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
11
- 1
Dawber, Andrew Joseph
Born in December 1961Individual (259 offsprings)Officer2021-04-03 ~ nowOF - Director → CIF 0 - 2
Daffern, Andrew Stewart James
Born in September 1966Individual (606 offsprings)Officer2025-08-15 ~ nowOF - Director → CIF 0 - 3
Sutcliffe, Lynsey Victoria
Born in December 1983Individual (38 offsprings)Officer2023-08-02 ~ nowOF - Director → CIF 0 - 4
Thammanna, Subbash Chandra
Group Chief Financial Officer born in April 1976Individual (231 offsprings)Officer2021-04-03 ~ 2021-05-13OF - Director → CIF 0 - 5
Pridmore, Thomas Clifford
Born in March 1972Individual (258 offsprings)Officer2021-04-03 ~ nowOF - Director → CIF 0 - 6
Fahey, Claire Louise
Group Financial Controller born in November 1979Individual (233 offsprings)Officer2021-05-13 ~ 2025-08-15OF - Director → CIF 0 - 7
Tower, Dean Russell
Associate Director born in June 1981Individual (69 offsprings)Officer2021-04-03 ~ 2023-07-05OF - Director → CIF 0 - 8
Bellew, Edward Alexander
Born in May 1977Individual (90 offsprings)Officer2021-04-03 ~ nowOF - Director → CIF 0 - 9WELLNESS LEGION (UK) LIMITED - now 11518817CK CONDOR HOLDINGS LIMITED - 2019-12-203, More London Riverside, London, EnglandActive Corporate (11 parents, 10 offsprings)Person with significant control2021-04-03 ~ 2024-01-01PE - Has significant influence or control → CIF 0
- 10
AZTEC FINANCIAL SERVICES (UK) LIMITED
05702040Forum 4, Parkway, Whiteley, Fareham, EnglandActive Corporate (22 parents, 416 offsprings)Officer2021-04-03 ~ nowOF - Secretary → CIF 0 - 11CIVITAS SOCIAL HOUSING PLC - 2024-02-14 10402528CIVITAS REIT PLC - 2016-10-0319th Floor, 51 Lime Street, London, EnglandActive Corporate (15 parents, 168 offsprings)Person with significant control2024-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SHP INVESTMENTS 4 LIMITED
Period: 2021-04-03 ~ now
Company number: 13311574 12469467... (more)
Registered name
SHP INVESTMENTS 4 LIMITED - now 12469467... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 13311574
SHP INVESTMENTS 4 LIMITED
InfoC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7ADPRIVATE LIMITED COMPANY incorporated on 2021-04-03 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-02CIF 0 SHP INVESTMENTS 4 LIMITED
SRegistered number missingForum 4 Parkway, Whiteley, Fareham, England, PO15 7ADPrivate Limited CompanyCIF 1SHP INVESTMENTS 4 LIMITED
SRegistered number 13311574Forum 4 Parkway, Parkway, Whiteley, Fareham, England, PO15 7ADLimited Company in United KingdomCIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
29
- 1
105OTR PROPERTY LIMITED
14568420C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Person with significant control2024-01-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2
32HB PROPERTY LIMITED
13978139C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Person with significant control2022-05-23 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE - 335-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (10 parents)Person with significant control2022-03-30 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (10 parents)Person with significant control2021-12-07 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 5C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (13 parents)Person with significant control2022-06-30 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 6
ENHANCE HEALTHCARE SALTCOATS LTD
SC647479C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (10 parents)Person with significant control2021-11-16 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE - 7
ENHANCE PROPERTIES (FIFE) LTD
SC643839C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (10 parents)Person with significant control2021-11-16 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 8
ENHANCE PROPERTIES (LANARK) LTD
SC705381C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2022-05-23 ~ nowCIF 1 - Has significant influence or control → OE - 9
ENHANCE PROPERTIES (LOCHSIDE) LIMITED
SC711473C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (10 parents)Person with significant control2021-11-16 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 10C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (7 parents)Person with significant control2022-08-17 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 11C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (6 parents)Person with significant control2021-04-23 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 12
GH SHAKESPEARE LTD
14386273C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Person with significant control2024-05-14 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE - 13
GH THE AVENUE LIMITED
14013278C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Person with significant control2024-05-14 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 14
GH THE IVY LIMITED
13924504C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (14 parents)Person with significant control2024-05-14 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 15
GRESHAM CARE LIMITED
03515797C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2022-12-20 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 16
JEROME HOUSE2 LTD
12858972Bdo Llp Bdo Llp, 55 Baker Street, London, United KingdomLiquidation Corporate (9 parents)Person with significant control2021-12-23 ~ nowCIF 5 - Has significant influence or control → OE - 17
PEARTREE PROPCO LIMITED
13789533C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (7 parents)Person with significant control2022-06-15 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE - 18C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Person with significant control2023-09-26 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 19HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (13 parents)Person with significant control2023-04-24 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 20RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Person with significant control2023-08-22 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 21RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents)Person with significant control2023-08-04 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 22
FEATHERFOOT CARE LIMITED
- 2022-01-21 13346849FEATHERFOOT CUSTOM HOUSE LIMITED - 2021-09-22C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (7 parents)Person with significant control2021-12-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 23C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents)Person with significant control2021-05-28 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 24
CARISLEASE (BK) LIMITED
- 2021-12-09 13671589C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents)Person with significant control2021-11-26 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 25C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Person with significant control2022-08-09 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 26C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents)Person with significant control2021-05-28 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 27
CARISLEASE (ND) LIMITED
- 2021-12-29 13671602C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents)Person with significant control2021-12-16 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE - 28
CARISLEASE (WS) LIMITED
- 2022-03-23 13671618C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents)Person with significant control2022-03-21 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 29
WR PROPERTY (BCP) LIMITED
13753860C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (8 parents)Person with significant control2021-12-10 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
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