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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walsh, Declan Patrick

child relation
Offspring entities and appointments
Active 104
  • 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 142 - LLP Designated Member → ME
  • 2
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-05-14 ~ now
    IIF 13 - Director → ME
  • 3
    DALGLEN (NO.1162) LIMITED - 2016-04-19
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,360,181 GBP2024-03-31
    Officer
    2016-01-25 ~ now
    IIF 41 - Director → ME
  • 4
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,549 GBP2024-03-31
    Officer
    2019-05-10 ~ now
    IIF 49 - Director → ME
  • 5
    DALGLEN (NO. 1902) LIMITED - 2017-08-04
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,717,012 GBP2024-03-31
    Officer
    2017-06-27 ~ now
    IIF 51 - Director → ME
  • 6
    SOLIHULL CARE HOME LIMITED - 2019-11-29
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -19,829 GBP2024-03-31
    Officer
    2018-04-26 ~ now
    IIF 30 - Director → ME
  • 7
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,841 GBP2024-03-31
    Officer
    2019-11-15 ~ now
    IIF 11 - Director → ME
  • 8
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,594,473 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 15 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    7,884,380 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 25 - Director → ME
  • 10
    19 Woodstock Road, Bedford Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    -28,404 GBP2023-12-31
    Officer
    2012-04-02 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 11
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 85 - Director → ME
  • 12
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,225 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 42 - Director → ME
  • 13
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,851,923 GBP2024-03-31
    Officer
    2018-01-09 ~ now
    IIF 24 - Director → ME
  • 14
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,589 GBP2024-03-31
    Officer
    2019-07-18 ~ now
    IIF 61 - Director → ME
  • 15
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,578 GBP2024-03-31
    Officer
    2019-08-28 ~ now
    IIF 44 - Director → ME
  • 16
    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 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 17
    Tlt Llp, 9th Floor West Campbell Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Tlt Llp, 9th Floor, West Campbell Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-11-28 ~ now
    IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 161 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    Tlt Llp, 9th Floor 41 West George Street, Glasgow
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2017-11-28 ~ now
    IIF 166 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    C/o Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
    Active Corporate (1 parent)
    Person with significant control
    2020-12-04 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to surplus assets - 75% or more → OE
  • 22
    24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    504,817 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,414 GBP2024-03-31
    Officer
    2020-04-30 ~ now
    IIF 91 - Director → ME
  • 24
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,239 GBP2024-03-31
    Officer
    2020-05-04 ~ now
    IIF 38 - Director → ME
  • 25
    24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,241,642 GBP2024-03-31
    Officer
    2018-01-30 ~ now
    IIF 93 - Director → ME
  • 26
    24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,054,892 GBP2024-03-31
    Officer
    2016-11-02 ~ now
    IIF 95 - Director → ME
  • 27
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 97 - Director → ME
  • 28
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -310,390 GBP2024-03-31
    Officer
    2021-02-17 ~ now
    IIF 99 - Director → ME
  • 29
    24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (2 parents)
    Officer
    2013-05-07 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 74 - 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
  • 31
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 32
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,580 GBP2024-03-31
    Officer
    2015-04-07 ~ now
    IIF 28 - Director → ME
  • 35
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    2018-12-20 ~ now
    IIF 32 - Director → ME
  • 36
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,337 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 8 - Director → ME
  • 37
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,828 GBP2024-03-31
    Officer
    2016-08-08 ~ now
    IIF 7 - Director → ME
  • 38
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,437 GBP2024-03-31
    Officer
    2021-02-25 ~ now
    IIF 64 - Director → ME
  • 39
    The Old House 64 The Avenue, Egham, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,494 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 3 - Director → ME
  • 40
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-11 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -243,381 GBP2024-06-30
    Officer
    2017-06-26 ~ now
    IIF 27 - Director → ME
  • 42
    Th Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -926,888 GBP2024-06-30
    Officer
    2017-06-27 ~ now
    IIF 2 - Director → ME
  • 43
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    2018-08-30 ~ now
    IIF 9 - Director → ME
  • 44
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,976,970 GBP2024-03-31
    Officer
    2015-11-02 ~ now
    IIF 54 - Director → ME
  • 45
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-12 ~ now
    IIF 60 - Director → ME
  • 46
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,308,659 GBP2024-03-31
    Officer
    2018-02-09 ~ now
    IIF 46 - Director → ME
  • 47
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,595 GBP2024-03-31
    Officer
    2016-08-25 ~ now
    IIF 19 - Director → ME
  • 48
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,674 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-09-06 ~ now
    IIF 22 - Director → ME
  • 49
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,608,669 GBP2024-03-31
    Officer
    2014-07-09 ~ now
    IIF 56 - Director → ME
  • 50
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -191,496 GBP2024-03-31
    Officer
    2015-09-29 ~ now
    IIF 26 - Director → ME
  • 51
    FDP LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP LLP - 2003-03-19
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (49 parents)
    Officer
    2003-01-15 ~ now
    IIF 141 - LLP Member → ME
  • 52
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,515 GBP2024-03-31
    Officer
    2019-11-14 ~ now
    IIF 14 - Director → ME
  • 53
    BISHOPS CLEEVE CARE HOME LIMITED - 2019-11-14
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,568,869 GBP2024-03-31
    Officer
    2018-04-27 ~ now
    IIF 62 - Director → ME
  • 54
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,248 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 57 - Director → ME
  • 55
    HAGLEY HALL CARE HOME LIMITED - 2017-09-29
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,409,299 GBP2024-03-31
    Officer
    2016-05-13 ~ now
    IIF 35 - Director → ME
  • 56
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,289 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 48 - Director → ME
  • 57
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -536,999 GBP2024-03-31
    Officer
    2018-09-11 ~ now
    IIF 18 - Director → ME
  • 58
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 4 - Director → ME
  • 59
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 71 - Director → ME
  • 60
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 6 - Director → ME
  • 61
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 62
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 5 - Director → ME
  • 63
    24 Adam & Eve Mews, Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 96 - Director → ME
  • 64
    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 108 - Director → ME
  • 65
    DALGLEN (NO. 1165) LIMITED - 2015-02-21
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,407 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-01-12 ~ now
    IIF 34 - Director → ME
  • 66
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,430,753 GBP2024-03-31
    Officer
    2014-12-22 ~ now
    IIF 12 - Director → ME
  • 67
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,286,032 GBP2024-03-31
    Officer
    2014-12-22 ~ now
    IIF 31 - Director → ME
  • 68
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,610 GBP2024-03-31
    Officer
    2020-09-23 ~ now
    IIF 89 - Director → ME
  • 69
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,170 GBP2024-03-31
    Officer
    2020-09-30 ~ now
    IIF 55 - Director → ME
  • 70
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 65 - Director → ME
  • 71
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-29 ~ now
    IIF 21 - Director → ME
  • 72
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -14,341 GBP2024-03-31
    Officer
    2019-02-04 ~ now
    IIF 50 - Director → ME
  • 73
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-04-30 ~ now
    IIF 17 - Director → ME
  • 74
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,245,660 GBP2024-03-31
    Officer
    2017-01-05 ~ now
    IIF 33 - Director → ME
  • 75
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2025-12-09 ~ now
    IIF 86 - Director → ME
  • 76
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 102 - Director → ME
  • 77
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-05 ~ now
    IIF 100 - Director → ME
  • 78
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    PALLADIAN CAPITAL LIMITED - 2017-05-13
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,248,032 GBP2024-03-31
    Officer
    2018-04-16 ~ now
    IIF 40 - Director → ME
  • 80
    5 Balfour Place, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-06 ~ dissolved
    IIF 143 - LLP Member → ME
  • 81
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 90 - Director → ME
  • 82
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,885 GBP2024-03-31
    Officer
    2022-07-26 ~ now
    IIF 103 - Director → ME
  • 83
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,523 GBP2024-03-31
    Officer
    2019-08-07 ~ now
    IIF 45 - Director → ME
  • 84
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,841 GBP2024-03-31
    Officer
    2019-08-07 ~ now
    IIF 37 - Director → ME
  • 85
    5 Balfour Place, Mount Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-09 ~ dissolved
    IIF 79 - Director → ME
  • 86
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -16,579 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 53 - Director → ME
  • 87
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,240,604 GBP2024-03-31
    Officer
    2016-05-13 ~ now
    IIF 10 - Director → ME
  • 88
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -85,613 GBP2024-03-31
    Officer
    2020-04-30 ~ now
    IIF 43 - Director → ME
  • 89
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -14,769 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 59 - Director → ME
  • 90
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,567,060 GBP2024-03-31
    Officer
    2018-02-15 ~ now
    IIF 52 - Director → ME
  • 91
    The Old House, 64, The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 63 - Director → ME
  • 92
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,557 GBP2024-03-31
    Officer
    2021-02-03 ~ now
    IIF 69 - Director → ME
  • 93
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -117,999 GBP2024-03-31
    Officer
    2021-02-05 ~ now
    IIF 68 - Director → ME
  • 94
    TOPSHOM CARE HOME HOLDINGS LIMITED - 2019-07-12
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,095 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 29 - Director → ME
  • 95
    TOPSHOM CARE HOME LIMITED - 2019-07-12
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,451,213 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 36 - Director → ME
  • 96
    TWYFORD CARE HOME LIMITED - 2025-11-10
    The Old House, 64, The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 67 - Director → ME
  • 97
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,557 GBP2024-03-31
    Officer
    2021-02-24 ~ now
    IIF 66 - Director → ME
  • 98
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -217,851 GBP2024-03-31
    Officer
    2021-02-27 ~ now
    IIF 70 - Director → ME
  • 99
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 126 - Director → ME
  • 100
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,593,644 GBP2024-03-31
    Officer
    2014-12-05 ~ now
    IIF 39 - Director → ME
  • 101
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-08-02 ~ now
    IIF 23 - Director → ME
  • 102
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 103
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,349 GBP2024-03-31
    Officer
    2020-12-14 ~ now
    IIF 88 - Director → ME
  • 104
    WCC PROPERTY LIMITED - 2021-06-21
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235,526 GBP2024-03-31
    Officer
    2021-04-22 ~ now
    IIF 104 - Director → ME
Ceased 50
  • 1
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-31 ~ 2011-07-20
    IIF 80 - Director → ME
    2005-03-31 ~ 2011-07-20
    IIF 163 - Secretary → ME
  • 2
    5th Floor Walmar House, 288 Regent Street, London
    Dissolved Corporate
    Officer
    2004-03-01 ~ 2010-04-15
    IIF 77 - Director → ME
  • 3
    DALGLEN (NO. 1163) LIMITED - 2016-04-19
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,170,448 GBP2024-03-31
    Officer
    2016-03-31 ~ 2020-01-14
    IIF 117 - Director → ME
  • 4
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,538,904 GBP2024-03-31
    Officer
    2019-05-13 ~ 2019-11-07
    IIF 124 - Director → ME
  • 5
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,008 GBP2024-03-31
    Officer
    2019-11-15 ~ 2020-01-14
    IIF 131 - Director → ME
  • 6
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,995,111 GBP2022-12-31
    Officer
    2018-08-02 ~ 2022-08-08
    IIF 1 - Director → ME
  • 7
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,346,250 GBP2022-12-31
    Officer
    2014-09-11 ~ 2022-08-08
    IIF 121 - Director → ME
  • 8
    BIRSTALL CARE SERVICES LIMITED - 2025-10-01
    Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,750,967 GBP2023-12-31
    Officer
    2015-12-14 ~ 2020-01-14
    IIF 120 - Director → ME
  • 9
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,097,338 GBP2024-03-31
    Officer
    2016-05-07 ~ 2020-01-14
    IIF 119 - Director → ME
  • 10
    BRADWAY CARE HOME LIMITED - 2020-04-17
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -687,176 GBP2024-03-31
    Officer
    2019-05-29 ~ 2021-03-23
    IIF 20 - Director → ME
  • 11
    DALGLEN (NO. 1166) LIMITED - 2015-02-25
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,278,419 GBP2022-12-31
    Officer
    2015-01-23 ~ 2015-02-23
    IIF 114 - Director → ME
  • 12
    DALGLEN (NO. 1164) LIMITED - 2015-03-24
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,147,248 GBP2022-12-31
    Officer
    2014-12-08 ~ 2022-08-08
    IIF 112 - Director → ME
  • 13
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -766,772 GBP2022-12-31
    Officer
    2015-03-09 ~ 2022-08-08
    IIF 116 - Director → ME
  • 14
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-25 ~ 2019-09-23
    IIF 82 - Director → ME
  • 15
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,485,171 GBP2024-07-31
    Officer
    2012-07-11 ~ 2020-04-27
    IIF 147 - Director → ME
  • 16
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,421,729 GBP2024-03-31
    Officer
    2018-02-14 ~ 2020-01-14
    IIF 134 - Director → ME
  • 17
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,580 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-13
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 18
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,656 GBP2024-03-31
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 133 - Director → ME
  • 19
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -243,381 GBP2024-06-30
    Person with significant control
    2017-06-26 ~ 2017-07-20
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 20
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-16 ~ 2020-03-20
    IIF 128 - Director → ME
  • 21
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2013-04-12 ~ 2019-09-23
    IIF 81 - Director → ME
  • 22
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -962,232 GBP2024-03-31
    Officer
    2015-11-13 ~ 2020-01-14
    IIF 118 - Director → ME
  • 23
    CUNARD RESORTS LIMITED - 1992-10-02
    5 Balfour Place, Mount Street London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-14 ~ 2011-07-20
    IIF 78 - Director → ME
  • 24
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,441,870 GBP2024-03-31
    Officer
    2018-09-07 ~ 2019-09-06
    IIF 83 - Director → ME
  • 25
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,555,207 GBP2024-03-31
    Officer
    2019-11-14 ~ 2020-01-14
    IIF 139 - Director → ME
  • 26
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    111,386 GBP2024-12-31
    Officer
    2010-11-17 ~ 2020-03-20
    IIF 127 - Director → ME
  • 27
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-02 ~ 2019-09-04
    IIF 111 - Director → ME
  • 28
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,871,695 GBP2024-03-31
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 137 - Director → ME
  • 29
    CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    2011-07-18 ~ 2017-06-06
    IIF 105 - Director → ME
    2012-08-01 ~ 2017-06-06
    IIF 168 - Secretary → ME
  • 30
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,829 GBP2024-03-31
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 138 - Director → ME
  • 31
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,711,390 GBP2024-03-31
    Officer
    2013-06-18 ~ 2020-01-14
    IIF 109 - Director → ME
  • 32
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,929,184 GBP2024-03-31
    Officer
    2013-07-24 ~ 2020-01-14
    IIF 107 - Director → ME
  • 33
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,788,750 GBP2024-03-31
    Officer
    2014-02-18 ~ 2020-01-14
    IIF 110 - Director → ME
  • 34
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-06 ~ 2013-06-27
    IIF 144 - LLP Designated Member → ME
  • 35
    HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,658,233 GBP2024-03-31
    Officer
    2013-06-27 ~ 2020-01-14
    IIF 106 - Director → ME
  • 36
    DALGLEN (NO. 1167) LIMITED - 2015-07-13
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    674,211 GBP2024-03-31
    Officer
    2015-04-08 ~ 2020-01-14
    IIF 115 - Director → ME
  • 37
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,439,675 GBP2024-03-31
    Officer
    2019-02-05 ~ 2020-01-14
    IIF 129 - Director → ME
  • 38
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,284,863 GBP2024-03-31
    Officer
    2019-04-30 ~ 2020-01-14
    IIF 136 - Director → ME
  • 39
    SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
    EDGBASTON CARE HOME LIMITED - 2022-02-24
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -599,909 GBP2021-03-31
    Officer
    2015-09-28 ~ 2022-01-28
    IIF 58 - Director → ME
  • 40
    KNOWLE CARE LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    2019-11-20 ~ 2022-01-28
    IIF 16 - Director → ME
  • 41
    DALGLEN (NO.600) LIMITED - 2017-06-15
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,713,754 GBP2024-03-31
    Officer
    2017-01-17 ~ 2020-01-14
    IIF 113 - Director → ME
  • 42
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,179,249 GBP2022-12-31
    Officer
    2015-03-09 ~ 2022-08-08
    IIF 122 - Director → ME
  • 43
    REFLECTIONS CARE LIMITED - 2025-10-01
    Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    245,061 GBP2023-12-31
    Officer
    2015-03-09 ~ 2020-01-14
    IIF 123 - Director → ME
  • 44
    NETLEY COURT MANAGEMENT COMPANY LIMITED - 2020-08-28
    Royal Court Victoria Road, Netley Abbey, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,245 GBP2025-03-31
    Officer
    2015-03-27 ~ 2019-10-02
    IIF 125 - Director → ME
  • 45
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,125 GBP2024-03-31
    Officer
    2019-08-07 ~ 2020-01-14
    IIF 130 - Director → ME
  • 46
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,287,869 GBP2024-03-31
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 135 - Director → ME
  • 47
    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
    Active Corporate (4 parents)
    Officer
    2016-08-26 ~ 2022-01-28
    IIF 47 - Director → ME
    Person with significant control
    2016-08-26 ~ 2022-01-28
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,090,001 GBP2024-03-31
    Officer
    2018-02-14 ~ 2020-01-14
    IIF 132 - Director → ME
  • 49
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,386,403 GBP2024-03-31
    Officer
    2019-11-28 ~ 2020-01-14
    IIF 140 - Director → ME
  • 50
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,198,979 GBP2024-03-31
    Officer
    2015-10-15 ~ 2020-01-14
    IIF 84 - Director → ME

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