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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 Sam Bernard Waley-cohen

    Related profiles found in government register
  • Mr Sam Bernard Waley-cohen
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Upton Viva, Upton, Banbury, Oxfordshire, OX15 6HT, England

      IIF 1
  • Cohen, Sam Bernard Waley
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, South Terrace, London, SW7 2TB, England

      IIF 2
  • Waley-cohen, Sam Bernard
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Upton Viva, Upton, Banbury, Oxfordshire, OX15 6HT, England

      IIF 3
  • Waley-cohen, Sam Bernard
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies
  • Waley-cohen, Sam Bernard
    British businessman born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England

      IIF 13 IIF 14
  • Waley-cohen, Sam Bernard
    British chief executive officer born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • C/o Pinsent Masons Llp, Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland

      IIF 15
  • Waley-cohen, Sam Bernard
    British company director born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 10, Hollywood Road, London, SW10 9HR

      IIF 16
  • Waley-cohen, Sam Bernard
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    20 BEAUFORT GARDENS LIMITED
    - now 02332321
    HOMEDENE RESIDENTS CO. LIMITED - 1989-02-06
    10 Hollywood Road, London
    Active Corporate (15 parents)
    Officer
    2021-04-28 ~ 2022-11-16
    IIF 16 - Director → ME
  • 2
    ASSOCIATION OF DENTAL GROUPS
    07602761
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-01-13 ~ 2023-09-13
    IIF 17 - Director → ME
  • 3
    HÄLSA MIDCO LTD - now
    PORTMAN HEALTHCARE (PROPERTY) LIMITED
    - 2024-03-27 12276480
    5 The Quay, Bideford, England
    Dissolved Corporate (11 parents)
    Officer
    2019-10-23 ~ 2022-10-07
    IIF 7 - Director → ME
  • 4
    MENTHE NOMINEECO (CLINICIAN) LIMITED
    14670142
    Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2023-02-17 ~ now
    IIF 10 - Director → ME
  • 5
    MENTHE NOMINEECO (CO-INVEST) LIMITED
    14664555
    Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2023-02-15 ~ now
    IIF 8 - Director → ME
  • 6
    MENTHE NOMINEECO (MANAGER) LIMITED
    14664796
    Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2023-02-15 ~ now
    IIF 9 - Director → ME
  • 7
    NORFOLK UNDERWRITING LIMITED
    03773493
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-05-10 ~ now
    IIF 11 - Director → ME
  • 8
    ORTHOSTYLE LIMITED
    05936588
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (17 parents)
    Officer
    2014-12-16 ~ 2019-11-13
    IIF 14 - Director → ME
  • 9
    PORTMAN HEALTHCARE (GROUP) LIMITED
    - now 11396754
    MENTHE BIDCO LIMITED
    - 2018-11-13 11396754
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 4 - Director → ME
  • 10
    PORTMAN HEALTHCARE LIMITED
    06740579
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (31 parents, 114 offsprings)
    Officer
    2008-11-04 ~ 2022-02-14
    IIF 13 - Director → ME
  • 11
    PORTMANDENTEX (FINANCE) LIMITED
    - now 09114886
    PORTMAN HEALTHCARE (FINANCE) LIMITED
    - 2024-09-24 09114886
    NEWINCCO 1309 LIMITED
    - 2015-08-20 09114886 10371448... (more)
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-09-16 ~ now
    IIF 5 - Director → ME
  • 12
    PORTMANDENTEX LIMITED
    - now 09114888
    PORTMAN HEALTHCARE (HOLDINGS) LIMITED
    - 2024-09-24 09114888
    NEWINCCO 1310 LIMITED
    - 2015-08-20 09114888 09203926... (more)
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-09-16 ~ now
    IIF 6 - Director → ME
  • 13
    RANFEL ENTERPRISES LIMITED
    10225381
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2024-05-10 ~ now
    IIF 12 - Director → ME
  • 14
    THE INJURED JOCKEYS FUND
    05298320
    Peter O'sullevan House, 7a Newmarket Road, Newmarket, England
    Active Corporate (36 parents)
    Officer
    2012-02-01 ~ 2021-07-20
    IIF 2 - Director → ME
  • 15
    TJM (NORTHERN IRELAND) LIMITED
    NI068610
    C/o Pinsent Masons Llp Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Dissolved Corporate (15 parents)
    Officer
    2022-06-30 ~ 2022-07-22
    IIF 15 - Director → ME
  • 16
    UNITED MEDICAL PROPERTY LTD
    07194991
    Upton Viva, Upton, Banbury, Oxfordshire
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2010-03-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.