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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

Street, Timothy William

child relation
Offspring entities and appointments
Active 77
  • 1
    icon of address Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 105 - Director → ME
  • 2
    icon of address Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 53 - Director → ME
  • 3
    icon of address Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 54 - Director → ME
  • 4
    icon of address Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 104 - Director → ME
  • 5
    GRACEWELL (SUTTON COLDFIELD) LIMITED - 2022-01-05
    HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -606 GBP2024-12-31
    Officer
    icon of calendar 2013-12-20 ~ now
    IIF 78 - Director → ME
  • 6
    HAMBERLEY CARE (PROJECT 7) LIMITED - 2021-06-11
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,382,911 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 81 - Director → ME
  • 7
    HAMBERLEY CARE (PROJECT 8) LIMITED - 2022-03-16
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    664,150 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 65 - Director → ME
  • 8
    HAMBERLEY CARE (PROJECT 5) LIMITED - 2020-12-21
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,221,955 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 24 - Director → ME
  • 9
    HAMBERLEY PROPERTIES (PROJECT 1) LIMITED - 2022-04-28
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    39,566 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 73 - Director → ME
  • 10
    HAMBERLEY CARE (PROJECT 4) LIMITED - 2020-11-04
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -330,774 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 70 - Director → ME
  • 11
    HAMBERLEY CARE (PROJECT 6) LIMITED - 2020-12-19
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    184,290 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 77 - Director → ME
  • 12
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,979,092 GBP2024-12-31
    Officer
    icon of calendar 2018-03-02 ~ now
    IIF 26 - Director → ME
  • 13
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,803,823 GBP2023-12-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 29 - Director → ME
  • 14
    HAMBERLEY CARE (PROJECT 1) LIMITED - 2019-08-29
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    959,820 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 80 - Director → ME
  • 15
    HAMBERLEY CARE (PROJECT 2) LIMITED - 2019-12-04
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,107,309 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 83 - Director → ME
  • 16
    HAMBERLEY CARE (PROJECT 3) LIMITED - 2020-08-25
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 66 - Director → ME
  • 17
    HAMBERLEY CARE PROJECT 6 (FV) LIMITED - 2021-06-14
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,621,667 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 84 - Director → ME
  • 18
    HAMBERLEY CARE PROJECT 7 (FV) LIMITED - 2021-06-14
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -288,429 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 75 - Director → ME
  • 19
    HAMBERLEY CARE PROJECT 5 (FV) LIMITED - 2020-12-19
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,547,119 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 74 - Director → ME
  • 20
    HAMBERLEY CARE PROJECT 3 (FV) LIMITED - 2020-12-19
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 85 - Director → ME
  • 21
    HAMBERLEY CARE PROJECT 4 (FV) LIMITED - 2020-12-21
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,957,436 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 68 - Director → ME
  • 22
    HAMBERLEY CARE PROJECT 1 (FV) LIMITED - 2020-11-20
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,881,039 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 79 - Director → ME
  • 23
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -44,866 GBP2024-12-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 19 - Director → ME
  • 24
    HAMBERLEY CARE PROJECT 2 (FV) LIMITED - 2020-12-21
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,214,305 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 64 - Director → ME
  • 25
    HAMBERLEY CARE 6 (FV) LIMITED - 2024-11-18
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2023-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 16 - Director → ME
  • 26
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    895,350 GBP2023-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 30 - Director → ME
  • 27
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,829,219 GBP2023-12-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 40 - Director → ME
  • 28
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,325,049 GBP2024-12-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 27 - Director → ME
  • 29
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,469,251 GBP2024-12-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 41 - Director → ME
  • 30
    icon of address 1 Vine Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 108 - Director → ME
  • 31
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-11-25 ~ now
    IIF 21 - Director → ME
  • 32
    HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED - 2022-05-06
    HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED - 2020-03-12
    HAMBERLEY (YOSEMITE AMPTHILL) LIMITED - 2022-04-27
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    999,773 GBP2024-12-31
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 109 - Director → ME
  • 33
    NOOSA DEVELOPMENT LIMITED - 2014-12-04
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    18,661 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-08-11 ~ now
    IIF 39 - Director → ME
  • 34
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,202,463 GBP2023-12-31
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 18 - Director → ME
  • 35
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,224,401 GBP2023-12-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 43 - Director → ME
  • 36
    MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED - 2022-07-07
    icon of address 1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 35 - Director → ME
  • 37
    MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED - 2020-11-18
    icon of address 1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 17 - Director → ME
  • 38
    HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,192,714 GBP2024-12-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 87 - Director → ME
  • 39
    INSPIRE NEUROCARE (CAMBERLEY) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05
    HAMBERLEY PROPERTIES (PROJECT 5) LIMITED - 2022-04-28
    HAMBERLEY PROPERTIES (PROJECT 2) LIMITED - 2019-07-05
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,148,970 GBP2024-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 58 - Director → ME
  • 40
    HAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-28
    INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,105,050 GBP2024-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 59 - Director → ME
  • 41
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,217,089 GBP2023-12-31
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 91 - Director → ME
  • 42
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,787,047 GBP2023-12-31
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 37 - Director → ME
  • 43
    icon of address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 15 - Director → ME
  • 44
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,630,634 GBP2023-12-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 38 - Director → ME
  • 45
    HAMBERLEY PROPERTIES FV (PROJECT 1) LIMITED - 2019-07-05
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 69 - Director → ME
  • 46
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,456,305 GBP2023-12-31
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 23 - Director → ME
  • 47
    HAMBERLEY PROPERTIES FV (SALE) LIMITED - 2020-02-06
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,965,090 GBP2023-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 31 - Director → ME
  • 48
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,525,939 GBP2023-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 42 - Director → ME
  • 49
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,942,337 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 63 - Director → ME
  • 50
    HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED - 2019-10-29
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,956,589 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 67 - Director → ME
  • 51
    HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED - 2021-03-10
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,213,267 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 62 - Director → ME
  • 52
    HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED - 2019-07-05
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,718,775 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 76 - Director → ME
  • 53
    MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED - 2020-11-18
    icon of address 1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,577,379 GBP2024-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 34 - Director → ME
  • 54
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    230 GBP2023-12-31
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 33 - Director → ME
  • 55
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13 GBP2023-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 36 - Director → ME
  • 56
    HAMBERLEY PROPERTIES FV (PROJECT 5) LIMITED - 2021-06-28
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 82 - Director → ME
  • 57
    HAMBERLEY DEVELOPMENT (WELLS) LIMITED - 2022-05-06
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    618,726 GBP2024-12-31
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 106 - Director → ME
  • 58
    NOOSA DEVELOPMENT (NEWBURY) LIMITED - 2022-05-06
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,031,856 GBP2024-12-31
    Officer
    icon of calendar 2014-10-03 ~ now
    IIF 71 - Director → ME
  • 59
    NOOSA DEVELOPMENT (EARLEY) LIMITED - 2018-10-25
    HAMBERLEY (YOSEMITE HAILSHAM) LIMITED - 2022-05-06
    HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED - 2020-03-12
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,178,886 GBP2024-12-31
    Officer
    icon of calendar 2014-10-03 ~ now
    IIF 72 - Director → ME
  • 60
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 14 - Director → ME
  • 61
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,039,949 GBP2024-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 60 - Director → ME
  • 62
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 13 - Director → ME
  • 63
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    539,163 GBP2019-09-30
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50%OE
  • 64
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 95 - Director → ME
  • 65
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 103 - Director → ME
  • 66
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 98 - Director → ME
  • 67
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 2 - Director → ME
  • 68
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 3 - Director → ME
  • 69
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 99 - Director → ME
  • 70
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 97 - Director → ME
  • 71
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 100 - Director → ME
  • 72
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 107 - Director → ME
  • 73
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -80,007 GBP2024-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 32 - Director → ME
  • 74
    WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,057,408 GBP2024-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 22 - Director → ME
  • 75
    WAYPOINT (VERWOOD) LIMITED - 2010-08-18
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    287,013 GBP2024-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 25 - Director → ME
  • 76
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,468 GBP2024-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 28 - Director → ME
  • 77
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,841,405 GBP2024-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 20 - Director → ME
Ceased 52
  • 1
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    icon of calendar 2018-01-19 ~ 2020-08-13
    IIF 56 - Director → ME
  • 2
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    icon of calendar 2018-01-19 ~ 2021-01-28
    IIF 57 - Director → ME
  • 3
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED - 2024-04-02
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,317,523 GBP2023-12-31
    Officer
    icon of calendar 2018-07-16 ~ 2024-03-27
    IIF 89 - Director → ME
  • 4
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 113 - Director → ME
  • 5
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 126 - Director → ME
  • 6
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 124 - Director → ME
  • 7
    CAPILL LIMITED - 1993-10-11
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 121 - Director → ME
  • 8
    HAMBERLEY CARE (PROJECT 9) LIMITED - 2023-06-30
    HAMBERLEY CARE (STEPNEY) LIMITED - 2024-04-02
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -394,321 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ 2024-03-27
    IIF 96 - Director → ME
  • 9
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 112 - Director → ME
  • 10
    icon of address C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2017-04-05
    IIF 4 - Director → ME
  • 11
    icon of address Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 116 - Director → ME
  • 12
    icon of address Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 115 - Director → ME
  • 13
    ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2017-04-05
    IIF 93 - Director → ME
  • 14
    BADBY PARK LIMITED - 2017-05-12
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2017-04-05
    IIF 52 - Director → ME
  • 15
    SUNFLEUR LIMITED - 2017-05-12
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-22 ~ 2017-04-05
    IIF 110 - Director → ME
  • 16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2014-08-14
    IIF 11 - Director → ME
  • 17
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2014-08-14
    IIF 8 - Director → ME
  • 18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2014-08-14
    IIF 9 - Director → ME
  • 19
    PRESTON VENTURES LIMITED - 2013-05-21
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-21 ~ 2014-08-14
    IIF 1 - Director → ME
  • 20
    GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    icon of address Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2014-08-14
    IIF 6 - Director → ME
  • 21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2014-08-14
    IIF 47 - Director → ME
  • 22
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 114 - Director → ME
  • 23
    WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Officer
    icon of calendar 2019-06-28 ~ 2022-04-14
    IIF 45 - Director → ME
  • 24
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
    WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,647,752 GBP2021-12-31
    Officer
    icon of calendar 2019-06-28 ~ 2022-04-14
    IIF 46 - Director → ME
  • 25
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
    icon of address W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,388,811 GBP2021-12-31
    Officer
    icon of calendar 2018-08-29 ~ 2022-04-14
    IIF 92 - Director → ME
  • 26
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,894,726 GBP2021-12-31
    Officer
    icon of calendar 2018-12-14 ~ 2022-04-14
    IIF 88 - Director → ME
  • 27
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-05
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,551,213 GBP2021-12-31
    Officer
    icon of calendar 2018-08-21 ~ 2022-09-01
    IIF 90 - Director → ME
  • 28
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2006-08-31
    IIF 61 - Director → ME
  • 29
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2015-12-03
    IIF 102 - Director → ME
  • 30
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2015-12-03
    IIF 101 - Director → ME
  • 31
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2016-02-11
    IIF 94 - Director → ME
  • 32
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    icon of address Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 120 - Director → ME
  • 33
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2002-07-02
    IIF 129 - Director → ME
  • 34
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-09
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,950 GBP2021-12-31
    Officer
    icon of calendar 2018-06-13 ~ 2022-04-30
    IIF 49 - Director → ME
  • 35
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07
    COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,532,469 GBP2021-12-31
    Officer
    icon of calendar 2018-01-29 ~ 2022-06-30
    IIF 51 - Director → ME
  • 36
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-09
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    618,657 GBP2021-12-31
    Officer
    icon of calendar 2018-06-13 ~ 2022-04-30
    IIF 48 - Director → ME
  • 37
    HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,022,102 GBP2021-12-31
    Officer
    icon of calendar 2017-12-18 ~ 2022-04-30
    IIF 44 - Director → ME
  • 38
    icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2013-03-18
    IIF 7 - Director → ME
  • 39
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED - 2019-02-12
    icon of address Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-03 ~ 2018-09-06
    IIF 50 - Director → ME
  • 40
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-10 ~ 2014-08-14
    IIF 5 - Director → ME
  • 41
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-08-03 ~ 2017-04-05
    IIF 86 - Director → ME
  • 42
    WAYPOINTS CARE (PLYMOUTH) LIMITED - 2024-02-11
    ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,672,325 GBP2022-12-31
    Officer
    icon of calendar 2019-06-28 ~ 2023-09-28
    IIF 12 - Director → ME
  • 43
    TWINEXIT LIMITED - 1999-05-26
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 118 - Director → ME
  • 44
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 123 - Director → ME
  • 45
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 127 - Director → ME
  • 46
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 122 - Director → ME
  • 47
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 117 - Director → ME
  • 48
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 119 - Director → ME
  • 49
    ISOBARON LIMITED - 1985-10-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 125 - Director → ME
  • 50
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 128 - Director → ME
  • 51
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 111 - Director → ME
  • 52
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2014-08-14
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.