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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
Inapplicable
parent relation
Individuals in focus

Baratta, Joseph Patrick

child relation
Offspring entities and appointments 95
  • 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 (214 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2012-08-20
    IIF 3 - LLP Designated Member → ME
  • 2
    CARP (CP) LIMITED
    - now 04246739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    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 (27 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 69 - Director → ME
  • 3
    CARP (E)
    - now 04074184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 76 - Director → ME
  • 4
    CARP (H) LIMITED
    - now 04246719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    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 (30 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 71 - Director → ME
  • 5
    CARP (L) LIMITED
    - now 03920523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 87 - Director → ME
  • 6
    CARP (NW) LIMITED
    - now 04259182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 61 - 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 66 - Director → ME
  • 8
    CARP (S) LIMITED
    - now 04074263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (29 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 82 - Director → ME
  • 9
    CARP (UK) 1 LIMITED
    - now 04007584 04246938... (more)
    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 90 - Director → ME
  • 10
    CARP (UK) 2 LIMITED
    - now 04066196 04246938... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 77 - Director → ME
  • 11
    CARP (UK) 3 LIMITED
    - now 04066200 04246811... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 67 - Director → ME
  • 12
    CARP (UK) 3A LIMITED
    - now 04246811 04246719... (more)
    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 91 - Director → ME
  • 13
    CASUAL DINING BIDCO LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-07-02
    Administration ended on 2022-07-04
    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 (19 parents, 3 offsprings)
    Officer
    2006-12-07 ~ 2012-09-27
    IIF 40 - Director → ME
  • 14
    CASUAL DINING SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-07-02
    Administration ended on 2021-07-08
    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 (24 parents)
    Officer
    2006-12-07 ~ 2012-09-27
    IIF 52 - 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 75 - 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 64 - Director → ME
  • 17
    COMET REFICO LIMITED
    05994315
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2009-04-01 ~ 2012-11-27
    IIF 73 - Director → ME
    2006-11-09 ~ 2007-04-19
    IIF 96 - Director → ME
  • 18
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2009-04-01 ~ 2012-11-27
    IIF 98 - Director → ME
    2006-05-12 ~ 2007-04-19
    IIF 94 - Director → ME
  • 19
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 70 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 68 - Director → ME
  • 20
    CP COMET BIDCO LIMITED
    05779555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-11-27
    IIF 59 - Director → ME
    2006-04-12 ~ 2007-04-19
    IIF 72 - Director → ME
  • 21
    CP COMET HOLDINGS LIMITED
    05781362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2006-04-13 ~ 2007-04-19
    IIF 80 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 81 - Director → ME
  • 22
    DAVIES UK 1A LIMITED
    06849852 06850591... (more)
    First Floor, 163 Eversholt Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ 2009-05-20
    IIF 18 - Director → ME
  • 23
    DAVIES UK 1B LIMITED
    06849837 06869631... (more)
    First Floor, 163 Eversholt Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ 2009-05-20
    IIF 24 - Director → ME
  • 24
    DAVIES UK 2A LIMITED
    06850591 06869321... (more)
    First Floor, 163 Eversholt Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-18 ~ 2009-05-20
    IIF 19 - Director → ME
  • 25
    DAVIES UK 2B LIMITED
    06849840 06869631... (more)
    First Floor, 163 Eversholt Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ 2009-05-20
    IIF 15 - Director → ME
  • 26
    DAVIES UK 3A LIMITED
    06850595 06850591... (more)
    First Floor, 163 Eversholt Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-18 ~ 2009-05-20
    IIF 14 - Director → ME
  • 27
    DAVIES UK 3B LIMITED
    06849842 06869631... (more)
    First Floor, 163 Eversholt Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ 2009-05-20
    IIF 21 - Director → ME
  • 28
    DAVIES UK 4A LIMITED
    06869329 06850591... (more)
    First Floor, 163 Eversholt Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 22 - Director → ME
  • 29
    DAVIES UK 4B LIMITED
    06869632 06869631... (more)
    First Floor, 163 Eversholt Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 26 - Director → ME
  • 30
    DAVIES UK 5A LIMITED
    06869332 06850591... (more)
    First Floor, 163 Eversholt Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 23 - Director → ME
  • 31
    DAVIES UK 5B LIMITED
    06869630 06869631... (more)
    First Floor, 163 Eversholt Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 25 - Director → ME
  • 32
    DAVIES UK 6A LIMITED
    06869325 06869633... (more)
    First Floor, 163 Eversholt Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 17 - Director → ME
  • 33
    DAVIES UK 6B LIMITED
    06869633 06869631... (more)
    First Floor, 163 Eversholt Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 13 - Director → ME
  • 34
    DAVIES UK 7A LIMITED
    06869321 06850595... (more)
    First Floor, 163 Eversholt Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 12 - Director → ME
  • 35
    DAVIES UK 7B LIMITED
    06869631 06869632... (more)
    First Floor, 163 Eversholt Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 20 - Director → ME
  • 36
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (39 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 86 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 95 - Director → ME
  • 37
    ETON HALL HOMES LIMITED
    - now 03396125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-02-25 ~ 2005-06-01
    IIF 31 - Director → ME
  • 38
    FOREST BIDCO LIMITED
    05724323 05724326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2007-04-19
    IIF 110 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 84 - Director → ME
  • 39
    FOREST HOLDCO LIMITED
    05724101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-11-27
    IIF 79 - Director → ME
    2006-03-03 ~ 2007-04-19
    IIF 109 - Director → ME
  • 40
    FOREST MIDCO LIMITED
    05724326 05724323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2007-04-19
    IIF 111 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 60 - Director → ME
  • 41
    FOREST REFICO LIMITED
    05994320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-11-09 ~ 2007-04-19
    IIF 88 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 65 - Director → ME
  • 42
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED
    - 2006-03-08 05296579 05296590
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2004-11-25 ~ 2005-04-05
    IIF 102 - Director → ME
  • 43
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 FC027204... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 34 - Director → ME
  • 44
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 51 - Director → ME
  • 45
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 03103526... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 35 - Director → ME
  • 46
    ICS HOLDCO 2 LIMITED
    07268387 07268373... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25
    Dissolved on 2021-08-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-05-28 ~ 2012-09-26
    IIF 9 - Director → ME
  • 47
    ICS VLNCO LIMITED
    07268413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25
    Dissolved on 2017-11-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-05-28 ~ 2012-09-26
    IIF 8 - Director → ME
  • 48
    INDEPENDENT CLINICAL SERVICES GROUP LIMITED
    - now 07268373
    ICS HOLDCO 3 LIMITED
    - 2010-09-07 07268373 07268365... (more)
    9 Appold Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-05-28 ~ 2012-09-26
    IIF 7 - Director → ME
  • 49
    JP BIDCO LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-05-31
    SOUTHERN CROSS BIDCO LIMITED
    - 2015-06-09 05221235
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-09-03 ~ 2005-02-18
    IIF 28 - Director → ME
    2004-09-03 ~ 2006-05-25
    IIF 55 - Secretary → ME
  • 50
    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 108 - Director → ME
  • 51
    LIBRA CARECO INVESTMENTS 2 LIMITED - now
    TBG CARECO INVESTMENTS 2 LIMITED
    - 2006-03-08 05296590 05296579
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2004-11-25 ~ 2005-04-05
    IIF 104 - Director → ME
  • 52
    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 106 - Director → ME
  • 53
    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 50 - Director → ME
  • 54
    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 97 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 92 - Director → ME
  • 55
    LOYDS CARECO UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-04-19
    Administration ended on 2016-04-18
    TBG CARECO UK LIMITED
    - 2006-02-23 05296598
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-25 ~ 2005-04-05
    IIF 100 - Director → ME
  • 56
    LOYDS SECURITIES NO. 14 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-04-19
    Administration ended on 2011-09-05
    NHP SECURITIES NO.14 LIMITED
    - 2006-02-23 04950867 FC027207... (more)
    LEGISLATOR 1660 LIMITED - 2003-11-21
    Grant Thornton Uk Llp 30 Finsbury Square, London, Ec2p 2yu
    Dissolved Corporate (23 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 49 - Director → ME
  • 57
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - now 05022287 03671093... (more)
    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 112 - Director → ME
  • 58
    MERLIN ENTERTAINMENTS LIMITED
    - now 08700412 03663168
    MERLIN ENTERTAINMENTS PLC
    - 2019-11-05 08700412 03663168
    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 4 - Director → ME
  • 59
    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 5 - Director → ME
  • 60
    NHP LIMITED - now
    NHP PLC
    - 2005-04-07 02798607 03558528
    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 42 - Director → ME
  • 61
    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 48 - Director → ME
  • 62
    NHP SECURITIES NO. 3 LIMITED
    03287957 03103526... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 46 - Director → ME
  • 63
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03103526... (more)
    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 32 - Director → ME
  • 64
    NHP SECURITIES NO. 7 LIMITED
    - now 03655685 03103526... (more)
    LEGISLATOR 1400 LIMITED - 1998-11-06
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 47 - Director → ME
  • 65
    NHP SECURITIES NO.6 LIMITED
    - now 03628902 FC027205... (more)
    LEGISLATOR 1396 LIMITED - 1998-10-15
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 41 - Director → ME
  • 66
    PLATINUM HEALTHCARE LIMITED
    03779937 NF003465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-02-25 ~ 2005-06-01
    IIF 33 - Director → ME
  • 67
    PRIVATE EQUITY FOUNDATION
    - now 05882818 08460519
    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 6 - Director → ME
  • 68
    PSX BONDCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-30
    Dissolved on 2015-09-22
    SOUTHERN CROSS BONDCO LIMITED
    - 2007-08-15 05221323
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-09-03 ~ 2005-05-06
    IIF 44 - Director → ME
    2004-09-03 ~ 2005-05-06
    IIF 58 - Secretary → ME
  • 69
    PSX EQUITYCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-30
    Dissolved on 2015-09-22
    SOUTHERN CROSS EQUITYCO LIMITED
    - 2007-08-15 05221017
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-09-02 ~ 2005-05-06
    IIF 37 - Director → ME
    2004-09-02 ~ 2005-05-06
    IIF 56 - Secretary → ME
  • 70
    PSX NOTECO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-30
    Dissolved on 2015-09-22
    SOUTHERN CROSS CCLNCO LIMITED
    - 2007-08-15 05223561
    Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-09-07 ~ 2005-05-06
    IIF 39 - Director → ME
    2004-09-07 ~ 2005-05-06
    IIF 57 - Secretary → ME
  • 71
    PSX PROPCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-30
    Dissolved on 2015-09-22
    SOUTHERN CROSS PROPCO LIMITED
    - 2007-08-15 05313459
    FOODMATCH LIMITED - 2005-01-27
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-02-18 ~ 2005-05-06
    IIF 101 - Director → ME
    2005-02-18 ~ 2005-05-06
    IIF 115 - Secretary → ME
  • 72
    PSX PROPHOLDCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-30
    Dissolved on 2015-09-22
    SOUTHERN CROSS PROPCO HOLDCO LIMITED
    - 2007-08-15 05146645
    BEACHSTAMP LIMITED - 2005-01-27
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-02-18 ~ 2005-05-06
    IIF 103 - Director → ME
    2005-02-18 ~ 2005-05-06
    IIF 113 - Secretary → ME
  • 73
    SOUTHERN CROSS HEALTHCARE GROUP PLC
    - now 05328138
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2016-05-31
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED
    - 2006-06-13 05328138
    TBG OPCO 1 LIMITED
    - 2005-12-29 05328138 05328122... (more)
    SPRINTDEW LIMITED
    - 2005-02-16 05328138
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2005-02-15 ~ 2007-04-03
    IIF 105 - Director → ME
  • 74
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2016-05-31
    TBG OPCO 2 LIMITED
    - 2005-09-02 05328113 05328122... (more)
    SPRINTBRIGHT LIMITED
    - 2005-02-16 05328113
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-15 ~ 2005-04-05
    IIF 54 - Director → ME
  • 75
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2016-05-31
    TBG OPCO 3 LIMITED
    - 2005-09-02 05328122 05328113... (more)
    SPRINTBAY LIMITED
    - 2005-02-16 05328122
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-15 ~ 2005-04-05
    IIF 107 - Director → ME
  • 76
    SOUTHERN CROSS SLBCO LIMITED
    - now 05312276
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    RIDGELIGHT LIMITED - 2005-01-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2005-02-18 ~ 2006-06-05
    IIF 99 - Director → ME
    2005-02-18 ~ 2006-05-25
    IIF 114 - Secretary → ME
  • 77
    SPIRIT GROUP HOLDINGS LIMITED
    - now 04872028 04271973... (more)
    SPIRIT AMBER HOLDINGS LIMITED
    - 2003-11-12 04872028 03982423
    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 53 - Director → ME
  • 78
    SPV1 LIMITED
    07620907 05712393... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2012-11-27
    IIF 11 - Director → ME
  • 79
    SPV2 LIMITED
    07620891 07950956... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-05-17 ~ 2012-11-27
    IIF 10 - Director → ME
  • 80
    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 85 - Director → ME
  • 81
    SUN CP MIDCO LIMITED
    - now 04467104 05456337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 78 - Director → ME
  • 82
    SUN CP NEWMIDCO LIMITED
    - now 05456337 04467104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 74 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 93 - Director → ME
  • 83
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-11-27
    IIF 89 - Director → ME
    2006-05-12 ~ 2007-04-19
    IIF 62 - Director → ME
  • 84
    SUN CP PROPERTIES LIMITED
    - now 04467230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 63 - Director → ME
  • 85
    SUN CP TOPCO LIMITED
    - now 04466962 05456406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 83 - Director → ME
  • 86
    TATE FOUNDATION
    04009652
    Head Of Legal, Tate, Millbank, London
    Active Corporate (59 parents)
    Officer
    2014-07-31 ~ now
    IIF 2 - Director → ME
  • 87
    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 1 - Director → ME
  • 88
    TRAGUS BONDCO LIMITED
    - now 06022704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-19
    Dissolved on 2017-01-10
    MONTJEU BONDCO LIMITED
    - 2007-03-07 06022704
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-07 ~ 2012-09-27
    IIF 16 - Director → ME
  • 89
    ULTIMA CARE LIMITED
    - now 03308292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    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 (31 parents)
    Officer
    2005-02-25 ~ 2005-06-01
    IIF 30 - Director → ME
  • 90
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-02-25 ~ 2005-06-01
    IIF 43 - Director → ME
  • 91
    ULTIMA HOLDINGS LIMITED
    03512953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    88 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-02-25 ~ 2005-06-01
    IIF 27 - Director → ME
  • 92
    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 29 - Director → ME
  • 93
    WIZARD BONDCO LIMITED
    05447232
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-05-17 ~ 2005-08-09
    IIF 45 - Director → ME
  • 94
    WIZARD EQUITYCO LIMITED
    05446431
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-05-17 ~ 2005-08-09
    IIF 38 - Director → ME
  • 95
    WIZARD NEWCO LIMITED
    05448611
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-05-17 ~ 2005-08-09
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.