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
Individuals in focus
Dalli, Dominic
- British born in August 1972
Dalli, Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesHarlaxton House, Long Bennington Business Park, Long Bennington, Newark, NG23 5JR, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British chartered accountant born in August 1972
Dalli, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies25, Victoria Street, London, SW1H 0EX
IIF 5
- British investor director born in August 1972
Dalli, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies25, Victoria Street, London, SW1H 0EX, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- born in August 1972
Dalli, Dominic
Resident in United Kingdom
Registered addresses and corresponding companies25 Victoria Street, London, SW1H 0EX, United Kingdom
IIF 10
- British born in August 1972
Dalli, Dominic Stefan
Resident in United Kingdom
Registered addresses and corresponding companiesS&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, B3 3AG
IIF 11Unit 4 Dane John Works, Gordon Road, Canterbury, Kent, CT1 3PP, England
IIF 1250, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 1310-18, Union Street, London, SE1 1SZ, United Kingdom
IIF 1425, Victoria Street, London, SW1H 0EX
IIF 15Templeton House 274a, Kew Road, Richmond, Surrey, TW9 3EE
IIF 16 IIF 17 IIF 18 (more)(less)
- British accountant born in August 1972
Dalli, Dominic Stefan
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1972
Dalli, Dominic Stefan
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in August 1972
Dalli, Dominic Stefan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1972
Dalli, Dominic Stefan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1972
Dalli, Dominic Stefan
Resident in United Kingdom
Registered addresses and corresponding companies2, Christchurch Road, Abington, Northampton, NN1 5LL, Uk
IIF 41Unit 4 Dane John Works, Gordon Road, Canterbury, Kent, CT1 3PP, England
IIF 42 IIF 4310-18, Union Street, London, SE1 1SZ, United Kingdom
IIF 4425 Victoria Street, London, SW1H 0EX, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
IIF 50Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX
IIF 5158 Priory Road, Richmond, Surrey, TW9 3DH
IIF 52 IIF 53 IIF 54 (more)(less)Templeton House, 274a, Kew Road, Richmond, Surrey, TW9 3EE
IIF 58 IIF 59
- British england born in August 1972
Dalli, Dominic Stefan
Resident in United Kingdom
Registered addresses and corresponding companiesBoughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
IIF 60
- British fund manager born in August 1972
Dalli, Dominic Stefan
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in August 1972
Dalli, Dominic Stefan
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in August 1972
Dalli, Dominic Stefan
Resident in United Kingdom
Registered addresses and corresponding companiesFriary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL, England
IIF 70
- born in August 1972
Dalli, Dominic Stefan
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in August 1972
Dalli, Dominic Stefan
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Mr Dominic Stefan Dalli
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1972
Dalli, Dominic Stefan
Resident in Uk
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dalli, Dominic Stefan
- British chartered accountantRegistered addresses and corresponding companies
Dalli, Dominic Stefan
- British fund managerRegistered addresses and corresponding companies
Dalli, Dominic Stefan
- English director born in August 1972
Dalli, Dominic Stefan
Resident in England
Registered addresses and corresponding companiesKingland House, 24-30 Kingland Road, Poole, BH15 1TP, United Kingdom
IIF 91
- British born in August 1972
Mr Dominic Stefan Dalli
Resident in England
Registered addresses and corresponding companies25, Victoria Street, London, SW1H 0EX
IIF 92
Related profiles found in government register
Offspring entities and appointments
78
- 1
- 2ALCUMUS FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-02
Dissolved on 2018-07-26SYPOL GROUP 2010 LIMITED
- 2010-10-22 0733464315 Canada Square, LondonDissolved Corporate (13 parents, 3 offsprings)Officer2010-10-05 ~ 2014-03-12IIF 44 - Director → ME - 3ALLIANCE FOSTER CARE (SERVICES) LIMITED - 2003-03-31WANDAUTO LIMITED - 2001-08-21Atria, Spa Road, Bolton, United KingdomActive Corporate (21 parents)Officer2009-04-16 ~ 2012-01-19IIF 64 - Director → ME
- 4APFS TRADING (1) LIMITED - 2006-12-22Atria, Spa Road, Bolton, United KingdomActive Corporate (19 parents)Officer2009-04-22 ~ 2012-01-19IIF 63 - Director → ME
- 5
- 6
- 7
- 8BIOSCRIPT HOLDINGS LIMITED - now
LIBRETTO TOPCO LIMITED
- 2021-10-29 13203898Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-02-16 ~ 2021-03-29IIF 9 - Director → ME - 9BIOSCRIPT LIMITED - now
LIBRETTO BIDCO LIMITED
- 2021-10-29 13216692Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, EnglandActive Corporate (8 parents, 5 offsprings)Officer2021-02-22 ~ 2021-03-29IIF 8 - Director → ME - 10
- 11
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- 13
- 14
- 15
BUCKLAND REST HOMES LIMITED
054460573rd Floor,warrengate Nursing Home 2 The Warren, Kingswood, Surrey, EnglandActive Corporate (7 parents)Officer2007-10-26 ~ 2017-01-27IIF 59 - Director → ME - 16
CASCADE CARE GROUP LIMITED
05775330Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (28 parents, 1 offspring)Officer2006-05-17 ~ 2009-09-16IIF 28 - Director → ME - 17
CASCADE CARE HOLDINGS LIMITED
05775347Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (25 parents, 1 offspring)Officer2006-05-17 ~ 2009-09-16IIF 27 - Director → ME - 18CCG CONTRACTS LIMITED - now
OEG HOLDINGS LIMITED
- 2024-02-01 04822685BCOMP 207 LIMITED - 2004-01-09Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (22 parents, 1 offspring)Officer2004-01-27 ~ 2004-07-06IIF 53 - Director → ME - 19AGENCY RESOURCES MANAGEMENT LIMITED - 2003-06-19Atria, Spa Road, Bolton, United KingdomActive Corporate (22 parents)Officer2009-03-19 ~ 2012-01-19IIF 67 - Director → ME
- 20
- 21HAMSARD 3202 LIMITED - 2010-07-153rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2010-09-14 ~ 2014-01-22IIF 75 - Director → ME
- 22
- 23
- 24
SHIELDS CARE LIMITED
- 2008-10-28 05797345Templeton House, 274a Kew Road, Richmond, SurreyActive Corporate (4 parents)Officer2008-09-25 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 25CORDIUM HOLD CO LIMITED - nowACOMPLY HOLDCO LTD - 2013-05-15
CRAZY HORSE HOLDCO LIMITED
- 2012-02-08 0737765011 Strand, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2010-11-29 ~ 2011-09-23IIF 84 - Director → ME - 26CORDIUM INV CO LIMITED - nowACOMPLY INV CO LTD - 2013-05-15
CRAZY HORSE BIDCO LIMITED
- 2012-02-08 0737811311 Strand, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2010-11-29 ~ 2011-09-23IIF 83 - Director → ME - 27
DALLI FAMILY INVESTMENT COMPANY
10238824S&w Partners Llp 14th Floor, 103 Colmore Row, BirminghamActive Corporate (1 parent)Officer2016-06-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-17 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 28
DBC PARTNERS LIMITED
16369418Kingland House, 24-30 Kingland Road, Poole, United KingdomActive Corporate (3 parents)Officer2025-04-07 ~ 2025-04-07IIF 91 - Director → ME - 29DECAF BRIOCHE FIVE LTD - nowInsolvency (Case 1) In administration
Administration ended on 2019-01-29Insolvency (Case 1) In administration
Administration started on 2017-01-18HAMSARD 3248 LIMITED - 2011-06-2337 Sun Street, LondonDissolved Corporate (17 parents)Officer2011-08-15 ~ 2012-07-26IIF 69 - Director → ME - 30DECAF BRIOCHE ONE LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-10
Dissolved on 2018-08-17HAMSARD 3249 LIMITED - 2011-06-2340a Station Road, Upminster, EssexDissolved Corporate (15 parents)Officer2011-08-15 ~ 2012-07-26IIF 60 - Director → ME - 31
PIMCO 2854 (TOPCO) LIMITED
- 2011-05-09 07275410Harlaxton House Long Bennington Business Park, Great North Road, Newark, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2010-09-15 ~ 2014-02-27IIF 5 - Director → ME - 32
- 33
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- 36
GREEN WILLOW CARE LIMITED
05569410Templeton House, 274a, Kew Road, Richmond, SurreyActive Corporate (4 parents)Officer2005-09-21 ~ nowIIF 25 - Director → ME2005-09-21 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-09-09 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 37
GREEN WILLOW PROPERTY LIMITED
05596063Templeton House 274a, Kew Road, Richmond, SurreyActive Corporate (4 parents)Officer2005-10-18 ~ nowIIF 18 - Director → ME2005-10-18 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 383rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2012-01-03 ~ 2014-01-22IIF 68 - Director → ME
- 39HUNTERS MOOR 928 LIMITED - now3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2013-04-26 ~ 2014-01-22IIF 41 - Director → ME
- 40
KEW CARE GROUP LIMITED
06723579Templeton House 274a Kew Road, Richmond, SurreyActive Corporate (3 parents)Officer2008-10-14 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OE - 41AMO GP LIMITED - 1991-05-22HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-1950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (17 parents, 52 offsprings)Officer2010-04-22 ~ nowIIF 13 - Director → ME
- 42Templeton House, 274a Kew Road, Richmond, SurreyActive Corporate (6 parents)Officer2003-08-22 ~ nowIIF 24 - Director → ME2003-11-23 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 43
- 44
NFAG LIMITED
05989704Atria, Spa Road, Bolton, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2006-11-17 ~ 2012-01-19IIF 61 - Director → ME - 45
NFAH LIMITED
05989700Atria, Spa Road, Bolton, United KingdomActive Corporate (23 parents, 1 offspring)Officer2006-11-17 ~ 2012-01-19IIF 62 - Director → ME - 46Atria, Spa Road, Bolton, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2009-03-18 ~ 2012-01-19IIF 66 - Director → ME2009-03-18 ~ 2010-04-07IIF 89 - Secretary → ME
- 47
OGF BIDCO LIMITED
09957345Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2016-01-18 ~ 2016-03-01IIF 38 - Director → ME - 48
OGF MIDCO LIMITED
09957297Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2016-01-18 ~ 2016-03-01IIF 36 - Director → ME - 49
OGF TOPCO LIMITED
09957085Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2016-01-18 ~ 2016-03-01IIF 37 - Director → ME - 50
OPUS BIDCO LIMITED
1241107225 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-17 ~ dissolvedIIF 49 - Director → ME - 51
OPUS MIDCO II LIMITED
1241097225 Victoria Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-01-17 ~ dissolvedIIF 46 - Director → ME - 52
- 53
OPUS TOPCO LIMITED
1241051025 Victoria Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-01-17 ~ dissolvedIIF 47 - Director → ME - 54Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (20 parents)Officer2003-10-10 ~ 2003-11-25IIF 56 - Director → ME2004-01-27 ~ 2004-07-06IIF 57 - Director → ME
- 55
- 56
- 57
- 58PARALLEL OPTIONS LIMITED - now
PARALLEL OPTIONS GROUP LIMITED
- 2010-03-31 061586801110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (22 parents, 1 offspring)Officer2007-05-01 ~ 2009-10-15IIF 23 - Director → ME - 59MURRAY TOPCO LIMITED - 2012-10-15INTERCEDE 2454 LIMITED - 2012-09-19Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2018-03-22 ~ 2019-01-17IIF 51 - Director → ME
- 60
PROJECT TULIP TOPCO LIMITED
10162094Olliver, Aske, Richmond, North Yorkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-05-20 ~ 2018-07-13IIF 70 - Director → ME - 61
ROCKHOPPER PROPERTIES LLP
OC34487325 Victoria Street 1st Floor, LondonDissolved Corporate (10 parents)Officer2009-04-30 ~ dissolvedIIF 72 - LLP Member → ME - 62SELECT LIVING OPTIONS LIMITED - now
PARALLEL OPTIONS HOLDINGS LIMITED
- 2010-03-23 061587871110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (27 parents, 1 offspring)Officer2007-05-01 ~ 2009-07-08IIF 22 - Director → ME - 63SHOPGRAIN LIMITED - 2004-11-2225 Victoria Street, LondonActive Corporate (12 parents, 8 offsprings)Officer2010-04-22 ~ nowIIF 15 - Director → ME
- 64
SOVEREIGN CAPITAL PARTNERS LLP
OC30940925 Victoria Street, LondonActive Corporate (67 parents, 73 offsprings)Officer2004-11-30 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control2021-09-20 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE - 65THE LEAVING CARE COMPANY LIMITED - now
CASCADE CARE LIMITED
- 2023-03-31 05654058BROOMCO (3973) LIMITED - 2006-01-26Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (26 parents)Officer2006-05-17 ~ 2009-09-16IIF 40 - Director → ME - 66
- 67TRACSCARE 2005 LIMITED - now
COMPASS CARE LIMITED
- 2010-04-09 05301437Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (22 parents)Officer2005-04-28 ~ 2006-05-05IIF 54 - Director → ME - 68TRACSCARE 2006 GROUP LIMITED - now
ALKARE GROUP LIMITED
- 2010-04-12 05694147Maybrook House Third Floor, Queensway, Halesowen, EnglandActive Corporate (23 parents, 1 offspring)Officer2006-02-10 ~ 2008-11-28IIF 31 - Director → ME - 69TRACSCARE 2006 HOLDINGS LIMITED - now
ALKARE HOLDINGS LIMITED
- 2010-04-12 05552877NEWINCCO 477 LIMITED - 2005-10-04Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2006-02-10 ~ 2008-11-28IIF 55 - Director → ME - 70TRACSCARE 2006 LIMITED - now
ALKARE LIMITED
- 2010-04-09 05458148MANDACO 447 LIMITED - 2005-10-14Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (23 parents)Officer2006-02-10 ~ 2006-05-05IIF 52 - Director → ME - 71TRACSCARE 2007 HOLDINGS LIMITED - now
POSITIVE LIFESTYLE HOLDINGS LIMITED
- 2010-04-12 06369226Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (23 parents, 1 offspring)Officer2007-10-09 ~ 2008-11-28IIF 32 - Director → ME - 72
VALOUR BIDCO LIMITED
09276018Unit 2 Eurogate Business Park, Ashford, Kent, United KingdomActive Corporate (17 parents, 1 offspring)Officer2014-10-22 ~ 2014-12-19IIF 12 - Director → ME - 73
VALOUR HOLDCO LIMITED
09275837Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-21
Commencement of winding up on 2025-04-08Dencora Court, 2 Meridian Way, NorwichLiquidation Corporate (15 parents, 1 offspring)Officer2014-10-22 ~ 2014-12-19IIF 42 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-21
Declaration of solvency sworn on 2025-03-21Dencora Court, 2 Meridian Way, Norwich, NorfolkLiquidation Corporate (15 parents, 1 offspring)Officer2014-10-22 ~ 2014-12-19IIF 43 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-21
Commencement of winding up on 2025-03-21Dencora Court, 2 Meridian Way, Norwich, NorfolkLiquidation Corporate (14 parents, 1 offspring)Officer2014-10-22 ~ 2014-12-19IIF 50 - Director → ME - 76
- 77
WESTBOURNE CARE LIMITED
06091766Templeton House, 274a Kew Road, Richmond, SurreyActive Corporate (4 parents)Officer2007-02-12 ~ nowIIF 21 - Director → ME2007-02-12 ~ nowIIF 87 - Secretary → MEPerson with significant control2017-02-08 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 78
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.