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
Individuals in focus
Burton, Robert
- British born in October 1988
Burton, Robert
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 1
- British director born in October 1988
Burton, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1988
Burton, Robert David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1988
Burton, Robert David
Resident in United Kingdom
Registered addresses and corresponding companies15, Station Road, Shirehampton, Bristol, BS11 9TU, England
IIF 17 IIF 18 IIF 19Evolve House, Hung Road, Bristol, BS11 9XJ, England
IIF 20 IIF 21 IIF 22 (more)Evolve House, Hung Road, Shirehampton, Bristol, BS11 9XJ, England
IIF 26Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, England
IIF 27
- British finance director born in October 1988
Burton, Robert David
Resident in United Kingdom
Registered addresses and corresponding companies - British shareholder born in October 1988
Burton, Robert David
Resident in United Kingdom
Registered addresses and corresponding companiesEvolve House, Hung Road, Shirehampton, Bristol, Bristol, BS11 9XJ, United Kingdom
IIF 30
- British born in October 1988
Mr Robert Burton
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 31
- English born in October 1988
Burton, Robert
Resident in England
Registered addresses and corresponding companies8, Clarendon Terrace, London, W9 1BZ, England
IIF 32
- English director born in October 1988
Burton, Robert
Resident in England
Registered addresses and corresponding companies2b, Alexandra Road, Hanham, Bristol, BS15 3QL, England
IIF 33
- British born in October 1988
Burton, Robert David
Resident in England
Registered addresses and corresponding companiesBeech House, Brotherswood Court, Almondsbury, Bristol, BS32 4QW, England
IIF 34 IIF 35 IIF 36 (more)15, Station Road, Shirehampton, Bristol, BS11 9TU, England
IIF 593, Clevedale, Bristol, BS16 2SQ, England
IIF 60Beech House, Great Park Road, Bradley Stoke, Bristol, BS32 4QW, England
IIF 61 IIF 62 IIF 63 (more)8, Clarendon Terrace, London, W9 1BZ, England
IIF 68 IIF 69 IIF 7068 Crofton Road, Crofton Road, Attenborough, Nottingham, NG9 5HW, England
IIF 71
- British director born in October 1988
Burton, Robert David
Resident in England
Registered addresses and corresponding companies - British born in October 1988
Mr Robert David Burton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1988
Mr Robert David Burton
Resident in England
Registered addresses and corresponding companiesBeech House, Brotherswood Court, Almondsbury, Bristol, BS32 4QW, England
IIF 83 IIF 84 IIF 853, Clevedale, Bristol, BS16 2SQ, England
IIF 86Beech House, Great Park Road, Bradley Stoke, Bristol, BS32 4QW, England
IIF 87Evolve House, Hung Road, Bristol, BS11 9XJ, England
IIF 88 IIF 898, Clarendon Terrace, London, W9 1BZ, England
IIF 90
Related profiles found in government register
Offspring entities and appointments
64
- 1Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (8 parents)Equity (Company account)-4,563 GBP2024-07-31Officer2024-12-12 ~ nowIIF 71 - Director → ME2019-07-23 ~ 2022-10-02IIF 59 - Director → ME
- 2Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)-39,492 GBP2024-07-31Officer2016-02-01 ~ 2018-10-12IIF 23 - Director → ME2019-01-26 ~ nowIIF 16 - Director → ME
- 3
CATHERINE HOUSE LIMITED
13574438Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)143,041 GBP2024-07-31Officer2021-08-19 ~ nowIIF 37 - Director → ME - 4
CH VEHICLE TWO LTD
15363013Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)88 GBP2024-12-31Officer2024-12-17 ~ nowIIF 53 - Director → ME - 5
ILFRACOMBE CARE VILLAGE LIMITED
- 2016-03-16 09807377Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (7 parents)Equity (Company account)956,752 GBP2024-07-31Officer2019-03-01 ~ nowIIF 12 - Director → ME2015-10-03 ~ 2018-10-12IIF 21 - Director → ME - 6
MONMOUTH CARE VILLAGE LIMITED
- 2017-04-05 09807440Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents, 16 offsprings)Equity (Company account)6,380,126 GBP2024-07-31Officer2015-10-03 ~ 2018-10-12IIF 28 - Director → ME2019-01-26 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 85 - Has significant influence or control → OE - 7
ROCKIN' TOMMY LIMITED
- 2017-04-20 10025149EVE CARDER LTD
- 2017-04-10 1002514915 Station Road, Shirehampton, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)572 GBP2024-01-31Officer2016-02-25 ~ 2018-10-12IIF 19 - Director → ME2019-01-26 ~ 2023-03-01IIF 17 - Director → ME - 8Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)-84,564 GBP2024-09-30Officer2020-03-12 ~ 2022-04-01IIF 74 - Director → ME
- 9
FR VEHICLE ONE LTD
15363024Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)88 GBP2024-12-31Officer2024-01-01 ~ nowIIF 66 - Director → ME - 10
FROME CARE VILLAGE LIMITED
09807268Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (8 parents)Equity (Company account)-305,305 GBP2024-07-31Officer2015-10-03 ~ 2018-10-12IIF 24 - Director → ME2019-01-26 ~ nowIIF 15 - Director → ME - 11
GIBRALTAR CARE VILLAGE LIMITED
09409464Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (11 parents)Equity (Company account)-1,662,868 GBP2024-07-31Officer2016-02-01 ~ 2018-10-12IIF 20 - Director → ME2019-01-26 ~ nowIIF 10 - Director → ME - 12
GROSVENOR CAPITAL POLLS LTD
- 2021-01-26 10494650RSSM INVESTMENTS LIMITED
- 2020-12-08 104946503 Clevedale, Bristol, EnglandActive Corporate (9 parents, 5 offsprings)Equity (Company account)33,703 GBP2024-01-31Officer2019-01-26 ~ 2022-12-31IIF 27 - Director → ME2016-11-24 ~ 2018-10-12IIF 30 - Director → ME2024-06-24 ~ nowIIF 60 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 86 - Ownership of shares – 75% or more → OE2016-11-24 ~ 2018-10-12IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OE - 13
HALLETT CONTRACTORS (BRISTOL) LIMITED
- 2021-10-15 1337145139 Annexe Northville Road, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)214,572 GBP2024-01-31Officer2021-05-03 ~ 2023-05-01IIF 33 - Director → ME - 14
HATHERLEIGH CARE VILLAGE LIMITED
09807631Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)1,088,640 GBP2024-07-31Officer2019-01-26 ~ nowIIF 11 - Director → ME2015-10-03 ~ 2018-10-12IIF 25 - Director → ME - 15
EVOLVE CARE HOLDINGS LIMITED
- 2020-12-16 103009394th Floor, 33 Cavendish Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-164 GBP2024-01-31Officer2019-01-26 ~ 2021-02-01IIF 18 - Director → ME2016-07-28 ~ 2018-10-12IIF 26 - Director → MEPerson with significant control2016-07-28 ~ 2018-10-12IIF 80 - Ownership of shares – 75% or more → OE - 16
HEANTON CARE VILLAGE LIMITED
- 2016-03-10 09807319Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (7 parents)Equity (Company account)570,236 GBP2024-07-31Officer2015-10-03 ~ 2018-10-12IIF 22 - Director → ME2019-04-01 ~ nowIIF 7 - Director → ME - 17
INDAGO GROUP LIMITED
- 2024-09-11 158399703 Clevedale, Bristol, EnglandActive Corporate (1 parent)Officer2024-07-15 ~ nowIIF 67 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 18Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-6,251 GBP2024-09-30Officer2022-08-25 ~ nowIIF 61 - Director → ME
- 19Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-3,022,837 GBP2024-09-30Officer2020-03-12 ~ nowIIF 36 - Director → ME
- 20Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)1,611,716 GBP2024-09-30Officer2020-03-11 ~ nowIIF 45 - Director → MEPerson with significant control2020-03-11 ~ 2020-03-11IIF 88 - Has significant influence or control → OE
- 21Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)609,284 GBP2024-09-30Officer2020-03-12 ~ nowIIF 9 - Director → ME
- 22Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)91,308 GBP2024-09-30Officer2020-03-12 ~ nowIIF 4 - Director → ME
- 23Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-128,919 GBP2024-09-30Officer2020-03-12 ~ nowIIF 14 - Director → ME
- 24Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-129,652 GBP2024-09-30Officer2020-03-12 ~ nowIIF 57 - Director → ME
- 25Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-127,674 GBP2024-09-30Officer2020-03-12 ~ nowIIF 52 - Director → ME
- 26Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)-135,857 GBP2024-09-30Officer2020-03-19 ~ 2023-04-13IIF 76 - Director → ME
- 27Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)2,943,296 GBP2024-09-30Officer2020-03-19 ~ nowIIF 35 - Director → ME
- 28Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-109,844 GBP2024-09-30Officer2020-03-19 ~ nowIIF 49 - Director → ME
- 29Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)1,649,427 GBP2024-09-30Officer2020-03-19 ~ nowIIF 51 - Director → ME
- 30Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)1,735,964 GBP2024-09-30Officer2020-03-12 ~ nowIIF 55 - Director → ME
- 31
BOXWORKS PROPERTY MANAGEMENT LIMITED
- 2022-09-29 134042774th Floor, 33 Cavendish Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,263 GBP2024-09-30Officer2022-01-02 ~ 2026-01-01IIF 65 - Director → ME - 32Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-85,301 GBP2024-09-30Officer2025-12-01 ~ nowIIF 44 - Director → ME2021-12-21 ~ 2025-12-01IIF 50 - Director → ME
- 33Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-4,474 GBP2024-09-30Officer2023-05-12 ~ nowIIF 62 - Director → ME
- 34Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-4,486 GBP2024-09-30Officer2023-05-12 ~ nowIIF 64 - Director → ME
- 35Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)1,180,925 GBP2024-09-30Officer2020-03-12 ~ nowIIF 39 - Director → ME
- 36Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)3,476,675 GBP2024-09-30Officer2020-03-12 ~ nowIIF 6 - Director → ME
- 37Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)421,120 GBP2024-09-30Officer2020-03-12 ~ nowIIF 58 - Director → ME
- 38Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-96,667 GBP2024-09-30Officer2020-03-12 ~ 2022-03-12IIF 72 - Director → ME
- 39Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)923,542 GBP2024-09-30Officer2020-03-12 ~ nowIIF 46 - Director → ME
- 40
MAGAN PROPERTIES1 LIMITED
- 2020-03-18 12137826Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)448,052 GBP2024-09-30Officer2020-03-10 ~ nowIIF 43 - Director → ME - 41
MAGAN CARE HOME PROP2 LIMITED
- 2020-03-18 12137838Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)987,955 GBP2024-09-30Officer2020-03-10 ~ 2023-03-01IIF 75 - Director → ME - 42Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (2 parents, 33 offsprings)Equity (Company account)-9,339,728 GBP2024-09-30Officer2020-03-10 ~ nowIIF 38 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 83 - Has significant influence or control → OE
- 43Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-138,160 GBP2024-09-30Officer2020-03-12 ~ nowIIF 47 - Director → ME
- 44Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-261,477 GBP2024-09-30Officer2020-03-19 ~ nowIIF 41 - Director → ME
- 45
KKP11 LIMITED
12511351Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)-82,901 GBP2024-09-30Officer2020-03-11 ~ nowIIF 13 - Director → ME - 46
KKPHOLDCO LTD
12509245Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-13 GBP2024-09-30Officer2022-04-02 ~ nowIIF 48 - Director → ME - 47
MAGAN CLOSE PROPERTY LIMITED
12116357Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)323 GBP2024-07-31Officer2019-07-22 ~ nowIIF 56 - Director → ME - 48
MOLD HOLDINGS LIMITED
133061314th Floor, 33 Cavendish Square, London, EnglandActive Corporate (2 parents)Equity (Company account)97,059 GBP2024-09-30Officer2021-03-31 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-31 ~ 2023-11-21IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 49Orchard Court Nursing Home, Harp Chase, Taunton, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)830,772 GBP2022-03-31Officer2021-02-01 ~ 2023-04-06IIF 63 - Director → ME
- 50SAPK LTD - 2015-04-24PSP CARE VILLAGES LIMITED - 2014-03-21PLIAHURST LTD - 2011-12-01PSP CARE VILLAGES LIMITED - 2009-05-2611 Station Road, Shirehampton, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)-40,909 GBP2024-07-31Person with significant control2016-10-01 ~ nowIIF 79 - Has significant influence or control → OE
- 51
PSP ACQUISITIONS 1 LTD
12498837Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)-1,024 GBP2024-09-30Officer2020-03-04 ~ 2023-02-20IIF 73 - Director → ME - 52PLIAHURST LIMITED - 2014-03-21PSP CAREVILLAGES LIMITED - 2011-12-01SAPK LIMITED - 2011-02-178 Clarendon Terrace, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,052,764 GBP2024-07-31Officer2020-03-13 ~ nowIIF 69 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 90 - Has significant influence or control → OE
- 538 Clarendon Terrace, London, EnglandActive Corporate (4 parents)Equity (Company account)-202 GBP2024-07-31Officer2018-11-01 ~ nowIIF 32 - Director → ME2015-07-21 ~ 2017-11-17IIF 2 - Director → ME
- 54PSP GROUP LIMITED - 2009-05-268 Clarendon Terrace, London, EnglandActive Corporate (8 parents, 2 offsprings)Profit/Loss (Company account)7,212 GBP2023-08-01 ~ 2024-07-31Person with significant control2016-10-01 ~ 2024-12-12IIF 82 - Has significant influence or control → OE
- 55RAMRAM CARE SERVICES 1 LIMITED - now8 Clarendon Terrace, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)-6,483 GBP2024-07-31Officer2019-12-31 ~ 2025-04-08IIF 70 - Director → ME
- 56RAMRAM CARE SERVICES 2 LIMITED - now8 Clarendon Terrace, London, EnglandActive Corporate (5 parents)Equity (Company account)-5,522 GBP2024-07-31Officer2019-12-31 ~ 2025-04-08IIF 68 - Director → ME
- 57
SUNDIAL VIEW LIMITED
10760608Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (8 parents)Equity (Company account)1,021,998 GBP2024-07-31Officer2019-01-26 ~ nowIIF 5 - Director → ME2017-05-09 ~ 2018-10-12IIF 29 - Director → ME - 58
TC OPERATION LIMITED
12122711Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (8 parents)Equity (Company account)173,866 GBP2024-07-31Officer2019-12-31 ~ nowIIF 40 - Director → ME - 59Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)-10,912 GBP2024-07-31Officer2019-07-23 ~ nowIIF 54 - Director → ME
- 60
TCPRO LIMITED
12117104Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)158 GBP2024-07-31Officer2019-07-23 ~ nowIIF 42 - Director → ME - 61
THE DEMENTIA RESEARCH & TRAINING ACADEMY LIMITED
1316371427 Hill Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2021-01-28 ~ 2022-01-02IIF 3 - Director → ME - 6288-94 West Street, Bedminster, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)9,079 GBP2024-01-31Officer2019-07-30 ~ 2024-11-11IIF 77 - Director → MEPerson with significant control2020-07-03 ~ 2024-11-11IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
- 63
THISTLE COURT OPS LIMITED
12138325Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (11 parents)Equity (Company account)-95,510 GBP2024-07-31Officer2019-12-20 ~ nowIIF 34 - Director → ME - 64TRAINED BY BV LTD - now
TBV FIX LIMITED
- 2020-07-15 1271534288-94 West Street, Bedminster, Bristol, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)16,769 GBP2024-01-31Officer2020-07-02 ~ 2020-07-03IIF 78 - Director → MEPerson with significant control2020-07-02 ~ 2020-07-03IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.