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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Fahey, Claire Louise
    Finance Director born in November 1979
    Individual (233 offsprings)
    Officer
    2021-05-13 ~ 2025-08-15
    OF - Director → CIF 0
  • 2
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (606 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Dawber, Andrew Joseph
    Born in December 1961
    Individual (258 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Tower, Dean Russell
    Associate Director born in June 1981
    Individual (69 offsprings)
    Officer
    2020-02-18 ~ 2023-07-05
    OF - Director → CIF 0
  • 5
    Nevile, Ravi
    Uk Head Of Real Assets born in March 1975
    Individual (29 offsprings)
    Officer
    2020-02-18 ~ 2020-12-22
    OF - Director → CIF 0
  • 6
    Pridmore, Thomas Clifford
    Born in March 1972
    Individual (258 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Bellew, Edward Alexander
    Born in May 1977
    Individual (90 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Sutcliffe, Lynsey Victoria
    Born in December 1983
    Individual (38 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 9
    Thammanna, Subbash Chandra
    Group Chief Financial Officer born in April 1976
    Individual (231 offsprings)
    Officer
    2020-02-18 ~ 2021-05-13
    OF - Director → CIF 0
  • 10
    WELLNESS LEGION UK LIMITED
    WELLNESS LEGION (UK) LIMITED - now 11518817
    CK CONDOR HOLDINGS LIMITED - 2019-12-20
    3, More London Riverside, London, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2020-02-18 ~ 2024-01-01
    PE - Has significant influence or control → CIF 0
  • 11
    CIVITAS SOCIAL HOUSING LIMITED
    - now 10402528
    CIVITAS SOCIAL HOUSING PLC - 2024-02-14 10402528
    CIVITAS REIT PLC - 2016-10-03
    19th Floor, 51 Lime Street, London, England
    Active Corporate (15 parents, 168 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHP INVESTMENTS 1 LIMITED

Period: 2020-02-18 ~ now
Company number: 12469467
Registered name
SHP INVESTMENTS 1 LIMITED - now 12869507... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • SHP INVESTMENTS 1 LIMITED
    Info
    Registered number 12469467
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2020-02-18 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • SHP INVESTMENTS 1 LIMITED
    S
    Registered number missing
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
    Private Limited Company
    CIF 1
  • SHP INVESTMENTS 1 LIMITED
    S
    Registered number 12469467
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
    Limited Company in Companies House, United Kingdom
    CIF 2
    Uk Ltd Co in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CARISLEASE 7 LIMITED
    11749188 11780350... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-10-22 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FH PROPERTY LTD
    12439424
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    FPI CO 271 LTD
    11370093 11370272... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-25 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    FPI CO 401 LTD
    12424704 12669075... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-04-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    FPI CO 91 LTD
    10546591 09305665... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    GRESHAM CARE LIMITED
    03515797
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    CIF 7 - Secretary → ME
  • 7
    SANDHURST HOLDINGS LIMITED
    11767851
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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