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

Mr Nigel Frankell Welby

child relation
Offspring entities and appointments
Active 5
  • 1
    GLORYTRENCH LIMITED - 1986-08-19
    Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    411,058 GBP2023-12-31
    Officer
    ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -3,310,454 GBP2024-03-31
    Officer
    2020-06-19 ~ now
    IIF 16 - director → ME
  • 3
    Ashingate Novington Lane, East Chiltington, Lewes, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2021-04-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 17 - director → ME
  • 5
    28 Church Street, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 18 - director → ME
Ceased 60
  • 1
    THE RETIREMENT GROUP LIMITED - 2008-06-05
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-05-02 ~ 2011-03-31
    IIF 74 - director → ME
  • 2
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 51 - director → ME
  • 3
    CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
    VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 29 - director → ME
  • 4
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    119,350 GBP2023-12-31
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 60 - director → ME
    2005-03-23 ~ 2011-03-31
    IIF 83 - director → ME
  • 5
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 35 - director → ME
    2005-03-23 ~ 2011-03-31
    IIF 88 - director → ME
  • 6
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 27 - director → ME
    2005-02-11 ~ 2011-03-31
    IIF 71 - director → ME
  • 7
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 30 - director → ME
    2005-04-14 ~ 2011-03-31
    IIF 75 - director → ME
  • 8
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 61 - director → ME
    2005-02-11 ~ 2011-03-31
    IIF 91 - director → ME
  • 9
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 52 - director → ME
    2005-04-14 ~ 2011-03-31
    IIF 92 - director → ME
  • 10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 59 - director → ME
  • 11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    367,066 GBP2023-12-31
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 63 - director → ME
  • 12
    CML ADVISORS LIMITED - 2003-10-24
    Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    86,769 GBP2024-03-31
    Officer
    2003-01-29 ~ 2018-12-10
    IIF 4 - director → ME
  • 13
    KINGSMEAD HOMES LIMITED - 2002-01-30
    DECORVALUE SERVICES LIMITED - 1994-08-24
    Patman House 23-27 Electric Parade, George Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -11,552 GBP2023-12-31
    Officer
    1994-07-25 ~ 2006-01-06
    IIF 11 - director → ME
  • 14
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents)
    Officer
    1998-11-09 ~ 2001-11-16
    IIF 15 - director → ME
    1998-07-11 ~ 2001-11-16
    IIF 98 - secretary → ME
  • 15
    Cumnor House School, Danehill, Haywards Heath, Sussex
    Corporate (11 parents)
    Officer
    2004-11-24 ~ 2019-06-26
    IIF 97 - director → ME
  • 16
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 25 - director → ME
    2005-02-11 ~ 2011-03-31
    IIF 76 - director → ME
  • 17
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -160,505 GBP2023-03-31
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 28 - director → ME
    2005-04-14 ~ 2011-03-31
    IIF 90 - director → ME
  • 18
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 67 - director → ME
    2007-08-29 ~ 2011-03-31
    IIF 72 - director → ME
  • 19
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    77,195 GBP2023-03-31
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 43 - director → ME
  • 20
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    Southgate House, Archer Street, Darlington, County Durham, England
    Corporate (3 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 64 - director → ME
  • 21
    RV EXTRA CARE LIMITED - 2021-08-24
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    Southgate House, Archer Street, Darlington, England
    Corporate (3 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 57 - director → ME
  • 22
    HUNTERS ESTATE AND PROPERTY LTD - 2020-01-21
    ESTATE & PROPERTY MANAGEMENT LIMITED - 2020-01-20
    LEASETAKE LIMITED - 1997-02-25
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    455,145 GBP2024-03-31
    Officer
    1991-06-06 ~ 2018-11-29
    IIF 6 - director → ME
    Person with significant control
    2017-04-15 ~ 2018-11-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 37 - director → ME
  • 24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    282,446 GBP2023-09-30
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 66 - director → ME
    2005-04-14 ~ 2011-03-31
    IIF 73 - director → ME
  • 25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 26 - director → ME
    2005-02-11 ~ 2012-04-10
    IIF 82 - director → ME
  • 26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    103,215 GBP2023-09-30
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 55 - director → ME
    2008-09-09 ~ 2011-03-31
    IIF 69 - director → ME
  • 27
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 62 - director → ME
    2006-11-21 ~ 2011-03-31
    IIF 96 - director → ME
  • 28
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 42 - director → ME
  • 29
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 56 - director → ME
  • 30
    Follys End The Green, Sarratt, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    15,844 GBP2024-12-31
    Officer
    2007-05-17 ~ 2018-08-02
    IIF 5 - director → ME
  • 31
    4 Post Office Walk, Hertford, Herts, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,033 GBP2023-07-31
    Officer
    2007-05-16 ~ 2014-11-01
    IIF 14 - director → ME
  • 32
    4 Post Office Walk, Hertford, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    -509,322 GBP2023-07-31
    Officer
    2007-05-16 ~ 2011-05-05
    IIF 13 - director → ME
  • 33
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2013-03-26 ~ 2017-08-29
    IIF 58 - director → ME
    2007-10-17 ~ 2011-03-31
    IIF 85 - director → ME
  • 34
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 24 - director → ME
    2005-02-11 ~ 2011-03-31
    IIF 84 - director → ME
  • 35
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 20 - director → ME
  • 36
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 48 - director → ME
    2005-02-11 ~ 2011-03-31
    IIF 95 - director → ME
  • 37
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2005-02-04 ~ 2017-09-29
    IIF 7 - director → ME
  • 38
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2005-02-11 ~ 2017-09-29
    IIF 34 - director → ME
  • 39
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 49 - director → ME
    2005-02-11 ~ 2011-03-31
    IIF 79 - director → ME
  • 40
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 23 - director → ME
    2006-06-16 ~ 2011-03-31
    IIF 12 - director → ME
  • 41
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    44,575 GBP2023-03-31
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 32 - director → ME
    2007-02-19 ~ 2011-03-31
    IIF 77 - director → ME
  • 42
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 19 - director → ME
    2006-06-16 ~ 2011-03-31
    IIF 10 - director → ME
  • 43
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 45 - director → ME
    2006-06-29 ~ 2011-03-31
    IIF 93 - director → ME
  • 44
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,049 GBP2022-06-30
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 68 - director → ME
  • 45
    RED HAT SERVICES LIMITED - 2009-08-24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 53 - director → ME
    2007-10-22 ~ 2011-03-31
    IIF 94 - director → ME
  • 46
    RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-08 ~ 2017-09-29
    IIF 31 - director → ME
  • 47
    RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-08 ~ 2017-09-29
    IIF 47 - director → ME
  • 48
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 40 - director → ME
  • 49
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 36 - director → ME
    2005-02-11 ~ 2011-03-31
    IIF 81 - director → ME
  • 50
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-08 ~ 2017-09-29
    IIF 50 - director → ME
  • 51
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-25 ~ 2017-09-29
    IIF 41 - director → ME
  • 52
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 46 - director → ME
  • 53
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2015-09-29 ~ 2017-09-29
    IIF 44 - director → ME
    2005-02-11 ~ 2011-03-31
    IIF 89 - director → ME
  • 54
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-07-29
    IIF 33 - director → ME
    2007-08-29 ~ 2011-03-31
    IIF 80 - director → ME
  • 55
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 38 - director → ME
    2007-08-29 ~ 2011-03-31
    IIF 87 - director → ME
  • 56
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 22 - director → ME
    2005-07-28 ~ 2011-03-31
    IIF 70 - director → ME
  • 57
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 65 - director → ME
    2006-04-13 ~ 2011-03-31
    IIF 78 - director → ME
  • 58
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 39 - director → ME
  • 59
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    387,053 GBP2023-04-30
    Officer
    2016-06-07 ~ 2017-09-29
    IIF 54 - director → ME
  • 60
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ 2017-09-29
    IIF 21 - director → ME
    2007-08-29 ~ 2011-03-31
    IIF 86 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.