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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

Declan Walsh

    Related profiles found in government register
  • Declan Walsh
    Irish born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Garden Floor, 2 Kensington Square, London, W8 5EP, England

      IIF 1 IIF 2
  • Mr Declan Walsh
    Irish born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Kensington Square, 2 Kensington Square, London, London, W8 5EP, United Kingdom

      IIF 3
  • Walsh, Declan Patrick
    Irish consultant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Garden Floor, 2 Kensington Square, London, W8 5EP

      IIF 4
  • Walsh, Declan Patrick
    Irish director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

      IIF 5
  • Declan Walsh
    Irish born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Garden Floor, 2 Kensington Square, London, W8 5EP, England

      IIF 6
  • Mr Declan Patrick Walsh
    Irish born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, Scotland

      IIF 7 IIF 8 IIF 9

    • icon of address 2, Kensington Square, London, W8 5EP, United Kingdom

      IIF 11

    • icon of address 24, Adam & Eve Mews, Kensington, London, W8 6UJ, England

      IIF 12 IIF 13 IIF 14

    • icon of address 24 Adam & Eve Mews, Kensington, London, W8 6UJ, United Kingdom

      IIF 15 IIF 16

    • icon of address 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 17

    • icon of address Garden Floor, 2 Kensington Square, London, W8 5EP

      IIF 18

    • icon of address Garden Floor, 2 Kensington Square, London, W8 5EP, England

      IIF 19 IIF 20
  • Walsh, Declan Patrick
    Irish consultant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Woodstock Road, Bedford Park, London, W4 1DS, United Kingdom

      IIF 21

    • icon of address 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS, England

      IIF 22

    • icon of address Garden Floor 2, Kensington Square, London, W8 5EP, England

      IIF 23
  • Walsh, Declan Patrick
    Irish director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Declan Patrick
    Irish investor financier born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Declan Patrick
    Irish investor/financier born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, Scotland

      IIF 143 IIF 144

    • icon of address 2, Garden Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 145

    • icon of address 2, Kensington Square, Garden Floor, London, W8 5EP

      IIF 146

    • icon of address 24, Adam & Eve Mews, Kensington, London, W8 6UJ, England

      IIF 147 IIF 148

    • icon of address 5, Balfour Place, Mount Street, London, W1K 2AU, United Kingdom

      IIF 149
  • Walsh, Declan Patrick
    Irish none born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Balfour Place, Mount Street, London, W1K 2AU, United Kingdom

      IIF 150

    • icon of address 5 Balfour Place, Mount Street, London, W1K 2AY, United Kingdom

      IIF 151

    • icon of address Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

      IIF 152
  • Walsh, Declan Patrick
    Irish private equity consultant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

      IIF 153
  • Walsh, Declan Patrick
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Woodstock Road, London, W4 1DS

      IIF 154 IIF 155 IIF 156

    • icon of address 5, Balfour Place, Mount Street, London, W1K 2AU, United Kingdom

      IIF 157

    • icon of address Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

      IIF 158
  • Walsh, Declan Patrick
    Irish investor financier

    Registered addresses and corresponding companies

    • icon of address 19 Woodstock Road, London, W4 1DS

      IIF 159
  • Walsh, Declan

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS, England

      IIF 160
child relation
Offspring entities and appointments
Active 97
  • 1
    CARMELITE 5 LIMITED LIABILITY PARTNERSHIP - 2005-04-26
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    icon of calendar 2005-04-26 ~ dissolved
    IIF 155 - LLP Designated Member → ME
  • 2
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 36 - Director → ME
  • 3
    DALGLEN (NO.1162) LIMITED - 2016-04-19
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,360,181 GBP2024-03-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 64 - Director → ME
  • 4
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,549 GBP2024-03-31
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 72 - Director → ME
  • 5
    DALGLEN (NO. 1902) LIMITED - 2017-08-04
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,717,012 GBP2024-03-31
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 74 - Director → ME
  • 6
    SOLIHULL CARE HOME LIMITED - 2019-11-29
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -19,829 GBP2024-03-31
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 53 - Director → ME
  • 7
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,841 GBP2024-03-31
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 34 - Director → ME
  • 8
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,594,473 GBP2024-03-31
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 38 - Director → ME
  • 9
    CHARTERPOINT (S17) LIMITED - 2021-04-12
    CHARTERPOINT (BRADWAY) LIMITED - 2018-04-24
    CHARTERPOINT (BEESTON) LIMITED - 2018-01-31
    CHARTERPOINT (KETTERING) LTD - 2016-05-10
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,884,380 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 48 - Director → ME
  • 10
    icon of address 19 Woodstock Road, Bedford Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    -28,404 GBP2023-12-31
    Officer
    icon of calendar 2012-04-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,225 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 65 - Director → ME
  • 12
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,851,923 GBP2024-03-31
    Officer
    icon of calendar 2018-01-09 ~ now
    IIF 47 - Director → ME
  • 13
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,589 GBP2024-03-31
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 84 - Director → ME
  • 14
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,578 GBP2024-03-31
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 67 - Director → ME
  • 15
    icon of address Garden Floor, 2 Kensington Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,589 GBP2017-04-30
    Officer
    icon of calendar 2010-04-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Tlt Llp, 9th Floor West Campbell Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address Tlt Llp, 9th Floor, West Campbell Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    icon of address Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    icon of address Tlt Llp, 9th Floor 41 West George Street, Glasgow
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    icon of address C/o Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 21
    icon of address 24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    504,817 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,414 GBP2024-03-31
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 100 - Director → ME
  • 23
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,239 GBP2024-03-31
    Officer
    icon of calendar 2020-05-04 ~ now
    IIF 61 - Director → ME
  • 24
    icon of address 24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,241,642 GBP2024-03-31
    Officer
    icon of calendar 2018-01-30 ~ now
    IIF 101 - Director → ME
  • 25
    icon of address 24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,054,892 GBP2024-03-31
    Officer
    icon of calendar 2016-11-02 ~ now
    IIF 103 - Director → ME
  • 26
    icon of address 24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-11 ~ now
    IIF 104 - Director → ME
  • 27
    icon of address 24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -310,390 GBP2024-03-31
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 106 - Director → ME
  • 28
    icon of address 24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 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
  • 30
    icon of address Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ 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
  • 32
    icon of address Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,580 GBP2024-03-31
    Officer
    icon of calendar 2015-04-07 ~ now
    IIF 51 - Director → ME
  • 34
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 55 - Director → ME
  • 35
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,337 GBP2024-03-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 31 - Director → ME
  • 36
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,828 GBP2024-03-31
    Officer
    icon of calendar 2016-08-08 ~ now
    IIF 30 - Director → ME
  • 37
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,437 GBP2024-03-31
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 87 - Director → ME
  • 38
    icon of address The Old House 64 The Avenue, Egham, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,494 GBP2024-03-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 26 - Director → ME
  • 39
    icon of address 24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    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
  • 40
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -243,381 GBP2024-06-30
    Officer
    icon of calendar 2017-06-26 ~ now
    IIF 50 - Director → ME
  • 41
    icon of address Th Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -926,888 GBP2024-06-30
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 25 - Director → ME
  • 42
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 32 - Director → ME
  • 43
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,976,970 GBP2024-03-31
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 77 - Director → ME
  • 44
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-02-12 ~ now
    IIF 83 - Director → ME
  • 45
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,308,659 GBP2024-03-31
    Officer
    icon of calendar 2018-02-09 ~ now
    IIF 69 - Director → ME
  • 46
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,595 GBP2024-03-31
    Officer
    icon of calendar 2016-08-25 ~ now
    IIF 42 - Director → ME
  • 47
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,674 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-09-06 ~ now
    IIF 45 - Director → ME
  • 48
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,608,669 GBP2024-03-31
    Officer
    icon of calendar 2014-07-09 ~ now
    IIF 79 - Director → ME
  • 49
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -191,496 GBP2024-03-31
    Officer
    icon of calendar 2015-09-29 ~ now
    IIF 49 - Director → ME
  • 50
    FDP LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP LLP - 2003-03-19
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (49 parents)
    Officer
    icon of calendar 2003-01-15 ~ now
    IIF 154 - LLP Member → ME
  • 51
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,515 GBP2024-03-31
    Officer
    icon of calendar 2019-11-14 ~ now
    IIF 37 - Director → ME
  • 52
    BISHOPS CLEEVE CARE HOME LIMITED - 2019-11-14
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,568,869 GBP2024-03-31
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 85 - Director → ME
  • 53
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,248 GBP2024-03-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 80 - Director → ME
  • 54
    HAGLEY HALL CARE HOME LIMITED - 2017-09-29
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,409,299 GBP2024-03-31
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 58 - Director → ME
  • 55
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,289 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 71 - Director → ME
  • 56
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -536,999 GBP2024-03-31
    Officer
    icon of calendar 2018-09-11 ~ now
    IIF 41 - Director → ME
  • 57
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 27 - Director → ME
  • 58
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 93 - Director → ME
  • 59
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 29 - Director → ME
  • 60
    icon of address Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 158 - LLP Designated Member → ME
  • 61
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 28 - Director → ME
  • 62
    icon of address 24 Adam & Eve Mews, Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 148 - Director → ME
  • 63
    icon of address 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    649,598 GBP2018-03-31
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 150 - Director → ME
  • 64
    DALGLEN (NO. 1165) LIMITED - 2015-02-21
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,407 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 57 - Director → ME
  • 65
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,430,753 GBP2024-03-31
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 35 - Director → ME
  • 66
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,286,032 GBP2024-03-31
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 54 - Director → ME
  • 67
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,610 GBP2024-03-31
    Officer
    icon of calendar 2020-09-23 ~ now
    IIF 99 - Director → ME
  • 68
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,170 GBP2024-03-31
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 78 - Director → ME
  • 69
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 44 - Director → ME
  • 70
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -14,341 GBP2024-03-31
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 73 - Director → ME
  • 71
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 40 - Director → ME
  • 72
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,245,660 GBP2024-03-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 56 - Director → ME
  • 73
    PALLADIAN CAPITAL LIMITED - 2017-05-13
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,248,032 GBP2024-03-31
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 63 - Director → ME
  • 74
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,885 GBP2024-03-31
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 108 - Director → ME
  • 75
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,523 GBP2024-03-31
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 68 - Director → ME
  • 76
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,841 GBP2024-03-31
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 60 - Director → ME
  • 77
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -16,579 GBP2024-03-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 76 - Director → ME
  • 78
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,240,604 GBP2024-03-31
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 33 - Director → ME
  • 79
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -85,613 GBP2024-03-31
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 66 - Director → ME
  • 80
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -14,769 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 82 - Director → ME
  • 81
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,567,060 GBP2024-03-31
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 75 - Director → ME
  • 82
    icon of address The Old House, 64, The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 86 - Director → ME
  • 83
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,557 GBP2024-03-31
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 91 - Director → ME
  • 84
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -117,999 GBP2024-03-31
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 90 - Director → ME
  • 85
    TOPSHOM CARE HOME HOLDINGS LIMITED - 2019-07-12
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,095 GBP2024-03-31
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 52 - Director → ME
  • 86
    TOPSHOM CARE HOME LIMITED - 2019-07-12
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,451,213 GBP2024-03-31
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 59 - Director → ME
  • 87
    icon of address The Old House, 64, The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 89 - Director → ME
  • 88
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,557 GBP2024-03-31
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 88 - Director → ME
  • 89
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -217,851 GBP2024-03-31
    Officer
    icon of calendar 2021-02-27 ~ now
    IIF 92 - Director → ME
  • 90
    icon of address 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    IIF 126 - Director → ME
  • 91
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,593,644 GBP2024-03-31
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 62 - Director → ME
  • 92
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 46 - Director → ME
  • 93
    icon of address 24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 94
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,349 GBP2024-03-31
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 98 - Director → ME
  • 95
    WCC PROPERTY LIMITED - 2021-06-21
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235,526 GBP2024-03-31
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 109 - Director → ME
  • 96
    Company number 04981880
    Non-active corporate
    Officer
    icon of calendar 2003-12-09 ~ now
    IIF 141 - Director → ME
  • 97
    Company number OC306456
    Non-active corporate
    Officer
    icon of calendar 2004-01-06 ~ now
    IIF 156 - LLP Member → ME
Ceased 50
  • 1
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-31 ~ 2011-07-20
    IIF 142 - Director → ME
    icon of calendar 2005-03-31 ~ 2011-07-20
    IIF 159 - Secretary → ME
  • 2
    DALGLEN (NO. 1163) LIMITED - 2016-04-19
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,170,448 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-01-14
    IIF 117 - Director → ME
  • 3
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,538,904 GBP2024-03-31
    Officer
    icon of calendar 2019-05-13 ~ 2019-11-07
    IIF 124 - Director → ME
  • 4
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,008 GBP2024-03-31
    Officer
    icon of calendar 2019-11-15 ~ 2020-01-14
    IIF 129 - Director → ME
  • 5
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,995,111 GBP2022-12-31
    Officer
    icon of calendar 2018-08-02 ~ 2022-08-08
    IIF 24 - Director → ME
  • 6
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,346,250 GBP2022-12-31
    Officer
    icon of calendar 2014-09-11 ~ 2022-08-08
    IIF 121 - Director → ME
  • 7
    icon of address Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    831,793 GBP2021-03-31
    Officer
    icon of calendar 2015-12-14 ~ 2020-01-14
    IIF 120 - Director → ME
  • 8
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,097,338 GBP2024-03-31
    Officer
    icon of calendar 2016-05-07 ~ 2020-01-14
    IIF 119 - Director → ME
  • 9
    BRADWAY CARE HOME LIMITED - 2020-04-17
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -687,176 GBP2024-03-31
    Officer
    icon of calendar 2019-05-29 ~ 2021-03-23
    IIF 43 - Director → ME
  • 10
    DALGLEN (NO. 1166) LIMITED - 2015-02-25
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,278,419 GBP2022-12-31
    Officer
    icon of calendar 2015-01-23 ~ 2015-02-23
    IIF 114 - Director → ME
  • 11
    DALGLEN (NO. 1164) LIMITED - 2015-03-24
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,147,248 GBP2022-12-31
    Officer
    icon of calendar 2014-12-08 ~ 2022-08-08
    IIF 112 - Director → ME
  • 12
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -766,772 GBP2022-12-31
    Officer
    icon of calendar 2015-03-09 ~ 2022-08-08
    IIF 116 - Director → ME
  • 13
    icon of address 3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-25 ~ 2019-09-23
    IIF 146 - Director → ME
  • 14
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,485,171 GBP2024-07-31
    Officer
    icon of calendar 2012-07-11 ~ 2020-04-27
    IIF 5 - Director → ME
  • 15
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,421,729 GBP2024-03-31
    Officer
    icon of calendar 2018-02-14 ~ 2020-01-14
    IIF 132 - Director → ME
  • 16
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,580 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-13
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,656 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ 2020-01-14
    IIF 131 - Director → ME
  • 18
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -243,381 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-07-20
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2010-04-16 ~ 2020-03-20
    IIF 152 - Director → ME
  • 20
    icon of address 3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-12 ~ 2019-09-23
    IIF 145 - Director → ME
  • 21
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -962,232 GBP2024-03-31
    Officer
    icon of calendar 2015-11-13 ~ 2020-01-14
    IIF 118 - Director → ME
  • 22
    CUNARD RESORTS LIMITED - 1992-10-02
    icon of address 5 Balfour Place, Mount Street London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-14 ~ 2011-07-20
    IIF 140 - Director → ME
  • 23
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,441,870 GBP2024-03-31
    Officer
    icon of calendar 2018-09-07 ~ 2019-09-06
    IIF 96 - Director → ME
  • 24
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,555,207 GBP2024-03-31
    Officer
    icon of calendar 2019-11-14 ~ 2020-01-14
    IIF 137 - Director → ME
  • 25
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,237,568 GBP2023-12-31
    Officer
    icon of calendar 2010-11-17 ~ 2020-03-20
    IIF 153 - Director → ME
  • 26
    icon of address 3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-02 ~ 2019-09-04
    IIF 23 - Director → ME
  • 27
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,871,695 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ 2020-01-14
    IIF 135 - Director → ME
  • 28
    CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
    icon of address 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2017-06-06
    IIF 22 - Director → ME
    icon of calendar 2012-08-01 ~ 2017-06-06
    IIF 160 - Secretary → ME
  • 29
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,829 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ 2020-01-14
    IIF 136 - Director → ME
  • 30
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,711,390 GBP2024-03-31
    Officer
    icon of calendar 2013-06-18 ~ 2020-01-14
    IIF 151 - Director → ME
  • 31
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,929,184 GBP2024-03-31
    Officer
    icon of calendar 2013-07-24 ~ 2020-01-14
    IIF 149 - Director → ME
  • 32
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,788,750 GBP2024-03-31
    Officer
    icon of calendar 2014-02-18 ~ 2020-01-14
    IIF 111 - Director → ME
  • 33
    icon of address Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-06 ~ 2013-06-27
    IIF 157 - LLP Designated Member → ME
  • 34
    HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,658,233 GBP2024-03-31
    Officer
    icon of calendar 2013-06-27 ~ 2020-01-14
    IIF 110 - Director → ME
  • 35
    DALGLEN (NO. 1167) LIMITED - 2015-07-13
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    674,211 GBP2024-03-31
    Officer
    icon of calendar 2015-04-08 ~ 2020-01-14
    IIF 115 - Director → ME
  • 36
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,439,675 GBP2024-03-31
    Officer
    icon of calendar 2019-02-05 ~ 2020-01-14
    IIF 127 - Director → ME
  • 37
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,284,863 GBP2024-03-31
    Officer
    icon of calendar 2019-04-30 ~ 2020-01-14
    IIF 134 - Director → ME
  • 38
    SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
    EDGBASTON CARE HOME LIMITED - 2022-02-24
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -599,909 GBP2021-03-31
    Officer
    icon of calendar 2015-09-28 ~ 2022-01-28
    IIF 81 - Director → ME
  • 39
    KNOWLE CARE LIMITED - 2022-07-12
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-11-20 ~ 2022-01-28
    IIF 39 - Director → ME
  • 40
    DALGLEN (NO.600) LIMITED - 2017-06-15
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,713,754 GBP2024-03-31
    Officer
    icon of calendar 2017-01-17 ~ 2020-01-14
    IIF 113 - Director → ME
  • 41
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,179,249 GBP2022-12-31
    Officer
    icon of calendar 2015-03-09 ~ 2022-08-08
    IIF 122 - Director → ME
  • 42
    icon of address Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,227,772 GBP2021-03-31
    Officer
    icon of calendar 2015-03-09 ~ 2020-01-14
    IIF 123 - Director → ME
  • 43
    NETLEY COURT MANAGEMENT COMPANY LIMITED - 2020-08-28
    icon of address Royal Court Victoria Road, Netley Abbey, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,245 GBP2025-03-31
    Officer
    icon of calendar 2015-03-27 ~ 2019-10-02
    IIF 125 - Director → ME
  • 44
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,125 GBP2024-03-31
    Officer
    icon of calendar 2019-08-07 ~ 2020-01-14
    IIF 128 - Director → ME
  • 45
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,287,869 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ 2020-01-14
    IIF 133 - Director → ME
  • 46
    CINNAMON RETIREMENT LIVING LIMITED - 2022-02-08
    DALGLEN (NO. 599) LIMITED - 2018-02-08
    icon of address Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-26 ~ 2022-01-28
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ 2022-01-28
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,090,001 GBP2024-03-31
    Officer
    icon of calendar 2018-02-14 ~ 2020-01-14
    IIF 130 - Director → ME
  • 48
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,386,403 GBP2024-03-31
    Officer
    icon of calendar 2019-11-28 ~ 2020-01-14
    IIF 138 - Director → ME
  • 49
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,198,979 GBP2024-03-31
    Officer
    icon of calendar 2015-10-15 ~ 2020-01-14
    IIF 97 - Director → ME
  • 50
    Company number 02100925
    Non-active corporate
    Officer
    icon of calendar 2004-03-01 ~ 2010-04-15
    IIF 139 - Director → ME

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