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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

Cowley, Andrew

    Related profiles found in government register
  • Cowley, Andrew
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, London, W1J 8DW, England

      IIF 1 IIF 2

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW

      IIF 3
  • Cowley, Andrew
    British none born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 4 IIF 5
  • Cowley, Andrew Christian
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Restructuring, S&w Partners Llp, Q Court 3, Quality Street, Edinburgh, EH4 5BP

      IIF 6 IIF 7

    • 1, More London Place, London, SE1 2AF

      IIF 8 IIF 9 IIF 10

    • 21, Pembroke Place, London, W8 6EU, United Kingdom

      IIF 11 IIF 12

    • 21 Sutherland Street, London, SW1V 4JU

      IIF 13

    • C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 14

    • C/o Restructuring And Recovery Services (rrs), S & W Oartners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 15

    • C/o Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 16 IIF 17 IIF 18

    • C/o Rrs Department, 45 Gresham Street, London, EC2V 7BG

      IIF 23 IIF 24 IIF 25

    • Impact Health Partners Llp, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 26
  • Cowley, Andrew Christian
    British asset management born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 253, Gray's Inn Road, London, WC1X 8QT

      IIF 27
  • Cowley, Andrew Christian
    British banker born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Sutherland Street, London, SW1V 4JU

      IIF 28
  • Cowley, Andrew Christian
    British businessman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Sutherland Street, London, SW1V 4JU

      IIF 29 IIF 30 IIF 31

    • Bc2, A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP

      IIF 32

    • Bc2, A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP, England

      IIF 33 IIF 34

    • Impact Health Partners Llp, Regent Street, London, W1B 4JD, England

      IIF 35

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 36
  • Cowley, Andrew Christian
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 37
  • Cowley, Andrew Christian
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowley, Andrew Christian
    British investment banker born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowley, Andrew Christian
    British merchant banker born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowley, Andrew
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 94

    • The Scalpel, 52 Lime Street, London, EC3M 7AF, England

      IIF 95 IIF 96
  • Andrew Cowley
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, 7th Floor, Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 97
  • Cowley, Andrew Christian
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149-151, Regent Street, London, W1B 4JD, England

      IIF 98
  • Cowley, Andrew Christian
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 99
  • Cowley, Andrew Christian
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rrs Department 45, Gresham Street, London, EC2V 7BG

      IIF 100
  • Cowley, Andrew Christian
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 101

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 102

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 103
  • Cowley, Andrew Christian
    British founder, family office born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, St Dunstan's Hill, Room 503, London, EC3R 8HL, England

      IIF 104
  • Cowley, Andrew Christian
    British none born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cowley, Andrew Christian
    British merchant banker born in May 1963

    Registered addresses and corresponding companies

    • Sretenski Bulvar 6/1, Apt 112, Moscow, Russia

      IIF 121
  • Mr Andrew Christian Cowley
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 122 IIF 123

    • 21 Pembroke Place, Kensington, London, W8 6EU, United Kingdom

      IIF 124

    • 3rd Floor, 17c Curzon Street, London, W1J 5HU, United Kingdom

      IIF 125

    • Impact Health Partners Llp, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 126
  • Mr Andrew Christian Cowley
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 127
child relation
Offspring entities and appointments
Active 49
  • 1
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (5 parents)
    Officer
    2022-02-07 ~ now
    IIF 95 - Director → ME
  • 2
    Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 71 - Director → ME
  • 3
    Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-02-28 ~ dissolved
    IIF 72 - Director → ME
  • 4
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 60 - Director → ME
  • 5
    SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
    C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    942,949 GBP2023-06-28
    Officer
    2023-06-28 ~ now
    IIF 6 - Director → ME
  • 6
    DELTAGLADE LIMITED - 2012-10-19
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    41,406 GBP2019-04-01 ~ 2020-03-31
    Officer
    2021-01-18 ~ dissolved
    IIF 42 - Director → ME
  • 7
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-09-03 ~ now
    IIF 19 - Director → ME
  • 8
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 52 - Director → ME
  • 9
    T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    275,359 GBP2018-05-31
    Officer
    2019-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 10
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,770,836 GBP2022-05-31
    Officer
    2022-05-30 ~ now
    IIF 21 - Director → ME
  • 11
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 41 - Director → ME
  • 12
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 56 - Director → ME
  • 13
    21 Pembroke Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    933 GBP2024-11-30
    Officer
    2012-11-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 14
    BONDCO 592 LIMITED - 1996-01-24
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    4,019,875 GBP2021-11-09
    Officer
    2022-01-07 ~ now
    IIF 18 - Director → ME
  • 15
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 48 - Director → ME
  • 16
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 40 - Director → ME
  • 17
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 23 - Director → ME
  • 18
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 70 - Director → ME
  • 19
    149-151 Regent Street, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,125,268 GBP2024-03-31
    Officer
    2016-09-19 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 25 - Director → ME
  • 21
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 64 - Director → ME
  • 22
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2019-09-26 ~ now
    IIF 24 - Director → ME
  • 23
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2019-09-26 ~ now
    IIF 100 - Director → ME
  • 24
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 69 - Director → ME
  • 25
    IMPACT HEALTHCARE REIT LIMITED - 2016-11-04
    238 Station Road, Addlestone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,949,967 GBP2023-06-28
    Officer
    2023-06-28 ~ now
    IIF 20 - Director → ME
  • 27
    C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,240,229 GBP2023-06-28
    Officer
    2023-06-28 ~ now
    IIF 7 - Director → ME
  • 28
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 39 - Director → ME
  • 29
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (5 parents)
    Officer
    2022-02-07 ~ now
    IIF 94 - Director → ME
  • 30
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 96 - Director → ME
  • 31
    EAGLEKARN LIMITED - 1995-03-17
    C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    26,298,725 GBP2023-06-21
    Officer
    2023-06-21 ~ now
    IIF 14 - Director → ME
  • 32
    21 Pembroke Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -971,211 GBP2024-12-31
    Officer
    2014-11-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 33
    CARE REIT LIMITED - 2024-10-18
    Impact Health Partners Llp, 149-151 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ now
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    BELMONT SANDBANKS LIMITED - 2022-11-23
    BELMONT HEALTHCARE LIMITED - 1993-11-26
    BELMONT M.S. LIMITED - 1993-05-25
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    422,555 GBP2021-04-01 ~ 2022-03-31
    Officer
    2022-11-07 ~ now
    IIF 22 - Director → ME
  • 36
    PRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 46 - Director → ME
  • 37
    PRESTIGE CARE (REDCAR SM) LIMITED - 2018-11-07
    BK EAGLESCLIFFE LIMITED - 2014-07-29
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,145,464 GBP2018-10-23
    Officer
    2019-02-28 ~ dissolved
    IIF 47 - Director → ME
  • 38
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,910,160 GBP2021-11-04
    Officer
    2021-11-04 ~ dissolved
    IIF 101 - Director → ME
  • 39
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 38 - Director → ME
  • 40
    1 More London Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 43 - Director → ME
  • 41
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 8 - Director → ME
  • 42
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 10 - Director → ME
  • 43
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 57 - Director → ME
  • 44
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 9 - Director → ME
  • 45
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2019-02-28 ~ now
    IIF 4 - Director → ME
  • 46
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2019-02-28 ~ now
    IIF 5 - Director → ME
  • 47
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -1,167,798 GBP2021-10-15 ~ 2022-06-20
    Officer
    2022-06-20 ~ now
    IIF 17 - Director → ME
  • 48
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 16 - Director → ME
  • 49
    C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-06-21
    Officer
    2023-06-21 ~ now
    IIF 15 - Director → ME
Ceased 70
  • 1
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 118 - Director → ME
  • 2
    253 Gray's Inn Road, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,341 GBP2015-12-31
    Officer
    2015-07-15 ~ 2015-12-22
    IIF 27 - Director → ME
  • 3
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
    VECTORSITE LIMITED - 2001-11-23
    Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ 2009-04-06
    IIF 29 - Director → ME
  • 4
    STATUSMODEL LIMITED - 2002-06-19
    161 Brompton Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2006-10-20
    IIF 92 - Director → ME
  • 5
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    161 Brompton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2000-08-18 ~ 2006-10-20
    IIF 84 - Director → ME
  • 6
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-03-08 ~ 2006-10-20
    IIF 87 - Director → ME
  • 7
    DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 120 - Director → ME
  • 8
    AUGUST EQUITY LIMITED - 2007-05-17
    KLEINWORT CAPITAL LIMITED - 2006-03-13
    BROOMCO (2638) LIMITED - 2001-09-25
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2001-09-25 ~ 2006-01-10
    IIF 83 - Director → ME
  • 9
    AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17
    KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED - 2006-03-13
    BROOMCO (2447) LIMITED - 2001-10-26
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-25 ~ 2006-01-10
    IIF 77 - Director → ME
  • 10
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-20 ~ 2009-04-06
    IIF 30 - Director → ME
  • 11
    VCARE SYSTEMS LTD - 2023-02-21
    22 Baker Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,667,922 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-06-14 ~ 2024-04-23
    IIF 35 - Director → ME
  • 12
    CARE REIT PLC - 2025-06-10
    CARETRUST UK PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-11-07 ~ 2017-01-16
    IIF 3 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-03-07
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
    KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
    AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
    30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-07 ~ 2004-06-02
    IIF 81 - Director → ME
  • 14
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1997-08-18 ~ 1998-12-18
    IIF 121 - Director → ME
  • 15
    1 St Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-12-07 ~ 2012-04-06
    IIF 32 - Director → ME
  • 16
    Kings Orchard 1, Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ 2012-04-06
    IIF 34 - Director → ME
  • 17
    DE FACTO 1255 LIMITED - 2005-06-07
    1 St Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ 2012-04-06
    IIF 33 - Director → ME
  • 18
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 106 - Director → ME
  • 19
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 114 - Director → ME
  • 20
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 113 - Director → ME
  • 21
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 112 - Director → ME
  • 22
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 116 - Director → ME
  • 23
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 117 - Director → ME
    2017-06-28 ~ 2017-06-29
    IIF 105 - Director → ME
  • 24
    ELDERSTREET DRKC LIMITED - 2003-10-22
    ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,799 GBP2020-12-31
    Officer
    2000-12-05 ~ 2003-10-17
    IIF 78 - Director → ME
  • 25
    RED BEE MEDIA FINANCE LIMITED - 2014-11-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2012-04-06
    IIF 49 - Director → ME
  • 26
    CLOSEDUTY LIMITED - 1998-04-01
    30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-23 ~ 2003-09-08
    IIF 85 - Director → ME
  • 27
    17 Hill Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    331,714 GBP2023-12-31
    Officer
    2001-10-29 ~ 2002-07-29
    IIF 86 - Director → ME
  • 28
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 53 - Director → ME
  • 29
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 59 - Director → ME
  • 30
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-16 ~ 2025-05-09
    IIF 65 - Director → ME
  • 31
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-26 ~ 2025-05-09
    IIF 63 - Director → ME
  • 32
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 55 - Director → ME
  • 33
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 50 - Director → ME
  • 34
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2025-05-09
    IIF 58 - Director → ME
  • 35
    The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2025-05-09
    IIF 67 - Director → ME
  • 36
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2017-03-15 ~ 2017-07-28
    IIF 1 - Director → ME
  • 37
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2017-03-15 ~ 2017-07-28
    IIF 2 - Director → ME
  • 38
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 54 - Director → ME
  • 39
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 103 - Director → ME
  • 40
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2025-05-09
    IIF 62 - Director → ME
  • 41
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2020-01-06 ~ 2025-05-09
    IIF 61 - Director → ME
  • 42
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-18 ~ 2025-05-09
    IIF 66 - Director → ME
  • 43
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-17 ~ 2025-05-09
    IIF 68 - Director → ME
  • 44
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    2008-03-20 ~ 2008-03-20
    IIF 31 - Director → ME
  • 45
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 115 - Director → ME
  • 46
    238 Station Road, Addlestone
    Active Corporate (3 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 111 - Director → ME
  • 47
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 73 - Director → ME
  • 48
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 75 - Director → ME
  • 49
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 74 - Director → ME
  • 50
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 28 - Director → ME
  • 51
    MINSTER MULBERRY LTD - 2016-02-26
    PATHWAYS 2013 LIMITED - 2015-06-12
    PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -76,383 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 107 - Director → ME
  • 52
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 102 - Director → ME
  • 53
    CROFTBANK HOUSE LIMITED - 2018-11-28
    BALMER CARE HOMES LIMITED - 2007-12-12
    COOLCENTRE LIMITED - 1997-03-05
    Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,041,372 GBP2024-11-30
    Officer
    2018-10-31 ~ 2018-11-01
    IIF 44 - Director → ME
  • 54
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2006-10-17
    IIF 90 - Director → ME
  • 55
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2006-04-28 ~ 2006-11-17
    IIF 88 - Director → ME
  • 56
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 76 - Director → ME
  • 57
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 91 - Director → ME
  • 58
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 80 - Director → ME
  • 59
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 89 - Director → ME
  • 60
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 82 - Director → ME
  • 61
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 93 - Director → ME
  • 62
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 109 - Director → ME
  • 63
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 108 - Director → ME
  • 64
    THE FINE ART FUND GROUP LIMITED - 2016-03-15
    FINE ART HOLDINGS LIMITED - 2007-07-11
    17 Hill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,125 GBP2023-12-31
    Officer
    2001-10-29 ~ 2002-07-29
    IIF 79 - Director → ME
  • 65
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,084,366 GBP2022-03-31
    Officer
    2006-06-01 ~ 2009-03-19
    IIF 13 - Director → ME
  • 66
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,981,891 GBP2022-03-31
    Officer
    2016-08-25 ~ 2022-08-31
    IIF 104 - Director → ME
  • 67
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    70,305 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 110 - Director → ME
  • 68
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 119 - Director → ME
  • 69
    ELLCO 143 LIMITED - 2003-03-20
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,435,916 GBP2022-06-20
    Officer
    2022-06-20 ~ 2025-05-09
    IIF 51 - Director → ME
  • 70
    STRAWGLADE LIMITED - 2005-10-06
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2012-04-06
    IIF 36 - Director → ME

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