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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 Declan Patrick Walsh

child relation
Offspring entities and appointments 151
  • 1
    88 ST JAMES'S STREET (UK) LIMITED
    05397735
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-31 ~ 2011-07-20
    IIF 95 - Director → ME
    2005-03-31 ~ 2011-07-20
    IIF 167 - Secretary → ME
  • 2
    88 ST JAMES'S STREET LIMITED LIABILITY PARTNERSHIP
    - now OC309912
    CARMELITE 5 LIMITED LIABILITY PARTNERSHIP
    - 2005-04-26 OC309912
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 158 - LLP Designated Member → ME
  • 3
    ASPECT GOLF AND LEISURE LIMITED
    02100925
    5th Floor Walmar House, 288 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-01 ~ 2010-04-15
    IIF 92 - Director → ME
  • 4
    BATTERSEA CARE HOME HOLDINGS LIMITED
    11995056
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-14 ~ now
    IIF 28 - Director → ME
  • 5
    BATTERSEA CARE HOME LIMITED
    - now 09966970
    DALGLEN (NO.1162) LIMITED
    - 2016-04-19 09966970
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2016-01-25 ~ now
    IIF 56 - Director → ME
  • 6
    BATTERSEA CARE LIMITED
    - now 10095132
    DALGLEN (NO. 1163) LIMITED
    - 2016-04-19 10095132
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Officer
    2016-03-31 ~ 2020-01-14
    IIF 132 - Director → ME
  • 7
    BEXHILL CARE HOME HOLDINGS LIMITED
    11990287
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-10 ~ now
    IIF 64 - Director → ME
  • 8
    BEXHILL CARE HOME LIMITED
    - now 10837452
    DALGLEN (NO. 1902) LIMITED
    - 2017-08-04 10837452
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Officer
    2017-06-27 ~ now
    IIF 66 - Director → ME
  • 9
    BEXHILL CARE LIMITED
    11992197
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2019-05-13 ~ 2019-11-07
    IIF 139 - Director → ME
  • 10
    BIDDENHAM CARE HOLDINGS LIMITED
    - now 11331067
    SOLIHULL CARE HOME LIMITED
    - 2019-11-29 11331067
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-04-26 ~ now
    IIF 45 - Director → ME
  • 11
    BIDDENHAM CARE HOME LIMITED
    12317977
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    2019-11-15 ~ now
    IIF 26 - Director → ME
  • 12
    BIDDENHAM CARE LIMITED
    12317979
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2019-11-15 ~ 2020-01-14
    IIF 146 - Director → ME
  • 13
    BIRSTALL CARE HOLDINGS LIMITED
    11497666
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-08-02 ~ 2022-08-08
    IIF 16 - Director → ME
  • 14
    BIRSTALL CARE HOMES LIMITED
    09215019
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-09-11 ~ 2022-08-08
    IIF 136 - Director → ME
  • 15
    BIRSTALL CARE SERVICES LIMITED - now
    BIRSTALL CARE SERVICES LIMITED
    - 2025-10-01 09915808
    Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (10 parents)
    Officer
    2015-12-14 ~ 2020-01-14
    IIF 135 - Director → ME
  • 16
    BLACKHEATH CARE LIMITED
    10168718
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (6 parents)
    Officer
    2016-05-07 ~ 2020-01-14
    IIF 134 - Director → ME
  • 17
    BRADWAY CARE HOME HOLDINGS LIMITED
    12022261
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-05-29 ~ now
    IIF 30 - Director → ME
  • 18
    BRADWAY CARE HOME LIMITED
    - now 09581055
    CHARTERPOINT (S17) LIMITED
    - 2021-04-12 09581055
    CHARTERPOINT (BRADWAY) LIMITED - 2018-04-24
    CHARTERPOINT (BEESTON) LIMITED - 2018-01-31
    CHARTERPOINT (KETTERING) LTD - 2016-05-10
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2021-03-02 ~ now
    IIF 40 - Director → ME
  • 19
    BRADWAY CARE LIMITED
    - now 12022786
    BRADWAY CARE HOME LIMITED
    - 2020-04-17 12022786
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2019-05-29 ~ 2021-03-23
    IIF 35 - Director → ME
  • 20
    BRYWOODS PROPERTIES LIMITED
    03688710
    19 Woodstock Road, Bedford Park, London
    Active Corporate (6 parents)
    Officer
    2012-04-02 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 21
    BURCOT GRANGE CARE HOME LIMITED - now
    DALGLEN (NO. 1166) LIMITED
    - 2015-02-25 09404024
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (12 parents)
    Officer
    2015-01-23 ~ 2015-02-23
    IIF 129 - Director → ME
  • 22
    BURCOT HOLDINGS LIMITED
    - now 09345300
    DALGLEN (NO. 1164) LIMITED
    - 2015-03-24 09345300
    BURCOT GRANGE CARE HOME LIMITED
    - 2015-01-07 09345300
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2014-12-08 ~ 2022-08-08
    IIF 127 - Director → ME
  • 23
    BURCOT LIMITED
    09479491
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-03-09 ~ 2022-08-08
    IIF 131 - Director → ME
  • 24
    BURTON WATERS CARE HOME LIMITED
    08624923
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (15 parents)
    Officer
    2013-07-25 ~ 2019-09-23
    IIF 97 - Director → ME
  • 25
    CASPAN LIMITED
    08139384
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Officer
    2012-07-11 ~ 2020-04-27
    IIF 166 - Director → ME
  • 26
    CHEADLE LAKESIDE CARE HOME LIMITED
    16856595
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 100 - Director → ME
  • 27
    CHICHESTER CARE HOME HOLDINGS LIMITED
    12103783
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 57 - Director → ME
  • 28
    CHICHESTER CARE HOME LIMITED
    11141210
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 39 - Director → ME
  • 29
    CHICHESTER CARE LIMITED
    11206861
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Officer
    2018-02-14 ~ 2020-01-14
    IIF 149 - Director → ME
  • 30
    CINNAMON (S1) LIMITED
    12111206
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    2019-07-18 ~ now
    IIF 76 - Director → ME
  • 31
    CINNAMON (S2) LIMITED
    12178518
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    2019-08-28 ~ now
    IIF 59 - Director → ME
  • 32
    CINNAMON 88 LIMITED
    07232689
    Garden Floor, 2 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 33
    CINNAMON CARE CAPITAL CI2 LP
    SL022986
    Tlt Llp, 9th Floor West Campbell Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    CINNAMON CARE CAPITAL CI3 LP
    SL032492
    Tlt Llp, 9th Floor, West Campbell Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-11-28 ~ now
    IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    CINNAMON CARE CAPITAL GP2 LP
    SL022987
    Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    CINNAMON CARE CAPITAL GP3 LP
    SL032491
    Tlt Llp, 9th Floor 41 West George Street, Glasgow
    Active Corporate (3 parents, 35 offsprings)
    Person with significant control
    2017-11-28 ~ now
    IIF 163 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    CINNAMON CARE CAPITAL MC LP
    SL034715
    C/o Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
    Active Corporate (1 parent)
    Person with significant control
    2020-12-04 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
  • 38
    CINNAMON CARE COLLECTION LIMITED
    10057697
    24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2016-03-11 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    CINNAMON CARE HOLDINGS (DERBY) LIMITED
    12580005
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-04-30 ~ now
    IIF 106 - Director → ME
  • 40
    CINNAMON CARE HOME (DERBY) LIMITED
    12583077
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    2020-05-04 ~ now
    IIF 53 - Director → ME
  • 41
    CINNAMON FINANCE COMPANY II LIMITED
    11177681
    24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-30 ~ now
    IIF 108 - Director → ME
  • 42
    CINNAMON FINANCE COMPANY LIMITED
    10458937
    24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-02 ~ now
    IIF 110 - Director → ME
  • 43
    CINNAMON FINANCE LOAN COMPANY II LIMITED
    15065144
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 112 - Director → ME
  • 44
    CINNAMON FINANCE LOAN COMPANY LIMITED
    13207306
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-17 ~ now
    IIF 114 - Director → ME
  • 45
    CINNAMON GP LIMITED
    08518934
    24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (2 parents)
    Officer
    2013-05-07 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    CINNAMON GP1 LIMITED
    SC455414
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2013-07-26 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    CINNAMON GP2 LIMITED
    SC455415
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 48
    CINNAMON GP3 LIMITED
    SC581650
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-11-15 ~ 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
  • 49
    CINNAMON GP4 LIMITED
    SC581651
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    CINNAMON LAND LIMITED
    09527494
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    2015-04-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-13
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 51
    CINNAMON RETIREMENT LIVING (INVERESK) LIMITED
    11737503
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ now
    IIF 47 - Director → ME
  • 52
    COBHAM CARE HOME HOLDINGS LIMITED
    12101112
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 23 - Director → ME
  • 53
    COBHAM CARE HOME LIMITED
    10318240
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2016-08-08 ~ now
    IIF 22 - Director → ME
  • 54
    COBHAM CARE SERVICES LIMITED
    12104256
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 148 - Director → ME
  • 55
    CRAWLEY CARE HOLDINGS LIMITED
    13227741
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 79 - Director → ME
  • 56
    CRAWLEY CARE HOME LIMITED
    13240715
    The Old House 64 The Avenue, Egham, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 18 - Director → ME
  • 57
    CRL HOLDCO LIMITED
    13738468
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-11 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    DALGLEN (NO. 1901) LIMITED
    10836239
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-06-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-06-26 ~ 2017-07-20
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 59
    DALGLEN (NO. 1903) LIMITED
    10837522
    Th Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    2017-06-27 ~ now
    IIF 17 - Director → ME
  • 60
    DALGLEN (NO. 1904) LIMITED
    11543597
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 24 - Director → ME
  • 61
    DALTON COURT INVESTMENTS LIMITED
    07226335
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2020-03-20
    IIF 143 - Director → ME
  • 62
    DEEPING CARE HOME LIMITED
    08486970
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (14 parents)
    Officer
    2013-04-12 ~ 2019-09-23
    IIF 96 - Director → ME
  • 63
    EASTCOTE CARE HOME LIMITED
    09851005
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2015-11-02 ~ now
    IIF 69 - Director → ME
  • 64
    EASTCOTE CARE LIMITED
    09871636
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Officer
    2015-11-13 ~ 2020-01-14
    IIF 133 - Director → ME
  • 65
    EASTCOTE HOLDINGS LIMITED
    11201036
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-02-12 ~ now
    IIF 75 - Director → ME
  • 66
    EASTCOTE LAND LIMITED
    11197861
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2018-02-09 ~ now
    IIF 61 - Director → ME
  • 67
    EASTERN RESORTS LIMITED
    - now 00907806
    CUNARD RESORTS LIMITED - 1992-10-02
    5 Balfour Place, Mount Street London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-14 ~ 2011-07-20
    IIF 93 - Director → ME
  • 68
    EDGBASTON CARE HOME HOLDINGS LIMITED
    10347109
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Officer
    2016-08-25 ~ now
    IIF 34 - Director → ME
  • 69
    EGHAM CARE HOLDINGS LIMITED
    11556721
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-09-06 ~ now
    IIF 37 - Director → ME
  • 70
    EGHAM CARE HOME LIMITED
    09122589
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2014-07-09 ~ now
    IIF 71 - Director → ME
  • 71
    EGHAM CARE LIMITED
    11558635
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2018-09-07 ~ 2019-09-06
    IIF 98 - Director → ME
  • 72
    EGHAM RESIDENTIAL LIMITED
    09799928
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2015-09-29 ~ now
    IIF 41 - Director → ME
  • 73
    FDP LLP
    - now OC302920
    THE FILM DEVELOPMENT PARTNERSHIP LLP
    - 2003-03-19 OC302920
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (52 parents)
    Officer
    2003-01-15 ~ now
    IIF 157 - LLP Member → ME
  • 74
    FERNDOWN CARE HOLDINGS LIMITED
    12315445
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-14 ~ now
    IIF 29 - Director → ME
  • 75
    FERNDOWN CARE HOME LIMITED
    - now 11334022
    BISHOPS CLEEVE CARE HOME LIMITED
    - 2019-11-14 11334022
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Officer
    2018-04-27 ~ now
    IIF 77 - Director → ME
  • 76
    FERNDOWN CARE LIMITED
    12315716
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2019-11-14 ~ 2020-01-14
    IIF 154 - Director → ME
  • 77
    GJP (CARLISLE) LIMITED
    07071198
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (7 parents)
    Officer
    2010-11-17 ~ 2020-03-20
    IIF 142 - Director → ME
  • 78
    GJP SOUTHPORT LIMITED
    07910582
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (20 parents)
    Officer
    2013-07-02 ~ 2019-09-04
    IIF 126 - Director → ME
  • 79
    HAGLEY CARE HOME HOLDINGS LIMITED
    12101119
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 72 - Director → ME
  • 80
    HAGLEY CARE HOME LIMITED
    - now 10179700
    HAGLEY HALL CARE HOME LIMITED
    - 2017-09-29 10179700
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Officer
    2016-05-13 ~ now
    IIF 50 - Director → ME
  • 81
    HAGLEY CARE LIMITED
    12104395
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 152 - Director → ME
  • 82
    HAGLEY PLACE LIMITED - now
    CARE HOME INVESTMENTS (LUDLOW) LIMITED
    - 2017-08-11 07604899
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
    Active Corporate (15 parents)
    Officer
    2011-07-18 ~ 2017-06-06
    IIF 120 - Director → ME
    2012-08-01 ~ 2017-06-06
    IIF 168 - Secretary → ME
  • 83
    HAMPTON CARE HOME HOLDINGS LIMITED
    12103804
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 63 - Director → ME
  • 84
    HAMPTON CARE HOME LIMITED
    11563156
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2018-09-11 ~ now
    IIF 33 - Director → ME
  • 85
    HAMPTON CARE SERVICES LIMITED
    12104440
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 153 - Director → ME
  • 86
    HARTWOOD CARE (2) LIMITED
    08454932
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2020-01-14
    IIF 124 - Director → ME
  • 87
    HARTWOOD CARE (2) SUBCO LIMITED
    16326702
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 19 - Director → ME
  • 88
    HARTWOOD CARE (3) LIMITED
    08465828
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2020-01-14
    IIF 122 - Director → ME
  • 89
    HARTWOOD CARE (3) SUBCO LIMITED
    16326706
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 86 - Director → ME
  • 90
    HARTWOOD CARE (4) LIMITED
    08900912
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2020-01-14
    IIF 125 - Director → ME
  • 91
    HARTWOOD CARE (4) SUBCO LIMITED
    16326710
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 21 - Director → ME
  • 92
    HARTWOOD CARE (UK) LLP
    OC382217
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2013-02-06 ~ 2013-06-27
    IIF 160 - LLP Designated Member → ME
    2017-12-12 ~ dissolved
    IIF 161 - LLP Designated Member → ME
  • 93
    HARTWOOD CARE LIMITED
    - now 07178027
    HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2020-01-14
    IIF 121 - Director → ME
  • 94
    HARTWOOD CARE SUBCO LIMITED
    16326711
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 20 - Director → ME
  • 95
    HARTWOOD FINANCE COMPANY LIMITED
    08514644
    24 Adam & Eve Mews, Kensington, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 111 - Director → ME
  • 96
    HARTWOOD RESIDENTIAL LIMITED
    08700601
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 123 - Director → ME
  • 97
    HEXTABLE CARE HOME HOLDINGS LIMITED
    - now 09384846
    DALGLEN (NO. 1165) LIMITED
    - 2015-02-21 09384846
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-01-12 ~ now
    IIF 49 - Director → ME
  • 98
    HEXTABLE CARE HOME LIMITED
    09364841
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-22 ~ now
    IIF 27 - Director → ME
  • 99
    HEXTABLE CARE LIMITED
    - now 09530899
    DALGLEN (NO. 1167) LIMITED
    - 2015-07-13 09530899
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (6 parents)
    Officer
    2015-04-08 ~ 2020-01-14
    IIF 130 - Director → ME
  • 100
    HEXTABLE LAND LIMITED
    09364860
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2014-12-22 ~ now
    IIF 46 - Director → ME
  • 101
    HINKSEY HILL CARE HOLDINGS LIMITED
    12900242
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 104 - Director → ME
  • 102
    HINKSEY HILL CARE HOME LIMITED
    12914434
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    2020-09-30 ~ now
    IIF 70 - Director → ME
  • 103
    IPSWICH CARE HOME HOLDINGS LIMITED
    16602323
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 80 - Director → ME
  • 104
    IPSWICH CARE HOME LIMITED
    14969538
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Officer
    2023-06-29 ~ now
    IIF 36 - Director → ME
  • 105
    KENLEY CARE HOME HOLDINGS LIMITED
    11806014
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-02-04 ~ now
    IIF 65 - Director → ME
  • 106
    KENLEY CARE SERVICES LIMITED
    11806762
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2019-02-05 ~ 2020-01-14
    IIF 144 - Director → ME
  • 107
    NEW MILTON CARE HOME HOLDINGS LIMITED
    11971356
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-30 ~ now
    IIF 32 - Director → ME
  • 108
    NEW MILTON CARE HOME LIMITED
    10548649
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Officer
    2017-01-05 ~ now
    IIF 48 - Director → ME
  • 109
    NEW MILTON CARE LIMITED
    11971513
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2019-04-30 ~ 2020-01-14
    IIF 151 - Director → ME
  • 110
    NUTMEG BIDCO LIMITED
    16900183
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2025-12-09 ~ now
    IIF 101 - Director → ME
  • 111
    NUTMEG HOLDCO LIMITED
    16889204
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 117 - Director → ME
  • 112
    NUTMEG MIDCO LIMITED
    16893154
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-05 ~ now
    IIF 115 - Director → ME
  • 113
    NUTMEG TOPCO LIMITED
    16883491
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    OPUS EDGBASTON DEVELOPMENTS LIMITED - now
    SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
    EDGBASTON CARE HOME LIMITED
    - 2022-02-24 09796981
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-09-28 ~ 2022-01-28
    IIF 73 - Director → ME
  • 115
    OPUS KNOWLE DEVELOPMENTS LIMITED - now
    KNOWLE CARE LIMITED
    - 2022-07-12 12325316
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-11-20 ~ 2022-01-28
    IIF 31 - Director → ME
  • 116
    PALLADIAN (KENLEY) LIMITED
    - now 09431541
    PALLADIAN CAPITAL LIMITED - 2017-05-13
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Officer
    2018-04-16 ~ now
    IIF 55 - Director → ME
  • 117
    PARK PLACE ESTATES LLP
    OC306456
    5 Balfour Place, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-06 ~ dissolved
    IIF 159 - LLP Member → ME
  • 118
    PLYMOUTH CARE HOME LIMITED
    16845444
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 105 - Director → ME
  • 119
    RECTORY COURT CARE HOME LIMITED
    - now 10568254
    DALGLEN (NO.600) LIMITED
    - 2017-06-15 10568254
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (6 parents)
    Officer
    2017-01-17 ~ 2020-01-14
    IIF 128 - Director → ME
  • 120
    REFLECTIONS CARE HOME LIMITED
    09479531
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-03-09 ~ 2022-08-08
    IIF 137 - Director → ME
  • 121
    REFLECTIONS CARE LIMITED - now
    REFLECTIONS CARE LIMITED
    - 2025-10-01 09479517
    Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (10 parents)
    Officer
    2015-03-09 ~ 2020-01-14
    IIF 138 - Director → ME
  • 122
    ROYAL COURT PROPERTY MANAGEMENT LTD. - now
    NETLEY COURT MANAGEMENT COMPANY LIMITED
    - 2020-08-28 09513627
    Royal Court Victoria Road, Netley Abbey, Southampton, England
    Active Corporate (2 parents)
    Officer
    2015-03-27 ~ 2019-10-02
    IIF 140 - Director → ME
  • 123
    SOLIHULL LAND HOLDINGS LIMITED
    14257007
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-26 ~ now
    IIF 118 - Director → ME
  • 124
    STAFFORD CARE HOME HOLDINGS LIMITED
    12144214
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-08-07 ~ now
    IIF 60 - Director → ME
  • 125
    STAFFORD CARE HOME LIMITED
    12144654
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    2019-08-07 ~ now
    IIF 52 - Director → ME
  • 126
    STAFFORD CARE LIMITED
    12144656
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2019-08-07 ~ 2020-01-14
    IIF 145 - Director → ME
  • 127
    STARWIN LIMITED
    04981880
    5 Balfour Place, Mount Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-09 ~ dissolved
    IIF 94 - Director → ME
  • 128
    STOURBRIDGE CARE HOME HOLDINGS LIMITED
    12101115
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 68 - Director → ME
  • 129
    STOURBRIDGE CARE HOME LIMITED
    10179600
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-13 ~ now
    IIF 25 - Director → ME
  • 130
    STOURBRIDGE CARE LIMITED
    12104390
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 150 - Director → ME
  • 131
    STOURBRIDGE LAND LIMITED
    12579689
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Officer
    2020-04-30 ~ now
    IIF 58 - Director → ME
  • 132
    SUGAR LEGACYCO 1 LIMITED - now
    CINNAMON RETIREMENT LIVING LIMITED
    - 2022-02-08 10347541
    DALGLEN (NO. 599) LIMITED
    - 2018-02-08 10347541
    Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-08-26 ~ 2022-01-28
    IIF 62 - Director → ME
    Person with significant control
    2016-08-26 ~ 2022-01-28
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    SUTTON COLDFIELD CARE HOME HOLDINGS LIMITED
    12104165
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 74 - Director → ME
  • 134
    SUTTON COLDFIELD CARE HOME LIMITED
    11206943
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (3 parents)
    Officer
    2018-02-15 ~ now
    IIF 67 - Director → ME
  • 135
    SUTTON COLDFIELD CARE LIMITED
    11206864
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Officer
    2018-02-14 ~ 2020-01-14
    IIF 147 - Director → ME
  • 136
    TAUNTON CARE HOME LIMITED
    15909958
    The Old House, 64, The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 78 - Director → ME
  • 137
    THURNBY CARE HOLDINGS LIMITED
    13176065
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-03 ~ now
    IIF 84 - Director → ME
  • 138
    THURNBY CARE HOME LIMITED
    13182793
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ now
    IIF 83 - Director → ME
  • 139
    TOPSHAM CARE HOME HOLDINGS LIMITED
    - now 12022249
    TOPSHOM CARE HOME HOLDINGS LIMITED
    - 2019-07-12 12022249
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-05-29 ~ now
    IIF 44 - Director → ME
  • 140
    TOPSHAM CARE HOME LIMITED
    - now 12022830
    TOPSHOM CARE HOME LIMITED
    - 2019-07-12 12022830
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    2019-05-29 ~ now
    IIF 51 - Director → ME
  • 141
    TOPSHAM CARE LIMITED
    12339541
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents)
    Officer
    2019-11-28 ~ 2020-01-14
    IIF 155 - Director → ME
  • 142
    TWYFORD CARE HOME LIMITED
    - now 15911556
    TWYFORD CARE HOME LIMITED
    - 2025-11-10 15911556
    The Old House, 64, The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 82 - Director → ME
  • 143
    WARWICK CARE HOLDINGS LIMITED
    13223588
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-24 ~ now
    IIF 81 - Director → ME
  • 144
    WARWICK CARE HOME LIMITED
    13231835
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-27 ~ now
    IIF 85 - Director → ME
  • 145
    WATERLOOVILLE ASSISTED LIVING LIMITED
    09341468
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 141 - Director → ME
  • 146
    WATERLOOVILLE CARE HOME LIMITED
    09342684
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Officer
    2014-12-05 ~ now
    IIF 54 - Director → ME
  • 147
    WATERLOOVILLE CARE LIMITED
    09826166
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Officer
    2015-10-15 ~ 2020-01-14
    IIF 99 - Director → ME
  • 148
    WATERLOOVILLE HOLDINGS LIMITED
    11497674
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-02 ~ now
    IIF 38 - Director → ME
  • 149
    WOODSTOCK NEWCO LIMITED
    15706466
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 150
    WORTHING CARE HOLDINGS LIMITED
    13080010
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-12-14 ~ now
    IIF 103 - Director → ME
  • 151
    WORTHING CARE HOME LIMITED
    - now 13018235
    WCC PROPERTY LIMITED
    - 2021-06-21 13018235
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Officer
    2021-04-22 ~ now
    IIF 119 - Director → ME

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