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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
    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 79

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83
  • 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 84
  • 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 85

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

      IIF 86

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

      IIF 87
  • 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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101 IIF 102

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

      IIF 103
  • 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 111
  • 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 112
  • 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 113 IIF 114 IIF 115

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

      IIF 117 IIF 118 IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123 IIF 124

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

      IIF 125 IIF 126

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

      IIF 127
  • 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 128
  • 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 129
  • 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 133 IIF 134 IIF 135

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

      IIF 136

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

      IIF 137
  • Puddle, Benjamin
    born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • 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 20 - Director → ME
  • 2
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-13 ~ now
    IIF 68 - 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 92 - 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 90 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 113 - 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 95 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 125 - 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 88 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 114 - 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 96 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 119 - 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 93 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 126 - 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 94 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 116 - 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 97 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 118 - 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 91 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 115 - 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 89 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 117 - 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 111 - 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 55 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 127 - 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 19 - 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 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - 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 123 - 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 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - 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 101 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    WOODCOTE HALL LIMITED - 2018-10-23
    Related registration: 11760038
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2025-09-25 ~ now
    IIF 24 - 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 25 - 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 27 - Director → ME
  • 23
    SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09
    Related registrations: 10607179, 01800427
    OAK FARM (TAVERHAM) LIMITED - 2015-09-04
    Related registration: 09409171
    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 32 - 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 2 - 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 98 - 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 29 - 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 52 - 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 64 - 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 11 - 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 34 - Director → ME
  • 31
    60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 57 - Director → ME
  • 32
    60 Grosvenor Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 105 - Director → ME
  • 33
    60 Grosvenor Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 106 - Director → ME
  • 34
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 77 - Director → ME
  • 35
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 69 - Director → ME
  • 36
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 70 - Director → ME
  • 37
    60 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 58 - Director → ME
  • 38
    60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-31 ~ now
    IIF 107 - Director → ME
  • 39
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 76 - Director → ME
  • 40
    60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 75 - Director → ME
  • 41
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 72 - Director → ME
  • 42
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 74 - Director → ME
  • 43
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 73 - Director → ME
  • 44
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 71 - Director → ME
  • 45
    60 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 121 - 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 35 - 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 53 - Director → ME
  • 48
    60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    IIF 132 - 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 139 - LLP Designated Member → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - 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 102 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 133 - 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 54 - 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 21 - Director → ME
  • 53
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (6 parents)
    Officer
    2025-09-25 ~ now
    IIF 30 - Director → ME
  • 54
    H. W. GROUP LTD.
    - now
    Other registered number: 03206355
    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 26 - 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 44 - 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 13 - 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 5 - 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 3 - 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 16 - 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 38 - 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 12 - 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 14 - 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 4 - 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 6 - 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 15 - Director → ME
  • 66
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 36 - 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 7 - Director → ME
  • 68
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-28 ~ now
    IIF 37 - 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 60 - 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 66 - 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 62 - 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 63 - 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 61 - 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 67 - 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 103 - 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 46 - Director → ME
  • 77
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 84 - Director → ME
  • 78
    9 Haymarket Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-08 ~ now
    IIF 78 - Director → ME
  • 79
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (5 parents)
    Officer
    2025-09-25 ~ now
    IIF 17 - 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 40 - 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 50 - 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 104 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    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
  • 83
    LEGACY PARKS MANAGEMENT LLP
    Other registered number: LP023865
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 138 - 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 47 - Director → ME
  • 85
    OAK FARM (TAVERHAM) LIMITED
    - now
    Other registered number: 09186737
    HILCOTE HALL LIMITED - 2016-04-13
    Related registrations: 10601975, 08129359
    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 45 - 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 39 - 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 49 - Director → ME
  • 88
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (6 parents)
    Officer
    2025-09-25 ~ now
    IIF 33 - 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 23 - 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 10 - Director → ME
  • 91
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2025-09-25 ~ now
    IIF 28 - Director → ME
  • 92
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2025-09-25 ~ now
    IIF 42 - 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 31 - Director → ME
  • 94
    HILCOTE HALL LIMITED - 2017-07-06
    Related registrations: 10601975, 09409171
    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 51 - Director → ME
  • 95
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (6 parents)
    Officer
    2025-09-25 ~ now
    IIF 18 - 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 43 - 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 108 - Director → ME
  • 98
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (5 parents)
    Officer
    2025-09-25 ~ now
    IIF 1 - 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 9 - 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 22 - 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 41 - 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 48 - 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 8 - 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 65 - 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 80 - Director → ME
    Person with significant control
    2018-03-29 ~ 2024-12-13
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - 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 110 - 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 87 - 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 99 - 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 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-20
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - 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 83 - 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 86 - 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 131 - 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 130 - Director → ME
  • 10
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-29 ~ 2025-09-23
    IIF 82 - Director → ME
  • 11
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ 2025-09-23
    IIF 81 - 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 59 - 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 112 - 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 85 - 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 128 - LLP Designated Member → ME
    Person with significant control
    2016-12-07 ~ 2025-05-21
    IIF 122 - 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 100 - 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.