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

Yaldron, David

    Related profiles found in government register
  • Yaldron, David
    British accountant born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yaldron, David John
    British accountant born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yaldron, David John
    British chartered accountant born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 50
  • Yaldron, David John
    British company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alleyn Club Office, Dulwich College, Dulwich Common, London, SE21 7LD

      IIF 51 IIF 52

    • Alleyn Club Office Dulwich College, Dulwich Common, London, SE21 7LD, England

      IIF 53

    • Impact Health Partners Llp, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 54
  • Yaldron, David John
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yaldron, David John
    British finance director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yaldron, David John
    British financial director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 116
  • Yaldron, David John
    British none born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Heddon House, 149/151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 117
  • Yaldron, David
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, England

      IIF 118

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 119 IIF 120 IIF 121

    • The Scalpel, 18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 122

    • The Scalpel, 52 Lime Street, London, EC3M 7AF, England

      IIF 123
  • Yaldon, David
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, England

      IIF 124
  • Yaldron, David John
    British finance director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

      IIF 125
  • Mr David John Yaldron
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Impact Health Partners Llp, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 126
child relation
Offspring entities and appointments
Active 72
  • 1
    41 LOTHBURY LIMITED - 2001-06-26
    ALDIN PROPERTIES LIMITED - 2001-05-10
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 11 - director → ME
  • 2
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-02-07 ~ now
    IIF 123 - director → ME
  • 3
    Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved corporate (4 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 115 - director → ME
  • 4
    Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-05-22 ~ dissolved
    IIF 125 - director → ME
  • 5
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 82 - director → ME
  • 6
    CARE-A-LOT LIMITED - 2011-03-25
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    793,853 GBP2019-03-31
    Officer
    2019-09-06 ~ dissolved
    IIF 88 - director → ME
  • 7
    SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
    C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    942,949 GBP2023-06-28
    Officer
    2023-06-28 ~ now
    IIF 55 - director → ME
  • 8
    BAYLHAM BARNS CARE CENTRE LIMITED - 2011-03-25
    BAYLHAM BARNS CARE HOME LIMITED - 2010-11-11
    PLUM PUDDING CARE HOME LIMITED - 2009-11-19
    HOUSEKEEPERS DIRECT LIMITED - 2008-03-06
    PREMIER CARERS LIMITED - 2006-07-07
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,456,474 GBP2019-09-05
    Officer
    2019-09-06 ~ dissolved
    IIF 90 - director → ME
  • 9
    DELTAGLADE LIMITED - 2012-10-19
    1 More London Place, London
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    41,406 GBP2019-04-01 ~ 2020-03-31
    Officer
    2021-01-18 ~ dissolved
    IIF 59 - director → ME
  • 10
    33 Castle Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 15 - director → ME
  • 11
    33 Castle Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 14 - director → ME
  • 12
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (2 parents)
    Officer
    2019-06-07 ~ now
    IIF 69 - director → ME
  • 13
    OLD RECTORY (SPV) LIMITED - 2013-02-28
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2019-03-31
    Officer
    2019-09-06 ~ dissolved
    IIF 91 - director → ME
  • 14
    45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2021-09-03 ~ now
    IIF 70 - director → ME
  • 15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 77 - director → ME
  • 16
    T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    275,359 GBP2018-05-31
    Officer
    2019-09-30 ~ dissolved
    IIF 68 - director → ME
  • 17
    GROSVENOR FIFTY TWO LIMITED - 2007-03-15
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 36 - director → ME
  • 18
    GROSVENOR FIFTY ONE LIMITED - 2007-03-15
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 25 - director → ME
  • 19
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,770,836 GBP2022-05-31
    Officer
    2022-05-30 ~ now
    IIF 94 - director → ME
  • 20
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 58 - director → ME
  • 21
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 80 - director → ME
  • 22
    45 Gresham Street, London
    Corporate (5 parents)
    Equity (Company account)
    4,019,875 GBP2021-11-09
    Officer
    2022-01-07 ~ now
    IIF 103 - director → ME
  • 23
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 73 - director → ME
  • 24
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 61 - director → ME
  • 25
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-16 ~ now
    IIF 104 - director → ME
  • 26
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-03 ~ now
    IIF 105 - director → ME
  • 27
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-14 ~ now
    IIF 106 - director → ME
  • 28
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-16 ~ now
    IIF 110 - director → ME
  • 29
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 109 - director → ME
  • 30
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 112 - director → ME
  • 31
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 102 - director → ME
  • 32
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-03 ~ now
    IIF 100 - director → ME
  • 33
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-14 ~ now
    IIF 96 - director → ME
  • 34
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-10 ~ now
    IIF 98 - director → ME
  • 35
    The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 108 - director → ME
  • 36
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 107 - director → ME
  • 37
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2017-07-28 ~ now
    IIF 99 - director → ME
  • 38
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2017-07-28 ~ now
    IIF 95 - director → ME
  • 39
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-01-05 ~ now
    IIF 97 - director → ME
  • 40
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-09-28 ~ now
    IIF 79 - director → ME
  • 41
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 83 - director → ME
  • 42
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 20 offsprings)
    Officer
    2020-01-06 ~ now
    IIF 84 - director → ME
  • 43
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-18 ~ now
    IIF 113 - director → ME
  • 44
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-17 ~ now
    IIF 111 - director → ME
  • 45
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 114 - director → ME
  • 46
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,949,967 GBP2023-06-28
    Officer
    2023-06-28 ~ now
    IIF 75 - director → ME
  • 47
    C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    2,240,229 GBP2023-06-28
    Officer
    2023-06-28 ~ now
    IIF 56 - director → ME
  • 48
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 57 - director → ME
  • 49
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-02-07 ~ now
    IIF 121 - director → ME
  • 50
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 122 - director → ME
  • 51
    EAGLEKARN LIMITED - 1995-03-17
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (5 parents)
    Equity (Company account)
    26,298,725 GBP2023-06-21
    Officer
    2023-06-21 ~ now
    IIF 74 - director → ME
  • 52
    Alleyn Club Office Dulwich College, Dulwich Common, London
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2022-05-10 ~ now
    IIF 52 - director → ME
  • 53
    Alleyn Club Office Dulwich College, Dulwich Common, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    180,330 GBP2023-05-31
    Officer
    2022-05-10 ~ now
    IIF 51 - director → ME
  • 54
    CARE REIT LIMITED - 2024-10-18
    Impact Health Partners Llp, 149-151 Regent Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 55
    BELMONT SANDBANKS LIMITED - 2022-11-23
    45 Gresham Street, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    422,555 GBP2021-04-01 ~ 2022-03-31
    Officer
    2022-11-07 ~ now
    IIF 86 - director → ME
  • 56
    PRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 89 - director → ME
  • 57
    PRESTIGE CARE (REDCAR SM) LIMITED - 2018-11-07
    BK EAGLESCLIFFE LIMITED - 2014-07-29
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,145,464 GBP2018-10-23
    Officer
    2018-10-23 ~ dissolved
    IIF 72 - director → ME
  • 58
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,910,160 GBP2021-11-04
    Officer
    2021-11-04 ~ dissolved
    IIF 64 - director → ME
  • 59
    GROSVENOR TWENTY SIX LIMITED - 2004-03-11
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 35 - director → ME
  • 60
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 60 - director → ME
  • 61
    1 More London Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 66 - director → ME
  • 62
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 65 - director → ME
  • 63
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 63 - director → ME
  • 64
    APOLLOGLASS LIMITED - 2005-05-06
    Alleyn Club Office Dulwich College, Dulwich Common, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-10 ~ dissolved
    IIF 53 - director → ME
  • 65
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 78 - director → ME
  • 66
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 62 - director → ME
  • 67
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 87 - director → ME
  • 68
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 116 - director → ME
  • 69
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,167,798 GBP2021-10-15 ~ 2022-06-20
    Officer
    2022-06-20 ~ now
    IIF 92 - director → ME
  • 70
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 93 - director → ME
  • 71
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-06-21
    Officer
    2023-06-21 ~ now
    IIF 76 - director → ME
  • 72
    ELLCO 143 LIMITED - 2003-03-20
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,435,916 GBP2022-06-20
    Officer
    2022-06-20 ~ now
    IIF 101 - director → ME
Ceased 53
  • 1
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-12-03 ~ 2016-04-28
    IIF 31 - director → ME
  • 2
    41 LOTHBURY LIMITED - 2001-06-26
    ALDIN PROPERTIES LIMITED - 2001-05-10
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-03 ~ 2012-12-03
    IIF 7 - director → ME
  • 3
    BALLYMACONNEL HOUSE LIMITED - 1991-04-12
    KAVA LIMITED - 1989-06-09
    38a Mallusk Road, Newtownabbey, Antrim
    Corporate (4 parents)
    Equity (Company account)
    108,015 GBP2023-12-31
    Officer
    2022-02-07 ~ 2022-02-07
    IIF 120 - director → ME
  • 4
    70 Grosvenor Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-12-03 ~ 2017-04-28
    IIF 34 - director → ME
  • 5
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-08-26 ~ 2017-04-28
    IIF 50 - director → ME
  • 6
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2012-12-03 ~ 2013-11-07
    IIF 10 - director → ME
  • 7
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,255,587 GBP2024-03-31
    Officer
    2019-06-18 ~ 2019-06-18
    IIF 71 - director → ME
  • 8
    38a Mallusk Road, Newtownabbey, Antrim
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    27,660 GBP2023-12-31
    Officer
    2022-02-07 ~ 2022-02-07
    IIF 118 - director → ME
  • 9
    CHESTER PRIVATE NURSING HOME LIMITED - 1995-11-27
    CHESTER PRIVATE CLINIC LIMITED - 1988-05-26
    38a Mallusk Road, Newtownabbey, Antrim
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    707,413 GBP2023-12-31
    Officer
    2022-02-07 ~ 2022-02-07
    IIF 124 - director → ME
  • 10
    843 Finchley Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Officer
    2014-05-21 ~ 2015-08-21
    IIF 17 - director → ME
  • 11
    The Office, 12 Westfield Close, Gravesend, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-08-27
    Officer
    2013-11-07 ~ 2017-04-28
    IIF 13 - director → ME
  • 12
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2012-12-03 ~ 2017-04-28
    IIF 26 - director → ME
  • 13
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    2017-06-28 ~ 2017-06-29
    IIF 117 - director → ME
  • 14
    70 Grosvenor Street, London, England
    Corporate (5 parents)
    Officer
    2016-02-11 ~ 2017-04-28
    IIF 43 - director → ME
  • 15
    LOTHIAN SHELF (188) LIMITED - 2004-06-21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2012-12-03 ~ 2017-04-28
    IIF 19 - director → ME
  • 16
    GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
    70 Grosvenor Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-20 ~ 2017-04-28
    IIF 30 - director → ME
  • 17
    GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
    70 Grosvenor Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-20 ~ 2017-04-28
    IIF 38 - director → ME
  • 18
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2012-12-03 ~ 2013-11-07
    IIF 6 - director → ME
  • 19
    URBAN NEIGHBOURHOOD HOLDINGS LIMITED - 2024-10-21
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2013-07-23 ~ 2017-04-28
    IIF 46 - director → ME
  • 20
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-12-03 ~ 2017-04-28
    IIF 40 - director → ME
  • 21
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70 Grosvenor Street, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2012-12-03 ~ 2017-04-28
    IIF 23 - director → ME
  • 22
    GROSVENOR ESTATES - 1987-12-31
    70 Grosvenor Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    2012-12-03 ~ 2013-11-07
    IIF 8 - director → ME
  • 23
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-12-03 ~ 2013-11-07
    IIF 4 - director → ME
  • 24
    CHASEDINE LIMITED - 2007-10-05
    MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
    GROSVENOR FORTY FOUR LIMITED - 2006-02-17
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2013-11-07 ~ 2017-04-28
    IIF 21 - director → ME
  • 25
    GROSVENOR SIXTY ONE LIMITED - 2009-07-23
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-12-03 ~ 2017-04-28
    IIF 33 - director → ME
  • 26
    URBAN NEIGHBOURHOODS LIMITED - 2025-03-18
    70 Grosvenor Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2017-04-28
    IIF 45 - director → ME
  • 27
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2012-12-03 ~ 2013-11-07
    IIF 2 - director → ME
  • 28
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2015-11-24
    IIF 24 - director → ME
  • 29
    GROSVENOR THIRTY LIMITED - 2004-04-15
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2012-12-03 ~ 2017-04-28
    IIF 29 - director → ME
  • 30
    GROSVENOR FORTY NINE LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2012-12-03 ~ 2014-10-17
    IIF 12 - director → ME
  • 31
    TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-12-03 ~ 2017-04-28
    IIF 20 - director → ME
  • 32
    GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-12-03 ~ 2012-12-03
    IIF 3 - director → ME
  • 33
    GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2013-11-14 ~ 2017-04-28
    IIF 37 - director → ME
  • 34
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    2,408,043 GBP2024-03-31
    Officer
    2018-03-23 ~ 2018-03-23
    IIF 85 - director → ME
  • 35
    LIVERPOOL LORD STREET LIMITED - 2002-11-26
    TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2012-12-03 ~ 2017-04-28
    IIF 28 - director → ME
  • 36
    GROSVENOR FORTY FIVE LIMITED - 2006-05-12
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2012-12-03 ~ 2017-04-28
    IIF 32 - director → ME
  • 37
    GROSVENOR FORTY SIX LIMITED - 2006-05-23
    70 Grosvenor Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-03 ~ 2017-04-28
    IIF 22 - director → ME
  • 38
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    70 Grosvenor Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-12-03 ~ 2013-11-07
    IIF 9 - director → ME
  • 39
    The Pavilion, 118 Southwark Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-14 ~ 2017-04-28
    IIF 16 - director → ME
  • 40
    ONE PARK WEST MANAGEMENT LIMITED - 2012-12-04
    LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
    GROSVENOR THIRTY SIX LIMITED - 2004-11-11
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-12-03 ~ 2017-04-28
    IIF 42 - director → ME
  • 41
    GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-12-03 ~ 2017-04-28
    IIF 41 - director → ME
  • 42
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-12-03 ~ 2017-04-28
    IIF 27 - director → ME
  • 43
    CROFTBANK HOUSE LIMITED - 2018-11-28
    BALMER CARE HOMES LIMITED - 2007-12-12
    COOLCENTRE LIMITED - 1997-03-05
    Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    914,118 GBP2023-11-30
    Officer
    2018-10-31 ~ 2018-11-01
    IIF 67 - director → ME
  • 44
    70 Grosvenor Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2017-04-28
    IIF 48 - director → ME
  • 45
    70 Grosvenor Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-07-29 ~ 2017-04-28
    IIF 47 - director → ME
  • 46
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2013-07-29 ~ 2017-04-28
    IIF 49 - director → ME
  • 47
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    2013-07-29 ~ 2017-04-28
    IIF 44 - director → ME
  • 48
    70 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-11-19 ~ 2017-04-28
    IIF 1 - director → ME
  • 49
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2016-04-29 ~ 2017-04-28
    IIF 18 - director → ME
  • 50
    GROSVENOR EIGHTY LIMITED - 2015-12-01
    70 Grosvenor Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-23 ~ 2017-04-28
    IIF 39 - director → ME
  • 51
    VICTORGUARD CARE PLC - 2020-03-02
    VICTORGUARD LIMITED - 2002-11-15
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -670,207 GBP2023-09-30
    Officer
    2020-03-03 ~ 2020-03-03
    IIF 81 - director → ME
  • 52
    TRESINI LIMITED - 1994-08-08
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-12-03 ~ 2013-11-07
    IIF 5 - director → ME
  • 53
    DEMILY LIMITED - 2000-01-01
    38a Mallusk Road, Newtownabbey, Antrim
    Corporate (4 parents)
    Equity (Company account)
    833,336 GBP2023-12-31
    Officer
    2022-02-07 ~ 2022-02-07
    IIF 119 - director → ME

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