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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

Davis, Benjamin Thomas Kidd

    Related profiles found in government register
  • Davis, Benjamin Thomas Kidd
    New Zealand company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Old Bailey, London, EC4M 7AN, England

      IIF 1 IIF 2
  • Davis, Benjamin Thomas Kidd
    New Zealand director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Ardent Court, William James Way, Henley-in-arden, Warwickshire, B95 5GF

      IIF 3
  • Davis, Benjamin Thomas Kidd
    New Zealand fund manager born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealand investment manager born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Old Bailey, London, EC4M 7AN, England

      IIF 52

    • icon of address 4th Floor, 20 Old Bailey, London, EC4M 7AN, England

      IIF 53
  • Davis, Benjamin Thomas Kidd
    New Zealand merchant banker born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holly Tree Cottage, High Street Gosmore, Hitchin, Hertfordshire, SG4 7QG

      IIF 54
  • Davis, Benjamin Thomas Kidd
    New Zealander ceo of octopus real estate born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Holborn, London, EC1N 2HT, England

      IIF 55
  • Davis, Benjamin Thomas Kidd
    New Zealander director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealander fund manager born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealander none born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 102
  • Davis, Benjamin Thomas Kidd
    New Zealander company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 103
  • Davis, Benjamin Thomas Kidd
    New Zealander director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealander fund manager born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 33 Holborn, London, England, EC1N 2HT

      IIF 112
  • Davis, Benjamin Thomas Kidd
    New Zealander none born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

      IIF 113
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-25 ~ dissolved
    IIF 103 - Director → ME
  • 2
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 90 - Director → ME
  • 3
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 91 - Director → ME
  • 4
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 94 - Director → ME
  • 5
    MEDICX INVESTMENTS I LTD - 2014-10-14
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 112 - Director → ME
  • 6
    REDNEL LIMITED - 2017-08-16
    icon of address 6th Floor,33 Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-13 ~ dissolved
    IIF 101 - Director → ME
  • 7
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    IIF 78 - Director → ME
  • 8
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    IIF 71 - Director → ME
  • 9
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    IIF 62 - Director → ME
  • 10
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 88 - Director → ME
  • 11
    icon of address 133 Station Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    IIF 105 - Director → ME
  • 12
    PUBCO SERVICES LIMITED - 2011-05-25
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    IIF 2 - Director → ME
  • 13
    icon of address No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    IIF 5 - Director → ME
  • 14
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-08 ~ dissolved
    IIF 1 - Director → ME
Ceased 99
  • 1
    SAFEQUARTER LTD - 2017-11-21
    icon of address 6th Floor 33 Holborn Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,713,607 GBP2017-07-31
    Officer
    icon of calendar 2018-11-15 ~ 2023-02-28
    IIF 86 - Director → ME
  • 2
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 31 - Director → ME
  • 3
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 21 - Director → ME
  • 4
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 11 - Director → ME
  • 5
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 36 - Director → ME
  • 6
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2016-12-08
    IIF 111 - Director → ME
  • 7
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-08 ~ 2017-03-21
    IIF 108 - Director → ME
  • 8
    BUSINESSCO SERVICES 2 LIMITED - 2011-07-25
    icon of address Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,829,774 GBP2023-12-31
    Officer
    icon of calendar 2011-05-31 ~ 2012-01-20
    IIF 39 - Director → ME
  • 9
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 46 - Director → ME
  • 10
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 15 - Director → ME
  • 11
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 51 - Director → ME
  • 12
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 41 - Director → ME
  • 13
    ONE HEALTHCARE PARTNERS LIMITED - 2023-09-07
    ICONIC HEALTHCARE LIMITED - 2015-01-29
    icon of address Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,208,625 GBP2018-04-30
    Officer
    icon of calendar 2014-08-15 ~ 2020-02-13
    IIF 102 - Director → ME
  • 14
    ONE ASHFORD HEALTHCARE LIMITED - 2023-09-07
    ASHFORD CARE CENTRE LIMITED - 2015-01-30
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -14,682,548 GBP2018-04-30
    Officer
    icon of calendar 2015-01-13 ~ 2015-09-08
    IIF 104 - Director → ME
  • 15
    BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
    VULCAN SERVICES II LIMITED - 2010-10-06
    VULCAN II LIMITED - 2008-09-26
    icon of address 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ 2014-07-24
    IIF 3 - Director → ME
  • 16
    INGLEBY (1921) LIMITED - 2013-10-14
    icon of address Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2014-08-20
    IIF 113 - Director → ME
  • 17
    COMMERCIAL REAL ESTATE DEBT (SCOTLAND) GP LIMITED - 2014-08-06
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-05-13 ~ 2023-02-28
    IIF 85 - Director → ME
  • 18
    CLIFFORD THAMES GROUP LIMITED - 2013-10-14
    CLIFFORD THAMES TOPCO LIMITED - 2010-03-16
    BUSINESSCO SERVICES LIMITED - 2010-02-23
    icon of address Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2014-08-20
    IIF 4 - Director → ME
  • 19
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 9 - Director → ME
  • 20
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-05-13
    IIF 34 - Director → ME
  • 21
    DUNCTON INVESTCO LIMITED - 2008-05-12
    icon of address Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2014-08-20
    IIF 52 - Director → ME
  • 22
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 13 - Director → ME
  • 23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 12 - Director → ME
  • 24
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 28 - Director → ME
  • 25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 22 - Director → ME
  • 26
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ 2012-11-26
    IIF 50 - Director → ME
  • 27
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2014-10-17
    IIF 44 - Director → ME
  • 28
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 19 - Director → ME
  • 29
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2014-10-17
    IIF 18 - Director → ME
  • 30
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 16 - Director → ME
  • 31
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 23 - Director → ME
  • 32
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 26 - Director → ME
  • 33
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 35 - Director → ME
  • 34
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 49 - Director → ME
  • 35
    LIGHTSOURCE SPV 77 LIMITED - 2015-08-05
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-05 ~ 2014-10-17
    IIF 10 - Director → ME
  • 36
    NEW CARE PROJECTS (WB) LIMITED - 2016-07-22
    HS 611 LIMITED - 2013-10-24
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ 2023-02-28
    IIF 89 - Director → ME
  • 37
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-05-13
    IIF 25 - Director → ME
  • 38
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-05-13
    IIF 29 - Director → ME
  • 39
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 42 - Director → ME
  • 40
    LIGHTSOURCE SPV 2 LIMITED - 2015-08-04
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2014-10-17
    IIF 53 - Director → ME
  • 41
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 38 - Director → ME
  • 42
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-05-13
    IIF 43 - Director → ME
  • 43
    DRAGONFLY PROPERTY FINANCE LIMITED - 2014-11-04
    THE FERN SOLAR COMPANY LIMITED - 2014-05-07
    icon of address 6th Floor, 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-04 ~ 2023-02-28
    IIF 58 - Director → ME
  • 44
    LIGHTSOURCE SPV 83 LIMITED - 2015-08-05
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-24 ~ 2014-10-17
    IIF 7 - Director → ME
  • 45
    NA HOMES 2 LIMITED - 2023-10-24
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-14 ~ 2023-02-28
    IIF 82 - Director → ME
  • 46
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-30 ~ 2023-02-28
    IIF 81 - Director → ME
  • 47
    MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
    PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07
    BLADECAT LIMITED - 2000-01-20
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-24 ~ 2023-02-28
    IIF 100 - Director → ME
  • 48
    MEDICX FINANCE LTD - 2014-10-14
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2023-02-28
    IIF 98 - Director → ME
  • 49
    MEDICX GENERAL PARTNER I LTD - 2014-10-14
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2023-02-28
    IIF 99 - Director → ME
  • 50
    MEDICX INVESTMENTS II LTD - 2014-10-14
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-24 ~ 2023-02-28
    IIF 95 - Director → ME
  • 51
    MEDICX LTD - 2014-10-14
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-24 ~ 2023-02-28
    IIF 93 - Director → ME
  • 52
    MEDICX PROPERTY LTD - 2014-10-14
    PRIMARY ASSET LTD - 2010-04-07
    MEDICX PROPERTIES LTD - 2006-08-24
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-24 ~ 2023-02-28
    IIF 92 - Director → ME
  • 53
    MEDICX HOLDINGS LTD - 2014-10-14
    PRECIS (2464) LIMITED - 2004-09-30
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2023-02-28
    IIF 96 - Director → ME
  • 54
    OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26
    OCTOPUS CAPITAL LIMITED - 2000-04-19
    icon of address 6th Floor, 33 Holborn, London
    Active Corporate (7 parents, 42 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ 2025-01-13
    IIF 57 - Director → ME
  • 55
    OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
    MEDICX ADVISER LTD - 2014-10-31
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2021-01-13
    IIF 97 - Director → ME
  • 56
    icon of address 6th Floor 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ 2023-02-28
    IIF 87 - Director → ME
  • 57
    HORSELL (2015) LIMITED - 2019-10-12
    icon of address 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2023-02-28
    IIF 56 - Director → ME
  • 58
    NEW CARE (BRAMHALL) LIMITED - 2020-04-03
    icon of address 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.03 GBP2017-12-31
    Officer
    icon of calendar 2020-04-03 ~ 2023-02-28
    IIF 55 - Director → ME
  • 59
    NEW CARE PROJECTS (SALE) LIMITED - 2020-10-13
    HS 590 LIMITED - 2014-01-17
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    10 GBP2015-01-31
    Officer
    icon of calendar 2020-09-30 ~ 2023-02-28
    IIF 68 - Director → ME
  • 60
    NEW CARE (CHEADLE) LIMITED - 2020-12-24
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20.50 GBP2019-02-28
    Officer
    icon of calendar 2020-12-18 ~ 2023-02-28
    IIF 70 - Director → ME
  • 61
    SEAGRAVE CARE GROUP LIMITED - 2018-06-01
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-15 ~ 2023-02-28
    IIF 72 - Director → ME
  • 62
    NEW CARE (CHESTER) LIMITED - 2018-10-30
    HS 625 LIMITED - 2014-10-27
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-02 ~ 2023-02-28
    IIF 69 - Director → ME
  • 63
    NEW CARE (LANDMERE) LIMITED - 2018-10-30
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-02 ~ 2023-02-28
    IIF 65 - Director → ME
  • 64
    AH KETTERING 1 LIMITED - 2019-02-26
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-09 ~ 2023-02-28
    IIF 60 - Director → ME
  • 65
    NEW CARE (SEFTON) LIMITED - 2019-08-29
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-23 ~ 2023-02-28
    IIF 74 - Director → ME
  • 66
    NEW CARE (ADEL) LIMITED - 2022-05-09
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-26 ~ 2023-02-28
    IIF 79 - Director → ME
  • 67
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-09
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,950 GBP2021-12-31
    Officer
    icon of calendar 2022-04-30 ~ 2023-02-28
    IIF 64 - Director → ME
  • 68
    XANADU DOWNHAM LIMITED - 2022-10-17
    AVERY LEASECO (DOWNHAM) LIMITED - 2022-09-14
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-10 ~ 2023-02-28
    IIF 59 - Director → ME
  • 69
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07
    COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,532,469 GBP2021-12-31
    Officer
    icon of calendar 2022-06-30 ~ 2023-02-28
    IIF 73 - Director → ME
  • 70
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-15 ~ 2023-02-28
    IIF 67 - Director → ME
  • 71
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-15 ~ 2023-02-28
    IIF 76 - Director → ME
  • 72
    XANADU SHERINGHAM LIMITED - 2022-12-07
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2023-02-28
    IIF 83 - Director → ME
  • 73
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-09
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    618,657 GBP2021-12-31
    Officer
    icon of calendar 2022-04-30 ~ 2023-02-28
    IIF 63 - Director → ME
  • 74
    CARECONCEPTS (APPLETON) LIMITED - 2022-07-12
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,424,775 GBP2019-03-31
    Officer
    icon of calendar 2022-07-01 ~ 2023-02-28
    IIF 77 - Director → ME
  • 75
    NEW CARE (HANDFORTH) LIMITED - 2022-11-07
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,950 GBP2022-07-31
    Officer
    icon of calendar 2022-09-30 ~ 2023-02-28
    IIF 66 - Director → ME
  • 76
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09
    HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    4,022,102 GBP2021-12-31
    Officer
    icon of calendar 2022-04-30 ~ 2023-02-28
    IIF 75 - Director → ME
  • 77
    NEW CARE (WORSLEY) LIMITED - 2022-01-25
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.20 GBP2020-01-31
    Officer
    icon of calendar 2021-11-11 ~ 2023-02-28
    IIF 84 - Director → ME
  • 78
    SEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-18
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-14 ~ 2023-02-28
    IIF 61 - Director → ME
  • 79
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-28 ~ 2023-02-28
    IIF 80 - Director → ME
  • 80
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 24 - Director → ME
  • 81
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2012-11-22
    IIF 20 - Director → ME
  • 82
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2012-11-22
    IIF 48 - Director → ME
  • 83
    RANGEFORD LIMITED - 2013-04-23
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2017-03-15
    IIF 106 - Director → ME
  • 84
    icon of address Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-29 ~ 2017-03-21
    IIF 109 - Director → ME
  • 85
    icon of address Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-25 ~ 2018-12-07
    IIF 110 - Director → ME
  • 86
    icon of address Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-26 ~ 2017-03-21
    IIF 107 - Director → ME
  • 87
    GW 906 LIMITED - 2006-06-28
    icon of address Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-29 ~ 2006-11-17
    IIF 54 - Director → ME
  • 88
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ 2012-11-26
    IIF 30 - Director → ME
  • 89
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-05-13
    IIF 14 - Director → ME
  • 90
    YOUR POWER NO12 LIMITED - 2021-10-21
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 47 - Director → ME
  • 91
    LIGHTSOURCE SPV 46 LIMITED - 2015-08-05
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2014-10-17
    IIF 17 - Director → ME
  • 92
    CASTERBEECH LTD. - 2011-09-30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 33 - Director → ME
  • 93
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 8 - Director → ME
  • 94
    LIGHTSOURCE SPV 7 LIMITED - 2015-08-05
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 27 - Director → ME
  • 95
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 37 - Director → ME
  • 96
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 45 - Director → ME
  • 97
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 32 - Director → ME
  • 98
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 6 - Director → ME
  • 99
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 40 - Director → ME

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