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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

Kay, Daniel

    Related profiles found in government register
  • Kay, Daniel
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Daniel
    British co director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27a Rosslyn Hill, London, NW3 5UJ

      IIF 72
  • Kay, Daniel
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27a Rosslyn Hill, London, NW3 5UJ

      IIF 73

    • 27a, Rosslyn Hill, London, NW3 5UJ, England

      IIF 74

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 75

    • Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS, England

      IIF 76
  • Kay, Daniel
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Daniel
    British manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 118
  • Kay, Daniel
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Glasshouse Street, London, W1B 5DG, England

      IIF 119
  • Mr Daniel Kay
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 120

    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 121 IIF 122

    • Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 123
  • Kay, Daniel
    British banker born in May 1969

    Registered addresses and corresponding companies

    • Flat 4 Elsworthy Court, Elsworthy Road, London, NW3 3DU

      IIF 124
  • Kay, Daniel
    British company director

    Registered addresses and corresponding companies

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 125
  • Kay, Daniel
    British director

    Registered addresses and corresponding companies

    • 27a Rosslyn Hill, London, NW3 5UJ

      IIF 126
child relation
Offspring entities and appointments
Active 83
  • 1
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2003-02-05 ~ now
    IIF 61 - Director → ME
  • 2
    EIGHT HARLEY STREET PROPCO LIMITED - 2022-02-08
    3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    IIF 71 - Director → ME
  • 3
    EIGHT HARLEY STREET LIMITED - 2022-02-08
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 118 - Director → ME
  • 4
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-28 ~ now
    IIF 65 - Director → ME
  • 5
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-20 ~ dissolved
    IIF 75 - Director → ME
    2004-04-20 ~ dissolved
    IIF 125 - Secretary → ME
  • 6
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 113 - Director → ME
  • 7
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 114 - Director → ME
  • 8
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 117 - Director → ME
  • 9
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 86 - Director → ME
  • 10
    HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
    GRACEWELL (SUTTON COLDFIELD) LIMITED - 2022-01-05
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -606 GBP2024-12-31
    Officer
    2013-12-20 ~ now
    IIF 5 - Director → ME
  • 11
    HAMBERLEY CARE (PROJECT 7) LIMITED - 2021-06-11
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,382,911 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 32 - Director → ME
  • 12
    HAMBERLEY CARE (PROJECT 8) LIMITED - 2022-03-16
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    664,150 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 17 - Director → ME
  • 13
    HAMBERLEY CARE (PROJECT 5) LIMITED - 2020-12-21
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,221,955 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 54 - Director → ME
  • 14
    HAMBERLEY PROPERTIES (PROJECT 1) LIMITED - 2022-04-28
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    39,566 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 35 - Director → ME
  • 15
    HAMBERLEY CARE (PROJECT 4) LIMITED - 2020-11-04
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -330,774 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 45 - Director → ME
  • 16
    HAMBERLEY CARE (PROJECT 6) LIMITED - 2020-12-19
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    184,290 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 23 - Director → ME
  • 17
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,979,092 GBP2024-12-31
    Officer
    2018-03-02 ~ now
    IIF 33 - Director → ME
  • 18
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,803,823 GBP2023-12-31
    Officer
    2018-10-18 ~ now
    IIF 50 - Director → ME
  • 19
    HAMBERLEY CARE (PROJECT 1) LIMITED - 2019-08-29
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    959,820 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 11 - Director → ME
  • 20
    HAMBERLEY CARE (PROJECT 2) LIMITED - 2019-12-04
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,107,309 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 12 - Director → ME
  • 21
    HAMBERLEY CARE (PROJECT 3) LIMITED - 2020-08-25
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 16 - Director → ME
  • 22
    HAMBERLEY CARE PROJECT 6 (FV) LIMITED - 2021-06-14
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,621,667 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 9 - Director → ME
  • 23
    HAMBERLEY CARE PROJECT 7 (FV) LIMITED - 2021-06-14
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -288,429 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 51 - Director → ME
  • 24
    HAMBERLEY CARE PROJECT 5 (FV) LIMITED - 2020-12-19
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,547,119 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 57 - Director → ME
  • 25
    HAMBERLEY CARE PROJECT 3 (FV) LIMITED - 2020-12-19
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 14 - Director → ME
  • 26
    HAMBERLEY CARE PROJECT 4 (FV) LIMITED - 2020-12-21
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,957,436 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 18 - Director → ME
  • 27
    HAMBERLEY CARE PROJECT 1 (FV) LIMITED - 2020-11-20
    33 Glasshouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,881,039 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 56 - Director → ME
  • 28
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -44,866 GBP2024-12-31
    Officer
    2023-03-09 ~ now
    IIF 49 - Director → ME
  • 29
    HAMBERLEY CARE PROJECT 2 (FV) LIMITED - 2020-12-21
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,214,305 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 41 - Director → ME
  • 30
    HAMBERLEY CARE 6 (FV) LIMITED - 2024-11-18
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 44 - Director → ME
  • 31
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    895,350 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 39 - Director → ME
  • 32
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,829,219 GBP2023-12-31
    Officer
    2018-10-18 ~ now
    IIF 28 - Director → ME
  • 33
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,325,049 GBP2024-12-31
    Officer
    2021-12-01 ~ now
    IIF 60 - Director → ME
  • 34
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,469,251 GBP2024-12-31
    Officer
    2021-12-01 ~ now
    IIF 21 - Director → ME
  • 35
    1 Vine Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 78 - Director → ME
  • 36
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-25 ~ now
    IIF 46 - Director → ME
  • 37
    HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED - 2022-05-06
    HAMBERLEY (YOSEMITE AMPTHILL) LIMITED - 2022-04-27
    HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED - 2020-03-12
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    999,773 GBP2024-12-31
    Officer
    2015-12-18 ~ now
    IIF 10 - Director → ME
  • 38
    NOOSA DEVELOPMENT LIMITED - 2014-12-04
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Profit/Loss (Company account)
    18,661 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-08-11 ~ now
    IIF 26 - Director → ME
  • 39
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,202,463 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 48 - Director → ME
  • 40
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,224,401 GBP2023-12-31
    Officer
    2018-10-18 ~ now
    IIF 43 - Director → ME
  • 41
    MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED - 2022-07-07
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-04-04 ~ now
    IIF 15 - Director → ME
  • 42
    MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED - 2020-11-18
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-04 ~ now
    IIF 34 - Director → ME
  • 43
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,217,089 GBP2023-12-31
    Officer
    2018-11-01 ~ now
    IIF 59 - Director → ME
  • 44
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,787,047 GBP2023-12-31
    Officer
    2018-07-23 ~ now
    IIF 13 - Director → ME
  • 45
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ now
    IIF 7 - Director → ME
  • 46
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,630,634 GBP2023-12-31
    Officer
    2018-09-28 ~ now
    IIF 8 - Director → ME
  • 47
    HAMBERLEY PROPERTIES FV (PROJECT 1) LIMITED - 2019-07-05
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 31 - Director → ME
  • 48
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,456,305 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 37 - Director → ME
  • 49
    HAMBERLEY PROPERTIES FV (SALE) LIMITED - 2020-02-06
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,965,090 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 38 - Director → ME
  • 50
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,525,939 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 47 - Director → ME
  • 51
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,942,337 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 19 - Director → ME
  • 52
    HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED - 2019-10-29
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,956,589 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 29 - Director → ME
  • 53
    HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED - 2021-03-10
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,213,267 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 30 - Director → ME
  • 54
    HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED - 2019-07-05
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,718,775 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 22 - Director → ME
  • 55
    MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED - 2020-11-18
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,577,379 GBP2024-12-31
    Officer
    2019-04-04 ~ now
    IIF 25 - Director → ME
  • 56
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    230 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 20 - Director → ME
  • 57
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 27 - Director → ME
  • 58
    HAMBERLEY PROPERTIES FV (PROJECT 5) LIMITED - 2021-06-28
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 58 - Director → ME
  • 59
    HAMBERLEY DEVELOPMENT (WELLS) LIMITED - 2022-05-06
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    618,726 GBP2024-12-31
    Officer
    2015-10-30 ~ now
    IIF 40 - Director → ME
  • 60
    NOOSA DEVELOPMENT (NEWBURY) LIMITED - 2022-05-06
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,031,856 GBP2024-12-31
    Officer
    2014-10-03 ~ now
    IIF 36 - Director → ME
  • 61
    HAMBERLEY (YOSEMITE HAILSHAM) LIMITED - 2022-05-06
    HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED - 2020-03-12
    NOOSA DEVELOPMENT (EARLEY) LIMITED - 2018-10-25
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,178,886 GBP2024-12-31
    Officer
    2014-10-03 ~ now
    IIF 52 - Director → ME
  • 62
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-16 ~ dissolved
    IIF 81 - Director → ME
  • 63
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-02-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    3rd Floor Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2005-02-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    54 Portland Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    IIF 6 - Director → ME
  • 66
    379 Hendon Way, London
    Active Corporate (6 parents)
    Officer
    2022-01-12 ~ now
    IIF 68 - Director → ME
  • 67
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 106 - Director → ME
  • 68
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 99 - Director → ME
  • 69
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 107 - Director → ME
  • 70
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 110 - Director → ME
  • 71
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 112 - Director → ME
  • 72
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 100 - Director → ME
  • 73
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 111 - Director → ME
  • 74
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 108 - Director → ME
  • 75
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 101 - Director → ME
  • 76
    HIDEHALL ESTATES LIMITED - 1993-12-06
    3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-04-03 ~ now
    IIF 70 - Director → ME
  • 77
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    2014-12-02 ~ now
    IIF 62 - Director → ME
  • 78
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 79
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -80,007 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 53 - Director → ME
  • 80
    WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,057,408 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 42 - Director → ME
  • 81
    WAYPOINT (VERWOOD) LIMITED - 2010-08-18
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    287,013 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 24 - Director → ME
  • 82
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,468 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 119 - Director → ME
  • 83
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,841,405 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 55 - Director → ME
Ceased 39
  • 1
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2018-01-19 ~ 2020-08-13
    IIF 80 - Director → ME
  • 2
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    2018-01-19 ~ 2021-01-28
    IIF 79 - Director → ME
  • 3
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED - 2024-04-02
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,317,523 GBP2023-12-31
    Officer
    2018-07-16 ~ 2024-03-27
    IIF 94 - Director → ME
  • 4
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2005-01-13
    IIF 82 - Director → ME
  • 5
    HAMBERLEY CARE (STEPNEY) LIMITED - 2024-04-02
    HAMBERLEY CARE (PROJECT 9) LIMITED - 2023-06-30
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -394,321 GBP2023-12-31
    Officer
    2019-04-04 ~ 2024-03-27
    IIF 109 - Director → ME
  • 6
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-19 ~ 2017-04-05
    IIF 104 - Director → ME
  • 7
    EIGHT HARLEY STREET PROPCO LIMITED - 2022-02-08
    3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-07-19 ~ 2021-12-23
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 8
    ATROTEC PROPERTY MANAGEMENT LIMITED - 1994-06-08
    Flat 6, Elsworthy Court, Elsworthy Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,616 GBP2024-04-30
    Officer
    1994-08-31 ~ 1997-12-16
    IIF 124 - Director → ME
  • 9
    ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2015-05-18 ~ 2017-04-05
    IIF 105 - Director → ME
  • 10
    BADBY PARK LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2012-06-29 ~ 2017-04-05
    IIF 115 - Director → ME
  • 11
    SUNFLEUR LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2017-04-05
    IIF 116 - Director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-11 ~ 2014-08-14
    IIF 88 - Director → ME
  • 13
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ 2014-08-14
    IIF 84 - Director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-12 ~ 2014-08-14
    IIF 83 - Director → ME
  • 15
    PRESTON VENTURES LIMITED - 2013-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2014-08-14
    IIF 74 - Director → ME
  • 16
    GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ 2014-08-14
    IIF 85 - Director → ME
  • 17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2014-08-07 ~ 2014-08-14
    IIF 92 - Director → ME
  • 18
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15
    HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,192,714 GBP2024-12-31
    Officer
    2018-09-28 ~ 2025-11-21
    IIF 69 - Director → ME
  • 19
    INSPIRE NEUROCARE (CAMBERLEY) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 5) LIMITED - 2022-04-28
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05
    HAMBERLEY PROPERTIES (PROJECT 2) LIMITED - 2019-07-05
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,148,970 GBP2024-12-31
    Officer
    2019-04-04 ~ 2025-11-21
    IIF 2 - Director → ME
  • 20
    INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-28
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,105,050 GBP2024-12-31
    Officer
    2019-04-04 ~ 2025-11-21
    IIF 4 - Director → ME
  • 21
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,039,949 GBP2024-12-31
    Officer
    2019-04-04 ~ 2025-11-21
    IIF 1 - Director → ME
  • 22
    WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Officer
    2019-06-28 ~ 2022-04-14
    IIF 67 - Director → ME
  • 23
    WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,647,752 GBP2021-12-31
    Officer
    2019-06-28 ~ 2022-04-14
    IIF 90 - Director → ME
  • 24
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
    W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,388,811 GBP2021-12-31
    Officer
    2018-08-29 ~ 2022-04-14
    IIF 93 - Director → ME
  • 25
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,894,726 GBP2021-12-31
    Officer
    2018-12-14 ~ 2022-04-14
    IIF 96 - Director → ME
  • 26
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-05
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,551,213 GBP2021-12-31
    Officer
    2018-08-21 ~ 2022-09-01
    IIF 97 - Director → ME
  • 27
    10 Lower Thames Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-01 ~ 2025-11-21
    IIF 3 - Director → ME
  • 28
    MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-09 ~ 2012-05-21
    IIF 73 - Director → ME
  • 29
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-09
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,950 GBP2021-12-31
    Officer
    2018-06-13 ~ 2022-04-30
    IIF 98 - Director → ME
  • 30
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07
    COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,532,469 GBP2021-12-31
    Officer
    2018-01-29 ~ 2022-06-30
    IIF 102 - Director → ME
  • 31
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-09
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    618,657 GBP2021-12-31
    Officer
    2018-06-13 ~ 2022-04-30
    IIF 95 - Director → ME
  • 32
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09
    HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,022,102 GBP2021-12-31
    Officer
    2017-12-18 ~ 2022-04-30
    IIF 89 - Director → ME
  • 33
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-15 ~ 2011-06-25
    IIF 126 - Secretary → ME
  • 34
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED - 2019-02-12
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-03 ~ 2018-09-06
    IIF 103 - Director → ME
  • 35
    192 Haverstock Hill, London, United Kingdom
    Dissolved Corporate
    Officer
    2005-04-20 ~ 2005-12-07
    IIF 72 - Director → ME
  • 36
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-06-10 ~ 2014-08-14
    IIF 76 - Director → ME
  • 37
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-08-03 ~ 2017-04-05
    IIF 91 - Director → ME
  • 38
    WAYPOINTS CARE (PLYMOUTH) LIMITED - 2024-02-11
    ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,672,325 GBP2022-12-31
    Officer
    2019-06-28 ~ 2023-09-28
    IIF 77 - Director → ME
  • 39
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-12 ~ 2014-08-14
    IIF 87 - Director → ME

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