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 Aatif Naveed Hassan

child relation
Offspring entities and appointments
Active 156
  • 1
    DEVONSHIRE SCHOOLS 1 LTD - 2016-07-11
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Equity (Company account)
    41,870 GBP2023-08-31
    Officer
    2016-06-20 ~ now
    IIF 171 - director → ME
  • 2
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Officer
    2023-05-05 ~ now
    IIF 37 - director → ME
  • 3
    ACTIVE EDUCATION LTD - 2012-11-07
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    41,478 GBP2020-08-31
    Officer
    2019-05-31 ~ now
    IIF 54 - director → ME
  • 4
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2015-09-25 ~ now
    IIF 184 - director → ME
  • 5
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2016-03-01 ~ now
    IIF 123 - director → ME
  • 6
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-10-26 ~ now
    IIF 198 - director → ME
  • 7
    SPARE HOUSE SCHOOLS COMPANY - 2003-02-24
    PROSPECT HOUSE SCHOOL LIMITED - 2001-08-08
    PROSPECT HIGH SCHOOL LIMITED - 1990-04-24
    CHANCE MEETING LIMITED - 1990-04-09
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,276,407 GBP2021-08-31
    Officer
    2020-02-07 ~ now
    IIF 131 - director → ME
  • 8
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-16 ~ now
    IIF 68 - director → ME
  • 9
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 75 - director → ME
  • 10
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 69 - director → ME
  • 11
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-12 ~ now
    IIF 52 - director → ME
  • 12
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Equity (Company account)
    62,794 GBP2023-08-31
    Officer
    2015-01-10 ~ now
    IIF 32 - director → ME
  • 13
    BREDON SCHOOL (2002) LIMITED - 2015-06-09
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Equity (Company account)
    597,893 GBP2023-08-31
    Officer
    2015-01-10 ~ now
    IIF 36 - director → ME
  • 14
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    792,141 GBP2020-08-31
    Officer
    2019-08-15 ~ now
    IIF 62 - director → ME
  • 15
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,992,635 GBP2020-08-31
    Officer
    2019-08-05 ~ now
    IIF 71 - director → ME
  • 16
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,476,913 GBP2021-08-31
    Officer
    2021-09-20 ~ now
    IIF 153 - director → ME
  • 17
    58 Buckingham Gate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2019-06-07 ~ now
    IIF 177 - director → ME
  • 18
    58 Buckingham Gate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-06 ~ now
    IIF 170 - director → ME
  • 19
    58 Buckingham Gate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,774,887 GBP2023-08-31
    Officer
    2018-02-05 ~ now
    IIF 175 - director → ME
  • 20
    THE MOAT SCHOOL LTD - 2022-10-10
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Equity (Company account)
    -381,564 GBP2023-08-31
    Officer
    2017-06-28 ~ now
    IIF 174 - director → ME
  • 21
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Officer
    2023-05-05 ~ now
    IIF 40 - director → ME
  • 22
    COLEGIOS LAUDE UK LIMITED - 2015-06-09
    CONTINENTAL SHELF 447 LIMITED - 2008-07-22
    58 Buckingham Gate, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    549,001 GBP2023-08-31
    Officer
    2015-01-10 ~ now
    IIF 34 - director → ME
  • 23
    58 Buckingham Gate, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    68,214 GBP2023-08-31
    Officer
    2022-06-16 ~ now
    IIF 35 - director → ME
  • 24
    58 Buckingham Gate, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-19 ~ now
    IIF 103 - director → ME
  • 25
    58 Buckingham Gate, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-07-01 ~ now
    IIF 173 - director → ME
  • 26
    PISCARI LIMITED - 2013-05-01
    CSL CHANGE MANAGEMENT LIMITED - 2007-11-22
    58 Buckingham Gate, London, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    76,000 GBP2023-08-31
    Officer
    2013-04-23 ~ now
    IIF 104 - director → ME
  • 27
    58 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    2024-10-17 ~ now
    IIF 29 - director → ME
  • 28
    58 Buckingham Gate, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    11,706,863 GBP2023-08-31
    Officer
    2013-03-11 ~ now
    IIF 176 - director → ME
  • 29
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Equity (Company account)
    1,520,286 GBP2023-08-31
    Officer
    2015-06-03 ~ now
    IIF 99 - director → ME
  • 30
    PISCARI LEARNING LIMITED - 2013-05-01
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Equity (Company account)
    4,685,779 GBP2023-08-31
    Officer
    2013-04-23 ~ now
    IIF 98 - director → ME
  • 31
    58 Buckingham Gate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2014-12-09 ~ now
    IIF 106 - director → ME
  • 32
    THE CHELSEA GROUP OF CHILDREN LTD. - 2022-01-06
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Equity (Company account)
    636,743 GBP2023-08-31
    Officer
    2021-01-21 ~ now
    IIF 96 - director → ME
  • 33
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,386,720 GBP2022-04-30
    Officer
    2023-02-24 ~ now
    IIF 150 - director → ME
  • 34
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,512,765 GBP2021-08-31
    Officer
    2016-12-22 ~ now
    IIF 195 - director → ME
  • 35
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -302,556 GBP2021-08-31
    Officer
    2018-08-23 ~ now
    IIF 199 - director → ME
  • 36
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-14 ~ now
    IIF 74 - director → ME
  • 37
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-01 ~ now
    IIF 66 - director → ME
  • 38
    DUKES EDUCATION HOLDINGS LTD - 2022-08-30
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-08-31
    Officer
    2018-03-13 ~ now
    IIF 201 - director → ME
  • 39
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,220,804 GBP2021-08-31
    Officer
    2018-08-21 ~ now
    IIF 189 - director → ME
  • 40
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 60 - director → ME
  • 41
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-12-09 ~ now
    IIF 77 - director → ME
  • 42
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 67 - director → ME
  • 43
    DEG PURPLE DRAGON LTD - 2024-11-05
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 125 - director → ME
  • 44
    DEG BRIDPORT 1 LTD - 2022-02-25
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 76 - director → ME
  • 45
    58 Buckingham Gate, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    3,342,069 GBP2023-08-31
    Officer
    2015-01-10 ~ now
    IIF 38 - director → ME
  • 46
    58 Buckingham Gate, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-06-16 ~ now
    IIF 31 - director → ME
  • 47
    MIDCO EDUCATION LTD - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,966 GBP2021-08-31
    Officer
    2015-01-27 ~ now
    IIF 128 - director → ME
  • 48
    DUKES EDUCATION LIMITED - 2015-03-26
    ANDERSON HOBBIN LIMITED - 2014-07-23
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -64,207 GBP2021-08-31
    Officer
    2014-01-16 ~ now
    IIF 127 - director → ME
  • 49
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2018-08-22 ~ now
    IIF 186 - director → ME
  • 50
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-10-30 ~ now
    IIF 193 - director → ME
  • 51
    DUKES EDUCATION LTD - 2015-09-18
    TOPCO EDUCATION LIMITED - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -163,259,605 GBP2021-08-31
    Officer
    2014-12-08 ~ now
    IIF 120 - director → ME
  • 52
    DEG HOLDINGS LTD - 2022-08-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 55 - director → ME
  • 53
    APPLICATION RESEARCH LIMITED - 2015-09-18
    TARRENT ENTERPRISES LIMITED - 1999-11-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,231,428 GBP2020-08-31
    Officer
    2013-10-25 ~ now
    IIF 147 - director → ME
  • 54
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-06 ~ now
    IIF 47 - director → ME
  • 55
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    51 GBP2021-08-31
    Officer
    2015-12-14 ~ now
    IIF 202 - director → ME
  • 56
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2018-03-13 ~ now
    IIF 188 - director → ME
  • 57
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-15 ~ now
    IIF 45 - director → ME
  • 58
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2016-06-09 ~ now
    IIF 183 - director → ME
  • 59
    RONDAR NEWCO LIMITED - 2019-11-20
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,500,002 GBP2021-08-31
    Officer
    2019-11-04 ~ now
    IIF 191 - director → ME
  • 60
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Officer
    2017-11-28 ~ now
    IIF 185 - director → ME
  • 61
    SUMMER SCHOOLS LTD - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    750,191 GBP2021-08-31
    Officer
    2014-12-10 ~ now
    IIF 115 - director → ME
  • 62
    SUSSEX SUMMER SCHOOLS LIMITED - 2022-04-13
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,441,954 GBP2021-08-31
    Officer
    2017-09-15 ~ now
    IIF 192 - director → ME
  • 63
    TYROLESE (686) LIMITED - 2010-05-04
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,210,811 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 126 - director → ME
  • 64
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    29,297,683 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 133 - director → ME
  • 65
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 23 - director → ME
  • 66
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,011,636 GBP2021-01-26
    Officer
    2021-01-26 ~ now
    IIF 132 - director → ME
  • 67
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,956,441 GBP2021-08-31
    Officer
    2015-05-07 ~ now
    IIF 112 - director → ME
  • 68
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,673,563 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 138 - director → ME
  • 69
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,402,454 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 119 - director → ME
  • 70
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198,949 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 152 - director → ME
  • 71
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-05-24 ~ now
    IIF 44 - director → ME
  • 72
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-05-27
    Officer
    2019-05-24 ~ now
    IIF 49 - director → ME
  • 73
    HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26
    COURTLAND 2000 LIMITED - 1998-02-17
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    553,822 GBP2021-08-31
    Officer
    2021-03-17 ~ now
    IIF 141 - director → ME
  • 74
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Equity (Company account)
    1,641,037 GBP2023-08-31
    Officer
    2019-06-24 ~ now
    IIF 101 - director → ME
  • 75
    5th Floor South, 14-16 Waterloo Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-29 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 76
    CETL SWAN LTD - 2022-11-01
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Equity (Company account)
    -272,980 GBP2023-08-31
    Officer
    2022-03-03 ~ now
    IIF 33 - director → ME
  • 77
    HAMPSTEAD SCHOOLS LTD - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,075,493 GBP2021-08-31
    Officer
    2019-06-25 ~ now
    IIF 48 - director → ME
  • 78
    EYRE'S HIGH PERFORMANCE LEARNING LIMITED - 2019-10-22
    Dukes House, 58 Buckingham Gate, London, England
    Corporate (3 parents)
    Total liabilities (Company account)
    999,985 GBP2023-08-31
    Officer
    2024-10-29 ~ now
    IIF 111 - director → ME
  • 79
    HOPES AND DREAMS LIMITED - 2001-10-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    53,563 GBP2021-08-31
    Officer
    2019-10-07 ~ now
    IIF 122 - director → ME
  • 80
    HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED - 2005-10-06
    HOPES AND DREAMS MARKETING LIMITED - 2004-06-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,356 GBP2019-10-31
    Officer
    2019-10-07 ~ now
    IIF 148 - director → ME
  • 81
    HOUSE SCHOOLS LIMITED - 2001-05-17
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,556,247 GBP2021-08-31
    Officer
    2020-02-07 ~ now
    IIF 121 - director → ME
  • 82
    WISH PARK DAY NURSERY LTD - 2015-03-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    294,955 GBP2022-01-31
    Officer
    2022-09-02 ~ now
    IIF 113 - director → ME
  • 83
    St James Schools, Earsby Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-10-05 ~ now
    IIF 94 - director → ME
  • 84
    Unit 3 130 Brixton Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -46,595 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    IIF 79 - director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 85
    Unit 3, 130 Brixton Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -121,238 GBP2023-05-31
    Officer
    2022-05-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 86
    Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 87
    Unit 3 130 Brixton Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -111,342 GBP2023-05-31
    Officer
    2022-05-23 ~ now
    IIF 80 - director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 88
    Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 89
    Unit 3 130 Brixton Hill, London, England
    Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 157 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 90
    130 Brixton Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -93,375 GBP2023-12-31
    Officer
    2021-12-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 91
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,004,781 GBP2021-08-31
    Officer
    2022-05-27 ~ now
    IIF 114 - director → ME
  • 92
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    511,030 GBP2021-12-31
    Officer
    2022-05-27 ~ now
    IIF 149 - director → ME
  • 93
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2015-06-10 ~ now
    IIF 196 - director → ME
  • 94
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,963,683 GBP2021-08-31
    Officer
    2018-06-05 ~ now
    IIF 46 - director → ME
  • 95
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Officer
    2024-10-18 ~ now
    IIF 41 - director → ME
  • 96
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-03-13 ~ now
    IIF 197 - director → ME
  • 97
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-04 ~ now
    IIF 64 - director → ME
  • 98
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    262,694 GBP2020-08-31
    Officer
    2019-08-15 ~ now
    IIF 53 - director → ME
  • 99
    DEG CLAPHAM LTD - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-14 ~ now
    IIF 73 - director → ME
  • 100
    DEG BRIDPORT 2 LTD - 2022-02-25
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-08 ~ now
    IIF 58 - director → ME
  • 101
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2016-11-15 ~ now
    IIF 200 - director → ME
  • 102
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,924,360 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 19 - director → ME
  • 103
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    460,000 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 25 - director → ME
  • 104
    SHOO 804AA LIMITED - 2019-02-19
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-08-31
    Officer
    2017-06-09 ~ now
    IIF 187 - director → ME
  • 105
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,811,500 GBP2021-08-31
    Officer
    2018-05-03 ~ now
    IIF 124 - director → ME
  • 106
    LITTLE OWLS NURSERY SCHOOL LTD - 2019-07-18
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    205,167 GBP2020-08-31
    Officer
    2018-05-03 ~ now
    IIF 118 - director → ME
  • 107
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    TARGETMIRROR LIMITED - 2009-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    2018-09-28 ~ now
    IIF 26 - director → ME
  • 108
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 117 - director → ME
  • 109
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 50 - director → ME
  • 110
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,378,574 GBP2021-08-31
    Officer
    2021-09-20 ~ now
    IIF 143 - director → ME
  • 111
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    134,336 GBP2019-09-01 ~ 2020-08-31
    Officer
    2021-09-20 ~ now
    IIF 145 - director → ME
  • 112
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    464,625 GBP2018-09-01 ~ 2019-08-31
    Officer
    2023-07-04 ~ now
    IIF 129 - director → ME
  • 113
    OHS 2023
    - now
    ORCHARD HOUSE SCHOOL - 2023-08-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,152,135 GBP2021-08-31
    Officer
    2020-02-07 ~ now
    IIF 134 - director → ME
  • 114
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    224,841 GBP2020-08-31
    Officer
    2019-07-03 ~ now
    IIF 135 - director → ME
  • 115
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-16 ~ now
    IIF 57 - director → ME
  • 116
    CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED - 2023-09-01
    MERGEMERIT LIMITED - 1990-09-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,562,047 GBP2021-08-31
    Officer
    2021-02-26 ~ now
    IIF 142 - director → ME
  • 117
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2014-10-31 ~ now
    IIF 151 - director → ME
  • 118
    FOLDERSILVER LIMITED - 2005-01-21
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 20 - director → ME
  • 119
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 21 - director → ME
  • 120
    POPPINS NURSERIES LONDON LIMITED - 2012-06-07
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    366,608 GBP2023-08-31
    Officer
    2024-01-15 ~ now
    IIF 140 - director → ME
  • 121
    PROSPECT HOUSE LIMITED - 2001-08-08
    SWELLHOMES LIMITED - 1990-01-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,026,358 GBP2021-08-31
    Officer
    2020-02-07 ~ now
    IIF 130 - director → ME
  • 122
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-16 ~ now
    IIF 56 - director → ME
  • 123
    4th Floor South, 14-16 Waterloo Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-18 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 124
    GRYPHON HOUSE LIMITED - 2020-07-10
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Equity (Company account)
    3,677,965 GBP2023-08-31
    Officer
    2020-01-31 ~ now
    IIF 39 - director → ME
  • 125
    RADNOR HOUSE SCHOOL (PROPERTY) LIMITED - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,442,510 GBP2021-08-31
    Officer
    2019-11-04 ~ now
    IIF 180 - director → ME
  • 126
    RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16
    OAKLAND CARE CENTRE LIMITED - 2010-10-07
    RADNOR HOUSE SCHOOL (SERVICES) LIMITED - 2010-10-06
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,771,559 GBP2021-08-31
    Officer
    2019-11-04 ~ now
    IIF 179 - director → ME
  • 127
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,449,185 GBP2021-08-31
    Officer
    2019-07-25 ~ now
    IIF 139 - director → ME
  • 128
    ROCHESTER INDEPENDENT COLLEGE LTD - 2022-04-12
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-08-31 ~ now
    IIF 190 - director → ME
  • 129
    SPEED 2195 LIMITED - 1992-01-24
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Equity (Company account)
    2,575,225 GBP2023-08-31
    Officer
    2021-01-29 ~ now
    IIF 102 - director → ME
  • 130
    TRINITY SCHOOL ROCHESTER LIMITED - 2023-01-12
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Equity (Company account)
    5,262,518 GBP2023-08-31
    Officer
    2017-04-21 ~ now
    IIF 178 - director → ME
  • 131
    SUNFLOWER MONTESSORI NURSERY SCHOOL LIMITED - 2021-05-20
    SUNFLOWER MONTESSORI SCHOOL LIMITED - 2009-07-15
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,720,601 GBP2020-08-31
    Officer
    2019-08-05 ~ now
    IIF 61 - director → ME
  • 132
    RIC TRADING LIMITED - 2022-04-13
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,434,374 GBP2021-08-31
    Officer
    2016-05-31 ~ now
    IIF 194 - director → ME
  • 133
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,806,398 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 24 - director → ME
  • 134
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -65,805 GBP2020-08-31
    Officer
    2019-05-31 ~ now
    IIF 63 - director → ME
  • 135
    ST ANDREW'S TUTORIAL SERVICES LIMITED - 1989-06-06
    ST ANDREWS PRIVATE TUTORIAL SERVICES LIMITED - 1987-11-27
    UNIPOL CAREERS SERVICES LIMITED - 1987-09-22
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,180,979 GBP2021-08-31
    Officer
    2021-02-17 ~ now
    IIF 136 - director → ME
  • 136
    Earsby Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-16 ~ now
    IIF 156 - director → ME
  • 137
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-08 ~ now
    IIF 70 - director → ME
  • 138
    St James Schools, Earsby Street, London
    Corporate (2 parents)
    Officer
    2009-06-19 ~ now
    IIF 95 - director → ME
  • 139
    SUMMER BOARDING COURSE LIMITED - 2008-09-18
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,977,319 GBP2020-08-31
    Officer
    2015-02-24 ~ now
    IIF 208 - director → ME
  • 140
    ACORN NURSERY SCHOOLS LIMITED(THE) - 2023-03-25
    BRUSHBOND LIMITED - 1983-03-29
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,479,312 GBP2019-08-31
    Officer
    2023-07-04 ~ now
    IIF 146 - director → ME
  • 141
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,670,242 GBP2021-01-26
    Officer
    2021-01-26 ~ now
    IIF 137 - director → ME
  • 142
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,039,559 GBP2021-08-31
    Officer
    2021-09-23 ~ now
    IIF 144 - director → ME
  • 143
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -337,764 GBP2021-01-26
    Officer
    2021-01-26 ~ now
    IIF 154 - director → ME
  • 144
    THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,743,553 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 22 - director → ME
  • 145
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    484,443 GBP2021-01-26
    Officer
    2021-01-26 ~ now
    IIF 116 - director → ME
  • 146
    DEG ASTON LTD - 2022-06-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-22 ~ now
    IIF 59 - director → ME
  • 147
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    549,887 GBP2020-08-31
    Officer
    2019-05-31 ~ now
    IIF 51 - director → ME
  • 148
    58 Buckingham Gate, London, England
    Corporate (4 parents)
    Equity (Company account)
    518,269 GBP2023-08-31
    Officer
    2015-01-12 ~ now
    IIF 30 - director → ME
  • 149
    58 Buckingham Gate, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2017-04-21 ~ now
    IIF 172 - director → ME
  • 150
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-01-10 ~ now
    IIF 72 - director → ME
  • 151
    PULLBOURNE LIMITED - 1980-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,715,184 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 155 - director → ME
  • 152
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -450,384 GBP2020-08-31
    Officer
    2019-05-31 ~ now
    IIF 65 - director → ME
  • 153
    GELLAW 118 LIMITED - 2006-06-13
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Equity (Company account)
    6,982,361 GBP2023-08-31
    Officer
    2021-03-11 ~ now
    IIF 107 - director → ME
  • 154
    GELLAW 195 LIMITED - 2008-10-16
    58 Buckingham Gate, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,471,950 GBP2023-08-31
    Officer
    2021-03-11 ~ now
    IIF 100 - director → ME
  • 155
    58 Buckingham Gate, London, England
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,258,481 GBP2024-01-26
    Officer
    2024-01-26 ~ now
    IIF 97 - director → ME
  • 156
    58 Buckingham Gate, London, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    660,228 GBP2024-01-26
    Officer
    2024-01-26 ~ now
    IIF 105 - director → ME
Ceased 53
  • 1
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    2011-07-14 ~ 2017-09-28
    IIF 168 - director → ME
  • 2
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    2011-07-14 ~ 2017-09-28
    IIF 167 - director → ME
  • 3
    ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
    AE NO.2 LIMITED - 2010-03-22
    10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -46,774,120 GBP2020-03-31
    Officer
    2010-03-25 ~ 2018-04-01
    IIF 209 - director → ME
  • 4
    ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
    AE NO.1 LIMITED - 2010-03-22
    10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    990,400 GBP2021-03-31
    Officer
    2010-02-11 ~ 2018-04-01
    IIF 88 - director → ME
  • 5
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10 Slingsby Place, St Martins Courtyard, London
    Corporate (6 parents, 31 offsprings)
    Officer
    2010-04-01 ~ 2017-12-31
    IIF 218 - llp-member → ME
  • 6
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,073,000 GBP2024-03-31
    Officer
    2014-05-07 ~ 2014-07-29
    IIF 164 - director → ME
  • 7
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -703,000 GBP2024-03-31
    Officer
    2013-11-19 ~ 2014-07-29
    IIF 90 - director → ME
  • 8
    58 Buckingham Gate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2019-06-24 ~ 2019-06-24
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    58 Buckingham Gate, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-06 ~ 2020-01-31
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2020-01-31 ~ 2020-05-14
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    58 Buckingham Gate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,774,887 GBP2023-08-31
    Person with significant control
    2018-02-05 ~ 2019-06-24
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    58 Buckingham Gate, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    11,706,863 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PLUM ACQUISITIONS LIMITED - 2012-09-10
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2012-03-20 ~ 2017-12-01
    IIF 92 - director → ME
  • 13
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    3 Rayns Way, Syston, Leicester, England
    Corporate (5 parents, 16 offsprings)
    Officer
    2012-04-03 ~ 2017-12-01
    IIF 91 - director → ME
  • 14
    PLUM (HOLDINGS) LIMITED - 2012-09-10
    Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2017-12-01
    IIF 89 - director → ME
  • 15
    Crested C/o Helen Arkell Dyslexia Charity, 24 West Street, Farnham, Surrey, England
    Corporate (7 parents)
    Officer
    2016-06-15 ~ 2024-06-05
    IIF 225 - director → ME
  • 16
    DUKES EDUCATION HOLDINGS LTD - 2022-08-30
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-08-31
    Person with significant control
    2018-03-13 ~ 2018-09-28
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 213 - director → ME
  • 18
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-05-11 ~ 2019-04-24
    IIF 181 - director → ME
  • 19
    THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,540,636 GBP2021-03-31
    Officer
    2008-03-26 ~ 2012-10-09
    IIF 82 - director → ME
    2008-03-26 ~ 2008-06-26
    IIF 220 - secretary → ME
  • 20
    THAMES VALLEY TOPCO LIMITED - 2008-07-22
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,167,000 GBP2021-03-31
    Officer
    2008-03-26 ~ 2012-10-09
    IIF 83 - director → ME
    2008-03-26 ~ 2008-06-26
    IIF 221 - secretary → ME
  • 21
    BOX ACQUISITION LIMITED - 2009-09-23
    SHOO 466 LIMITED - 2009-09-09
    80 Mount Street, Nottingham, Nottinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-04 ~ 2016-05-10
    IIF 158 - director → ME
  • 22
    BOX HOLDCO LIMITED - 2009-09-23
    BOX INVESTMENT LIMITED - 2009-09-15
    SHOO 465 LIMITED - 2009-09-09
    80 Mount Street, Nottingham, Nottinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-04 ~ 2016-05-10
    IIF 159 - director → ME
  • 23
    80 Mount Street, Nottingham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-03 ~ 2016-05-10
    IIF 206 - director → ME
  • 24
    80 Mount Street, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2016-05-10
    IIF 224 - director → ME
  • 25
    80 Mount Street, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2016-05-10
    IIF 205 - director → ME
  • 26
    80 Mount Street, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2016-05-10
    IIF 207 - director → ME
  • 27
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    151,812 GBP2023-07-31
    Officer
    2020-07-29 ~ 2024-04-12
    IIF 43 - director → ME
    Person with significant control
    2020-07-29 ~ 2024-04-12
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,522,075 GBP2018-08-31
    Officer
    2017-09-01 ~ 2017-12-13
    IIF 210 - director → ME
  • 29
    NEMO ACQUISITIONS LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-07-13 ~ 2012-01-04
    IIF 108 - director → ME
  • 30
    NEMO ACQUISITIONS HOLDINGS LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol
    Dissolved corporate (3 parents)
    Officer
    2011-07-14 ~ 2012-01-04
    IIF 109 - director → ME
  • 31
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol
    Corporate (7 parents, 336 offsprings)
    Equity (Company account)
    -446,261,000 GBP2020-09-30
    Officer
    2011-08-19 ~ 2011-09-09
    IIF 110 - director → ME
  • 32
    Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-13 ~ 2023-10-17
    IIF 78 - director → ME
  • 33
    Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-24 ~ 2023-10-17
    IIF 81 - director → ME
  • 34
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2007-06-27 ~ 2012-06-08
    IIF 203 - director → ME
    2007-06-27 ~ 2007-11-01
    IIF 222 - secretary → ME
  • 35
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2024-02-29
    Officer
    2007-06-27 ~ 2012-06-08
    IIF 204 - director → ME
    2007-06-27 ~ 2007-11-01
    IIF 223 - secretary → ME
  • 36
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,924,360 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 216 - director → ME
    2013-03-01 ~ 2013-07-03
    IIF 169 - director → ME
  • 37
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    460,000 GBP2021-08-31
    Officer
    2013-03-01 ~ 2018-05-25
    IIF 166 - director → ME
  • 38
    SHOO 804AA LIMITED - 2019-02-19
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-08-31
    Person with significant control
    2017-06-09 ~ 2018-04-25
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 39
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    TARGETMIRROR LIMITED - 2009-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 211 - director → ME
  • 40
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -272,963 GBP2023-08-31
    Officer
    2016-08-08 ~ 2017-10-24
    IIF 85 - director → ME
  • 41
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,125,730 GBP2023-08-31
    Officer
    2016-08-08 ~ 2017-10-24
    IIF 86 - director → ME
  • 42
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,643,088 GBP2023-08-31
    Officer
    2016-08-08 ~ 2017-10-24
    IIF 84 - director → ME
  • 43
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,783,000 GBP2023-08-31
    Officer
    2016-08-05 ~ 2017-10-24
    IIF 87 - director → ME
  • 44
    FOLDERSILVER LIMITED - 2005-01-21
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 215 - director → ME
  • 45
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 217 - director → ME
  • 46
    RTC EDUCATION 2 LTD - 2021-05-04
    ACORN HOUSE COLLEGE LTD - 2018-03-27
    ACORN INDEPENDENT COLLEGE LIMITED - 2014-08-21
    THE TUTORIAL COLLEGE OF WEST LONDON LIMITED - 2006-04-13
    153 Great Titchfield Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -467,572 GBP2024-07-31
    Officer
    2014-01-16 ~ 2017-07-31
    IIF 160 - director → ME
  • 47
    DUKES GUARDIANS LTD - 2019-09-19
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    -1,777 GBP2023-08-31
    Officer
    2018-02-06 ~ 2019-09-19
    IIF 182 - director → ME
  • 48
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,806,398 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 214 - director → ME
  • 49
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    2 Vine Street, First Floor, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,127,964 GBP2021-03-31
    Officer
    2014-07-24 ~ 2017-10-25
    IIF 162 - director → ME
    2013-07-24 ~ 2013-11-11
    IIF 93 - director → ME
  • 50
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,501,640 GBP2021-03-31
    Officer
    2014-07-24 ~ 2017-10-25
    IIF 161 - director → ME
    2013-07-23 ~ 2013-11-11
    IIF 165 - director → ME
  • 51
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,700,657 GBP2019-03-31
    Officer
    2014-07-24 ~ 2017-10-25
    IIF 163 - director → ME
  • 52
    C/o Colmore Gaskell Eagle Tower, Montpellier Drive, Cheltenham, England
    Corporate (7 parents)
    Equity (Company account)
    26 GBP2023-11-30
    Officer
    2002-02-28 ~ 2003-11-14
    IIF 219 - director → ME
  • 53
    THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,743,553 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 212 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.