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 Paul Vincent Taylor

    Related profiles found in government register
  • Mr Paul Vincent Taylor
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, West End, Ely, CB6 3AY, United Kingdom

      IIF 1

    • 9 West End, West End, Ely, Cambridgeshire, CB6 3AY, England

      IIF 2
  • Mr Paul Vincent Taylor
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS, United Kingdom

      IIF 3 IIF 4

    • 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 5

    • 49, The Highway, Sutton, Surrey, SM2 5QS, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Unit 2, Access Self-storage, 107 Westmead Road, Sutton, SM1 4JD, United Kingdom

      IIF 11
  • Paul Vincent Taylor
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12 IIF 13
  • Mr Paul Taylor
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donnelly's Quay, Wapping Street, South Shields, Tyne And Wear, NE33 1LQ, United Kingdom

      IIF 14
  • Mr Paul Vincent Taylor
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Booktech Limited, Kinsgates (regus), 62 High Street, Redhill, RH1 1SH, England

      IIF 15
  • Taylor, Paul Vincent
    British banker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 16
  • Taylor, Paul Vincent
    British businessman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 17

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 18
  • Taylor, Paul Vincent
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 19
  • Taylor, Paul Vincent
    British cheif executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 20
  • Taylor, Paul Vincent
    British chief executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS, United Kingdom

      IIF 66 IIF 67

    • Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 68

    • 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 69

    • 118 Piccadilly, Mayfair, London, W1J 7NW, United Kingdom

      IIF 70

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 71

    • 167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 72 IIF 73

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 74 IIF 75

    • 83, Baker Street, London, W1U 6AG, England

      IIF 76

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 77 IIF 78 IIF 79

    • 49, The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 80

    • Destiny, 49 The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Unit 2, Access Self-storage, 107 Westmead Road, Sutton, SM1 4JD, United Kingdom

      IIF 87

    • "destiny", 49 The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 88
  • Taylor, Paul Vincent
    British financier born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 89 IIF 90
  • Taylor, Paul Vincent
    British group chief executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 91 IIF 92
  • Taylor, Paul Vincent
    British investment banker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British principal born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British self employed born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul
    British finance director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donnelly's Quay, Wapping Street, South Shields, Tyne And Wear, NE33 1LQ, United Kingdom

      IIF 141
  • Taylor, Paul
    British security + surveillance born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Rotunda, Yew Tree Gardens, Romford, London, RM7 9RA, United Kingdom

      IIF 142
  • Taylor, Paul Vincent
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 The Highway, Sutton, SM2 5QS

      IIF 143
  • Taylor, Paul Vincent
    British ceo

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, Sutton, Surrey, SM2 5QS

      IIF 144
  • Taylor, Paul Vincent

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 145
child relation
Offspring entities and appointments
Active 36
  • 1
    MOONTREASURE LTD - 2024-02-12
    118 Piccadilly Mayfair, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,044 GBP2022-02-11 ~ 2022-12-31
    Person with significant control
    2018-11-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    LONELY BOOKS LIMITED - 2020-05-26
    Booktech Limited, Kinsgates (regus), 62 High Street, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    65,444 GBP2024-02-29
    Person with significant control
    2017-02-21 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    25 Hanover Square, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2008-06-09 ~ dissolved
    IIF 109 - director → ME
    2009-02-13 ~ dissolved
    IIF 144 - secretary → ME
  • 4
    Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 88 - director → ME
  • 5
    9 West End, Ely, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 86 - director → ME
  • 7
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 89 - director → ME
  • 8
    Bdo, 55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 82 - director → ME
  • 9
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 85 - director → ME
  • 10
    Bdo, 55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 81 - director → ME
  • 11
    Bdo, 55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 90 - director → ME
  • 12
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 84 - director → ME
  • 13
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 83 - director → ME
  • 14
    Unit 2, Access Self-storage, 107 Westmead Road, Sutton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 74 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    5 Fairmile Court, Cobham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,486,785 GBP2023-12-31
    Officer
    2018-04-16 ~ now
    IIF 71 - director → ME
  • 18
    167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-16 ~ now
    IIF 72 - director → ME
  • 19
    22 Upland Way, Epsom Downs, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -459,946 GBP2017-05-31
    Officer
    2010-07-07 ~ dissolved
    IIF 65 - director → ME
  • 20
    5 Fairmile Court, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    Donnelly's Quay, Wapping Street, South Shields, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,949 GBP2023-06-30
    Officer
    2020-06-25 ~ now
    IIF 141 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -238,596 GBP2023-12-31
    Officer
    2018-04-16 ~ now
    IIF 73 - director → ME
  • 23
    46 Rotunda, Yew Tree Gardens, Romford, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-09 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    49 The Highway, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 80 - director → ME
  • 25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 75 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 26
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    THREE DELTA (UK) LIMITED LIABILITY PARTNERSHIP - 2008-12-09
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 143 - llp-designated-member → ME
  • 32
    83 Baker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-11-12 ~ dissolved
    IIF 76 - director → ME
  • 33
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 138 - director → ME
  • 34
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 136 - director → ME
  • 35
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 135 - director → ME
  • 36
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 132 - director → ME
Ceased 95
  • 1
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-06 ~ 2004-09-03
    IIF 48 - director → ME
  • 2
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-14 ~ 2002-02-08
    IIF 58 - director → ME
  • 3
    MOONTREASURE LTD - 2024-02-12
    118 Piccadilly Mayfair, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,044 GBP2022-02-11 ~ 2022-12-31
    Officer
    2018-11-23 ~ 2025-01-17
    IIF 69 - director → ME
  • 4
    BOLT MARKETS LIMITED - 2022-09-15
    118 Piccadilly Mayfair, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,097,467 GBP2022-09-30
    Officer
    2022-02-11 ~ 2025-01-17
    IIF 17 - director → ME
  • 5
    118 Piccadilly Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-23 ~ 2025-01-17
    IIF 70 - director → ME
  • 6
    VALEWEALD LIMITED - 2000-08-02
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-03 ~ 2006-07-31
    IIF 37 - director → ME
  • 7
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 122 - director → ME
  • 8
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED - 2003-08-07
    NOVELPLAIN LIMITED - 2001-02-09
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2001-07-02 ~ 2002-05-17
    IIF 43 - director → ME
  • 9
    CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
    1 More London Place, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2007-10-05
    IIF 77 - director → ME
  • 10
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-12 ~ 2002-02-08
    IIF 53 - director → ME
  • 11
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-01-26 ~ 2006-08-01
    IIF 59 - director → ME
  • 12
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2004-09-03
    IIF 30 - director → ME
  • 13
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 99 - director → ME
  • 14
    5th Floor Grove House, 248a Marylebone Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-09-12 ~ 2002-02-08
    IIF 49 - director → ME
  • 15
    PRECIS (2229) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-29 ~ 2002-08-15
    IIF 28 - director → ME
  • 16
    PRECIS (2226) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 24 - director → ME
  • 17
    PRECIS (2227) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 44 - director → ME
  • 18
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2008-07-30
    IIF 78 - director → ME
  • 19
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-06-12 ~ 2006-08-01
    IIF 39 - director → ME
  • 20
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,909,880 GBP2023-12-31
    Officer
    2001-10-16 ~ 2004-09-17
    IIF 54 - director → ME
  • 21
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 130 - director → ME
  • 22
    CARE HOMES NO. 3 LIMITED - 2021-09-09
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 106 - director → ME
  • 23
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 102 - director → ME
  • 24
    CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 112 - director → ME
  • 25
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 119 - director → ME
  • 26
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 100 - director → ME
  • 27
    NHP MANAGEMENT LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 124 - director → ME
  • 28
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 126 - director → ME
  • 29
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-28 ~ 2006-07-31
    IIF 61 - director → ME
  • 30
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2000-02-14 ~ 2006-01-24
    IIF 41 - director → ME
  • 31
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    2000-02-14 ~ 2006-01-24
    IIF 25 - director → ME
  • 32
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2006-07-31
    IIF 56 - director → ME
  • 33
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2001-11-29 ~ 2006-01-24
    IIF 60 - director → ME
  • 34
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 114 - director → ME
  • 35
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 128 - director → ME
  • 36
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 129 - director → ME
  • 37
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 117 - director → ME
  • 38
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 118 - director → ME
  • 39
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 107 - director → ME
  • 40
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 113 - director → ME
  • 41
    Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 105 - director → ME
  • 42
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 110 - director → ME
  • 43
    PRECIS (2477) LIMITED - 2004-10-28
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-10-19 ~ 2006-04-07
    IIF 34 - director → ME
  • 44
    PRECIS (2476) LIMITED - 2004-10-26
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-10-19 ~ 2006-04-07
    IIF 62 - director → ME
  • 45
    Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    103 GBP2021-03-31
    Officer
    2018-03-22 ~ 2019-02-04
    IIF 68 - director → ME
  • 46
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 98 - director → ME
  • 47
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 94 - director → ME
  • 48
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 93 - director → ME
  • 49
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 95 - director → ME
  • 50
    250 Bishopsgate, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 97 - director → ME
  • 51
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-04 ~ 1999-12-16
    IIF 96 - director → ME
  • 52
    LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-11-09 ~ 2008-12-19
    IIF 51 - director → ME
  • 53
    LIBRA CARECO TOPCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-11-09 ~ 2008-12-19
    IIF 22 - director → ME
  • 54
    LIBRA CARECO EQUITY CO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-11-09 ~ 2008-12-19
    IIF 20 - director → ME
  • 55
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 104 - director → ME
  • 56
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 125 - director → ME
  • 57
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 108 - director → ME
  • 58
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 127 - director → ME
  • 59
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 115 - director → ME
  • 60
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 116 - director → ME
  • 61
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 123 - director → ME
  • 62
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 121 - director → ME
  • 63
    51 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2008-12-19
    IIF 79 - director → ME
  • 64
    51 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2008-12-19
    IIF 103 - director → ME
  • 65
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Equity (Company account)
    -14,492,243 GBP2023-05-31
    Officer
    2000-02-14 ~ 2006-01-24
    IIF 52 - director → ME
  • 66
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 111 - director → ME
  • 67
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,458,694.38 GBP2023-12-31
    Officer
    2001-07-02 ~ 2006-01-17
    IIF 29 - director → ME
  • 68
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-06-12 ~ 2006-08-01
    IIF 57 - director → ME
  • 69
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-07-31
    IIF 50 - director → ME
  • 70
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2005-09-09 ~ 2006-07-31
    IIF 91 - director → ME
  • 71
    JAKEBOROUGH LIMITED - 1987-09-29
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2000-02-14 ~ 2006-07-31
    IIF 35 - director → ME
  • 72
    TARGETWATER LIMITED - 2006-06-21
    1 St George's Vernon Gate, Derby, Derbyshire
    Corporate (7 parents)
    Officer
    2006-06-28 ~ 2007-06-20
    IIF 18 - director → ME
    2006-06-28 ~ 2007-06-20
    IIF 145 - secretary → ME
  • 73
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-13 ~ 2006-05-04
    IIF 64 - director → ME
  • 74
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-13 ~ 2006-05-04
    IIF 38 - director → ME
  • 75
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED - 2003-03-06
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-08 ~ 2006-08-01
    IIF 42 - director → ME
  • 76
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (6 parents)
    Officer
    2003-03-05 ~ 2006-07-31
    IIF 45 - director → ME
  • 77
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2001-02-26 ~ 2006-07-31
    IIF 36 - director → ME
  • 78
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-03-15 ~ 2006-08-01
    IIF 92 - director → ME
  • 79
    BE BY BRIGITTA SPINOCCHIA LTD. - 2008-12-09
    PROJECT B INTERIORS LIMITED - 2008-03-31
    C/o Chantrey Dfk Russell Square House, 10-12 Russell Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-17 ~ 2011-01-24
    IIF 19 - director → ME
  • 80
    PRECIS (2239) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 26 - director → ME
  • 81
    PRECIS (2236) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 31 - director → ME
  • 82
    PRECIS (2245) LIMITED - 2002-07-30
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 63 - director → ME
  • 83
    PRECIS (2240) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 55 - director → ME
  • 84
    PRECIS (2241) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 32 - director → ME
  • 85
    PRECIS (2243) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 23 - director → ME
  • 86
    PRECIS (2238) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 33 - director → ME
  • 87
    PRECIS (2242) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 46 - director → ME
  • 88
    PRECIS (2230) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 27 - director → ME
  • 89
    PRECIS (2234) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 21 - director → ME
  • 90
    PRECIS (2235) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 40 - director → ME
  • 91
    PRECIS (2228) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 47 - director → ME
  • 92
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 120 - director → ME
  • 93
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 101 - director → ME
  • 94
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 131 - director → ME
  • 95
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-10-11 ~ 1999-12-22
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.