Who owns ALINA CARE LIMITED?

In the current sources, ALINA CARE LIMITED is connected to ALINA CARE HOLDINGS LIMITED, ALINA CARE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALINA CARE LIMITED's risk level?

WhiteIntel flags ALINA CARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALINA CARE LIMITED appear across sources?

ALINA CARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 44

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

Legal entityLowActive

ALINA CARE LIMITED

Name: ALINA CARE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALINA CARE LIMITED, Company, GB

ALINA CARE LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09015098). UBO chain traced 44 hops, 2 owners, 17 holdings, 8 officers. Cited to 2…

OO GB-COH-09015098Inc. 28 Apr 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 44 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-04-28
Legal form: ltd
Activity: 86900
Registered office: Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, 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

ALINA CARE LIMITED
- ALINA CARE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

ALINA CARE LIMITED
- ALINA HOMECARE BARNET LIMITED· beneficial owner100%· via OpenOwnership
- ALINA HOMECARE BROMSGROVE LTD· beneficial owner100%· via OpenOwnership
- MYDIARY SOFTWARE LIMITED· beneficial owner100%· via OpenOwnership
- Shp Investments 1 Limited· beneficial owner100%· via OpenOwnership
- TCD (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- ALINA HOMECARE SERVICES LTD· beneficial owner100%· via OpenOwnership
- ALINA HOMECARE STEVENAGE LTD· beneficial owner100%· via OpenOwnership
- SWANTON COMMUNITY SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- ALINA HOMECARE LTD· beneficial owner87.5%· via CH PSC
- WR PROPERTY (BCP) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

44 hops lockedDOSSIER

44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ALINA CARE LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 09015098
Status: active
Type: ltd
Incorporated: 2014-04-28
Registered office: Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England
SIC: 86900

/04

People & control

13 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.

■
Alina Care Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- BRIDGES VENTURES III (GENERAL PARTNER) LIMITEDbeneficial owner
- Bridges Ventures Llpbeneficial owner
- Bridges Ventures Iii (General Partner) Limitedbeneficial owner
●
DEELEY, James Richard
- director · British · appointed 2014-04-30 · Companies House
●
STEADMAN, Paul James
- secretary · appointed 2015-11-12 · Companies House
- director · British · appointed 2015-09-01 · Companies House
●
FORD, Katherine Francis
- director · British · appointed 2017-03-22 · resigned · Companies House
●
KEE, Fergus Alexander
- director · Irish · appointed 2014-04-30 · resigned · Companies House
●
MYDIARY SOFTWARE LIMITED
Also holds roles at 1 other company
- TCD (HOLDINGS) LIMITEDbeneficial owner
●
PICKFORD, Justine Carolyn
- director · British · appointed 2014-04-30 · resigned · Companies House
●
POTTS, Garry Raymond
- director · British · appointed 2014-04-30 · resigned · Companies House
●
Shp Investments 1 Limited
Also holds roles at 1 other company
- Shp Investments 1 Limitedbeneficial owner
●
SWANTON COMMUNITY SERVICES LIMITED
Also holds roles at 3 other companies
- 32HB PROPERTY LIMITEDbeneficial owner
- TCD (HOLDINGS) LIMITEDbeneficial owner
- 105OTR PROPERTY LIMITEDbeneficial owner
●
TAYLOR, Ian Kuan Yew
- director · British · appointed 2014-04-28 · resigned · Companies House
●
TCD (HOLDINGS) LIMITED
Also holds roles at 3 other companies
- SWANTON CARE & COMMUNITY LIMITEDbeneficial owner
- MYDIARY SOFTWARE LIMITEDbeneficial owner
- SWANTON COMMUNITY SERVICES LIMITEDbeneficial owner
●
WR PROPERTY (BCP) LIMITED
Also holds roles at 1 other company
- SHP INVESTMENTS 4 LIMITEDbeneficial owner

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

/05

Common questions

Who owns ALINA CARE LIMITED?: In the current sources, ALINA CARE LIMITED is connected to ALINA CARE HOLDINGS LIMITED, ALINA CARE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALINA CARE LIMITED's risk level?: WhiteIntel flags ALINA CARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALINA CARE LIMITED appear across sources?: ALINA 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 ALINA 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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