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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Norris, Stuart Paul
Born in July 1983Individual (31 offsprings)Officer2026-01-12 ~ nowOF - Director → CIF 0 - 2
Walsh, Declan Patrick
Born in March 1966Individual (151 offsprings)Officer2019-05-14 ~ nowOF - Director → CIF 0 - 3
NUTMEG BIDCO LIMITED
1690018324, Adam & Eve Mews, Kensington, London, EnglandActive Corporate (3 parents, 16 offsprings)Person with significant control2026-01-15 ~ 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 - 4
CINNAMON CARE CAPITAL GP2 LP
SL022987C/o Dwf Llp, 110 Queen Street, Glasgow, ScotlandActive Corporate (3 parents, 27 offsprings)Person with significant control2019-11-25 ~ 2026-01-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
CINNAMON CARE CAPITAL GP LP
LP015538Tlt Llp, 140 West George Street, Glasgow, ScotlandActive Corporate (3 offsprings)Person with significant control2019-05-14 ~ 2019-11-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BATTERSEA CARE HOME HOLDINGS LIMITED
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- Registered number 11995056
BATTERSEA CARE HOME HOLDINGS LIMITED
InfoThe Old House, 64 The Avenue, Egham TW20 9ADPRIVATE LIMITED COMPANY incorporated on 2019-05-14 (6 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0 BATTERSEA CARE HOME HOLDINGS LIMITED
SRegistered number 11995056Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EPPrivate Limited Company in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, EnglandCIF 1 CIF 2
- 1DALGLEN (NO.1162) LIMITED - 2016-04-19The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Person with significant control2020-03-24 ~ 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
- 2DALGLEN (NO. 1163) LIMITED - 2016-04-19The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Person with significant control2020-03-24 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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