| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CONSTANTIA HEALTHCARE GROUP LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – present |
| Officer | LILIBET MANOR LTD | 🇬🇧United Kingdom | Active | 29/01/2026 – 18/05/2026 |
| Officer | CONSTANTIA CH LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – 18/05/2026 |
| Officer | CONSTANTIA HEALTHCARE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – 18/05/2026 |
| Officer | CONSTANTIA CARE HOMES LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – 18/05/2026 |
| Officer | CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – 18/05/2026 |
| Officer | MIDDLESBROUGH GRANGE CARE HOME LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – 18/05/2026 |
| Officer | CONSTANTIA HEALTHCARE LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – 18/05/2026 |
| Officer | FERN HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – 18/05/2026 |
| Officer | CONSTANTIA HEALTHCARE INVESTMENTS (NO 2) LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – 18/05/2026 |
| Officer | CHI (MANORCROFT) LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – 18/05/2026 |
| Officer | CHI (LINSON COURT) LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – 18/05/2026 |
| Officer | LONGLANDS CARE HOME (MIDDLESBROUGH) LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – 18/05/2026 |
| Officer | ZEUS COMMERCIAL PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – present |
| Person with significant control | ZEUS COMMERCIAL PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 31/10/2025 – present |
| Officer | NEWLAY ASPHALT (LINCS) LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – present |
| Person with significant control | NEWLAY ASPHALT (LINCS) LIMITED | 🇬🇧United Kingdom | Active | 23/10/2025 – present |
| Officer | CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – 18/12/2025 |
| Officer | REDWOODS DEVELOPMENT (LEVEN) LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – 10/06/2024 |
| Officer | SOUTHWELL COUNTY HOMES LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – 02/02/2022 |
| Officer | AMNK CONSULT LTD | 🇬🇧United Kingdom | Active | 10/02/2026 – present |
| Person with significant control | AMNK CONSULT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | REDWOODS DEVELOPMENT (LEVEN) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 21/02/2023 |
| Officer | CRAWSHAW HALL HEALTHCARE LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – 18/12/2025 |
| Officer | I MIST GROUP LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – 23/12/2021 |
| Officer | WOODLAND GROVE MEDICAL & WELLNESS LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – 01/07/2021 |
| Officer | PENTLAND THE VILLAGES LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – 01/07/2021 |
| Officer | LANNRAIG FAMILY RESORT LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – 01/07/2021 |
| Officer | WILD SPRINGS GOLF AND WELLNESS LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – 01/07/2021 |
| Officer | BIERKELLER ASSETS LTD | 🇬🇧United Kingdom | Other | 10/02/2026 – 31/03/2020 |
| Officer | ACCESS COMMERCIAL INVESTORS 4 PLC | 🇬🇧United Kingdom | Other | 10/02/2026 – 15/01/2021 |
| Officer | BIERKELLER MANCHESTER LIMITED | 🇬🇧United Kingdom | Dissolved | 10/02/2026 – 31/03/2020 |
| Person with significant control | WELLBEING RESORTS LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – 03/04/2020 |
| Officer | WELLBEING RESORTS LIMITED | 🇬🇧United Kingdom | Dissolved | 21/04/2026 – 01/07/2021 |
| Person with significant control | LAIRGATE CONSULTANCY LTD | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Person with significant control | GRAPHCO (002) LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 21/06/2024 – 15/01/2020 |
| Person with significant control | ESR CONSULTANCY LTD | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Officer | ESR CONSULTANCY LTD | 🇬🇧United Kingdom | Active | 10/04/2026 – present |
| Officer | I-MIST LTD | 🇬🇧United Kingdom | Active | 10/02/2026 – 22/12/2021 |
| Officer | MHG BOND 2 LTD | 🇬🇧United Kingdom | Active | 19/12/2025 – 01/12/2020 |
| Officer | HUDDLE CAPITAL GROUP LIMITED | 🇬🇧United Kingdom | Other | 04/03/2026 – 31/03/2020 |
| Person with significant control | HUDDLE CAPITAL GROUP LIMITED | 🇬🇧United Kingdom | Other | 18/06/2024 – 01/03/2022 |
| Officer | BIERKELLER BIRMINGHAM LTD | 🇬🇧United Kingdom | Dissolved | 10/02/2026 – 15/01/2020 |
24/05/2026
England → United Kingdom
22/05/2026
United Kingdom → England
31/10/2025
England → United Kingdom