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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon John Crassweller Hill

    Related profiles found in government register
  • Mr Simon John Crassweller Hill
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 1

    • icon of address Chester House, 81-83 Fulham High Street, London, SW6 3JA, England

      IIF 2 IIF 3
  • Hill, Simon John Crassweller
    British consultant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom

      IIF 4

    • icon of address 81-83, Chester House, Fulham High Street, London, SW6 3JA, England

      IIF 5
  • Mr Simon John Crassweller Hill
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Airport House, Lancaster Suite 7, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 6

    • icon of address Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 7 IIF 8

    • icon of address 11 Edenhurst Avenue, London, SW6 3PD, United Kingdom

      IIF 9

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 10 IIF 11 IIF 12

    • icon of address Bedford House, Fulham Green, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address Chester House, 81-83 Fulham High Street, London, SW6 3JA, England

      IIF 17

    • icon of address Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England

      IIF 18 IIF 19 IIF 20
  • Simon John Crassweller Hill
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bedford House, Fulham Green, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

      IIF 21 IIF 22

    • icon of address 3, Manor House , High Street, Limpsfield, Oxted, RH8 0DR, United Kingdom

      IIF 23
  • Hill, Simon John Crassweller
    British telecoms born in April 1966

    Registered addresses and corresponding companies

    • icon of address 16 Beaufort Mansions, Beaufort Street, London, SW3 5AG

      IIF 24
  • Mr Simon Hill
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England

      IIF 25
  • Hill, Simon John Crassweller
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 26
  • Hill, Simon John Crassweller
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Simon John Crassweller
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Cortayne Road, London, SW6 3QA

      IIF 49
  • Hill, Simon John Crassweller
    British consultant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Edenhurst Avenue, London, SW6 3PD

      IIF 50

    • icon of address Chester House, 81-83, Fulham High Street, London, SW6 3JA, England

      IIF 51
  • Hill, Simon John Crassweller
    British developer born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Edenhurst Avenue, London, SW6 3PD, United Kingdom

      IIF 52

    • icon of address Chester House, 81-83 Fulham High Street, London, SW6 3JA, England

      IIF 53
  • Hill, Simon John Crassweller
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Airport House, Lancaster Suite 7, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 54

    • icon of address Airport House, Lancaster Suite 7, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 55 IIF 56

    • icon of address 57a, Sheen Lane, London, SW14 8AB, England

      IIF 57

    • icon of address 7 Cortayne Road, London, SW6 3QA

      IIF 58

    • icon of address Bedford House, Fulham Green, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

      IIF 59

    • icon of address Chester House, 81-83 Fulham High Street, London, SW6 3JA, England

      IIF 60
  • Hill, Simon John Crassweller
    British fund manager born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Cortayne Road, London, SW6 3QA

      IIF 61
  • Hill, Simon Crassweller
    British developer born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, Great Britain

      IIF 62
  • Mr Simon Hill
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bedford House, Fulham Green, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -170 GBP2023-10-31
    Officer
    icon of calendar 2014-11-19 ~ now
    IIF 45 - Director → ME
  • 2
    BERKELEY ONE HUNDRED AND SEVENTY LIMITED - 2019-09-06
    icon of address 81-83 Chester House Fulham High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-05 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 44 - Director → ME
  • 4
    icon of address Airport House Lancaster Suite 7, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    WG MANAGEMENT LIMITED - 2025-01-09
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,277,419 GBP2023-10-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 31 - Director → ME
  • 6
    AP SUPPORTED LIVING LTD - 2022-11-10
    WELLGATE PROJECTS LTD - 2025-01-09
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,053,694 GBP2023-10-31
    Officer
    icon of calendar 2019-02-18 ~ now
    IIF 30 - Director → ME
  • 7
    HEALTHWORKS RECRUITMENT LTD - 2023-12-11
    STONE ESTATES LIMITED - 2023-02-13
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    182,827 GBP2023-10-31
    Officer
    icon of calendar 2014-05-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,540,547 GBP2023-10-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 32 - Director → ME
  • 9
    icon of address Airport House Lancaster Suite 7, Purley Way, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 54 - Director → ME
  • 10
    INTEGRATED HOUSING ASSOCIATION LTD - 2023-07-26
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,988 GBP2024-10-31
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CRASSWELLER LIMITED - 2009-10-27
    COMMODITIES LIMITED - 2008-10-20
    icon of address Lydmore House, St Anns Fort, King's Lynn, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-18 ~ dissolved
    IIF 50 - Director → ME
  • 12
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    688,782 GBP2023-06-30
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 42 - Director → ME
  • 13
    icon of address 3 Manor House , High Street, Limpsfield, Oxted, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,039 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    68,852 GBP2023-10-31
    Officer
    icon of calendar 2015-05-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 15
    STONEFORTH ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED - 2012-06-22
    LONDON PLACE HOMES LTD - 2019-08-26
    STONEFORTH LTD - 2012-11-13
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,677 GBP2023-10-31
    Officer
    icon of calendar 2012-01-17 ~ now
    IIF 46 - Director → ME
  • 16
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    238,664 GBP2023-10-31
    Officer
    icon of calendar 2017-11-21 ~ now
    IIF 47 - Director → ME
  • 17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,281 GBP2023-10-31
    Officer
    icon of calendar 2016-04-19 ~ now
    IIF 41 - Director → ME
  • 19
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -113,848 GBP2023-10-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 38 - Director → ME
  • 20
    OUTSIDE PLACE LIMITED - 2021-04-22
    icon of address Chester House, 81-83 Fulham High Street, London, England
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    icon of calendar 2016-05-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-05-21 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,522,573 GBP2023-10-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 34 - Director → ME
  • 22
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    WELLGATE SUPPORTED LIVING LTD - 2022-05-11
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -520,624 GBP2023-10-31
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 29 - Director → ME
  • 24
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102,056 GBP2023-10-31
    Officer
    icon of calendar 2019-12-06 ~ now
    IIF 40 - Director → ME
  • 25
    WG CAIRNEY LTD - 2022-02-14
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,422 GBP2023-10-31
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 48 - Director → ME
  • 26
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    157,914 GBP2023-10-31
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 33 - Director → ME
  • 27
    WELLGATE HEALTH LTD - 2019-08-26
    HARTFIELD CRAWFORD LTD - 2019-01-17
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-10-31
    Officer
    icon of calendar 2016-04-19 ~ now
    IIF 36 - Director → ME
Ceased 25
  • 1
    icon of address Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 1999-07-22 ~ 2003-03-13
    IIF 24 - Director → ME
  • 2
    EVERETT LODGE LTD - 2019-01-08
    icon of address 57a Sheen Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2018-02-14 ~ 2018-05-21
    IIF 57 - Director → ME
  • 3
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-14 ~ 2003-02-27
    IIF 49 - Director → ME
  • 4
    icon of address Saunders House, 52-53 The Mall, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    353,458 GBP2018-12-31
    Officer
    icon of calendar 2013-12-09 ~ 2014-12-16
    IIF 62 - Director → ME
  • 5
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-21 ~ 2024-05-22
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    icon of address 9 Brookfield Mews, White Hart Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,067 GBP2023-04-30
    Officer
    icon of calendar 2021-04-28 ~ 2023-04-19
    IIF 59 - Director → ME
  • 7
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-20 ~ 2019-06-04
    IIF 4 - Director → ME
  • 8
    WG MANAGEMENT LIMITED - 2025-01-09
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,277,419 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-11-08 ~ 2024-03-12
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 79 Hartfield Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-12-12 ~ 2018-12-09
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ 2018-12-13
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    HEALTHWORKS RECRUITMENT LTD - 2023-12-11
    STONE ESTATES LIMITED - 2023-02-13
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    182,827 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-12
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,540,547 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-12
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    icon of address The Grayston Centre, Charles Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2010-07-26
    IIF 61 - Director → ME
  • 13
    NOMINA NO 389 LLP - 2019-03-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-29 ~ 2018-11-09
    IIF 26 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-09
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 3 Manor House , High Street, Limpsfield, Oxted, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,039 GBP2024-08-31
    Officer
    icon of calendar 2017-08-11 ~ 2019-10-18
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ 2019-10-18
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LONDON PLACE HART LIMITED - 2015-09-14
    icon of address 9 Worton Park, Cassington, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    60,775 GBP2023-10-31
    Officer
    icon of calendar 2013-05-10 ~ 2023-04-19
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-11
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    STONEFORTH ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED - 2012-06-22
    LONDON PLACE HOMES LTD - 2019-08-26
    STONEFORTH LTD - 2012-11-13
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,677 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-26
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    238,664 GBP2023-10-31
    Person with significant control
    icon of calendar 2017-11-21 ~ 2019-02-11
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-25
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,281 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-19 ~ 2017-04-19
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    EDENHURST DEVELOPERS LIMITED - 2014-11-12
    BACKGAME LIMITED - 2014-11-18
    icon of address 34 Sussex Road, South Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-10 ~ 2014-11-18
    IIF 55 - Director → ME
  • 21
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -113,848 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-12
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2003-02-27
    IIF 58 - Director → ME
  • 23
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,522,573 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-12-19 ~ 2023-01-10
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    WELLGATE HEALTH LTD - 2019-08-26
    HARTFIELD CRAWFORD LTD - 2019-01-17
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-19 ~ 2017-04-19
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address Jcf Property Management Ltd, 322 Upper Richmond Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-02-28
    Officer
    icon of calendar 2015-02-12 ~ 2016-01-13
    IIF 52 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.