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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

Mr Andrew Christian Cowley

    Related profiles found in government register
  • Mr Andrew Christian Cowley
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 1 IIF 2

    • Pembroke Place, Kensington, London, W8 6EU, United Kingdom

      IIF 3

    • Floor, 17c Curzon Street, London, W1J 5HU, United Kingdom

      IIF 4

    • Health Partners Llp, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 5
  • Mr Andrew Christian Cowley
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 6
  • Andrew Cowley
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 7
  • Cowley, Andrew Christian
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Restructuring, S&w Partners Llp, Q Court 3, Quality Street, Edinburgh, EH4 5BP

      IIF 8 IIF 9

    • More London Place, London, SE1 2AF

      IIF 10 IIF 11 IIF 12

    • Pembroke Place, London, W8 6EU, United Kingdom

      IIF 13 IIF 14

    • Sutherland Street, London, SW1V 4JU

      IIF 15

    • Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 16

    • Restructuring And Recovery Services (rrs), S & W Oartners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 17

    • Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 18 IIF 19 IIF 20

    • Rrs Department, 45 Gresham Street, London, EC2V 7BG

      IIF 25 IIF 26 IIF 27

    • Health Partners Llp, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 28
  • Cowley, Andrew Christian
    British asset management born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gray's Inn Road, London, WC1X 8QT

      IIF 29
  • Cowley, Andrew Christian
    British banker born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutherland Street, London, SW1V 4JU

      IIF 30
  • Cowley, Andrew Christian
    British businessman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutherland Street, London, SW1V 4JU

      IIF 31 IIF 32 IIF 33

    • A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP

      IIF 34

    • A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP, England

      IIF 35 IIF 36

    • Health Partners Llp, Regent Street, London, W1B 4JD, England

      IIF 37

    • Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 38
  • Cowley, Andrew Christian
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 39
  • Cowley, Andrew Christian
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowley, Andrew Christian
    British investment banker born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowley, Andrew Christian
    British merchant banker born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowley, Andrew Christian
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent Street, London, W1B 4JD, England

      IIF 96
  • Cowley, Andrew
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 9 Berkeley Street, London, London, W1J 8DW, England

      IIF 97 IIF 98

    • Floor, 9 Berkeley Street, London, W1J 8DW

      IIF 99
  • Cowley, Andrew
    British none born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 100 IIF 101
  • Cowley, Andrew Christian
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Rrs Department 45, Gresham Street, London, EC2V 7BG

      IIF 102
  • Cowley, Andrew Christian
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • More London Place, London, SE1 2AF

      IIF 103

    • Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 104

    • Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 105
  • Cowley, Andrew Christian
    British founder, family office born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • St Dunstan's Hill, Room 503, London, EC3R 8HL, England

      IIF 106
  • Cowley, Andrew Christian
    British none born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cowley, Andrew Christian
    British merchant banker born in May 1963

    Registered addresses and corresponding companies

    • Bulvar 6/1, Apt 112, Moscow, Russia

      IIF 123
  • Cowley, Andrew Christian
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 124
  • Cowley, Andrew
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 125

    • Scalpel, 52 Lime Street, London, EC3M 7AF, England

      IIF 126 IIF 127
child relation
Offspring entities and appointments 117
  • 1
    ABBOTSFORD CARE LIMITED
    05761303
    238 Station Road, Addlestone, Surrey
    Active Corporate (8 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 120 - Director → ME
  • 2
    ABINGDON MANOR CARE CENTRE LIMITED
    NI032484
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (12 parents)
    Officer
    2022-02-07 ~ now
    IIF 126 - Director → ME
  • 3
    AFRICAN POWER CORPORATION LIMITED
    07445074
    253 Gray's Inn Road, London
    Active Corporate (19 parents)
    Officer
    2015-07-15 ~ 2015-12-22
    IIF 29 - Director → ME
  • 4
    AIRPORTS (UK) NO.2 LIMITED
    - now 04283572
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED
    - 2008-04-11 04283572
    VECTORSITE LIMITED - 2001-11-23
    Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (31 parents)
    Officer
    2007-12-13 ~ 2009-04-06
    IIF 31 - Director → ME
  • 5
    ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
    - now 04438079
    STATUSMODEL LIMITED
    - 2002-06-19 04438079
    161 Brompton Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2006-10-20
    IIF 94 - Director → ME
  • 6
    ALLIANZ SPECIALISED INVESTMENTS LIMITED
    - now 00311210
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
    - 2004-04-28 00311210
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    161 Brompton Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2000-08-18 ~ 2006-10-20
    IIF 86 - Director → ME
  • 7
    ALPHA CARE (GRENVILLE) LIMITED
    09740029
    Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 73 - Director → ME
  • 8
    ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED
    09738511
    Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2019-02-28 ~ dissolved
    IIF 74 - Director → ME
  • 9
    AMALIE PFI (UK) LIMITED - now
    ALLIANZ PFI (UK) LIMITED
    - 2007-08-15 05734406
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2006-03-08 ~ 2006-10-20
    IIF 89 - Director → ME
  • 10
    AMBERLEY HOUSE CARE LIMITED
    - now 09224572
    DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 122 - Director → ME
  • 11
    AUGUST EQUITY MANAGEMENT LIMITED - now
    AUGUST EQUITY LIMITED - 2007-05-17
    KLEINWORT CAPITAL LIMITED
    - 2006-03-13 04261261
    BROOMCO (2638) LIMITED
    - 2001-09-25 04261261
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2001-09-25 ~ 2006-01-10
    IIF 85 - Director → ME
  • 12
    AUGUST EQUITY PARTNERS I GP LIMITED - now
    AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17
    KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED
    - 2006-03-13 04141155
    BROOMCO (2447) LIMITED
    - 2001-10-26 04141155
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-10-25 ~ 2006-01-10
    IIF 79 - Director → ME
  • 13
    AVIEMORE HOMES LIMITED
    - now SC281177
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 62 - Director → ME
  • 14
    BARROGIL LIMITED
    - now SC146058
    SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
    C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Liquidation Corporate (10 parents)
    Officer
    2023-06-28 ~ now
    IIF 8 - Director → ME
  • 15
    BEELEY (HOLDINGS) LIMITED
    - now 08250128
    DELTAGLADE LIMITED - 2012-10-19
    1 More London Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-01-18 ~ dissolved
    IIF 44 - Director → ME
  • 16
    BRISTOL AIRPORT (UK) NO.3 LIMITED
    - now 05403024
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED
    - 2008-05-22 05403024
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-01-20 ~ 2009-04-06
    IIF 32 - Director → ME
  • 17
    CAMASCOPE LIMITED
    - now 09544682
    VCARE SYSTEMS LTD
    - 2023-02-21 09544682
    22 Baker Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-06-14 ~ 2024-04-23
    IIF 37 - Director → ME
  • 18
    CARETRUST UK LIMITED - now
    CARE REIT PLC - 2025-06-10
    CARETRUST UK PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC
    - 2024-10-18 10464966
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2016-11-07 ~ 2017-01-16
    IIF 99 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-03-07
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CARLTON HALL (LOWESTOFT) LIMITED
    04500956
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (13 parents)
    Officer
    2021-09-03 ~ now
    IIF 21 - Director → ME
  • 20
    CENTRAL CARE LIMITED
    SC149922
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 54 - Director → ME
  • 21
    CHOLWELL CARE (NAILSEA) LIMITED
    - now 04212167
    T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-09-30 ~ dissolved
    IIF 47 - Director → ME
  • 22
    COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
    DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED
    - 2010-04-27 00199039
    KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED
    - 2001-04-30 00199039
    AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-08-07 ~ 2004-06-02
    IIF 83 - Director → ME
  • 23
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (404 parents, 8 offsprings)
    Officer
    1997-08-18 ~ 1998-12-18
    IIF 123 - Director → ME
  • 24
    CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED
    06033011
    1 St Peter's Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2007-12-07 ~ 2012-04-06
    IIF 34 - Director → ME
  • 25
    CREATIVE BROADCAST SERVICES HOLDINGS LIMITED
    06033062
    Kings Orchard 1, Queen Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2007-12-07 ~ 2012-04-06
    IIF 36 - Director → ME
  • 26
    CREATIVE BROADCAST SERVICES LIMITED
    - now 05459723
    DE FACTO 1255 LIMITED - 2005-06-07
    1 St Peter's Square, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2007-11-21 ~ 2012-04-06
    IIF 35 - Director → ME
  • 27
    CROFTWOOD CARE (CHESHIRE) LIMITED
    10265522
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 108 - Director → ME
  • 28
    CROFTWOOD CARE LTD
    06913844
    238 Station Road, Addlestone, Surrey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 116 - Director → ME
  • 29
    CROFTWOOD CARE UK LIMITED
    10721289
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 115 - Director → ME
  • 30
    DAIMLER GREEN CARE HOME LIMITED
    05379712
    238 Station Road, Addlestone, Surrey
    Active Corporate (10 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 114 - Director → ME
  • 31
    DOVE CARE HOMES LIMITED
    - now 02058163
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Active Corporate (17 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 118 - Director → ME
  • 32
    DOWNING (BARWELL) LIMITED
    - now 03901381
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Active Corporate (16 parents)
    Officer
    2017-06-28 ~ 2017-06-29
    IIF 107 - Director → ME
    2017-05-03 ~ 2017-05-04
    IIF 119 - Director → ME
  • 33
    EASTLEIGH CARE GROUP LIMITED
    08500793
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (7 parents, 8 offsprings)
    Officer
    2022-05-30 ~ now
    IIF 23 - Director → ME
  • 34
    ELDERSTREET INVESTMENTS LIMITED - now
    ELDERSTREET DRKC LIMITED
    - 2003-10-22 01825358
    ELDERSTREET INVESTMENTS LIMITED
    - 2001-04-30 01825358
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2000-12-05 ~ 2003-10-17
    IIF 80 - Director → ME
  • 35
    ERICSSON MEDIA BROADCAST LIMITED - now
    RED BEE MEDIA FINANCE LIMITED
    - 2014-11-11 07459774
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-03 ~ 2012-04-06
    IIF 51 - Director → ME
  • 36
    EUROPEAN VENTURE PARTNERS LIMITED
    - now 03521606
    CLOSEDUTY LIMITED - 1998-04-01
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-05-23 ~ 2003-09-08
    IIF 87 - Director → ME
  • 37
    FINE ART MANAGEMENT SERVICES LIMITED
    04312853
    17 Hill Street, London, England
    Active Corporate (20 parents)
    Officer
    2001-10-29 ~ 2002-07-29
    IIF 88 - Director → ME
  • 38
    FLAGSHIP TOWER (GREENOCK) LIMITED
    05438851
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 43 - Director → ME
  • 39
    HEATHERFIELD COMMUNITY CARE LIMITED
    - now SC186501
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 58 - Director → ME
  • 40
    HELIUS PARTNERS LTD
    08297892
    21 Pembroke Place, London
    Active Corporate (2 parents)
    Officer
    2012-11-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 41
    HILLCREST HOUSE LIMITED
    - now 03130119
    BONDCO 592 LIMITED - 1996-01-24
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2022-01-07 ~ now
    IIF 20 - Director → ME
  • 42
    HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
    10509812
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 50 - Director → ME
  • 43
    HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
    - now 09729778
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 42 - Director → ME
  • 44
    IMPACT FINANCE 1 LIMITED
    11364608
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 25 - Director → ME
  • 45
    IMPACT FINANCE 2 LIMITED
    - now 11445732
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 55 - Director → ME
  • 46
    IMPACT FINANCE 3 LIMITED
    11677552
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 61 - Director → ME
  • 47
    IMPACT FINANCE 4 LIMITED
    13401400
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-16 ~ 2025-05-09
    IIF 67 - Director → ME
  • 48
    IMPACT FINANCE 5 LIMITED
    13745991
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-11-26 ~ 2025-05-09
    IIF 65 - Director → ME
  • 49
    IMPACT FINANCE 6 LIMITED
    14368110
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 72 - Director → ME
  • 50
    IMPACT HEALTH PARTNERS LLP
    OC413768
    149-151 Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-19 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    IMPACT HOLDCO 1 LIMITED
    11364546
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 27 - Director → ME
  • 52
    IMPACT HOLDCO 2 LIMITED
    11445838
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 57 - Director → ME
  • 53
    IMPACT HOLDCO 3 LIMITED
    11677495
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 52 - Director → ME
  • 54
    IMPACT HOLDCO 4 LIMITED
    13384978
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2025-05-09
    IIF 60 - Director → ME
  • 55
    IMPACT HOLDCO 5 LIMITED
    13751457
    The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2025-05-09
    IIF 69 - Director → ME
  • 56
    IMPACT HOLDCO 6 LIMITED
    14359349
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 66 - Director → ME
  • 57
    IMPACT PROPERTY 1 LIMITED
    10672138
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (11 parents)
    Officer
    2019-09-26 ~ now
    IIF 26 - Director → ME
    2017-03-15 ~ 2017-07-28
    IIF 97 - Director → ME
  • 58
    IMPACT PROPERTY 2 LIMITED
    10672937
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (11 parents)
    Officer
    2019-09-26 ~ now
    IIF 102 - Director → ME
    2017-03-15 ~ 2017-07-28
    IIF 98 - Director → ME
  • 59
    IMPACT PROPERTY 3 LIMITED
    11134210
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 56 - Director → ME
  • 60
    IMPACT PROPERTY 4 LIMITED
    11593214
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 105 - Director → ME
  • 61
    IMPACT PROPERTY 5 LIMITED
    12345334
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2025-05-09
    IIF 64 - Director → ME
  • 62
    IMPACT PROPERTY 6 LIMITED
    12388177
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2020-01-06 ~ 2025-05-09
    IIF 63 - Director → ME
  • 63
    IMPACT PROPERTY 7 LIMITED
    13406903
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2025-05-09
    IIF 68 - Director → ME
  • 64
    IMPACT PROPERTY 8 LIMITED
    13749834
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-11-17 ~ 2025-05-09
    IIF 70 - Director → ME
  • 65
    IMPACT PROPERTY 9 LIMITED
    14371434
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 71 - Director → ME
  • 66
    IMPACT UK HEALTHCARE LIMITED
    - now 10383093
    IMPACT HEALTHCARE REIT LIMITED
    - 2016-11-04 10383093
    238 Station Road, Addlestone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    KINGDOM FINCO 1 LTD
    13784179
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2023-06-28 ~ now
    IIF 22 - Director → ME
  • 68
    KINGDOM HOMES LIMITED
    SC071936
    C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2023-06-28 ~ now
    IIF 9 - Director → ME
  • 69
    LAKEWOOD LIMITED
    04076355
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 41 - Director → ME
  • 70
    LARNE C C LIMITED
    NI601527
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (7 parents)
    Officer
    2022-02-07 ~ now
    IIF 125 - Director → ME
  • 71
    LARNE CARE CENTRE LIMITED
    NI072736
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 127 - Director → ME
  • 72
    MACQUARIE INFRASTRUCTURE GP LIMITED
    05755862
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (21 parents)
    Officer
    2008-03-20 ~ 2008-03-20
    IIF 33 - Director → ME
  • 73
    MINSTER CARE MANAGEMENT LIMITED
    03676785
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 117 - Director → ME
  • 74
    MINSTER HAVERHILL LIMITED
    05886655
    238 Station Road, Addlestone
    Active Corporate (9 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 113 - Director → ME
  • 75
    MORRIS CARE LIMITED
    - now 01898554
    EAGLEKARN LIMITED - 1995-03-17
    C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (18 parents)
    Officer
    2023-06-21 ~ now
    IIF 16 - Director → ME
  • 76
    MOTO HOLDINGS LIMITED
    - now 05754555
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 75 - Director → ME
  • 77
    MOTO HOSPITALITY LIMITED
    - now 00734299
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (54 parents, 21 offsprings)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 77 - Director → ME
  • 78
    MOTO INVESTMENTS LIMITED
    - now 05754538
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 76 - Director → ME
  • 79
    MOTO VENTURES LIMITED
    - now 05759561
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 30 - Director → ME
  • 80
    MULBERRY MANOR LTD
    - now 07315247
    MINSTER MULBERRY LTD - 2016-02-26
    PATHWAYS 2013 LIMITED - 2015-06-12
    PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 109 - Director → ME
  • 81
    PANGEO CAPITAL LIMITED
    09303905
    21 Pembroke Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-11-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 82
    PURPLE TAVERN LIMITED
    - now 15868990
    CARE REIT LIMITED
    - 2024-10-18 15868990
    Impact Health Partners Llp, 149-151 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    QUARTER CARE LTD.
    - now SC124088
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (22 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 104 - Director → ME
  • 84
    RADCLIFFE GROWTH PARTNERS LLP
    OC457037
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ now
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    RENAISSANCE CARE (NO 7) LIMITED - now
    CROFTBANK HOUSE LIMITED
    - 2018-11-28 SC171963
    BALMER CARE HOMES LIMITED - 2007-12-12
    COOLCENTRE LIMITED - 1997-03-05
    Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2018-10-31 ~ 2018-11-01
    IIF 46 - Director → ME
  • 86
    ROMNEY CARE HOME LIMITED
    - now 02657304
    BELMONT SANDBANKS LIMITED
    - 2022-11-23 02657304
    BELMONT HEALTHCARE LIMITED - 1993-11-26
    BELMONT M.S. LIMITED - 1993-05-25
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2022-11-07 ~ now
    IIF 24 - Director → ME
  • 87
    ROSEVILLE PROPERTY LIMITED
    - now 04232748
    PRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 48 - Director → ME
  • 88
    SANDBANKS PROPERTY REDCAR LIMITED
    - now 08665948
    PRESTIGE CARE (REDCAR SM) LIMITED - 2018-11-07
    BK EAGLESCLIFFE LIMITED - 2014-07-29
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 49 - Director → ME
  • 89
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2006-10-17
    IIF 92 - Director → ME
  • 90
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2006-04-28 ~ 2006-11-17
    IIF 90 - Director → ME
  • 91
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 78 - Director → ME
  • 92
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 93 - Director → ME
  • 93
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 82 - Director → ME
  • 94
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 91 - Director → ME
  • 95
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 84 - Director → ME
  • 96
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (49 parents)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 95 - Director → ME
  • 97
    SPRINGHILL PROPERTIES (NO. 1) LIMITED
    10344281
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 103 - Director → ME
  • 98
    STANSTY HOUSE LTD
    06769818
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 111 - Director → ME
  • 99
    TEMPLECARE LIMITED
    - now 03074014
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 110 - Director → ME
  • 100
    THE FINE ART GROUP LIMITED - now
    THE FINE ART FUND GROUP LIMITED - 2016-03-15
    FINE ART HOLDINGS LIMITED
    - 2007-07-11 04311999
    17 Hill Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-10-29 ~ 2002-07-29
    IIF 81 - Director → ME
  • 101
    THE HOLMES CARE (BATHGATE) LIMITED
    06450863
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 40 - Director → ME
  • 102
    THE HOLMES CARE (GREENOCK) LIMITED
    06457416
    1 More London Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 45 - Director → ME
  • 103
    THE HOLMES CARE GROUP (GB) LIMITED
    08661471
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 10 - Director → ME
  • 104
    THE HOLMES CARE HOLDINGS LIMITED
    - now 06393127
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2020-08-28 ~ dissolved
    IIF 12 - Director → ME
  • 105
    TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
    SC308535
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 59 - Director → ME
  • 106
    TOWER BRIDGE HOMES CARE LIMITED
    03214702
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 11 - Director → ME
  • 107
    TRUSTED SOURCES UK LIMITED
    05761153
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2009-03-19
    IIF 15 - Director → ME
  • 108
    TSL RESEARCH GROUP LIMITED
    10232483
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-08-25 ~ 2022-08-31
    IIF 106 - Director → ME
  • 109
    UMBER (GP) LIMITED
    FC034047
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2019-02-28 ~ now
    IIF 100 - Director → ME
  • 110
    UMBER PROPERTIES (JERSEY) LIMITED
    FC034084
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2019-02-28 ~ now
    IIF 101 - Director → ME
  • 111
    WELFORD BIDCO 2 MIDCO LIMITED
    13682193
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-06-20 ~ now
    IIF 19 - Director → ME
  • 112
    WELFORD BIDCO 4 MIDCO LIMITED
    13857648
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (6 parents, 7 offsprings)
    Officer
    2022-05-30 ~ now
    IIF 18 - Director → ME
  • 113
    WELFORD BIDCO 5 MIDCO LIMITED
    14235348
    C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2023-06-21 ~ now
    IIF 17 - Director → ME
  • 114
    WESTHAVEN CARE LIMITED
    09224566
    238 Station Road, Addlestone, Surrey
    Active Corporate (6 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 112 - Director → ME
  • 115
    WILLMOTTS HEALTHCARE LIMITED
    - now 04361380
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 121 - Director → ME
  • 116
    WOODLEIGH CHRISTIAN CARE HOME LIMITED
    - now 04461490
    ELLCO 143 LIMITED - 2003-03-20
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-06-20 ~ 2025-05-09
    IIF 53 - Director → ME
  • 117
    YBR FEEDER GP LIMITED
    - now 05532426
    STRAWGLADE LIMITED - 2005-10-06
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-20 ~ 2012-04-06
    IIF 38 - Director → ME

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