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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
child relation
Offspring entities and appointments 56
  • 1
    AVONPARK VILLAGE (CARE HOMES) LIMITED
    07121808
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 5 - Secretary → ME
  • 2
    BLAGDON VILLAGE (MANAGEMENT) LIMITED
    04979209
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2022-01-31 ~ 2023-06-16
    IIF 47 - Secretary → ME
  • 3
    BLAGDON VILLAGE LIMITED
    04979010
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 31 - Secretary → ME
  • 4
    CASTLE VILLAGE LIMITED
    - now 03870595 03461625
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 40 - Secretary → ME
  • 5
    CASTLE VILLAGE MANAGEMENT LIMITED
    - now 03807093
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2022-01-31 ~ 2023-06-16
    IIF 4 - Secretary → ME
  • 6
    CEDARS VILLAGE LIMITED
    02940626
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 24 - Secretary → ME
  • 7
    CEDARS VILLAGE MANAGEMENT LIMITED
    02983718
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2022-01-31 ~ 2023-06-16
    IIF 6 - Secretary → ME
  • 8
    CHARTERS VILLAGE LIMITED
    07687958
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 38 - Secretary → ME
  • 9
    CHARTERS VILLAGE MANAGEMENT LIMITED
    08319240
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2022-01-31 ~ 2023-06-16
    IIF 25 - Secretary → ME
  • 10
    DEBDEN GRANGE LIMITED
    13478538
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-06-25 ~ 2023-06-16
    IIF 51 - Secretary → ME
  • 11
    DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
    11738077
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-01-31 ~ 2023-06-16
    IIF 44 - Secretary → ME
  • 12
    ELMBRIDGE VILLAGE LIMITED
    - now 01483278
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 11 - Secretary → ME
  • 13
    ELMBRIDGE VILLAGE MANAGEMENT LIMITED
    02644452 02590526
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2022-01-31 ~ 2023-06-16
    IIF 34 - Secretary → ME
  • 14
    GITTISHAM CARE LIMITED
    03848063
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 46 - Secretary → ME
  • 15
    GITTISHAM HILL PARK MANAGEMENT LIMITED
    06631364
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2022-01-31 ~ 2023-06-16
    IIF 1 - Secretary → ME
  • 16
    GRADWELL PARK LIMITED
    13477131
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-06-25 ~ 2023-06-16
    IIF 26 - Secretary → ME
  • 17
    GRADWELL PARK VILLAGE MANAGEMENT LIMITED
    12947995
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-01-31 ~ 2023-06-16
    IIF 23 - Secretary → ME
  • 18
    LIME TREE VILLAGE (MANAGEMENT) LIMITED
    04768631
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2022-01-31 ~ 2023-06-16
    IIF 28 - Secretary → ME
  • 19
    LIME TREE VILLAGE LIMITED
    04452420
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 8 - Secretary → ME
  • 20
    MAYFORD GRANGE MANAGEMENT LIMITED
    06692046
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2022-01-31 ~ 2023-06-16
    IIF 42 - Secretary → ME
  • 21
    MAYFORD PARK LIMITED
    - now 06005427
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 32 - Secretary → ME
  • 22
    MINSTRELS HEALTHCARE LIMITED
    04642482
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 16 - Secretary → ME
  • 23
    MINSTRELS VILLAGE MANAGEMENT LIMITED
    05757691
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2022-01-31 ~ 2023-06-16
    IIF 53 - Secretary → ME
  • 24
    R V MOAT HOUSE LIMITED
    06398250
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (28 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 10 - Secretary → ME
  • 25
    R.V. SERVICES LIMITED
    - now 02590526 10855250
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 55 - Secretary → ME
  • 26
    RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
    - now 06480813 04533966
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 21 - Secretary → ME
  • 27
    RETIREMENT VILLAGES DEVELOPMENTS LIMITED
    04533966 06480813
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 20 - Secretary → ME
  • 28
    RETIREMENT VILLAGES GROUP LIMITED
    - now 05335724
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 33 - Secretary → ME
  • 29
    RETIREMENT VILLAGES LIMITED
    - now 03800268
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 7 - Secretary → ME
  • 30
    RETIREMENT VILLAGES MANAGEMENT LIMITED
    04533984
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 39 - Secretary → ME
  • 31
    RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
    10866586
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (22 parents, 21 offsprings)
    Officer
    2022-01-31 ~ 2023-06-16
    IIF 15 - Secretary → ME
  • 32
    ROSELAND CARE LIMITED
    04191487
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 19 - Secretary → ME
  • 33
    ROSELAND MANAGEMENT LIMITED
    06115822
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2022-01-31 ~ 2023-06-16
    IIF 29 - Secretary → ME
  • 34
    ROSELAND PARC LIMITED
    - now 04878283
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 56 - Secretary → ME
  • 35
    ROSELAND VILLAGE LIMITED
    05841968
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 49 - Secretary → ME
  • 36
    RV AVONPARK VILLAGE MANAGEMENT LIMITED
    07432541
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2022-01-31 ~ 2023-06-16
    IIF 27 - Secretary → ME
  • 37
    RV CARE LIMITED
    - now 06404885 06868783
    RED HAT SERVICES LIMITED - 2009-08-24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 14 - Secretary → ME
  • 38
    RV DEVELOPMENTS ALBOURNE LIMITED
    13048740 10516583
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2020-11-27 ~ 2023-06-16
    IIF 52 - Secretary → ME
  • 39
    RV DEVELOPMENTS CHESTER LTD
    - now 10516583
    RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 41 - Secretary → ME
  • 40
    RV DEVELOPMENTS ELSTREE LIMITED
    14072859 10516499
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-04-27 ~ 2023-06-15
    IIF 22 - Secretary → ME
  • 41
    RV DEVELOPMENTS EXETER LIMITED
    - now 10516499 14072859
    RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 2 - Secretary → ME
  • 42
    RV DEVELOPMENTS GRADWELL LIMITED
    - now 04291869
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 45 - Secretary → ME
  • 43
    RV DEVELOPMENTS NEWPORT LIMITED
    - now 04419300
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 13 - Secretary → ME
  • 44
    RV DEVELOPMENTS SHIPLAKE LTD
    10516438
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 37 - Secretary → ME
  • 45
    RV DEVELOPMENTS SUTTON GREEN LIMITED
    13878777
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-01-28 ~ 2023-06-16
    IIF 35 - Secretary → ME
  • 46
    RV DEVELOPMENTS TUNBRIDGE WELLS LIMITED
    13719621
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-02 ~ 2023-06-16
    IIF 50 - Secretary → ME
  • 47
    RV DEVELOPMENTS WEST BYFLEET LIMITED
    12601964
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 9 - Secretary → ME
  • 48
    RV DEVELOPMENTS WEST MALLING LIMITED
    09744381
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 48 - Secretary → ME
  • 49
    RV MOAT HOUSE MANAGEMENT LTD
    08678773
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2022-01-31 ~ 2023-06-16
    IIF 36 - Secretary → ME
  • 50
    RV PROPERTY HOLDINGS LIMITED
    - now 04116336
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents, 15 offsprings)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 43 - Secretary → ME
  • 51
    RV WESSEX LIMITED
    - now 04103081
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 17 - Secretary → ME
  • 52
    SOMERTON PARK LIMITED
    - now 03645407
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 3 - Secretary → ME
  • 53
    THAMESFIELD LIMITED
    - now 05467003
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 18 - Secretary → ME
  • 54
    THAMESFIELD MANAGEMENT LIMITED
    05781333
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2022-01-31 ~ 2023-06-16
    IIF 30 - Secretary → ME
  • 55
    THE PRIORY VILLAGE LIMITED
    - now 01744298
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-05-31 ~ 2023-06-16
    IIF 12 - Secretary → ME
  • 56
    THE PRIORY VILLAGE MANAGEMENT LIMITED
    07801120
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2022-01-31 ~ 2023-06-16
    IIF 54 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.