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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Noel Baden-thomas

    Related profiles found in government register
  • Mr Noel Baden-thomas
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • True Fostering Ltd, 76-78 Parsonage Street, Dursley, GL11 4AA, England

      IIF 1

    • The Mews, 29 York Place, Harrogate, HG1 5RH, United Kingdom

      IIF 2

    • The Mews, 29 York Place, Harrogate, North Yorkshire, HG1 5RH, United Kingdom

      IIF 3

    • The Mews, 29a York Place, Harrogate, HG1 5RH, England

      IIF 4

    • First Floor, 4340, The Pentagon, Park Approach, Thorpe Park, Leeds, LS15 8GB, England

      IIF 5

    • Flat 1, 26/27 Egerton Crescent, London, SW3 2EB, England

      IIF 6

    • Suite No. 1, 26 - 27 Egerton Crescent, Knightsbridge, London, SW3 2EB, England

      IIF 7

    • C/o Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT

      IIF 8
  • Mr Noel Baden-thomas
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mews, 29 York Place, Harrogate, HG1 5RH, United Kingdom

      IIF 9

    • Suite 1, Suite No. 1 26 - 27 Egerton Crescent, Knightsbridge, London, SW3 2EB, England

      IIF 10
  • Baden-thomas, Noel
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Mews, 29 York Place, Harrogate, HG1 5RH, United Kingdom

      IIF 11 IIF 12

    • First Floor, 4340, The Pentagon, Park Approach, Thorpe Park, Leeds, LS15 8GB, England

      IIF 13

    • Flat 1, 26/27 Egerton Crescent, London, SW3 2EB, England

      IIF 14

    • Flat 1, 26/27 Egerton Crescent, London, SW3 2EB, United Kingdom

      IIF 15

    • Suite No. 1, 26 - 27 Egerton Crescent, Knightsbridge, London, SW3 2EB, England

      IIF 16

    • Unit 102, Edinburgh House, 170 Kennington Lane, London, SE11 5DP, England

      IIF 17

    • Unit 2 Hollygrove Business Park, Verwood Road, Ashley, Ringwood, BH24 2DB, England

      IIF 18

    • Unit 2 Hollygrove Business Park, Verwood Road, Ashley, Ringwood, England, B24 2DB, England

      IIF 19

    • Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, BH24 2DB, England

      IIF 20

    • Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, BH24 2DB, United Kingdom

      IIF 21

    • 2 Lymevale Court, Lyme Drive, Parklands, Stoke-on-trent, ST4 6NW, England

      IIF 22 IIF 23 IIF 24

    • C/o Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT

      IIF 25
  • Baden-thomas, Noel
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Mews, 29 York Place, Harrogate, North Yorkshire, HG1 5RH, United Kingdom

      IIF 26

    • The Mews, 29a York Place, Harrogate, HG1 5RH, England

      IIF 27 IIF 28

    • The Fort Business Centre, Artillery Business Park, Oswestry, Shropshire, SY11 4AD, England

      IIF 29
  • Baden-thomas, Noel
    British investor director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, BH24 2DB, England

      IIF 30
  • Thomas, Noel Baden
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 31
  • Baden-thomas, Noel
    British director born in February 1968

    Registered addresses and corresponding companies
  • Baden-thomas, Noel
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Suite No. 1 26 - 27 Egerton Crescent, Knightsbridge, London, SW3 2EB, England

      IIF 37
  • Baden-thomas, Noel

    Registered addresses and corresponding companies

    • The Mews, 29 York Place, Harrogate, HG1 5RH, United Kingdom

      IIF 38

    • Flat 1, 26/27 Egerton Crescent, London, SW3 2EB, England

      IIF 39
child relation
Offspring entities and appointments
Active 19
  • 1
    THE BEAUFORT PROJECTS LIMITED - 2015-06-23
    THE BEAUFORT PROJECT LIMITED - 2006-10-11
    KENDAL & BROWN LIMITED - 2006-05-18
    Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    31,797 GBP2024-08-31
    Officer
    2022-10-06 ~ now
    IIF 20 - Director → ME
  • 2
    Unit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-12 ~ now
    IIF 19 - Director → ME
  • 3
    BERLIN TOPCO LIMITED - 2022-10-11
    Unit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    4,132,545 GBP2024-08-31
    Officer
    2022-10-06 ~ now
    IIF 18 - Director → ME
  • 4
    Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    109,102 GBP2024-08-31
    Officer
    2024-02-16 ~ now
    IIF 21 - Director → ME
  • 5
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-04-08 ~ now
    IIF 31 - Director → ME
  • 6
    SHOO 809AA LIMITED - 2019-07-05
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-02-07 ~ now
    IIF 22 - Director → ME
  • 7
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-04-24 ~ now
    IIF 24 - Director → ME
  • 8
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 23 - Director → ME
  • 9
    Unit 74, Carlisle Business Centre, 60 Carlisle Road, Bradford, England
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 14 - Director → ME
    2024-08-29 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    Unit 102, Edinburgh House 170 Kennington Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 17 - Director → ME
  • 11
    Suite No.1 26 - 27 Egerton Crescent, Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    211,104 GBP2024-03-31
    Officer
    2011-12-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    RAINMAKER FINANCIAL SERVICES LIMITED - 2025-01-03
    Suite No. 1 26 - 27 Egerton Crescent, Knightsbridge, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,366 GBP2024-03-31
    Officer
    2019-10-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,485 GBP2024-09-30
    Officer
    2024-09-01 ~ now
    IIF 15 - Director → ME
  • 14
    Suite No.1 26 - 27 Egerton Crescent, Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -246,336 GBP2024-03-31
    Officer
    2014-12-01 ~ now
    IIF 12 - Director → ME
    2015-10-01 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    Suite 1 Suite No. 1 26 - 27 Egerton Crescent, Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,272 GBP2024-12-31
    Officer
    2018-10-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    The Mews, 29a York Place, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    The Mews, 29a York Place, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 27 - Director → ME
  • 18
    The Mews, 29a York Place, Harrogate, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-02-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    C/o Distinctive Systems Ltd, Amy Johnson Way, York
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2020-01-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 8
  • 1
    Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    109,102 GBP2024-08-31
    Officer
    2022-10-06 ~ 2023-10-23
    IIF 30 - Director → ME
  • 2
    ADVANCED CARE (EAST YORKSHIRE) LIMITED - 2008-09-23
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2008-07-24 ~ 2009-07-03
    IIF 36 - Director → ME
  • 3
    DOMUS HEALTHCARE (CALDERDALE) LIMITED - 2012-11-05
    DOMUS HEALTHCARE THREE LIMITED - 2010-03-03
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2008-10-06 ~ 2009-07-03
    IIF 34 - Director → ME
  • 4
    DOMUS HEALTHCARE TWO LIMITED - 2009-04-23
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2008-09-03 ~ 2009-07-03
    IIF 35 - Director → ME
  • 5
    DOMUS HEALTHCARE LIMITED - 2008-11-21
    BOLD HEALTHCARE LIMITED - 2008-05-08
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2008-04-28 ~ 2009-07-03
    IIF 32 - Director → ME
  • 6
    Suite No.1 26 - 27 Egerton Crescent, Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    211,104 GBP2024-03-31
    Officer
    2009-07-22 ~ 2009-07-22
    IIF 33 - Director → ME
  • 7
    Chargrove House Shurdington Road, Shurdington, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -97,466 GBP2022-12-31
    Officer
    2019-01-01 ~ 2022-05-01
    IIF 29 - Director → ME
    Person with significant control
    2019-01-15 ~ 2023-08-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -357,813 GBP2021-12-31
    Officer
    2019-01-01 ~ 2023-02-17
    IIF 13 - Director → ME
    Person with significant control
    2019-01-17 ~ 2023-02-17
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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