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
Puddle, Benjamin Gordon
- born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 52nd Floor Clifton House, 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 62nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
IIF 7 IIF 8 IIF 9 (more)(less)2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England
IIF 12 IIF 13 IIF 142nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom
IIF 15 IIF 16 IIF 172nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE
IIF 18 IIF 192nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
IIF 20 IIF 21 IIF 22 (more)(less)2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 29 IIF 30 IIF 31Wellington House, 120 Wellington Road, Dudley, DY1 1UB, England
IIF 32 IIF 33 IIF 34 (more)(less)Wellington House, 120 Wellington Road, Dudley, West Midlands, DY1 1UB, England
IIF 36 IIF 37 IIF 38 (more)(less)Wellington House, Wellington Road, Dudley, DY1 1UB, England
IIF 46 IIF 4711, Bingham Place, London, W1U 5AY, England
IIF 4828, Eccleston Square, London, SW1V 1NZ, United Kingdom
IIF 49 IIF 50 IIF 5141, Dover Street, London, W1S 4NS, England
IIF 5259-60, Grosvenor Street, Mayfair, London, London, W1K 4PZ, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)60 Grosvenor, 60 Grosvenor Street, Mayfair, London, W1k 4pz, W1K 4PZ, United Kingdom
IIF 61 IIF 62 IIF 6360 Grosvenor, Grosvenor Street, London, W1K 4PZ, England
IIF 64 IIF 65 IIF 66 (more)(less)60 Grosvenor, Grosvenor Street, Mayfair, London, W1K 4PZ, England
IIF 7060 Grosvenor Street, 60 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 7160 Grosvenor Street, 60 Grosvenor Street, Mayfair, London, W1k 4pz, W1K 4PZ, United Kingdom
IIF 7260, Grosvenor Street, London, W1K 4PZ, England
IIF 7360, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 7460, Grosvenor Street, Mayfair, London, W1K 3HZ, England
IIF 75 IIF 76 IIF 77 (more)(less)60, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)9, Haymarket Square, Edinburgh, Midlothian, EH1 2EN, United Kingdom
IIF 84
- British director born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 88
- British investment manager born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companies96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England
IIF 104
- British born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companies - British director born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companiesTelephone House, 18 Christchurch Road, Bournemouth, BH1 3NE, United Kingdom
IIF 112
- British investment professional born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companies6th Floor, Albemarle House, Albemarle Street, Mayfair, London, W1S 4HA, England
IIF 113
- born in May 1985
Puddle, Benjamin
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Mr Benjamin Gordon Puddle
Resident in United Kingdom
Registered addresses and corresponding companies11, Bingham Place, London, W1U 5AY, England
IIF 116 IIF 117 IIF 118 (more)(less)11, Bingham Place, London, W1U 5AY, United Kingdom
IIF 120 IIF 121 IIF 12241 Dover Street, Mayfair, London, W1S 4NS
IIF 12360, Grosvenor Street, London, W1K 4PZ, England
IIF 12496 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England
IIF 12596, Kensington High Street, C/o Abt, London, W8 4SG, England
IIF 126 IIF 127St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire, SP1 2DN
IIF 128 IIF 129St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire, SP1 2DN
IIF 130
- British born in May 1985
Mr Benjamin Puddle
Resident in England
Registered addresses and corresponding companies60 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 131
- British born in May 1985
Puddle, Ben
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Mr Benjamin Gordon Puddle
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Mr Ben Puddle
Resident in England
Registered addresses and corresponding companies60, Grosvenor Street, London, W1K 4PZ, England
IIF 140
Related profiles found in government register
Offspring entities and appointments
118
- 1
ABT CAPITAL LIMITED
1065123696 Kensington High Street, Kensington High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-03-29 ~ 2024-07-04IIF 85 - Director → MEPerson with significant control2018-03-29 ~ 2024-12-13IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACORN AFFORDABLE HOUSING LIMITED
12282593Pavilion, 96 Kensington High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-10-25 ~ 2021-05-26IIF 110 - Director → ME - 3THE COACH HOUSE (WOLVERHAMPTON) LIMITED - 2015-10-272nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 65 - Director → ME
- 4
ARDENTE PROPERTY MANAGEMENT UK LIMITED
1577668060 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2024-06-13 ~ nowIIF 74 - Director → ME - 5
ARIA RESORT MANAGEMENT LIMITED
10721208Pavilion, 96 Kensington High Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2017-04-11 ~ dissolvedIIF 96 - Director → ME - 6
ARIA RESORT SALES ENTERPRISE LIMITED
11172601Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-11 during the appointment or period of controlSt Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2018-01-26 ~ dissolvedIIF 94 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 116 - Has significant influence or control → OE - 7
ARIA RESORT SERVICES (BAY FILEY) LTD
10736047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlSt Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 99 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 128 - Has significant influence or control → OE - 8
ARIA RESORT SERVICES (GARA ROCK) LIMITED
10918640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlSt Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2017-08-16 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 117 - Has significant influence or control → OE - 9
ARIA RESORT SERVICES (HIGHLANDS) LIMITED
11773584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-11 during the appointment or period of controlSt Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2019-01-17 ~ dissolvedIIF 100 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 122 - Has significant influence or control → OE - 10
ARIA RESORT SERVICES (ISLAND VIEW) LTD
10736205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlSt Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2017-04-24 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 129 - Has significant influence or control → OE - 11
ARIA RESORT SERVICES (NEWPERRAN) LIMITED
11373073Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlSt Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2018-05-21 ~ dissolvedIIF 98 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 119 - Has significant influence or control over the trustees of a trust → OE - 12
ARIA RESORT SERVICES (NEWQUAY) LIMITED
11773587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-11 during the appointment or period of controlSt Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2019-01-17 ~ dissolvedIIF 101 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 121 - Has significant influence or control → OE - 13
ARIA RESORT SERVICES (PRIORY BAY) LIMITED
11103283Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-16 during the appointment or period of controlSt Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2017-12-08 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 118 - Has significant influence or control → OE - 14
ARIA RESORT SERVICES (RETALLACK) LIMITED
11373016Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-19 during the appointment or period of controlSt Ann's Manor, 6-8 St Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2018-05-21 ~ dissolvedIIF 93 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 120 - Has significant influence or control → OE - 15
ARIA RESORT SERVICES (SWANAGE) LIMITED
11899446Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Dissolved on 2023-04-11 during the appointment or period of controlSt Ann's Manor, 6-8 St.ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2019-03-22 ~ dissolvedIIF 112 - Director → ME - 16
ARIA RESORT SERVICES (U.K.) LTD
10735426Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of controlSt Ann's Manor, 6-8 St.ann Street, Salisbury, WiltshireLiquidation Corporate (9 parents, 9 offsprings)Officer2017-04-21 ~ nowIIF 48 - Director → MEPerson with significant control2017-04-26 ~ nowIIF 130 - Has significant influence or control → OE - 17
ASHLEY GRANGE NURSING HOME LIMITED
065311372nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (15 parents)Officer2024-07-02 ~ nowIIF 64 - Director → ME - 18
ELISABETH INVESTMENTS LTD
- 2025-03-03 0974301060 Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-08-21 ~ nowIIF 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 19
B&T COUNTRY PARKS HOLDCO LIMITED
1130536296 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2018-04-11 ~ 2024-07-04IIF 91 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 20
B&T COUNTRY PARKS LIMITED
1120752396 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (3 parents)Officer2018-02-15 ~ 2024-07-04IIF 103 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 21
BALDWIN & PUDDLE INVESTMENTS LLP
OC38464660 Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-04-24 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE - 22WOODCOTE HALL LIMITED - 2018-10-232nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 67 - Director → ME
- 23
BELFORD CARE LIMITED
044993632nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (20 parents)Officer2024-07-02 ~ nowIIF 22 - Director → ME - 24
BENTON CARE LIMITED
084272052nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 72 - Director → ME - 25
BITG LIMITED
0839353176 Derby Road, Nottingham, EnglandActive Corporate (6 parents, 5 offsprings)Officer2014-05-07 ~ 2025-08-20IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-20IIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
BITG PROPERTIES LIMITED
1254576476 Derby Road, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-03 ~ 2025-08-20IIF 73 - Director → ME - 27SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09OAK FARM (TAVERHAM) LIMITED - 2015-09-042nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 25 - Director → ME
- 28
BURNHAM LODGE LIMITED
047018012nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, EnglandActive Corporate (17 parents)Officer2024-07-02 ~ nowIIF 61 - Director → ME - 29
CAMEL INDUSTRIAL HOLDINGS LTD
1132067723 Savile Row, London, United KingdomDissolved Corporate (5 parents)Officer2018-04-20 ~ dissolvedIIF 102 - Director → ME - 30
CHAPEL LODGE CARE LIMITED
072610642nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (11 parents)Officer2025-09-25 ~ nowIIF 63 - Director → ME - 31FINEWAY LTD - 1998-12-04Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (14 parents)Officer2025-09-25 ~ nowIIF 45 - Director → ME
- 32
CORNFORD HOUSE LIMITED
043016942nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (11 parents)Officer2025-08-18 ~ nowIIF 57 - Director → ME - 33
COURTDRIFT LIMITED
034655232nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (13 parents)Officer2024-07-02 ~ nowIIF 14 - Director → ME - 34TOPCRYSTAL LIMITED - 1994-04-192nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (23 parents)Officer2024-07-02 ~ nowIIF 27 - Director → ME
- 35
DC SOCIAL INVESTMENTS BIDCO 1 LIMITED
1540855360 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-01-12 ~ nowIIF 50 - Director → ME - 36
DEER CAPITAL CARE HOMES LIMITED
1547731060 Grosvenor Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2025-01-31 ~ nowIIF 106 - Director → ME - 37
DEER CAPITAL ESG INVESTMENTS EUROPE LIMITED
1547720660 Grosvenor Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-01-31 ~ nowIIF 107 - Director → ME - 38
DEER CAPITAL GC HOMES LIMITED
1635253760 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2025-03-31 ~ nowIIF 83 - Director → ME - 39
DEER CAPITAL GC PROPERTY HOLDINGS LIMITED
1635393860 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 75 - Director → ME - 40
DEER CAPITAL GC PROPERTY LIMITED
1635472460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 76 - Director → ME - 41
DEER CAPITAL HARTFORD CARE HOMES LIMITED
1547741160 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-09 ~ nowIIF 51 - Director → ME - 42
DEER CAPITAL INFRASTRUCTURE PROJECTS LIMITED
1561435260 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 108 - Director → ME - 43
DEER CAPITAL SELECT ELDERLY CARE LIMITED
1635109360 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 82 - Director → ME - 44
DEER CAPITAL SELECT ELDERLY PROPERTY HOLDINGS LIMITED
1635137660 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 81 - Director → ME - 45
DEER CAPITAL SELECT ELDERLY PROPERTY LIMITED
1635371260 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 78 - Director → ME - 46
DEER CAPITAL SELECT SPECIALIST LIMITED
1635039160 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 80 - Director → ME - 47
DEER CAPITAL SELECT SPECIALIST PROPERTY HOLDINGS LIMITED
1635108460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 79 - Director → ME - 48
DEER CAPITAL SELECT SPECIALIST PROPERTY LIMITED
1635405960 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 77 - Director → ME - 49
- 50WESTGATE CARE LIMITED - 2020-01-212nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 28 - Director → ME
- 51CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2022-11-25CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23Wellington House, Wellington Road, Dudley, EnglandActive Corporate (18 parents)Officer2025-09-25 ~ nowIIF 46 - Director → ME
- 52
FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED
1542727560 Grosvenor Street, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer2024-01-19 ~ nowIIF 134 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 53
FOUNDATION PARTNERS ASSET MANAGER LLP
OC45396560 Grosvenor Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-02 ~ nowIIF 115 - LLP Designated Member → MEPerson with significant control2024-10-02 ~ nowIIF 131 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
GLENDEVON COUNTRY PARK LTD
0763785496 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (11 parents)Officer2018-05-01 ~ 2024-07-04IIF 90 - Director → ME - 55
GORDON PATON INVESTMENTS LLP
OC37817460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-09-04 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Right to surplus assets - More than 50% but less than 75% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
GREAT BRIDGE CARE LIMITED
12280275Wellington House, Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 47 - Director → ME - 57
GREENLEIGH CARE HOME LIMITED
087423652nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 70 - Director → ME - 58
GRESFORD CARE LIMITED
110320672nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 68 - Director → ME - 59
- 60L & B DEVELOPMENTS GROUP ONE LIMITED - 2023-11-27Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 37 - Director → ME
- 612nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents)Officer2024-07-02 ~ nowIIF 16 - Director → ME
- 62HARTFORD CARE (NORTHERN) LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (17 parents)Officer2024-07-02 ~ nowIIF 9 - Director → ME
- 63HART FORD CARE (3) LIMITED - 2012-01-23HARTFORD WRIGHT CARE LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (13 parents)Officer2024-07-02 ~ nowIIF 7 - Director → ME
- 642nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (15 parents)Officer2024-07-02 ~ nowIIF 19 - Director → ME
- 652nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (14 parents)Officer2024-07-02 ~ nowIIF 31 - Director → ME
- 662nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Officer2024-07-02 ~ nowIIF 15 - Director → ME
- 672nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Officer2024-07-02 ~ nowIIF 17 - Director → ME
- 68
HARTFORD CARE (SOUTH WEST) LIMITED
063324602nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (21 parents)Officer2024-07-02 ~ nowIIF 8 - Director → ME - 69
- 70
HARTFORD CARE GROUP LIMITED
092628812nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (14 parents, 24 offsprings)Officer2024-07-02 ~ nowIIF 18 - Director → ME - 71
HARTFORD CARE HOLDCO LIMITED
157120762nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 29 - Director → ME - 72DG 101 LIMITED - 2003-11-06HARTFORD CARE LIMITED - 2003-08-062nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (25 parents, 4 offsprings)Officer2024-07-02 ~ nowIIF 11 - Director → ME
- 73
HARTFORD CARE PROPCO LIMITED
157163852nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (5 parents)Officer2024-06-28 ~ nowIIF 30 - Director → ME - 74
HAWKHURST HOUSE LIMITED
104980152nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (9 parents, 1 offspring)Officer2025-08-18 ~ nowIIF 53 - Director → ME - 75HAWKHURST HOUSE PRU LIMITED - 2024-07-012nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 59 - Director → ME
- 76
HAWKINGE HOUSE 2ND FLOOR LIMITED
138140242nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 55 - Director → ME - 77
HAWKINGE HOUSE LIMITED
071644192nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-08-18 ~ nowIIF 56 - Director → ME - 78
HAWKINGE HOUSE PAU LIMITED
12844579Hawkinge House Pau Limited, 2nd Floor, Clifton House Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 54 - Director → ME - 79THE PRIORY (PEMBURY) LIMITED - 2012-02-292nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-08-18 ~ nowIIF 60 - Director → ME
- 80
HEALTHCARE ENTERPRISE PARTNERS LLP
OC423865Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2018-08-23 ~ dissolvedIIF 4 - LLP Designated Member → ME - 81
HOLLY HALL CARE LIMITED
08742251Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 39 - Director → ME - 82
HOUSE OF HARRISON PLC
101965083rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-01 ~ dissolvedIIF 88 - Director → ME - 83
IMPACT SYNC LIMITED
SC7944689 Haymarket Square, Edinburgh, Midlothian, United KingdomActive Corporate (8 parents)Officer2024-01-08 ~ nowIIF 84 - Director → ME - 84
ISLAND COURT CARE HOME LIMITED
122810042nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 20 - Director → ME - 85
JUBILEE COURT CARE HOME LIMITED
10601858Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 33 - Director → ME - 86
KENT HOUSE (SELECT) LIMITED
09411468Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 43 - Director → ME - 87
LA HOUSING LIMITED
1426222260 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2022-07-28 ~ nowIIF 105 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
- 89
LEXINGTON LAH HOLDCO LIMITED
1532010960 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-11-30 ~ 2025-10-29IIF 133 - Director → ME - 90
LEXINGTON LAH SPV 1 LIMITED
1532704360 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-12-04 ~ 2025-10-29IIF 132 - Director → ME - 91
LITTLE INGESTRE CARE LIMITED
08427175Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 40 - Director → ME - 92
MKZ FP2 LIMITED
164179882 Stone Buildings, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-04-29 ~ 2025-09-23IIF 87 - Director → ME - 93
MKZ FP2 PROPCO LIMITED
1642023760 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-30 ~ 2025-09-23IIF 86 - Director → ME - 94
MOFFAT MANOR HOLIDAY PARK LIMITED
0927003696 Kensington High Street, C/o Abt, London, United KingdomActive Corporate (9 parents)Officer2018-05-01 ~ 2024-07-04IIF 52 - Director → ME - 95
- 96
OAK FARM BUNGALOW LIMITED
10602234Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 32 - Director → ME - 97
OAK FARM COURT LIMITED
08564744Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 42 - Director → ME - 98
OAK HOUSING LIMITED
07830210Oak Housing,here East Queen Elizabeth Olympic Park, Plexal, London, Greater London, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-12-18 ~ 2021-05-26IIF 113 - Director → ME - 99
PLAS RHOSNESNI LTD
129413342nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 26 - Director → ME - 100
RAMSGATE CARE LIMITED
088515902nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 66 - Director → ME - 101
- 102SCIO HEALTH CARE LIMITED - 2005-05-052nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (20 parents)Officer2024-07-02 ~ nowIIF 13 - Director → ME
- 103
SELECT HEALTH CARE GENERAL LIMITED
117600952nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents, 20 offsprings)Officer2025-09-25 ~ nowIIF 24 - Director → ME - 104
SELECT HEALTH CARE SPECIALIST LIMITED
11760176Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (8 parents, 18 offsprings)Officer2025-09-25 ~ nowIIF 35 - Director → ME - 105
SELECT PRIMECARE LIMITED
084269312nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 69 - Director → ME - 106HILCOTE HALL LIMITED - 2017-07-06JUBILEE CARE HOME LIMITED - 2016-09-28Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 44 - Director → ME
- 107
SPRINGFIELD PARK CARE HOME LIMITED
106818882nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (11 parents)Officer2025-09-25 ~ nowIIF 21 - Director → ME - 108
SWISS HOUSE CARE HOME LIMITED
08917773Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 36 - Director → ME - 109
T & B CAPITAL LLP
OC41498296 Kensington High Street, 96 Kensington High Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2016-12-07 ~ 2025-05-21IIF 104 - LLP Designated Member → MEPerson with significant control2016-12-07 ~ 2025-05-21IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
TBC CAPITAL MANAGEMENT LLP
OC412231Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-06-11 ~ 2019-10-01IIF 1 - LLP Designated Member → ME - 111
TREVELYAN ROAD MANAGEMENT COMPANY LIMITED
1277530276 Derby Road, Nottingham, EnglandActive Corporate (5 parents)Officer2020-07-28 ~ nowIIF 111 - Director → ME - 112
- 113EUROASH PROPERTIES LIMITED - 1991-12-172nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (16 parents, 4 offsprings)Officer2024-07-02 ~ nowIIF 12 - Director → ME
- 114
WANTSUM LODGE LIMITED
084268762nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 62 - Director → ME - 115HILCOTE BUNGALOW LIMITED - 2018-10-05Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 34 - Director → ME
- 116BEECHLAWNS (STOURBRIDGE) LIMITED - 2020-06-02Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 41 - Director → ME
- 117
WHITES INVESTMENTS LIMITED
068233502nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (12 parents, 2 offsprings)Officer2024-07-02 ~ nowIIF 71 - Director → ME - 118
WOODCHURCH HOUSE LIMITED
075160202nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (8 parents)Officer2025-08-18 ~ nowIIF 58 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.