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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Baratta, Joseph Patrick

    Related profiles found in government register
  • Baratta, Joseph Patrick
    American director born in January 1971

    Resident in Usa

    Registered addresses and corresponding companies
  • Baratta, Joseph Patrick
    American investor born in January 1971

    Resident in Usa

    Registered addresses and corresponding companies
  • Baratta, Joseph Patrick
    American private equity investor born in January 1971

    Resident in Usa

    Registered addresses and corresponding companies

    • 345, Park Avenue, New York, Ny 10154, United States

      IIF 22
  • Baratta, Joseph Patrick
    American private equity investor snr md born in January 1971

    Resident in Usa

    Registered addresses and corresponding companies

    • 345, Park Avenue, New York, Ny 10154, United States

      IIF 23 IIF 24
  • Barratta, Joseph Patrick
    American director born in January 1971

    Registered addresses and corresponding companies

    • 9 Selwood Place, London, SW7 3QQ

      IIF 25
  • Baratta, Joseph Patrick
    American

    Registered addresses and corresponding companies
  • Baratta, Joseph Patrick
    Usa director born in January 1971

    Registered addresses and corresponding companies
  • Baratta, Joseph Patrick
    Usa investor born in January 1971

    Registered addresses and corresponding companies
  • Baratta, Joseph Patrick
    Other company director born in January 1971

    Registered addresses and corresponding companies

    • One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP

      IIF 40 IIF 41
  • Baratta, Joseph Patrick
    Other director born in January 1971

    Registered addresses and corresponding companies
  • Baratta, Joseph Patrick
    Other senior managing director born in January 1971

    Registered addresses and corresponding companies

    • One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP

      IIF 78 IIF 79
  • Baratta, Joseph Patrick
    American born in January 1971

    Resident in United States

    Registered addresses and corresponding companies

    • Tate, Millbank, London, SW1P 4RG, United Kingdom

      IIF 80
  • Baratta, Joseph Patrick
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL

      IIF 81
  • Baratta, Joseph Patrick
    Usa investor

    Registered addresses and corresponding companies
  • Baratta, Joseph Patrick
    American investment banker born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merchant House, 231 Kings Road, London, SW3 5EG

      IIF 85
  • Baratta Ii, Joseph Patrick
    American born in January 1971

    Resident in United States

    Registered addresses and corresponding companies

    • Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England

      IIF 86

    • 345, Park Avenue, New York, New York, 10154, United States

      IIF 87
  • Baratta, Joe
    American director born in January 1971

    Registered addresses and corresponding companies
  • Baratta, Joe
    American managing director born in January 1971

    Registered addresses and corresponding companies

    • 3 Market Close, Poole, Dorset, BH15 1NQ

      IIF 91
  • Baratta, Joseph Patrick
    United States director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 92 IIF 93 IIF 94

    • One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP

      IIF 95 IIF 96
  • Baratta, Joseph Patrick
    United States private equity investor snr md born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Market Close, Poole, Dorset, BH15 1NQ

      IIF 97
  • Baratta, Joseph Patrick
    United States senior managing director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL

      IIF 98
child relation
Offspring entities and appointments 78
  • 1
    BLACKSTONE EUROPE LLP - now
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (211 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2012-08-20
    IIF 81 - LLP Designated Member → ME
  • 2
    CARP (CP) LIMITED
    - now 04246739
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 52 - Director → ME
  • 3
    CARP (E)
    - now 04074184
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 58 - Director → ME
  • 4
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 54 - Director → ME
  • 5
    CARP (L) LIMITED
    - now 03920523
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 68 - Director → ME
  • 6
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 44 - Director → ME
  • 7
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 49 - Director → ME
  • 8
    CARP (S) LIMITED
    - now 04074263
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 63 - Director → ME
  • 9
    CARP (UK) 1 LIMITED
    - now 04007584
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 70 - Director → ME
  • 10
    CARP (UK) 2 LIMITED
    - now 04066196
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 59 - Director → ME
  • 11
    CARP (UK) 3 LIMITED
    - now 04066200
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 50 - Director → ME
  • 12
    CARP (UK) 3A LIMITED
    - now 04246811
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 71 - Director → ME
  • 13
    CASUAL DINING BIDCO LIMITED - now
    TRAGUS BIDCO LIMITED
    - 2015-03-11 06022702
    MONTJEU BIDCO LIMITED
    - 2007-03-07 06022702
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2006-12-07 ~ 2012-09-27
    IIF 23 - Director → ME
  • 14
    CASUAL DINING SERVICES LIMITED - now
    TRAGUS GROUP LIMITED
    - 2015-03-11 06022528
    MONTJEU TOPCO LIMITED
    - 2007-03-28 06022528
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2006-12-07 ~ 2012-09-27
    IIF 24 - Director → ME
  • 15
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2009-04-01 ~ 2012-11-27
    IIF 57 - Director → ME
  • 16
    CENTER PARCS (UK) GROUP LIMITED
    - now 04974661
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-11-27
    IIF 47 - Director → ME
  • 17
    COMET REFICO LIMITED
    05994315
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2006-11-09 ~ 2007-04-19
    IIF 79 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 55 - Director → ME
  • 18
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2009-04-01 ~ 2012-11-27
    IIF 77 - Director → ME
    2006-05-12 ~ 2007-04-19
    IIF 74 - Director → ME
  • 19
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 53 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 51 - Director → ME
  • 20
    CP COMET BIDCO LIMITED
    05779555
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-11-27
    IIF 42 - Director → ME
    2006-04-12 ~ 2007-04-19
    IIF 40 - Director → ME
  • 21
    CP COMET HOLDINGS LIMITED
    05781362
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2006-04-13 ~ 2007-04-19
    IIF 41 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 62 - Director → ME
  • 22
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (37 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 67 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 75 - Director → ME
  • 23
    ETON HALL HOMES LIMITED
    - now 03396125
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-02-25 ~ 2005-06-01
    IIF 3 - Director → ME
  • 24
    FOREST BIDCO LIMITED
    05724323
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2007-04-19
    IIF 89 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 65 - Director → ME
  • 25
    FOREST HOLDCO LIMITED
    05724101
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2007-04-19
    IIF 88 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 61 - Director → ME
  • 26
    FOREST MIDCO LIMITED
    05724326
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2007-04-19
    IIF 90 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 43 - Director → ME
  • 27
    FOREST REFICO LIMITED
    05994320
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2006-11-09 ~ 2007-04-19
    IIF 78 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 48 - Director → ME
  • 28
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED
    - 2006-03-08 05296579
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2004-11-25 ~ 2005-04-05
    IIF 31 - Director → ME
  • 29
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (48 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 6 - Director → ME
  • 30
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (50 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 13 - Director → ME
  • 31
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (47 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 7 - Director → ME
  • 32
    ICS HOLDCO 2 LIMITED
    07268387
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-05-28 ~ 2012-09-26
    IIF 94 - Director → ME
  • 33
    ICS VLNCO LIMITED
    07268413
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-05-28 ~ 2012-09-26
    IIF 93 - Director → ME
  • 34
    INDEPENDENT CLINICAL SERVICES GROUP LIMITED
    - now 07268373
    ICS HOLDCO 3 LIMITED
    - 2010-09-07 07268373
    9 Appold Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-05-28 ~ 2012-09-26
    IIF 92 - Director → ME
  • 35
    JP BIDCO LIMITED - now
    SOUTHERN CROSS BIDCO LIMITED
    - 2015-06-09 05221235
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-09-03 ~ 2005-02-18
    IIF 14 - Director → ME
    2004-09-03 ~ 2006-05-25
    IIF 26 - Secretary → ME
  • 36
    LIBRA CARECO HOLDINGS LIMITED - now
    TBG CARECO HOLDINGS LIMITED
    - 2006-03-08 05296574
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-11-25 ~ 2006-03-03
    IIF 36 - Director → ME
  • 37
    LIBRA CARECO INVESTMENTS 2 LIMITED - now
    TBG CARECO INVESTMENTS 2 LIMITED
    - 2006-03-08 05296590
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2004-11-25 ~ 2005-04-05
    IIF 32 - Director → ME
  • 38
    LIBRA CARECO LIMITED - now
    TBG CARECO LIMITED
    - 2006-03-08 05296600
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2004-11-25 ~ 2005-04-05
    IIF 34 - Director → ME
  • 39
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2005-02-24 ~ 2005-04-05
    IIF 12 - Director → ME
  • 40
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 76 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 72 - Director → ME
  • 41
    LOYDS CARECO UK LIMITED - now
    TBG CARECO UK LIMITED
    - 2006-02-23 05296598
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-25 ~ 2005-04-05
    IIF 30 - Director → ME
  • 42
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - now 05022287
    MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
    PINCO 2071 LIMITED - 2004-01-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2006-08-15 ~ 2007-01-22
    IIF 91 - Director → ME
  • 43
    MERLIN ENTERTAINMENTS LIMITED
    - now 08700412
    MERLIN ENTERTAINMENTS PLC
    - 2019-11-05 08700412
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2019-11-04 ~ now
    IIF 86 - Director → ME
  • 44
    MOTION JVCO LIMITED
    - now 12057312
    BERKELEY JVCO LIMITED - 2019-07-17
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-11-04 ~ now
    IIF 87 - Director → ME
  • 45
    NHP LIMITED - now
    NHP PLC
    - 2005-04-07 02798607
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 8 - Director → ME
  • 46
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 11 - Director → ME
  • 47
    NHP SECURITIES NO. 3 LIMITED
    03287957
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 10 - Director → ME
  • 48
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 4 - Director → ME
  • 49
    PLATINUM HEALTHCARE LIMITED
    03779937
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-25 ~ 2005-06-01
    IIF 5 - Director → ME
  • 50
    PRIVATE EQUITY FOUNDATION
    - now 05882818
    THE PRIVATE EQUITY FOUNDATION - 2006-11-13
    Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-04-21 ~ 2013-06-05
    IIF 98 - Director → ME
  • 51
    PSX BONDCO LIMITED - now
    SOUTHERN CROSS BONDCO LIMITED
    - 2007-08-15 05221323
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-09-03 ~ 2005-05-06
    IIF 20 - Director → ME
    2004-09-03 ~ 2005-05-06
    IIF 29 - Secretary → ME
  • 52
    PSX EQUITYCO LIMITED - now
    SOUTHERN CROSS EQUITYCO LIMITED
    - 2007-08-15 05221017
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-09-02 ~ 2005-05-06
    IIF 17 - Director → ME
    2004-09-02 ~ 2005-05-06
    IIF 27 - Secretary → ME
  • 53
    PSX NOTECO LIMITED - now
    SOUTHERN CROSS CCLNCO LIMITED
    - 2007-08-15 05223561
    Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-09-07 ~ 2005-05-06
    IIF 19 - Director → ME
    2004-09-07 ~ 2005-05-06
    IIF 28 - Secretary → ME
  • 54
    PSX PROPCO LIMITED - now
    SOUTHERN CROSS PROPCO LIMITED
    - 2007-08-15 05313459
    FOODMATCH LIMITED - 2005-01-27
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-02-18 ~ 2005-05-06
    IIF 38 - Director → ME
    2005-02-18 ~ 2005-05-06
    IIF 84 - Secretary → ME
  • 55
    PSX PROPHOLDCO LIMITED - now
    SOUTHERN CROSS PROPCO HOLDCO LIMITED
    - 2007-08-15 05146645
    BEACHSTAMP LIMITED - 2005-01-27
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-02-18 ~ 2005-05-06
    IIF 39 - Director → ME
    2005-02-18 ~ 2005-05-06
    IIF 82 - Secretary → ME
  • 56
    SOUTHERN CROSS HEALTHCARE GROUP PLC
    - now 05328138
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED
    - 2006-06-13 05328138
    TBG OPCO 1 LIMITED
    - 2005-12-29 05328138
    SPRINTDEW LIMITED
    - 2005-02-16 05328138
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2005-02-15 ~ 2007-04-03
    IIF 33 - Director → ME
  • 57
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED - now
    TBG OPCO 2 LIMITED
    - 2005-09-02 05328113
    SPRINTBRIGHT LIMITED
    - 2005-02-16 05328113
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-02-15 ~ 2005-04-05
    IIF 25 - Director → ME
  • 58
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED - now
    TBG OPCO 3 LIMITED
    - 2005-09-02 05328122
    SPRINTBAY LIMITED
    - 2005-02-16 05328122
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-02-15 ~ 2005-04-05
    IIF 35 - Director → ME
  • 59
    SOUTHERN CROSS SLBCO LIMITED
    - now 05312276
    RIDGELIGHT LIMITED - 2005-01-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2005-02-18 ~ 2006-06-05
    IIF 37 - Director → ME
    2005-02-18 ~ 2006-05-25
    IIF 83 - Secretary → ME
  • 60
    SPIRIT GROUP HOLDINGS LIMITED
    - now 04872028
    SPIRIT AMBER HOLDINGS LIMITED
    - 2003-11-12 04872028
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2006-01-05
    IIF 22 - Director → ME
  • 61
    SPV1 LIMITED
    07620907
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2012-11-27
    IIF 96 - Director → ME
  • 62
    SPV2 LIMITED
    07620891
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-05-17 ~ 2012-11-27
    IIF 95 - Director → ME
  • 63
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 66 - Director → ME
  • 64
    SUN CP MIDCO LIMITED
    - now 04467104
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 60 - Director → ME
  • 65
    SUN CP NEWMIDCO LIMITED
    - now 05456337
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2009-04-01 ~ 2012-11-27
    IIF 73 - Director → ME
    2006-05-12 ~ 2007-04-19
    IIF 56 - Director → ME
  • 66
    SUN CP NEWTOPCO LIMITED
    - now 05456406
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-11-27
    IIF 69 - Director → ME
    2006-05-12 ~ 2007-04-19
    IIF 45 - Director → ME
  • 67
    SUN CP PROPERTIES LIMITED
    - now 04467230
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 46 - Director → ME
  • 68
    SUN CP TOPCO LIMITED
    - now 04466962
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 64 - Director → ME
  • 69
    TATE FOUNDATION
    04009652
    Head Of Legal, Tate, Millbank, London
    Active Corporate (57 parents)
    Officer
    2014-07-31 ~ now
    IIF 80 - Director → ME
  • 70
    THE BLACKSTONE GROUP INTERNATIONAL LIMITED
    - now 03949032
    THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
    TRAVELUPPER LIMITED - 2000-04-11
    40 Berkeley Square, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-12-27 ~ 2010-09-30
    IIF 85 - Director → ME
  • 71
    TRAGUS BONDCO LIMITED
    - now 06022704
    MONTJEU BONDCO LIMITED
    - 2007-03-07 06022704
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-07 ~ 2012-09-27
    IIF 97 - Director → ME
  • 72
    ULTIMA CARE LIMITED
    - now 03308292
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-02-25 ~ 2005-06-01
    IIF 2 - Director → ME
  • 73
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-02-25 ~ 2005-06-01
    IIF 9 - Director → ME
  • 74
    ULTIMA HOLDINGS LIMITED
    03512953
    88 Wood Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-25 ~ 2005-06-01
    IIF 1 - Director → ME
  • 75
    WIZARD ACQUISITIONCO LIMITED
    - now 05417889
    FLATBAG LIMITED - 2005-05-03
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-05-17 ~ 2005-08-09
    IIF 15 - Director → ME
  • 76
    WIZARD BONDCO LIMITED
    05447232
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-05-17 ~ 2005-08-09
    IIF 21 - Director → ME
  • 77
    WIZARD EQUITYCO LIMITED
    05446431
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-05-17 ~ 2005-08-09
    IIF 18 - Director → ME
  • 78
    WIZARD NEWCO LIMITED
    05448611
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-05-17 ~ 2005-08-09
    IIF 16 - Director → ME

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