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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 2
  • 1
    Oberoi, Alok
    Born in September 1963
    Individual (24 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
    Mr Alok Oberoi
    Born in September 1963
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
    Mr Declan Patrick Walsh
    Born in March 1966
    Individual (153 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CINNAMON GP1 LIMITED

Period: 2013-07-26 ~ now
Company number: SC455414 SC581651... (more)
Registered name
CINNAMON GP1 LIMITED - now SC581651... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • CINNAMON GP1 LIMITED
    Info
    Registered number SC455414
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow G2 6SE
    PRIVATE LIMITED COMPANY incorporated on 2013-07-26 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • CINNAMON GP1 LIMITED
    S
    Registered number SC455414
    Evans Dodds Llp, 5, Balfour Place, Mount Street, London, England, W1K 2AY
    UNITED KINGDOM
    CIF 1
  • CINNAMON GP1 LIMITED
    S
    Registered number missing
    110, Queen Street, Glasgow, Scotland, G1 3HD
    Private Lmited Company
    CIF 2
  • CINNAMON GP1 LIMITED
    S
    Registered number missing
    Dwf Llp, 110, Queen Street, Glasgow, United Kingdom, G1 3HD
    Private Limied Company
    CIF 3
(more)
child relation
Offspring entities and appointments 32
  • 1
    BATTERSEA CARE HOME LIMITED
    - now 09966970
    DALGLEN (NO.1162) LIMITED
    - 2016-04-19 09966970 SC329028... (more)
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    BATTERSEA CARE LIMITED
    - now 10095132
    DALGLEN (NO. 1163) LIMITED
    - 2016-04-19 10095132 SC397993... (more)
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 3
    BERKLEY CARE BURCOT LODGE LIMITED - now
    REFLECTIONS CARE LIMITED
    - 2025-10-01 09479517
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    BERKLEY CARE CEDAR MEWS LIMITED - now
    BIRSTALL CARE SERVICES LIMITED
    - 2025-10-01 09915808
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    BIRSTALL CARE HOMES LIMITED
    09215019
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    BLACKHEATH CARE LIMITED
    10168718
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-05-07 ~ 2024-05-13
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    BURCOT HOLDINGS LIMITED
    - now 09345300
    DALGLEN (NO. 1164) LIMITED - 2015-03-24
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    BURCOT LIMITED
    09479491
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    BURTON WATERS CARE HOME LIMITED
    08624923
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-23
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    CINNAMON CARE CAPITAL GP2 LP
    SL022987 SL032491... (more)
    Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    CINNAMON FINANCE COMPANY LIMITED
    10458937 11177681
    24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-02 ~ 2016-11-02
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    COBHAM CARE HOME LIMITED
    10318240
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-08 ~ 2018-12-18
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    DEEPING CARE HOME LIMITED
    08486970
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-23
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    EASTCOTE CARE HOME LIMITED
    09851005
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-14
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    EASTCOTE CARE LIMITED
    09871636
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-14
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    EDGBASTON CARE HOME HOLDINGS LIMITED
    10347109
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-25 ~ 2016-08-25
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    EGHAM CARE HOME LIMITED
    09122589
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    EGHAM RESIDENTIAL LIMITED
    09799928
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 19
    GJP SOUTHPORT LIMITED
    07910582
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 20
    HAGLEY CARE HOME LIMITED
    - now 10179700
    HAGLEY HALL CARE HOME LIMITED
    - 2017-09-29 10179700
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-13 ~ 2018-12-18
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 21
    HARTWOOD CARE (UK) LLP
    OC382217
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    CIF 30 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-06-27 ~ 2013-06-27
    CIF 1 - LLP Member → ME
  • 22
    HARTWOOD FINANCE COMPANY LIMITED
    08514644
    24 Adam & Eve Mews, Kensington, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 23
    HEXTABLE CARE HOME HOLDINGS LIMITED
    - now 09384846
    DALGLEN (NO. 1165) LIMITED - 2015-02-21
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 24
    HEXTABLE CARE LIMITED
    - now 09530899
    DALGLEN (NO. 1167) LIMITED - 2015-07-13
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 25
    HEXTABLE LAND LIMITED
    09364860
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 26
    NEW MILTON CARE HOME LIMITED
    10548649
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-05 ~ 2017-06-26
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 27
    OPUS EDGBASTON DEVELOPMENTS LIMITED - now
    SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
    EDGBASTON CARE HOME LIMITED
    - 2022-02-24 09796981
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-07
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 28
    RECTORY COURT CARE HOME LIMITED
    - now 10568254
    DALGLEN (NO.600) LIMITED
    - 2017-06-15 10568254 SC226040... (more)
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-17 ~ 2017-06-26
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 29
    REFLECTIONS CARE HOME LIMITED
    09479531
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 30
    STOURBRIDGE CARE HOME LIMITED
    10179600
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-13 ~ 2018-12-18
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 31
    WATERLOOVILLE CARE HOME LIMITED
    09342684
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 32
    WATERLOOVILLE CARE LIMITED
    09826166
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.