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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Benjamin Gordon Puddle

    Related profiles found in government register
  • Mr Benjamin Gordon Puddle
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Bingham Place, London, W1U 5AY, England

      IIF 1 IIF 2 IIF 3

    • icon of address 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address 41 Dover Street, Mayfair, London, W1S 4NS

      IIF 8

    • icon of address 96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England

      IIF 9

    • icon of address 96, Kensington High Street, C/o Abt, London, W8 4SG, England

      IIF 10 IIF 11

    • icon of address St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire, SP1 2DN

      IIF 12 IIF 13

    • icon of address St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire, SP1 2DN

      IIF 14
  • Mr Benjamin Gordon Puddle
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Puddle, Benjamin Gordon
    British director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41 Dover Street, Mayfair, London, W1S 4NS, United Kingdom

      IIF 20
  • Puddle, Benjamin Gordon
    British finance director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 21
  • Puddle, Benjamin Gordon
    British investment manager born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 22

    • icon of address 41, Dover Street, London, W1S 4NS, England

      IIF 23 IIF 24

    • icon of address 96, Kensington High Street, C/o Abt, London, W8 4SG, England

      IIF 25
  • Puddle, Benjamin Gordon
    British manager born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Puddle, Benjamin Gordon, Mr.
    British private equity born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benjamin Puddle
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60 Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 48
  • Puddle, Benjamin Gordon
    born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 49

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 50
  • Mr Ben Puddle
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 51
  • Puddle, Benjamin Gordon
    British asset manager born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Haymarket Square, Edinburgh, Midlothian, EH1 2EN, United Kingdom

      IIF 52
  • Puddle, Benjamin Gordon
    British company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE

      IIF 53
  • Puddle, Benjamin Gordon
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 54

    • icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, RG21 7JE, England

      IIF 55

    • icon of address 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE

      IIF 56 IIF 57 IIF 58

    • icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 62 IIF 63 IIF 64

    • icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom

      IIF 65 IIF 66 IIF 67

    • icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE

      IIF 68

    • icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

      IIF 69 IIF 70 IIF 71

    • icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom

      IIF 73 IIF 74 IIF 75

    • icon of address Telephone House, 18 Christchurch Road, Bournemouth, BH1 3NE, United Kingdom

      IIF 76

    • icon of address 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 77 IIF 78 IIF 79

    • icon of address 60, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 80

    • icon of address 60, Grosvenor Street, Mayfair, London, W1K 4PZ, England

      IIF 81
  • Puddle, Benjamin Gordon
    British investment professional born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA

      IIF 82

    • icon of address 6th Floor, Albemarle House, Albemarle Street, Mayfair, London, W1S 4HA, England

      IIF 83
  • Puddle, Benjamin Gordon
    British none born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Puddle, Benjamin Gordon
    British private equity born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Puddle, Benjamin
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 90 IIF 91
  • Puddle, Benjamin Gordon
    born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Grosvenor Street, Mayfair, London, W1K 4PZ, England

      IIF 92 IIF 93

    • icon of address 96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England

      IIF 94
  • Puddle, Ben
    British company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 95
  • Puddle, Ben
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 96 IIF 97
  • Puddle, Benjamin
    born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60 Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 98 IIF 99
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 80 - Director → ME
  • 2
    icon of address Pavilion, 96 Kensington High Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 2017-04-11 ~ dissolved
    IIF 31 - Director → ME
  • 3
    icon of address St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 4
    icon of address St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 5
    icon of address St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2017-08-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-08-16 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 6
    icon of address St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2019-01-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 7
    icon of address St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 8
    icon of address St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of address St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2019-01-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 10
    icon of address St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71,752 GBP2020-12-31
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-12-08 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 11
    icon of address St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 12
    icon of address St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2019-03-22 ~ dissolved
    IIF 76 - Director → ME
  • 13
    icon of address St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire
    Liquidation Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    IIF 14 - Has significant influence or control → OE
  • 14
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,598,453 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 69 - Director → ME
  • 15
    ELISABETH INVESTMENTS LTD - 2025-03-03
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,728 GBP2024-08-31
    Officer
    icon of calendar 2015-08-21 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -302,911 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-04-11 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,579,279 GBP2022-07-31
    Person with significant control
    icon of calendar 2018-02-15 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-24 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,561,905 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 70 - Director → ME
  • 20
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,620,125 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 55 - Director → ME
  • 21
    icon of address 23 Savile Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    IIF 37 - Director → ME
  • 22
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    376,884 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 64 - Director → ME
  • 23
    TOPCRYSTAL LIMITED - 1994-04-19
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,417,216 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 72 - Director → ME
  • 24
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 85 - Director → ME
  • 25
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 87 - Director → ME
  • 26
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 88 - Director → ME
  • 27
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 47 - Director → ME
  • 28
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 39 - Director → ME
  • 29
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 40 - Director → ME
  • 30
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 86 - Director → ME
  • 31
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 89 - Director → ME
  • 32
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 46 - Director → ME
  • 33
    icon of address 60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 45 - Director → ME
  • 34
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 42 - Director → ME
  • 35
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 44 - Director → ME
  • 36
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 43 - Director → ME
  • 37
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 41 - Director → ME
  • 38
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 84 - Director → ME
  • 39
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-04 ~ now
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    FIRSTCELL LIMITED - 1993-09-02
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,815,550 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 71 - Director → ME
  • 43
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 66 - Director → ME
  • 44
    HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,615,481 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 58 - Director → ME
  • 45
    HART FORD CARE (3) LIMITED - 2012-01-23
    HARTFORD WRIGHT CARE LIMITED - 2011-06-14
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 56 - Director → ME
  • 46
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (7 parents)
    Equity (Company account)
    9,834,539 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 68 - Director → ME
  • 47
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,120,578 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 75 - Director → ME
  • 48
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 65 - Director → ME
  • 49
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,647,383 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 67 - Director → ME
  • 50
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,730,193 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 57 - Director → ME
  • 51
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,552,157 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 59 - Director → ME
  • 52
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (8 parents, 23 offsprings)
    Profit/Loss (Company account)
    -6,099,191 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 53 - Director → ME
  • 53
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 73 - Director → ME
  • 54
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    7,863,206 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 60 - Director → ME
  • 55
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 74 - Director → ME
  • 56
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 57
    icon of address 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 21 - Director → ME
  • 58
    icon of address 9 Haymarket Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 52 - Director → ME
  • 59
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,531 GBP2024-07-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 98 - LLP Designated Member → ME
  • 61
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29,411 GBP2024-12-31
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 97 - Director → ME
  • 62
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 96 - Director → ME
  • 63
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 91 - Director → ME
  • 64
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 90 - Director → ME
  • 65
    SCIO HEALTH CARE LIMITED - 2005-05-05
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,116,422 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 63 - Director → ME
  • 66
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -835 GBP2024-07-31
    Officer
    icon of calendar 2020-07-28 ~ now
    IIF 78 - Director → ME
  • 67
    EUROASH PROPERTIES LIMITED - 1991-12-17
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,853,170 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 62 - Director → ME
  • 68
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,069,692 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 61 - Director → ME
Ceased 12
  • 1
    icon of address 96 Kensington High Street, Kensington High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2018-03-29 ~ 2024-07-04
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ 2024-12-13
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Pavilion, 96 Kensington High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    765,725 GBP2024-10-31
    Officer
    icon of calendar 2019-10-25 ~ 2021-05-26
    IIF 82 - Director → ME
  • 3
    icon of address 96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -302,911 GBP2022-03-31
    Officer
    icon of calendar 2018-04-11 ~ 2024-07-04
    IIF 25 - Director → ME
  • 4
    icon of address 96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,579,279 GBP2022-07-31
    Officer
    icon of calendar 2018-02-15 ~ 2024-07-04
    IIF 38 - Director → ME
  • 5
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -89,582 GBP2024-03-27
    Officer
    icon of calendar 2014-05-07 ~ 2025-08-20
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-20
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -44,103 GBP2024-03-30
    Officer
    icon of calendar 2020-04-03 ~ 2025-08-20
    IIF 79 - Director → ME
  • 7
    icon of address 96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,667 GBP2022-03-31
    Officer
    icon of calendar 2018-05-01 ~ 2024-07-04
    IIF 23 - Director → ME
  • 8
    icon of address 96 Kensington High Street, C/o Abt, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -74,753 GBP2024-03-31
    Officer
    icon of calendar 2018-05-01 ~ 2024-07-04
    IIF 24 - Director → ME
  • 9
    icon of address The Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    700,116 GBP2024-08-31
    Officer
    icon of calendar 2019-12-18 ~ 2021-05-26
    IIF 83 - Director → ME
  • 10
    icon of address 128 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,379 GBP2024-03-31
    Officer
    icon of calendar 2018-05-01 ~ 2022-06-27
    IIF 22 - Director → ME
  • 11
    icon of address 96 Kensington High Street, 96 Kensington High Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000,921 GBP2020-12-31
    Officer
    icon of calendar 2016-12-07 ~ 2025-05-21
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ 2025-05-21
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-29
    Officer
    icon of calendar 2016-06-11 ~ 2019-10-01
    IIF 49 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.