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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
    Fund Manager born in January 1970
    Individual (24 offsprings)
    Officer
    2018-05-16 ~ 2019-09-26
    OF - Director → CIF 0
  • 2
    Yaldron, David John
    Born in June 1974
    Individual (124 offsprings)
    Officer
    2018-05-16 ~ 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
  • 4
    Boot, Rosemary Jane Cecilia
    Non Executive Director born in November 1962
    Individual (49 offsprings)
    Officer
    2018-05-16 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Barclay, Rupert George Maxwell Lothian
    Managing Partner born in February 1957
    Individual (55 offsprings)
    Officer
    2018-05-16 ~ 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
  • 8
    Brooks, David Nicholas
    Non Executive Director born in January 1948
    Individual (32 offsprings)
    Officer
    2018-05-16 ~ 2018-07-13
    OF - Director → CIF 0
  • 9
    Hall, Philip Charles Leonard
    Chairman, Healthcare born in July 1954
    Individual (24 offsprings)
    Officer
    2018-05-16 ~ 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
    CARE REIT PLC - 2025-06-10
    CARETRUST UK PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC
    - 2024-10-18 10464966 10383093
    7th, 9 Berkeley Street, London, United Kingdom
    Active Corporate (19 parents, 14 offsprings)
    Person with significant control
    2018-05-16 ~ 2018-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    IMPACT HOLDCO 1 LIMITED
    11364546 13384978... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-06-15 ~ now
    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
  • 13
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scapel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 552 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPACT FINANCE 1 LIMITED

Period: 2018-05-16 ~ now
Company number: 11364608 13745991... (more)
Registered name
IMPACT FINANCE 1 LIMITED - now 13745991... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IMPACT FINANCE 1 LIMITED
    Info
    Registered number 11364608
    C/o Rrs Department, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2018-05-16 (8 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • IMPACT FINANCE 1 LIMITED
    S
    Registered number missing
    The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IMPACT PROPERTY 1 LIMITED
    10672138 14371434... (more)
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (13 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    IMPACT PROPERTY 2 LIMITED
    10672937 14371434... (more)
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (13 parents)
    Person with significant control
    2018-10-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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