The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Street, Timothy William

child relation
Offspring entities and appointments
Active 75
  • 1
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 76 - director → ME
  • 2
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 24 - director → ME
  • 3
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 25 - director → ME
  • 4
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 75 - director → ME
  • 5
    HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
    GRACEWELL (SUTTON COLDFIELD) LIMITED - 2022-01-05
    33 Glasshouse Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -606 GBP2023-12-31
    Officer
    2013-12-20 ~ now
    IIF 50 - director → ME
  • 6
    HAMBERLEY CARE (PROJECT 7) LIMITED - 2021-06-11
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,382,911 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 53 - director → ME
  • 7
    HAMBERLEY CARE (PROJECT 8) LIMITED - 2022-03-16
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    664,150 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 36 - director → ME
  • 8
    HAMBERLEY CARE (PROJECT 5) LIMITED - 2020-12-21
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,221,955 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 43 - director → ME
  • 9
    HAMBERLEY PROPERTIES (PROJECT 1) LIMITED - 2022-04-28
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    39,566 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 45 - director → ME
  • 10
    HAMBERLEY CARE (PROJECT 4) LIMITED - 2020-11-04
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -330,774 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 41 - director → ME
  • 11
    HAMBERLEY CARE (PROJECT 6) LIMITED - 2020-12-19
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    184,290 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 49 - director → ME
  • 12
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,985,812 GBP2023-12-31
    Officer
    2018-03-02 ~ now
    IIF 109 - director → ME
  • 13
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,803,823 GBP2023-12-31
    Officer
    2018-10-18 ~ now
    IIF 111 - director → ME
  • 14
    HAMBERLEY CARE (PROJECT 1) LIMITED - 2019-08-29
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    959,820 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 52 - director → ME
  • 15
    HAMBERLEY CARE (PROJECT 2) LIMITED - 2019-12-04
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,107,309 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 55 - director → ME
  • 16
    HAMBERLEY CARE (PROJECT 3) LIMITED - 2020-08-25
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 37 - director → ME
  • 17
    HAMBERLEY CARE PROJECT 6 (FV) LIMITED - 2021-06-14
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,621,667 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 56 - director → ME
  • 18
    HAMBERLEY CARE PROJECT 7 (FV) LIMITED - 2021-06-14
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -288,429 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 47 - director → ME
  • 19
    HAMBERLEY CARE PROJECT 5 (FV) LIMITED - 2020-12-19
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,547,119 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 46 - director → ME
  • 20
    HAMBERLEY CARE PROJECT 3 (FV) LIMITED - 2020-12-19
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 57 - director → ME
  • 21
    HAMBERLEY CARE PROJECT 4 (FV) LIMITED - 2020-12-21
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,957,436 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 39 - director → ME
  • 22
    HAMBERLEY CARE PROJECT 1 (FV) LIMITED - 2020-11-20
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,881,039 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 51 - director → ME
  • 23
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 106 - director → ME
  • 24
    HAMBERLEY CARE PROJECT 2 (FV) LIMITED - 2020-12-21
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,214,305 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 35 - director → ME
  • 25
    HAMBERLEY CARE 6 (FV) LIMITED - 2024-11-18
    33 Glasshouse Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 103 - director → ME
  • 26
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    895,350 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 112 - director → ME
  • 27
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,829,219 GBP2023-12-31
    Officer
    2018-10-18 ~ now
    IIF 120 - director → ME
  • 28
    33 Glasshouse Street, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    8,542,987 GBP2023-12-31
    Officer
    2023-01-16 ~ now
    IIF 110 - director → ME
  • 29
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,267,832 GBP2023-12-31
    Officer
    2023-01-16 ~ now
    IIF 121 - director → ME
  • 30
    1 Vine Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 79 - director → ME
  • 31
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-25 ~ now
    IIF 107 - director → ME
  • 32
    HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED - 2022-05-06
    HAMBERLEY (YOSEMITE AMPTHILL) LIMITED - 2022-04-27
    HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED - 2020-03-12
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    46,407 GBP2023-12-31
    Officer
    2015-12-18 ~ now
    IIF 80 - director → ME
  • 33
    NOOSA DEVELOPMENT LIMITED - 2014-12-04
    33 Glasshouse Street, London, England
    Corporate (4 parents, 78 offsprings)
    Profit/Loss (Company account)
    -1,675,102 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-08-11 ~ now
    IIF 18 - director → ME
  • 34
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -5,202,463 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 105 - director → ME
  • 35
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,224,401 GBP2023-12-31
    Officer
    2018-10-18 ~ now
    IIF 123 - director → ME
  • 36
    MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED - 2022-07-07
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2019-04-04 ~ now
    IIF 116 - director → ME
  • 37
    MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED - 2020-11-18
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 104 - director → ME
  • 38
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15
    HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    47,868 GBP2023-12-31
    Officer
    2018-09-28 ~ now
    IIF 58 - director → ME
  • 39
    INSPIRE NEUROCARE (CAMBERLEY) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 5) LIMITED - 2022-04-28
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05
    HAMBERLEY PROPERTIES (PROJECT 2) LIMITED - 2019-07-05
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 29 - director → ME
  • 40
    INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-28
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,953,197 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 30 - director → ME
  • 41
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,217,089 GBP2023-12-31
    Officer
    2018-11-01 ~ now
    IIF 62 - director → ME
  • 42
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    14,787,047 GBP2023-12-31
    Officer
    2018-07-23 ~ now
    IIF 118 - director → ME
  • 43
    33 Glasshouse Street, London, England
    Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    2,630,634 GBP2023-12-31
    Officer
    2018-09-28 ~ now
    IIF 119 - director → ME
  • 44
    HAMBERLEY PROPERTIES FV (PROJECT 1) LIMITED - 2019-07-05
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 40 - director → ME
  • 45
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,456,305 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 108 - director → ME
  • 46
    HAMBERLEY PROPERTIES FV (SALE) LIMITED - 2020-02-06
    33 Glasshouse Street, London, England
    Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,965,090 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 113 - director → ME
  • 47
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,525,939 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 122 - director → ME
  • 48
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06
    33 Glasshouse Street, London, England
    Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,942,337 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 34 - director → ME
  • 49
    HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED - 2019-10-29
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,956,589 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 38 - director → ME
  • 50
    HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED - 2021-03-10
    33 Glasshouse Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,213,267 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 33 - director → ME
  • 51
    HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED - 2019-07-05
    33 Glasshouse Street, London, England
    Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,718,775 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 48 - director → ME
  • 52
    MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED - 2020-11-18
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    4,355,658 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 115 - director → ME
  • 53
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    230 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 114 - director → ME
  • 54
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -13 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 117 - director → ME
  • 55
    HAMBERLEY PROPERTIES FV (PROJECT 5) LIMITED - 2021-06-28
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 54 - director → ME
  • 56
    HAMBERLEY DEVELOPMENT (WELLS) LIMITED - 2022-05-06
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    312,760 GBP2023-12-31
    Officer
    2016-07-01 ~ now
    IIF 77 - director → ME
  • 57
    NOOSA DEVELOPMENT (NEWBURY) LIMITED - 2022-05-06
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    515,616 GBP2023-12-31
    Officer
    2014-10-03 ~ now
    IIF 42 - director → ME
  • 58
    HAMBERLEY (YOSEMITE HAILSHAM) LIMITED - 2022-05-06
    HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED - 2020-03-12
    NOOSA DEVELOPMENT (EARLEY) LIMITED - 2018-10-25
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    410,631 GBP2023-12-31
    Officer
    2014-10-03 ~ now
    IIF 44 - director → ME
  • 59
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -192,602 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 31 - director → ME
  • 60
    10 Lower Thames Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 102 - director → ME
  • 61
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    539,163 GBP2019-09-30
    Officer
    2011-12-14 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50%OE
  • 62
    One Vine Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 66 - director → ME
  • 63
    One Vine Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 74 - director → ME
  • 64
    One Vine Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 69 - director → ME
  • 65
    One Vine Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 2 - director → ME
  • 66
    One Vine Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 3 - director → ME
  • 67
    One Vine Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 70 - director → ME
  • 68
    One Vine Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 68 - director → ME
  • 69
    One Vine Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 71 - director → ME
  • 70
    One Vine Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 78 - director → ME
  • 71
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    316 GBP2023-12-31
    Officer
    2019-06-28 ~ now
    IIF 17 - director → ME
  • 72
    WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -261,767 GBP2023-12-31
    Officer
    2019-06-28 ~ now
    IIF 14 - director → ME
  • 73
    WAYPOINT (VERWOOD) LIMITED - 2010-08-18
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    324,640 GBP2023-12-31
    Officer
    2019-06-28 ~ now
    IIF 15 - director → ME
  • 74
    33 Glasshouse Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    24,516 GBP2023-12-31
    Officer
    2019-06-28 ~ now
    IIF 16 - director → ME
  • 75
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    33 Glasshouse Street, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    14,863,767 GBP2023-12-31
    Officer
    2019-06-28 ~ now
    IIF 13 - director → ME
Ceased 52
  • 1
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2018-01-19 ~ 2020-08-13
    IIF 27 - director → ME
  • 2
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    2018-01-19 ~ 2021-01-28
    IIF 28 - director → ME
  • 3
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED - 2024-04-02
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,317,523 GBP2023-12-31
    Officer
    2018-07-16 ~ 2024-03-27
    IIF 60 - director → ME
  • 4
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 84 - director → ME
  • 5
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 97 - director → ME
  • 6
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 95 - director → ME
  • 7
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 92 - director → ME
  • 8
    HAMBERLEY CARE (STEPNEY) LIMITED - 2024-04-02
    HAMBERLEY CARE (PROJECT 9) LIMITED - 2023-06-30
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -394,321 GBP2023-12-31
    Officer
    2019-04-04 ~ 2024-03-27
    IIF 67 - director → ME
  • 9
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 83 - director → ME
  • 10
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-03 ~ 2017-04-05
    IIF 4 - director → ME
  • 11
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 87 - director → ME
  • 12
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 86 - director → ME
  • 13
    ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2015-05-18 ~ 2017-04-05
    IIF 64 - director → ME
  • 14
    BADBY PARK LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2012-06-29 ~ 2017-04-05
    IIF 23 - director → ME
  • 15
    SUNFLEUR LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2017-04-05
    IIF 81 - director → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-11 ~ 2014-08-14
    IIF 11 - director → ME
  • 17
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-12-12 ~ 2014-08-14
    IIF 8 - director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-12-12 ~ 2014-08-14
    IIF 9 - director → ME
  • 19
    PRESTON VENTURES LIMITED - 2013-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2014-08-14
    IIF 1 - director → ME
  • 20
    GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-12 ~ 2014-08-14
    IIF 6 - director → ME
  • 21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2014-08-07 ~ 2014-08-14
    IIF 21 - director → ME
  • 22
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 85 - director → ME
  • 23
    WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Officer
    2019-06-28 ~ 2022-04-14
    IIF 19 - director → ME
  • 24
    WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,647,752 GBP2021-12-31
    Officer
    2019-06-28 ~ 2022-04-14
    IIF 20 - director → ME
  • 25
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
    W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,388,811 GBP2021-12-31
    Officer
    2018-08-29 ~ 2022-04-14
    IIF 63 - director → ME
  • 26
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,894,726 GBP2021-12-31
    Officer
    2018-12-14 ~ 2022-04-14
    IIF 59 - director → ME
  • 27
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-05
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,551,213 GBP2021-12-31
    Officer
    2018-08-21 ~ 2022-09-01
    IIF 61 - director → ME
  • 28
    Norcliffe House, Station Road, Wilmslow
    Corporate (5 parents, 122 offsprings)
    Officer
    2006-08-29 ~ 2006-08-31
    IIF 32 - director → ME
  • 29
    One Vine Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-03 ~ 2015-12-03
    IIF 73 - director → ME
  • 30
    One Vine Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-03 ~ 2015-12-03
    IIF 72 - director → ME
  • 31
    One Vine Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-03 ~ 2016-02-11
    IIF 65 - director → ME
  • 32
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 91 - director → ME
  • 33
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2002-07-02
    IIF 100 - director → ME
  • 34
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-09
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    114,950 GBP2021-12-31
    Officer
    2018-06-13 ~ 2022-04-30
    IIF 126 - director → ME
  • 35
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07
    COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,532,469 GBP2021-12-31
    Officer
    2018-01-29 ~ 2022-06-30
    IIF 127 - director → ME
  • 36
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-09
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    618,657 GBP2021-12-31
    Officer
    2018-06-13 ~ 2022-04-30
    IIF 125 - director → ME
  • 37
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09
    HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
    6th Floor 33 Holborn, London, England
    Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    4,022,102 GBP2021-12-31
    Officer
    2017-12-18 ~ 2022-04-30
    IIF 124 - director → ME
  • 38
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent, 1 offspring)
    Officer
    2008-07-24 ~ 2013-03-18
    IIF 7 - director → ME
  • 39
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED - 2019-02-12
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-03 ~ 2018-09-06
    IIF 22 - director → ME
  • 40
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-06-10 ~ 2014-08-14
    IIF 5 - director → ME
  • 41
    WAYPOINTS CARE (PLYMOUTH) LIMITED - 2024-02-11
    ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,672,325 GBP2022-12-31
    Officer
    2019-06-28 ~ 2023-09-28
    IIF 12 - director → ME
  • 42
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 89 - director → ME
  • 43
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 94 - director → ME
  • 44
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 98 - director → ME
  • 45
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 93 - director → ME
  • 46
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 88 - director → ME
  • 47
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 90 - director → ME
  • 48
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-04-29 ~ 2004-11-12
    IIF 101 - director → ME
  • 49
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 96 - director → ME
  • 50
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 99 - director → ME
  • 51
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 82 - director → ME
  • 52
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-12 ~ 2014-08-14
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.