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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Roche, Aidan Gerard
    Born in February 1966
    Individual (46 offsprings)
    Officer
    2006-01-27 ~ 2023-07-31
    OF - Director → CIF 0
    Roche, Aidan Gerard
    Individual (46 offsprings)
    Officer
    2006-01-27 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 2
    Higgs, Andrew Fujio
    Director born in October 1984
    Individual (21 offsprings)
    Officer
    2023-12-18 ~ 2024-07-02
    OF - Director → CIF 0
  • 3
    Cox, Lisa Kay
    Company Director born in June 1972
    Individual (41 offsprings)
    Officer
    2023-06-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Mutter, Christopher George
    Individual (13 offsprings)
    Officer
    2022-04-27 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 5
    Kowalik, Kimberley Janine
    Born in February 1974
    Individual (29 offsprings)
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 6
    Small, Lawrence Joseph
    Individual (39 offsprings)
    Officer
    2005-11-30 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 7
    Ball, Tom James
    Born in June 1983
    Individual (49 offsprings)
    Officer
    2014-11-21 ~ 2022-04-27
    OF - Director → CIF 0
    Ball, Tom James
    Individual (49 offsprings)
    Officer
    2014-11-21 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 8
    Gardner, Steven George
    Born in April 1985
    Individual (33 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
    Gardner, Steven George
    Individual (33 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Wills, Mark Edward
    Born in February 1965
    Individual (39 offsprings)
    Officer
    2006-01-27 ~ 2010-05-14
    OF - Director → CIF 0
  • 10
    Hardy, James
    Born in October 1959
    Individual (25 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 11
    Maddin, Keith John
    Born in June 1962
    Individual (137 offsprings)
    Officer
    2005-11-30 ~ 2015-02-25
    OF - Director → CIF 0
  • 12
    Kirk, Heather
    Born in March 1970
    Individual (24 offsprings)
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 13
    Chow, Glen Yat-hung
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2022-06-15 ~ 2023-07-18
    OF - Director → CIF 0
  • 14
    Pryce, Wayne Paul
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Wellner, Thomas Gordon
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 16
    Martin, Robert
    Born in March 1977
    Individual (56 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 17
    Driscoll, David Edward
    Born in June 1959
    Individual (41 offsprings)
    Officer
    2006-03-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Cerrone, Frank
    Born in December 1959
    Individual (44 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    OF - Director → CIF 0
  • 19
    Jupp, Richard Paul
    Born in January 1966
    Individual (51 offsprings)
    Officer
    2006-01-27 ~ 2008-06-03
    OF - Director → CIF 0
  • 20
    Newell, Thomas Bruce
    Born in May 1957
    Individual (69 offsprings)
    Officer
    2008-12-01 ~ 2019-09-22
    OF - Director → CIF 0
  • 21
    Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Gy1 4lx, United Kingdom
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
    - now 05608415
    HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
    PRECIS (2566) LIMITED - 2005-11-29
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED

Period: 2006-08-03 ~ now
Company number: 05640296
Registered names
SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    Info
    HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
    Registered number 05640296
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire HP9 1FN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-30 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    S
    Registered number 05640296
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
    CIF 1
    UNITED KINGDOM
    CIF 2
  • SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    S
    Registered number 05640296
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
    CIF 3
  • SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    S
    Registered number 05640296
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
    CIF 4 CIF 5
  • SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    S
    Registered number 05640296
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1FN
    CIF 6
  • SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    S
    Registered number 05640296
    Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN
    CIF 7 CIF 8
  • SIGNATURE SENIOR LIFESTYLE FINANCE LTD
    S
    Registered number missing
    27, Wayneflete Tower Avenue, Esher, Surrey, United Kingdom, KT10 8QQ
    CIF 9
  • SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    S
    Registered number 05640296
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
    Limited By Shares in Companies House, England And Wales
    CIF 10
  • SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    S
    Registered number 5640296
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom
    Parent Company in United Kingdom
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
  • SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    S
    Registered number 5640296
    Signature, Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, England, HP9 1LJ
    Parent Company in United Kingdom
    CIF 17 CIF 18
  • SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    S
    Registered number 5640296
    Signature, Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
    Parent Company in United Kingdom
    CIF 19
  • SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    S
    Registered number 05640296
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
    Limited Company in United Kingdom
    CIF 20
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 21 CIF 22 CIF 23 CIF 24
    Private Limited Company in Companies House, England
    CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31
    Private Limited Company in Companies House, United Kingdom
    CIF 32
  • SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    S
    Registered number 05640296
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1FN
    Private Limited Liability in Companies House, United Kingdom
    CIF 33
    Private Limited Liability in England, United Kingdom
    CIF 34
  • SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    S
    Registered number 05640296
    Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN
    Private Limited Liability in Companies House, United Kingdom
    CIF 35
(more)
(less)
child relation
Offspring entities and appointments 25
  • 1
    SIGNATURE LESSEE I LIMITED
    10493618 08326796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-14 during the appointment or period of control
    Dissolved on 2024-03-14 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    SIGNATURE LESSEE LIMITED
    08326796 10493618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-14 during the appointment or period of control
    Dissolved on 2024-03-14 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED
    - now 05640290
    HORIZON SENIOR LIVING DEVELOPMENTS LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 4
    SIGNATURE SENIOR LIFESTYLE GP I LLP
    OC358127 OC369669... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Dissolved on 2019-01-09 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-09-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    SIGNATURE SENIOR LIFESTYLE GP II LLP
    OC369669 OC389686... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24 during the appointment or period of control
    Dissolved on 2021-08-20 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-11-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    SIGNATURE SENIOR LIFESTYLE GP III LLP
    OC389686 OC369669... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-12-04 ~ now
    CIF 5 - LLP Designated Member → ME
  • 7
    SIGNATURE SENIOR LIFESTYLE GP IV LLP
    OC425775 OC369669... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-25 ~ now
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-01-25 ~ now
    CIF 4 - LLP Designated Member → ME
  • 8
    SIGNATURE SENIOR LIFESTYLE GP V LLP
    OC428506 OC358127... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-16 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 9
    SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
    06582776
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 10
    SIGNATURE SENIOR LIFESTYLE INVESTMENTS I LTD
    07385431 07842348... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Dissolved on 2019-01-09 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED
    07842348 08802536... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24 during the appointment or period of control
    Dissolved on 2021-08-21 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD
    08802536 07842348... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 13
    SIGNATURE SENIOR LIFESTYLE INVESTMENTS IV LIMITED
    11788792 07842348... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (13 parents)
    Person with significant control
    2019-01-25 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    SIGNATURE SENIOR LIFESTYLE INVESTMENTS V LIMITED
    12160888 11788792... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (13 parents)
    Person with significant control
    2019-08-16 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 15
    SIGNATURE SENIOR LIFESTYLE LIMITED
    - now 05640299
    HORIZON SENIOR LIVING LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 16
    SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD
    07391164 07846612... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Dissolved on 2019-01-09 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED
    07846612 07391164... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24 during the appointment or period of control
    Dissolved on 2021-08-21 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD
    08824770 07846612... (more)
    Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
    06827497 06860746... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2009-02-23 ~ 2009-02-23
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 20
    SIGNATURE SLP GP LIMITED
    SC497155
    C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of shares – 75% or more → OE
  • 21
    SSL CAVERSHAM GP LLP
    OC441636
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-24 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-03-24 ~ now
    CIF 7 - LLP Designated Member → ME
  • 22
    SSL DPGT 1 LTD.
    OE000701 OE000745
    1st & 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-24 ~ now
    CIF 22 - Ownership of voting rights - More than 25% → OE
    CIF 22 - Ownership of shares - More than 25% → OE
    Person with significant control
    2024-09-23 ~ now
    CIF 21 - Ownership of shares - More than 25% → OE
    CIF 21 - Ownership of voting rights - More than 25% → OE
  • 23
    SSL DPGT 2 LTD.
    OE000745 OE000701
    1st & 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-24 ~ now
    CIF 23 - Ownership of shares - More than 25% → OE
    CIF 23 - Ownership of voting rights - More than 25% → OE
    Person with significant control
    2022-11-24 ~ now
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Ownership of shares - More than 25% → OE
  • 24
    SSL FARNHAM COMMON GP LLP
    OC441652
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-24 ~ now
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-24 ~ now
    CIF 6 - LLP Designated Member → ME
  • 25
    SSL HIGHGATE GP LLP
    OC441643
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-24 ~ now
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-24 ~ now
    CIF 8 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.