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
3
- 1
Declan Walsh
Born in March 1966Individual (97 offsprings)Person with significant control
2017-11-28 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Mr Alok Oberoi
Born in September 1963Individual (16 offsprings)Person with significant control 2017-11-28 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 3
110, Queen Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2017-11-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CINNAMON CARE CAPITAL GP3 LP
Related profiles found in government register
- Registered number SL032491
CINNAMON CARE CAPITAL GP3 LP
Info9th Floor 41 West George Street, Glasgow G2 6SELimited Partnership incorporated on 2017-11-28 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2023-11-27CIF 0 CINNAMON CARE CAPITAL GP3 LP
SRegistered number Sl032491Tlt Llp, 140 West George Street, Glasgow, G2 2HGScots Law in ScotlandCIF 1Scottish Limited Partnership in United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
21
- 1SOLIHULL CARE HOME LIMITED - 2019-11-29The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-19,829 GBP2024-03-31Person with significant control 2018-04-26 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 2The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,594,473 GBP2024-03-31Person with significant control 2019-05-29 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 3The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-12,225 GBP2024-03-31Person with significant control 2019-07-15 ~ nowCIF 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
- 4The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-8,414 GBP2024-03-31Person with significant control 2020-04-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 524 Adam & Eve Mews, Kensington, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,241,642 GBP2024-03-31Person with significant control 2018-01-30 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 6The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Equity (Company account)-3,580 GBP2024-03-31Person with significant control 2018-04-13 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 7The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-12,337 GBP2024-03-31Person with significant control 2019-07-12 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 8The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-6,437 GBP2024-03-31Person with significant control 2021-02-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 9The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-10,515 GBP2024-03-31Person with significant control 2019-11-14 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 10The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-12,248 GBP2024-03-31Person with significant control 2019-07-12 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 11The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-12,289 GBP2024-03-31Person with significant control 2019-07-15 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 12The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-8,610 GBP2024-03-31Person with significant control 2020-09-23 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 13The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-14,341 GBP2024-03-31Person with significant control 2019-02-04 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 14The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-10,523 GBP2024-03-31Person with significant control 2019-08-07 ~ 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
- 15The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-16,579 GBP2024-03-31Person with significant control 2019-07-12 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 16The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Equity (Company account)-85,613 GBP2024-03-31Person with significant control 2023-01-20 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 17The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-14,769 GBP2024-03-31Person with significant control 2019-07-15 ~ 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
- 18The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-6,557 GBP2024-03-31Person with significant control 2021-02-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 19TOPSHOM CARE HOME HOLDINGS LIMITED - 2019-07-12The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-10,095 GBP2024-03-31Person with significant control 2019-05-29 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 20The Old House, 64 The Avenue, Egham, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-6,557 GBP2024-03-31Person with significant control 2021-02-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 21The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-10,349 GBP2024-03-31Person with significant control 2020-12-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
13
- 1The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Equity (Company account)2,851,923 GBP2024-03-31Person with significant control 2018-01-09 ~ 2020-03-24CIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 2The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Equity (Company account)-1,421,729 GBP2024-03-31Person with significant control 2018-02-14 ~ 2020-03-24CIF 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
- 3The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Equity (Company account)-64,828 GBP2024-03-31Person with significant control 2018-12-18 ~ 2020-03-04CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 4BISHOPS CLEEVE CARE HOME LIMITED - 2019-11-14The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Equity (Company account)3,568,869 GBP2024-03-31Person with significant control 2018-04-27 ~ 2019-11-14CIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 5
HAGLEY CARE HOME LIMITED
- nowHAGLEY HALL CARE HOME LIMITED - 2017-09-29The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Equity (Company account)5,409,299 GBP2024-03-31Person with significant control 2018-12-18 ~ 2020-03-04CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 6The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Equity (Company account)-536,999 GBP2024-03-31Person with significant control 2018-10-15 ~ 2020-03-04CIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 7KNOWLE CARE LIMITED - 2022-07-12Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2021-03-31Person with significant control 2019-11-20 ~ 2022-01-28CIF 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
- 8PALLADIAN CAPITAL LIMITED - 2017-05-13The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Equity (Company account)8,248,032 GBP2024-03-31Person with significant control 2018-04-16 ~ 2019-03-22CIF 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
- 9The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Equity (Company account)9,240,604 GBP2024-03-31Person with significant control 2018-12-18 ~ 2020-03-24CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 10The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Equity (Company account)6,567,060 GBP2024-03-31Person with significant control 2018-02-15 ~ 2020-03-24CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 11The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Equity (Company account)-1,090,001 GBP2024-03-31Person with significant control 2018-02-14 ~ 2020-03-24CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 12WCC PROPERTY LIMITED - 2021-06-21The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Equity (Company account)-235,526 GBP2024-03-31Person with significant control 2021-04-22 ~ 2022-02-01CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 13The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents)Equity (Company account)-5,889 GBP2024-03-31Person with significant control 2020-12-14 ~ 2020-12-15CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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