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

Caceres, Juan Felipe

    Related profiles found in government register
  • Caceres, Juan Felipe
    Canadian businessman born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 1

    • Savoystrand, 105 Strand, London, WC2R 0AA, England

      IIF 2 IIF 3

    • 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom

      IIF 4

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX, England

      IIF 5 IIF 6

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, WD18 9PX, United Kingdom

      IIF 7 IIF 8
  • Caceres, Juan Felipe
    Canadian company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 9 IIF 10

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom

      IIF 11
  • Caceres, Juan Felipe
    Canadian businessman born in August 1973

    Resident in Canada

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    SCIMITAR CARE HOTELS HOLDCO LIMITED - 2023-02-14
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 10 - director → ME
  • 2
    SCIMITAR CARE HOTELS LIMITED - 2023-02-14
    SCIMITAR CARE HOTELS PLC - 2023-01-16
    SCIMITAR HOMES PLC - 1996-10-10
    SCIMITAR RESIDENTIAL HOMES LIMITED - 1988-03-07
    SCIMITAR INVESTMENTS LIMITED - 1985-10-21
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    35,227,737 GBP2021-10-31
    Officer
    2023-02-10 ~ now
    IIF 9 - director → ME
  • 3
    RBL NAYLAND HOUSE LTD - 2023-02-14
    RBL BROOK HOUSE LTD - 2020-03-10
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    410,408 GBP2022-03-31
    Officer
    2023-02-10 ~ now
    IIF 11 - director → ME
  • 4
    SEARS HEALTHCARE LIMITED - 2023-07-28
    First Floor, 5 Century Court, Tolpits Lane, Watford, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-07-26 ~ now
    IIF 5 - director → ME
  • 5
    MUSCLIFF MEDICAL LIMITED - 2023-07-28
    First Floor, 5 Century Court, Tolpits Lane, Watford, England
    Corporate (6 parents)
    Equity (Company account)
    1,784,439 GBP2020-12-23
    Officer
    2023-07-26 ~ now
    IIF 6 - director → ME
  • 6
    1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    24,782,586 GBP2023-12-31
    Officer
    2022-08-23 ~ now
    IIF 7 - director → ME
  • 7
    Savoystrand, 105 Strand, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 14 - director → ME
  • 8
    Savoystrand, 105 Strand, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ now
    IIF 3 - director → ME
  • 9
    AXINFRA EUROPE HOLDING LTD - 2022-08-19
    Savoystrand, 105 Strand, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-15 ~ now
    IIF 15 - director → ME
  • 10
    AXINFRA EUROPE RENEWABLE HOLDING LTD - 2022-08-19
    Savoystrand, 105 Strand, London, England
    Corporate (6 parents)
    Officer
    2022-07-15 ~ now
    IIF 12 - director → ME
  • 11
    Savoystrand, 105 Strand, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    2,526,699 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-06-01 ~ now
    IIF 13 - director → ME
  • 12
    AXIUM INFRASTRUCTURE GBP HOLDCO LTD - 2023-06-08
    Savoystrand, 105 Strand, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-19 ~ now
    IIF 2 - director → ME
  • 13
    1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,806,793 GBP2022-08-23 ~ 2023-12-31
    Officer
    2022-08-23 ~ now
    IIF 8 - director → ME
  • 14
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-11 ~ now
    IIF 4 - director → ME
  • 15
    12 Wellington Place, Leeds
    Dissolved corporate (6 parents)
    Officer
    2023-07-26 ~ dissolved
    IIF 1 - director → ME

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