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
3
- 1
Mr Alok Oberoi
Born in September 1963Individual (24 offsprings)Person with significant control2017-06-26 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Mr Declan Patrick Walsh
Born in March 1966Individual (151 offsprings)Person with significant control2017-06-26 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 3
CINNAMON GP1 LIMITED
SC455414C/o Dwf Llp, 110 Queen Street, Glasgow, ScotlandActive Corporate (2 parents, 32 offsprings)Person with significant control2017-06-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CINNAMON CARE CAPITAL GP2 LP
Period: 2015-10-15 ~ now
Company number: SL022987
Registered name
CINNAMON CARE CAPITAL GP2 LP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number SL022987
CINNAMON CARE CAPITAL GP2 LP
Info9th Floor 41 West Campbell Street, Glasgow G2 6SELIMITED PARTNERSHIP incorporated on 2015-10-15 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-14CIF 0 CINNAMON CARE CAPITAL GP2LP
SRegistered number SL022987Garden Floor, 2, Kensington Square, London, England, W8 5EPENGLANDCIF 1CINNAMON CARE CAPITAL GP2 LP
SRegistered number Sl022987110, Queen Street, Glasgow, Scotland, G1 3HDLimited Partnership in Registrar Of Companies For Scotland, ScotlandCIF 2CINNAMON CARE CAPITAL GP2 LP
SRegistered number Sl022987140, West George Street, Glasgow, Scotland, G2 2HGScottish Limited Partnership in The Registrar Of Companies For Scotland, ScotlandCIF 3
Offspring entities and appointments
27
- 1
BATTERSEA CARE HOME HOLDINGS LIMITED
11995056The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2019-11-25 ~ 2026-01-14CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
BEXHILL CARE HOME HOLDINGS LIMITED
11990287The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2019-05-10 ~ 2026-01-14CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE - 3
DALGLEN (NO. 1902) LIMITED
- 2017-08-04 10837452The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Person with significant control2017-07-24 ~ 2019-05-24CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 4
BIRSTALL CARE HOLDINGS LIMITED
114976661st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2018-08-02 ~ 2022-08-08CIF 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 - 5
BLACKHEATH CARE LIMITED
10168718The Old House, 64 The Avenue, Egham, EnglandActive Corporate (6 parents)Person with significant control2024-05-13 ~ 2026-01-14CIF 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
CINNAMON FINANCE COMPANY LIMITED
1045893724 Adam & Eve Mews, Kensington, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-11-02 ~ 2026-01-14CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 7
EASTCOTE HOLDINGS LIMITED
11201036The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2018-02-12 ~ 2026-01-14CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 8
EASTCOTE LAND LIMITED
11197861The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Person with significant control2018-02-09 ~ 2018-02-14CIF 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 - 9
EDGBASTON CARE HOME HOLDINGS LIMITED
10347109The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Person with significant control2016-08-25 ~ 2026-01-14CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 10
EGHAM CARE HOLDINGS LIMITED
11556721The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2018-09-06 ~ 2026-01-14CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 11
GJP SOUTHPORT LIMITED
079105823rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (20 parents)Person with significant control2019-08-09 ~ 2019-09-04CIF 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 - 12HAGLEY HALL CARE HOME LIMITED - 2017-09-29The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Person with significant control2018-12-18 ~ 2018-12-18CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 13
HAMPTON CARE HOME LIMITED
11563156The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents)Person with significant control2018-09-11 ~ 2018-10-15CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 14
HARTWOOD CARE (2) LIMITED
08454932The Old House, 64 The Avenue, Egham, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2019-10-31 ~ 2026-01-14CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 15
HARTWOOD CARE (3) LIMITED
08465828The Old House, 64 The Avenue, Egham, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2019-10-31 ~ 2026-01-14CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 16
HARTWOOD CARE (4) LIMITED
08900912The Old House, 64 The Avenue, Egham, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2019-10-31 ~ 2026-01-14CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE - 17
HARTWOOD CARE (UK) LLP
OC382217Old Bridge House, 40 Church Street, Staines, Middlesex, EnglandDissolved Corporate (12 parents, 4 offsprings)Person with significant control2017-05-30 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OEOfficer2017-05-30 ~ dissolvedCIF 1 - LLP Designated Member → ME - 18HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27The Old House, 64 The Avenue, Egham, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2019-10-31 ~ 2026-01-14CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 19
HARTWOOD FINANCE COMPANY LIMITED
0851464424 Adam & Eve Mews, Kensington, London, EnglandDissolved Corporate (5 parents)Person with significant control2019-10-31 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 20DALGLEN (NO. 1165) LIMITED - 2015-02-21The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2017-06-26 ~ 2026-01-14CIF 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
- 21
NEW MILTON CARE HOME HOLDINGS LIMITED
11971356The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2019-04-30 ~ 2026-01-14CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE - 22
NEW MILTON CARE HOME LIMITED
10548649The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Person with significant control2017-06-26 ~ 2020-12-17CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 23OPUS EDGBASTON DEVELOPMENTS LIMITED - nowSUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
EDGBASTON CARE HOME LIMITED
- 2022-02-24 09796981Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (11 parents)Person with significant control2021-09-07 ~ 2022-01-28CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 24DALGLEN (NO.600) LIMITED - 2017-06-15The Old House, 64 The Avenue, Egham, EnglandActive Corporate (6 parents)Person with significant control2017-06-26 ~ 2026-01-14CIF 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
- 25
SOLIHULL LAND HOLDINGS LIMITED
14257007The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (4 parents)Person with significant control2022-07-26 ~ 2026-01-14CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 26
STOURBRIDGE CARE HOME LIMITED
10179600The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2018-12-18 ~ 2018-12-18CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 27
WATERLOOVILLE HOLDINGS LIMITED
11497674The Old House, 64 The Avenue, Egham, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2018-08-02 ~ 2026-01-14CIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE
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