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.
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Walsh, Declan Patrick
Born in March 1966Individual (99 offsprings)Officer
2015-01-12 ~ nowOF - Director → CIF 0 - 2
C/o Tlt Llp, 140, West George Street, Glasgow, ScotlandActive Corporate (3 parents, 18 offsprings)Person with significant control 2017-06-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- Tlt Llp, 140 West George Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-06-26PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
HEXTABLE CARE HOME HOLDINGS LIMITED
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HEXTABLE CARE HOME HOLDINGS LIMITED
InfoDALGLEN (NO. 1165) LIMITED - 2015-02-21Registered number 09384846The Old House, 64 The Avenue, Egham TW20 9ADPRIVATE LIMITED COMPANY incorporated on 2015-01-12 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0HEXTABLE CARE HOME HOLDINGS LIMITED
SRegistered number 09384846Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EPLimited By Shares in Companies House, England And WalesCIF 1 CIF 2Private Limited Company in England And Wales, EnglandCIF 3
- 1The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Equity (Company account)14,430,753 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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HEXTABLE CARE LIMITED
- nowDALGLEN (NO. 1167) LIMITED - 2015-07-13The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Equity (Company account)674,211 GBP2024-03-31Person with significant control 2019-01-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Equity (Company account)4,286,032 GBP2024-03-31Person with significant control 2019-01-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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