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 John Steven Godden

    Related profiles found in government register
  • Mr John Steven Godden
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copse, Alcocks Lane, Kingswood Tadworth, Surrey, KT20 6BB

      IIF 1

    • The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England

      IIF 2

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

      IIF 3
  • Mr John Steven Godden
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Mr Steven John Godden
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Howgill Crescent, Oldham, OL8 3WA, United Kingdom

      IIF 5
  • Godden, Steven John
    British kitchen designer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Howgill Crescent, Oldham, OL8 3WA, United Kingdom

      IIF 6
  • Godden, John Steven
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 7

    • Unit 6 & 7 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 8 IIF 9

    • Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 10

    • The Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB, United Kingdom

      IIF 11

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

      IIF 12

    • The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England

      IIF 13 IIF 14 IIF 15

    • The Copse, Alcocks Lane, Kingswood, Tadworth, Surrey, KT20 6BB, England

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24
  • Godden, John Steven
    British company secretary born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Godden, John Steven
    British consultant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 26

    • Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 27 IIF 28
  • Godden, John Steven
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14532954 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 29

    • Bell Anderson Limited, 264-266 Durham Road, Gateshead, Tyne & Wear, NE8 4JR, England

      IIF 30

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

      IIF 31 IIF 32

    • Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, England

      IIF 33

    • Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38
  • Godden, John Steven
    British investment manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB

      IIF 40
  • Godden, John Steven
    British investment strategist born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godden, John Steven
    British manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godden, John Steven
    British managing director of sales born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB

      IIF 59
  • Godden, John Steven
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB

      IIF 60

    • The Copse, Alcocks Lane, Kingswood, Tadworth, Surrey, KT20 6BB

      IIF 61
  • Godden, John
    English commercial director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 62
  • Godden, John
    English company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England

      IIF 63
  • Godden, John Steven
    British chief executive born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67
  • Godden, John Steven
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Godden, John Steven
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Godden, John Steven
    British finance director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Montreux Group, Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 106
  • Godden, John Steven
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 107
  • Godden, John Steven
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 69
  • 1
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Officer
    2017-11-09 ~ now
    IIF 73 - director → ME
  • 2
    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 86 - director → ME
  • 3
    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 95 - director → ME
  • 4
    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 ~ now
    IIF 12 - director → ME
  • 5
    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 100 - director → ME
  • 6
    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 92 - director → ME
  • 7
    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 93 - director → ME
  • 8
    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 69 - director → ME
  • 9
    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 99 - director → ME
  • 10
    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 85 - director → ME
  • 11
    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 98 - director → ME
  • 12
    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 70 - director → ME
  • 13
    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 90 - director → ME
  • 14
    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 29 - director → ME
  • 15
    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 96 - director → ME
  • 16
    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 91 - director → ME
  • 17
    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 101 - director → ME
  • 18
    SALUTEM SL OPCO I LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,638 GBP2022-06-30
    Officer
    2021-06-11 ~ now
    IIF 65 - 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 87 - 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 84 - 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 105 - 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 97 - director → ME
  • 23
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Officer
    2023-02-13 ~ now
    IIF 64 - director → ME
  • 24
    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 78 - director → ME
  • 25
    CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 76 - director → ME
  • 26
    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 71 - director → ME
  • 27
    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 75 - director → ME
  • 28
    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 72 - director → ME
  • 29
    The Copse, Alcocks Lane, Kingswood
    Dissolved corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 30
    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 89 - director → ME
  • 31
    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 74 - director → ME
  • 32
    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 ~ now
    IIF 25 - director → ME
  • 33
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    2017-04-21 ~ now
    IIF 18 - director → ME
  • 34
    IGS ALTERNATIVE INVESTMENT SERVICES LLP - 2007-07-05
    The Copse, Alcocks Lane, Kingswood Tadworth, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 60 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove members → OE
  • 35
    30 Finsbury Square, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-07-21 ~ dissolved
    IIF 40 - director → ME
    2006-07-21 ~ dissolved
    IIF 108 - secretary → ME
  • 36
    4 Bradford Road, Brighouse, England
    Corporate (1 parent)
    Equity (Company account)
    -32,478 GBP2023-10-31
    Officer
    2019-10-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 37
    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 ~ now
    IIF 107 - director → ME
  • 38
    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
    2017-04-21 ~ now
    IIF 14 - director → ME
  • 39
    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
    2017-04-21 ~ now
    IIF 11 - director → ME
  • 40
    INSCAPE CARE LIMITED - 2005-07-15
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-21 ~ now
    IIF 68 - director → ME
  • 41
    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 104 - director → ME
  • 42
    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 94 - director → ME
  • 43
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2017-04-21 ~ now
    IIF 17 - director → ME
  • 44
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    491,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-04-21 ~ now
    IIF 19 - director → ME
  • 45
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    26,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-04-21 ~ now
    IIF 15 - director → ME
  • 46
    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
    2017-04-21 ~ now
    IIF 16 - director → ME
  • 47
    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
    2017-04-21 ~ now
    IIF 13 - director → ME
  • 48
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-30 ~ now
    IIF 80 - director → ME
  • 49
    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
    2016-06-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-06-11 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 50
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 83 - director → ME
  • 51
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 79 - director → ME
  • 52
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-02 ~ now
    IIF 38 - director → ME
  • 53
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-24 ~ now
    IIF 39 - director → ME
  • 54
    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 36 - director → ME
  • 55
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-02-23 ~ now
    IIF 21 - director → ME
  • 56
    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 23 - director → ME
  • 57
    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 24 - director → ME
  • 58
    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 82 - director → ME
  • 59
    Minton Place, Victoria Street, Windsor, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-04 ~ now
    IIF 22 - director → ME
  • 60
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 66 - director → ME
  • 61
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Officer
    2019-08-01 ~ now
    IIF 67 - director → ME
  • 62
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-16 ~ now
    IIF 81 - director → ME
  • 63
    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 ~ now
    IIF 102 - director → ME
  • 64
    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 103 - director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    SALUTEM SENIOR LIVING LIMITED - 2018-10-15
    Minton Place, Victoria Street, Windsor, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2019-06-30
    Officer
    2017-06-13 ~ dissolved
    IIF 35 - director → ME
  • 66
    SALUTEM SENIOR LIVING LIMITED - 2022-11-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -331,310 GBP2018-11-01 ~ 2019-10-31
    Officer
    2018-10-15 ~ now
    IIF 31 - director → ME
  • 67
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    2017-04-21 ~ now
    IIF 63 - director → ME
  • 68
    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 88 - director → ME
  • 69
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 77 - director → ME
Ceased 33
  • 1
    THE REGARD PARTNERSHIP LIMITED - 2021-12-07
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (5 parents, 42 offsprings)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 51 - director → ME
  • 2
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2021-02-28
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 52 - director → ME
  • 3
    Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 57 - director → ME
  • 4
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 10 - director → ME
  • 5
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 62 - director → ME
  • 6
    MONTREUX ALMAYER LIMITED - 2018-01-24
    KTN ALMAYER LIMITED - 2014-09-03
    ENSCO 1027 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 9 - director → ME
  • 7
    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
    2014-04-11 ~ 2016-03-21
    IIF 8 - director → ME
  • 8
    ARGUS CHILD CARE COMPANY LTD - 2004-02-11
    PATHWAYS CARE HOMES LIMITED - 2003-01-10
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 49 - director → ME
  • 9
    Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 55 - director → ME
  • 10
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 53 - director → ME
  • 11
    209 Tower Bridge Business Centre, East Smithfield, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-23 ~ 2005-10-17
    IIF 59 - director → ME
    2004-12-23 ~ 2005-10-17
    IIF 109 - secretary → ME
  • 12
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 54 - director → ME
  • 13
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-26 ~ 2016-03-09
    IIF 7 - director → ME
  • 14
    EMMACRAB LIMITED - 1983-01-27
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 20 - director → ME
  • 15
    FUTURES CARE ESSEX LIMITED - 2015-08-25
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    18,167 GBP2023-12-31
    Officer
    2015-01-23 ~ 2015-07-10
    IIF 45 - director → ME
  • 16
    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 ~ 2016-03-11
    IIF 41 - director → ME
  • 17
    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
    2015-05-19 ~ 2015-07-10
    IIF 43 - director → ME
  • 18
    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
    2016-02-10 ~ 2016-03-11
    IIF 44 - director → ME
    2015-03-25 ~ 2015-05-19
    IIF 46 - director → ME
  • 19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -539,008 GBP2018-12-31
    Officer
    2016-01-18 ~ 2016-03-11
    IIF 106 - director → ME
  • 20
    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
    2014-07-08 ~ 2014-12-09
    IIF 30 - director → ME
  • 21
    2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 48 - director → ME
  • 22
    BROOMCO (4078) LIMITED - 2007-06-26
    Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 58 - director → ME
  • 23
    Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 47 - director → ME
  • 24
    DE FACTO 2116 LIMITED - 2014-08-04
    REGARD BIDCO LIMITED - 2014-07-24
    DE FACTO 2116 LIMITED - 2014-07-24
    Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-07-24 ~ 2016-03-21
    IIF 28 - director → ME
  • 25
    DE FACTO 2117 LIMITED - 2014-08-04
    Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2016-03-21
    IIF 26 - director → ME
  • 26
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2016-03-21
    IIF 27 - director → ME
  • 27
    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 37 - director → ME
  • 28
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-28
    Person with significant control
    2018-04-25 ~ 2018-04-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 50 - director → ME
  • 30
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2015-06-25 ~ 2016-03-21
    IIF 33 - director → ME
  • 31
    Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-03-21
    IIF 42 - director → ME
  • 32
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2016-03-21
    IIF 34 - director → ME
  • 33
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    811,268 GBP2021-02-28
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 56 - director → ME

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