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.
Baden-thomas, Noel
- British born in February 1968Registered addresses and corresponding companies
Baden-thomas, Noel
The White House, Hall Court, Kelfield, York, YO19 6RX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in February 1966
Baden-thomas, Noel
Resident in England
Registered addresses and corresponding companiesThe Mews, 29 York Place, Harrogate, HG1 5RH, United Kingdom
IIF 6 IIF 7Flat 1, 26/27 Egerton Crescent, Knightsbridge, London, SW3 2EB, United Kingdom
IIF 8C/o 24 Seven Communications Ltd, 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom
IIF 9First Floor, 4340, The Pentagon, Park Approach, Thorpe Park, Leeds, LS15 8GB, England
IIF 106th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 11Flat 1, 26/27 Egerton Crescent, London, SW3 2EB, England
IIF 12Flat 1, 26/27 Egerton Crescent, London, SW3 2EB, United Kingdom
IIF 13Unit 102, Edinburgh House, 170 Kennington Lane, London, SE11 5DP, England
IIF 14Unit 2 Hollygrove Business Park, Verwood Road, Ashley, Ringwood, BH24 2DB, England
IIF 15Unit 2 Hollygrove Business Park, Verwood Road, Ashley, Ringwood, England, B24 2DB, England
IIF 16Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, BH24 2DB, England
IIF 17Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, BH24 2DB, United Kingdom
IIF 182 Lymevale Court, Lyme Drive, Parklands, Stoke-on-trent, ST4 6NW, England
IIF 19 IIF 20 IIF 21
- British director born in February 1966
Baden-thomas, Noel
Resident in England
Registered addresses and corresponding companies - British investor director born in February 1966
Baden-thomas, Noel
Resident in England
Registered addresses and corresponding companiesUnit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, BH24 2DB, England
IIF 26
- Registered addresses and corresponding companies
Baden-thomas, Noel
- British born in February 1966
Baden-thomas, Noel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 26/27 Egerton Crescent, Knightsbridge, London, SW3 2EB, United Kingdom
IIF 29
- British born in February 1966
Mr Noel Baden-thomas
Resident in England
Registered addresses and corresponding companiesTrue Fostering Ltd, 76-78 Parsonage Street, Dursley, GL11 4AA, England
IIF 30The Mews, 29 York Place, Harrogate, HG1 5RH, United Kingdom
IIF 31The Mews, 29 York Place, Harrogate, North Yorkshire, HG1 5RH, United Kingdom
IIF 32The Mews, 29a York Place, Harrogate, HG1 5RH, England
IIF 33Flat 1, 26/27 Egerton Crescent, Knightsbridge, London, SW3 2EB, United Kingdom
IIF 34C/o 24 Seven Communications Ltd, 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom
IIF 35First Floor, 4340, The Pentagon, Park Approach, Thorpe Park, Leeds, LS15 8GB, England
IIF 36Flat 1, 26/27 Egerton Crescent, London, SW3 2EB, England
IIF 37
- British born in February 1966
Mr Noel Baden-thomas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1THE BEAUFORT PROJECTS LIMITED - 2015-06-23THE BEAUFORT PROJECT LIMITED - 2006-10-11KENDAL & BROWN LIMITED - 2006-05-18Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-10-06 ~ nowIIF 17 - Director → ME
- 2
- 3
- 4
- 5
- 6
- 7DOMUS HEALTHCARE (KIRKLEES & CALDERDALE) LIMITED - nowDOMUS HEALTHCARE (CALDERDALE) LIMITED - 2012-11-05
DOMUS HEALTHCARE THREE LIMITED
- 2010-03-03 06716329178 Birmingham Road, West Bromwich, West MidlandsDissolved Corporate (13 parents, 2 offsprings)Officer2008-10-06 ~ 2009-07-03IIF 3 - Director → ME - 8
- 9
- 10SHOO 809AA LIMITED - 2019-07-052 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, EnglandActive Corporate (11 parents, 5 offsprings)Officer2020-02-07 ~ nowIIF 19 - Director → ME
- 11
EDISON EDUCATION LIMITED
113570492 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-04-24 ~ nowIIF 21 - Director → ME - 12
EDISON FINANCE LIMITED
119489462 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-02-07 ~ nowIIF 20 - Director → ME - 13
IMPACT FOSTER CARE LTD
15923766Unit 74, Carlisle Business Centre, 60 Carlisle Road, Bradford, EnglandActive Corporate (2 parents)Officer2024-08-29 ~ nowIIF 12 - Director → ME2024-08-29 ~ nowIIF 28 - Secretary → MEPerson with significant control2024-08-29 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 14
OREGON TOPCO LIMITED
15690377Unit 102, Edinburgh House 170 Kennington Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-05-17 ~ nowIIF 14 - Director → ME - 15
PHOENIX BUSINESS SALES & CONSULTING LIMITED
06969151Flat 1 26/27 Egerton Crescent, Knightsbridge, London, United KingdomActive Corporate (2 parents)Officer2011-12-01 ~ nowIIF 6 - Director → ME2009-07-22 ~ 2009-07-22IIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 16
RAINMAKER FINANCIAL SERVICES LIMITED
- 2025-01-03 12267884Flat 1 26/27 Egerton Crescent, Knightsbridge, London, United KingdomActive Corporate (3 parents)Officer2019-10-17 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 17
PORTREALM LIMITED
01716542The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (17 parents)Officer2024-09-01 ~ nowIIF 13 - Director → ME - 18
RAINMAKER CORPORATION LIMITED
08852557Flat 1 26/27 Egerton Crescent, Knightsbridge, London, United KingdomActive Corporate (3 parents)Officer2014-12-01 ~ nowIIF 7 - Director → ME2015-10-01 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 19
SEBASTIAN DAVID PROPERTIES LIMITED
11602689Flat 1 26/27 Egerton Crescent, Knightsbridge, London, United KingdomActive Corporate (1 parent)Officer2018-10-03 ~ nowIIF 29 - Director → MEPerson with significant control2018-10-03 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 20
SOUTH KENSINGTON HEALTHCARE LIMITED
12193504The Mews, 29a York Place, Harrogate, EnglandDissolved Corporate (3 parents)Officer2019-09-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-09-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
TEAM HEALTHCARE FINANCE LIMITED
12446954The Mews, 29a York Place, Harrogate, EnglandDissolved Corporate (3 parents)Officer2020-02-06 ~ dissolvedIIF 23 - Director → ME - 22
TEAM HEALTHCARE GROUP LIMITED
12446638The Mews, 29a York Place, Harrogate, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-02-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-02-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 23
TRUE FOSTERING LIMITED
10888454Chargrove House Shurdington Road, Shurdington, Cheltenham, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-01-01 ~ 2022-05-01IIF 25 - Director → MEPerson with significant control2019-01-15 ~ 2023-08-31IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 24
UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
05879188C/o 24 Seven Communications Ltd 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (13 parents)Officer2020-01-20 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 25
UNITY FOSTER CARE LIMITED
097020534 Jardine House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (13 parents)Officer2019-01-01 ~ 2023-02-17IIF 10 - Director → MEPerson with significant control2019-01-17 ~ 2023-02-17IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
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