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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

Barclay, Rupert George Maxwell Lothian

    Related profiles found in government register
  • Barclay, Rupert George Maxwell Lothian
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Edwardes Square, London, W8 6HE

      IIF 1 IIF 2

    • Victory House, 99-101 Regent Street, London, W1B 4RS

      IIF 3

    • Bank House, Bank Street, Tonbridge, Kent, TN9 1BL

      IIF 4
  • Barclay, Rupert George Maxwell Lothian
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barclay, Rupert George Maxwell Lothian
    British management consultant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Helens House, King Street, Derby, DE1 3EE

      IIF 18
  • Barclay, Rupert George Maxwell Lothian
    British managing partner born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

      IIF 19

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 20 IIF 21
  • Barclay, Rupert George Maxwell Lothian
    British managing partner, cairneagle associates llp born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pellipar House, 9 Cloak Lane, 3rd Floor, London, EC4R 2RU, England

      IIF 22
  • Barclay, Rupert George Maxwell Lothian
    British none born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barclay, Rupert George Maxwell Lothian
    British partner born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 40
  • Barclay, Rupert George Maxwell Lothian
    British strategy consultant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1210 Parkview, Arlington Business Park, Theale, Reading, Berkshire, RG7 4TY

      IIF 41
  • Barclay, Rupert George Maxwell Lothian
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 102 Woodsford Square, London, W14 8DT

      IIF 42
  • Barclay, Rupert George Maxwell Lothian
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 102 Woodsford Square, London, W14 8DT

      IIF 43
  • Barclay, Rupert George Maxwell Lothian
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 44
  • Barclay, Rupert George Maxwell Lothian
    British chartered accountant born in February 1957

    Registered addresses and corresponding companies

    • 12 Artesian Road, London, W2 5AP

      IIF 45
  • Barclay, Rupert George Maxwell Lothian
    British company director born in February 1957

    Registered addresses and corresponding companies
  • Barclay, Rupert George Maxwell Lothian
    British director born in February 1957

    Registered addresses and corresponding companies
  • Barclay, Rupert George Maxwell Lothian
    British management consultant born in February 1957

    Registered addresses and corresponding companies

    • 12 Artesian Road, London, W2 5AP

      IIF 51
  • Barclay, Rupert George Maxwell Lothian
    British partner born in February 1957

    Registered addresses and corresponding companies

    • 12 Artesian Road, London, W2 5AP

      IIF 52
  • Mr Rupert George Maxwell Lothian Barclay
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, London, W1D 5EU

      IIF 53

    • 4th Floor, Bewlay House, Swallow Place, London, W1B 2AE, England

      IIF 54
  • Barclay, Rupert George Maxwell Lothian
    born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Bewlay House, Swallow Place, London, W1B 2AE, England

      IIF 55
  • Barclay, Rupert George Maxwell Lothian
    British

    Registered addresses and corresponding companies

    • St. Helens House, King Street, Derby, DE1 3EE

      IIF 56
  • Barclay, Rupert George Maxwell Lothian
    British company director

    Registered addresses and corresponding companies
  • Barclay, Rupert
    British management consultant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Edwardes Square, London, W8 6HE, United Kingdom

      IIF 63
  • Barclay, Rupert
    British none born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 64
  • Mr Rupert George Maxwell Lothian Barclay
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Bewlay House, Swallow Place, London, W1B 2AE, England

      IIF 65
  • Rupert Barclay
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Edwardes Square, London, W8 6HE, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 55
  • 1
    ABBOTSFORD CARE LIMITED
    05761303
    238 Station Road, Addlestone, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 64 - Director → ME
  • 2
    ALPHA CARE (GRENVILLE) LIMITED
    09740029
    Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2018-05-22 ~ 2019-02-28
    IIF 8 - Director → ME
  • 3
    ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED
    09738511
    Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2018-05-22 ~ 2019-02-28
    IIF 6 - Director → ME
  • 4
    AMBERLEY HOUSE CARE LIMITED
    - now 09224572
    DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 35 - Director → ME
  • 5
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1998-09-21 ~ 1999-09-30
    IIF 47 - Director → ME
  • 6
    BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
    BRITVIC HOLDINGS LIMITED
    - 2014-10-14 02063776
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    1998-09-21 ~ 1999-09-30
    IIF 46 - Director → ME
  • 7
    CARETRUST UK LIMITED - now
    CARE REIT PLC - 2025-06-10
    CARETRUST UK PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC
    - 2024-10-18 10464966 10383093
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2017-01-16 ~ 2023-03-31
    IIF 17 - Director → ME
  • 8
    COLUMBA SYSTEMS LIMITED
    04414730
    Bank House, Bank Street, Tonbridge, Kent
    Active Corporate (10 parents)
    Equity (Company account)
    -241,912 GBP2024-03-31
    Officer
    2013-12-12 ~ 2014-04-09
    IIF 4 - Director → ME
  • 9
    COUNTRYWIDE FARM SHOPS PLC
    07154892
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 3 - Director → ME
  • 10
    CROFTWOOD CARE (CHESHIRE) LIMITED
    10265522
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 30 - Director → ME
  • 11
    CROFTWOOD CARE LTD
    06913844
    238 Station Road, Addlestone, Surrey
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 34 - Director → ME
  • 12
    CROFTWOOD CARE UK LIMITED
    10721289
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 25 - Director → ME
  • 13
    DAIMLER GREEN CARE HOME LIMITED
    05379712
    238 Station Road, Addlestone, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 27 - Director → ME
  • 14
    DIMENSION DATA HOLDINGS LIMITED - now
    DIMENSION DATA HOLDINGS PLC
    - 2019-09-12 03704278
    HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY - 1999-02-11
    1 King William Street, London, United Kingdom
    Active Corporate (47 parents, 10 offsprings)
    Officer
    2004-06-09 ~ 2010-12-31
    IIF 43 - Director → ME
  • 15
    DOVE CARE HOMES LIMITED
    - now 02058163
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Active Corporate (17 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 32 - Director → ME
  • 16
    DOWNING (BARWELL) LIMITED
    - now 03901381
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Active Corporate (16 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 38 - Director → ME
    2017-06-28 ~ 2017-06-29
    IIF 23 - Director → ME
  • 17
    FOUNDATION INNS PLC
    06058816
    St. Helens House, King Street, Derby
    Dissolved Corporate (9 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 18 - Director → ME
    2008-02-22 ~ dissolved
    IIF 56 - Secretary → ME
  • 18
    IMPACT FINANCE 1 LIMITED
    11364608 11445732... (more)
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2018-05-16 ~ 2019-09-26
    IIF 21 - Director → ME
  • 19
    IMPACT FINANCE 2 LIMITED
    - now 11445732 11364608... (more)
    IMPACT FIANCNE 2 LIMITED
    - 2018-07-06 11445732 11364608... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2019-09-26
    IIF 13 - Director → ME
  • 20
    IMPACT FINANCE 3 LIMITED
    11677552 11445732... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-11-14 ~ 2019-09-26
    IIF 9 - Director → ME
  • 21
    IMPACT HOLDCO 1 LIMITED
    11364546 13384978... (more)
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2019-09-26
    IIF 20 - Director → ME
  • 22
    IMPACT HOLDCO 2 LIMITED
    11445838 11364546... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2019-09-26
    IIF 14 - Director → ME
  • 23
    IMPACT HOLDCO 3 LIMITED
    11677495 13384978... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-11-14 ~ 2019-09-26
    IIF 5 - Director → ME
  • 24
    IMPACT PROPERTY 1 LIMITED
    10672138 12345334... (more)
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (11 parents)
    Officer
    2017-05-03 ~ 2019-09-26
    IIF 29 - Director → ME
  • 25
    IMPACT PROPERTY 2 LIMITED
    10672937 13749834... (more)
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (11 parents)
    Officer
    2017-05-03 ~ 2019-09-26
    IIF 39 - Director → ME
  • 26
    IMPACT PROPERTY 3 LIMITED
    11134210 13749834... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2018-01-05 ~ 2019-09-26
    IIF 12 - Director → ME
  • 27
    IMPACT PROPERTY 4 LIMITED
    11593214 13749834... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2018-09-28 ~ 2019-09-26
    IIF 11 - Director → ME
  • 28
    INNOVERNE LIMITED
    07657857
    1210 Parkview Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-11-21 ~ 2016-04-06
    IIF 41 - Director → ME
  • 29
    L.E.K CONSULTING (INTERNATIONAL) LIMITED - now
    L.E.K. CONSULTING LIMITED - 2001-06-20
    THE LEK PARTNERSHIP LIMITED
    - 1999-01-28 02218120 02110086... (more)
    ECHOJUDGE LIMITED - 1988-04-07
    160 Victoria Street, London, England
    Active Corporate (96 parents)
    Officer
    1994-09-13 ~ 1997-09-03
    IIF 51 - Director → ME
  • 30
    LOMBARD RISK COMPLIANCE POLICIES LIMITED - now
    SWAPVAL LIMITED
    - 2012-08-07 04009139
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-12 ~ 2003-04-24
    IIF 61 - Secretary → ME
  • 31
    LOMBARD RISK CONSULTANTS LIMITED
    - now 02915743
    CHERRYMEAD LIMITED - 1994-06-20
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2003-02-07 ~ 2003-04-24
    IIF 50 - Director → ME
    2002-09-12 ~ 2003-04-24
    IIF 59 - Secretary → ME
  • 32
    LOWLAND INVESTMENT COMPANY P L C
    00670489
    201 Bishopsgate, London
    Active Corporate (23 parents)
    Officer
    2000-02-15 ~ 2016-01-20
    IIF 40 - Director → ME
    1994-06-17 ~ 1996-02-16
    IIF 52 - Director → ME
  • 33
    MACFARLANE GROUP PLC - now
    MACFARLANE GROUP (CLANSMAN) P.L.C.
    - 1999-05-18 SC004221 SC035059
    3 Park Gardens, Glasgow, Scotland
    Active Corporate (37 parents, 10 offsprings)
    Officer
    1995-05-23 ~ 1998-01-26
    IIF 45 - Director → ME
  • 34
    MINSTER CARE MANAGEMENT LIMITED
    03676785 16861842
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 36 - Director → ME
  • 35
    MINSTER HAVERHILL LIMITED
    05886655
    238 Station Road, Addlestone
    Active Corporate (9 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 33 - Director → ME
  • 36
    MULBERRY MANOR LTD
    - now 07315247
    MINSTER MULBERRY LTD - 2016-02-26
    PATHWAYS 2013 LIMITED - 2015-06-12
    PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -76,383 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 37 - Director → ME
  • 37
    QUARTER CARE LTD.
    - now SC124088
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (22 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 44 - Director → ME
  • 38
    ROSEVILLE PROPERTY LIMITED
    - now 04232748
    PRESTIGE ESTATES (NORTH EAST) LIMITED
    - 2018-07-05 04232748
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2018-05-04 ~ 2019-02-28
    IIF 19 - Director → ME
  • 39
    RUPERT BARCLAY AND ASSOCIATES LIMITED
    04774917 14615436
    130 Shaftesbury Avenue, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-22 ~ now
    IIF 2 - Director → ME
    2003-05-22 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    RUPERT BARCLAY AND ASSOCIATES NOMINEES LIMITED
    14615436 04774917
    20 Edwardes Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-25 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-01-25 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 41
    SANDBANKS PROPERTY REDCAR LIMITED
    - now 08665948
    PRESTIGE CARE (REDCAR SM) LIMITED
    - 2018-11-07 08665948
    BK EAGLESCLIFFE LIMITED - 2014-07-29
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    3,145,464 GBP2018-10-23
    Officer
    2018-10-23 ~ 2019-02-28
    IIF 7 - Director → ME
  • 42
    SANDITON INVESTMENT TRUST PLC
    09040176
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2020-04-21
    IIF 16 - Director → ME
  • 43
    STANSTY HOUSE LTD
    06769818
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 31 - Director → ME
  • 44
    SWALLOW PLACE ASSOCIATES LLP
    - now OC302340
    RBAKJA LLP
    - 2022-05-17 OC302340
    CAIRNEAGLE ASSOCIATES LLP
    - 2022-05-09 OC302340
    4th Floor, Bewlay House, Swallow Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SWALLOW PLACE NOMINEES LIMITED
    - now 04214606
    CAIRNEAGLE NOMINEES LIMITED
    - 2022-05-05 04214606
    HEXAGON 283 LIMITED - 2002-06-17
    4th Floor, Bewlay House, Swallow Place, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2006-02-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    TEMPLECARE LIMITED
    - now 03074014
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 28 - Director → ME
  • 47
    TRUSTED SOURCES UK LIMITED
    05761153 05732805
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -1,084,366 GBP2022-03-31
    Officer
    2006-06-01 ~ 2016-08-25
    IIF 42 - Director → ME
  • 48
    TSL RESEARCH GROUP LIMITED
    10232483
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    4,981,891 GBP2022-03-31
    Officer
    2016-08-25 ~ 2017-07-31
    IIF 22 - Director → ME
  • 49
    UMBER (GP) LIMITED
    FC034047
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2018-05-22 ~ 2019-02-28
    IIF 15 - Director → ME
  • 50
    UMBER PROPERTIES (JERSEY) LIMITED
    FC034084
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2018-05-22 ~ 2019-02-28
    IIF 10 - Director → ME
  • 51
    VERMEG MANAGEMENT LIMITED - now
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    LOMBARD RISK MANAGEMENT PLC
    - 2018-05-23 03224870 02318298
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    55-56 Russell Square, London, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2002-09-12 ~ 2003-04-24
    IIF 48 - Director → ME
    2002-09-12 ~ 2003-04-24
    IIF 62 - Secretary → ME
  • 52
    VERMEG SYSTEMS LIMITED - now
    LOMBARD RISK SYSTEMS LIMITED
    - 2018-10-15 02322432
    SYSTEMIDOL LIMITED - 1989-01-03
    55-56 Russell Square, London, England
    Active Corporate (32 parents)
    Officer
    2003-02-07 ~ 2003-04-24
    IIF 49 - Director → ME
    2002-09-12 ~ 2003-04-24
    IIF 58 - Secretary → ME
  • 53
    WESTHAVEN CARE LIMITED
    09224566
    238 Station Road, Addlestone, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    70,305 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 24 - Director → ME
  • 54
    WILLMOTTS HEALTHCARE LIMITED
    - now 04361380 04120134
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 26 - Director → ME
  • 55
    WISBEY VENTURES LIMITED
    - now 02318298
    LOMBARD RISK MANAGEMENT LIMITED - 1996-12-09
    RAKPRIDE LIMITED - 1988-12-14
    83 River Court Upper Ground, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2002-09-12 ~ 2003-04-24
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.