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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

Puddle, Benjamin Gordon

    Related profiles found in government register
  • Puddle, Benjamin Gordon
    British director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41 Dover Street, Mayfair, London, W1S 4NS, United Kingdom

      IIF 1
  • Puddle, Benjamin Gordon
    British finance director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 2
  • Puddle, Benjamin Gordon
    British investment manager born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 3

    • icon of address 41, Dover Street, London, W1S 4NS, England

      IIF 4 IIF 5

    • icon of address 96, Kensington High Street, C/o Abt, London, W8 4SG, England

      IIF 6
  • Puddle, Benjamin Gordon
    British manager born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Puddle, Benjamin Gordon, Mr.
    British private equity born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Puddle, Benjamin Gordon
    born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 29

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 30
  • Puddle, Benjamin Gordon
    British asset manager born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Haymarket Square, Edinburgh, Midlothian, EH1 2EN, United Kingdom

      IIF 31
  • Puddle, Benjamin Gordon
    British company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE

      IIF 32
  • Puddle, Benjamin Gordon
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 33

    • icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, RG21 7JE, England

      IIF 34

    • icon of address 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE

      IIF 35 IIF 36 IIF 37

    • icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 41 IIF 42 IIF 43

    • icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom

      IIF 44 IIF 45 IIF 46

    • icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE

      IIF 47

    • icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

      IIF 48 IIF 49 IIF 50

    • icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom

      IIF 52 IIF 53 IIF 54

    • icon of address Telephone House, 18 Christchurch Road, Bournemouth, BH1 3NE, United Kingdom

      IIF 55

    • icon of address 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 56 IIF 57 IIF 58

    • icon of address 60, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 59

    • icon of address 60, Grosvenor Street, Mayfair, London, W1K 4PZ, England

      IIF 60
  • Puddle, Benjamin Gordon
    British investment professional born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA

      IIF 61

    • icon of address 6th Floor, Albemarle House, Albemarle Street, Mayfair, London, W1S 4HA, England

      IIF 62
  • Puddle, Benjamin Gordon
    British none born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Puddle, Benjamin Gordon
    British private equity born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Benjamin Gordon Puddle
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Bingham Place, London, W1U 5AY, England

      IIF 69 IIF 70 IIF 71

    • icon of address 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 73 IIF 74 IIF 75

    • icon of address 41 Dover Street, Mayfair, London, W1S 4NS

      IIF 76

    • icon of address 96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England

      IIF 77

    • icon of address 96, Kensington High Street, C/o Abt, London, W8 4SG, England

      IIF 78 IIF 79

    • icon of address St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire, SP1 2DN

      IIF 80 IIF 81

    • icon of address St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire, SP1 2DN

      IIF 82
  • Puddle, Benjamin
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 83 IIF 84
  • Puddle, Benjamin Gordon
    born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Grosvenor Street, Mayfair, London, W1K 4PZ, England

      IIF 85 IIF 86

    • icon of address 96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England

      IIF 87
  • Mr Benjamin Puddle
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60 Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 88
  • Puddle, Ben
    British company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 89
  • Puddle, Ben
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 90 IIF 91
  • Mr Benjamin Gordon Puddle
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Puddle, Benjamin
    born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60 Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 97 IIF 98
  • Mr Ben Puddle
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 99
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 59 - Director → ME
  • 2
    icon of address Pavilion, 96 Kensington High Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-11 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    180 GBP2020-01-31
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 4
    icon of address St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    576,694 GBP2019-12-31
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 5
    icon of address St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2020-12-31
    Officer
    icon of calendar 2017-08-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-08-16 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 6
    icon of address St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,653 GBP2020-01-31
    Officer
    icon of calendar 2019-01-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 7
    icon of address St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,032,547 GBP2019-12-31
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 8
    icon of address St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    179,993 GBP2019-05-31
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of address St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 10
    icon of address St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-12-08 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 11
    icon of address St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    439,267 GBP2019-05-31
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 12
    icon of address St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-22 ~ dissolved
    IIF 55 - Director → ME
  • 13
    icon of address St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire
    Liquidation Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    904,740 GBP2019-12-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    IIF 82 - Has significant influence or control → OE
  • 14
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,598,451 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 48 - Director → ME
  • 15
    ELISABETH INVESTMENTS LTD - 2025-03-03
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,625 GBP2024-08-31
    Officer
    icon of calendar 2015-08-21 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -303,011 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-04-11 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,579,179 GBP2022-07-31
    Person with significant control
    icon of calendar 2018-02-15 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-24 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,987,756 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 49 - Director → ME
  • 20
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,620,124 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 34 - Director → ME
  • 21
    icon of address 23 Savile Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    IIF 18 - Director → ME
  • 22
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    376,684 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 43 - Director → ME
  • 23
    TOPCRYSTAL LIMITED - 1994-04-19
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,183,284 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 51 - Director → ME
  • 24
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 64 - Director → ME
  • 25
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 66 - Director → ME
  • 26
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 67 - Director → ME
  • 27
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 28 - Director → ME
  • 28
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 20 - Director → ME
  • 29
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 21 - Director → ME
  • 30
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 65 - Director → ME
  • 31
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 68 - Director → ME
  • 32
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 27 - Director → ME
  • 33
    icon of address 60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 26 - Director → ME
  • 34
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 23 - Director → ME
  • 35
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 25 - Director → ME
  • 36
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 24 - Director → ME
  • 37
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 22 - Director → ME
  • 38
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 63 - Director → ME
  • 39
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-04 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    FIRSTCELL LIMITED - 1993-09-02
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,054,008 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 50 - Director → ME
  • 43
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 45 - Director → ME
  • 44
    HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,817,565 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 37 - Director → ME
  • 45
    HART FORD CARE (3) LIMITED - 2012-01-23
    HARTFORD WRIGHT CARE LIMITED - 2011-06-14
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 35 - Director → ME
  • 46
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,134,349 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 47 - Director → ME
  • 47
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,105,453 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 54 - Director → ME
  • 48
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 44 - Director → ME
  • 49
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,647,384 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 46 - Director → ME
  • 50
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,729,193 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 36 - Director → ME
  • 51
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,128,726 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 38 - Director → ME
  • 52
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (8 parents, 23 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,352,345 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 32 - Director → ME
  • 53
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 52 - Director → ME
  • 54
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,488,691 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 39 - Director → ME
  • 55
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 53 - Director → ME
  • 56
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 57
    icon of address 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 2 - Director → ME
  • 58
    icon of address 9 Haymarket Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 31 - Director → ME
  • 59
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 97 - LLP Designated Member → ME
  • 61
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 91 - Director → ME
  • 62
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 90 - Director → ME
  • 63
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 84 - Director → ME
  • 64
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 83 - Director → ME
  • 65
    SCIO HEALTH CARE LIMITED - 2005-05-05
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,124,845 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 42 - Director → ME
  • 66
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-28 ~ now
    IIF 57 - Director → ME
  • 67
    EUROASH PROPERTIES LIMITED - 1991-12-17
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,650,291 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 41 - Director → ME
  • 68
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -362,454 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 40 - Director → ME
Ceased 12
  • 1
    icon of address 96 Kensington High Street, Kensington High Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2024-07-04
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ 2024-12-13
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Pavilion, 96 Kensington High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,725 GBP2024-10-31
    Officer
    icon of calendar 2019-10-25 ~ 2021-05-26
    IIF 61 - Director → ME
  • 3
    icon of address 96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -303,011 GBP2022-03-31
    Officer
    icon of calendar 2018-04-11 ~ 2024-07-04
    IIF 6 - Director → ME
  • 4
    icon of address 96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,579,179 GBP2022-07-31
    Officer
    icon of calendar 2018-02-15 ~ 2024-07-04
    IIF 19 - Director → ME
  • 5
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,882 GBP2024-03-27
    Officer
    icon of calendar 2014-05-07 ~ 2025-08-20
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-20
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,104 GBP2024-03-30
    Officer
    icon of calendar 2020-04-03 ~ 2025-08-20
    IIF 58 - Director → ME
  • 7
    icon of address 96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,677 GBP2022-03-31
    Officer
    icon of calendar 2018-05-01 ~ 2024-07-04
    IIF 4 - Director → ME
  • 8
    icon of address 96 Kensington High Street, C/o Abt, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-01 ~ 2024-07-04
    IIF 5 - Director → ME
  • 9
    icon of address The Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    700,016 GBP2024-08-31
    Officer
    icon of calendar 2019-12-18 ~ 2021-05-26
    IIF 62 - Director → ME
  • 10
    icon of address 128 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,379 GBP2024-03-31
    Officer
    icon of calendar 2018-05-01 ~ 2022-06-27
    IIF 3 - Director → ME
  • 11
    icon of address 96 Kensington High Street, 96 Kensington High Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2025-05-21
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ 2025-05-21
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-11 ~ 2019-10-01
    IIF 29 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.