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 Kenneth James Gribben Hillen

    Related profiles found in government register
  • Mr Kenneth James Gribben Hillen
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF

      IIF 1

    • Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA

      IIF 2

    • Millennium House, High Street, Yarm, TS15 9BH, United Kingdom

      IIF 3
  • Mr Kenneth James Gribben Hillen
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, England

      IIF 4
  • Hillen, Kenneth James Gribben
    British comany director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 5
  • Hillen, Kenneth James Gribben
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland

      IIF 6

    • 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 7

    • 11, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland

      IIF 8

    • Salisbury House, London Wall, London, EC2M 5PS

      IIF 9

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 10

    • 4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland

      IIF 11

    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, United Kingdom

      IIF 12

    • 6, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL, England

      IIF 13

    • Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 14 IIF 15 IIF 16

    • Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom

      IIF 22 IIF 23

    • Millennium House, High Street, Yarm, TS15 9BH, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Hillen, Kenneth James Gribben
    British consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland

      IIF 35 IIF 36

    • 12, Helmet Row, London, EC1V 3QJ, England

      IIF 37

    • C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom

      IIF 38

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, England

      IIF 39 IIF 40 IIF 41

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom

      IIF 44 IIF 45

    • 4 Station Road, Milngavie, G62 8AB

      IIF 46

    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, Scotland

      IIF 47

    • 79, Renfrew Road, Paisley, PA3 4DA

      IIF 48

    • Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Hillen, Kenneth James Gribben
    British finance consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Station Road, Milngavie, East Dunbartonshire, G66 8AB

      IIF 53

    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF

      IIF 54
  • Hillen, Kenneth James Gribben
    British non executive director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 55

    • 12, Helmet Row, London, EV1V 3QJ, United Kingdom

      IIF 56
  • Hillen, Kenneth James Gribben
    British none born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, PA3 3TF

      IIF 57

    • 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 58 IIF 59
  • Hillen, Kenneth James Gribben
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 60
  • Hillen, Kenneth James Gribben
    born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland, Uk

      IIF 61
  • Hillen, Kenneth James Gribben
    British chair person born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 62
  • Hillen, Kenneth James Gribben
    British company director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British finance consultant born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 127
  • Hillen, Kenneth James Gribben
    British commercial director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 128
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Registered addresses and corresponding companies

    • 19 Eriskay Crescent, Newton Mearns, Glasgow, G77 6XE

      IIF 129
  • Hillen, Ken
    British company director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Room 111 India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, PA4 9LH, Scotland

      IIF 130
  • Hillen, Ken
    British director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Ken
    British none born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 111, India Of Inchinnan, Greenock Road, Inchinnan, PA4 9LH, Northern Ireland

      IIF 137

    • 111, India Of Inchinnan, Greenock Road, Inchinnan, PA4 9LH, Scotland

      IIF 138

    • Room 111, India Of Inchinnan, Greenock Road, Inchinnan, PA4 9LH, Scotland

      IIF 139 IIF 140 IIF 141

    • Room 111, Room 111, India Of Inchinnan, Inchinnan, PA49LH, Scotland

      IIF 143

    • C/o Pkf Littlejohn Advisory Limited, 3rd Floor One Park Row, Leeds, LS1 5HN

      IIF 144
  • Hillen, Ken
    British director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Room 111, India Of Inchinnan, Greenock Road, Inchinnan, PA4 9LH, Scotland

      IIF 145
child relation
Offspring entities and appointments
Active 94
  • 1
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-10-24 ~ now
    IIF 120 - director → ME
  • 2
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -762,279 GBP2022-12-31
    Officer
    2024-06-04 ~ now
    IIF 63 - director → ME
  • 3
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Officer
    2017-11-09 ~ now
    IIF 14 - director → ME
  • 4
    AARON HOUSE LIMITED - 2024-08-05
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,621,858 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 97 - director → ME
  • 5
    CUSTODES ACQCO LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 109 - director → ME
  • 6
    GHC BIDCO II LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-11 ~ now
    IIF 111 - director → ME
  • 7
    GHC BIDCO III LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-07 ~ now
    IIF 105 - director → ME
  • 8
    GHC BIDCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 107 - director → ME
  • 9
    BRIMINGTON CARE LIMITED - 2024-08-07
    BELSIZE HC1 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    IIF 65 - director → ME
  • 10
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,316,499 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 112 - director → ME
  • 11
    FOX COVERT LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    818,502 GBP2023-07-03
    Officer
    2023-07-03 ~ now
    IIF 99 - director → ME
  • 12
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2000-11-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,449,460 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 108 - director → ME
  • 13
    KILBURN CARE LIMITED - 2024-08-07
    BELSIZE HC11 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    IIF 66 - director → ME
  • 14
    LOSTOCK LODGE LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    402,641 GBP2023-07-03
    Officer
    2023-07-03 ~ now
    IIF 98 - director → ME
  • 15
    GHC MIDCO 2 LIMITED - 2024-08-07
    4385, 14532954 - Companies House Default Address, Cardiff
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    IIF 91 - director → ME
  • 16
    GHC MIDCO II LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 113 - director → ME
  • 17
    GHC MIDCO III LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 104 - director → ME
  • 18
    GHC MIDCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 116 - director → ME
  • 19
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,549,037 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 103 - director → ME
  • 20
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 1998-05-01
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,003 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 101 - director → ME
  • 21
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,899,227 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 115 - director → ME
  • 22
    GHC TOPCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2021-12-23 ~ now
    IIF 136 - director → ME
  • 23
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Officer
    2023-02-13 ~ now
    IIF 62 - director → ME
  • 24
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2023-10-24 ~ now
    IIF 125 - director → ME
  • 25
    BROOKSIDE LEISURE PARK LIMITED - 2025-01-17
    EDEN LEISURE PARK LIMITED - 2018-12-11
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,003,748 GBP2021-10-31
    Officer
    2023-10-24 ~ now
    IIF 118 - director → ME
  • 26
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    305,065 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 17 - director → ME
  • 27
    CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 15 - director → ME
  • 28
    DE FACTO 1700 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,445,000 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 18 - director → ME
  • 29
    DE FACTO 1702 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 19 - director → ME
  • 30
    DE FACTO 1701 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,603,667 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 20 - director → ME
  • 31
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    854,817 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 93 - director → ME
  • 32
    128 City Road, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,096,575 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 96 - director → ME
  • 33
    C/o Pkf Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds
    Corporate (2 parents)
    Officer
    2024-03-22 ~ now
    IIF 132 - director → ME
  • 34
    ECLIPSE (OBTP) LIMITED - 2025-01-17
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-10-24 ~ now
    IIF 119 - director → ME
  • 35
    ELMHURST LEISURE PARK LTD - 2025-01-22
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 121 - director → ME
  • 36
    EMPIRE PROPERTY ASSET HOLDINGS 2 LIMITED - 2023-03-31
    6 Festival Building, Ashley Lane, Saltaire
    Corporate (2 parents)
    Officer
    2024-03-22 ~ now
    IIF 138 - director → ME
  • 37
    22 Mount Ephraim, Tunbridge Wells, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -298,871 GBP2023-12-30
    Officer
    2024-03-22 ~ now
    IIF 130 - director → ME
  • 38
    C/o Pkf Littlejohn Advisory Limited Third Floor, One Park Row, Leeds
    Corporate (2 parents, 6 offsprings)
    Officer
    2024-03-22 ~ now
    IIF 131 - director → ME
  • 39
    22 Mount Ephraim, Tunbridge Wells, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2024-03-22 ~ now
    IIF 134 - director → ME
  • 40
    C/o Pkf Littlejohn Advisory Limited, 3rd Floor One Park Row, Leeds
    Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 144 - director → ME
  • 41
    C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Corporate (2 parents)
    Equity (Company account)
    723,981 GBP2020-12-31
    Officer
    2024-03-05 ~ now
    IIF 124 - director → ME
  • 42
    EMPIRE CRYSTALS LIMITED - 2023-07-07
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -84,221 GBP2023-12-30
    Officer
    2024-05-17 ~ now
    IIF 140 - director → ME
  • 43
    PORTLAND HOLDINGS (DONCASTER) LTD - 2022-09-27
    Empire House, 92-98 Cleveland Street, Doncaster, England
    Corporate (2 parents)
    Officer
    2024-03-22 ~ now
    IIF 135 - director → ME
  • 44
    JANVRIN PROPERTIES LIMITED - 2000-02-11
    STABLETRAY LIMITED - 1985-04-16
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,468,634 GBP2022-12-31
    Officer
    2025-03-24 ~ now
    IIF 100 - director → ME
  • 45
    GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 16 - director → ME
  • 46
    HALYCON (TORQUAY) LIMITED - 2021-06-21
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -93,707 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 94 - director → ME
  • 47
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 77 - director → ME
  • 48
    EMPIRE PROPERTY HOLDINGS 2 LIMITED - 2023-12-05
    C/o Pkf Littlejohn Advisory Limited, 3rd Floor One Park Row, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -21,115,609 GBP2021-12-30
    Officer
    2024-03-22 ~ now
    IIF 137 - director → ME
  • 49
    Abercorn House, 79 Renfrew Road, Paisley
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,521 GBP2020-03-31
    Officer
    2009-06-15 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30
    CS (LIVERPOOL) LIMITED - 2021-03-25
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18,402 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 92 - director → ME
  • 51
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 75 - director → ME
  • 52
    SMALL HOUSE HOMES LIMITED - 2009-07-21
    GARB, GARMENTS & GEAR LIMITED - 1996-04-12
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    794,379 GBP2015-07-31
    Officer
    2019-01-11 ~ now
    IIF 81 - director → ME
  • 53
    INSCAPE CARE LIMITED - 2005-07-15
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-11 ~ now
    IIF 73 - director → ME
  • 54
    CONDOSCOPE LIMITED - 1998-05-14
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,816,874 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 106 - director → ME
  • 55
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -571,065 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 110 - director → ME
  • 56
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 84 - director → ME
  • 57
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    491,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-01-11 ~ now
    IIF 83 - director → ME
  • 58
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    26,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-01-11 ~ now
    IIF 76 - director → ME
  • 59
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-01-11 ~ now
    IIF 71 - director → ME
  • 60
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    212,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-01-11 ~ now
    IIF 74 - director → ME
  • 61
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    12,103 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 95 - director → ME
  • 62
    C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 63
    RENFREWSHIRE BOOKKEEPING LLP - 2013-11-01
    11 Berwick Crescent, Linwood, Paisley, Renfrewshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 64
    KERSCO (RBK) LIMITED - 2013-11-01
    79 Renfrew Road, Paisley
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,830 GBP2019-10-31
    Officer
    2013-10-15 ~ dissolved
    IIF 48 - director → ME
  • 65
    Pkf Littlejohn Advisory Limited 3rd Floor, One Park Row, Leeds
    Corporate (3 parents)
    Officer
    2024-03-22 ~ now
    IIF 145 - director → ME
  • 66
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-30 ~ now
    IIF 86 - director → ME
  • 67
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    181,244 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 64 - director → ME
  • 68
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 89 - director → ME
  • 69
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 87 - director → ME
  • 70
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-02 ~ now
    IIF 49 - director → ME
  • 71
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-24 ~ now
    IIF 52 - director → ME
  • 72
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    2017-09-29 ~ now
    IIF 50 - director → ME
  • 73
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-04-21 ~ now
    IIF 6 - director → ME
  • 74
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 85 - director → ME
  • 75
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-05-24 ~ now
    IIF 88 - director → ME
  • 76
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    2018-02-21 ~ now
    IIF 22 - director → ME
  • 77
    Minton Place, Victoria Street, Windsor, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-21 ~ now
    IIF 11 - director → ME
  • 78
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 79 - director → ME
  • 79
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Officer
    2019-08-01 ~ now
    IIF 78 - director → ME
  • 80
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-16 ~ now
    IIF 23 - director → ME
  • 81
    4 Station Road, Milngavie, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 35 - director → ME
  • 82
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-11-03 ~ dissolved
    IIF 117 - director → ME
  • 83
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,615 GBP2023-06-30
    Officer
    2018-10-12 ~ now
    IIF 114 - director → ME
  • 84
    6 Riverside Business Park, Stoney Common Road, Stanstead, Essex, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    550 GBP2017-12-31
    Officer
    2016-09-29 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 85
    6 Riverside Business Park, Stoney Common Road, Stansted, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2017-02-08 ~ dissolved
    IIF 13 - director → ME
  • 86
    6 Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 25 - director → ME
  • 87
    6 Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 26 - director → ME
  • 88
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 72 - director → ME
  • 89
    TRADEFLAIR LIMITED - 1996-05-09
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,230,205 GBP2022-12-31
    Officer
    2025-03-24 ~ now
    IIF 102 - director → ME
  • 90
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-10-24 ~ now
    IIF 123 - director → ME
  • 91
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2023-10-24 ~ now
    IIF 122 - director → ME
  • 92
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-24 ~ now
    IIF 126 - director → ME
  • 93
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 21 - director → ME
  • 94
    XI8 CAPITAL LTD - 2024-06-04
    Salisbury House, London Wall, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-03 ~ now
    IIF 69 - director → ME
Ceased 48
  • 1
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-14 ~ 2015-07-31
    IIF 34 - director → ME
  • 2
    C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2023-09-30
    Officer
    2013-09-20 ~ 2016-03-01
    IIF 36 - director → ME
  • 3
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2021-09-30 ~ 2022-11-04
    IIF 128 - director → ME
  • 4
    BELVEDERE LEISURE RESORTS PLC - 2025-01-14
    Salisbury House, London Wall, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,960,751 GBP2021-06-30
    Officer
    2019-09-12 ~ 2023-02-10
    IIF 10 - director → ME
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-08 ~ 2016-12-21
    IIF 12 - director → ME
  • 6
    Missingham Law, Plaza Level, Axa Building, Auckland, New Zealand
    Corporate (3 parents)
    Officer
    2016-06-09 ~ 2016-12-08
    IIF 8 - director → ME
  • 7
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -45,574 GBP2020-06-30
    Officer
    2018-03-07 ~ 2019-09-16
    IIF 9 - director → ME
  • 8
    4 Station Road, Milngavie, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ 2015-09-15
    IIF 47 - director → ME
  • 9
    22 Mount Ephraim, Tunbridge Wells, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -298,871 GBP2023-12-30
    Officer
    2024-03-22 ~ 2024-03-22
    IIF 133 - director → ME
  • 10
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    69,315 GBP2023-12-30
    Officer
    2024-12-20 ~ 2025-01-22
    IIF 139 - director → ME
  • 11
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -289,530 GBP2022-12-31 ~ 2023-12-30
    Officer
    2024-05-17 ~ 2024-05-17
    IIF 142 - director → ME
  • 12
    EMPIRE KELHAM LIMITED - 2023-07-07
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -730,017 GBP2022-12-31 ~ 2023-12-30
    Officer
    2024-05-17 ~ 2024-05-17
    IIF 143 - director → ME
  • 13
    EMPIRE YORK HOUSE LIMITED - 2023-07-07
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -430,612 GBP2022-12-31 ~ 2023-12-30
    Officer
    2024-05-17 ~ 2024-05-17
    IIF 141 - director → ME
  • 14
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,311,000 GBP2021-09-30
    Officer
    2021-09-30 ~ 2022-11-04
    IIF 80 - director → ME
  • 15
    33 Wolverhampton Road, Cannock
    Dissolved corporate (1 parent)
    Officer
    2014-02-03 ~ 2015-01-06
    IIF 57 - director → ME
  • 16
    ANGELFISH INVESTMENTS PLC - 2021-07-28
    DEVILFISH GAMING PLC - 2012-04-30
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-17 ~ 2021-04-26
    IIF 90 - director → ME
  • 17
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    949,000 GBP2021-09-30
    Officer
    2021-09-30 ~ 2022-11-04
    IIF 82 - director → ME
  • 18
    103 Nations House, Wigmore Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -33,778 GBP2023-12-31
    Officer
    2020-06-08 ~ 2022-01-01
    IIF 67 - director → ME
  • 19
    ALPHA BRIDGING SOLUTIONS LTD - 2016-05-10
    21 West Street, Gravesend, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2016-05-26
    IIF 55 - director → ME
  • 20
    KUFLINK GROUP PLC - 2024-05-20
    ALPHA BRIDGING PLC - 2016-05-10
    ALPHA BRIDGING SOLUTIONS BOND PLC - 2015-07-03
    21 West Street, Gravesend, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2014-06-12 ~ 2016-05-04
    IIF 56 - director → ME
  • 21
    12 Helmet Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-06 ~ 2016-05-04
    IIF 37 - director → ME
  • 22
    BCH BERKSHIRE LICENCES LIMITED - 2015-09-14
    ACH (SUNDERLAND) LIMITED - 2013-11-28
    Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2014-02-04 ~ 2015-01-06
    IIF 58 - director → ME
  • 23
    MANOR HALL (DEANSTONE) LIMITED - 2013-08-23
    Manor Hall Deanston, Doune, Stirlingshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-25 ~ 2014-06-13
    IIF 53 - director → ME
  • 24
    MCM HOLDINGS LIMITED - 2016-03-22
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
    MYHOME (SOUTH) LIMITED - 2015-07-20
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -700 GBP2018-12-31
    Officer
    2015-05-19 ~ 2015-07-15
    IIF 30 - director → ME
  • 25
    MYLIFE (SOUTH) LIMITED - 2015-07-28
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (1 parent)
    Equity (Company account)
    2,456,481 GBP2023-12-31
    Officer
    2015-04-14 ~ 2015-05-19
    IIF 31 - director → ME
  • 26
    MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
    MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
    ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-03-25 ~ 2015-07-15
    IIF 27 - director → ME
  • 27
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -539,008 GBP2018-12-31
    Officer
    2015-04-23 ~ 2015-07-15
    IIF 29 - director → ME
  • 28
    MONTREUX SUPPORTED LIVING LIMITED - 2016-07-13
    MYLIFE SUPPORTED LIVING LIMITED - 2015-07-20
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -840 GBP2016-12-31
    Officer
    2015-03-11 ~ 2015-07-15
    IIF 28 - director → ME
  • 29
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    2015-04-14 ~ 2015-07-15
    IIF 32 - director → ME
  • 30
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    33 Wolverhampton Road, Cannock, Staffordshire
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -292,303 GBP2024-05-29
    Officer
    2014-05-11 ~ 2015-01-06
    IIF 7 - director → ME
  • 31
    KEYSTONE INVESTMENT GROUP LTD - 2015-11-20
    KEY PROPERTY INV CO UK LIMITED - 2015-11-17
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-03 ~ 2016-03-31
    IIF 42 - director → ME
  • 32
    ASTBURY REAL ESTATE LIMITED - 2015-11-20
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2015-11-02 ~ 2016-03-31
    IIF 41 - director → ME
  • 33
    ESPLANADE PROPERTIES LIMITED - 2015-11-20
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ 2016-05-26
    IIF 39 - director → ME
  • 34
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-23 ~ 2016-05-26
    IIF 43 - director → ME
  • 35
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-07 ~ 2016-03-31
    IIF 40 - director → ME
  • 36
    Queens Court, 24 Queen Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-08 ~ 2016-02-26
    IIF 45 - director → ME
  • 37
    Queens Court, 24 Queen Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-29 ~ 2016-02-26
    IIF 44 - director → ME
  • 38
    KERSCO (RBK) LIMITED - 2013-11-01
    79 Renfrew Road, Paisley
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,830 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ 2017-07-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ROVHOLD LIMITED - 2018-04-11
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    30,625,685 GBP2023-03-31
    Officer
    2020-07-06 ~ 2021-03-31
    IIF 68 - director → ME
  • 40
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-14 ~ 2015-07-31
    IIF 33 - director → ME
  • 41
    BOOMERANG INVESTMENT HOLDINGS (UK) LTD - 2016-05-12
    33 Wolverhampton Road, Cannock
    Dissolved corporate (2 parents)
    Officer
    2014-05-13 ~ 2015-01-06
    IIF 5 - director → ME
  • 42
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-03 ~ 2018-06-21
    IIF 51 - director → ME
  • 43
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,724,329 GBP2023-06-30
    Officer
    2018-07-04 ~ 2020-03-03
    IIF 46 - director → ME
  • 44
    SQN SECURED INCOME FUND PLC - 2020-07-18
    THE SME LOAN FUND PLC - 2017-04-28
    GLI ALTERNATIVE FINANCE PLC - 2016-08-31
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2016-06-21 ~ 2020-05-26
    IIF 127 - director → ME
  • 45
    25 Peel House Lane, Widnes, England
    Corporate (1 parent)
    Officer
    2024-03-13 ~ 2024-04-03
    IIF 70 - director → ME
  • 46
    NO 1 SELLAFIELD UK LIMITED - 2015-12-11
    BCH (BERKSHIRE) LIMITED - 2015-08-05
    BCH (WORKINGTON) LIMITED - 2013-11-27
    33 Wolverhampton Road, Cannock
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,452 GBP2016-05-31
    Officer
    2014-02-04 ~ 2015-01-06
    IIF 59 - director → ME
  • 47
    PACIFIC SHELF 1020 LIMITED - 2001-03-21
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2001-03-29 ~ 2003-08-05
    IIF 129 - director → ME
  • 48
    XI8 CAPITAL LTD - 2024-06-04
    Salisbury House, London Wall, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-03 ~ 2024-04-03
    IIF 60 - director → ME

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