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.
Mr Sam Bernard Waley-cohen
Mr Sam Bernard Waley-cohen
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Upton Viva, Upton, Banbury, Oxfordshire, OX15 6HT, England
Cohen, Sam Bernard Waley
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 27, South Terrace, London, SW7 2TB, England
Waley-cohen, Sam Bernard
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Upton Viva, Upton, Banbury, Oxfordshire, OX15 6HT, England
Waley-cohen, Sam Bernard
British born in April 1982Resident in England
Registered addresses and corresponding companiesWaley-cohen, Sam Bernard
British businessman born in April 1982Resident in England
Registered addresses and corresponding companiesWaley-cohen, Sam Bernard
British chief executive officer born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 15 C/o Pinsent Masons Llp, Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
Waley-cohen, Sam Bernard
British company director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 16 10, Hollywood Road, London, SW10 9HR
Waley-cohen, Sam Bernard
British director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 17 15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ
- 1 Rosehill New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Equity (Company account)0.05 GBP2025-02-28Officer
2023-02-17 ~ nowIIF 10 - Director → ME - 2 Rosehill New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Equity (Company account)0.05 GBP2024-09-30Officer 2023-02-15 ~ nowIIF 8 - Director → ME
- 3 Rosehill New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Equity (Company account)0.05 GBP2024-09-30Officer 2023-02-15 ~ nowIIF 9 - Director → ME
- 4 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2024-05-10 ~ nowIIF 11 - Director → ME
- 5MENTHE BIDCO LIMITED - 2018-11-13 Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2018-09-12 ~ nowIIF 4 - Director → ME
- 6NEWINCCO 1309 LIMITED - 2015-08-20PORTMAN HEALTHCARE (FINANCE) LIMITED - 2024-09-24 Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Officer 2014-09-16 ~ nowIIF 5 - Director → ME
- 7
PORTMANDENTEX LIMITED
- nowPORTMAN HEALTHCARE (HOLDINGS) LIMITED - 2024-09-24NEWINCCO 1310 LIMITED - 2015-08-20 Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-09-16 ~ nowIIF 6 - Director → ME - 8 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Equity (Company account)534,352 GBP2021-03-31Officer 2024-05-10 ~ nowIIF 12 - Director → ME
- 9 Upton Viva, Upton, Banbury, OxfordshireActive Corporate (1 parent, 5 offsprings)Equity (Company account)1,511,965 GBP2024-03-31Officer 2010-03-18 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1HOMEDENE RESIDENTS CO. LIMITED - 1989-02-06 10 Hollywood Road, LondonActive Corporate (2 parents)Equity (Company account)8 GBP2025-03-31Officer 2021-04-28 ~ 2022-11-16IIF 16 - Director → ME
- 2 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (8 parents)Equity (Company account)3,777 GBP2024-03-31Officer 2014-01-13 ~ 2023-09-13IIF 17 - Director → ME
- 3
HÄLSA MIDCO LTD
- nowPORTMAN HEALTHCARE (PROPERTY) LIMITED - 2024-03-27 5 The Quay, Bideford, EnglandActive Corporate (3 parents)Equity (Company account)838,723 GBP2024-07-31Officer 2019-10-23 ~ 2022-10-07IIF 7 - Director → ME - 4 Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer 2014-12-16 ~ 2019-11-13IIF 14 - Director → ME
- 5 Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (6 parents, 101 offsprings)Officer 2008-11-04 ~ 2022-02-14IIF 13 - Director → ME
- 6 Peter O'sullevan House, 7a Newmarket Road, Newmarket, EnglandActive Corporate (14 parents, 1 offspring)Officer 2012-02-01 ~ 2021-07-20IIF 2 - Director → ME
- 7 C/o Pinsent Masons Llp Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandDissolved Corporate (6 parents)Equity (Company account)834,296 GBP2022-06-30Officer 2022-06-30 ~ 2022-07-22IIF 15 - Director → ME
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