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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Salter, Jonathan David, Mr.

child relation
Offspring entities and appointments 113
  • 1
    02938984 LIMITED - now
    GREAT NORTH EASTERN RAILWAY LIMITED
    - 2009-04-29 02938984
    INTERCITY EAST COAST LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-04-01 ~ 2005-05-03
    IIF 98 - Secretary → ME
  • 2
    0438490 TRAVEL LIMITED - now
    FAIRWAYS AND SWINFORD (TRAVEL) LIMITED
    - 2007-09-18 00438490
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2003-04-01 ~ 2005-06-30
    IIF 102 - Secretary → ME
  • 3
    1882420 LIMITED - now
    ILLUSTRATED LONDON NEWS AND SKETCH LIMITED
    - 2008-01-15 01882420
    VIRGODAWN LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-01 ~ 2005-06-30
    IIF 109 - Secretary → ME
  • 4
    ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD
    - now 14246257
    NORTH BAY (MEDICARE) LTD
    - 2025-01-08 14246257
    BRIDGE CO. NO 2 LTD - 2023-09-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-02 ~ 2025-05-30
    IIF 28 - Director → ME
  • 5
    ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD
    - now 13745743
    NORTH BAY (NORTH WEST) LTD
    - 2025-01-08 13745743
    BURLINGTON (NORTH WEST) LTD - 2022-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-02 ~ 2025-05-30
    IIF 31 - Director → ME
  • 6
    ASPEN TOWER GRANITE PROPCO (SMC) LTD
    - now 01985662
    PRIVATE MEDICARE LIMITED
    - 2025-01-08 01985662
    HEBSIL LIMITED - 1986-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-01-02 ~ 2025-05-30
    IIF 43 - Director → ME
  • 7
    ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED
    - now 09848077
    SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED
    - 2024-11-14 09848077
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2025-05-30
    IIF 54 - Director → ME
  • 8
    ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED
    - now 09355686
    SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED
    - 2024-11-15 09355686
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (11 parents)
    Officer
    2024-10-07 ~ now
    IIF 95 - Director → ME
  • 9
    ASPEN TOWER NICOL PROPCO (HARROGATE) LIMITED
    - now 09847131
    SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED
    - 2024-11-14 09847131
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2024-10-07 ~ 2025-05-30
    IIF 7 - Director → ME
  • 10
    ASPEN TOWER NICOL PROPCO (ILKLEY) LIMITED
    - now 09911837
    SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED
    - 2024-11-14 09911837
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2024-10-07 ~ 2025-05-30
    IIF 53 - Director → ME
  • 11
    ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED
    - now 09359696
    SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED
    - 2024-11-14 09359696
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2024-10-07 ~ 2025-05-30
    IIF 55 - Director → ME
  • 12
    ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED
    - now 08072432
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED
    - 2024-11-15 08072432
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2024-10-07 ~ now
    IIF 1 - Director → ME
  • 13
    ASPEN TOWER PROPCO 1 LTD
    12306526
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2021-07-19 ~ 2025-05-30
    IIF 72 - Director → ME
  • 14
    ASPEN TOWER PROPCO 2 LIMITED
    - now 10500824
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents)
    Officer
    2021-07-19 ~ 2025-05-30
    IIF 69 - Director → ME
  • 15
    ASPEN TOWER PROPCO 4 LIMITED
    12433867
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2021-07-19 ~ 2025-05-30
    IIF 70 - Director → ME
  • 16
    ASPEN TOWER PROPCO 7 LIMITED
    13500309
    10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-06-20 ~ 2025-05-30
    IIF 61 - Director → ME
  • 17
    ASPEN TOWER PROPCO 8 LIMITED
    - now 12479417
    REDWOOD TOWER PROPCO 4 LIMITED
    - 2021-12-15 12479417
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2021-07-19 ~ 2025-05-30
    IIF 75 - Director → ME
  • 18
    ASPEN TOWER RB DEVCO 1 LIMITED
    - now 13380600
    AH PETERBOROUGH LIMITED - 2022-09-21
    10th Floor 5 Churchill Place, London, England
    Active Corporate (17 parents)
    Officer
    2022-11-07 ~ 2025-05-30
    IIF 3 - Director → ME
  • 19
    ASPEN TOWER RB DEVCO 2 LIMITED
    - now 13840123
    AH BURLEY LIMITED - 2022-09-23
    10th Floor 5 Churchill Place, London, England
    Active Corporate (15 parents)
    Officer
    2022-11-07 ~ 2025-05-30
    IIF 2 - Director → ME
  • 20
    ASPEN TOWER RB PROPCO LTD
    13907280
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2022-02-10 ~ 2025-05-30
    IIF 76 - Director → ME
  • 21
    ASPEN TOWER SILVERSTONE PROPCO (ALSAGER) LIMITED
    - now 12522666
    POTTERSWAY HOUSE CARE LIMITED
    - 2025-04-16 12522666
    BELSIZE HC19 LIMITED - 2023-10-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-04-02 ~ 2025-05-30
    IIF 4 - Director → ME
  • 22
    ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED
    - now 11341221
    PRIORY CC17 LIMITED
    - 2025-02-11 11341221
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2025-02-05 ~ 2025-05-30
    IIF 59 - Director → ME
  • 23
    ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITED
    - now 11341241
    ASHLEA COURT CARE HOME LIMITED
    - 2025-03-05 11341241
    PRIORY CC20 LIMITED - 2020-01-16
    5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-03-03 ~ 2025-05-30
    IIF 21 - Director → ME
  • 24
    ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED
    - now SC704954
    DALGETY BAY CARE LIMITED
    - 2025-02-11 SC704954
    MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2025-02-05 ~ 2025-05-30
    IIF 60 - Director → ME
  • 25
    ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED
    - now 12280674
    PRIORY CC51 LIMITED
    - 2024-11-07 12280674
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    2024-11-01 ~ 2025-05-30
    IIF 13 - Director → ME
  • 26
    ASPEN TOWER SILVERSTONE PROPCO (MARGATE) LIMITED
    - now 13282926
    PRIORY CC93 LIMITED
    - 2024-11-07 13282926
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-11-01 ~ 2025-05-30
    IIF 45 - Director → ME
  • 27
    ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED
    - now SC603160
    QVH CARE LIMITED
    - 2025-02-11 SC603160
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-02-05 ~ 2025-05-30
    IIF 57 - Director → ME
  • 28
    ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED
    - now SC651558
    ROSELEA COURT CARE LIMITED
    - 2025-02-11 SC651558
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-02-05 ~ 2025-05-30
    IIF 58 - Director → ME
  • 29
    ASPEN TOWER SILVERSTONE PROPCO (SELSEY) LIMITED
    - now 12511822
    PRIORY CC77 LIMITED
    - 2024-11-07 12511822
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (9 parents)
    Officer
    2024-11-01 ~ 2025-05-30
    IIF 46 - Director → ME
  • 30
    ASPEN TOWER SILVERSTONE PROPCO (WHITE HOUSE) LIMITED
    - now 12280687
    PRIORY CC52 LIMITED
    - 2024-11-07 12280687
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (11 parents)
    Officer
    2024-11-01 ~ 2025-05-30
    IIF 9 - Director → ME
  • 31
    ASPEN TOWER SILVERSTONE PROPCO (YARNTON) LIMITED
    - now 12400579
    PRIORY CC72 LIMITED
    - 2024-11-07 12400579
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (9 parents)
    Officer
    2024-11-01 ~ 2025-05-30
    IIF 36 - Director → ME
  • 32
    AVERY HOMES EDENBRIDGE LIMITED
    10899166
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-12-12 ~ 2025-05-30
    IIF 6 - Director → ME
  • 33
    BELMOND (UK) LIMITED - now
    ORIENT-EXPRESS SERVICES LIMITED
    - 2014-02-25 00946687
    ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25
    SEACO SERVICES LIMITED - 1986-11-11
    SEA CONTAINERS SERVICES LIMITED - 1981-12-31
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (20 parents)
    Officer
    2007-07-31 ~ 2009-08-28
    IIF 81 - Director → ME
  • 34
    BELMOND LIMITED - now
    ORIENT-EXPRESS LIMITED
    - 2014-02-25 01795570
    LUKESHAW LIMITED - 1993-04-27
    Wogan House, 99 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-07-31 ~ 2009-08-28
    IIF 78 - Director → ME
  • 35
    BELMOND MANAGEMENT LIMITED - now
    BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
    ORIENT-EXPRESS HOTELS U.K. LIMITED
    - 2014-03-17 01680876
    ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13
    VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    SEACO HOTELS LIMITED - 1986-04-28
    DISTINGUISHED HOTELS LIMITED - 1984-03-23
    BATCHSHIRE LIMITED - 1983-04-25
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2007-07-31 ~ 2009-08-28
    IIF 86 - Director → ME
  • 36
    BLANC RESTAURANTS LIMITED
    - now 01728000
    USESHARE LIMITED - 1983-07-05
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (30 parents)
    Officer
    2007-07-31 ~ 2009-08-28
    IIF 83 - Director → ME
  • 37
    CARE UK ANGMERING LIMITED
    11997121
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 30 - Director → ME
  • 38
    CARE UK BRISTOL LIMITED
    11914423
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 38 - Director → ME
  • 39
    CARE UK BROMSGROVE LIMITED
    11914606
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 35 - Director → ME
  • 40
    CARE UK CAMBRIDGE LIMITED
    11872171
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 14 - Director → ME
  • 41
    CARE UK CARDIFF LIMITED
    - now 12204989
    CARE UK SPV THREE LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 18 - Director → ME
  • 42
    CARE UK CHEADLE LIMITED
    11914202
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 41 - Director → ME
  • 43
    CARE UK DEVELOPMENTS 3 LIMITED
    - now 13555386
    CARE UK SPV TEN LIMITED - 2023-11-22
    CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 10 - Director → ME
  • 44
    CARE UK DEVELOPMENTS LIMITED
    11881096
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 48 - Director → ME
  • 45
    CARE UK FINANCE LIMITED
    - now 07158144
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    WARWICK 2 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 11 - Director → ME
  • 46
    CARE UK HAYWARDS HEATH LIMITED
    11872225
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 15 - Director → ME
  • 47
    CARE UK HOLDINGS LIMITED
    - now 07158142
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 25 - Director → ME
  • 48
    CARE UK INVESTMENTS LIMITED
    - now 07158140
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    WARWICK 3 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 24 - Director → ME
  • 49
    CARE UK LIMITED
    - now 01668247
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 44 - Director → ME
  • 50
    CARE UK MIDCO LIMITED
    - now 12095560
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 29 - Director → ME
  • 51
    CARE UK MURRAYFIELD LIMITED
    11914086
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 16 - Director → ME
  • 52
    CARE UK PROPERTY HOLDINGS 2 LIMITED
    13858484
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 49 - Director → ME
  • 53
    CARE UK PROPERTY HOLDINGS 3 LIMITED
    15063025
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 27 - Director → ME
  • 54
    CARE UK PROPERTY HOLDINGS 4 LIMITED
    - now 12150621
    CARE UK DUNDEE LIMITED - 2024-04-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 42 - Director → ME
  • 55
    CARE UK PROPERTY HOLDINGS LIMITED
    11878670
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 32 - Director → ME
  • 56
    CARE UK PROPERTY LIMITED
    11881097
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 33 - Director → ME
  • 57
    CARE UK QUORN LIMITED
    11914500
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 52 - Director → ME
  • 58
    CARE UK SAFFRON WALDEN LIMITED
    - now 12212866
    CARE UK SPV FIVE LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 39 - Director → ME
  • 59
    CARE UK SARISBURY GREEN LIMITED
    11914556
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 34 - Director → ME
  • 60
    CARE UK SHINFIELD LIMITED
    11915873
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 19 - Director → ME
  • 61
    CARE UK SHREWSBURY LIMITED
    12086524
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 47 - Director → ME
  • 62
    CARE UK SOCIAL CARE LIMITED
    - now 07068789
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 8 - Director → ME
  • 63
    CARE UK SOUTHAMPTON LIMITED
    - now 12212638
    CARE UK HOOK LIMITED - 2022-11-22
    CARE UK SPV FOUR LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 26 - Director → ME
  • 64
    CARE UK SPV EIGHT LIMITED
    12628106
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 12 - Director → ME
  • 65
    CARE UK STAFFORD LIMITED
    - now 13039134
    CARE UK SPV NINE LIMITED - 2024-02-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 51 - Director → ME
  • 66
    CARE UK THAME LIMITED
    12113086
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 50 - Director → ME
  • 67
    CARE UK TRING LIMITED
    - now 12204827
    CARE UK CORSHAM LIMITED - 2023-05-16
    CARE UK SPV TWO LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 20 - Director → ME
  • 68
    CARE UK WANTAGE LIMITED
    - now 12621206
    CARE UK SPV SEVEN LIMITED - 2020-11-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 17 - Director → ME
  • 69
    CARE UK WILMSLOW LIMITED
    - now 12204736
    CARE UK SPV ONE LIMITED - 2019-10-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 22 - Director → ME
  • 70
    CARE UK YATE LIMITED
    - now 12616302
    CARE UK SPV SIX LIMITED - 2020-11-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-01 ~ 2025-05-30
    IIF 37 - Director → ME
  • 71
    EUROPEAN CRUISES LIMITED
    05074490
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2008-10-31 ~ 2009-08-28
    IIF 79 - Director → ME
  • 72
    FERRY AND PORT HOLDINGS LIMITED
    - now 02413534
    SEALINK BRITISH FERRIES HOLDINGS LIMITED - 1990-06-01
    RBCO 17 LIMITED - 1989-11-30
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-01 ~ 2005-06-30
    IIF 108 - Secretary → ME
  • 73
    FINCO TRS LIMITED
    13014261
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-19 ~ 2025-05-30
    IIF 63 - Director → ME
  • 74
    FOLKESTONE HARBOUR COMPANY LIMITED - now
    FOLKESTONE PROPERTIES LIMITED
    - 2004-10-26 02447559
    BURGINHALL 417 LIMITED - 1990-03-12
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent, England
    Active Corporate (14 parents)
    Officer
    2003-04-01 ~ 2004-08-24
    IIF 112 - Secretary → ME
  • 75
    GNER HOLDINGS LIMITED
    - now 03101807
    GREAT NORTHERN RAILWAY COMPANY LIMITED - 1996-09-02
    BURGINHALL 853 LIMITED - 1995-09-27
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2003-04-01 ~ 2005-06-30
    IIF 107 - Secretary → ME
  • 76
    GREENLAND MILLS MANAGEMENT COMPANY LIMITED
    03511464
    Unit 6 Pickwick Park, Park Lane, Corsham, England
    Active Corporate (37 parents)
    Officer
    2003-04-01 ~ 2003-07-14
    IIF 99 - Secretary → ME
  • 77
    HAWTHORNS NORTHAMPTON LIMITED
    - now 09085964
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-12-12 ~ 2025-05-30
    IIF 5 - Director → ME
  • 78
    HCN FINCO TRS LIMITED
    13014603
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-19 ~ 2025-05-30
    IIF 67 - Director → ME
  • 79
    HORATIO PROPERTIES LIMITED
    - now 01819123
    ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
    TURNBERRY LEISURE LIMITED - 1987-06-23
    HOSTCHARM LIMITED - 1984-07-11
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-07-31 ~ 2009-08-28
    IIF 87 - Director → ME
  • 80
    LA RESIDENCIA LIMITED
    04361997
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (15 parents)
    Officer
    2007-07-31 ~ 2009-08-28
    IIF 84 - Director → ME
  • 81
    LE MANOIR HOLDINGS LIMITED
    - now 02905171
    SPEED 4146 LIMITED - 1994-04-27
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-31 ~ 2009-08-28
    IIF 90 - Director → ME
  • 82
    LE MANOIR LIMITED
    04362024
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-31 ~ 2009-08-28
    IIF 88 - Director → ME
  • 83
    LUXURYTRAVEL.COM UK LIMITED
    - now 03934404
    HALF-PRICE LUXURY.COM LIMITED
    - 2008-03-03 03934404
    RBCO 316 LIMITED - 2000-03-03
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-07-31 ~ 2009-08-28
    IIF 91 - Director → ME
    2008-05-01 ~ 2009-09-07
    IIF 111 - Secretary → ME
  • 84
    MOUNT NELSON HOTEL LIMITED
    - now 00050985
    AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (17 parents)
    Officer
    2007-07-31 ~ 2009-08-28
    IIF 77 - Director → ME
  • 85
    NORTHERN BELLE LIMITED
    - now 03126253
    REGENCY RAIL CRUISES LIMITED - 1999-11-23
    LEISUREPRINT LIMITED - 1996-02-28
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
    Active Corporate (24 parents)
    Officer
    2008-10-31 ~ 2009-08-28
    IIF 85 - Director → ME
  • 86
    RED SWAN CONSULTING LIMITED
    08672327
    29 Blackbrook Lane, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 87
    REDWOOD TOWER DEVCO 2 LIMITED
    FC041951
    44 Esplanade, St Helier, Je49wg, Jersey
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 56 - Director → ME
  • 88
    REDWOOD TOWER PROPCO 1 LIMITED
    12474643
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2021-07-19 ~ 2025-05-30
    IIF 71 - Director → ME
  • 89
    REDWOOD TOWER PROPCO 2 LIMITED
    12474731
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2021-07-19 ~ 2025-05-30
    IIF 73 - Director → ME
  • 90
    REDWOOD TOWER PROPCO 3 LIMITED
    12474799
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2021-07-19 ~ 2025-05-30
    IIF 68 - Director → ME
  • 91
    REDWOOD TOWER UK OPCO 1 LIMITED
    - now 10525862
    WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-12-13 ~ 2025-05-30
    IIF 40 - Director → ME
  • 92
    REDWOOD TOWER UK OPCO 2 LIMITED
    - now 10191411
    WR OPERATIONS 1 LIMITED - 2023-06-05
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2024-12-13 ~ 2025-05-30
    IIF 23 - Director → ME
  • 93
    REID'S HOTEL MADEIRA LIMITED
    - now 03196271
    BURGINHALL 900 LIMITED - 1996-06-05
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-07-31 ~ 2009-08-28
    IIF 92 - Director → ME
  • 94
    RIVERSIDE (NEWHAVEN) MANAGEMENT COMPANY LIMITED
    04282958
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-04-01 ~ 2005-06-30
    IIF 115 - Secretary → ME
  • 95
    SC MARITIME LIMITED - now
    HART, FENTON & CO LIMITED
    - 2006-10-18 00536177
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2003-04-01 ~ 2005-06-30
    IIF 103 - Secretary → ME
  • 96
    SEA CONTAINERS BRITISH ISLES LIMITED
    - now 00994965
    SEA CONTAINERS U.K. LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-01 ~ 2005-06-30
    IIF 97 - Secretary → ME
  • 97
    SEA CONTAINERS FERRIES LIMITED
    - now 02404064
    MANTIFER LIMITED - 1990-03-02
    1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2005-06-30
    IIF 100 - Secretary → ME
  • 98
    SEA CONTAINERS SERVICES LIMITED
    - now 01304720
    SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2005-06-30
    IIF 106 - Secretary → ME
  • 99
    SEA CONTAINERS U.K. LIMITED
    - now 03048931
    BURGINHALL 817 LIMITED - 1995-07-07
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-04-01 ~ 2005-06-30
    IIF 101 - Secretary → ME
  • 100
    SEACO BRITISH ISLES LIMITED - now
    GE SEACO BRITISH ISLES LIMITED
    - 2012-01-31 03527855
    BURGINHALL 1034 LIMITED - 1998-04-02
    4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-04-01 ~ 2005-06-30
    IIF 113 - Secretary → ME
  • 101
    SEACO GLOBAL LIMITED - now
    GE SEACO SERVICES LIMITED
    - 2012-01-30 03527858
    BURGINHALL 1035 LIMITED - 1998-04-02
    4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-04-01 ~ 2005-06-30
    IIF 114 - Secretary → ME
  • 102
    THE MILL HOUSE MANAGEMENT COMPANY (BRADFORD ON AVON) LIMITED
    03858402
    Unit 6 Pickwick Park, Park Lane, Corsham, England
    Active Corporate (15 parents)
    Officer
    2003-04-01 ~ 2003-07-14
    IIF 96 - Secretary → ME
  • 103
    TORTINGTON MANOR MANAGEMENT COMPANY LIMITED
    04104071
    41a Beach Road, Littlehampton, West Sussex
    Active Corporate (41 parents)
    Officer
    2003-04-01 ~ 2005-06-17
    IIF 104 - Secretary → ME
  • 104
    UPPER MILL MANAGEMENT COMPANY LIMITED
    03834602
    Unit 6 Pickwick Park, Park Lane, Corsham, England
    Active Corporate (24 parents)
    Officer
    2003-04-01 ~ 2003-07-14
    IIF 110 - Secretary → ME
  • 105
    VENICE SIMPLON-ORIENT-EXPRESS LIMITED
    - now 01551659
    ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
    LARKLIST LIMITED - 1981-12-31
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-07-31 ~ 2009-08-28
    IIF 89 - Director → ME
  • 106
    VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED
    - now 02349958
    OPENCRAM LIMITED - 1989-05-09
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-31 ~ 2009-08-28
    IIF 82 - Director → ME
  • 107
    VSOE HOLDINGS LIMITED - now
    ORIENT-EXPRESS HOLDINGS LIMITED
    - 2014-03-17 00919572
    SEACO HOLDINGS LIMITED - 1986-11-28
    SEA CONTAINERS U.K. LIMITED - 1982-02-19
    SEA CONTAINERS LIMITED - 1981-12-31
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2009-08-28
    IIF 80 - Director → ME
  • 108
    WILLOW TOWER INVESTMENTS GP LIMITED
    13704197
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 66 - Director → ME
  • 109
    WILLOW TOWER NOMINEE 1 LIMITED
    13755297
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-19 ~ 2025-05-30
    IIF 65 - Director → ME
  • 110
    WILLOW TOWER NOMINEE 2 LIMITED
    13755369
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-19 ~ 2025-05-30
    IIF 64 - Director → ME
  • 111
    WILLOW TOWER OPCO 1 LIMITED
    - now 05401819
    SUNRISE UK OPERATIONS LIMITED
    - 2021-12-15 05401819
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (38 parents)
    Officer
    2021-12-01 ~ 2025-05-30
    IIF 74 - Director → ME
  • 112
    WT RB PROPCO 5 LTD
    - now 12561349
    ASPEN TOWER PROPCO 5 LTD
    - 2022-11-23 12561349
    RAINBOW CARE GROUP LIMITED - 2021-02-19
    10th Floor 5 Churchill Place, London, England
    Active Corporate (17 parents)
    Officer
    2022-06-20 ~ 2025-05-30
    IIF 62 - Director → ME
  • 113
    YORKSHIRE MARINE CONTAINERS LIMITED
    00971789
    C/o, Ernst & Young Llp, 1 Bridgewater Place, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2003-04-01 ~ 2005-06-30
    IIF 105 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.