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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

Mr Ole Bettum

child relation
Offspring entities and appointments 57
  • 1
    AAA HOLDINGS LIMITED
    - now 03916144
    NU-HEAT UK (HOLDINGS) LIMITED - 2000-02-03
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2021-02-01
    IIF 13 - Director → ME
  • 2
    ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED - now
    BROADOAKS VCT LIMITED
    - 2004-05-19 04033332
    HILLGATE (181) LIMITED
    - 2000-09-28 04033332 04033323... (more)
    Dissolved Corporate (26 parents)
    Officer
    2000-09-28 ~ 2004-04-29
    IIF 43 - Director → ME
  • 3
    ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED - now
    CHURCHCROFT VCT LIMITED
    - 2004-05-19 03570205
    PINCO 1068 LIMITED - 1998-06-17
    Dissolved Corporate (27 parents)
    Officer
    1998-06-19 ~ 2004-04-29
    IIF 32 - Director → ME
  • 4
    ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED - now
    DRUMMOND COURT VCT LIMITED
    - 2004-05-19 03570206
    PINCO 1067 LIMITED - 1998-06-17
    Dissolved Corporate (27 parents)
    Officer
    1998-09-04 ~ 2004-04-29
    IIF 42 - Director → ME
  • 5
    ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED - now
    FRYERS WALK VCT LIMITED
    - 2004-05-19 03708628
    LOMBARDY VCT LIMITED
    - 1999-10-05 03708628
    PINCO 1173 LIMITED - 1999-02-25
    Dissolved Corporate (26 parents)
    Officer
    1999-03-15 ~ 2004-04-29
    IIF 40 - Director → ME
  • 6
    ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED - now
    LOMBARDY COURT VCT LIMITED
    - 2004-05-19 03786161
    PINCO 1238 LIMITED - 1999-07-07
    Dissolved Corporate (27 parents)
    Officer
    1999-08-20 ~ 2004-04-29
    IIF 50 - Director → ME
  • 7
    AFFINITY EFS GROUP (2) LIMITED
    - now 13939974 13939325
    WHOOPER BIDCO LIMITED
    - 2022-03-17 13939974
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-25 ~ now
    IIF 25 - Director → ME
  • 8
    AFFINITY EFS GROUP LIMITED
    - now 13939325 13939974
    WHOOPER TOPCO LIMITED
    - 2022-03-17 13939325
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-02-24 ~ 2023-03-10
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    ALBION VENTURES LIMITED - now
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED - 2009-04-20
    CLOSE VENTURE MANAGEMENT LIMITED
    - 2006-09-26 05042911
    Active Corporate (16 parents, 32 offsprings)
    Officer
    2004-02-12 ~ 2005-02-28
    IIF 39 - Director → ME
  • 10
    AMBER ROAD HOTELS LIMITED - now
    C.T.I. HOTELS LIMITED - 2018-08-31
    HOTELSCENE LIMITED
    - 2013-09-03 01535923
    D AND A ENTERPRISES LIMITED - 1990-04-02
    Active Corporate (27 parents)
    Officer
    2007-07-27 ~ 2013-07-10
    IIF 28 - Director → ME
  • 11
    ANTRIM MANSIONS LIMITED
    - now 02832906
    LAMPVILLE PROPERTIES LIMITED - 1994-02-16
    Active Corporate (56 parents)
    Officer
    1996-09-10 ~ 2000-12-07
    IIF 59 - Director → ME
  • 12
    ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED
    - now SC242583
    MACNEWCO NINETY THREE LIMITED - 2003-03-24
    Dissolved Corporate (19 parents)
    Officer
    2005-05-04 ~ 2008-05-29
    IIF 35 - Director → ME
  • 13
    ASSOCIATED HEALTH SPECIALISTS LTD.
    SC122333
    Dissolved Corporate (22 parents)
    Officer
    2005-05-04 ~ 2008-05-29
    IIF 48 - Director → ME
  • 14
    BESTPORT CAPITAL GENERAL PARTNER LIMITED
    10564309
    Dissolved Corporate (4 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 18 - Director → ME
  • 15
    BESTPORT CAPITAL GP (SCOTLAND) LIMITED
    SC557168
    Dissolved Corporate (4 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 10 - Director → ME
  • 16
    BESTPORT CAPITAL LIMITED
    10234260
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BESTPORT FOUNDER PARTNER LP
    SL005707 SL030290
    Active Corporate (2 parents)
    Person with significant control
    2018-03-16 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BESTPORT GENERAL PARTNER LIMITED
    - now 04901198
    STONESFIELD GENERAL PARTNER LIMITED - 2005-10-31
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-05-29 ~ now
    IIF 61 - Secretary → ME
  • 19
    BESTPORT GP (SCOTLAND) LIMITED
    - now SC298252
    LOTHIAN SHELF (372) LIMITED - 2006-03-15
    Dissolved Corporate (8 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 9 - Director → ME
  • 20
    BESTPORT LIMITED
    07112338
    Dissolved Corporate (3 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 24 - Director → ME
  • 21
    BESTPORT PRIVATE EQUITY LIMITED
    11234307
    Active Corporate (3 parents)
    Officer
    2018-03-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-03-05 ~ 2018-07-16
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BESTPORT VENTURES LLP
    - now OC305130
    STONESFIELD INVESTMENT MANAGEMENT LLP
    - 2005-03-31 OC305130
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-03-01 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-08-07 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    BLAKEDEW 826 LIMITED
    08497292 08666509... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 56 - Director → ME
  • 24
    BREAST CANCER HAVEN
    - now 03291851
    THE HAVEN TRUST - 2005-03-23
    THE BREAST CANCER TRUST - 1997-04-07
    Dissolved Corporate (49 parents)
    Officer
    2013-01-22 ~ 2014-07-02
    IIF 7 - Director → ME
  • 25
    BVL TOPCO LIMITED
    16585460
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-05 ~ now
    IIF 16 - Director → ME
  • 26
    CAMBRIDGE CAREFORCE LTD
    - now 04189239
    CAREQUEST SERVICES LIMITED
    - 2004-01-16 04189239
    CAMBRIDGE CAREFORCE LIMITED
    - 2002-07-19 04189239
    WB CO (1252) LIMITED
    - 2001-08-16 04189239 04097534... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-07-17 ~ 2007-04-16
    IIF 41 - Director → ME
  • 27
    CAREFORCE GROUP LIMITED - now
    CAREFORCE GROUP PLC
    - 2022-10-24 05201238 03764590
    ELEGY (NO.12) PLC
    - 2004-10-14 05201238 05935108... (more)
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2004-10-14 ~ 2007-04-16
    IIF 37 - Director → ME
  • 28
    CAREFORCE SERVICES LIMITED
    - now 03764590
    CAREFORCE GROUP LIMITED
    - 2004-10-14 03764590 05201238... (more)
    CAREFORCE STAFFING LIMITED
    - 2002-03-13 03764590
    SPEED 7716 LIMITED - 1999-09-01
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2007-04-16
    IIF 34 - Director → ME
  • 29
    CASTERBRIDGE CARE AND EDUCATION LTD - now
    TRYGONE MANAGEMENT LTD - 2006-03-14
    DOLPHIN NURSERIES LIMITED
    - 2005-12-16 04011964
    FIRST START CHILDRENS NURSERY LIMITED
    - 2001-03-14 04011964
    Dissolved Corporate (18 parents)
    Officer
    2000-06-30 ~ 2004-12-21
    IIF 31 - Director → ME
  • 30
    CASTERBRIDGE NURSERIES (ETON MANOR) LTD - now
    DOLPHIN NURSERIES (CHIGWELL) LIMITED
    - 2006-04-28 04244669
    Dissolved Corporate (17 parents)
    Officer
    2001-07-02 ~ 2004-12-21
    IIF 47 - Director → ME
  • 31
    CASTERBRIDGE NURSERIES (GAYNES PARK) LTD - now
    GAYNES PARK NURSERY LIMITED
    - 2006-04-28 04140242
    Dissolved Corporate (17 parents)
    Officer
    2001-01-12 ~ 2004-12-21
    IIF 38 - Director → ME
  • 32
    DOLPHIN NURSERIES (BANSTEAD) LIMITED
    05275774
    Dissolved Corporate (17 parents)
    Officer
    2004-11-02 ~ 2004-12-21
    IIF 45 - Director → ME
  • 33
    DOLPHIN NURSERIES (CATERHAM) LIMITED
    04979741
    Dissolved Corporate (17 parents)
    Officer
    2003-12-01 ~ 2004-12-21
    IIF 30 - Director → ME
  • 34
    DOLPHIN NURSERIES (KINGSTON) LIMITED
    04714297
    Dissolved Corporate (17 parents)
    Officer
    2003-03-27 ~ 2004-12-21
    IIF 29 - Director → ME
  • 35
    DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED
    04967178
    Dissolved Corporate (17 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 33 - Director → ME
  • 36
    DOLPHIN NURSERIES (TOOTING) LIMITED
    04301538
    Dissolved Corporate (17 parents)
    Officer
    2001-10-09 ~ 2004-12-21
    IIF 57 - Director → ME
  • 37
    DOLPHIN NURSERY (BRACKNELL) LIMITED
    04394016
    Dissolved Corporate (17 parents)
    Officer
    2002-03-13 ~ 2004-12-21
    IIF 36 - Director → ME
  • 38
    EARLYLEASE LIMITED
    05137623 04384151
    Dissolved Corporate (8 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 52 - Director → ME
  • 39
    FLAMINGO PLANTS GROUP LTD - now
    BUTTERS GROUP LIMITED
    - 2018-06-15 06055242 03467118
    CASTLEGATE 462 LIMITED - 2007-10-09
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2017-09-18
    IIF 14 - Director → ME
  • 40
    G&K SMART DEVELOPMENTS VCT LIMITED - now
    COUNTRY AND METROPOLITAN VCT LIMITED
    - 2008-02-06 03277081
    PINCO 868 LIMITED - 1996-11-15
    Dissolved Corporate (23 parents)
    Officer
    1996-11-18 ~ 1999-06-15
    IIF 58 - Director → ME
  • 41
    GROSVENOR HEALTH LIMITED
    - now 05043335
    CYCLEFOLDER LIMITED
    - 2004-06-14 05043335
    Dissolved Corporate (15 parents)
    Officer
    2004-03-12 ~ 2008-05-29
    IIF 54 - Director → ME
    2004-03-12 ~ 2004-03-31
    IIF 62 - Secretary → ME
  • 42
    HEALTH SURE ADMINISTRATION LTD.
    - now SC222517
    WELL SURE ADMINISTRATION LTD. - 2001-12-21
    Dissolved Corporate (15 parents)
    Officer
    2007-01-26 ~ 2008-05-29
    IIF 46 - Director → ME
  • 43
    HEALTH SURE UK LTD.
    - now SC164803
    HEALTH SURE LIMITED - 2004-08-25
    HEALTHSURE CONTRACTS UK LIMITED - 2001-12-24
    CITY CENTRE HEALTH LIMITED - 2000-03-09
    Dissolved Corporate (17 parents)
    Officer
    2007-01-26 ~ 2008-05-29
    IIF 44 - Director → ME
  • 44
    HEALTHCALL HOLDINGS LIMITED
    - now 05877410
    ROSE OPTICAL SERVICES GROUP LIMITED
    - 2009-06-25 05877410
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2013-07-29
    IIF 27 - Director → ME
  • 45
    HOTELSCENE GROUP LIMITED
    - now 06237256
    BLAKEDEW 671 LIMITED - 2007-07-16
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2013-07-10
    IIF 19 - Director → ME
  • 46
    HOTELSCENE HOLDINGS LIMITED
    03190459
    Dissolved Corporate (11 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 51 - Director → ME
  • 47
    NU-HEAT (HOLDINGS) LIMITED
    10655900 03916144
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2021-02-01
    IIF 12 - Director → ME
  • 48
    NU-HEAT UK LIMITED
    03131852
    Active Corporate (15 parents)
    Officer
    2017-05-05 ~ 2021-02-01
    IIF 15 - Director → ME
  • 49
    NURSEFORCE LIMITED
    - now 04423088
    WB CO (1274) LIMITED
    - 2002-06-27 04423088 04467680... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-06-06 ~ 2007-04-16
    IIF 49 - Director → ME
  • 50
    OB ONEUP LIMITED
    09157952
    Active Corporate (1 parent)
    Officer
    2014-08-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 51
    ORACLE CARE AND EDUCATION HOLDINGS LIMITED
    - now 07822510
    CASTLEGATE 659 LIMITED
    - 2012-05-16 07822510 10259010... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-12-08 ~ 2020-07-09
    IIF 20 - Director → ME
  • 52
    PRIME VCT LIMITED - now
    SAXON VCT LIMITED - 2003-07-15
    TOWER GATE VCT LIMITED
    - 2001-05-17 03242563
    PINCO 827 LIMITED - 1996-09-19
    Dissolved Corporate (18 parents)
    Officer
    1997-10-09 ~ 1998-09-15
    IIF 60 - Director → ME
  • 53
    SPARESFINDER LIMITED
    - now 02862348
    SPARESFINDER.COM LTD - 2001-09-18
    TREACLE EATER PROPERTIES LIMITED - 1999-01-29
    LAVENDER PROPERTIES LIMITED - 1996-02-13
    Dissolved Corporate (26 parents)
    Officer
    2012-12-06 ~ 2018-08-15
    IIF 55 - Director → ME
  • 54
    THE Q GARDEN COMPANY AT ABBEY FAREHAM LIMITED
    - now 04317537
    ENFRANCHISE 429 LIMITED - 2001-12-14
    Dissolved Corporate (12 parents)
    Officer
    2003-11-05 ~ 2016-12-02
    IIF 21 - Director → ME
  • 55
    THE Q GARDEN COMPANY LIMITED - now
    MHS 5 LIMITED - 2017-09-05
    THE Q GARDEN COMPANY LIMITED
    - 2017-08-03 03972377
    Q GARDEN COMPANY LIMITED - 2000-05-02
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2017-02-06
    IIF 23 - Director → ME
  • 56
    UK SAILING ACADEMY
    - now 02251024
    U.K. SAILING CENTRE - 1995-11-09
    Active Corporate (41 parents)
    Officer
    2018-11-12 ~ 2023-11-15
    IIF 22 - Director → ME
  • 57
    WELL SURE LTD.
    SC222518
    Dissolved Corporate (16 parents)
    Officer
    2007-01-26 ~ 2008-05-29
    IIF 53 - Director → ME

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