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
Individuals in focus
Mr Robert David Burton
- British born in October 1988
Mr Robert David Burton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1988
Mr Robert Burton
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 5
- British born in October 1988
Mr Robert David Burton
Resident in England
Registered addresses and corresponding companies - British born in October 1988
Burton, Robert David
Resident in United Kingdom
Registered addresses and corresponding companiesBeech House, Brotherswood Court, Almondsbury, Bristol, BS32 4QW, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British director born in October 1988
Burton, Robert David
Resident in United Kingdom
Registered addresses and corresponding companies15, Station Road, Shirehampton, Bristol, BS11 9TU, England
IIF 27 IIF 28 IIF 29Evolve House, Hung Road, Bristol, BS11 9XJ, England
IIF 30 IIF 31 IIF 32 (more)(less)Evolve House, Hung Road, Shirehampton, Bristol, BS11 9XJ, England
IIF 36Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, England
IIF 37
- British finance director born in October 1988
Burton, Robert David
Resident in United Kingdom
Registered addresses and corresponding companies - British shareholder born in October 1988
Burton, Robert David
Resident in United Kingdom
Registered addresses and corresponding companiesEvolve House, Hung Road, Shirehampton, Bristol, Bristol, BS11 9XJ, United Kingdom
IIF 40
- British born in October 1988
Burton, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1988
Burton, Robert
Resident in United Kingdom
Registered addresses and corresponding companies15 Station Road, Station Road, Shirehampton, Bristol, BS11 9TU, England
IIF 43
- British born in October 1988
Burton, Robert David
Resident in England
Registered addresses and corresponding companiesBeech House, Brotherswood Court, Almondsbury, Bristol, BS32 4QW, England
IIF 44 IIF 45 IIF 46 (more)(less)15, Station Road, Shirehampton, Bristol, BS11 9TU, England
IIF 71Beech House, Great Park Road, Bradley Stoke, Bristol, BS32 4QW, England
IIF 72 IIF 73 IIF 74 (more)(less)8, Clarendon Terrace, London, W9 1BZ, England
IIF 80 IIF 81 IIF 8268 Crofton Road, Crofton Road, Attenborough, Nottingham, NG9 5HW, England
IIF 83
- British director born in October 1988
Burton, Robert David
Resident in England
Registered addresses and corresponding companies - English born in October 1988
Burton, Robert
Resident in England
Registered addresses and corresponding companies8, Clarendon Terrace, London, W9 1BZ, England
IIF 90
- English director born in October 1988
Burton, Robert
Resident in England
Registered addresses and corresponding companies2b, Alexandra Road, Hanham, Bristol, BS15 3QL, England
IIF 91
Related profiles found in government register
Offspring entities and appointments
64
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CATHERINE HOUSE LIMITED
13574438Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2021-08-19 ~ nowIIF 47 - Director → ME - 4
CH VEHICLE TWO LTD
15363013Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (4 parents)Officer2024-12-17 ~ nowIIF 65 - Director → ME - 5
- 6
MONMOUTH CARE VILLAGE LIMITED
- 2017-04-05 09807440Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents, 16 offsprings)Officer2015-10-03 ~ 2018-10-12IIF 38 - Director → ME2019-01-26 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 8 - Has significant influence or control → OE - 7
- 8Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Officer2020-03-12 ~ 2022-04-01IIF 85 - Director → ME
- 9
FR VEHICLE ONE LTD
15363024Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (5 parents)Officer2024-01-01 ~ nowIIF 78 - Director → ME - 10
FROME CARE VILLAGE LIMITED
09807268Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (8 parents)Officer2019-01-26 ~ nowIIF 25 - Director → ME2015-10-03 ~ 2018-10-12IIF 34 - Director → ME - 11
GIBRALTAR CARE VILLAGE LIMITED
09409464Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (11 parents)Officer2019-01-26 ~ nowIIF 20 - Director → ME2016-02-01 ~ 2018-10-12IIF 30 - Director → ME - 12
GROSVENOR CAPITAL POLLS LTD
- 2021-01-26 10494650RSSM INVESTMENTS LIMITED
- 2020-12-08 10494650Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (10 parents, 5 offsprings)Officer2016-11-24 ~ 2018-10-12IIF 40 - Director → ME2024-06-24 ~ nowIIF 72 - Director → ME2019-01-26 ~ 2022-12-31IIF 37 - Director → MEPerson with significant control2016-11-24 ~ 2018-10-12IIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE2020-04-30 ~ 2025-11-30IIF 10 - Ownership of shares – 75% or more → OE - 1339 Annexe Northville Road, Bristol, EnglandActive Corporate (3 parents)Officer2021-05-03 ~ 2023-05-01IIF 91 - Director → ME
- 14
HATHERLEIGH CARE VILLAGE LIMITED
09807631Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (6 parents)Officer2019-01-26 ~ nowIIF 21 - Director → ME2015-10-03 ~ 2018-10-12IIF 35 - Director → ME - 15
EVOLVE CARE HOLDINGS LIMITED
- 2020-12-16 103009394th Floor, 33 Cavendish Square, London, EnglandActive Corporate (6 parents)Officer2016-07-28 ~ 2018-10-12IIF 36 - Director → ME2019-01-26 ~ 2021-02-01IIF 28 - Director → MEPerson with significant control2016-07-28 ~ 2018-10-12IIF 2 - Ownership of shares – 75% or more → OE - 16
- 17
INDAGO GROUP LIMITED
- 2024-09-11 15839970Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (1 parent)Officer2024-07-15 ~ nowIIF 79 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 18
- 19Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 46 - Director → ME
- 20Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2020-03-11 ~ nowIIF 56 - Director → MEPerson with significant control2020-03-11 ~ 2020-03-11IIF 11 - Has significant influence or control → OE
- 21Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 19 - Director → ME
- 22Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 14 - Director → ME
- 23Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 24 - Director → ME
- 24Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 69 - Director → ME
- 25Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 64 - Director → ME
- 26Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Officer2026-03-25 ~ nowIIF 63 - Director → ME2020-03-19 ~ 2023-04-13IIF 87 - Director → ME
- 27Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2020-03-19 ~ nowIIF 45 - Director → ME
- 28Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2020-03-19 ~ nowIIF 60 - Director → ME
- 29Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2020-03-19 ~ nowIIF 62 - Director → ME
- 30Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 67 - Director → ME
- 31
BOXWORKS PROPERTY MANAGEMENT LIMITED
- 2022-09-29 134042774th Floor, 33 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2022-01-02 ~ 2026-01-01IIF 77 - Director → ME - 32Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 55 - Director → ME2021-12-21 ~ 2025-12-01IIF 61 - Director → ME
- 33Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)Officer2023-05-12 ~ nowIIF 74 - Director → ME
- 34Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)Officer2023-05-12 ~ nowIIF 76 - Director → ME
- 35Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 50 - Director → ME
- 36Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 16 - Director → ME
- 37Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 70 - Director → ME
- 38Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2020-03-12 ~ 2022-03-12IIF 84 - Director → ME
- 39Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2020-03-12 ~ nowIIF 57 - Director → ME
- 40
MAGAN PROPERTIES1 LIMITED
- 2020-03-18 12137826Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Officer2020-03-10 ~ nowIIF 54 - Director → ME - 41
MAGAN CARE HOME PROP2 LIMITED
- 2020-03-18 12137838Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Officer2020-03-10 ~ 2023-03-01IIF 86 - Director → ME - 42Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (2 parents, 34 offsprings)Officer2020-03-10 ~ nowIIF 48 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 6 - Has significant influence or control → OE
- 43
- 44Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-03-19 ~ nowIIF 52 - Director → ME
- 45
KKP11 LIMITED
12511351Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Officer2020-03-11 ~ nowIIF 23 - Director → ME - 46
KKPHOLDCO LTD
12509245Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Officer2022-04-02 ~ nowIIF 59 - Director → ME - 47
MAGAN CLOSE PROPERTY LIMITED
12116357Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Officer2019-07-22 ~ nowIIF 68 - Director → ME - 48
MOLD HOLDINGS LIMITED
133061314th Floor, 33 Cavendish Square, London, EnglandActive Corporate (2 parents)Officer2021-03-31 ~ nowIIF 41 - Director → MEPerson with significant control2021-03-31 ~ 2023-11-21IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 49
- 50SAPK LTD - 2015-04-24PSP CARE VILLAGES LIMITED - 2014-03-21PLIAHURST LTD - 2011-12-01PSP CARE VILLAGES LIMITED - 2009-05-2611 Station Road, Shirehampton, Bristol, EnglandActive Corporate (6 parents)Person with significant control2016-10-01 ~ 2026-02-18IIF 1 - Has significant influence or control → OE
- 51
PSP ACQUISITIONS 1 LTD
12498837Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Officer2020-03-04 ~ 2023-02-20IIF 49 - Director → ME - 52PLIAHURST LIMITED - 2014-03-21PSP CAREVILLAGES LIMITED - 2011-12-01SAPK LIMITED - 2011-02-178 Clarendon Terrace, London, EnglandActive Corporate (6 parents)Officer2020-03-13 ~ nowIIF 81 - Director → MEPerson with significant control2020-03-13 ~ 2026-02-18IIF 13 - Has significant influence or control → OE
- 538 Clarendon Terrace, London, EnglandActive Corporate (5 parents)Officer2015-07-21 ~ 2017-11-17IIF 43 - Director → ME2018-11-01 ~ nowIIF 90 - Director → ME
- 54PSP GROUP LIMITED - 2009-05-268 Clarendon Terrace, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-10-01 ~ 2024-12-12IIF 4 - Has significant influence or control → OE
- 55
- 56
- 57
SUNDIAL VIEW LIMITED
10760608Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (8 parents)Officer2017-05-09 ~ 2018-10-12IIF 39 - Director → ME2019-01-26 ~ nowIIF 15 - Director → ME - 58
TC OPERATION LIMITED
12122711Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (8 parents)Officer2019-12-31 ~ nowIIF 51 - Director → ME - 59
- 60
TCPRO LIMITED
12117104Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Officer2019-07-23 ~ nowIIF 53 - Director → ME - 61
THE DEMENTIA RESEARCH & TRAINING ACADEMY LIMITED
1316371427 Hill Street, London, EnglandActive Corporate (3 parents)Officer2021-01-28 ~ 2022-01-02IIF 42 - Director → ME - 6288-94 West Street, Bedminster, Bristol, EnglandActive Corporate (6 parents)Officer2019-07-30 ~ 2024-11-11IIF 88 - Director → MEPerson with significant control2020-07-03 ~ 2024-11-11IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 63
THISTLE COURT OPS LIMITED
12138325Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (11 parents)Officer2019-12-20 ~ nowIIF 44 - Director → ME - 64TRAINED BY BV LTD - now
TBV FIX LIMITED
- 2020-07-15 1271534288-94 West Street, Bedminster, Bristol, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-07-02 ~ 2020-07-03IIF 89 - Director → MEPerson with significant control2020-07-02 ~ 2020-07-03IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.