| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HALEBOURNE BICESTER CARE HOME LIMITED | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Cargo | HALEBOURNE BICESTER CARE HOME LIMITED | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Cargo | CONNAUGHT CARE (HEDGE END) LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Persona con control significativo | CONNAUGHT CARE (HEDGE END) HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Cargo | CONNAUGHT CARE (HEDGE END) HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Cargo | CONNAUGHT CARE (FELPHAM) LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | CONNAUGHT CARE (FELPHAM) PARENT LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Persona con control significativo | CONNAUGHT CARE (FELPHAM) HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 8/11/2025 – presente |
| Cargo | CONNAUGHT CARE (FELPHAM) HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | FELPHAM HALEBOURNE CONNAUGHT LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Persona con control significativo | FELPHAM HALEBOURNE CONNAUGHT LIMITED | 🇬🇧United Kingdom | Activa | 3/11/2025 – presente |
| Cargo | NEWBURY CARE HOME LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | NEWBURY CARE HOME LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | NORTH STIFFORD CARE HOME LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | NORTH STIFFORD CARE HOME LIMITED | 🇬🇧United Kingdom | Activa | 3/12/2024 – presente |
| Persona con control significativo | HEDGE END CARE HOME LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 17/2/2026 |
| Persona con control significativo | CONNAUGHT CARE BEDHAMPTON GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/9/2023 |
| Cargo | CONNAUGHT CARE BEDHAMPTON GROUP LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | HALEBOURNE HARTLEY WINTNEY LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Persona con control significativo | HALEBOURNE HARTLEY WINTNEY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | H W CARE CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Persona con control significativo | HART AND WHITEWATER INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | HART AND WHITEWATER INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | FELPHAM CARE (HALEBOURNE) LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – 25/11/2025 |
| Persona con control significativo | FELPHAM CARE (HALEBOURNE) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 25/11/2025 |
| Persona con control significativo | SIMPLY WIMBORNE SPV LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 17/7/2023 |
| Cargo | SIMPLY WIMBORNE SPV LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – 17/7/2023 |
| Persona con control significativo | HALEBOURNE CARE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | HALEBOURNE CARE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | RELAX LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 7/2/2025 |
| Cargo | RELAX LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 7/2/2025 |
| Persona con control significativo | JUMPING LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | JUMPING LIMITED | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Persona con control significativo | CONNAUGHT CARE (BEDHAMPTON) LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 27/9/2023 |
| Cargo | CONNAUGHT CARE (BEDHAMPTON) LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | MYRIAD GROUP LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | HALEBOURNE GORSE HILL LIMITED | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Cargo | CHANTRY COURT (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – 7/2/2023 |
| Persona con control significativo | CHANTRY COURT (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 7/2/2023 |
| Cargo | BUCKLERS PARK CARE HOME LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Cargo | BEDHAMPTON CARE HOME LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | LUCA HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2026 – 12/7/2018 |
| Persona con control significativo | SITTING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
9/6/2026
appointed
26/4/2026
England → United Kingdom
19/6/2023
appointed