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

Davis, Benjamin Thomas Kidd

    Related profiles found in government register
  • Davis, Benjamin Thomas Kidd
    New Zealander ceo of octopus real estate born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT, England

      IIF 1
  • Davis, Benjamin Thomas Kidd
    New Zealander director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealander fund manager born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealander none born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 48
  • Davis, Benjamin Thomas Kidd
    New Zealand company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealand director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Ardent Court, William James Way, Henley-in-arden, Warwickshire, B95 5GF

      IIF 51
  • Davis, Benjamin Thomas Kidd
    New Zealand fund manager born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealand investment manager born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7AN, England

      IIF 100

    • 4th Floor, 20 Old Bailey, London, EC4M 7AN, England

      IIF 101
  • Davis, Benjamin Thomas Kidd
    New Zealand merchant banker born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree Cottage, High Street Gosmore, Hitchin, Hertfordshire, SG4 7QG

      IIF 102
  • Davis, Benjamin Thomas Kidd
    New Zealander company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 103
  • Davis, Benjamin Thomas Kidd
    New Zealander director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealander fund manager born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT

      IIF 112
  • Davis, Benjamin Thomas Kidd
    New Zealander none born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

      IIF 113
child relation
Offspring entities and appointments
Active 14
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-04-25 ~ dissolved
    IIF 103 - director → ME
  • 2
    6th Floor 33 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-05-24 ~ dissolved
    IIF 36 - director → ME
  • 3
    6th Floor 33 Holborn, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-03-02 ~ dissolved
    IIF 37 - director → ME
  • 4
    6th Floor 33 Holborn, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-05-24 ~ dissolved
    IIF 40 - director → ME
  • 5
    MEDICX INVESTMENTS I LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-05-24 ~ dissolved
    IIF 112 - director → ME
  • 6
    REDNEL LIMITED - 2017-08-16
    6th Floor,33 Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2019-05-13 ~ dissolved
    IIF 47 - director → ME
  • 7
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-02 ~ dissolved
    IIF 24 - director → ME
  • 8
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-02 ~ dissolved
    IIF 17 - director → ME
  • 9
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 8 - director → ME
  • 10
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-15 ~ dissolved
    IIF 34 - director → ME
  • 11
    133 Station Road, Sidcup, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2015-03-13 ~ dissolved
    IIF 105 - director → ME
  • 12
    PUBCO SERVICES LIMITED - 2011-05-25
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 50 - director → ME
  • 13
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 53 - director → ME
  • 14
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 49 - director → ME
Ceased 99
  • 1
    SAFEQUARTER LTD - 2017-11-21
    6th Floor 33 Holborn Holborn, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,713,607 GBP2017-07-31
    Officer
    2018-11-15 ~ 2023-02-28
    IIF 32 - director → ME
  • 2
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 79 - director → ME
  • 3
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 69 - director → ME
  • 4
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 59 - director → ME
  • 5
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 84 - director → ME
  • 6
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-12-08
    IIF 111 - director → ME
  • 7
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-08 ~ 2017-03-21
    IIF 108 - director → ME
  • 8
    BUSINESSCO SERVICES 2 LIMITED - 2011-07-25
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,829,774 GBP2023-12-31
    Officer
    2011-05-31 ~ 2012-01-20
    IIF 87 - director → ME
  • 9
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 94 - director → ME
  • 10
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 63 - director → ME
  • 11
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 99 - director → ME
  • 12
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 89 - director → ME
  • 13
    ONE HEALTHCARE PARTNERS LIMITED - 2023-09-07
    ICONIC HEALTHCARE LIMITED - 2015-01-29
    Cork Gully Llp, 40 Villiers Street, London
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,208,625 GBP2018-04-30
    Officer
    2014-08-15 ~ 2020-02-13
    IIF 48 - director → ME
  • 14
    ONE ASHFORD HEALTHCARE LIMITED - 2023-09-07
    ASHFORD CARE CENTRE LIMITED - 2015-01-30
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (7 parents)
    Equity (Company account)
    -14,682,548 GBP2018-04-30
    Officer
    2015-01-13 ~ 2015-09-08
    IIF 104 - director → ME
  • 15
    BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
    VULCAN SERVICES II LIMITED - 2010-10-06
    VULCAN II LIMITED - 2008-09-26
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2014-07-24
    IIF 51 - director → ME
  • 16
    INGLEBY (1921) LIMITED - 2013-10-14
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-07-05 ~ 2014-08-20
    IIF 113 - director → ME
  • 17
    COMMERCIAL REAL ESTATE DEBT (SCOTLAND) GP LIMITED - 2014-08-06
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-13 ~ 2023-02-28
    IIF 31 - director → ME
  • 18
    CLIFFORD THAMES GROUP LIMITED - 2013-10-14
    CLIFFORD THAMES TOPCO LIMITED - 2010-03-16
    BUSINESSCO SERVICES LIMITED - 2010-02-23
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Officer
    2012-11-15 ~ 2014-08-20
    IIF 52 - director → ME
  • 19
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 57 - director → ME
  • 20
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-05-13
    IIF 82 - director → ME
  • 21
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-12-20 ~ 2014-08-20
    IIF 100 - director → ME
  • 22
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 61 - director → ME
  • 23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 60 - director → ME
  • 24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 76 - director → ME
  • 25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 70 - director → ME
  • 26
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2012-11-26
    IIF 98 - director → ME
  • 27
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ 2014-10-17
    IIF 92 - director → ME
  • 28
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 67 - director → ME
  • 29
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ 2014-10-17
    IIF 66 - director → ME
  • 30
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 64 - director → ME
  • 31
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 71 - director → ME
  • 32
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 74 - director → ME
  • 33
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 83 - director → ME
  • 34
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 97 - director → ME
  • 35
    LIGHTSOURCE SPV 77 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2014-06-05 ~ 2014-10-17
    IIF 58 - director → ME
  • 36
    NEW CARE PROJECTS (WB) LIMITED - 2016-07-22
    HS 611 LIMITED - 2013-10-24
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2019-03-15 ~ 2023-02-28
    IIF 35 - director → ME
  • 37
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-05-13
    IIF 73 - director → ME
  • 38
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-05-13
    IIF 77 - director → ME
  • 39
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 90 - director → ME
  • 40
    LIGHTSOURCE SPV 2 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2014-01-20 ~ 2014-10-17
    IIF 101 - director → ME
  • 41
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 86 - director → ME
  • 42
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-05-13
    IIF 91 - director → ME
  • 43
    DRAGONFLY PROPERTY FINANCE LIMITED - 2014-11-04
    THE FERN SOLAR COMPANY LIMITED - 2014-05-07
    6th Floor, 33 Holborn, London
    Corporate (4 parents)
    Officer
    2021-02-04 ~ 2023-02-28
    IIF 4 - director → ME
  • 44
    LIGHTSOURCE SPV 83 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-12-24 ~ 2014-10-17
    IIF 55 - director → ME
  • 45
    NA HOMES 2 LIMITED - 2023-10-24
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-14 ~ 2023-02-28
    IIF 28 - director → ME
  • 46
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-30 ~ 2023-02-28
    IIF 27 - director → ME
  • 47
    MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
    PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07
    BLADECAT LIMITED - 2000-01-20
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 46 - director → ME
  • 48
    MEDICX FINANCE LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 44 - director → ME
  • 49
    MEDICX GENERAL PARTNER I LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 45 - director → ME
  • 50
    MEDICX INVESTMENTS II LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 41 - director → ME
  • 51
    MEDICX LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 39 - director → ME
  • 52
    MEDICX PROPERTY LTD - 2014-10-14
    PRIMARY ASSET LTD - 2010-04-07
    MEDICX PROPERTIES LTD - 2006-08-24
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 38 - director → ME
  • 53
    MEDICX HOLDINGS LTD - 2014-10-14
    PRECIS (2464) LIMITED - 2004-09-30
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 42 - director → ME
  • 54
    OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26
    OCTOPUS CAPITAL LIMITED - 2000-04-19
    6th Floor, 33 Holborn, London
    Corporate (7 parents, 42 offsprings)
    Officer
    2024-04-10 ~ 2025-01-13
    IIF 3 - director → ME
  • 55
    OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
    MEDICX ADVISER LTD - 2014-10-31
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (6 parents, 32 offsprings)
    Officer
    2018-05-24 ~ 2021-01-13
    IIF 43 - director → ME
  • 56
    6th Floor 33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-03-15 ~ 2023-02-28
    IIF 33 - director → ME
  • 57
    HORSELL (2015) LIMITED - 2019-10-12
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2023-02-28
    IIF 2 - director → ME
  • 58
    NEW CARE (BRAMHALL) LIMITED - 2020-04-03
    33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    11.03 GBP2017-12-31
    Officer
    2020-04-03 ~ 2023-02-28
    IIF 1 - director → ME
  • 59
    NEW CARE PROJECTS (SALE) LIMITED - 2020-10-13
    HS 590 LIMITED - 2014-01-17
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    10 GBP2015-01-31
    Officer
    2020-09-30 ~ 2023-02-28
    IIF 14 - director → ME
  • 60
    NEW CARE (CHEADLE) LIMITED - 2020-12-24
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    20.50 GBP2019-02-28
    Officer
    2020-12-18 ~ 2023-02-28
    IIF 16 - director → ME
  • 61
    SEAGRAVE CARE GROUP LIMITED - 2018-06-01
    6th Floor 33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-15 ~ 2023-02-28
    IIF 18 - director → ME
  • 62
    NEW CARE (CHESTER) LIMITED - 2018-10-30
    HS 625 LIMITED - 2014-10-27
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-08-02 ~ 2023-02-28
    IIF 15 - director → ME
  • 63
    NEW CARE (LANDMERE) LIMITED - 2018-10-30
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-08-02 ~ 2023-02-28
    IIF 11 - director → ME
  • 64
    AH KETTERING 1 LIMITED - 2019-02-26
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2019-01-09 ~ 2023-02-28
    IIF 6 - director → ME
  • 65
    NEW CARE (SEFTON) LIMITED - 2019-08-29
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2019-08-23 ~ 2023-02-28
    IIF 20 - director → ME
  • 66
    NEW CARE (ADEL) LIMITED - 2022-05-09
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2022-04-26 ~ 2023-02-28
    IIF 25 - director → ME
  • 67
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-09
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    114,950 GBP2021-12-31
    Officer
    2022-04-30 ~ 2023-02-28
    IIF 10 - director → ME
  • 68
    XANADU DOWNHAM LIMITED - 2022-10-17
    AVERY LEASECO (DOWNHAM) LIMITED - 2022-09-14
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2022-10-10 ~ 2023-02-28
    IIF 5 - director → ME
  • 69
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07
    COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,532,469 GBP2021-12-31
    Officer
    2022-06-30 ~ 2023-02-28
    IIF 19 - director → ME
  • 70
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2021-10-15 ~ 2023-02-28
    IIF 13 - director → ME
  • 71
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2021-10-15 ~ 2023-02-28
    IIF 22 - director → ME
  • 72
    XANADU SHERINGHAM LIMITED - 2022-12-07
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-30 ~ 2023-02-28
    IIF 29 - director → ME
  • 73
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-09
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    618,657 GBP2021-12-31
    Officer
    2022-04-30 ~ 2023-02-28
    IIF 9 - director → ME
  • 74
    CARECONCEPTS (APPLETON) LIMITED - 2022-07-12
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,424,775 GBP2019-03-31
    Officer
    2022-07-01 ~ 2023-02-28
    IIF 23 - director → ME
  • 75
    NEW CARE (HANDFORTH) LIMITED - 2022-11-07
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    -7,950 GBP2022-07-31
    Officer
    2022-09-30 ~ 2023-02-28
    IIF 12 - director → ME
  • 76
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09
    HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
    6th Floor 33 Holborn, London, England
    Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    4,022,102 GBP2021-12-31
    Officer
    2022-04-30 ~ 2023-02-28
    IIF 21 - director → ME
  • 77
    NEW CARE (WORSLEY) LIMITED - 2022-01-25
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    0.20 GBP2020-01-31
    Officer
    2021-11-11 ~ 2023-02-28
    IIF 30 - director → ME
  • 78
    SEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-18
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2020-12-14 ~ 2023-02-28
    IIF 7 - director → ME
  • 79
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-09-28 ~ 2023-02-28
    IIF 26 - director → ME
  • 80
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 72 - director → ME
  • 81
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-04 ~ 2012-11-22
    IIF 68 - director → ME
  • 82
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-04 ~ 2012-11-22
    IIF 96 - director → ME
  • 83
    RANGEFORD LIMITED - 2013-04-23
    6th Floor 33 Holborn, London, England
    Corporate (8 parents, 15 offsprings)
    Officer
    2015-04-16 ~ 2017-03-15
    IIF 106 - director → ME
  • 84
    Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2015-09-29 ~ 2017-03-21
    IIF 109 - director → ME
  • 85
    Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2018-12-07
    IIF 110 - director → ME
  • 86
    Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-26 ~ 2017-03-21
    IIF 107 - director → ME
  • 87
    GW 906 LIMITED - 2006-06-28
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-06-29 ~ 2006-11-17
    IIF 102 - director → ME
  • 88
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2012-11-26
    IIF 78 - director → ME
  • 89
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-05-13
    IIF 62 - director → ME
  • 90
    YOUR POWER NO12 LIMITED - 2021-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 95 - director → ME
  • 91
    LIGHTSOURCE SPV 46 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-11-30 ~ 2014-10-17
    IIF 65 - director → ME
  • 92
    CASTERBEECH LTD. - 2011-09-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 81 - director → ME
  • 93
    1st Floor 25 King Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 56 - director → ME
  • 94
    LIGHTSOURCE SPV 7 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 75 - director → ME
  • 95
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 85 - director → ME
  • 96
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 93 - director → ME
  • 97
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 80 - director → ME
  • 98
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 54 - director → ME
  • 99
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 88 - director → ME

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