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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

Baden-thomas, Noel

    Related profiles found in government register
  • Baden-thomas, Noel
    British director born in February 1968

    Registered addresses and corresponding companies
  • Baden-thomas, Noel
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Mews, 29 York Place, Harrogate, HG1 5RH, United Kingdom

      IIF 6 IIF 7

    • First Floor, 4340, The Pentagon, Park Approach, Thorpe Park, Leeds, LS15 8GB, England

      IIF 8

    • Flat 1, 26/27 Egerton Crescent, London, SW3 2EB, England

      IIF 9

    • Flat 1, 26/27 Egerton Crescent, London, SW3 2EB, United Kingdom

      IIF 10

    • Suite No. 1, 26 - 27 Egerton Crescent, Knightsbridge, London, SW3 2EB, England

      IIF 11

    • Unit 102, Edinburgh House, 170 Kennington Lane, London, SE11 5DP, England

      IIF 12

    • Unit 2 Hollygrove Business Park, Verwood Road, Ashley, Ringwood, BH24 2DB, England

      IIF 13

    • Unit 2 Hollygrove Business Park, Verwood Road, Ashley, Ringwood, England, B24 2DB, England

      IIF 14

    • Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, BH24 2DB, England

      IIF 15

    • Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, BH24 2DB, United Kingdom

      IIF 16

    • 2 Lymevale Court, Lyme Drive, Parklands, Stoke-on-trent, ST4 6NW, England

      IIF 17 IIF 18 IIF 19

    • C/o Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT

      IIF 20
  • Baden-thomas, Noel
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Mews, 29 York Place, Harrogate, North Yorkshire, HG1 5RH, United Kingdom

      IIF 21

    • The Mews, 29a York Place, Harrogate, HG1 5RH, England

      IIF 22 IIF 23

    • The Fort Business Centre, Artillery Business Park, Oswestry, Shropshire, SY11 4AD, England

      IIF 24
  • Baden-thomas, Noel
    British investor director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, BH24 2DB, England

      IIF 25
  • Baden-thomas, Noel

    Registered addresses and corresponding companies

    • The Mews, 29 York Place, Harrogate, HG1 5RH, United Kingdom

      IIF 26

    • Flat 1, 26/27 Egerton Crescent, London, SW3 2EB, England

      IIF 27
  • Baden-thomas, Noel
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Suite No. 1 26 - 27 Egerton Crescent, Knightsbridge, London, SW3 2EB, England

      IIF 28
  • Mr Noel Baden-thomas
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • True Fostering Ltd, 76-78 Parsonage Street, Dursley, GL11 4AA, England

      IIF 29

    • The Mews, 29 York Place, Harrogate, HG1 5RH, United Kingdom

      IIF 30

    • The Mews, 29 York Place, Harrogate, North Yorkshire, HG1 5RH, United Kingdom

      IIF 31

    • The Mews, 29a York Place, Harrogate, HG1 5RH, England

      IIF 32

    • First Floor, 4340, The Pentagon, Park Approach, Thorpe Park, Leeds, LS15 8GB, England

      IIF 33

    • Flat 1, 26/27 Egerton Crescent, London, SW3 2EB, England

      IIF 34

    • Suite No. 1, 26 - 27 Egerton Crescent, Knightsbridge, London, SW3 2EB, England

      IIF 35

    • C/o Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT

      IIF 36
  • Thomas, Noel Baden
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 37
  • Mr Noel Baden-thomas
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mews, 29 York Place, Harrogate, HG1 5RH, United Kingdom

      IIF 38

    • Suite 1, Suite No. 1 26 - 27 Egerton Crescent, Knightsbridge, London, SW3 2EB, England

      IIF 39
child relation
Offspring entities and appointments
Active 19
  • 1
    THE BEAUFORT PROJECTS LIMITED - 2015-06-23
    THE BEAUFORT PROJECT LIMITED - 2006-10-11
    KENDAL & BROWN LIMITED - 2006-05-18
    Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    31,797 GBP2024-08-31
    Officer
    2022-10-06 ~ now
    IIF 15 - Director → ME
  • 2
    Unit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-12 ~ now
    IIF 14 - Director → ME
  • 3
    BERLIN TOPCO LIMITED - 2022-10-11
    Unit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    4,132,545 GBP2024-08-31
    Officer
    2022-10-06 ~ now
    IIF 13 - Director → ME
  • 4
    Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    109,102 GBP2024-08-31
    Officer
    2024-02-16 ~ now
    IIF 16 - Director → ME
  • 5
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-04-08 ~ now
    IIF 37 - Director → ME
  • 6
    SHOO 809AA LIMITED - 2019-07-05
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-02-07 ~ now
    IIF 17 - Director → ME
  • 7
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-04-24 ~ now
    IIF 19 - Director → ME
  • 8
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 18 - Director → ME
  • 9
    Unit 74, Carlisle Business Centre, 60 Carlisle Road, Bradford, England
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 9 - Director → ME
    2024-08-29 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    Unit 102, Edinburgh House 170 Kennington Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 12 - Director → ME
  • 11
    Suite No.1 26 - 27 Egerton Crescent, Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    211,104 GBP2024-03-31
    Officer
    2011-12-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    RAINMAKER FINANCIAL SERVICES LIMITED - 2025-01-03
    Suite No. 1 26 - 27 Egerton Crescent, Knightsbridge, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,366 GBP2024-03-31
    Officer
    2019-10-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,485 GBP2024-09-30
    Officer
    2024-09-01 ~ now
    IIF 10 - Director → ME
  • 14
    Suite No.1 26 - 27 Egerton Crescent, Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -246,336 GBP2024-03-31
    Officer
    2014-12-01 ~ now
    IIF 7 - Director → ME
    2015-10-01 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 15
    Suite 1 Suite No. 1 26 - 27 Egerton Crescent, Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,272 GBP2024-12-31
    Officer
    2018-10-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 16
    The Mews, 29a York Place, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    The Mews, 29a York Place, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 22 - Director → ME
  • 18
    The Mews, 29a York Place, Harrogate, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-02-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    C/o Distinctive Systems Ltd, Amy Johnson Way, York
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2020-01-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 8
  • 1
    Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    109,102 GBP2024-08-31
    Officer
    2022-10-06 ~ 2023-10-23
    IIF 25 - Director → ME
  • 2
    ADVANCED CARE (EAST YORKSHIRE) LIMITED - 2008-09-23
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2008-07-24 ~ 2009-07-03
    IIF 5 - Director → ME
  • 3
    DOMUS HEALTHCARE (CALDERDALE) LIMITED - 2012-11-05
    DOMUS HEALTHCARE THREE LIMITED - 2010-03-03
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2008-10-06 ~ 2009-07-03
    IIF 3 - Director → ME
  • 4
    DOMUS HEALTHCARE TWO LIMITED - 2009-04-23
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2008-09-03 ~ 2009-07-03
    IIF 4 - Director → ME
  • 5
    DOMUS HEALTHCARE LIMITED - 2008-11-21
    BOLD HEALTHCARE LIMITED - 2008-05-08
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2008-04-28 ~ 2009-07-03
    IIF 1 - Director → ME
  • 6
    Suite No.1 26 - 27 Egerton Crescent, Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    211,104 GBP2024-03-31
    Officer
    2009-07-22 ~ 2009-07-22
    IIF 2 - Director → ME
  • 7
    Chargrove House Shurdington Road, Shurdington, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -97,466 GBP2022-12-31
    Officer
    2019-01-01 ~ 2022-05-01
    IIF 24 - Director → ME
    Person with significant control
    2019-01-15 ~ 2023-08-31
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -357,813 GBP2021-12-31
    Officer
    2019-01-01 ~ 2023-02-17
    IIF 8 - Director → ME
    Person with significant control
    2019-01-17 ~ 2023-02-17
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE

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