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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel James Stalder

    Related profiles found in government register
  • Mr Daniel James Stalder
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel James Stalder
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Bingham Place, London, W1U 5AY, England

      IIF 13
    • 19 South Audley Street, London, W1K 2NU, United Kingdom

      IIF 14
  • Stalder, Daniel James
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Stalder, Daniel James
    born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 59
    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 60
  • Stalder, Daniel James
    British born in August 1974

    Registered addresses and corresponding companies
    • Flat 16, 23 Woodlands Crescent, Greenwich, London, SE10 9UH

      IIF 61
  • Stalder, Daniel James
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89 Quentin Road, London, , SE13 5DG,

      IIF 62
  • Stalder, Daniel James
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 616, Mitcham Road, Challenge House Suite-130, Croydon, Surrey, CR0 3AA, United Kingdom

      IIF 63
    • 11, Bingham Place, London, W1U 5AY, England

      IIF 64 IIF 65
    • 19, South Audley Street, London, W1K 2NU, England

      IIF 66
    • 19, South Audley Street, London, W1K 2NU, United Kingdom

      IIF 67
    • 89, Quentin Road, London, London, SE13 5DG, England

      IIF 68
    • 89 Quentin Road, London, SE13 5DG

      IIF 69 IIF 70 IIF 71
    • 89, Quentin Road, London, SE13 5DG, United Kingdom

      IIF 72
    • C/o Kershen Fairfax, Beacon House, 113 Kingsway, London, WC2B 6PP, United Kingdom

      IIF 73
  • Stalder, Daniel James
    British

    Registered addresses and corresponding companies
    • Flat 16, 23 Woodlands Crescent, Greenwich, London, SE10 9UH

      IIF 74
    • 11, Bingham Place, London, W1U 5AY, England

      IIF 75
    • 89 Quentin Road, London, SE13 5DG

      IIF 76 IIF 77
  • Stalder, Daniel

    Registered addresses and corresponding companies
    • 19, South Audley Street, London, W1K 2NU, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 57
  • 1
    ACRAMAN (445) LIMITED
    06227823 05836406... (more)
    71 The Ironworks, 58 Dace Road, London
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2007-05-31 ~ 2010-02-25
    IIF 76 - Secretary → ME
  • 2
    ARC AND COMPANY LLP
    OC334566
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-02-05 ~ 2009-02-10
    IIF 62 - LLP Designated Member → ME
  • 3
    ARIA PARTNERS LLP
    OC423713
    11 Bingham Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 4
    ARIA RESORT MANAGEMENT LIMITED
    10721208
    Pavilion, 96 Kensington High Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-06-29 ~ dissolved
    IIF 45 - Director → ME
  • 5
    AUREM CARE (AARON HOUSE) LIMITED - now
    AARON HOUSE LIMITED
    - 2024-08-05 10370276
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-05-24 ~ 2022-01-20
    IIF 58 - Director → ME
  • 6
    AUREM CARE (ACQCO) LIMITED - now
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (28 parents, 23 offsprings)
    Officer
    2019-05-24 ~ 2022-01-20
    IIF 53 - Director → ME
  • 7
    AUREM CARE (BUXTON LODGE) LIMITED - now
    NEW CENTURY CARE (CATERHAM) LIMITED
    - 2024-08-07 05295038
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-05-24 ~ 2022-01-20
    IIF 57 - Director → ME
  • 8
    AUREM CARE (KENWOOD) LIMITED - now
    NEW CENTURY CARE (FINCHLEY) LIMITED
    - 2024-08-07 04074697
    EGGSHELL (442) LIMITED - 2000-11-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-05-24 ~ 2022-01-20
    IIF 47 - Director → ME
  • 9
    AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED
    - 2024-08-07 04986946
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-05-24 ~ 2022-01-20
    IIF 56 - Director → ME
  • 10
    AUREM CARE (THE OAKS) LIMITED - now
    NEW CENTURY CARE (COLCHESTER) LIMITED
    - 2024-08-07 03001554 03723269
    NEW CENTURY CARE LIMITED - 1998-05-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-05-24 ~ 2022-01-20
    IIF 51 - Director → ME
  • 11
    AUREM CARE (WESTBANK) LIMITED - now
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED
    - 2024-08-20 02161669
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-05-24 ~ 2022-01-20
    IIF 55 - Director → ME
  • 12
    BCL FREEHOLD LTD
    09759079
    11 Bingham Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 13
    BIRCHLANDS EXTRA CARE LIMITED
    17029762
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 16 - Director → ME
  • 14
    BMOR CAPITAL LIMITED
    12997725
    11 Bingham Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 33 - Director → ME
  • 15
    BMOR COLINDALE LTD
    09691351
    19 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 72 - Director → ME
  • 16
    BMOR CONSULTING (NOTTINGHAM) LIMITED
    11079728
    11 Bingham Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-11-23 ~ 2019-05-22
    IIF 13 - Has significant influence or control OE
  • 17
    BMOR CONSULTING LTD
    09569419
    11 Bingham Place, London, England
    Active Corporate (8 parents, 32 offsprings)
    Officer
    2015-04-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2019-05-21
    IIF 5 - Has significant influence or control OE
  • 18
    BMOR LIMITED
    06736500
    11 Bingham Place, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2017-04-17 ~ 2017-04-17
    IIF 22 - Director → ME
    2008-10-29 ~ now
    IIF 32 - Director → ME
    2008-10-29 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2017-03-10 ~ 2019-05-21
    IIF 1 - Has significant influence or control OE
  • 19
    BMOR TRADE LIMITED
    08428278
    11 Bingham Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
  • 20
    BMOR VS LIMITED
    15590609
    11 Bingham Place, London, England
    Active Corporate (6 parents)
    Officer
    2024-03-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    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
  • 21
    BRUNSFIELD LIMITED
    08867787
    129 Oxford Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2014-01-29 ~ 2017-02-15
    IIF 65 - Director → ME
    2023-10-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control OE
  • 22
    CHALFONT HOUSE HAYES LIMITED
    10159455
    C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 73 - Director → ME
  • 23
    CLARENDON COTTON MILL LIMITED
    13467434
    11 Bingham Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 38 - Director → ME
  • 24
    COLEBROOK EXTRA CARE LIMITED
    17028428
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 26 - Director → ME
  • 25
    CORTEX COMMUNICATIONS LTD
    12574100
    11 Bingham Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-04-27 ~ 2020-04-30
    IIF 12 - Has significant influence or control OE
  • 26
    COTTON HOUSE MANAGEMENT COMPANY LIMITED
    05637471
    11 Bingham Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 36 - Director → ME
  • 27
    FECC LIMITED
    15185138
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 18 - Director → ME
  • 28
    HEALTHCARE CENTURY LIMITED
    12055190
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 46 - Director → ME
  • 29
    HEALTHCARE ENTERPRISE PARTNERS LLP
    OC423865
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2018-08-23 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 30
    HEALTHCARE ENTERPRISE TOPCO LTD
    11979322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-04 during the appointment or period of control
    Dissolved on 2025-08-06 during the appointment or period of control
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-05-03 ~ dissolved
    IIF 49 - Director → ME
  • 31
    HEALTHCARE HOLD LTD
    11533704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-04 during the appointment or period of control
    Due to be dissolved on 2025-08-06 during the appointment or period of control
    C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-08-23 ~ dissolved
    IIF 15 - Director → ME
  • 32
    ILKESTON NOTTINGHAM LTD
    12446531
    11 Bingham Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-03-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-12-05
    IIF 6 - Has significant influence or control OE
  • 33
    INVESTMENT PROPERTY BROKERS LIMITED
    04861529
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-02 during the appointment or period of control
    Dissolved on 2010-06-11 during the appointment or period of control
    39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 69 - Director → ME
    2003-08-08 ~ 2006-04-19
    IIF 74 - Secretary → ME
  • 34
    MCPP GROUP LTD
    16556141
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 25 - Director → ME
  • 35
    METIER CAPITAL LIMITED
    13181543
    11 Bingham Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 4 - Right to appoint or remove directors OE
    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
  • 36
    MONNATA LIMITED
    10600081
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-02-16 during the appointment or period of control
    Commencement of winding up on 2021-02-16 during the appointment or period of control
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    MYCITIPAD LIMITED
    15683506
    11 Bingham Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 28 - Director → ME
  • 38
    MYCITYPAD LIMITED
    - now 03783429
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-06-29 during the appointment or period of control
    Commencement of winding up on 2009-09-02 during the appointment or period of control
    Conclusion of winding up on 2010-02-22 during the appointment or period of control
    Dissolved on 2010-06-04 during the appointment or period of control
    LONDON & BERKSHIRE PROPERTIES (LEEDS) LIMITED - 2005-03-14
    VETERINARY PROPERTIES LIMITED - 2000-12-29
    71 Ironworks, 58 Dace Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 71 - Director → ME
    2005-03-23 ~ 2006-06-21
    IIF 61 - Director → ME
    2006-06-21 ~ dissolved
    IIF 77 - Secretary → ME
  • 39
    NEW CENTURY CARE (BLACKHEATH) LIMITED
    - now 02874714
    GAILYPLAN LIMITED - 1998-05-01
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 48 - Director → ME
  • 40
    NEW CENTURY CARE (EASTBOURNE) LIMITED
    - now 04074699
    EGGSHELL (441) LIMITED - 2000-11-01
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 41 - Director → ME
  • 41
    NEW CENTURY CARE (HASTINGS) LIMITED
    - now 03470318
    EGGSHELL (367) LIMITED - 1997-12-22
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 43 - Director → ME
  • 42
    NEW CENTURY CARE (LEOLYN) LIMITED
    - now 03723269
    NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
    EGGSHELL (397) LIMITED - 1999-06-02
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 44 - Director → ME
  • 43
    NEW CENTURY CARE (ST. LEONARDS) LIMITED
    - now 03470419
    EGGSHELL (366) LIMITED - 1997-12-22
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 42 - Director → ME
  • 44
    NEW CENTURY CARE LIMITED
    - now 03375573 03001554
    CONDOSCOPE LIMITED - 1998-05-14
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-05-24 ~ 2022-01-20
    IIF 52 - Director → ME
  • 45
    NEW CENTURY FINANCE & LEASING LIMITED
    - now 02877950
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-05-24 ~ 2022-01-20
    IIF 54 - Director → ME
  • 46
    ORCHARD COURT EXTRA CARE LIMITED
    17030035
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 27 - Director → ME
  • 47
    POND MEADOW LTD
    14009931
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-29 ~ now
    IIF 19 - Director → ME
  • 48
    RATHBONE APARTMENTS LIMITED
    09167469
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 49
    RYE PECKHAM PROPERTY LTD
    09499424
    616 Mitcham Road, Challenge House Suite-130, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 63 - Director → ME
  • 50
    SECP BENTLEY LIMITED
    16529796
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ now
    IIF 17 - Director → ME
  • 51
    SECP BROCKHURST LIMITED
    16529766
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ now
    IIF 30 - Director → ME
  • 52
    SECP PINEHURST LIMITED
    16529765
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ now
    IIF 21 - Director → ME
  • 53
    SECP SALISBURY ROAD LIMITED
    16529769
    11 Bingham Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ now
    IIF 23 - Director → ME
  • 54
    SILVERDALE ROAD HAYES LIMITED
    09882984
    11 Bingham Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 55
    STATRA LIMITED
    07103237
    1st Floor, 19 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-12 ~ dissolved
    IIF 70 - Director → ME
    2009-12-12 ~ dissolved
    IIF 78 - Secretary → ME
  • 56
    TRIGON DM LIMITED
    12873993
    11 Bingham Place, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-11 ~ now
    IIF 29 - Director → ME
  • 57
    U.K. HEALTHCARE ENTERPRISE 1 LTD
    11534162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-04 during the appointment or period of control
    Dissolved on 2025-08-06 during the appointment or period of control
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2018-08-23 ~ dissolved
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.