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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RIVERSWAY CARE LIMITED

RIVERSWAY CARE LIMITED — active UK company, incorporated 1995 (gb-coh:03027979). UBO chain traced 1 hop, 1 owner, 13 officers. Cited to 1 registry.

GB-COH 03027979Inc. 01 Mar 1995ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1995-03-01
Legal form
ltd
Activity
87100
Registered office
Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • RIVERSWAY CARE LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RIVERSWAY CARE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RIVERSWAY CARE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on RIVERSWAY CARE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
03027979
Status
active
Type
ltd
Incorporated
1995-03-01
Registered office
Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England
SIC
87100
/04

People & control

11 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Carefore Ltd
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • VAN HERREWEGE, Simon James
    • director · British · appointed 2019-06-13 · Companies House
  • WILSON, Janet Hairsine
    • director · British · appointed 2019-06-13 · Companies House
  • BRIGGS, Donna Margaret
    • director · British · appointed 2013-07-31 · resigned · Companies House
  • GRANT, Glen
    • director · British · appointed 1995-03-01 · resigned · Companies House
  • GRANT, Gregory Alexander, Reverend
    • director · British · appointed 1995-03-01 · resigned · Companies House
  • LYDACO NOMINEES LIMITED
    • corporate secretary · appointed 1995-12-14 · resigned · Companies House
  • NOLAN, Kenneth Anthony
    • secretary · British · appointed 1996-05-09 · resigned · Companies House
    • secretary · British · appointed 1995-03-01 · resigned · Companies House
    • director · British · appointed 1995-03-01 · resigned · Companies House
  • NOLAN, Nicola Jean
    • secretary · British · appointed 2010-07-22 · resigned · Companies House
    • director · British · appointed 2008-09-01 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 1995-03-01 · resigned · Companies House
  • WOOD, James Damon
    • director · British · appointed 2019-06-13 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RIVERSWAY CARE LIMITED?
In the current sources, RIVERSWAY CARE LIMITED is connected to Carefore Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RIVERSWAY CARE LIMITED's risk level?
WhiteIntel flags RIVERSWAY CARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RIVERSWAY CARE LIMITED appear across sources?
RIVERSWAY CARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RIVERSWAY CARE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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