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
Active 2
  • 1
    Walsh, Declan Patrick
    Investor/Financier born in March 1966
    Individual (97 offsprings)
    Officer
    2013-07-26 ~ now
    OF - director → CIF 0
    Mr Declan Patrick Walsh
    Born in March 1966
    Individual (97 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
    Oberoi, Alok
    Director born in September 1963
    Individual (16 offsprings)
    Officer
    2013-07-26 ~ now
    OF - director → CIF 0
    Mr Alok Oberoi
    Born in September 1963
    Individual (16 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
parent relation
Company in focus

CINNAMON GP1 LIMITED

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 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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
Active 1
  • Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
Ceased 31
  • 1
    DALGLEN (NO.1162) LIMITED - 2016-04-19
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    10,360,181 GBP2024-03-31
    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
    DALGLEN (NO. 1163) LIMITED - 2016-04-19
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -5,170,448 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-24
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,346,250 GBP2022-12-31
    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
  • 4
    Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    831,793 GBP2021-03-31
    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
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,097,338 GBP2024-03-31
    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
  • 6
    DALGLEN (NO. 1164) LIMITED - 2015-03-24
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    17,147,248 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -766,772 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    24 Adam & Eve Mews, Kensington, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,054,892 GBP2024-03-31
    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
  • 10
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -64,828 GBP2024-03-31
    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
  • 11
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-23
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2,976,970 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-14
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -962,232 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-14
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -8,595 GBP2024-03-31
    Person with significant control
    2016-08-25 ~ 2016-08-25
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 15
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    13,608,669 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-06-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -191,496 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-06-26
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Corporate (4 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
  • 18
    HAGLEY HALL CARE HOME LIMITED - 2017-09-29
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    5,409,299 GBP2024-03-31
    Person with significant control
    2016-05-13 ~ 2018-12-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 19
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    CIF 29 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-06-27 ~ 2013-06-27
    CIF 1 - llp-member → ME
  • 20
    24 Adam & Eve Mews, Kensington, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 21
    DALGLEN (NO. 1165) LIMITED - 2015-02-21
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,407 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 22
    DALGLEN (NO. 1167) LIMITED - 2015-07-13
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    674,211 GBP2024-03-31
    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
  • 23
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    4,286,032 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 24
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    6,245,660 GBP2024-03-31
    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
  • 25
    SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
    EDGBASTON CARE HOME LIMITED - 2022-02-24
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -599,909 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-09-07
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 26
    DALGLEN (NO.600) LIMITED - 2017-06-15
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,713,754 GBP2024-03-31
    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
  • 27
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,179,249 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 28
    Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    -1,227,772 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 29
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    9,240,604 GBP2024-03-31
    Person with significant control
    2016-05-13 ~ 2018-12-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 30
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    18,593,644 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 31
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,198,979 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.