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

Hillen, Ken

    Related profiles found in government register
  • Hillen, Ken
    British company director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Room 111 India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, PA4 9LH, Scotland

      IIF 1
  • Hillen, Ken
    British director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Room 111, India Of Inchinnan, Greenock Road, Inchinnan, PA4 9LH, Scotland

      IIF 2 IIF 3 IIF 4

    • 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 7
  • Hillen, Ken
    British none born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 111, India Of Inchinnan, Greenock Road, Inchinnan, PA4 9LH, Northern Ireland

      IIF 8

    • 111, India Of Inchinnan, Greenock Road, Inchinnan, PA4 9LH, Scotland

      IIF 9

    • Room 111, India Of Inchinnan, Greenock Road, Inchinnan, PA4 9LH, Scotland

      IIF 10 IIF 11 IIF 12

    • Room 111, Room 111, India Of Inchinnan, Inchinnan, PA49LH, Scotland

      IIF 14

    • C/o Pkf Littlejohn Advisory Limited, 3rd Floor One Park Row, Leeds, LS1 5HN

      IIF 15
  • Hillen, Ken
    British director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Room 111, India Of Inchinnan, Greenock Road, Inchinnan, PA4 9LH, Scotland

      IIF 16
  • Hillen, Kenneth James Gribben
    British chair person born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 17
  • Hillen, Kenneth James Gribben
    British company director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British finance consultant born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 82
  • Hillen, Kenneth James Gribben
    British commercial director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 83
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Registered addresses and corresponding companies

    • 19 Eriskay Crescent, Newton Mearns, Glasgow, G77 6XE

      IIF 84
  • Hillen, Kenneth James Gribben
    British comany director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 85
  • Hillen, Kenneth James Gribben
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland

      IIF 86

    • 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 87

    • 11, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland

      IIF 88

    • Salisbury House, London Wall, London, EC2M 5PS

      IIF 89

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 90

    • 4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland

      IIF 91

    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, United Kingdom

      IIF 92

    • 6, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL, England

      IIF 93

    • Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 94 IIF 95 IIF 96

    • Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom

      IIF 102 IIF 103

    • Millennium House, High Street, Yarm, TS15 9BH, United Kingdom

      IIF 104 IIF 105 IIF 106
  • Hillen, Kenneth James Gribben
    British consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British finance consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Station Road, Milngavie, East Dunbartonshire, G66 8AB

      IIF 133

    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF

      IIF 134
  • Hillen, Kenneth James Gribben
    British non executive director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 135

    • 12, Helmet Row, London, EV1V 3QJ, United Kingdom

      IIF 136
  • Hillen, Kenneth James Gribben
    British none born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, PA3 3TF

      IIF 137

    • 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 138 IIF 139
  • Hillen, Kenneth James Gribben
    born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland, Uk

      IIF 140
  • Hillen, Kenneth James Gribben
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 141
  • Mr Kenneth James Gribben Hillen
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, England

      IIF 142
  • Mr Kenneth James Gribben Hillen
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF

      IIF 143

    • Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA

      IIF 144

    • Millennium House, High Street, Yarm, TS15 9BH, United Kingdom

      IIF 145
child relation
Offspring entities and appointments
Active 94
  • 1
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-10-24 ~ now
    IIF 75 - director → ME
  • 2
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -762,279 GBP2022-12-31
    Officer
    2024-06-04 ~ now
    IIF 18 - director → ME
  • 3
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Officer
    2017-11-09 ~ now
    IIF 94 - director → ME
  • 4
    AARON HOUSE LIMITED - 2024-08-05
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,621,858 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 52 - director → ME
  • 5
    CUSTODES ACQCO LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 64 - director → ME
  • 6
    GHC BIDCO II LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-11 ~ now
    IIF 66 - director → ME
  • 7
    GHC BIDCO III LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-07 ~ now
    IIF 60 - director → ME
  • 8
    GHC BIDCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 62 - director → ME
  • 9
    BRIMINGTON CARE LIMITED - 2024-08-07
    BELSIZE HC1 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    IIF 20 - director → ME
  • 10
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,316,499 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 67 - director → ME
  • 11
    FOX COVERT LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    818,502 GBP2023-07-03
    Officer
    2023-07-03 ~ now
    IIF 54 - director → ME
  • 12
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2000-11-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,449,460 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 63 - director → ME
  • 13
    KILBURN CARE LIMITED - 2024-08-07
    BELSIZE HC11 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    IIF 21 - director → ME
  • 14
    LOSTOCK LODGE LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    402,641 GBP2023-07-03
    Officer
    2023-07-03 ~ now
    IIF 53 - director → ME
  • 15
    GHC MIDCO 2 LIMITED - 2024-08-07
    4385, 14532954 - Companies House Default Address, Cardiff
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    IIF 46 - director → ME
  • 16
    GHC MIDCO II LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 68 - director → ME
  • 17
    GHC MIDCO III LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 59 - director → ME
  • 18
    GHC MIDCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 71 - director → ME
  • 19
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,549,037 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 58 - director → ME
  • 20
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 1998-05-01
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,003 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 56 - director → ME
  • 21
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,899,227 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 70 - director → ME
  • 22
    GHC TOPCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2021-12-23 ~ now
    IIF 7 - director → ME
  • 23
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Officer
    2023-02-13 ~ now
    IIF 17 - director → ME
  • 24
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2023-10-24 ~ now
    IIF 80 - director → ME
  • 25
    BROOKSIDE LEISURE PARK LIMITED - 2025-01-17
    EDEN LEISURE PARK LIMITED - 2018-12-11
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,003,748 GBP2021-10-31
    Officer
    2023-10-24 ~ now
    IIF 73 - director → ME
  • 26
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    305,065 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 97 - director → ME
  • 27
    CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 95 - director → ME
  • 28
    DE FACTO 1700 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,445,000 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 98 - director → ME
  • 29
    DE FACTO 1702 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 99 - director → ME
  • 30
    DE FACTO 1701 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,603,667 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 100 - director → ME
  • 31
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    854,817 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 48 - director → ME
  • 32
    128 City Road, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,096,575 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 51 - director → ME
  • 33
    C/o Pkf Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds
    Corporate (2 parents)
    Officer
    2024-03-22 ~ now
    IIF 3 - director → ME
  • 34
    ECLIPSE (OBTP) LIMITED - 2025-01-17
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-10-24 ~ now
    IIF 74 - director → ME
  • 35
    ELMHURST LEISURE PARK LTD - 2025-01-22
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 76 - director → ME
  • 36
    EMPIRE PROPERTY ASSET HOLDINGS 2 LIMITED - 2023-03-31
    6 Festival Building, Ashley Lane, Saltaire
    Corporate (2 parents)
    Officer
    2024-03-22 ~ now
    IIF 9 - director → ME
  • 37
    22 Mount Ephraim, Tunbridge Wells, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -298,871 GBP2023-12-30
    Officer
    2024-03-22 ~ now
    IIF 1 - director → ME
  • 38
    C/o Pkf Littlejohn Advisory Limited Third Floor, One Park Row, Leeds
    Corporate (2 parents, 6 offsprings)
    Officer
    2024-03-22 ~ now
    IIF 2 - director → ME
  • 39
    22 Mount Ephraim, Tunbridge Wells, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2024-03-22 ~ now
    IIF 5 - director → ME
  • 40
    C/o Pkf Littlejohn Advisory Limited, 3rd Floor One Park Row, Leeds
    Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 15 - director → ME
  • 41
    C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Corporate (2 parents)
    Equity (Company account)
    723,981 GBP2020-12-31
    Officer
    2024-03-05 ~ now
    IIF 79 - director → ME
  • 42
    EMPIRE CRYSTALS LIMITED - 2023-07-07
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -84,221 GBP2023-12-30
    Officer
    2024-05-17 ~ now
    IIF 11 - director → ME
  • 43
    PORTLAND HOLDINGS (DONCASTER) LTD - 2022-09-27
    Empire House, 92-98 Cleveland Street, Doncaster, England
    Corporate (2 parents)
    Officer
    2024-03-22 ~ now
    IIF 6 - director → ME
  • 44
    JANVRIN PROPERTIES LIMITED - 2000-02-11
    STABLETRAY LIMITED - 1985-04-16
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,468,634 GBP2022-12-31
    Officer
    2025-03-24 ~ now
    IIF 55 - director → ME
  • 45
    GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 96 - director → ME
  • 46
    HALYCON (TORQUAY) LIMITED - 2021-06-21
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -93,707 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 49 - director → ME
  • 47
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 32 - director → ME
  • 48
    EMPIRE PROPERTY HOLDINGS 2 LIMITED - 2023-12-05
    C/o Pkf Littlejohn Advisory Limited, 3rd Floor One Park Row, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -21,115,609 GBP2021-12-30
    Officer
    2024-03-22 ~ now
    IIF 8 - director → ME
  • 49
    Abercorn House, 79 Renfrew Road, Paisley
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,521 GBP2020-03-31
    Officer
    2009-06-15 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30
    CS (LIVERPOOL) LIMITED - 2021-03-25
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18,402 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 47 - director → ME
  • 51
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 30 - director → ME
  • 52
    SMALL HOUSE HOMES LIMITED - 2009-07-21
    GARB, GARMENTS & GEAR LIMITED - 1996-04-12
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    794,379 GBP2015-07-31
    Officer
    2019-01-11 ~ now
    IIF 36 - director → ME
  • 53
    INSCAPE CARE LIMITED - 2005-07-15
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-11 ~ now
    IIF 28 - director → ME
  • 54
    CONDOSCOPE LIMITED - 1998-05-14
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,816,874 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 61 - director → ME
  • 55
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -571,065 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 65 - director → ME
  • 56
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 39 - director → ME
  • 57
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    491,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-01-11 ~ now
    IIF 38 - director → ME
  • 58
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    26,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-01-11 ~ now
    IIF 31 - director → ME
  • 59
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-01-11 ~ now
    IIF 26 - director → ME
  • 60
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    212,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-01-11 ~ now
    IIF 29 - director → ME
  • 61
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    12,103 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 50 - director → ME
  • 62
    C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 63
    RENFREWSHIRE BOOKKEEPING LLP - 2013-11-01
    11 Berwick Crescent, Linwood, Paisley, Renfrewshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 140 - llp-designated-member → ME
  • 64
    KERSCO (RBK) LIMITED - 2013-11-01
    79 Renfrew Road, Paisley
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,830 GBP2019-10-31
    Officer
    2013-10-15 ~ dissolved
    IIF 128 - director → ME
  • 65
    Pkf Littlejohn Advisory Limited 3rd Floor, One Park Row, Leeds
    Corporate (3 parents)
    Officer
    2024-03-22 ~ now
    IIF 16 - director → ME
  • 66
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-30 ~ now
    IIF 41 - director → ME
  • 67
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    181,244 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 19 - director → ME
  • 68
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 44 - director → ME
  • 69
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 42 - director → ME
  • 70
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-02 ~ now
    IIF 129 - director → ME
  • 71
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-24 ~ now
    IIF 132 - director → ME
  • 72
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    2017-09-29 ~ now
    IIF 130 - director → ME
  • 73
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-04-21 ~ now
    IIF 86 - director → ME
  • 74
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 40 - director → ME
  • 75
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-05-24 ~ now
    IIF 43 - director → ME
  • 76
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    2018-02-21 ~ now
    IIF 102 - director → ME
  • 77
    Minton Place, Victoria Street, Windsor, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-21 ~ now
    IIF 91 - director → ME
  • 78
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 34 - director → ME
  • 79
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Officer
    2019-08-01 ~ now
    IIF 33 - director → ME
  • 80
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-16 ~ now
    IIF 103 - director → ME
  • 81
    4 Station Road, Milngavie, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 115 - director → ME
  • 82
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-11-03 ~ dissolved
    IIF 72 - director → ME
  • 83
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,615 GBP2023-06-30
    Officer
    2018-10-12 ~ now
    IIF 69 - director → ME
  • 84
    6 Riverside Business Park, Stoney Common Road, Stanstead, Essex, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    550 GBP2017-12-31
    Officer
    2016-09-29 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 85
    6 Riverside Business Park, Stoney Common Road, Stansted, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2017-02-08 ~ dissolved
    IIF 93 - director → ME
  • 86
    6 Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 105 - director → ME
  • 87
    6 Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 106 - director → ME
  • 88
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 27 - director → ME
  • 89
    TRADEFLAIR LIMITED - 1996-05-09
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,230,205 GBP2022-12-31
    Officer
    2025-03-24 ~ now
    IIF 57 - director → ME
  • 90
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-10-24 ~ now
    IIF 78 - director → ME
  • 91
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2023-10-24 ~ now
    IIF 77 - director → ME
  • 92
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-24 ~ now
    IIF 81 - director → ME
  • 93
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 101 - director → ME
  • 94
    XI8 CAPITAL LTD - 2024-06-04
    Salisbury House, London Wall, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-03 ~ now
    IIF 24 - director → ME
Ceased 48
  • 1
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-14 ~ 2015-07-31
    IIF 114 - director → ME
  • 2
    C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2023-09-30
    Officer
    2013-09-20 ~ 2016-03-01
    IIF 116 - director → ME
  • 3
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2021-09-30 ~ 2022-11-04
    IIF 83 - director → ME
  • 4
    BELVEDERE LEISURE RESORTS PLC - 2025-01-14
    Salisbury House, London Wall, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,960,751 GBP2021-06-30
    Officer
    2019-09-12 ~ 2023-02-10
    IIF 90 - director → ME
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-08 ~ 2016-12-21
    IIF 92 - director → ME
  • 6
    Missingham Law, Plaza Level, Axa Building, Auckland, New Zealand
    Corporate (3 parents)
    Officer
    2016-06-09 ~ 2016-12-08
    IIF 88 - director → ME
  • 7
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -45,574 GBP2020-06-30
    Officer
    2018-03-07 ~ 2019-09-16
    IIF 89 - director → ME
  • 8
    4 Station Road, Milngavie, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ 2015-09-15
    IIF 127 - director → ME
  • 9
    22 Mount Ephraim, Tunbridge Wells, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -298,871 GBP2023-12-30
    Officer
    2024-03-22 ~ 2024-03-22
    IIF 4 - director → ME
  • 10
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    69,315 GBP2023-12-30
    Officer
    2024-12-20 ~ 2025-01-22
    IIF 10 - director → ME
  • 11
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -289,530 GBP2022-12-31 ~ 2023-12-30
    Officer
    2024-05-17 ~ 2024-05-17
    IIF 13 - director → ME
  • 12
    EMPIRE KELHAM LIMITED - 2023-07-07
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -730,017 GBP2022-12-31 ~ 2023-12-30
    Officer
    2024-05-17 ~ 2024-05-17
    IIF 14 - director → ME
  • 13
    EMPIRE YORK HOUSE LIMITED - 2023-07-07
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -430,612 GBP2022-12-31 ~ 2023-12-30
    Officer
    2024-05-17 ~ 2024-05-17
    IIF 12 - director → ME
  • 14
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,311,000 GBP2021-09-30
    Officer
    2021-09-30 ~ 2022-11-04
    IIF 35 - director → ME
  • 15
    33 Wolverhampton Road, Cannock
    Dissolved corporate (1 parent)
    Officer
    2014-02-03 ~ 2015-01-06
    IIF 137 - director → ME
  • 16
    ANGELFISH INVESTMENTS PLC - 2021-07-28
    DEVILFISH GAMING PLC - 2012-04-30
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-17 ~ 2021-04-26
    IIF 45 - director → ME
  • 17
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    949,000 GBP2021-09-30
    Officer
    2021-09-30 ~ 2022-11-04
    IIF 37 - director → ME
  • 18
    103 Nations House, Wigmore Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -33,778 GBP2023-12-31
    Officer
    2020-06-08 ~ 2022-01-01
    IIF 22 - director → ME
  • 19
    ALPHA BRIDGING SOLUTIONS LTD - 2016-05-10
    21 West Street, Gravesend, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2016-05-26
    IIF 135 - director → ME
  • 20
    KUFLINK GROUP PLC - 2024-05-20
    ALPHA BRIDGING PLC - 2016-05-10
    ALPHA BRIDGING SOLUTIONS BOND PLC - 2015-07-03
    21 West Street, Gravesend, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2014-06-12 ~ 2016-05-04
    IIF 136 - director → ME
  • 21
    12 Helmet Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-06 ~ 2016-05-04
    IIF 117 - director → ME
  • 22
    BCH BERKSHIRE LICENCES LIMITED - 2015-09-14
    ACH (SUNDERLAND) LIMITED - 2013-11-28
    Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2014-02-04 ~ 2015-01-06
    IIF 138 - director → ME
  • 23
    MANOR HALL (DEANSTONE) LIMITED - 2013-08-23
    Manor Hall Deanston, Doune, Stirlingshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-25 ~ 2014-06-13
    IIF 133 - director → ME
  • 24
    MCM HOLDINGS LIMITED - 2016-03-22
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
    MYHOME (SOUTH) LIMITED - 2015-07-20
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -700 GBP2018-12-31
    Officer
    2015-05-19 ~ 2015-07-15
    IIF 110 - director → ME
  • 25
    MYLIFE (SOUTH) LIMITED - 2015-07-28
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (1 parent)
    Equity (Company account)
    2,456,481 GBP2023-12-31
    Officer
    2015-04-14 ~ 2015-05-19
    IIF 111 - director → ME
  • 26
    MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
    MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
    ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-03-25 ~ 2015-07-15
    IIF 107 - director → ME
  • 27
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -539,008 GBP2018-12-31
    Officer
    2015-04-23 ~ 2015-07-15
    IIF 109 - director → ME
  • 28
    MONTREUX SUPPORTED LIVING LIMITED - 2016-07-13
    MYLIFE SUPPORTED LIVING LIMITED - 2015-07-20
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -840 GBP2016-12-31
    Officer
    2015-03-11 ~ 2015-07-15
    IIF 108 - director → ME
  • 29
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    2015-04-14 ~ 2015-07-15
    IIF 112 - director → ME
  • 30
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    33 Wolverhampton Road, Cannock, Staffordshire
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -292,303 GBP2024-05-29
    Officer
    2014-05-11 ~ 2015-01-06
    IIF 87 - director → ME
  • 31
    KEYSTONE INVESTMENT GROUP LTD - 2015-11-20
    KEY PROPERTY INV CO UK LIMITED - 2015-11-17
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-03 ~ 2016-03-31
    IIF 122 - director → ME
  • 32
    ASTBURY REAL ESTATE LIMITED - 2015-11-20
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2015-11-02 ~ 2016-03-31
    IIF 121 - director → ME
  • 33
    ESPLANADE PROPERTIES LIMITED - 2015-11-20
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ 2016-05-26
    IIF 119 - director → ME
  • 34
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-23 ~ 2016-05-26
    IIF 123 - director → ME
  • 35
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-07 ~ 2016-03-31
    IIF 120 - director → ME
  • 36
    Queens Court, 24 Queen Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-08 ~ 2016-02-26
    IIF 125 - director → ME
  • 37
    Queens Court, 24 Queen Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-29 ~ 2016-02-26
    IIF 124 - director → ME
  • 38
    KERSCO (RBK) LIMITED - 2013-11-01
    79 Renfrew Road, Paisley
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,830 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ 2017-07-04
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ROVHOLD LIMITED - 2018-04-11
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    30,625,685 GBP2023-03-31
    Officer
    2020-07-06 ~ 2021-03-31
    IIF 23 - director → ME
  • 40
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-14 ~ 2015-07-31
    IIF 113 - director → ME
  • 41
    BOOMERANG INVESTMENT HOLDINGS (UK) LTD - 2016-05-12
    33 Wolverhampton Road, Cannock
    Dissolved corporate (2 parents)
    Officer
    2014-05-13 ~ 2015-01-06
    IIF 85 - director → ME
  • 42
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-03 ~ 2018-06-21
    IIF 131 - director → ME
  • 43
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,724,329 GBP2023-06-30
    Officer
    2018-07-04 ~ 2020-03-03
    IIF 126 - director → ME
  • 44
    SQN SECURED INCOME FUND PLC - 2020-07-18
    THE SME LOAN FUND PLC - 2017-04-28
    GLI ALTERNATIVE FINANCE PLC - 2016-08-31
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2016-06-21 ~ 2020-05-26
    IIF 82 - director → ME
  • 45
    25 Peel House Lane, Widnes, England
    Corporate (1 parent)
    Officer
    2024-03-13 ~ 2024-04-03
    IIF 25 - director → ME
  • 46
    NO 1 SELLAFIELD UK LIMITED - 2015-12-11
    BCH (BERKSHIRE) LIMITED - 2015-08-05
    BCH (WORKINGTON) LIMITED - 2013-11-27
    33 Wolverhampton Road, Cannock
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,452 GBP2016-05-31
    Officer
    2014-02-04 ~ 2015-01-06
    IIF 139 - director → ME
  • 47
    PACIFIC SHELF 1020 LIMITED - 2001-03-21
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2001-03-29 ~ 2003-08-05
    IIF 84 - director → ME
  • 48
    XI8 CAPITAL LTD - 2024-06-04
    Salisbury House, London Wall, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-03 ~ 2024-04-03
    IIF 141 - director → ME

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