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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Declan Walsh

child relation
Offspring entities and appointments 153
  • 1
    88 ST JAMES'S STREET (UK) LIMITED
    05397735
    Dissolved Corporate (7 parents)
    Officer
    2005-03-31 ~ 2011-07-20
    IIF 98 - Director → ME
    2005-03-31 ~ 2011-07-20
    IIF 169 - Secretary → ME
  • 2
    88 ST JAMES'S STREET LIMITED LIABILITY PARTNERSHIP
    - now OC309912
    CARMELITE 5 LIMITED LIABILITY PARTNERSHIP
    - 2005-04-26 OC309912 OC309911... (more)
    Dissolved Corporate (25 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 165 - LLP Designated Member → ME
  • 3
    ASPECT GOLF AND LEISURE LIMITED
    02100925
    Dissolved Corporate (10 parents)
    Officer
    2004-03-01 ~ 2010-04-15
    IIF 95 - Director → ME
  • 4
    BATTERSEA CARE HOME HOLDINGS LIMITED
    11995056
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-14 ~ now
    IIF 31 - Director → ME
  • 5
    BATTERSEA CARE HOME LIMITED
    - now 09966970
    DALGLEN (NO.1162) LIMITED
    - 2016-04-19 09966970 SC325475... (more)
    Active Corporate (4 parents)
    Officer
    2016-01-25 ~ now
    IIF 59 - Director → ME
  • 6
    BATTERSEA CARE LIMITED
    - now 10095132
    DALGLEN (NO. 1163) LIMITED
    - 2016-04-19 10095132 SC397993... (more)
    Active Corporate (5 parents)
    Officer
    2016-03-31 ~ 2020-01-14
    IIF 138 - Director → ME
  • 7
    BERKLEY CARE BURCOT LODGE LIMITED - now
    REFLECTIONS CARE LIMITED
    - 2025-10-01 09479517
    Active Corporate (10 parents)
    Officer
    2015-03-09 ~ 2020-01-14
    IIF 144 - Director → ME
  • 8
    BERKLEY CARE CEDAR MEWS LIMITED - now
    BIRSTALL CARE SERVICES LIMITED
    - 2025-10-01 09915808
    Active Corporate (10 parents)
    Officer
    2015-12-14 ~ 2020-01-14
    IIF 141 - Director → ME
  • 9
    BEXHILL CARE HOME HOLDINGS LIMITED
    11990287
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-10 ~ now
    IIF 67 - Director → ME
  • 10
    BEXHILL CARE HOME LIMITED
    - now 10837452
    DALGLEN (NO. 1902) LIMITED
    - 2017-08-04 10837452 09223633... (more)
    Active Corporate (5 parents)
    Officer
    2017-06-27 ~ now
    IIF 69 - Director → ME
  • 11
    BEXHILL CARE LIMITED
    11992197
    Active Corporate (4 parents)
    Officer
    2019-05-13 ~ 2019-11-07
    IIF 145 - Director → ME
  • 12
    BIDDENHAM CARE HOLDINGS LIMITED
    - now 11331067
    SOLIHULL CARE HOME LIMITED
    - 2019-11-29 11331067
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-04-26 ~ now
    IIF 48 - Director → ME
  • 13
    BIDDENHAM CARE HOME LIMITED
    12317977
    Active Corporate (2 parents)
    Officer
    2019-11-15 ~ now
    IIF 29 - Director → ME
  • 14
    BIDDENHAM CARE LIMITED
    12317979
    Active Corporate (4 parents)
    Officer
    2019-11-15 ~ 2020-01-14
    IIF 152 - Director → ME
  • 15
    BIRSTALL CARE HOLDINGS LIMITED
    11497666
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-08-02 ~ 2022-08-08
    IIF 19 - Director → ME
  • 16
    BIRSTALL CARE HOMES LIMITED
    09215019
    Active Corporate (14 parents)
    Officer
    2014-09-11 ~ 2022-08-08
    IIF 142 - Director → ME
  • 17
    BLACKHEATH CARE LIMITED
    10168718
    Active Corporate (6 parents)
    Officer
    2016-05-07 ~ 2020-01-14
    IIF 140 - Director → ME
  • 18
    BRADWAY CARE HOME HOLDINGS LIMITED
    12022261
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-05-29 ~ now
    IIF 33 - Director → ME
  • 19
    BRADWAY CARE HOME LIMITED
    - now 09581055 12022786
    CHARTERPOINT (S17) LIMITED
    - 2021-04-12 09581055 17245714
    CHARTERPOINT (BRADWAY) LIMITED - 2018-04-24
    CHARTERPOINT (BEESTON) LIMITED - 2018-01-31
    CHARTERPOINT (KETTERING) LTD - 2016-05-10
    Active Corporate (4 parents)
    Officer
    2021-03-02 ~ now
    IIF 43 - Director → ME
  • 20
    BRADWAY CARE LIMITED
    - now 12022786
    BRADWAY CARE HOME LIMITED
    - 2020-04-17 12022786 09581055
    Active Corporate (4 parents)
    Officer
    2019-05-29 ~ 2021-03-23
    IIF 38 - Director → ME
  • 21
    BRYWOODS PROPERTIES LIMITED
    03688710
    Active Corporate (6 parents)
    Officer
    2012-04-02 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    BURCOT GRANGE CARE HOME LIMITED - now
    DALGLEN (NO. 1166) LIMITED
    - 2015-02-25 09404024 SC325475... (more)
    Active Corporate (15 parents)
    Officer
    2015-01-23 ~ 2015-02-23
    IIF 135 - Director → ME
  • 23
    BURCOT HOLDINGS LIMITED
    - now 09345300
    DALGLEN (NO. 1164) LIMITED
    - 2015-03-24 09345300 10095132... (more)
    BURCOT GRANGE CARE HOME LIMITED
    - 2015-01-07 09345300 09404024
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2014-12-08 ~ 2022-08-08
    IIF 133 - Director → ME
  • 24
    BURCOT LIMITED
    09479491
    Active Corporate (14 parents)
    Officer
    2015-03-09 ~ 2022-08-08
    IIF 137 - Director → ME
  • 25
    BURTON WATERS CARE HOME LIMITED
    08624923
    Active Corporate (15 parents)
    Officer
    2013-07-25 ~ 2019-09-23
    IIF 100 - Director → ME
  • 26
    CASPAN LIMITED
    08139384
    Active Corporate (5 parents)
    Officer
    2012-07-11 ~ 2020-04-27
    IIF 161 - Director → ME
  • 27
    CHEADLE LAKESIDE CARE HOME LIMITED
    16856595
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 103 - Director → ME
  • 28
    CHICHESTER CARE HOME HOLDINGS LIMITED
    12103783
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 60 - Director → ME
  • 29
    CHICHESTER CARE HOME LIMITED
    11141210
    Active Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 42 - Director → ME
  • 30
    CHICHESTER CARE LIMITED
    11206861
    Active Corporate (5 parents)
    Officer
    2018-02-14 ~ 2020-01-14
    IIF 155 - Director → ME
  • 31
    CINNAMON (S1) LIMITED
    12111206 12178518
    Active Corporate (2 parents)
    Officer
    2019-07-18 ~ now
    IIF 79 - Director → ME
  • 32
    CINNAMON (S2) LIMITED
    12178518 12111206
    Active Corporate (2 parents)
    Officer
    2019-08-28 ~ now
    IIF 62 - Director → ME
  • 33
    CINNAMON 88 LIMITED
    07232689
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 34
    CINNAMON CARE CAPITAL CI2 LP
    SL022986 LP015537... (more)
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    CINNAMON CARE CAPITAL CI3 LP
    SL032492 SL022986... (more)
    Active Corporate (3 parents)
    Person with significant control
    2017-11-28 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    CINNAMON CARE CAPITAL GP2 LP
    SL022987 LP015538... (more)
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    CINNAMON CARE CAPITAL GP3 LP
    SL032491 SL022987... (more)
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2017-11-28 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    CINNAMON CARE CAPITAL MC LP
    SL034715 LP015538... (more)
    Active Corporate (1 parent)
    Person with significant control
    2020-12-04 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 39
    CINNAMON CARE COLLECTION LIMITED
    10057697
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2016-03-11 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    CINNAMON CARE HOLDINGS (DERBY) LIMITED
    12580005 12583077... (more)
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-04-30 ~ dissolved
    IIF 111 - Director → ME
  • 41
    CINNAMON CARE HOME (DERBY) LIMITED
    12583077 12583081... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-05-04 ~ dissolved
    IIF 56 - Director → ME
  • 42
    CINNAMON CARE HOMES GROUP LIMITED
    - now 16900183
    NUTMEG BIDCO LIMITED
    - 2026-04-01 16900183 16893154
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2025-12-09 ~ now
    IIF 104 - Director → ME
  • 43
    CINNAMON FINANCE COMPANY II LIMITED
    11177681 10458937
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-30 ~ now
    IIF 113 - Director → ME
  • 44
    CINNAMON FINANCE COMPANY LIMITED
    10458937 11177681
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-02 ~ now
    IIF 115 - Director → ME
  • 45
    CINNAMON FINANCE LOAN COMPANY II LIMITED
    15065144 13207306
    Active Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 117 - Director → ME
  • 46
    CINNAMON FINANCE LOAN COMPANY LIMITED
    13207306 15065144
    Active Corporate (3 parents)
    Officer
    2021-02-17 ~ now
    IIF 119 - Director → ME
  • 47
    CINNAMON GP LIMITED
    08518934 SC581651... (more)
    Active Corporate (2 parents)
    Officer
    2013-05-07 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    CINNAMON GP1 LIMITED
    SC455414 SC581651... (more)
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2013-07-26 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    CINNAMON GP2 LIMITED
    SC455415 SC581651... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    CINNAMON GP3 LIMITED
    SC581650 08518934... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    CINNAMON GP4 LIMITED
    SC581651 08518934... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    CINNAMON HOLDCO LIMITED
    - now 16889204
    NUTMEG HOLDCO LIMITED
    - 2026-02-23 16889204
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 122 - Director → ME
  • 53
    CINNAMON LAND LIMITED
    09527494
    Active Corporate (2 parents)
    Officer
    2015-04-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-13
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 54
    CINNAMON MIDCO LIMITED
    - now 16893154
    NUTMEG MIDCO LIMITED
    - 2026-02-23 16893154 16900183
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-05 ~ now
    IIF 120 - Director → ME
  • 55
    CINNAMON OPERATIONS 2 LIMITED
    17032724 17034311
    Active Corporate (4 parents)
    Officer
    2026-02-13 ~ now
    IIF 109 - Director → ME
  • 56
    CINNAMON OPERATIONS LIMITED
    17034311 17032724
    Active Corporate (4 parents)
    Officer
    2026-02-16 ~ now
    IIF 107 - Director → ME
  • 57
    CINNAMON RETIREMENT LIVING (INVERESK) LIMITED
    11737503
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ now
    IIF 50 - Director → ME
  • 58
    COBHAM CARE HOME HOLDINGS LIMITED
    12101112
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 26 - Director → ME
  • 59
    COBHAM CARE HOME LIMITED
    10318240
    Active Corporate (4 parents)
    Officer
    2016-08-08 ~ now
    IIF 25 - Director → ME
  • 60
    COBHAM CARE SERVICES LIMITED
    12104256
    Active Corporate (4 parents)
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 154 - Director → ME
  • 61
    CRAWLEY CARE HOLDINGS LIMITED
    13227741
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-25 ~ dissolved
    IIF 82 - Director → ME
  • 62
    CRAWLEY CARE HOME LIMITED
    13240715
    Dissolved Corporate (4 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 21 - Director → ME
  • 63
    CRL HOLDCO LIMITED
    13738468
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-11 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    DALGLEN (NO. 1901) LIMITED
    10836239 12288255... (more)
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-06-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-06-26 ~ 2017-07-20
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 65
    DALGLEN (NO. 1903) LIMITED
    10837522 12288255... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 20 - Director → ME
  • 66
    DALGLEN (NO. 1904) LIMITED
    11543597 10837452... (more)
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 27 - Director → ME
  • 67
    DALTON COURT INVESTMENTS LIMITED
    07226335
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2020-03-20
    IIF 149 - Director → ME
  • 68
    DEEPING CARE HOME LIMITED
    08486970
    Active Corporate (14 parents)
    Officer
    2013-04-12 ~ 2019-09-23
    IIF 99 - Director → ME
  • 69
    EASTCOTE CARE HOME LIMITED
    09851005
    Active Corporate (4 parents)
    Officer
    2015-11-02 ~ now
    IIF 72 - Director → ME
  • 70
    EASTCOTE CARE LIMITED
    09871636
    Active Corporate (5 parents)
    Officer
    2015-11-13 ~ 2020-01-14
    IIF 139 - Director → ME
  • 71
    EASTCOTE HOLDINGS LIMITED
    11201036
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-02-12 ~ now
    IIF 78 - Director → ME
  • 72
    EASTCOTE LAND LIMITED
    11197861
    Active Corporate (4 parents)
    Officer
    2018-02-09 ~ now
    IIF 64 - Director → ME
  • 73
    EASTERN RESORTS LIMITED
    - now 00907806
    CUNARD RESORTS LIMITED - 1992-10-02
    Dissolved Corporate (26 parents)
    Officer
    2005-06-14 ~ 2011-07-20
    IIF 96 - Director → ME
  • 74
    EDGBASTON CARE HOME HOLDINGS LIMITED
    10347109
    Dissolved Corporate (5 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 37 - Director → ME
  • 75
    EGHAM CARE HOLDINGS LIMITED
    11556721
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-09-06 ~ now
    IIF 40 - Director → ME
  • 76
    EGHAM CARE HOME LIMITED
    09122589
    Active Corporate (4 parents)
    Officer
    2014-07-09 ~ now
    IIF 74 - Director → ME
  • 77
    EGHAM CARE LIMITED
    11558635
    Active Corporate (4 parents)
    Officer
    2018-09-07 ~ 2019-09-06
    IIF 101 - Director → ME
  • 78
    EGHAM RESIDENTIAL LIMITED
    09799928
    Active Corporate (4 parents)
    Officer
    2015-09-29 ~ now
    IIF 44 - Director → ME
  • 79
    FDP LLP
    - now OC302920
    THE FILM DEVELOPMENT PARTNERSHIP LLP
    - 2003-03-19 OC302920 OC304608... (more)
    Liquidation Corporate (55 parents)
    Officer
    2003-01-15 ~ now
    IIF 164 - LLP Member → ME
  • 80
    FERNDOWN CARE HOLDINGS LIMITED
    12315445
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-14 ~ now
    IIF 32 - Director → ME
  • 81
    FERNDOWN CARE HOME LIMITED
    - now 11334022
    BISHOPS CLEEVE CARE HOME LIMITED
    - 2019-11-14 11334022
    Active Corporate (3 parents)
    Officer
    2018-04-27 ~ now
    IIF 80 - Director → ME
  • 82
    FERNDOWN CARE LIMITED
    12315716
    Active Corporate (4 parents)
    Officer
    2019-11-14 ~ 2020-01-14
    IIF 160 - Director → ME
  • 83
    GJP (CARLISLE) LIMITED
    07071198
    Active Corporate (7 parents)
    Officer
    2010-11-17 ~ 2020-03-20
    IIF 148 - Director → ME
  • 84
    GJP SOUTHPORT LIMITED
    07910582
    Active Corporate (20 parents)
    Officer
    2013-07-02 ~ 2019-09-04
    IIF 132 - Director → ME
  • 85
    HAGLEY CARE HOME HOLDINGS LIMITED
    12101119
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 75 - Director → ME
  • 86
    HAGLEY CARE HOME LIMITED
    - now 10179700
    HAGLEY HALL CARE HOME LIMITED
    - 2017-09-29 10179700
    Active Corporate (5 parents)
    Officer
    2016-05-13 ~ now
    IIF 53 - Director → ME
  • 87
    HAGLEY CARE LIMITED
    12104395
    Active Corporate (4 parents)
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 158 - Director → ME
  • 88
    HAGLEY PLACE LIMITED - now
    CARE HOME INVESTMENTS (LUDLOW) LIMITED
    - 2017-08-11 07604899
    Active Corporate (15 parents)
    Officer
    2011-07-18 ~ 2017-06-06
    IIF 125 - Director → ME
    2012-08-01 ~ 2017-06-06
    IIF 170 - Secretary → ME
  • 89
    HAMPTON CARE HOME HOLDINGS LIMITED
    12103804 12022249... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 66 - Director → ME
  • 90
    HAMPTON CARE HOME LIMITED
    11563156
    Active Corporate (4 parents)
    Officer
    2018-09-11 ~ now
    IIF 36 - Director → ME
  • 91
    HAMPTON CARE SERVICES LIMITED
    12104440
    Active Corporate (4 parents)
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 159 - Director → ME
  • 92
    HARTWOOD CARE (2) LIMITED
    08454932 08900912... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2020-01-14
    IIF 129 - Director → ME
  • 93
    HARTWOOD CARE (2) SUBCO LIMITED
    16326702 16326710... (more)
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 22 - Director → ME
  • 94
    HARTWOOD CARE (3) LIMITED
    08465828 08454932... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2020-01-14
    IIF 127 - Director → ME
  • 95
    HARTWOOD CARE (3) SUBCO LIMITED
    16326706 16326710... (more)
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 89 - Director → ME
  • 96
    HARTWOOD CARE (4) LIMITED
    08900912 08454932... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2020-01-14
    IIF 130 - Director → ME
  • 97
    HARTWOOD CARE (4) SUBCO LIMITED
    16326710 16326706... (more)
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 24 - Director → ME
  • 98
    HARTWOOD CARE (UK) LLP
    OC382217
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2017-12-12 ~ dissolved
    IIF 168 - LLP Designated Member → ME
    2013-02-06 ~ 2013-06-27
    IIF 167 - LLP Designated Member → ME
  • 99
    HARTWOOD CARE LIMITED
    - now 07178027 08900912... (more)
    HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2020-01-14
    IIF 126 - Director → ME
  • 100
    HARTWOOD CARE SUBCO LIMITED
    16326711 16326706... (more)
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 23 - Director → ME
  • 101
    HARTWOOD FINANCE COMPANY LIMITED
    08514644
    Dissolved Corporate (5 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 116 - Director → ME
  • 102
    HARTWOOD RESIDENTIAL LIMITED
    08700601
    Dissolved Corporate (8 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 128 - Director → ME
  • 103
    HEXTABLE CARE HOME HOLDINGS LIMITED
    - now 09384846
    DALGLEN (NO. 1165) LIMITED
    - 2015-02-21 09384846 SC324512... (more)
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-01-12 ~ now
    IIF 52 - Director → ME
  • 104
    HEXTABLE CARE HOME LIMITED
    09364841
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-22 ~ now
    IIF 30 - Director → ME
  • 105
    HEXTABLE CARE LIMITED
    - now 09530899
    DALGLEN (NO. 1167) LIMITED
    - 2015-07-13 09530899 SC325475... (more)
    Active Corporate (6 parents)
    Officer
    2015-04-08 ~ 2020-01-14
    IIF 136 - Director → ME
  • 106
    HEXTABLE LAND LIMITED
    09364860
    Active Corporate (4 parents)
    Officer
    2014-12-22 ~ now
    IIF 49 - Director → ME
  • 107
    HINKSEY HILL CARE HOLDINGS LIMITED
    12900242
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-09-23 ~ dissolved
    IIF 108 - Director → ME
  • 108
    HINKSEY HILL CARE HOME LIMITED
    12914434
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 73 - Director → ME
  • 109
    IPSWICH CARE HOME HOLDINGS LIMITED
    16602323
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-07-23 ~ now
    IIF 83 - Director → ME
  • 110
    IPSWICH CARE HOME LIMITED
    14969538
    Active Corporate (3 parents)
    Officer
    2023-06-29 ~ now
    IIF 39 - Director → ME
  • 111
    KENLEY CARE HOME HOLDINGS LIMITED
    11806014
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-02-04 ~ now
    IIF 68 - Director → ME
  • 112
    KENLEY CARE SERVICES LIMITED
    11806762
    Active Corporate (4 parents)
    Officer
    2019-02-05 ~ 2020-01-14
    IIF 150 - Director → ME
  • 113
    MICKLEOVER CARE HOME LIMITED
    - now 15911556
    TWYFORD CARE HOME LIMITED
    - 2025-11-10 15911556
    Active Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 85 - Director → ME
  • 114
    NEW MILTON CARE HOME HOLDINGS LIMITED
    11971356
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-30 ~ now
    IIF 35 - Director → ME
  • 115
    NEW MILTON CARE HOME LIMITED
    10548649
    Active Corporate (5 parents)
    Officer
    2017-01-05 ~ now
    IIF 51 - Director → ME
  • 116
    NEW MILTON CARE LIMITED
    11971513
    Active Corporate (4 parents)
    Officer
    2019-04-30 ~ 2020-01-14
    IIF 157 - Director → ME
  • 117
    NUTMEG TOPCO LIMITED
    16883491
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 118
    OPUS EDGBASTON DEVELOPMENTS LIMITED - now
    SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
    EDGBASTON CARE HOME LIMITED
    - 2022-02-24 09796981
    Active Corporate (12 parents)
    Officer
    2015-09-28 ~ 2022-01-28
    IIF 76 - Director → ME
  • 119
    OPUS KNOWLE DEVELOPMENTS LIMITED - now
    KNOWLE CARE LIMITED
    - 2022-07-12 12325316
    Active Corporate (10 parents)
    Officer
    2019-11-20 ~ 2022-01-28
    IIF 34 - Director → ME
  • 120
    PALLADIAN (KENLEY) LIMITED
    - now 09431541
    PALLADIAN CAPITAL LIMITED - 2017-05-13
    Active Corporate (5 parents)
    Officer
    2018-04-16 ~ now
    IIF 58 - Director → ME
  • 121
    PARK PLACE ESTATES LLP
    OC306456
    Dissolved Corporate (22 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 166 - LLP Member → ME
  • 122
    PLYMOUTH CARE HOME LIMITED
    16845444
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 110 - Director → ME
  • 123
    RECTORY COURT CARE HOME LIMITED
    - now 10568254
    DALGLEN (NO.600) LIMITED
    - 2017-06-15 10568254 SC226042... (more)
    Active Corporate (6 parents)
    Officer
    2017-01-17 ~ 2020-01-14
    IIF 134 - Director → ME
  • 124
    REFLECTIONS CARE HOME LIMITED
    09479531
    Active Corporate (14 parents)
    Officer
    2015-03-09 ~ 2022-08-08
    IIF 143 - Director → ME
  • 125
    ROYAL COURT PROPERTY MANAGEMENT LTD. - now
    NETLEY COURT MANAGEMENT COMPANY LIMITED
    - 2020-08-28 09513627
    Active Corporate (2 parents)
    Officer
    2015-03-27 ~ 2019-10-02
    IIF 146 - Director → ME
  • 126
    SOLIHULL LAND HOLDINGS LIMITED
    14257007
    Dissolved Corporate (4 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 123 - Director → ME
  • 127
    STAFFORD CARE HOME HOLDINGS LIMITED
    12144214
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-08-07 ~ now
    IIF 63 - Director → ME
  • 128
    STAFFORD CARE HOME LIMITED
    12144654
    Active Corporate (2 parents)
    Officer
    2019-08-07 ~ now
    IIF 55 - Director → ME
  • 129
    STAFFORD CARE LIMITED
    12144656
    Active Corporate (4 parents)
    Officer
    2019-08-07 ~ 2020-01-14
    IIF 151 - Director → ME
  • 130
    STARWIN LIMITED
    04981880
    Dissolved Corporate (7 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 97 - Director → ME
  • 131
    STOURBRIDGE CARE HOME HOLDINGS LIMITED
    12101115
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 71 - Director → ME
  • 132
    STOURBRIDGE CARE HOME LIMITED
    10179600
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-13 ~ now
    IIF 28 - Director → ME
  • 133
    STOURBRIDGE CARE LIMITED
    12104390
    Active Corporate (4 parents)
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 156 - Director → ME
  • 134
    STOURBRIDGE LAND LIMITED
    12579689
    Active Corporate (3 parents)
    Officer
    2020-04-30 ~ now
    IIF 61 - Director → ME
  • 135
    SUGAR LEGACYCO 1 LIMITED - now
    CINNAMON RETIREMENT LIVING LIMITED
    - 2022-02-08 10347541
    DALGLEN (NO. 599) LIMITED
    - 2018-02-08 10347541 SC223038... (more)
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-08-26 ~ 2022-01-28
    IIF 65 - Director → ME
    Person with significant control
    2016-08-26 ~ 2022-01-28
    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
  • 136
    SUTTON COLDFIELD CARE HOME HOLDINGS LIMITED
    12104165
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 77 - Director → ME
  • 137
    SUTTON COLDFIELD CARE HOME LIMITED
    11206943
    Active Corporate (3 parents)
    Officer
    2018-02-15 ~ now
    IIF 70 - Director → ME
  • 138
    SUTTON COLDFIELD CARE LIMITED
    11206864
    Active Corporate (5 parents)
    Officer
    2018-02-14 ~ 2020-01-14
    IIF 153 - Director → ME
  • 139
    TAUNTON CARE HOME LIMITED
    15909958
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 81 - Director → ME
  • 140
    THURNBY CARE HOLDINGS LIMITED
    13176065
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-03 ~ now
    IIF 87 - Director → ME
  • 141
    THURNBY CARE HOME LIMITED
    13182793
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ now
    IIF 86 - Director → ME
  • 142
    TOPSHAM CARE HOME HOLDINGS LIMITED
    - now 12022249 12103804
    TOPSHOM CARE HOME HOLDINGS LIMITED
    - 2019-07-12 12022249 12103804
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-05-29 ~ now
    IIF 47 - Director → ME
  • 143
    TOPSHAM CARE HOME LIMITED
    - now 12022830
    TOPSHOM CARE HOME LIMITED
    - 2019-07-12 12022830
    Active Corporate (2 parents)
    Officer
    2019-05-29 ~ now
    IIF 54 - Director → ME
  • 144
    TOPSHAM CARE LIMITED
    12339541
    Active Corporate (4 parents)
    Officer
    2019-11-28 ~ 2020-01-14
    IIF 162 - Director → ME
  • 145
    WARWICK CARE HOLDINGS LIMITED
    13223588
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-24 ~ now
    IIF 84 - Director → ME
  • 146
    WARWICK CARE HOME LIMITED
    13231835
    Active Corporate (2 parents)
    Officer
    2021-02-27 ~ now
    IIF 88 - Director → ME
  • 147
    WATERLOOVILLE ASSISTED LIVING LIMITED
    09341468
    Dissolved Corporate (6 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 147 - Director → ME
  • 148
    WATERLOOVILLE CARE HOME LIMITED
    09342684
    Active Corporate (5 parents)
    Officer
    2014-12-05 ~ now
    IIF 57 - Director → ME
  • 149
    WATERLOOVILLE CARE LIMITED
    09826166
    Active Corporate (5 parents)
    Officer
    2015-10-15 ~ 2020-01-14
    IIF 102 - Director → ME
  • 150
    WATERLOOVILLE HOLDINGS LIMITED
    11497674
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-02 ~ now
    IIF 41 - Director → ME
  • 151
    WOODSTOCK NEWCO LIMITED
    15706466
    Active Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    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
  • 152
    WORTHING CARE HOLDINGS LIMITED
    13080010
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-12-14 ~ now
    IIF 106 - Director → ME
  • 153
    WORTHING CARE HOME LIMITED
    - now 13018235
    WCC PROPERTY LIMITED
    - 2021-06-21 13018235
    Active Corporate (5 parents)
    Officer
    2021-04-22 ~ now
    IIF 124 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.