logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Walsh, Declan Patrick

    Related profiles found in government register
  • Walsh, Declan Patrick
    Irish consultant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Woodstock Road, Bedford Park, London, W4 1DS, United Kingdom

      IIF 1

    • icon of address 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS, England

      IIF 2

    • icon of address Garden Floor 2, Kensington Square, London, W8 5EP, England

      IIF 3
  • Walsh, Declan Patrick
    Irish director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Declan Patrick
    Irish investor financier born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Declan Patrick
    Irish investor/financier born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, Scotland

      IIF 124 IIF 125

    • icon of address 2, Garden Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 126

    • icon of address 2, Kensington Square, Garden Floor, London, W8 5EP

      IIF 127

    • icon of address 24, Adam & Eve Mews, Kensington, London, W8 6UJ, England

      IIF 128 IIF 129

    • icon of address 5, Balfour Place, Mount Street, London, W1K 2AU, United Kingdom

      IIF 130
  • Walsh, Declan Patrick
    Irish none born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Balfour Place, Mount Street, London, W1K 2AU, United Kingdom

      IIF 131

    • icon of address 5 Balfour Place, Mount Street, London, W1K 2AY, United Kingdom

      IIF 132

    • icon of address Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

      IIF 133
  • Walsh, Declan Patrick
    Irish private equity consultant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

      IIF 134
  • Walsh, Declan Patrick
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Woodstock Road, London, , W4 1DS,

      IIF 135 IIF 136 IIF 137

    • icon of address 5, Balfour Place, Mount Street, London, W1K 2AU, United Kingdom

      IIF 138

    • icon of address Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

      IIF 139
  • Walsh, Declan Patrick
    Irish consultant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Garden Floor, 2 Kensington Square, London, W8 5EP

      IIF 140
  • Walsh, Declan Patrick
    Irish director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

      IIF 141
  • Mr Declan Patrick Walsh
    Irish born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Declan Patrick
    Irish investor financier

    Registered addresses and corresponding companies

    • icon of address 19 Woodstock Road, London, W4 1DS

      IIF 156
  • Declan Walsh
    Irish born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Garden Floor, 2 Kensington Square, London, W8 5EP, England

      IIF 157
  • Mr Declan Walsh
    Irish born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Kensington Square, 2 Kensington Square, London, London, W8 5EP, United Kingdom

      IIF 158
  • Declan Walsh
    Irish born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Garden Floor, 2 Kensington Square, London, W8 5EP, England

      IIF 159 IIF 160
  • Walsh, Declan

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS, England

      IIF 161
child relation
Offspring entities and appointments
Active 98
  • 1
    CARMELITE 5 LIMITED LIABILITY PARTNERSHIP - 2005-04-26
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    icon of calendar 2005-04-26 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 2
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,567 GBP2022-03-31
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 16 - Director → ME
  • 3
    DALGLEN (NO.1162) LIMITED - 2016-04-19
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,937,548 GBP2022-03-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 44 - Director → ME
  • 4
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,702 GBP2022-03-31
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 52 - Director → ME
  • 5
    DALGLEN (NO. 1902) LIMITED - 2017-08-04
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,359,254 GBP2022-03-31
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 54 - Director → ME
  • 6
    SOLIHULL CARE HOME LIMITED - 2019-11-29
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 18 - Director → ME
  • 9
    CHARTERPOINT (BEESTON) LIMITED - 2018-01-31
    CHARTERPOINT (BRADWAY) LIMITED - 2018-04-24
    CHARTERPOINT (S17) LIMITED - 2021-04-12
    CHARTERPOINT (KETTERING) LTD - 2016-05-10
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,998 GBP2022-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 28 - Director → ME
  • 10
    icon of address 19 Woodstock Road, Bedford Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    -19,455 GBP2022-12-31
    Officer
    icon of calendar 2012-04-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 11
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 45 - Director → ME
  • 12
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -204,900 GBP2022-03-31
    Officer
    icon of calendar 2018-01-09 ~ now
    IIF 27 - Director → ME
  • 13
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,438 GBP2022-03-31
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 64 - Director → ME
  • 14
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,423 GBP2022-03-31
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 47 - Director → ME
  • 15
    icon of address Garden Floor, 2 Kensington Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,560 GBP2016-04-30
    Officer
    icon of calendar 2010-04-22 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Tlt Llp, 9th Floor West Campbell Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address Tlt Llp, 9th Floor, West Campbell Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    IIF 160 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    icon of address Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    icon of address Tlt Llp, 9th Floor 41 West George Street, Glasgow
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    icon of address C/o Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to surplus assets - 75% or more → OE
  • 21
    icon of address 24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    788,808 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 81 - Director → ME
  • 23
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-05-04 ~ now
    IIF 41 - Director → ME
  • 24
    icon of address 24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -408,979 GBP2022-03-31
    Officer
    icon of calendar 2018-01-30 ~ now
    IIF 82 - Director → ME
  • 25
    icon of address 24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,646,093 GBP2022-03-31
    Officer
    icon of calendar 2016-11-02 ~ now
    IIF 84 - Director → ME
  • 26
    icon of address 24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-11 ~ now
    IIF 85 - Director → ME
  • 27
    icon of address 24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 87 - Director → ME
  • 28
    icon of address 24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-04-07 ~ now
    IIF 31 - Director → ME
  • 34
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 35 - Director → ME
  • 35
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 11 - Director → ME
  • 36
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-08-08 ~ now
    IIF 10 - Director → ME
  • 37
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 67 - Director → ME
  • 38
    icon of address The Old House 64 The Avenue, Egham, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 6 - Director → ME
  • 39
    icon of address 24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -245,155 GBP2022-06-30
    Officer
    icon of calendar 2017-06-26 ~ now
    IIF 30 - Director → ME
  • 41
    icon of address Th Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -927,483 GBP2022-06-30
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 5 - Director → ME
  • 42
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 12 - Director → ME
  • 43
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -138,207 GBP2022-03-31
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 57 - Director → ME
  • 44
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -12,519 GBP2022-03-31
    Officer
    icon of calendar 2018-02-12 ~ now
    IIF 63 - Director → ME
  • 45
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    318,599 GBP2022-03-31
    Officer
    icon of calendar 2018-02-09 ~ now
    IIF 49 - Director → ME
  • 46
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,495 GBP2022-03-31
    Officer
    icon of calendar 2016-08-25 ~ now
    IIF 22 - Director → ME
  • 47
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,753 GBP2022-03-31
    Officer
    icon of calendar 2018-09-06 ~ now
    IIF 25 - Director → ME
  • 48
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,622,409 GBP2022-03-31
    Officer
    icon of calendar 2014-07-09 ~ now
    IIF 59 - Director → ME
  • 49
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,697 GBP2022-03-31
    Officer
    icon of calendar 2015-09-29 ~ now
    IIF 29 - Director → ME
  • 50
    FDP LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP LLP - 2003-03-19
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (49 parents)
    Officer
    icon of calendar 2003-01-15 ~ now
    IIF 135 - LLP Member → ME
  • 51
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ now
    IIF 17 - Director → ME
  • 52
    BISHOPS CLEEVE CARE HOME LIMITED - 2019-11-14
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -187,900 GBP2022-03-31
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 65 - Director → ME
  • 53
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 60 - Director → ME
  • 54
    HAGLEY HALL CARE HOME LIMITED - 2017-09-29
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -103,999 GBP2022-03-31
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 38 - Director → ME
  • 55
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 51 - Director → ME
  • 56
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-11 ~ now
    IIF 21 - Director → ME
  • 57
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 7 - Director → ME
  • 58
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 74 - Director → ME
  • 59
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 9 - Director → ME
  • 60
    icon of address Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 61
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 8 - Director → ME
  • 62
    icon of address 24 Adam & Eve Mews, Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 129 - Director → ME
  • 63
    icon of address 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    649,598 GBP2018-03-31
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 131 - Director → ME
  • 64
    DALGLEN (NO. 1165) LIMITED - 2015-02-21
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    88,673 GBP2022-03-31
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 37 - Director → ME
  • 65
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,107,801 GBP2022-03-31
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 15 - Director → ME
  • 66
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,038,454 GBP2022-03-31
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 34 - Director → ME
  • 67
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    IIF 80 - Director → ME
  • 68
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 58 - Director → ME
  • 69
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 68 - Director → ME
  • 70
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 24 - Director → ME
  • 71
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 53 - Director → ME
  • 72
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,914 GBP2022-03-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 20 - Director → ME
  • 73
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,705,483 GBP2022-03-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 36 - Director → ME
  • 74
    PALLADIAN CAPITAL LIMITED - 2017-05-13
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,828,423 GBP2022-03-31
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 43 - Director → ME
  • 75
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 89 - Director → ME
  • 76
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 48 - Director → ME
  • 77
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 40 - Director → ME
  • 78
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 56 - Director → ME
  • 79
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,804,667 GBP2022-03-31
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 13 - Director → ME
  • 80
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 46 - Director → ME
  • 81
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 62 - Director → ME
  • 82
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,113,569 GBP2022-03-31
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 55 - Director → ME
  • 83
    icon of address The Old House, 64, The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 66 - Director → ME
  • 84
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 72 - Director → ME
  • 85
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 71 - Director → ME
  • 86
    TOPSHOM CARE HOME HOLDINGS LIMITED - 2019-07-12
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 32 - Director → ME
  • 87
    TOPSHOM CARE HOME LIMITED - 2019-07-12
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -157,999 GBP2022-03-31
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 39 - Director → ME
  • 88
    icon of address The Old House, 64, The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 70 - Director → ME
  • 89
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 69 - Director → ME
  • 90
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-27 ~ now
    IIF 73 - Director → ME
  • 91
    icon of address 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    IIF 107 - Director → ME
  • 92
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,833,261 GBP2022-03-31
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 42 - Director → ME
  • 93
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,057 GBP2022-03-31
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 26 - Director → ME
  • 94
    icon of address 24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 95
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,456 GBP2022-03-31
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 79 - Director → ME
  • 96
    WCC PROPERTY LIMITED - 2021-06-21
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -83,085 GBP2022-03-31
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 90 - Director → ME
  • 97
    Company number 04981880
    Non-active corporate
    Officer
    icon of calendar 2003-12-09 ~ now
    IIF 122 - Director → ME
  • 98
    Company number OC306456
    Non-active corporate
    Officer
    icon of calendar 2004-01-06 ~ now
    IIF 137 - LLP Member → ME
Ceased 50
  • 1
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-31 ~ 2011-07-20
    IIF 123 - Director → ME
    icon of calendar 2005-03-31 ~ 2011-07-20
    IIF 156 - Secretary → ME
  • 2
    DALGLEN (NO. 1163) LIMITED - 2016-04-19
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,097,919 GBP2022-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-01-14
    IIF 98 - Director → ME
  • 3
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,676,069 GBP2022-03-31
    Officer
    icon of calendar 2019-05-13 ~ 2019-11-07
    IIF 105 - Director → ME
  • 4
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-15 ~ 2020-01-14
    IIF 110 - Director → ME
  • 5
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-02 ~ 2022-08-08
    IIF 4 - Director → ME
  • 6
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-11 ~ 2022-08-08
    IIF 102 - Director → ME
  • 7
    icon of address Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,750,967 GBP2023-12-31
    Officer
    icon of calendar 2015-12-14 ~ 2020-01-14
    IIF 101 - Director → ME
  • 8
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,771,679 GBP2022-03-31
    Officer
    icon of calendar 2016-05-07 ~ 2020-01-14
    IIF 100 - Director → ME
  • 9
    BRADWAY CARE HOME LIMITED - 2020-04-17
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,057 GBP2022-03-31
    Officer
    icon of calendar 2019-05-29 ~ 2021-03-23
    IIF 23 - Director → ME
  • 10
    DALGLEN (NO. 1166) LIMITED - 2015-02-25
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-23 ~ 2015-02-23
    IIF 95 - Director → ME
  • 11
    DALGLEN (NO. 1164) LIMITED - 2015-03-24
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2022-08-08
    IIF 93 - Director → ME
  • 12
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2022-08-08
    IIF 97 - Director → ME
  • 13
    icon of address 3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-25 ~ 2019-09-23
    IIF 127 - Director → ME
  • 14
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,125,455 GBP2022-07-31
    Officer
    icon of calendar 2012-07-11 ~ 2020-04-27
    IIF 141 - Director → ME
  • 15
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,427 GBP2022-03-31
    Officer
    icon of calendar 2018-02-14 ~ 2020-01-14
    IIF 113 - Director → ME
  • 16
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-13
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-15 ~ 2020-01-14
    IIF 112 - Director → ME
  • 18
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -245,155 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-07-20
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 19
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2010-04-16 ~ 2020-03-20
    IIF 133 - Director → ME
  • 20
    icon of address 3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-12 ~ 2019-09-23
    IIF 126 - Director → ME
  • 21
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,116,086 GBP2022-03-31
    Officer
    icon of calendar 2015-11-13 ~ 2020-01-14
    IIF 99 - Director → ME
  • 22
    CUNARD RESORTS LIMITED - 1992-10-02
    icon of address 5 Balfour Place, Mount Street London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-14 ~ 2011-07-20
    IIF 121 - Director → ME
  • 23
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,795,844 GBP2022-03-31
    Officer
    icon of calendar 2018-09-07 ~ 2019-09-06
    IIF 77 - Director → ME
  • 24
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -979 GBP2022-03-31
    Officer
    icon of calendar 2019-11-14 ~ 2020-01-14
    IIF 118 - Director → ME
  • 25
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,044,126 GBP2022-12-31
    Officer
    icon of calendar 2010-11-17 ~ 2020-03-20
    IIF 134 - Director → ME
  • 26
    icon of address 3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-02 ~ 2019-09-04
    IIF 3 - Director → ME
  • 27
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,266 GBP2022-03-31
    Officer
    icon of calendar 2019-07-15 ~ 2020-01-14
    IIF 116 - Director → ME
  • 28
    CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
    icon of address 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2017-06-06
    IIF 2 - Director → ME
    icon of calendar 2012-08-01 ~ 2017-06-06
    IIF 161 - Secretary → ME
  • 29
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-15 ~ 2020-01-14
    IIF 117 - Director → ME
  • 30
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,651,899 GBP2022-03-31
    Officer
    icon of calendar 2013-06-18 ~ 2020-01-14
    IIF 132 - Director → ME
  • 31
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,716,573 GBP2022-03-31
    Officer
    icon of calendar 2013-07-24 ~ 2020-01-14
    IIF 130 - Director → ME
  • 32
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,336,380 GBP2022-03-31
    Officer
    icon of calendar 2014-02-18 ~ 2020-01-14
    IIF 92 - Director → ME
  • 33
    icon of address Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-06 ~ 2013-06-27
    IIF 138 - LLP Designated Member → ME
  • 34
    HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,962,817 GBP2022-03-31
    Officer
    icon of calendar 2013-06-27 ~ 2020-01-14
    IIF 91 - Director → ME
  • 35
    DALGLEN (NO. 1167) LIMITED - 2015-07-13
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,690 GBP2022-03-31
    Officer
    icon of calendar 2015-04-08 ~ 2020-01-14
    IIF 96 - Director → ME
  • 36
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,697,379 GBP2022-03-31
    Officer
    icon of calendar 2019-02-05 ~ 2020-01-14
    IIF 108 - Director → ME
  • 37
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,866,888 GBP2022-03-31
    Officer
    icon of calendar 2019-04-30 ~ 2020-01-14
    IIF 115 - Director → ME
  • 38
    EDGBASTON CARE HOME LIMITED - 2022-02-24
    SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-28 ~ 2022-01-28
    IIF 61 - Director → ME
  • 39
    KNOWLE CARE LIMITED - 2022-07-12
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-11-20 ~ 2022-01-28
    IIF 19 - Director → ME
  • 40
    DALGLEN (NO.600) LIMITED - 2017-06-15
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,728,425 GBP2022-03-31
    Officer
    icon of calendar 2017-01-17 ~ 2020-01-14
    IIF 94 - Director → ME
  • 41
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2022-08-08
    IIF 103 - Director → ME
  • 42
    icon of address Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    245,061 GBP2023-12-31
    Officer
    icon of calendar 2015-03-09 ~ 2020-01-14
    IIF 104 - Director → ME
  • 43
    NETLEY COURT MANAGEMENT COMPANY LIMITED - 2020-08-28
    icon of address Royal Court Victoria Road, Netley Abbey, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,245 GBP2025-03-31
    Officer
    icon of calendar 2015-03-27 ~ 2019-10-02
    IIF 106 - Director → ME
  • 44
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-07 ~ 2020-01-14
    IIF 109 - Director → ME
  • 45
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,562,695 GBP2022-03-31
    Officer
    icon of calendar 2019-07-15 ~ 2020-01-14
    IIF 114 - Director → ME
  • 46
    CINNAMON RETIREMENT LIVING LIMITED - 2022-02-08
    DALGLEN (NO. 599) LIMITED - 2018-02-08
    icon of address Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-26 ~ 2022-01-28
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ 2022-01-28
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,271,486 GBP2022-03-31
    Officer
    icon of calendar 2018-02-14 ~ 2020-01-14
    IIF 111 - Director → ME
  • 48
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,165 GBP2022-03-31
    Officer
    icon of calendar 2019-11-28 ~ 2020-01-14
    IIF 119 - Director → ME
  • 49
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,025,070 GBP2022-03-31
    Officer
    icon of calendar 2015-10-15 ~ 2020-01-14
    IIF 78 - Director → ME
  • 50
    Company number 02100925
    Non-active corporate
    Officer
    icon of calendar 2004-03-01 ~ 2010-04-15
    IIF 120 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.