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.

Parent entities and officers
Active 4
  • 1
    O'reilly, Michael Patrick
    Company Director born in May 1960
    Individual (83 offsprings)
    Officer
    2017-06-06 ~ now
    OF - director → CIF 0
    O'reilly, Michael Patrick
    Individual (83 offsprings)
    Officer
    2017-06-06 ~ now
    OF - secretary → CIF 0
  • 2
    Calveley, Pete
    Company Director born in November 1960
    Individual (91 offsprings)
    Officer
    2017-06-06 ~ now
    OF - director → CIF 0
  • 3
    Hazlewood, Mark Antony
    Company Director born in March 1966
    Individual (89 offsprings)
    Officer
    2017-06-06 ~ now
    OF - director → CIF 0
  • 4
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Walsh, Declan Patrick
    Consultant born in March 1966
    Individual (97 offsprings)
    Officer
    2011-07-18 ~ 2017-06-06
    OF - director → CIF 0
    Walsh, Declan
    Individual (97 offsprings)
    Officer
    2012-08-01 ~ 2017-06-06
    OF - secretary → CIF 0
  • 2
    Oberoi, Majini
    Investor born in May 1962
    Individual (3 offsprings)
    Officer
    2011-07-18 ~ 2017-06-06
    OF - director → CIF 0
    Mrs Majini Oberoi
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Alok Oberoi
    Born in September 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Knight, Melville William
    Born in April 1963
    Individual (22 offsprings)
    Officer
    2011-04-14 ~ 2012-08-01
    OF - director → CIF 0
  • 5
    John, Dafydd Rhys
    Individual (30 offsprings)
    Officer
    2011-04-14 ~ 2012-08-01
    OF - secretary → CIF 0
parent relation
Company in focus

HAGLEY PLACE LIMITED

Previous name
CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
Standard Industrial Classification
86900 - Other Human Health Activities

  • HAGLEY PLACE LIMITED
    Info
    CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
    Registered number 07604899
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom EC2A 1AS
    Private Limited Company incorporated on 2011-04-14 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.