| Officer | FOUR SEASONS (KS) LIMITED | 🇬🇧United Kingdom | Dissolved | 30/03/2026 – present |
| Officer | FOUR SEASONS (NORTH EAST) LIMITED | 🇬🇧United Kingdom | Dissolved | 30/03/2026 – present |
| Officer | FSHC LH HOLDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – present |
| Officer | BRIGHTERKIND (KS) LIMITED | 🇬🇧United Kingdom | Dissolved | 03/05/2026 – present |
| Officer | FOUR SEASONS (GJP) LIMITED | 🇬🇧United Kingdom | Dissolved | 03/05/2026 – present |
| Officer | FOUR SEASONS (TRONAS) LIMITED | 🇬🇧United Kingdom | Dissolved | 03/05/2026 – present |
| Officer | BRIGHTERKIND (QUERCUS) LIMITED | — | Dissolved | 03/05/2026 – present |
| Officer | BRIGHTERKIND (LOYDS) LIMITED | — | Dissolved | 03/05/2026 – present |
| Officer | BRIGHTERKIND (LEASECO) LIMITED | 🇬🇧United Kingdom | Dissolved | 03/05/2026 – present |
| Officer | HUNTERCOMBE (NHP) LIMITED | 🇬🇧United Kingdom | Dissolved | 03/05/2026 – present |
| Officer | HUNTERCOMBE (KS) LIMITED | 🇬🇧United Kingdom | Dissolved | 03/05/2026 – present |
| Officer | HUNTERCOMBE (BAM) LIMITED | — | Liquidation | 03/05/2026 – present |
| Officer | BRIGHTERKIND GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 06/05/2026 – present |
| Officer | THG HEALTHCARE LIMITED | 🇬🇧United Kingdom | Dissolved | 04/02/2026 – present |
| Officer | ELLI FINANCE (UK) PLC | — | Other | 06/05/2026 – present |
| Officer | ELLI GROUP (UK) LIMITED | 🇬🇧United Kingdom | Dissolved | 04/02/2026 – present |
| Officer | ELLI MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 18/05/2026 – 13/07/2020 |
| Officer | FOUR SEASONS (NO 11) LIMITED | 🇬🇧United Kingdom | Dissolved | 12/06/2026 – present |
| Officer | HAMPTON GROVE HEALTHCARE LIMITED | 🇬🇧United Kingdom | Active | 06/06/2026 – 08/01/2020 |
| Officer | SCARBOROUGH HALL LIMITED | 🇬🇧United Kingdom | Active | 27/05/2026 – 08/01/2020 |
| Officer | BRIGHTERKIND (PC) LIMITED | — | Dissolved | 16/05/2026 – 16/04/2020 |
| Officer | FOUR SEASONS (NO 7) LIMITED | 🇬🇧United Kingdom | Dissolved | 11/12/2025 – present |
| Officer | OPTIMUM DEBTCO LIMITED | 🇬🇧United Kingdom | Active | 09/06/2026 – 08/01/2020 |
| Officer | WHITEFIELD NURSING HOME LIMITED | 🇬🇧United Kingdom | Active | 08/01/2026 – present |
| Officer | BARCHESTER LIMITED | 🇬🇧United Kingdom | Active | 09/06/2026 – 08/01/2020 |
| Officer | BRIGHTERKIND HEALTH CARE GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 05/06/2026 – present |
| Officer | LEEMING BAR LIMITED | 🇬🇧United Kingdom | Active | 27/05/2026 – 08/01/2020 |
| Officer | HUNTERCOMBE (NO 12) LIMITED | — | Liquidation | 12/06/2026 – present |
| Officer | FOUR SEASONS HEALTH CARE HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 28/01/2026 – present |
| Officer | TAMARIS (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Active | 05/05/2026 – present |
| Officer | SISTINE PROPERTIES (WESTBURY) LIMITED | 🇬🇧United Kingdom | Dissolved | 05/06/2026 – present |
| Officer | BRIGHTERKIND HEALTH CARE LIMITED | 🇬🇧United Kingdom | Dissolved | 07/06/2026 – present |
| Officer | TEWKESBURY FIELDS HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – 08/01/2020 |
| Officer | LAWTON GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – 08/01/2020 |
| Officer | FOUR SEASONS (H2) LIMITED | 🇬🇧United Kingdom | Dissolved | 12/06/2026 – present |
| Officer | FOUR SEASONS (BAMFORD) LIMITED | — | Liquidation | 27/04/2026 – present |
| Officer | TAMARIS HEALTHCARE (ENGLAND) LIMITED | 🇬🇧United Kingdom | Dissolved | 17/12/2025 – present |
| Officer | HALL PARK HEALTHCARE LIMITED | 🇬🇧United Kingdom | Active | 06/06/2026 – 08/01/2020 |
| Officer | OPTIMUM LEASECO LIMITED | 🇬🇧United Kingdom | Active | 26/05/2026 – 08/01/2020 |
| Officer | FOUR SEASONS (EVEDALE) LIMITED | 🇬🇧United Kingdom | Dissolved | 12/06/2026 – present |
| Officer | FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Dissolved | 18/12/2025 – present |
| Officer | TAMENG CARE LIMITED | 🇬🇧United Kingdom | Dissolved | 17/12/2025 – present |
| Officer | LAWTON RISE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – 08/01/2020 |
| Officer | LAWTON MANOR HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – 08/01/2020 |
| Officer | GUTHRIE COURT LIMITED | 🇬🇧United Kingdom | Dissolved | 17/12/2025 – present |
| Officer | BARCHESTER (MW) LIMITED | 🇬🇧United Kingdom | Active | 16/05/2026 – 08/01/2020 |
| Officer | BARCHESTER (AM) LIMITED | 🇬🇧United Kingdom | Active | 12/05/2026 – 08/01/2020 |
| Officer | BRIGHTERKIND (GRANBY CARE) LIMITED | 🇬🇧United Kingdom | Dissolved | 17/12/2025 – present |
| Officer | SPEN COURT HEALTHCARE LIMITED | 🇬🇧United Kingdom | Active | 07/06/2026 – 08/01/2020 |
| Officer | THE HUNTERCOMBE GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 04/02/2026 – present |
