The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Puddle, Benjamin Gordon
- British born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Clifton House, 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 12nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, RG21 7JE, England
IIF 22nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
IIF 3 IIF 4 IIF 5 (more)2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England
IIF 9 IIF 10 IIF 112nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom
IIF 12 IIF 13 IIF 142nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE
IIF 15 IIF 162nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
IIF 17 IIF 18 IIF 19 (more)2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 36 IIF 37 IIF 38Wellington House, 120 Wellington Road, Dudley, DY1 1UB, England
IIF 39 IIF 40 IIF 41 (more)Wellington House, 120 Wellington Road, Dudley, West Midlands, DY1 1UB, England
IIF 43 IIF 44 IIF 45 (more)Wellington House, Wellington Road, Dudley, DY1 1UB, England
IIF 53 IIF 5411, Bingham Place, London, W1U 5AY, England
IIF 5528, Eccleston Square, London, SW1V 1NZ, United Kingdom
IIF 56 IIF 57 IIF 5841, Dover Street, London, W1S 4NS, England
IIF 5959-60, Grosvenor Street, Mayfair, London, London, W1K 4PZ, United Kingdom
IIF 60 IIF 61 IIF 62 (more)60, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 6860, Grosvenor Street, Mayfair, London, W1K 3HZ, England
IIF 69 IIF 70 IIF 71 (more)60, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom
IIF 73 IIF 74 IIF 75 (more)9, Haymarket Square, Edinburgh, Midlothian, EH1 2EN, United Kingdom
IIF 78
- British director born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 84
- British investment manager born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companies - British director born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companiesTelephone House, 18 Christchurch Road, Bournemouth, BH1 3NE, United Kingdom
IIF 111
- British investment professional born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companies6th Floor, Albemarle House, Albemarle Street, Mayfair, London, W1S 4HA, England
IIF 112
- British born in May 1985
Mr Benjamin Gordon Puddle
Resident in United Kingdom
Registered addresses and corresponding companies11, Bingham Place, London, W1U 5AY, England
IIF 113 IIF 114 IIF 115 (more)11, Bingham Place, London, W1U 5AY, United Kingdom
IIF 117 IIF 118 IIF 11941 Dover Street, Mayfair, London, W1S 4NS
IIF 12060, Grosvenor Street, London, W1K 4PZ, England
IIF 12196 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England
IIF 12296, Kensington High Street, C/o Abt, London, W8 4SG, England
IIF 123 IIF 124St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire, SP1 2DN
IIF 125 IIF 126St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire, SP1 2DN
IIF 127
- born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companies96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England
IIF 128
- British born in May 1985
Mr Benjamin Puddle
Resident in England
Registered addresses and corresponding companies60 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 129
- British born in May 1985
Puddle, Ben
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Mr Benjamin Gordon Puddle
Resident in England
Registered addresses and corresponding companies - born in May 1985
Puddle, Benjamin
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Mr Ben Puddle
Resident in England
Registered addresses and corresponding companies60, Grosvenor Street, London, W1K 4PZ, England
IIF 140
Related profiles found in government register
Offspring entities and appointments
118
- 1
ABT CAPITAL LIMITED
1065123696 Kensington High Street, Kensington High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-03-29 ~ 2024-07-04IIF 80 - Director → MEPerson with significant control2018-03-29 ~ 2024-12-13IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACORN AFFORDABLE HOUSING LIMITED
12282593Pavilion, 96 Kensington High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-10-25 ~ 2021-05-26IIF 110 - Director → ME - 3THE COACH HOUSE (WOLVERHAMPTON) LIMITED - 2015-10-27Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 20 - Director → ME
- 4
ARDENTE PROPERTY MANAGEMENT UK LIMITED
1577668060 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2024-06-13 ~ nowIIF 68 - Director → ME - 5
ARIA RESORT MANAGEMENT LIMITED
10721208Pavilion, 96 Kensington High Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2017-04-11 ~ dissolvedIIF 92 - Director → ME - 6
ARIA RESORT SALES ENTERPRISE LIMITED
11172601St Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2018-01-26 ~ dissolvedIIF 90 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 113 - Has significant influence or control → OE - 7
ARIA RESORT SERVICES (BAY FILEY) LTD
10736047St Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (5 parents)Officer2017-04-24 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 125 - Has significant influence or control → OE - 8
ARIA RESORT SERVICES (GARA ROCK) LIMITED
10918640St Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2017-08-16 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 114 - Has significant influence or control → OE - 9
ARIA RESORT SERVICES (HIGHLANDS) LIMITED
11773584St Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 96 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 119 - Has significant influence or control → OE - 10
ARIA RESORT SERVICES (ISLAND VIEW) LTD
10736205St Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (5 parents)Officer2017-04-24 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 126 - Has significant influence or control → OE - 11
ARIA RESORT SERVICES (NEWPERRAN) LIMITED
11373073St Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2018-05-21 ~ dissolvedIIF 94 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 116 - Has significant influence or control over the trustees of a trust → OE - 12
ARIA RESORT SERVICES (NEWQUAY) LIMITED
11773587St Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 97 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 118 - Has significant influence or control → OE - 13
ARIA RESORT SERVICES (PRIORY BAY) LIMITED
11103283St Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2017-12-08 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 115 - Has significant influence or control → OE - 14
ARIA RESORT SERVICES (RETALLACK) LIMITED
11373016St Ann's Manor, 6-8 St Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2018-05-21 ~ dissolvedIIF 89 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 117 - Has significant influence or control → OE - 15
ARIA RESORT SERVICES (SWANAGE) LIMITED
11899446St Ann's Manor, 6-8 St.ann Street, Salisbury, WiltshireDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 111 - Director → ME - 16
ARIA RESORT SERVICES (U.K.) LTD
10735426St Ann's Manor, 6-8 St.ann Street, Salisbury, WiltshireLiquidation Corporate (5 parents, 9 offsprings)Officer2017-04-21 ~ nowIIF 55 - Director → MEPerson with significant control2017-04-26 ~ nowIIF 127 - Has significant influence or control → OE - 17
ASHLEY GRANGE NURSING HOME LIMITED
065311372nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (15 parents)Officer2024-07-02 ~ nowIIF 19 - Director → ME - 18
ELISABETH INVESTMENTS LTD
- 2025-03-03 0974301060 Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-08-21 ~ nowIIF 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE - 19
B&T COUNTRY PARKS HOLDCO LIMITED
1130536296 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2018-04-11 ~ 2024-07-04IIF 87 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 20
B&T COUNTRY PARKS LIMITED
1120752396 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (3 parents)Officer2018-02-15 ~ 2024-07-04IIF 99 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 21
BALDWIN & PUDDLE INVESTMENTS LLP
OC38464660 Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-04-24 ~ nowIIF 101 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE - 22WOODCOTE HALL LIMITED - 2018-10-23Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 24 - Director → ME
- 23
BELFORD CARE LIMITED
044993632nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (20 parents)Officer2024-07-02 ~ nowIIF 25 - Director → ME - 24
BENTON CARE LIMITED
08427205Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 27 - Director → ME - 25
BITG LIMITED
0839353160 Grosvenor Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2014-05-07 ~ 2025-08-20IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-20IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 26
BITG PROPERTIES LIMITED
1254576460 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-03 ~ 2025-08-20IIF 83 - Director → ME - 27SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09OAK FARM (TAVERHAM) LIMITED - 2015-09-04Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 32 - Director → ME
- 28
BURNHAM LODGE LIMITED
047018012nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, EnglandActive Corporate (17 parents)Officer2024-07-02 ~ nowIIF 2 - Director → ME - 29
CAMEL INDUSTRIAL HOLDINGS LTD
1132067723 Savile Row, London, United KingdomDissolved Corporate (5 parents)Officer2018-04-20 ~ dissolvedIIF 98 - Director → ME - 30
CHAPEL LODGE CARE LIMITED
07261064Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (11 parents)Officer2025-09-25 ~ nowIIF 29 - Director → ME - 31FINEWAY LTD - 1998-12-04Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (14 parents)Officer2025-09-25 ~ nowIIF 52 - Director → ME
- 32
CORNFORD HOUSE LIMITED
04301694Cornford House, Cornford Lane, Pembury, Tunbridge Wells, KentActive Corporate (11 parents)Officer2025-08-18 ~ nowIIF 64 - Director → ME - 33
COURTDRIFT LIMITED
034655232nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (13 parents)Officer2024-07-02 ~ nowIIF 11 - Director → ME - 34TOPCRYSTAL LIMITED - 1994-04-192nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (23 parents)Officer2024-07-02 ~ nowIIF 34 - Director → ME
- 35
DC SOCIAL INVESTMENTS BIDCO 1 LIMITED
1540855360 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-01-12 ~ nowIIF 57 - Director → ME - 36
DEER CAPITAL CARE HOMES LIMITED
1547731060 Grosvenor Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2025-01-31 ~ nowIIF 105 - Director → ME - 37
DEER CAPITAL ESG INVESTMENTS EUROPE LIMITED
1547720660 Grosvenor Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-01-31 ~ nowIIF 106 - Director → ME - 38
DEER CAPITAL GC HOMES LIMITED
1635253760 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2025-03-31 ~ nowIIF 77 - Director → ME - 39
DEER CAPITAL GC PROPERTY HOLDINGS LIMITED
1635393860 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 69 - Director → ME - 40
DEER CAPITAL GC PROPERTY LIMITED
1635472460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 70 - Director → ME - 41
DEER CAPITAL HARTFORD CARE HOMES LIMITED
1547741160 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-09 ~ nowIIF 58 - Director → ME - 42
DEER CAPITAL INFRASTRUCTURE PROJECTS LIMITED
1561435260 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 107 - Director → ME - 43
DEER CAPITAL SELECT ELDERLY CARE LIMITED
1635109360 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 76 - Director → ME - 44
DEER CAPITAL SELECT ELDERLY PROPERTY HOLDINGS LIMITED
1635137660 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 75 - Director → ME - 45
DEER CAPITAL SELECT ELDERLY PROPERTY LIMITED
1635371260 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 72 - Director → ME - 46
DEER CAPITAL SELECT SPECIALIST LIMITED
1635039160 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 74 - Director → ME - 47
DEER CAPITAL SELECT SPECIALIST PROPERTY HOLDINGS LIMITED
1635108460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 73 - Director → ME - 48
DEER CAPITAL SELECT SPECIALIST PROPERTY LIMITED
1635405960 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 71 - Director → ME - 49
DEER CAPITAL SOCIAL INVESTMENTS UK LIMITED
1540671460 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-11 ~ nowIIF 56 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 121 - Has significant influence or control → OE - 50WESTGATE CARE LIMITED - 2020-01-21Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 35 - Director → ME
- 51CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2022-11-25CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23Wellington House, Wellington Road, Dudley, EnglandActive Corporate (18 parents)Officer2025-09-25 ~ nowIIF 53 - Director → ME
- 52
FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED
1542727560 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2024-01-19 ~ nowIIF 132 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 53
FOUNDATION PARTNERS ASSET MANAGER LLP
OC45396560 Grosvenor Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-02 ~ nowIIF 139 - LLP Designated Member → MEPerson with significant control2024-10-02 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE - 54
GLENDEVON COUNTRY PARK LTD
0763785496 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (11 parents)Officer2018-05-01 ~ 2024-07-04IIF 86 - Director → ME - 55
GORDON PATON INVESTMENTS LLP
OC37817460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-09-04 ~ nowIIF 102 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Right to surplus assets - More than 50% but less than 75% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
GREAT BRIDGE CARE LIMITED
12280275Wellington House, Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 54 - Director → ME - 57
GREENLEIGH CARE HOME LIMITED
08742365Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 21 - Director → ME - 58
GRESFORD CARE LIMITED
11032067Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 30 - Director → ME - 59WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06FIRSTCELL LIMITED - 1993-09-022nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (29 parents, 2 offsprings)Officer2024-07-02 ~ nowIIF 26 - Director → ME
- 60L & B DEVELOPMENTS GROUP ONE LIMITED - 2023-11-27Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 44 - Director → ME
- 612nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents)Officer2024-07-02 ~ nowIIF 13 - Director → ME
- 62HARTFORD CARE (NORTHERN) LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (17 parents)Officer2024-07-02 ~ nowIIF 5 - Director → ME
- 63HART FORD CARE (3) LIMITED - 2012-01-23HARTFORD WRIGHT CARE LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (13 parents)Officer2024-07-02 ~ nowIIF 3 - Director → ME
- 642nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (15 parents)Officer2024-07-02 ~ nowIIF 16 - Director → ME
- 652nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (14 parents)Officer2024-07-02 ~ nowIIF 38 - Director → ME
- 662nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Officer2024-07-02 ~ nowIIF 12 - Director → ME
- 672nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Officer2024-07-02 ~ nowIIF 14 - Director → ME
- 68
HARTFORD CARE (SOUTH WEST) LIMITED
063324602nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (21 parents)Officer2024-07-02 ~ nowIIF 4 - Director → ME - 69HARTFORD CARE (MALDEN) LIMITED - 2007-07-252nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (19 parents)Officer2024-07-02 ~ nowIIF 6 - Director → ME
- 70
HARTFORD CARE GROUP LIMITED
092628812nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (14 parents, 24 offsprings)Officer2024-07-02 ~ nowIIF 15 - Director → ME - 71
HARTFORD CARE HOLDCO LIMITED
157120762nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 36 - Director → ME - 72DG 101 LIMITED - 2003-11-06HARTFORD CARE LIMITED - 2003-08-062nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (25 parents, 4 offsprings)Officer2024-07-02 ~ nowIIF 7 - Director → ME
- 73
HARTFORD CARE PROPCO LIMITED
157163852nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (5 parents)Officer2024-06-28 ~ nowIIF 37 - Director → ME - 74
HAWKHURST HOUSE LIMITED
10498015Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-08-18 ~ nowIIF 60 - Director → ME - 75HAWKHURST HOUSE PRU LIMITED - 2024-07-01Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, United KingdomActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 66 - Director → ME
- 76
HAWKINGE HOUSE 2ND FLOOR LIMITED
13814024Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, EnglandActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 62 - Director → ME - 77
HAWKINGE HOUSE LIMITED
07164419Hawkinge House Hurricane Way, Hawkinge, Folkestone, KentActive Corporate (8 parents, 2 offsprings)Officer2025-08-18 ~ nowIIF 63 - Director → ME - 78
HAWKINGE HOUSE PAU LIMITED
12844579Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United KingdomActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 61 - Director → ME - 79THE PRIORY (PEMBURY) LIMITED - 2012-02-29Romford Road, Pembury, Tunbridge Wells, KentActive Corporate (10 parents, 1 offspring)Officer2025-08-18 ~ nowIIF 67 - Director → ME
- 80
HEALTHCARE ENTERPRISE PARTNERS LLP
OC423865Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2018-08-23 ~ dissolvedIIF 103 - LLP Designated Member → ME - 81
HOLLY HALL CARE LIMITED
08742251Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 46 - Director → ME - 82
HOUSE OF HARRISON PLC
101965083rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-01 ~ dissolvedIIF 84 - Director → ME - 83
IMPACT SYNC LIMITED
SC7944689 Haymarket Square, Edinburgh, Midlothian, United KingdomActive Corporate (8 parents)Officer2024-01-08 ~ nowIIF 78 - Director → ME - 84
ISLAND COURT CARE HOME LIMITED
12281004Wellington House, Wellington Road, Dudley, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 17 - Director → ME - 85
JUBILEE COURT CARE HOME LIMITED
10601858Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 40 - Director → ME - 86
KENT HOUSE (SELECT) LIMITED
09411468Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 50 - Director → ME - 87
LA HOUSING LIMITED
1426222260 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2022-07-28 ~ nowIIF 104 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 8860 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-09 ~ nowIIF 138 - LLP Designated Member → ME
- 89
LEXINGTON LAH HOLDCO LIMITED
1532010960 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-11-30 ~ 2025-10-29IIF 131 - Director → ME - 90
LEXINGTON LAH SPV 1 LIMITED
1532704360 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-12-04 ~ 2025-10-29IIF 130 - Director → ME - 91
LITTLE INGESTRE CARE LIMITED
08427175Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 47 - Director → ME - 92
MKZ FP2 LIMITED
1641798860 Grosvenor Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-29 ~ 2025-09-23IIF 82 - Director → ME - 93
MKZ FP2 PROPCO LIMITED
1642023760 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-30 ~ 2025-09-23IIF 81 - Director → ME - 94
MOFFAT MANOR HOLIDAY PARK LIMITED
0927003696 Kensington High Street, C/o Abt, London, United KingdomActive Corporate (9 parents)Officer2018-05-01 ~ 2024-07-04IIF 59 - Director → ME - 95HILCOTE HALL LIMITED - 2016-04-13Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 45 - Director → ME
- 96
OAK FARM BUNGALOW LIMITED
10602234Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 39 - Director → ME - 97
OAK FARM COURT LIMITED
08564744Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 49 - Director → ME - 98
OAK HOUSING LIMITED
07830210The Olive Tree Centre, 472a Larkshall Road, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-12-18 ~ 2021-05-26IIF 112 - Director → ME - 99
PLAS RHOSNESNI LTD
12941334Wellington House, Wellington Road, Dudley, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 33 - Director → ME - 100
RAMSGATE CARE LIMITED
08851590Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 23 - Director → ME - 101
RIVERVIEW COUNTRY PARK LTD
07781792128 City Road, London, EnglandActive Corporate (18 parents)Officer2018-05-01 ~ 2022-06-27IIF 85 - Director → ME - 102SCIO HEALTH CARE LIMITED - 2005-05-052nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (20 parents)Officer2024-07-02 ~ nowIIF 10 - Director → ME
- 103
SELECT HEALTH CARE GENERAL LIMITED
11760095Wellington House, Wellington Road, Dudley, EnglandActive Corporate (10 parents, 20 offsprings)Officer2025-09-25 ~ nowIIF 28 - Director → ME - 104
SELECT HEALTH CARE SPECIALIST LIMITED
11760176Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (8 parents, 18 offsprings)Officer2025-09-25 ~ nowIIF 42 - Director → ME - 105
SELECT PRIMECARE LIMITED
08426931Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 31 - Director → ME - 106HILCOTE HALL LIMITED - 2017-07-06JUBILEE CARE HOME LIMITED - 2016-09-28Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 51 - Director → ME
- 107
SPRINGFIELD PARK CARE HOME LIMITED
10681888Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (11 parents)Officer2025-09-25 ~ nowIIF 18 - Director → ME - 108
SWISS HOUSE CARE HOME LIMITED
08917773Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 43 - Director → ME - 109
T & B CAPITAL LLP
OC41498296 Kensington High Street, 96 Kensington High Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2016-12-07 ~ 2025-05-21IIF 128 - LLP Designated Member → MEPerson with significant control2016-12-07 ~ 2025-05-21IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
TBC CAPITAL MANAGEMENT LLP
OC412231Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-06-11 ~ 2019-10-01IIF 100 - LLP Designated Member → ME - 111
TREVELYAN ROAD MANAGEMENT COMPANY LIMITED
1277530260 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2020-07-28 ~ nowIIF 108 - Director → ME - 112Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 1 - Director → ME
- 113EUROASH PROPERTIES LIMITED - 1991-12-172nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (16 parents, 3 offsprings)Officer2024-07-02 ~ nowIIF 9 - Director → ME
- 114
WANTSUM LODGE LIMITED
08426876Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 22 - Director → ME - 115HILCOTE BUNGALOW LIMITED - 2018-10-05Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 41 - Director → ME
- 116BEECHLAWNS (STOURBRIDGE) LIMITED - 2020-06-02Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 48 - Director → ME
- 117
WHITES INVESTMENTS LIMITED
068233502nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (12 parents, 2 offsprings)Officer2024-07-02 ~ nowIIF 8 - Director → ME - 118
WOODCHURCH HOUSE LIMITED
07516020Woodchurch House Brook Street, Woodchurch, Ashford, KentActive Corporate (8 parents)Officer2025-08-18 ~ nowIIF 65 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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