MB LTD
145046965 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 59 - Director → ME - 10
ASPIRE SURGICAL LIMITED
088623993 Kensington Close, Halifax, West YorkshireDissolved Corporate (1 parent)Officer2014-01-27 ~ 2015-02-16IIF 14 - Director → ME2014-01-27 ~ dissolvedIIF 6 - Director → ME - 11BLOOMSBURY HEALTHCARE LIMITED - 2014-04-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-11-12 ~ nowIIF 52 - Director → ME
- 12
ASPREY HOLDCO THREE (UK) LTD
165763905 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 32 - Director → ME - 13BAMFORD LODGE LIMITED - 2014-08-01AVERY HOMES BRISTOL LIMITED - 2014-07-25AVERY HEALTHCARE HOMES LIMITED - 2007-07-27NEWINCCO 666 LIMITED - 2007-02-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2025-10-23 ~ nowIIF 88 - Director → ME
- 14BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10OPTIMUM FS HOMES 999 LIMITED - 2018-09-07AVERY HOMES 999 LIMITED - 2014-07-25AVERY HEALTHCARE LIMITED - 2008-08-06NEWINCCO 726 LIMITED - 2007-07-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2025-10-23 ~ nowIIF 85 - Director → ME
- 15CHACOMBE PARK LIMITED - 2010-09-13CHACOMBE HOUSE LIMITED - 2002-04-16SHIREPURE LIMITED - 1984-08-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer2025-10-23 ~ nowIIF 92 - Director → ME
- 16BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2025-10-23 ~ nowIIF 31 - Director → ME
- 17BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06TEYSHAM LIMITED - 1993-10-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents)Officer2025-10-23 ~ nowIIF 38 - Director → ME
- 18BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2025-10-23 ~ nowIIF 61 - Director → ME
- 19BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents)Officer2025-10-23 ~ nowIIF 103 - Director → ME
- 20BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06CAPILL LIMITED - 1993-10-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (34 parents)Officer2025-10-23 ~ nowIIF 34 - Director → ME
- 21
BARCHESTER FINCO 2017 UK LIMITED
107485765 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2026-02-27 ~ nowIIF 24 - Director → ME - 22
BARCHESTER FINCO 2019 (PROPERTIES) LIMITED
122796395 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2025-10-23 ~ nowIIF 19 - Director → ME - 23
BARCHESTER FINCO 2019 LIMITED
122781605 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2026-02-27 ~ nowIIF 27 - Director → ME - 24
BARCHESTER HELLENS LIMITED
123505325 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2025-10-23 ~ nowIIF 29 - Director → ME - 25
BARCHESTER NEW OPCO LIMITED
058439955 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2025-10-23 ~ nowIIF 101 - Director → ME - 26
- 27AVERY LODGE LIMITED - 2020-01-10AVERY HOMES GRANTHAM LIMITED - 2014-07-25NEWINCCO 744 LIMITED - 2007-08-215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2025-10-23 ~ nowIIF 97 - Director → ME
- 28AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (25 parents)Officer2025-10-23 ~ nowIIF 45 - Director → ME
- 29AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27NEWINCCO 667 LIMITED - 2007-02-215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2025-10-23 ~ nowIIF 49 - Director → ME
- 30AVERY HOMES DUDLEY LIMITED - 2014-07-25AVERY HOMES ROYSTON LIMITED - 2008-06-25NEWINCCO 831 LIMITED - 2008-05-23NIWINCCO 831 LIMITED - 2008-05-135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2025-10-23 ~ nowIIF 99 - Director → ME
- 31GRADELEAGUE LIMITED - 1997-12-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents)Officer2025-10-23 ~ nowIIF 96 - Director → ME
- 32AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25NEWINCCO 842 LIMITED - 2008-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2025-10-23 ~ nowIIF 47 - Director → ME
- 33AVERY HOMES LEEDS LIMITED - 2014-07-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (25 parents)Officer2025-10-23 ~ nowIIF 42 - Director → ME
- 34CRABWELL CLAREMONT LIMITED - 2014-08-04AVERY HEALTH LIMITED - 2014-07-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents)Officer2025-10-23 ~ nowIIF 39 - Director → ME
- 35CROMWELL CARE LIMITED - 2022-04-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 46 - Director → ME
- 36
CROMWELL CARE HOMES LIMITED
140310725 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2025-10-24 ~ nowIIF 21 - Director → ME - 37
CROMWELL CARE OSGODBY LIMITED
152321855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-24 ~ nowIIF 95 - Director → ME - 38
DANFORTH CARE (FC) LIMITED
155441345 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 56 - Director → ME - 395 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 100 - Director → ME
- 40FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2025-10-24 ~ nowIIF 22 - Director → ME
- 41FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-165 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 76 - Director → ME
- 42FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2025-10-24 ~ nowIIF 93 - Director → ME
- 43
- 44DANFORTH CARE GARSTANG LIMITED - 2023-05-185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-10-24 ~ nowIIF 41 - Director → ME
- 45
DANFORTH CARE FORDHAM LIMITED
150138125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-24 ~ nowIIF 77 - Director → ME - 46
- 47
DANFORTH CARE GREAT YARMOUTH LIMITED
150114595 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-10-24 ~ nowIIF 67 - Director → ME - 48FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2025-10-24 ~ nowIIF 78 - Director → ME
- 49FLINTWICK GRIMSBY PROPCO LIMITED - 2023-01-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 84 - Director → ME
- 50CUMBERLAND (7) LIMITED - 2022-09-235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 98 - Director → ME
- 515 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2025-10-24 ~ nowIIF 74 - Director → ME
- 52
- 53
DANFORTH CARE MIDCO VB LIMITED
148345215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2025-10-24 ~ nowIIF 70 - Director → ME - 545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2025-10-24 ~ nowIIF 48 - Director → ME
- 555 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2025-10-24 ~ nowIIF 50 - Director → ME
- 56DANFORTH CARE NORWICH LIMITED - 2022-09-265 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2025-10-24 ~ nowIIF 75 - Director → ME
- 57
- 585 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 62 - Director → ME
- 595 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2025-10-24 ~ nowIIF 83 - Director → ME
- 60
DANFORTH CARE OPCO GROUP LIMITED
146382205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2025-10-24 ~ nowIIF 72 - Director → ME - 61DANFORTH CARE LIMITED - 2022-09-235 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2025-10-24 ~ nowIIF 90 - Director → ME
- 62
DANFORTH CARE SB LIMITED
150451795 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2025-10-24 ~ nowIIF 28 - Director → ME - 63
DANFORTH CARE TAMWORTH LIMITED
147148015 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2025-10-24 ~ nowIIF 64 - Director → ME - 64
DANFORTH CARE THETFORD LIMITED
149262775 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2025-10-24 ~ nowIIF 36 - Director → ME - 65
DANFORTH CARE WINDLESHAM LIMITED
147517565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2025-10-24 ~ nowIIF 43 - Director → ME - 66
DANFORTH CARE WISBECH LIMITED
146339645 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2025-10-24 ~ nowIIF 57 - Director → ME - 67OYSTER CARE HOMES WSM LIMITED - 2024-03-15DANFORTH CARE WSM LIMITED - 2023-12-195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2025-10-24 ~ nowIIF 91 - Director → ME
- 68DANFORTH MIDCO OPCO LIMITED - 2022-09-265 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 37 - Director → ME
- 69
DANFORTH PARTNERS MIDCO LIMITED
143299985 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2025-10-24 ~ nowIIF 25 - Director → ME - 70
DCP OHF MIDCO LIMITED
152289085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2025-10-24 ~ nowIIF 60 - Director → ME - 71
DIAMOND HL LTD
16971907128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 72
EAGLE HOUSE LIMITED
120428933 Kensington Close, Halifax, United KingdomActive Corporate (2 parents)Officer2019-06-11 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 106 - Right to appoint or remove directors → OE - 73AVERY HOMES KETTERING LIMITED - 2014-08-06AVERY HOMES 123 LIMITED - 2011-07-29AVERY HOMES RUGELEY LIMITED - 2008-11-24NEWINCCO 829 LIMITED - 2008-05-155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2025-10-23 ~ nowIIF 80 - Director → ME
- 74
FAREHAM OPCO LIMITED
164408965 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2026-01-01 ~ nowIIF 33 - Director → ME - 75AVERY HOMES BULWELL LIMITED - 2014-07-25AVERY HOMES 102 LIMITED - 2008-04-25NEWINCCO 748 LIMITED - 2007-08-305 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents)Officer2025-10-23 ~ nowIIF 58 - Director → ME
- 76AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25AVERY HOMES 100 LIMITED - 2007-09-06NEWINCCO 746 LIMITED - 2007-08-305 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2025-10-23 ~ nowIIF 81 - Director → ME
- 77MAJESTIC NUMBER TWO LIMITED - 2015-01-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents)Officer2025-10-23 ~ nowIIF 82 - Director → ME
- 78
HOMENET (UK) PROPERTIES LIMITED
062406513 Kensington Close, Halifax, West Yorkshire, EnglandActive Corporate (6 parents)Officer2012-11-16 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 107 - Has significant influence or control → OE - 79
LAWTON GROUP LIMITED
039421485 Churchill Place, 10th Floor, London, United KingdomActive Corporate (28 parents)Officer2025-10-23 ~ nowIIF 20 - Director → ME - 80LAWTON HEALTHCARE LIMITED - 2012-03-13MILBURN VALE LIMITED - 1995-11-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents)Officer2025-10-23 ~ nowIIF 65 - Director → ME
- 81GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents)Officer2025-10-23 ~ nowIIF 53 - Director → ME
- 82AVERY HOMES LEEMING LIMITED - 2014-07-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (25 parents)Officer2025-10-23 ~ nowIIF 86 - Director → ME
- 83
MARVIN TOPCO LIMITED
1678988810th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-10-16 ~ nowIIF 17 - Director → ME - 84
NEPTUNE WT TOPCO LIMITED
1678985310th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2025-10-16 ~ nowIIF 15 - Director → ME - 85
NORTHERN COMMUNITY CARE LINE LIMITED
029174053 Kensington Close, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents)Officer1999-03-31 ~ nowIIF 5 - Director → ME1994-04-11 ~ nowIIF 13 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 108 - Has significant influence or control → OE - 86
OLYMPUS BIDCO LTD
157502955 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2026-01-01 ~ 2026-01-01IIF 35 - Director → ME - 87
OLYMPUS OPCO LTD
159141515 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2025-10-23 ~ nowIIF 68 - Director → ME - 88AVERY CARE LIMITED - 2014-07-25NEWINCCO 727 LIMITED - 2007-07-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2025-10-23 ~ nowIIF 79 - Director → ME
- 89AVERY HOMES SKIPTON LIMITED - 2014-07-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2025-10-23 ~ nowIIF 23 - Director → ME
- 90HGNL (FAREHAM) HOLDCO LIMITED - 2025-07-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 30 - Director → ME
- 91
S2 PROPERTIES INVESTMENTS LTD
140013083 Kensington Close, Halifax, United KingdomDissolved Corporate (1 parent)Officer2022-03-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-03-24 ~ dissolvedIIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE - 92
S4 GROUP PROPERTIES LTD
120399353 Kensington Close, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-06-10 ~ nowIIF 7 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 933 Kensington Close, Halifax, United KingdomActive Corporate (1 parent)Officer2017-01-30 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 94AVERY HOMES SCARBOROUGH LIMITED - 2014-07-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents)Officer2025-10-23 ~ nowIIF 87 - Director → ME
- 95AVERY MEWS LIMITED - 2020-01-10AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2025-10-23 ~ nowIIF 102 - Director → ME
- 96
SUB MANAGEMENT LTD
100919423 Kensington Close, Halifax, EnglandDissolved Corporate (2 parents)Officer2016-04-01 ~ 2016-04-01IIF 4 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 104 - Has significant influence or control → OE - 97
TEAM HEALTH LLP
OC31069111 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (313 parents)Officer2005-08-18 ~ 2025-11-01IIF 12 - LLP Member → ME - 98
THE OLD BATHS NORTHAMPTON RTM COMPANY LIMITED
0834122922-24 Harborough Road Kingsthorpe, Northampton, United KingdomActive Corporate (5 parents)Officer2012-12-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Has significant influence or control → OE - 99
UK RECTAL CLINICS LTD
095226173 Kensington Close, Halifax, West YorkshireDissolved Corporate (2 parents)Person with significant control2017-01-01 ~ dissolvedIIF 111 - Has significant influence or control → OE - 100
WBS UK MANAGEMENT SERVICES LIMITED
1731745610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2026-07-03 ~ nowIIF 16 - Director → ME - 101WESTMINSTER HEALTH CARE LIMITED - 2014-10-11WESTMINSTER HEALTH CARE NEW LIMITED LIMITED - 2014-10-11ISOBARON LIMITED - 1985-10-315 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer2025-10-23 ~ nowIIF 55 - Director → ME
- 102
WILLOW BIDCO 1 LIMITED
154873945 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 66 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.