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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

Puddle, Benjamin Gordon

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 60, Grosvenor Street, Mayfair, London, W1K 4PZ, England

      IIF 2 IIF 3

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

      IIF 4
  • Puddle, Benjamin Gordon
    British born in May 1985

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 85 IIF 86

    • 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 87
  • Puddle, Benjamin Gordon
    British finance director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • Puddle, Benjamin Gordon
    British investment manager born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 89

    • 41, Dover Street, London, W1S 4NS, England

      IIF 90

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

      IIF 91
  • Puddle, Benjamin Gordon
    British manager born in May 1985

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England

      IIF 104
  • Puddle, Benjamin Gordon
    British born in May 1985

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112
  • Puddle, Benjamin Gordon
    British investment professional born in May 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113
  • Puddle, Benjamin
    born in May 1985

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, England

      IIF 116 IIF 117 IIF 118

    • 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 120 IIF 121 IIF 122

    • 41 Dover Street, Mayfair, London, W1S 4NS

      IIF 123

    • 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 124

    • 96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England

      IIF 125

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

      IIF 126 IIF 127

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

      IIF 128 IIF 129

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

      IIF 130
  • Mr Benjamin Puddle
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 60 Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 131
  • Puddle, Ben
    British born in May 1985

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 135 IIF 136 IIF 137

    • 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 138

    • 60, Grosvenor Street, Mayfair, London, W1K 4PZ, England

      IIF 139
  • Mr Ben Puddle
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 140
child relation
Offspring entities and appointments
Active 104
  • 1
    THE COACH HOUSE (WOLVERHAMPTON) LIMITED - 2015-10-27
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    160,762 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 24 - Director → ME
  • 2
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-13 ~ now
    IIF 72 - Director → ME
  • 3
    Pavilion, 96 Kensington High Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 96 - Director → ME
  • 4
    St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2018-01-26 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 5
    St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-04-24 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 6
    St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-08-16 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 7
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-01-17 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 8
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-04-24 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 9
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2018-05-21 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
  • 10
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-01-17 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 11
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71,752 GBP2020-12-31
    Officer
    2017-12-08 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 12
    St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2018-05-21 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 13
    St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 112 - Director → ME
  • 14
    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
    2017-04-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 130 - Has significant influence or control → OE
  • 15
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,598,453 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 23 - Director → ME
  • 16
    ELISABETH INVESTMENTS LTD - 2025-03-03
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,728 GBP2024-08-31
    Officer
    2015-08-21 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 17
    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
    2018-04-11 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    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
    2018-02-15 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-24 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    WOODCOTE HALL LIMITED - 2018-10-23
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2025-09-25 ~ now
    IIF 28 - Director → ME
  • 21
    2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,561,905 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 29 - Director → ME
  • 22
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Turnover/Revenue (Company account)
    1,012,886 GBP2016-04-01 ~ 2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 31 - Director → ME
  • 23
    SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09
    OAK FARM (TAVERHAM) LIMITED - 2015-09-04
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2018-03-31
    Officer
    2025-09-25 ~ now
    IIF 36 - Director → ME
  • 24
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,620,125 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 6 - Director → ME
  • 25
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-04-20 ~ dissolved
    IIF 102 - Director → ME
  • 26
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,048,273 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 33 - Director → ME
  • 27
    FINEWAY LTD - 1998-12-04
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2025-09-25 ~ now
    IIF 56 - Director → ME
  • 28
    Cornford House, Cornford Lane, Pembury, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    16,542,158 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 68 - Director → ME
  • 29
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    376,884 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 15 - Director → ME
  • 30
    TOPCRYSTAL LIMITED - 1994-04-19
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,417,216 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 38 - Director → ME
  • 31
    60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 61 - Director → ME
  • 32
    60 Grosvenor Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 106 - Director → ME
  • 33
    60 Grosvenor Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 107 - Director → ME
  • 34
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 81 - Director → ME
  • 35
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 73 - Director → ME
  • 36
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 74 - Director → ME
  • 37
    60 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 62 - Director → ME
  • 38
    60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-31 ~ now
    IIF 108 - Director → ME
  • 39
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 80 - Director → ME
  • 40
    60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 79 - Director → ME
  • 41
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 76 - Director → ME
  • 42
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 78 - Director → ME
  • 43
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 77 - Director → ME
  • 44
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 75 - Director → ME
  • 45
    60 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 124 - Has significant influence or control → OE
  • 46
    WESTGATE CARE LIMITED - 2020-01-21
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,632 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 39 - Director → ME
  • 47
    CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2022-11-25
    CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23
    CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    766,981 GBP2021-12-31
    Officer
    2025-09-25 ~ now
    IIF 57 - Director → ME
  • 48
    60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-09-04 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (3 parents)
    Officer
    2025-09-25 ~ now
    IIF 58 - Director → ME
  • 52
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    308,147 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 25 - Director → ME
  • 53
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (6 parents)
    Officer
    2025-09-25 ~ now
    IIF 34 - Director → ME
  • 54
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    FIRSTCELL LIMITED - 1993-09-02
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,815,550 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 30 - Director → ME
  • 55
    L & B DEVELOPMENTS GROUP ONE LIMITED - 2023-11-27
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -163,018 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 48 - Director → ME
  • 56
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 17 - Director → ME
  • 57
    HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,615,481 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 9 - Director → ME
  • 58
    HART FORD CARE (3) LIMITED - 2012-01-23
    HARTFORD WRIGHT CARE LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 7 - Director → ME
  • 59
    2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (7 parents)
    Equity (Company account)
    9,834,539 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 20 - Director → ME
  • 60
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,120,578 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 42 - Director → ME
  • 61
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 16 - Director → ME
  • 62
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,647,383 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 18 - Director → ME
  • 63
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,730,193 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 8 - Director → ME
  • 64
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,552,157 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 10 - Director → ME
  • 65
    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
    2024-07-02 ~ now
    IIF 19 - Director → ME
  • 66
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 40 - Director → ME
  • 67
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    7,863,206 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 11 - Director → ME
  • 68
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-28 ~ now
    IIF 41 - Director → ME
  • 69
    Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,938,260 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 64 - Director → ME
  • 70
    HAWKHURST HOUSE PRU LIMITED - 2024-07-01
    Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 70 - Director → ME
  • 71
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 66 - Director → ME
  • 72
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    24,461,190 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 67 - Director → ME
  • 73
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 65 - Director → ME
  • 74
    THE PRIORY (PEMBURY) LIMITED - 2012-02-29
    Romford Road, Pembury, Tunbridge Wells, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,107,763 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 71 - Director → ME
  • 75
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2018-08-23 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 76
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    280,579 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 50 - Director → ME
  • 77
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 88 - Director → ME
  • 78
    9 Haymarket Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-08 ~ now
    IIF 82 - Director → ME
  • 79
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (5 parents)
    Officer
    2025-09-25 ~ now
    IIF 21 - Director → ME
  • 80
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2025-09-25 ~ now
    IIF 44 - Director → ME
  • 81
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,418 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 54 - Director → ME
  • 82
    60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,531 GBP2024-07-31
    Officer
    2022-07-28 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 114 - LLP Designated Member → ME
  • 84
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    502,056 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 51 - Director → ME
  • 85
    HILCOTE HALL LIMITED - 2016-04-13
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,680 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 49 - Director → ME
  • 86
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2025-09-25 ~ now
    IIF 43 - Director → ME
  • 87
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    695,447 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 53 - Director → ME
  • 88
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (6 parents)
    Officer
    2025-09-25 ~ now
    IIF 37 - Director → ME
  • 89
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    173,306 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 27 - Director → ME
  • 90
    SCIO HEALTH CARE LIMITED - 2005-05-05
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,116,422 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 14 - Director → ME
  • 91
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2025-09-25 ~ now
    IIF 32 - Director → ME
  • 92
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2025-09-25 ~ now
    IIF 46 - Director → ME
  • 93
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    465,665 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 35 - Director → ME
  • 94
    HILCOTE HALL LIMITED - 2017-07-06
    JUBILEE CARE HOME LIMITED - 2016-09-28
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,388 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 55 - Director → ME
  • 95
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (6 parents)
    Officer
    2025-09-25 ~ now
    IIF 22 - Director → ME
  • 96
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    313,167 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 47 - Director → ME
  • 97
    60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -835 GBP2024-07-31
    Officer
    2020-07-28 ~ now
    IIF 109 - Director → ME
  • 98
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (5 parents)
    Officer
    2025-09-25 ~ now
    IIF 5 - Director → ME
  • 99
    EUROASH PROPERTIES LIMITED - 1991-12-17
    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
    2024-07-02 ~ now
    IIF 13 - Director → ME
  • 100
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    780,133 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 26 - Director → ME
  • 101
    HILCOTE BUNGALOW LIMITED - 2018-10-05
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2025-09-25 ~ now
    IIF 45 - Director → ME
  • 102
    BEECHLAWNS (STOURBRIDGE) LIMITED - 2020-06-02
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    161,020 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 52 - Director → ME
  • 103
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,069,692 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 12 - Director → ME
  • 104
    Woodchurch House Brook Street, Woodchurch, Ashford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    13,795,566 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 69 - Director → ME
Ceased 16
  • 1
    96 Kensington High Street, Kensington High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2018-03-29 ~ 2024-07-04
    IIF 84 - Director → ME
    Person with significant control
    2018-03-29 ~ 2024-12-13
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Pavilion, 96 Kensington High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    765,725 GBP2024-10-31
    Officer
    2019-10-25 ~ 2021-05-26
    IIF 111 - Director → ME
  • 3
    96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -302,911 GBP2022-03-31
    Officer
    2018-04-11 ~ 2024-07-04
    IIF 91 - Director → ME
  • 4
    96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,579,279 GBP2022-07-31
    Officer
    2018-02-15 ~ 2024-07-04
    IIF 103 - Director → ME
  • 5
    60 Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -89,582 GBP2024-03-27
    Officer
    2014-05-07 ~ 2025-08-20
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-20
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    60 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -44,103 GBP2024-03-30
    Officer
    2020-04-03 ~ 2025-08-20
    IIF 87 - Director → ME
  • 7
    96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,667 GBP2022-03-31
    Officer
    2018-05-01 ~ 2024-07-04
    IIF 90 - Director → ME
  • 8
    60 Grosvenor Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -29,411 GBP2024-12-31
    Officer
    2023-11-30 ~ 2025-10-29
    IIF 133 - Director → ME
  • 9
    60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-12-04 ~ 2025-10-29
    IIF 132 - Director → ME
  • 10
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-29 ~ 2025-09-23
    IIF 86 - Director → ME
  • 11
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ 2025-09-23
    IIF 85 - Director → ME
  • 12
    96 Kensington High Street, C/o Abt, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -74,753 GBP2024-03-31
    Officer
    2018-05-01 ~ 2024-07-04
    IIF 63 - Director → ME
  • 13
    The Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    700,116 GBP2024-08-31
    Officer
    2019-12-18 ~ 2021-05-26
    IIF 113 - Director → ME
  • 14
    128 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,379 GBP2024-03-31
    Officer
    2018-05-01 ~ 2022-06-27
    IIF 89 - Director → ME
  • 15
    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
    2016-12-07 ~ 2025-05-21
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-12-07 ~ 2025-05-21
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-29
    Officer
    2016-06-11 ~ 2019-10-01
    IIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.