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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hassan, Aatif Naveed

child relation
Offspring entities and appointments
Active 173
  • 1
    DEVONSHIRE SCHOOLS 1 LTD - 2016-07-11
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    471,981 GBP2024-08-31
    Officer
    2016-06-20 ~ now
    IIF 15 - Director → ME
  • 2
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -90,874 GBP2024-08-31
    Officer
    2023-05-05 ~ now
    IIF 30 - Director → ME
  • 3
    ACTIVE EDUCATION LTD - 2012-11-07
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,478 GBP2020-08-31
    Officer
    2019-05-31 ~ now
    IIF 83 - Director → ME
  • 4
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2015-09-25 ~ now
    IIF 61 - Director → ME
  • 5
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2016-03-01 ~ now
    IIF 97 - Director → ME
  • 6
    The White House School, 170 Magna Road, Poole, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    234,863 GBP2024-08-31
    Officer
    2025-09-15 ~ now
    IIF 14 - Director → ME
  • 7
    BARBARA BALL CONSULTANCY LTD - 2011-11-04
    4 Lonsdale Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,687,652 GBP2024-03-31
    Officer
    2025-12-05 ~ now
    IIF 36 - Director → ME
  • 8
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-10-26 ~ now
    IIF 154 - Director → ME
  • 9
    SPARE HOUSE SCHOOLS COMPANY - 2003-02-24
    PROSPECT HOUSE SCHOOL LIMITED - 2001-08-08
    PROSPECT HIGH SCHOOL LIMITED - 1990-04-24
    CHANCE MEETING LIMITED - 1990-04-09
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,276,407 GBP2021-08-31
    Officer
    2020-02-07 ~ now
    IIF 111 - Director → ME
  • 10
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-16 ~ now
    IIF 125 - Director → ME
  • 11
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 156 - Director → ME
  • 12
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 129 - Director → ME
  • 13
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-12 ~ now
    IIF 73 - Director → ME
  • 14
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    62,755 GBP2024-08-31
    Officer
    2015-01-10 ~ now
    IIF 13 - Director → ME
  • 15
    BREDON SCHOOL (2002) LIMITED - 2015-06-09
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    660,810 GBP2024-08-31
    Officer
    2015-01-10 ~ now
    IIF 23 - Director → ME
  • 16
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    792,141 GBP2020-08-31
    Officer
    2019-08-15 ~ now
    IIF 99 - Director → ME
  • 17
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,992,635 GBP2020-08-31
    Officer
    2019-08-05 ~ now
    IIF 131 - Director → ME
  • 18
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,476,913 GBP2021-08-31
    Officer
    2021-09-20 ~ now
    IIF 151 - Director → ME
  • 19
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2019-06-07 ~ now
    IIF 42 - Director → ME
  • 20
    58 Buckingham Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 228 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 228 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,331,593 GBP2024-08-31
    Officer
    2018-02-05 ~ now
    IIF 29 - Director → ME
  • 22
    THE MOAT SCHOOL LTD - 2022-10-10
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -649,415 GBP2024-08-31
    Officer
    2017-06-28 ~ now
    IIF 28 - Director → ME
  • 23
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -558,558 GBP2024-08-31
    Officer
    2023-05-05 ~ now
    IIF 41 - Director → ME
  • 24
    COLEGIOS LAUDE UK LIMITED - 2015-06-09
    CONTINENTAL SHELF 447 LIMITED - 2008-07-22
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    549,001 GBP2024-08-31
    Officer
    2015-01-10 ~ now
    IIF 20 - Director → ME
  • 25
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    149,062 GBP2024-08-31
    Officer
    2022-06-16 ~ now
    IIF 21 - Director → ME
  • 26
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-08-19 ~ now
    IIF 38 - Director → ME
  • 27
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-07-01 ~ now
    IIF 24 - Director → ME
  • 28
    PISCARI LIMITED - 2013-05-01
    CSL CHANGE MANAGEMENT LIMITED - 2007-11-22
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    76,000 GBP2024-08-31
    Officer
    2013-04-23 ~ now
    IIF 39 - Director → ME
  • 29
    58 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2024-10-17 ~ now
    IIF 6 - Director → ME
  • 30
    58 Buckingham Gate, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    11,866,299 GBP2024-08-31
    Officer
    2013-03-11 ~ now
    IIF 35 - Director → ME
  • 31
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,868,411 GBP2024-08-31
    Officer
    2015-06-03 ~ now
    IIF 26 - Director → ME
  • 32
    PISCARI LEARNING LIMITED - 2013-05-01
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,865,190 GBP2024-08-31
    Officer
    2013-04-23 ~ now
    IIF 22 - Director → ME
  • 33
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2014-12-09 ~ now
    IIF 48 - Director → ME
  • 34
    THE CHELSEA GROUP OF CHILDREN LTD. - 2022-01-06
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    878,547 GBP2024-08-31
    Officer
    2021-01-21 ~ now
    IIF 12 - Director → ME
  • 35
    543 Wallisdown Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    447,872 GBP2024-08-31
    Officer
    2025-09-15 ~ now
    IIF 8 - Director → ME
  • 36
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,386,720 GBP2022-04-30
    Officer
    2023-02-24 ~ now
    IIF 147 - Director → ME
  • 37
    58 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 229 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 229 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,512,765 GBP2021-08-31
    Officer
    2016-12-22 ~ now
    IIF 127 - Director → ME
  • 39
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -302,556 GBP2021-08-31
    Officer
    2018-08-23 ~ now
    IIF 155 - Director → ME
  • 40
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ now
    IIF 153 - Director → ME
  • 41
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-01 ~ now
    IIF 120 - Director → ME
  • 42
    DUKES EDUCATION HOLDINGS LTD - 2022-08-30
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-08-31
    Officer
    2018-03-13 ~ now
    IIF 158 - Director → ME
  • 43
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,220,804 GBP2021-08-31
    Officer
    2018-08-21 ~ now
    IIF 87 - Director → ME
  • 44
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 90 - Director → ME
  • 45
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-12-09 ~ now
    IIF 162 - Director → ME
  • 46
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 123 - Director → ME
  • 47
    DEG PURPLE DRAGON LTD - 2024-11-05
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 100 - Director → ME
  • 48
    DEG BRIDPORT 1 LTD - 2022-02-25
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-08 ~ now
    IIF 160 - Director → ME
  • 49
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    3,342,069 GBP2024-08-31
    Officer
    2015-01-10 ~ now
    IIF 32 - Director → ME
  • 50
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2022-06-16 ~ now
    IIF 10 - Director → ME
  • 51
    Dovecote School Station Road, Shapwick, Bridgwater, Somerset, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -899,507 GBP2024-08-31
    Officer
    2025-09-29 ~ now
    IIF 25 - Director → ME
  • 52
    MIDCO EDUCATION LTD - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,966 GBP2021-08-31
    Officer
    2015-01-27 ~ now
    IIF 108 - Director → ME
  • 53
    DUKES EDUCATION LIMITED - 2015-03-26
    ANDERSON HOBBIN LIMITED - 2014-07-23
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -64,207 GBP2021-08-31
    Officer
    2014-01-16 ~ now
    IIF 106 - Director → ME
  • 54
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2018-08-22 ~ now
    IIF 69 - Director → ME
  • 55
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-10-30 ~ now
    IIF 113 - Director → ME
  • 56
    DUKES EDUCATION LTD - 2015-09-18
    TOPCO EDUCATION LIMITED - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -163,259,605 GBP2021-08-31
    Officer
    2014-12-08 ~ now
    IIF 91 - Director → ME
  • 57
    DEG HOLDINGS LTD - 2022-08-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 84 - Director → ME
  • 58
    APPLICATION RESEARCH LIMITED - 2015-09-18
    TARRENT ENTERPRISES LIMITED - 1999-11-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,231,428 GBP2020-08-31
    Officer
    2013-10-25 ~ now
    IIF 143 - Director → ME
  • 59
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ now
    IIF 58 - Director → ME
  • 60
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51 GBP2021-08-31
    Officer
    2015-12-14 ~ now
    IIF 159 - Director → ME
  • 61
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2018-03-13 ~ now
    IIF 77 - Director → ME
  • 62
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-15 ~ now
    IIF 55 - Director → ME
  • 63
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2016-06-09 ~ now
    IIF 57 - Director → ME
  • 64
    RONDAR NEWCO LIMITED - 2019-11-20
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,500,002 GBP2021-08-31
    Officer
    2019-11-04 ~ now
    IIF 104 - Director → ME
  • 65
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Officer
    2017-11-28 ~ now
    IIF 65 - Director → ME
  • 66
    SUMMER SCHOOLS LTD - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    750,191 GBP2021-08-31
    Officer
    2014-12-10 ~ now
    IIF 71 - Director → ME
  • 67
    SUSSEX SUMMER SCHOOLS LIMITED - 2022-04-13
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,441,954 GBP2021-08-31
    Officer
    2017-09-15 ~ now
    IIF 105 - Director → ME
  • 68
    TYROLESE (686) LIMITED - 2010-05-04
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,210,811 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 101 - Director → ME
  • 69
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,297,683 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 115 - Director → ME
  • 70
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 114 - Director → ME
  • 71
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,011,636 GBP2021-01-26
    Officer
    2021-01-26 ~ now
    IIF 112 - Director → ME
  • 72
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,956,441 GBP2021-08-31
    Officer
    2015-05-07 ~ now
    IIF 59 - Director → ME
  • 73
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,673,563 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 122 - Director → ME
  • 74
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,402,454 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 82 - Director → ME
  • 75
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198,949 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 150 - Director → ME
  • 76
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-05-24 ~ now
    IIF 54 - Director → ME
  • 77
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-05-27
    Officer
    2019-05-24 ~ now
    IIF 63 - Director → ME
  • 78
    HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26
    COURTLAND 2000 LIMITED - 1998-02-17
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    553,822 GBP2021-08-31
    Officer
    2021-03-17 ~ now
    IIF 132 - Director → ME
  • 79
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,988,343 GBP2024-08-31
    Officer
    2019-06-24 ~ now
    IIF 33 - Director → ME
  • 80
    5th Floor South, 14-16 Waterloo Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-29 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 81
    CETL SWAN LTD - 2022-11-01
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -15,442 GBP2024-08-31
    Officer
    2022-03-03 ~ now
    IIF 19 - Director → ME
  • 82
    HAMPSTEAD SCHOOLS LTD - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,075,493 GBP2021-08-31
    Officer
    2019-06-25 ~ now
    IIF 60 - Director → ME
  • 83
    EYRE'S HIGH PERFORMANCE LEARNING LIMITED - 2019-10-22
    Dukes House, 58 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    645,163 GBP2024-10-31
    Officer
    2024-10-29 ~ now
    IIF 53 - Director → ME
  • 84
    HOPES AND DREAMS LIMITED - 2001-10-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,563 GBP2021-08-31
    Officer
    2019-10-07 ~ now
    IIF 94 - Director → ME
  • 85
    HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED - 2005-10-06
    HOPES AND DREAMS MARKETING LIMITED - 2004-06-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,356 GBP2019-10-31
    Officer
    2019-10-07 ~ now
    IIF 144 - Director → ME
  • 86
    HOUSE SCHOOLS LIMITED - 2001-05-17
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,556,247 GBP2021-08-31
    Officer
    2020-02-07 ~ now
    IIF 93 - Director → ME
  • 87
    WISH PARK DAY NURSERY LTD - 2015-03-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    294,955 GBP2022-01-31
    Officer
    2022-09-02 ~ now
    IIF 64 - Director → ME
  • 88
    St James Schools, Earsby Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-05 ~ now
    IIF 4 - Director → ME
  • 89
    Unit 3 130 Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,595 GBP2024-11-30
    Officer
    2022-11-07 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    Unit 3, 130 Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -136,338 GBP2024-11-30
    Officer
    2022-05-20 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    Unit 3 130 Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75 GBP2024-11-30
    Officer
    2022-05-23 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 93
    Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    Unit 3 130 Brixton Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80 GBP2024-11-30
    Officer
    2023-06-19 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    130 Brixton Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -197,678 GBP2024-12-31
    Officer
    2021-12-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,004,781 GBP2021-08-31
    Officer
    2022-05-27 ~ now
    IIF 66 - Director → ME
  • 97
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    511,030 GBP2021-12-31
    Officer
    2022-05-27 ~ now
    IIF 145 - Director → ME
  • 98
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2015-06-10 ~ now
    IIF 134 - Director → ME
  • 99
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,963,683 GBP2021-08-31
    Officer
    2018-06-05 ~ now
    IIF 56 - Director → ME
  • 100
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-18 ~ now
    IIF 47 - Director → ME
  • 101
    Northdown House Northdown Park Road, Cliftonville, Margate, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    279,287 GBP2024-08-31
    Officer
    2025-11-28 ~ now
    IIF 168 - Director → ME
  • 102
    Life Skills Manor School Baypoint Sports Centre, Ramsgate Road, Sandwich, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    98,606 GBP2024-02-29
    Officer
    2025-11-28 ~ now
    IIF 37 - Director → ME
  • 103
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-03-13 ~ now
    IIF 141 - Director → ME
  • 104
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-04 ~ now
    IIF 103 - Director → ME
  • 105
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    262,694 GBP2020-08-31
    Officer
    2019-08-15 ~ now
    IIF 76 - Director → ME
  • 106
    DEG CLAPHAM LTD - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ now
    IIF 146 - Director → ME
  • 107
    4 Lonsdale Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-12-05 ~ now
    IIF 49 - Director → ME
  • 108
    4 Lonsdale Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-05 ~ now
    IIF 18 - Director → ME
  • 109
    4 Lonsdale Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -521,550 GBP2024-08-31
    Officer
    2025-12-05 ~ now
    IIF 43 - Director → ME
  • 110
    DEG BRIDPORT 2 LTD - 2022-02-25
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-08 ~ now
    IIF 88 - Director → ME
  • 111
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2016-11-15 ~ now
    IIF 157 - Director → ME
  • 112
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,924,360 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 62 - Director → ME
  • 113
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    460,000 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 135 - Director → ME
  • 114
    SHOO 804AA LIMITED - 2019-02-19
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-08-31
    Officer
    2017-06-09 ~ now
    IIF 70 - Director → ME
  • 115
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,811,500 GBP2021-08-31
    Officer
    2018-05-03 ~ now
    IIF 98 - Director → ME
  • 116
    LITTLE OWLS NURSERY SCHOOL LTD - 2019-07-18
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    205,167 GBP2020-08-31
    Officer
    2018-05-03 ~ now
    IIF 81 - Director → ME
  • 117
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    TARGETMIRROR LIMITED - 2009-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    2018-09-28 ~ now
    IIF 148 - Director → ME
  • 118
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 80 - Director → ME
  • 119
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 67 - Director → ME
  • 120
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,378,574 GBP2021-08-31
    Officer
    2021-09-20 ~ now
    IIF 136 - Director → ME
  • 121
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    134,336 GBP2019-09-01 ~ 2020-08-31
    Officer
    2021-09-20 ~ now
    IIF 140 - Director → ME
  • 122
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    464,625 GBP2018-09-01 ~ 2019-08-31
    Officer
    2023-07-04 ~ now
    IIF 109 - Director → ME
  • 123
    OHS 2023
    - now
    ORCHARD HOUSE SCHOOL - 2023-08-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,152,135 GBP2021-08-31
    Officer
    2020-02-07 ~ now
    IIF 116 - Director → ME
  • 124
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    224,841 GBP2020-08-31
    Officer
    2019-07-03 ~ now
    IIF 117 - Director → ME
  • 125
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-16 ~ now
    IIF 86 - Director → ME
  • 126
    CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED - 2023-09-01
    MERGEMERIT LIMITED - 1990-09-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,562,047 GBP2021-08-31
    Officer
    2021-02-26 ~ now
    IIF 133 - Director → ME
  • 127
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2014-10-31 ~ now
    IIF 149 - Director → ME
  • 128
    FOLDERSILVER LIMITED - 2005-01-21
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 72 - Director → ME
  • 129
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 75 - Director → ME
  • 130
    POPPINS NURSERIES LONDON LIMITED - 2012-06-07
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    366,608 GBP2023-08-31
    Officer
    2024-01-15 ~ now
    IIF 126 - Director → ME
  • 131
    PROSPECT HOUSE LIMITED - 2001-08-08
    SWELLHOMES LIMITED - 1990-01-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,026,358 GBP2021-08-31
    Officer
    2020-02-07 ~ now
    IIF 110 - Director → ME
  • 132
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-16 ~ now
    IIF 85 - Director → ME
  • 133
    4th Floor South, 14-16 Waterloo Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 134
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 135
    GRYPHON HOUSE LIMITED - 2020-07-10
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,116,827 GBP2024-08-31
    Officer
    2020-01-31 ~ now
    IIF 40 - Director → ME
  • 136
    RADNOR HOUSE SCHOOL (PROPERTY) LIMITED - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,442,510 GBP2021-08-31
    Officer
    2019-11-04 ~ now
    IIF 139 - Director → ME
  • 137
    RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16
    OAKLAND CARE CENTRE LIMITED - 2010-10-07
    RADNOR HOUSE SCHOOL (SERVICES) LIMITED - 2010-10-06
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,771,559 GBP2021-08-31
    Officer
    2019-11-04 ~ now
    IIF 74 - Director → ME
  • 138
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,449,185 GBP2021-08-31
    Officer
    2019-07-25 ~ now
    IIF 124 - Director → ME
  • 139
    ROCHESTER INDEPENDENT COLLEGE LTD - 2022-04-12
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-08-31 ~ now
    IIF 92 - Director → ME
  • 140
    SPEED 2195 LIMITED - 1992-01-24
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,239,881 GBP2024-08-31
    Officer
    2021-01-29 ~ now
    IIF 34 - Director → ME
  • 141
    TRINITY SCHOOL ROCHESTER LIMITED - 2023-01-12
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,656,480 GBP2024-08-31
    Officer
    2017-04-21 ~ now
    IIF 45 - Director → ME
  • 142
    SUNFLOWER MONTESSORI NURSERY SCHOOL LIMITED - 2021-05-20
    SUNFLOWER MONTESSORI SCHOOL LIMITED - 2009-07-15
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,720,601 GBP2020-08-31
    Officer
    2019-08-05 ~ now
    IIF 95 - Director → ME
  • 143
    RIVERSTON SCHOOL LIMITED - 2014-07-25
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,667,837 GBP2024-08-31
    Officer
    2025-08-29 ~ now
    IIF 27 - Director → ME
  • 144
    RIC TRADING LIMITED - 2022-04-13
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,434,374 GBP2021-08-31
    Officer
    2016-05-31 ~ now
    IIF 121 - Director → ME
  • 145
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,806,398 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 128 - Director → ME
  • 146
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -65,805 GBP2020-08-31
    Officer
    2019-05-31 ~ now
    IIF 102 - Director → ME
  • 147
    Unit 1 Cuckfield Road, Staplefield, Haywards Heath, England
    Active Corporate (9 parents)
    Equity (Company account)
    508,362 GBP2024-08-31
    Officer
    2025-12-05 ~ now
    IIF 2 - Director → ME
  • 148
    SEAWARD REGENERATION LIMITED - 2021-11-25
    Dovecote School Station Road, Shapwick, Bridgwater, Somerset, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-08-31
    Officer
    2025-09-29 ~ now
    IIF 11 - Director → ME
  • 149
    ST ANDREW'S TUTORIAL SERVICES LIMITED - 1989-06-06
    ST ANDREWS PRIVATE TUTORIAL SERVICES LIMITED - 1987-11-27
    UNIPOL CAREERS SERVICES LIMITED - 1987-09-22
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,180,979 GBP2021-08-31
    Officer
    2021-02-17 ~ now
    IIF 118 - Director → ME
  • 150
    Earsby Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-16 ~ now
    IIF 163 - Director → ME
  • 151
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-08 ~ now
    IIF 130 - Director → ME
  • 152
    St James Schools, Earsby Street, London
    Active Corporate (2 parents)
    Officer
    2009-06-19 ~ now
    IIF 5 - Director → ME
  • 153
    SUMMER BOARDING COURSE LIMITED - 2008-09-18
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,977,319 GBP2020-08-31
    Officer
    2015-02-24 ~ now
    IIF 96 - Director → ME
  • 154
    SHOO 857 LTD - 2026-01-05
    58 Buckingham Gate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-27 ~ now
    IIF 51 - Director → ME
  • 155
    IVY RUSSELL LTD - 2020-03-04
    4 Lonsdale Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    362,756 GBP2021-08-31
    Officer
    2025-12-05 ~ now
    IIF 44 - Director → ME
  • 156
    ACORN NURSERY SCHOOLS LIMITED(THE) - 2023-03-25
    BRUSHBOND LIMITED - 1983-03-29
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,479,312 GBP2019-08-31
    Officer
    2023-07-04 ~ now
    IIF 142 - Director → ME
  • 157
    27 New Dover Road, Canterbury, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 1 - Director → ME
  • 158
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,670,242 GBP2021-01-26
    Officer
    2021-01-26 ~ now
    IIF 119 - Director → ME
  • 159
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,039,559 GBP2021-08-31
    Officer
    2021-09-23 ~ now
    IIF 138 - Director → ME
  • 160
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -337,764 GBP2021-01-26
    Officer
    2021-01-26 ~ now
    IIF 152 - Director → ME
  • 161
    THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,743,553 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 79 - Director → ME
  • 162
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    484,443 GBP2021-01-26
    Officer
    2021-01-26 ~ now
    IIF 78 - Director → ME
  • 163
    DEG ASTON LTD - 2022-06-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ now
    IIF 89 - Director → ME
  • 164
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    549,887 GBP2020-08-31
    Officer
    2019-05-31 ~ now
    IIF 68 - Director → ME
  • 165
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    518,236 GBP2024-08-31
    Officer
    2015-01-12 ~ now
    IIF 7 - Director → ME
  • 166
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2017-04-21 ~ now
    IIF 16 - Director → ME
  • 167
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-01-10 ~ now
    IIF 137 - Director → ME
  • 168
    PULLBOURNE LIMITED - 1980-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,715,184 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 161 - Director → ME
  • 169
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -450,384 GBP2020-08-31
    Officer
    2019-05-31 ~ now
    IIF 107 - Director → ME
  • 170
    GELLAW 118 LIMITED - 2006-06-13
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,307,319 GBP2024-08-31
    Officer
    2021-03-11 ~ now
    IIF 50 - Director → ME
  • 171
    GELLAW 195 LIMITED - 2008-10-16
    58 Buckingham Gate, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,190,723 GBP2024-08-31
    Officer
    2021-03-11 ~ now
    IIF 31 - Director → ME
  • 172
    58 Buckingham Gate, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,066,424 GBP2024-08-31
    Officer
    2024-01-26 ~ now
    IIF 17 - Director → ME
  • 173
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,242,968 GBP2024-08-31
    Officer
    2024-01-26 ~ now
    IIF 46 - Director → ME
Ceased 53
  • 1
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    2011-07-14 ~ 2017-09-28
    IIF 199 - Director → ME
  • 2
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    2011-07-14 ~ 2017-09-28
    IIF 198 - Director → ME
  • 3
    ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
    AE NO.2 LIMITED - 2010-03-22
    10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,774,120 GBP2020-03-31
    Officer
    2010-03-25 ~ 2018-04-01
    IIF 208 - Director → ME
  • 4
    ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
    AE NO.1 LIMITED - 2010-03-22
    10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    990,400 GBP2021-03-31
    Officer
    2010-02-11 ~ 2018-04-01
    IIF 180 - Director → ME
  • 5
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2010-04-01 ~ 2017-12-31
    IIF 217 - LLP Member → ME
  • 6
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-05-07 ~ 2014-07-29
    IIF 195 - Director → ME
  • 7
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    2013-11-19 ~ 2014-07-29
    IIF 182 - Director → ME
  • 8
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2019-06-24 ~ 2019-06-24
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 9
    58 Buckingham Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-06 ~ 2020-01-31
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    2020-01-31 ~ 2020-05-14
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,331,593 GBP2024-08-31
    Person with significant control
    2018-02-05 ~ 2019-06-24
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 11
    58 Buckingham Gate, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    11,866,299 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PLUM ACQUISITIONS LIMITED - 2012-09-10
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-20 ~ 2017-12-01
    IIF 184 - Director → ME
  • 13
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2012-04-03 ~ 2017-12-01
    IIF 183 - Director → ME
  • 14
    PLUM (HOLDINGS) LIMITED - 2012-09-10
    Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2017-12-01
    IIF 181 - Director → ME
  • 15
    Crested C/o Helen Arkell Dyslexia Charity, 24 West Street, Farnham, Surrey, England
    Active Corporate (9 parents)
    Officer
    2016-06-15 ~ 2024-06-05
    IIF 244 - Director → ME
  • 16
    DUKES EDUCATION HOLDINGS LTD - 2022-08-30
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-08-31
    Person with significant control
    2018-03-13 ~ 2018-09-28
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 17
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 212 - Director → ME
  • 18
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-05-11 ~ 2019-04-24
    IIF 201 - Director → ME
  • 19
    THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,540,636 GBP2021-03-31
    Officer
    2008-03-26 ~ 2012-10-09
    IIF 174 - Director → ME
    2008-03-26 ~ 2008-06-26
    IIF 220 - Secretary → ME
  • 20
    THAMES VALLEY TOPCO LIMITED - 2008-07-22
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,167,000 GBP2021-03-31
    Officer
    2008-03-26 ~ 2012-10-09
    IIF 175 - Director → ME
    2008-03-26 ~ 2008-06-26
    IIF 221 - Secretary → ME
  • 21
    BOX ACQUISITION LIMITED - 2009-09-23
    SHOO 466 LIMITED - 2009-09-09
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-04 ~ 2016-05-10
    IIF 189 - Director → ME
  • 22
    BOX HOLDCO LIMITED - 2009-09-23
    BOX INVESTMENT LIMITED - 2009-09-15
    SHOO 465 LIMITED - 2009-09-09
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-04 ~ 2016-05-10
    IIF 190 - Director → ME
  • 23
    80 Mount Street, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-03 ~ 2016-05-10
    IIF 206 - Director → ME
  • 24
    80 Mount Street, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2016-05-10
    IIF 224 - Director → ME
  • 25
    80 Mount Street, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2016-05-10
    IIF 205 - Director → ME
  • 26
    80 Mount Street, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2016-05-10
    IIF 207 - Director → ME
  • 27
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    190,093 GBP2024-07-31
    Officer
    2020-07-29 ~ 2024-04-12
    IIF 171 - Director → ME
    Person with significant control
    2020-07-29 ~ 2024-04-12
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,522,075 GBP2018-08-31
    Officer
    2017-09-01 ~ 2017-12-13
    IIF 209 - Director → ME
  • 29
    NEMO ACQUISITIONS LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-07-13 ~ 2012-01-04
    IIF 186 - Director → ME
  • 30
    NEMO ACQUISITIONS HOLDINGS LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2011-07-14 ~ 2012-01-04
    IIF 187 - Director → ME
  • 31
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (8 parents, 337 offsprings)
    Equity (Company account)
    -446,000 GBP2020-09-30
    Officer
    2011-08-19 ~ 2011-09-09
    IIF 188 - Director → ME
  • 32
    Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-13 ~ 2023-10-17
    IIF 172 - Director → ME
  • 33
    Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-24 ~ 2023-10-17
    IIF 173 - Director → ME
  • 34
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    2007-06-27 ~ 2012-06-08
    IIF 203 - Director → ME
    2007-06-27 ~ 2007-11-01
    IIF 222 - Secretary → ME
  • 35
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2025-02-28
    Officer
    2007-06-27 ~ 2012-06-08
    IIF 204 - Director → ME
    2007-06-27 ~ 2007-11-01
    IIF 223 - Secretary → ME
  • 36
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,924,360 GBP2021-08-31
    Officer
    2013-03-01 ~ 2013-07-03
    IIF 200 - Director → ME
    2017-09-01 ~ 2018-05-25
    IIF 215 - Director → ME
  • 37
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    460,000 GBP2021-08-31
    Officer
    2013-03-01 ~ 2018-05-25
    IIF 197 - Director → ME
  • 38
    SHOO 804AA LIMITED - 2019-02-19
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-08-31
    Person with significant control
    2017-06-09 ~ 2018-04-25
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 39
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    TARGETMIRROR LIMITED - 2009-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 210 - Director → ME
  • 40
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -273,097 GBP2024-08-31
    Officer
    2016-08-08 ~ 2017-10-24
    IIF 177 - Director → ME
  • 41
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,125,730 GBP2024-08-31
    Officer
    2016-08-08 ~ 2017-10-24
    IIF 178 - Director → ME
  • 42
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,643,088 GBP2024-08-31
    Officer
    2016-08-08 ~ 2017-10-24
    IIF 176 - Director → ME
  • 43
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,810,324 GBP2024-08-31
    Officer
    2016-08-05 ~ 2017-10-24
    IIF 179 - Director → ME
  • 44
    FOLDERSILVER LIMITED - 2005-01-21
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 214 - Director → ME
  • 45
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 216 - Director → ME
  • 46
    RTC EDUCATION 2 LTD - 2021-05-04
    ACORN HOUSE COLLEGE LTD - 2018-03-27
    ACORN INDEPENDENT COLLEGE LIMITED - 2014-08-21
    THE TUTORIAL COLLEGE OF WEST LONDON LIMITED - 2006-04-13
    153 Great Titchfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -467,572 GBP2024-07-31
    Officer
    2014-01-16 ~ 2017-07-31
    IIF 191 - Director → ME
  • 47
    DUKES GUARDIANS LTD - 2019-09-19
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    87 GBP2024-12-31
    Officer
    2018-02-06 ~ 2019-09-19
    IIF 202 - Director → ME
  • 48
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,806,398 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 213 - Director → ME
  • 49
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,127,964 GBP2021-03-31
    Officer
    2014-07-24 ~ 2017-10-25
    IIF 193 - Director → ME
    2013-07-24 ~ 2013-11-11
    IIF 185 - Director → ME
  • 50
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,501,640 GBP2021-03-31
    Officer
    2014-07-24 ~ 2017-10-25
    IIF 192 - Director → ME
    2013-07-23 ~ 2013-11-11
    IIF 196 - Director → ME
  • 51
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,700,657 GBP2019-03-31
    Officer
    2014-07-24 ~ 2017-10-25
    IIF 194 - Director → ME
  • 52
    C/o Colmore Gaskell Eagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    26 GBP2024-11-30
    Officer
    2002-02-28 ~ 2003-11-14
    IIF 218 - Director → ME
  • 53
    THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,743,553 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 211 - Director → ME

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