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

Walsh, Declan Patrick

    Related profiles found in government register
  • Walsh, Declan Patrick
    Irish consultant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19, Woodstock Road, Bedford Park, London, W4 1DS, United Kingdom

      IIF 1

    • 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS, England

      IIF 2

    • Garden Floor 2, Kensington Square, London, W8 5EP, England

      IIF 3
  • Walsh, Declan Patrick
    Irish director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Declan Patrick
    Irish investor financier born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Declan Patrick
    Irish investor/financier born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, Scotland

      IIF 123 IIF 124

    • 2, Garden Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 125

    • 2, Kensington Square, Garden Floor, London, W8 5EP

      IIF 126

    • 24, Adam & Eve Mews, Kensington, London, W8 6UJ, England

      IIF 127 IIF 128

    • 5, Balfour Place, Mount Street, London, W1K 2AU, United Kingdom

      IIF 129
  • Walsh, Declan Patrick
    Irish none born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 Balfour Place, Mount Street, London, W1K 2AU, United Kingdom

      IIF 130

    • 5 Balfour Place, Mount Street, London, W1K 2AY, United Kingdom

      IIF 131

    • Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

      IIF 132
  • Walsh, Declan Patrick
    Irish private equity consultant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

      IIF 133
  • Walsh, Declan Patrick
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19 Woodstock Road, London, W4 1DS

      IIF 134 IIF 135 IIF 136

    • 5, Balfour Place, Mount Street, London, W1K 2AU, United Kingdom

      IIF 137

    • Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

      IIF 138
  • Walsh, Declan Patrick
    Irish consultant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Floor, 2 Kensington Square, London, W8 5EP

      IIF 139
  • Walsh, Declan Patrick
    Irish director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

      IIF 140
  • Mr Declan Patrick Walsh
    Irish born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Declan Patrick
    Irish investor financier

    Registered addresses and corresponding companies

    • 19 Woodstock Road, London, W4 1DS

      IIF 155
  • Declan Walsh
    Irish born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Garden Floor, 2 Kensington Square, London, W8 5EP, England

      IIF 156
  • Mr Declan Walsh
    Irish born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Kensington Square, 2 Kensington Square, London, London, W8 5EP, United Kingdom

      IIF 157
  • Declan Walsh
    Irish born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Floor, 2 Kensington Square, London, W8 5EP, England

      IIF 158 IIF 159
  • Walsh, Declan

    Registered addresses and corresponding companies

    • 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS, England

      IIF 160
child relation
Offspring entities and appointments
Active 97
  • 1
    CARMELITE 5 LIMITED LIABILITY PARTNERSHIP - 2005-04-26
    Hill House 1, Little New Street, London
    Dissolved corporate (20 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 135 - llp-designated-member → ME
  • 2
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-05-14 ~ now
    IIF 16 - director → ME
  • 3
    DALGLEN (NO.1162) LIMITED - 2016-04-19
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    10,360,181 GBP2024-03-31
    Officer
    2016-01-25 ~ now
    IIF 44 - director → ME
  • 4
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,549 GBP2024-03-31
    Officer
    2019-05-10 ~ now
    IIF 52 - director → ME
  • 5
    DALGLEN (NO. 1902) LIMITED - 2017-08-04
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    7,717,012 GBP2024-03-31
    Officer
    2017-06-27 ~ now
    IIF 54 - director → ME
  • 6
    SOLIHULL CARE HOME LIMITED - 2019-11-29
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -19,829 GBP2024-03-31
    Officer
    2018-04-26 ~ now
    IIF 33 - director → ME
  • 7
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,841 GBP2024-03-31
    Officer
    2019-11-15 ~ now
    IIF 14 - director → ME
  • 8
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,594,473 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 18 - director → ME
  • 9
    CHARTERPOINT (S17) LIMITED - 2021-04-12
    CHARTERPOINT (BRADWAY) LIMITED - 2018-04-24
    CHARTERPOINT (BEESTON) LIMITED - 2018-01-31
    CHARTERPOINT (KETTERING) LTD - 2016-05-10
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    7,884,380 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 28 - director → ME
  • 10
    19 Woodstock Road, Bedford Park, London
    Corporate (1 parent)
    Equity (Company account)
    -28,404 GBP2023-12-31
    Officer
    2012-04-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 11
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,225 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 45 - director → ME
  • 12
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2,851,923 GBP2024-03-31
    Officer
    2018-01-09 ~ now
    IIF 27 - director → ME
  • 13
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    5,589 GBP2024-03-31
    Officer
    2019-07-18 ~ now
    IIF 64 - director → ME
  • 14
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,578 GBP2024-03-31
    Officer
    2019-08-28 ~ now
    IIF 47 - director → ME
  • 15
    Garden Floor, 2 Kensington Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,589 GBP2017-04-30
    Officer
    2010-04-22 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 16
    Tlt Llp, 9th Floor West Campbell Street, Glasgow
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    Tlt Llp, 9th Floor, West Campbell Street, Glasgow
    Corporate (3 parents)
    Person with significant control
    2017-11-28 ~ now
    IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Tlt Llp, 9th Floor 41 West George Street, Glasgow
    Corporate (3 parents, 21 offsprings)
    Person with significant control
    2017-11-28 ~ now
    IIF 158 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    C/o Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2020-12-04 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to surplus assets - 75% or more → OE
  • 21
    24 Adam & Eve Mews, Kensington, London, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    504,817 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,414 GBP2024-03-31
    Officer
    2020-04-30 ~ now
    IIF 80 - director → ME
  • 23
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -41,239 GBP2024-03-31
    Officer
    2020-05-04 ~ now
    IIF 41 - director → ME
  • 24
    24 Adam & Eve Mews, Kensington, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,241,642 GBP2024-03-31
    Officer
    2018-01-30 ~ now
    IIF 81 - director → ME
  • 25
    24 Adam & Eve Mews, Kensington, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,054,892 GBP2024-03-31
    Officer
    2016-11-02 ~ now
    IIF 83 - director → ME
  • 26
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 84 - director → ME
  • 27
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -310,390 GBP2024-03-31
    Officer
    2021-02-17 ~ now
    IIF 86 - director → ME
  • 28
    24 Adam & Eve Mews, Kensington, London, England
    Corporate (2 parents)
    Officer
    2013-05-07 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,580 GBP2024-03-31
    Officer
    2015-04-07 ~ now
    IIF 31 - director → ME
  • 34
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Officer
    2018-12-20 ~ now
    IIF 35 - director → ME
  • 35
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,337 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 11 - director → ME
  • 36
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -64,828 GBP2024-03-31
    Officer
    2016-08-08 ~ now
    IIF 10 - director → ME
  • 37
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,437 GBP2024-03-31
    Officer
    2021-02-25 ~ now
    IIF 67 - director → ME
  • 38
    The Old House 64 The Avenue, Egham, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,494 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 6 - director → ME
  • 39
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-11 ~ now
    IIF 87 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -243,381 GBP2024-06-30
    Officer
    2017-06-26 ~ now
    IIF 30 - director → ME
  • 41
    Th Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -926,888 GBP2024-06-30
    Officer
    2017-06-27 ~ now
    IIF 5 - director → ME
  • 42
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Officer
    2018-08-30 ~ now
    IIF 12 - director → ME
  • 43
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2,976,970 GBP2024-03-31
    Officer
    2015-11-02 ~ now
    IIF 57 - director → ME
  • 44
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-12 ~ now
    IIF 63 - director → ME
  • 45
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    1,308,659 GBP2024-03-31
    Officer
    2018-02-09 ~ now
    IIF 49 - director → ME
  • 46
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -8,595 GBP2024-03-31
    Officer
    2016-08-25 ~ now
    IIF 22 - director → ME
  • 47
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,674 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-09-06 ~ now
    IIF 25 - director → ME
  • 48
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    13,608,669 GBP2024-03-31
    Officer
    2014-07-09 ~ now
    IIF 59 - director → ME
  • 49
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -191,496 GBP2024-03-31
    Officer
    2015-09-29 ~ now
    IIF 29 - director → ME
  • 50
    FDP LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP LLP - 2003-03-19
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (49 parents)
    Officer
    2003-01-15 ~ now
    IIF 134 - llp-member → ME
  • 51
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,515 GBP2024-03-31
    Officer
    2019-11-14 ~ now
    IIF 17 - director → ME
  • 52
    BISHOPS CLEEVE CARE HOME LIMITED - 2019-11-14
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    3,568,869 GBP2024-03-31
    Officer
    2018-04-27 ~ now
    IIF 65 - director → ME
  • 53
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,248 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 60 - director → ME
  • 54
    HAGLEY HALL CARE HOME LIMITED - 2017-09-29
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    5,409,299 GBP2024-03-31
    Officer
    2016-05-13 ~ now
    IIF 38 - director → ME
  • 55
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,289 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 51 - director → ME
  • 56
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -536,999 GBP2024-03-31
    Officer
    2018-09-11 ~ now
    IIF 21 - director → ME
  • 57
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 7 - director → ME
  • 58
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 73 - director → ME
  • 59
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 9 - director → ME
  • 60
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 138 - llp-designated-member → ME
  • 61
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 8 - director → ME
  • 62
    24 Adam & Eve Mews, Kensington, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 128 - director → ME
  • 63
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (5 parents)
    Equity (Company account)
    649,598 GBP2018-03-31
    Officer
    2013-09-24 ~ dissolved
    IIF 130 - director → ME
  • 64
    DALGLEN (NO. 1165) LIMITED - 2015-02-21
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,407 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-01-12 ~ now
    IIF 37 - director → ME
  • 65
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    14,430,753 GBP2024-03-31
    Officer
    2014-12-22 ~ now
    IIF 15 - director → ME
  • 66
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    4,286,032 GBP2024-03-31
    Officer
    2014-12-22 ~ now
    IIF 34 - director → ME
  • 67
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,610 GBP2024-03-31
    Officer
    2020-09-23 ~ now
    IIF 79 - director → ME
  • 68
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -14,170 GBP2024-03-31
    Officer
    2020-09-30 ~ now
    IIF 58 - director → ME
  • 69
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-29 ~ now
    IIF 24 - director → ME
  • 70
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -14,341 GBP2024-03-31
    Officer
    2019-02-04 ~ now
    IIF 53 - director → ME
  • 71
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-04-30 ~ now
    IIF 20 - director → ME
  • 72
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    6,245,660 GBP2024-03-31
    Officer
    2017-01-05 ~ now
    IIF 36 - director → ME
  • 73
    PALLADIAN CAPITAL LIMITED - 2017-05-13
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    8,248,032 GBP2024-03-31
    Officer
    2018-04-16 ~ now
    IIF 43 - director → ME
  • 74
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,885 GBP2024-03-31
    Officer
    2022-07-26 ~ now
    IIF 88 - director → ME
  • 75
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,523 GBP2024-03-31
    Officer
    2019-08-07 ~ now
    IIF 48 - director → ME
  • 76
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,841 GBP2024-03-31
    Officer
    2019-08-07 ~ now
    IIF 40 - director → ME
  • 77
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -16,579 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 56 - director → ME
  • 78
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    9,240,604 GBP2024-03-31
    Officer
    2016-05-13 ~ now
    IIF 13 - director → ME
  • 79
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -85,613 GBP2024-03-31
    Officer
    2020-04-30 ~ now
    IIF 46 - director → ME
  • 80
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -14,769 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 62 - director → ME
  • 81
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    6,567,060 GBP2024-03-31
    Officer
    2018-02-15 ~ now
    IIF 55 - director → ME
  • 82
    The Old House, 64, The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 66 - director → ME
  • 83
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,557 GBP2024-03-31
    Officer
    2021-02-03 ~ now
    IIF 71 - director → ME
  • 84
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -117,999 GBP2024-03-31
    Officer
    2021-02-05 ~ now
    IIF 70 - director → ME
  • 85
    TOPSHOM CARE HOME HOLDINGS LIMITED - 2019-07-12
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,095 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 32 - director → ME
  • 86
    TOPSHOM CARE HOME LIMITED - 2019-07-12
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    7,451,213 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 39 - director → ME
  • 87
    The Old House, 64, The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 69 - director → ME
  • 88
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,557 GBP2024-03-31
    Officer
    2021-02-24 ~ now
    IIF 68 - director → ME
  • 89
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -217,851 GBP2024-03-31
    Officer
    2021-02-27 ~ now
    IIF 72 - director → ME
  • 90
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 106 - director → ME
  • 91
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    18,593,644 GBP2024-03-31
    Officer
    2014-12-05 ~ now
    IIF 42 - director → ME
  • 92
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-08-02 ~ now
    IIF 26 - director → ME
  • 93
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 94
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,349 GBP2024-03-31
    Officer
    2020-12-14 ~ now
    IIF 78 - director → ME
  • 95
    WCC PROPERTY LIMITED - 2021-06-21
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -235,526 GBP2024-03-31
    Officer
    2021-04-22 ~ now
    IIF 89 - director → ME
  • 96
    Company number 04981880
    Non-active corporate
    Officer
    2003-12-09 ~ now
    IIF 121 - director → ME
  • 97
    Company number OC306456
    Non-active corporate
    Officer
    2004-01-06 ~ now
    IIF 136 - llp-member → ME
Ceased 50
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-31 ~ 2011-07-20
    IIF 122 - director → ME
    2005-03-31 ~ 2011-07-20
    IIF 155 - secretary → ME
  • 2
    DALGLEN (NO. 1163) LIMITED - 2016-04-19
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -5,170,448 GBP2024-03-31
    Officer
    2016-03-31 ~ 2020-01-14
    IIF 97 - director → ME
  • 3
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,538,904 GBP2024-03-31
    Officer
    2019-05-13 ~ 2019-11-07
    IIF 104 - director → ME
  • 4
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,008 GBP2024-03-31
    Officer
    2019-11-15 ~ 2020-01-14
    IIF 109 - director → ME
  • 5
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    18,995,111 GBP2022-12-31
    Officer
    2018-08-02 ~ 2022-08-08
    IIF 4 - director → ME
  • 6
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,346,250 GBP2022-12-31
    Officer
    2014-09-11 ~ 2022-08-08
    IIF 101 - director → ME
  • 7
    Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    831,793 GBP2021-03-31
    Officer
    2015-12-14 ~ 2020-01-14
    IIF 100 - director → ME
  • 8
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,097,338 GBP2024-03-31
    Officer
    2016-05-07 ~ 2020-01-14
    IIF 99 - director → ME
  • 9
    BRADWAY CARE HOME LIMITED - 2020-04-17
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -687,176 GBP2024-03-31
    Officer
    2019-05-29 ~ 2021-03-23
    IIF 23 - director → ME
  • 10
    DALGLEN (NO. 1166) LIMITED - 2015-02-25
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,278,419 GBP2022-12-31
    Officer
    2015-01-23 ~ 2015-02-23
    IIF 94 - director → ME
  • 11
    DALGLEN (NO. 1164) LIMITED - 2015-03-24
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    17,147,248 GBP2022-12-31
    Officer
    2014-12-08 ~ 2022-08-08
    IIF 92 - director → ME
  • 12
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -766,772 GBP2022-12-31
    Officer
    2015-03-09 ~ 2022-08-08
    IIF 96 - director → ME
  • 13
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2013-07-25 ~ 2019-09-23
    IIF 126 - director → ME
  • 14
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    8,485,171 GBP2024-07-31
    Officer
    2012-07-11 ~ 2020-04-27
    IIF 140 - director → ME
  • 15
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,421,729 GBP2024-03-31
    Officer
    2018-02-14 ~ 2020-01-14
    IIF 112 - director → ME
  • 16
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,580 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-13
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 17
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,656 GBP2024-03-31
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 111 - director → ME
  • 18
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -243,381 GBP2024-06-30
    Person with significant control
    2017-06-26 ~ 2017-07-20
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 19
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-16 ~ 2020-03-20
    IIF 132 - director → ME
  • 20
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2013-04-12 ~ 2019-09-23
    IIF 125 - director → ME
  • 21
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -962,232 GBP2024-03-31
    Officer
    2015-11-13 ~ 2020-01-14
    IIF 98 - director → ME
  • 22
    CUNARD RESORTS LIMITED - 1992-10-02
    5 Balfour Place, Mount Street London
    Dissolved corporate (1 parent)
    Officer
    2005-06-14 ~ 2011-07-20
    IIF 120 - director → ME
  • 23
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,441,870 GBP2024-03-31
    Officer
    2018-09-07 ~ 2019-09-06
    IIF 76 - director → ME
  • 24
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,555,207 GBP2024-03-31
    Officer
    2019-11-14 ~ 2020-01-14
    IIF 117 - director → ME
  • 25
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2,237,568 GBP2023-12-31
    Officer
    2010-11-17 ~ 2020-03-20
    IIF 133 - director → ME
  • 26
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2013-07-02 ~ 2019-09-04
    IIF 3 - director → ME
  • 27
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,871,695 GBP2024-03-31
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 115 - director → ME
  • 28
    CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
    Corporate (4 parents)
    Officer
    2011-07-18 ~ 2017-06-06
    IIF 2 - director → ME
    2012-08-01 ~ 2017-06-06
    IIF 160 - secretary → ME
  • 29
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,829 GBP2024-03-31
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 116 - director → ME
  • 30
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,711,390 GBP2024-03-31
    Officer
    2013-06-18 ~ 2020-01-14
    IIF 131 - director → ME
  • 31
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,929,184 GBP2024-03-31
    Officer
    2013-07-24 ~ 2020-01-14
    IIF 129 - director → ME
  • 32
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,788,750 GBP2024-03-31
    Officer
    2014-02-18 ~ 2020-01-14
    IIF 91 - director → ME
  • 33
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-06 ~ 2013-06-27
    IIF 137 - llp-designated-member → ME
  • 34
    HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,658,233 GBP2024-03-31
    Officer
    2013-06-27 ~ 2020-01-14
    IIF 90 - director → ME
  • 35
    DALGLEN (NO. 1167) LIMITED - 2015-07-13
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    674,211 GBP2024-03-31
    Officer
    2015-04-08 ~ 2020-01-14
    IIF 95 - director → ME
  • 36
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,439,675 GBP2024-03-31
    Officer
    2019-02-05 ~ 2020-01-14
    IIF 107 - director → ME
  • 37
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,284,863 GBP2024-03-31
    Officer
    2019-04-30 ~ 2020-01-14
    IIF 114 - director → ME
  • 38
    SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
    EDGBASTON CARE HOME LIMITED - 2022-02-24
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -599,909 GBP2021-03-31
    Officer
    2015-09-28 ~ 2022-01-28
    IIF 61 - director → ME
  • 39
    KNOWLE CARE LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    2019-11-20 ~ 2022-01-28
    IIF 19 - director → ME
  • 40
    DALGLEN (NO.600) LIMITED - 2017-06-15
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,713,754 GBP2024-03-31
    Officer
    2017-01-17 ~ 2020-01-14
    IIF 93 - director → ME
  • 41
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,179,249 GBP2022-12-31
    Officer
    2015-03-09 ~ 2022-08-08
    IIF 102 - director → ME
  • 42
    Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    -1,227,772 GBP2021-03-31
    Officer
    2015-03-09 ~ 2020-01-14
    IIF 103 - director → ME
  • 43
    NETLEY COURT MANAGEMENT COMPANY LIMITED - 2020-08-28
    Royal Court Victoria Road, Netley Abbey, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    34,058 GBP2024-03-31
    Officer
    2015-03-27 ~ 2019-10-02
    IIF 105 - director → ME
  • 44
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,125 GBP2024-03-31
    Officer
    2019-08-07 ~ 2020-01-14
    IIF 108 - director → ME
  • 45
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,287,869 GBP2024-03-31
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 113 - director → ME
  • 46
    CINNAMON RETIREMENT LIVING LIMITED - 2022-02-08
    DALGLEN (NO. 599) LIMITED - 2018-02-08
    Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-26 ~ 2022-01-28
    IIF 50 - director → ME
    Person with significant control
    2016-08-26 ~ 2022-01-28
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,090,001 GBP2024-03-31
    Officer
    2018-02-14 ~ 2020-01-14
    IIF 110 - director → ME
  • 48
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,386,403 GBP2024-03-31
    Officer
    2019-11-28 ~ 2020-01-14
    IIF 118 - director → ME
  • 49
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,198,979 GBP2024-03-31
    Officer
    2015-10-15 ~ 2020-01-14
    IIF 77 - director → ME
  • 50
    Company number 02100925
    Non-active corporate
    Officer
    2004-03-01 ~ 2010-04-15
    IIF 119 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.