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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.

Parent entities and officers 13
  • 1
    Craig, Paul Anthony
    Director born in January 1970
    Individual (24 offsprings)
    Officer
    2017-07-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 2
    Yaldron, David John
    Born in June 1974
    Individual (124 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Cowley, Andrew Christian
    Born in May 1963
    Individual (119 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Cowley, Andrew
    Director born in May 1963
    Individual (119 offsprings)
    Officer
    2017-03-15 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Boot, Rosemary Jane Cecilia
    Born in November 1962
    Individual (49 offsprings)
    Officer
    2017-05-03 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Barclay, Rupert George Maxwell Lothian
    Born in February 1957
    Individual (55 offsprings)
    Officer
    2017-05-03 ~ 2019-09-26
    OF - Director → CIF 0
  • 6
    Adam Henry Stephens
    Individual (222 offsprings)
    Insolvency
    2025-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (176 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Patel, Mahesh
    Director born in September 1953
    Individual (176 offsprings)
    Officer
    2017-03-15 ~ 2017-05-03
    OF - Director → CIF 0
  • 8
    Brooks, David Nicholas
    Born in January 1948
    Individual (32 offsprings)
    Officer
    2017-05-03 ~ 2018-07-13
    OF - Director → CIF 0
  • 9
    Hall, Philip Charles Leonard
    Born in July 1954
    Individual (24 offsprings)
    Officer
    2017-05-03 ~ 2019-09-26
    OF - Director → CIF 0
  • 10
    Martyn Ewing
    Individual (90 offsprings)
    Insolvency
    2025-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    CARETRUST UK LIMITED - now
    CARETRUST UK PLC - 2025-06-10
    CARE REIT PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC
    - 2024-10-18 10464966 10383093
    7th Floor, 9 Berkeley Street, London, United Kingdom
    Active Corporate (19 parents, 14 offsprings)
    Person with significant control
    2017-03-15 ~ 2018-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    IMPACT FINANCE 1 LIMITED
    11364608 13745991... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-01 during the appointment or period of control
    Declaration of solvency sworn on 2025-05-01 during the appointment or period of control
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Liquidation Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 552 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPACT PROPERTY 1 LIMITED

Period: 2017-03-15 ~ now
Company number: 10672138 14371434... (more)
Registered name
IMPACT PROPERTY 1 LIMITED - now 14371434... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-01
Commencement of winding up on 2025-05-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • IMPACT PROPERTY 1 LIMITED
    Info
    Registered number 10672138
    C/o Rrs Department 45, Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2017-03-15 (9 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.