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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

Hassan, Aatif Naveed

child relation
Offspring entities and appointments
Active 165
  • 1
    DEVONSHIRE SCHOOLS 1 LTD - 2016-07-11
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    471,981 GBP2024-08-31
    Officer
    2016-06-20 ~ now
    IIF 11 - Director → ME
  • 2
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -90,874 GBP2024-08-31
    Officer
    2023-05-05 ~ now
    IIF 25 - Director → ME
  • 3
    ACTIVE EDUCATION LTD - 2012-11-07
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,478 GBP2020-08-31
    Officer
    2019-05-31 ~ now
    IIF 73 - Director → ME
  • 4
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2015-09-25 ~ now
    IIF 51 - Director → ME
  • 5
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2016-03-01 ~ now
    IIF 87 - Director → ME
  • 6
    The White House School, 170 Magna Road, Poole, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    234,863 GBP2024-08-31
    Officer
    2025-09-15 ~ now
    IIF 10 - Director → ME
  • 7
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-10-26 ~ now
    IIF 145 - Director → ME
  • 8
    SPARE HOUSE SCHOOLS COMPANY - 2003-02-24
    PROSPECT HOUSE SCHOOL LIMITED - 2001-08-08
    PROSPECT HIGH SCHOOL LIMITED - 1990-04-24
    CHANCE MEETING LIMITED - 1990-04-09
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,276,407 GBP2021-08-31
    Officer
    2020-02-07 ~ now
    IIF 101 - Director → ME
  • 9
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-16 ~ now
    IIF 115 - Director → ME
  • 10
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 147 - Director → ME
  • 11
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 119 - Director → ME
  • 12
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-12 ~ now
    IIF 63 - Director → ME
  • 13
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    62,755 GBP2024-08-31
    Officer
    2015-01-10 ~ now
    IIF 9 - Director → ME
  • 14
    BREDON SCHOOL (2002) LIMITED - 2015-06-09
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    660,810 GBP2024-08-31
    Officer
    2015-01-10 ~ now
    IIF 18 - Director → ME
  • 15
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    792,141 GBP2020-08-31
    Officer
    2019-08-15 ~ now
    IIF 89 - Director → ME
  • 16
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,992,635 GBP2020-08-31
    Officer
    2019-08-05 ~ now
    IIF 122 - Director → ME
  • 17
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,476,913 GBP2021-08-31
    Officer
    2021-09-20 ~ now
    IIF 142 - Director → ME
  • 18
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2019-06-07 ~ now
    IIF 35 - Director → ME
  • 19
    58 Buckingham Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 205 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,331,593 GBP2024-08-31
    Officer
    2018-02-05 ~ now
    IIF 24 - Director → ME
  • 21
    THE MOAT SCHOOL LTD - 2022-10-10
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -649,415 GBP2024-08-31
    Officer
    2017-06-28 ~ now
    IIF 23 - Director → ME
  • 22
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -558,558 GBP2024-08-31
    Officer
    2023-05-05 ~ now
    IIF 34 - Director → ME
  • 23
    COLEGIOS LAUDE UK LIMITED - 2015-06-09
    CONTINENTAL SHELF 447 LIMITED - 2008-07-22
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    549,001 GBP2024-08-31
    Officer
    2015-01-10 ~ now
    IIF 15 - Director → ME
  • 24
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    149,062 GBP2024-08-31
    Officer
    2022-06-16 ~ now
    IIF 16 - Director → ME
  • 25
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-08-19 ~ now
    IIF 31 - Director → ME
  • 26
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-07-01 ~ now
    IIF 19 - Director → ME
  • 27
    PISCARI LIMITED - 2013-05-01
    CSL CHANGE MANAGEMENT LIMITED - 2007-11-22
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    76,000 GBP2024-08-31
    Officer
    2013-04-23 ~ now
    IIF 32 - Director → ME
  • 28
    58 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2024-10-17 ~ now
    IIF 2 - Director → ME
  • 29
    58 Buckingham Gate, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    11,866,299 GBP2024-08-31
    Officer
    2013-03-11 ~ now
    IIF 30 - Director → ME
  • 30
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,868,411 GBP2024-08-31
    Officer
    2015-06-03 ~ now
    IIF 21 - Director → ME
  • 31
    PISCARI LEARNING LIMITED - 2013-05-01
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,865,190 GBP2024-08-31
    Officer
    2013-04-23 ~ now
    IIF 17 - Director → ME
  • 32
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2014-12-09 ~ now
    IIF 39 - Director → ME
  • 33
    THE CHELSEA GROUP OF CHILDREN LTD. - 2022-01-06
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    878,547 GBP2024-08-31
    Officer
    2021-01-21 ~ now
    IIF 8 - Director → ME
  • 34
    543 Wallisdown Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    447,872 GBP2024-08-31
    Officer
    2025-09-15 ~ now
    IIF 4 - Director → ME
  • 35
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,386,720 GBP2022-04-30
    Officer
    2023-02-24 ~ now
    IIF 138 - Director → ME
  • 36
    58 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,512,765 GBP2021-08-31
    Officer
    2016-12-22 ~ now
    IIF 117 - Director → ME
  • 38
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -302,556 GBP2021-08-31
    Officer
    2018-08-23 ~ now
    IIF 146 - Director → ME
  • 39
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ now
    IIF 144 - Director → ME
  • 40
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-01 ~ now
    IIF 110 - Director → ME
  • 41
    DUKES EDUCATION HOLDINGS LTD - 2022-08-30
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-08-31
    Officer
    2018-03-13 ~ now
    IIF 149 - Director → ME
  • 42
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,220,804 GBP2021-08-31
    Officer
    2018-08-21 ~ now
    IIF 77 - Director → ME
  • 43
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 80 - Director → ME
  • 44
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-12-09 ~ now
    IIF 153 - Director → ME
  • 45
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 113 - Director → ME
  • 46
    DEG PURPLE DRAGON LTD - 2024-11-05
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 90 - Director → ME
  • 47
    DEG BRIDPORT 1 LTD - 2022-02-25
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-08 ~ now
    IIF 151 - Director → ME
  • 48
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    3,342,069 GBP2024-08-31
    Officer
    2015-01-10 ~ now
    IIF 27 - Director → ME
  • 49
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2022-06-16 ~ now
    IIF 6 - Director → ME
  • 50
    Dovecote School Station Road, Shapwick, Bridgwater, Somerset, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -899,507 GBP2024-08-31
    Officer
    2025-09-29 ~ now
    IIF 20 - Director → ME
  • 51
    MIDCO EDUCATION LTD - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,966 GBP2021-08-31
    Officer
    2015-01-27 ~ now
    IIF 98 - Director → ME
  • 52
    DUKES EDUCATION LIMITED - 2015-03-26
    ANDERSON HOBBIN LIMITED - 2014-07-23
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -64,207 GBP2021-08-31
    Officer
    2014-01-16 ~ now
    IIF 96 - Director → ME
  • 53
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2018-08-22 ~ now
    IIF 59 - Director → ME
  • 54
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-10-30 ~ now
    IIF 103 - Director → ME
  • 55
    DUKES EDUCATION LTD - 2015-09-18
    TOPCO EDUCATION LIMITED - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -163,259,605 GBP2021-08-31
    Officer
    2014-12-08 ~ now
    IIF 81 - Director → ME
  • 56
    DEG HOLDINGS LTD - 2022-08-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 74 - Director → ME
  • 57
    APPLICATION RESEARCH LIMITED - 2015-09-18
    TARRENT ENTERPRISES LIMITED - 1999-11-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,231,428 GBP2020-08-31
    Officer
    2013-10-25 ~ now
    IIF 134 - Director → ME
  • 58
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ now
    IIF 48 - Director → ME
  • 59
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51 GBP2021-08-31
    Officer
    2015-12-14 ~ now
    IIF 150 - Director → ME
  • 60
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2018-03-13 ~ now
    IIF 67 - Director → ME
  • 61
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-15 ~ now
    IIF 45 - Director → ME
  • 62
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2016-06-09 ~ now
    IIF 47 - Director → ME
  • 63
    RONDAR NEWCO LIMITED - 2019-11-20
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,500,002 GBP2021-08-31
    Officer
    2019-11-04 ~ now
    IIF 94 - Director → ME
  • 64
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Officer
    2017-11-28 ~ now
    IIF 55 - Director → ME
  • 65
    SUMMER SCHOOLS LTD - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    750,191 GBP2021-08-31
    Officer
    2014-12-10 ~ now
    IIF 61 - Director → ME
  • 66
    SUSSEX SUMMER SCHOOLS LIMITED - 2022-04-13
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,441,954 GBP2021-08-31
    Officer
    2017-09-15 ~ now
    IIF 95 - Director → ME
  • 67
    TYROLESE (686) LIMITED - 2010-05-04
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,210,811 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 91 - Director → ME
  • 68
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,297,683 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 105 - Director → ME
  • 69
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 104 - Director → ME
  • 70
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,011,636 GBP2021-01-26
    Officer
    2021-01-26 ~ now
    IIF 102 - Director → ME
  • 71
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,956,441 GBP2021-08-31
    Officer
    2015-05-07 ~ now
    IIF 49 - Director → ME
  • 72
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,673,563 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 112 - Director → ME
  • 73
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,402,454 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 72 - Director → ME
  • 74
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198,949 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 141 - Director → ME
  • 75
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-05-24 ~ now
    IIF 44 - Director → ME
  • 76
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-05-27
    Officer
    2019-05-24 ~ now
    IIF 53 - Director → ME
  • 77
    HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26
    COURTLAND 2000 LIMITED - 1998-02-17
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    553,822 GBP2021-08-31
    Officer
    2021-03-17 ~ now
    IIF 123 - Director → ME
  • 78
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,988,343 GBP2024-08-31
    Officer
    2019-06-24 ~ now
    IIF 28 - Director → ME
  • 79
    5th Floor South, 14-16 Waterloo Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-29 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 80
    CETL SWAN LTD - 2022-11-01
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -15,442 GBP2024-08-31
    Officer
    2022-03-03 ~ now
    IIF 14 - Director → ME
  • 81
    HAMPSTEAD SCHOOLS LTD - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,075,493 GBP2021-08-31
    Officer
    2019-06-25 ~ now
    IIF 50 - Director → ME
  • 82
    EYRE'S HIGH PERFORMANCE LEARNING LIMITED - 2019-10-22
    Dukes House, 58 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    645,163 GBP2024-10-31
    Officer
    2024-10-29 ~ now
    IIF 43 - Director → ME
  • 83
    HOPES AND DREAMS LIMITED - 2001-10-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,563 GBP2021-08-31
    Officer
    2019-10-07 ~ now
    IIF 84 - Director → ME
  • 84
    HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED - 2005-10-06
    HOPES AND DREAMS MARKETING LIMITED - 2004-06-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,356 GBP2019-10-31
    Officer
    2019-10-07 ~ now
    IIF 135 - Director → ME
  • 85
    HOUSE SCHOOLS LIMITED - 2001-05-17
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,556,247 GBP2021-08-31
    Officer
    2020-02-07 ~ now
    IIF 83 - Director → ME
  • 86
    WISH PARK DAY NURSERY LTD - 2015-03-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    294,955 GBP2022-01-31
    Officer
    2022-09-02 ~ now
    IIF 54 - Director → ME
  • 87
    St James Schools, Earsby Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-05 ~ now
    IIF 1 - Director → ME
  • 88
    Unit 3 130 Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,595 GBP2024-11-30
    Officer
    2022-11-07 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    Unit 3, 130 Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -136,338 GBP2024-11-30
    Officer
    2022-05-20 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 90
    Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    Unit 3 130 Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75 GBP2024-11-30
    Officer
    2022-05-23 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 93
    Unit 3 130 Brixton Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80 GBP2024-11-30
    Officer
    2023-06-19 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    130 Brixton Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -197,678 GBP2024-12-31
    Officer
    2021-12-16 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,004,781 GBP2021-08-31
    Officer
    2022-05-27 ~ now
    IIF 56 - Director → ME
  • 96
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    511,030 GBP2021-12-31
    Officer
    2022-05-27 ~ now
    IIF 136 - Director → ME
  • 97
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2015-06-10 ~ now
    IIF 125 - Director → ME
  • 98
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,963,683 GBP2021-08-31
    Officer
    2018-06-05 ~ now
    IIF 46 - Director → ME
  • 99
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-18 ~ now
    IIF 38 - Director → ME
  • 100
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-03-13 ~ now
    IIF 132 - Director → ME
  • 101
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-04 ~ now
    IIF 93 - Director → ME
  • 102
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    262,694 GBP2020-08-31
    Officer
    2019-08-15 ~ now
    IIF 66 - Director → ME
  • 103
    DEG CLAPHAM LTD - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ now
    IIF 137 - Director → ME
  • 104
    DEG BRIDPORT 2 LTD - 2022-02-25
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-08 ~ now
    IIF 78 - Director → ME
  • 105
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2016-11-15 ~ now
    IIF 148 - Director → ME
  • 106
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,924,360 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 52 - Director → ME
  • 107
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    460,000 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 126 - Director → ME
  • 108
    SHOO 804AA LIMITED - 2019-02-19
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-08-31
    Officer
    2017-06-09 ~ now
    IIF 60 - Director → ME
  • 109
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,811,500 GBP2021-08-31
    Officer
    2018-05-03 ~ now
    IIF 88 - Director → ME
  • 110
    LITTLE OWLS NURSERY SCHOOL LTD - 2019-07-18
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    205,167 GBP2020-08-31
    Officer
    2018-05-03 ~ now
    IIF 71 - Director → ME
  • 111
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    TARGETMIRROR LIMITED - 2009-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    2018-09-28 ~ now
    IIF 139 - Director → ME
  • 112
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 70 - Director → ME
  • 113
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 57 - Director → ME
  • 114
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,378,574 GBP2021-08-31
    Officer
    2021-09-20 ~ now
    IIF 127 - Director → ME
  • 115
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    134,336 GBP2019-09-01 ~ 2020-08-31
    Officer
    2021-09-20 ~ now
    IIF 131 - Director → ME
  • 116
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    464,625 GBP2018-09-01 ~ 2019-08-31
    Officer
    2023-07-04 ~ now
    IIF 99 - Director → ME
  • 117
    OHS 2023
    - now
    ORCHARD HOUSE SCHOOL - 2023-08-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,152,135 GBP2021-08-31
    Officer
    2020-02-07 ~ now
    IIF 106 - Director → ME
  • 118
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    224,841 GBP2020-08-31
    Officer
    2019-07-03 ~ now
    IIF 107 - Director → ME
  • 119
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-16 ~ now
    IIF 76 - Director → ME
  • 120
    CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED - 2023-09-01
    MERGEMERIT LIMITED - 1990-09-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,562,047 GBP2021-08-31
    Officer
    2021-02-26 ~ now
    IIF 124 - Director → ME
  • 121
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2014-10-31 ~ now
    IIF 140 - Director → ME
  • 122
    FOLDERSILVER LIMITED - 2005-01-21
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 62 - Director → ME
  • 123
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 65 - Director → ME
  • 124
    POPPINS NURSERIES LONDON LIMITED - 2012-06-07
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    366,608 GBP2023-08-31
    Officer
    2024-01-15 ~ now
    IIF 116 - Director → ME
  • 125
    PROSPECT HOUSE LIMITED - 2001-08-08
    SWELLHOMES LIMITED - 1990-01-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,026,358 GBP2021-08-31
    Officer
    2020-02-07 ~ now
    IIF 100 - Director → ME
  • 126
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-16 ~ now
    IIF 75 - Director → ME
  • 127
    4th Floor South, 14-16 Waterloo Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 128
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    GRYPHON HOUSE LIMITED - 2020-07-10
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,116,827 GBP2024-08-31
    Officer
    2020-01-31 ~ now
    IIF 33 - Director → ME
  • 130
    RADNOR HOUSE SCHOOL (PROPERTY) LIMITED - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,442,510 GBP2021-08-31
    Officer
    2019-11-04 ~ now
    IIF 130 - Director → ME
  • 131
    RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16
    OAKLAND CARE CENTRE LIMITED - 2010-10-07
    RADNOR HOUSE SCHOOL (SERVICES) LIMITED - 2010-10-06
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,771,559 GBP2021-08-31
    Officer
    2019-11-04 ~ now
    IIF 64 - Director → ME
  • 132
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,449,185 GBP2021-08-31
    Officer
    2019-07-25 ~ now
    IIF 114 - Director → ME
  • 133
    ROCHESTER INDEPENDENT COLLEGE LTD - 2022-04-12
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-08-31 ~ now
    IIF 82 - Director → ME
  • 134
    SPEED 2195 LIMITED - 1992-01-24
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,239,881 GBP2024-08-31
    Officer
    2021-01-29 ~ now
    IIF 29 - Director → ME
  • 135
    TRINITY SCHOOL ROCHESTER LIMITED - 2023-01-12
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,656,480 GBP2024-08-31
    Officer
    2017-04-21 ~ now
    IIF 36 - Director → ME
  • 136
    SUNFLOWER MONTESSORI NURSERY SCHOOL LIMITED - 2021-05-20
    SUNFLOWER MONTESSORI SCHOOL LIMITED - 2009-07-15
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,720,601 GBP2020-08-31
    Officer
    2019-08-05 ~ now
    IIF 85 - Director → ME
  • 137
    RIVERSTON SCHOOL LIMITED - 2014-07-25
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,667,837 GBP2024-08-31
    Officer
    2025-08-29 ~ now
    IIF 22 - Director → ME
  • 138
    RIC TRADING LIMITED - 2022-04-13
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,434,374 GBP2021-08-31
    Officer
    2016-05-31 ~ now
    IIF 111 - Director → ME
  • 139
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,806,398 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 118 - Director → ME
  • 140
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -65,805 GBP2020-08-31
    Officer
    2019-05-31 ~ now
    IIF 92 - Director → ME
  • 141
    SEAWARD REGENERATION LIMITED - 2021-11-25
    Dovecote School Station Road, Shapwick, Bridgwater, Somerset, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-08-31
    Officer
    2025-09-29 ~ now
    IIF 7 - Director → ME
  • 142
    58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-27 ~ now
    IIF 41 - Director → ME
  • 143
    ST ANDREW'S TUTORIAL SERVICES LIMITED - 1989-06-06
    ST ANDREWS PRIVATE TUTORIAL SERVICES LIMITED - 1987-11-27
    UNIPOL CAREERS SERVICES LIMITED - 1987-09-22
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,180,979 GBP2021-08-31
    Officer
    2021-02-17 ~ now
    IIF 108 - Director → ME
  • 144
    Earsby Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-16 ~ now
    IIF 159 - Director → ME
  • 145
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-08 ~ now
    IIF 120 - Director → ME
  • 146
    St James Schools, Earsby Street, London
    Active Corporate (2 parents)
    Officer
    2009-06-19 ~ now
    IIF 158 - Director → ME
  • 147
    SUMMER BOARDING COURSE LIMITED - 2008-09-18
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,977,319 GBP2020-08-31
    Officer
    2015-02-24 ~ now
    IIF 86 - Director → ME
  • 148
    ACORN NURSERY SCHOOLS LIMITED(THE) - 2023-03-25
    BRUSHBOND LIMITED - 1983-03-29
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,479,312 GBP2019-08-31
    Officer
    2023-07-04 ~ now
    IIF 133 - Director → ME
  • 149
    27 New Dover Road, Canterbury, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 156 - Director → ME
  • 150
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,670,242 GBP2021-01-26
    Officer
    2021-01-26 ~ now
    IIF 109 - Director → ME
  • 151
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,039,559 GBP2021-08-31
    Officer
    2021-09-23 ~ now
    IIF 129 - Director → ME
  • 152
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -337,764 GBP2021-01-26
    Officer
    2021-01-26 ~ now
    IIF 143 - Director → ME
  • 153
    THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,743,553 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 69 - Director → ME
  • 154
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    484,443 GBP2021-01-26
    Officer
    2021-01-26 ~ now
    IIF 68 - Director → ME
  • 155
    DEG ASTON LTD - 2022-06-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ now
    IIF 79 - Director → ME
  • 156
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    549,887 GBP2020-08-31
    Officer
    2019-05-31 ~ now
    IIF 58 - Director → ME
  • 157
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    518,236 GBP2024-08-31
    Officer
    2015-01-12 ~ now
    IIF 3 - Director → ME
  • 158
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2017-04-21 ~ now
    IIF 12 - Director → ME
  • 159
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-01-10 ~ now
    IIF 128 - Director → ME
  • 160
    PULLBOURNE LIMITED - 1980-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,715,184 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 152 - Director → ME
  • 161
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -450,384 GBP2020-08-31
    Officer
    2019-05-31 ~ now
    IIF 97 - Director → ME
  • 162
    GELLAW 118 LIMITED - 2006-06-13
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,307,319 GBP2024-08-31
    Officer
    2021-03-11 ~ now
    IIF 40 - Director → ME
  • 163
    GELLAW 195 LIMITED - 2008-10-16
    58 Buckingham Gate, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,190,723 GBP2024-08-31
    Officer
    2021-03-11 ~ now
    IIF 26 - Director → ME
  • 164
    58 Buckingham Gate, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,066,424 GBP2024-08-31
    Officer
    2024-01-26 ~ now
    IIF 13 - Director → ME
  • 165
    58 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,242,968 GBP2024-08-31
    Officer
    2024-01-26 ~ now
    IIF 37 - Director → ME
Ceased 53
  • 1
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    2011-07-14 ~ 2017-09-28
    IIF 194 - Director → ME
  • 2
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    2011-07-14 ~ 2017-09-28
    IIF 193 - Director → ME
  • 3
    ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
    AE NO.2 LIMITED - 2010-03-22
    10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,774,120 GBP2020-03-31
    Officer
    2010-03-25 ~ 2018-04-01
    IIF 203 - Director → ME
  • 4
    ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
    AE NO.1 LIMITED - 2010-03-22
    10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    990,400 GBP2021-03-31
    Officer
    2010-02-11 ~ 2018-04-01
    IIF 175 - Director → ME
  • 5
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2010-04-01 ~ 2017-12-31
    IIF 216 - LLP Member → ME
  • 6
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-05-07 ~ 2014-07-29
    IIF 190 - Director → ME
  • 7
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    2013-11-19 ~ 2014-07-29
    IIF 177 - Director → ME
  • 8
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2019-06-24 ~ 2019-06-24
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 9
    58 Buckingham Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-06 ~ 2020-01-31
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    2020-01-31 ~ 2020-05-14
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,331,593 GBP2024-08-31
    Person with significant control
    2018-02-05 ~ 2019-06-24
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 11
    58 Buckingham Gate, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    11,866,299 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PLUM ACQUISITIONS LIMITED - 2012-09-10
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-20 ~ 2017-12-01
    IIF 179 - Director → ME
  • 13
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2012-04-03 ~ 2017-12-01
    IIF 178 - Director → ME
  • 14
    PLUM (HOLDINGS) LIMITED - 2012-09-10
    Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2017-12-01
    IIF 176 - Director → ME
  • 15
    Crested C/o Helen Arkell Dyslexia Charity, 24 West Street, Farnham, Surrey, England
    Active Corporate (9 parents)
    Officer
    2016-06-15 ~ 2024-06-05
    IIF 155 - Director → ME
  • 16
    DUKES EDUCATION HOLDINGS LTD - 2022-08-30
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-08-31
    Person with significant control
    2018-03-13 ~ 2018-09-28
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 17
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 211 - Director → ME
  • 18
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-05-11 ~ 2019-04-24
    IIF 196 - Director → ME
  • 19
    THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,540,636 GBP2021-03-31
    Officer
    2008-03-26 ~ 2012-10-09
    IIF 169 - Director → ME
    2008-03-26 ~ 2008-06-26
    IIF 217 - Secretary → ME
  • 20
    THAMES VALLEY TOPCO LIMITED - 2008-07-22
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,167,000 GBP2021-03-31
    Officer
    2008-03-26 ~ 2012-10-09
    IIF 170 - Director → ME
    2008-03-26 ~ 2008-06-26
    IIF 218 - Secretary → ME
  • 21
    BOX ACQUISITION LIMITED - 2009-09-23
    SHOO 466 LIMITED - 2009-09-09
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-04 ~ 2016-05-10
    IIF 184 - Director → ME
  • 22
    BOX HOLDCO LIMITED - 2009-09-23
    BOX INVESTMENT LIMITED - 2009-09-15
    SHOO 465 LIMITED - 2009-09-09
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-04 ~ 2016-05-10
    IIF 185 - Director → ME
  • 23
    80 Mount Street, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-03 ~ 2016-05-10
    IIF 201 - Director → ME
  • 24
    80 Mount Street, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2016-05-10
    IIF 154 - Director → ME
  • 25
    80 Mount Street, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2016-05-10
    IIF 200 - Director → ME
  • 26
    80 Mount Street, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2016-05-10
    IIF 202 - Director → ME
  • 27
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    190,093 GBP2024-07-31
    Officer
    2020-07-29 ~ 2024-04-12
    IIF 166 - Director → ME
    Person with significant control
    2020-07-29 ~ 2024-04-12
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,522,075 GBP2018-08-31
    Officer
    2017-09-01 ~ 2017-12-13
    IIF 208 - Director → ME
  • 29
    NEMO ACQUISITIONS LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-07-13 ~ 2012-01-04
    IIF 181 - Director → ME
  • 30
    NEMO ACQUISITIONS HOLDINGS LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2011-07-14 ~ 2012-01-04
    IIF 182 - Director → ME
  • 31
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (8 parents, 336 offsprings)
    Equity (Company account)
    -446,000 GBP2020-09-30
    Officer
    2011-08-19 ~ 2011-09-09
    IIF 183 - Director → ME
  • 32
    Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-13 ~ 2023-10-17
    IIF 167 - Director → ME
  • 33
    Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-24 ~ 2023-10-17
    IIF 168 - Director → ME
  • 34
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    2007-06-27 ~ 2012-06-08
    IIF 198 - Director → ME
    2007-06-27 ~ 2007-11-01
    IIF 219 - Secretary → ME
  • 35
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2025-02-28
    Officer
    2007-06-27 ~ 2012-06-08
    IIF 199 - Director → ME
    2007-06-27 ~ 2007-11-01
    IIF 220 - Secretary → ME
  • 36
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,924,360 GBP2021-08-31
    Officer
    2013-03-01 ~ 2013-07-03
    IIF 195 - Director → ME
    2017-09-01 ~ 2018-05-25
    IIF 214 - Director → ME
  • 37
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    460,000 GBP2021-08-31
    Officer
    2013-03-01 ~ 2018-05-25
    IIF 192 - Director → ME
  • 38
    SHOO 804AA LIMITED - 2019-02-19
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-08-31
    Person with significant control
    2017-06-09 ~ 2018-04-25
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 39
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    TARGETMIRROR LIMITED - 2009-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 209 - Director → ME
  • 40
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -273,097 GBP2024-08-31
    Officer
    2016-08-08 ~ 2017-10-24
    IIF 172 - Director → ME
  • 41
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,125,730 GBP2024-08-31
    Officer
    2016-08-08 ~ 2017-10-24
    IIF 173 - Director → ME
  • 42
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,643,088 GBP2024-08-31
    Officer
    2016-08-08 ~ 2017-10-24
    IIF 171 - Director → ME
  • 43
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,810,324 GBP2024-08-31
    Officer
    2016-08-05 ~ 2017-10-24
    IIF 174 - Director → ME
  • 44
    FOLDERSILVER LIMITED - 2005-01-21
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 213 - Director → ME
  • 45
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 215 - Director → ME
  • 46
    RTC EDUCATION 2 LTD - 2021-05-04
    ACORN HOUSE COLLEGE LTD - 2018-03-27
    ACORN INDEPENDENT COLLEGE LIMITED - 2014-08-21
    THE TUTORIAL COLLEGE OF WEST LONDON LIMITED - 2006-04-13
    153 Great Titchfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -467,572 GBP2024-07-31
    Officer
    2014-01-16 ~ 2017-07-31
    IIF 186 - Director → ME
  • 47
    DUKES GUARDIANS LTD - 2019-09-19
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    87 GBP2024-12-31
    Officer
    2018-02-06 ~ 2019-09-19
    IIF 197 - Director → ME
  • 48
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,806,398 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 212 - Director → ME
  • 49
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,127,964 GBP2021-03-31
    Officer
    2013-07-24 ~ 2013-11-11
    IIF 180 - Director → ME
    2014-07-24 ~ 2017-10-25
    IIF 188 - Director → ME
  • 50
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,501,640 GBP2021-03-31
    Officer
    2013-07-23 ~ 2013-11-11
    IIF 191 - Director → ME
    2014-07-24 ~ 2017-10-25
    IIF 187 - Director → ME
  • 51
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,700,657 GBP2019-03-31
    Officer
    2014-07-24 ~ 2017-10-25
    IIF 189 - Director → ME
  • 52
    C/o Colmore Gaskell Eagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    26 GBP2024-11-30
    Officer
    2002-02-28 ~ 2003-11-14
    IIF 204 - Director → ME
  • 53
    THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,743,553 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 210 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.