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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

Mr Benjamin Gordon Puddle

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Mr Benjamin Gordon Puddle
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20
  • Mr Ben Puddle
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Puddle, Benjamin Gordon
    British asset manager born in May 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Puddle, Benjamin Gordon
    British company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Puddle, Benjamin Gordon
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48
  • Puddle, Benjamin Gordon
    British investment professional born in May 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • Puddle, Benjamin Gordon
    British none born in May 1985

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Puddle, Ben
    British company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Puddle, Ben
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60
  • Puddle, Benjamin Gordon
    born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64
  • Puddle, Benjamin Gordon
    British director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70
  • Puddle, Benjamin Gordon
    British finance director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
  • Puddle, Benjamin Gordon
    British investment manager born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75
  • Puddle, Benjamin Gordon
    British manager born in May 1985

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 104
  • 1
    THE COACH HOUSE (WOLVERHAMPTON) LIMITED - 2015-10-27
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    160,762 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 99 - Director → ME
  • 2
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 48 - Director → ME
  • 3
    icon of address Pavilion, 96 Kensington High Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 2017-04-11 ~ dissolved
    IIF 81 - Director → ME
  • 4
    icon of address St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 5
    icon of address St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 6
    icon of address St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2017-08-16 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-08-16 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 7
    icon of address St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2019-01-17 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 8
    icon of address St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 9
    icon of address St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 10
    icon of address St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2019-01-17 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 11
    icon of address St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71,752 GBP2020-12-31
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-12-08 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 12
    icon of address St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 13
    icon of address St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2019-03-22 ~ dissolved
    IIF 45 - Director → ME
  • 14
    icon of address St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire
    Liquidation Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    IIF 20 - Has significant influence or control → OE
  • 15
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,598,453 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 38 - Director → ME
  • 16
    ELISABETH INVESTMENTS LTD - 2025-03-03
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,728 GBP2024-08-31
    Officer
    icon of calendar 2015-08-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -302,911 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-04-11 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,579,279 GBP2022-07-31
    Person with significant control
    icon of calendar 2018-02-15 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-24 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    WOODCOTE HALL LIMITED - 2018-10-23
    icon of address Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 90 - Director → ME
  • 21
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,561,905 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 39 - Director → ME
  • 22
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Turnover/Revenue (Company account)
    1,012,886 GBP2016-04-01 ~ 2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 105 - Director → ME
  • 23
    SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09
    OAK FARM (TAVERHAM) LIMITED - 2015-09-04
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (8 parents)
    Equity (Company account)
    10,000 GBP2018-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 110 - Director → ME
  • 24
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,620,125 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 24 - Director → ME
  • 25
    icon of address 23 Savile Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    IIF 87 - Director → ME
  • 26
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,048,273 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 108 - Director → ME
  • 27
    FINEWAY LTD - 1998-12-04
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 114 - Director → ME
  • 28
    icon of address Cornford House, Cornford Lane, Pembury, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    16,542,158 GBP2024-12-31
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 123 - Director → ME
  • 29
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    376,884 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 33 - Director → ME
  • 30
    TOPCRYSTAL LIMITED - 1994-04-19
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,417,216 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 41 - Director → ME
  • 31
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 52 - Director → ME
  • 32
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 54 - Director → ME
  • 33
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 55 - Director → ME
  • 34
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 135 - Director → ME
  • 35
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 127 - Director → ME
  • 36
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 128 - Director → ME
  • 37
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 53 - Director → ME
  • 38
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 56 - Director → ME
  • 39
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 134 - Director → ME
  • 40
    icon of address 60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 133 - Director → ME
  • 41
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 130 - Director → ME
  • 42
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 132 - Director → ME
  • 43
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 131 - Director → ME
  • 44
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 129 - Director → ME
  • 45
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 51 - Director → ME
  • 46
    WESTGATE CARE LIMITED - 2020-01-21
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    8,632 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 113 - Director → ME
  • 47
    CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23
    CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2022-11-25
    CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
    icon of address Wellington House, Wellington Road, Dudley, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    766,981 GBP2021-12-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 116 - Director → ME
  • 48
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    icon of address 60 Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-04 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 51
    icon of address Wellington House, Wellington Road, Dudley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 117 - Director → ME
  • 52
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    308,147 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 101 - Director → ME
  • 53
    icon of address Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 95 - Director → ME
  • 54
    FIRSTCELL LIMITED - 1993-09-02
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,815,550 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 40 - Director → ME
  • 55
    L & B DEVELOPMENTS GROUP ONE LIMITED - 2023-11-27
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    -163,018 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 97 - Director → ME
  • 56
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 35 - Director → ME
  • 57
    HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,615,481 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 27 - Director → ME
  • 58
    HARTFORD WRIGHT CARE LIMITED - 2011-06-14
    HART FORD CARE (3) LIMITED - 2012-01-23
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 25 - Director → ME
  • 59
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (7 parents)
    Equity (Company account)
    9,834,539 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 37 - Director → ME
  • 60
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,120,578 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 44 - Director → ME
  • 61
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 34 - Director → ME
  • 62
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,647,383 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 36 - Director → ME
  • 63
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,730,193 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 26 - Director → ME
  • 64
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,552,157 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 28 - Director → ME
  • 65
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (8 parents, 21 offsprings)
    Profit/Loss (Company account)
    -6,099,191 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 23 - Director → ME
  • 66
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 42 - Director → ME
  • 67
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    7,863,206 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 29 - Director → ME
  • 68
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 43 - Director → ME
  • 69
    icon of address Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,938,260 GBP2024-12-31
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 119 - Director → ME
  • 70
    HAWKHURST HOUSE PRU LIMITED - 2024-07-01
    icon of address Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 125 - Director → ME
  • 71
    icon of address Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 121 - Director → ME
  • 72
    icon of address Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    24,461,190 GBP2024-12-31
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 122 - Director → ME
  • 73
    icon of address Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 120 - Director → ME
  • 74
    THE PRIORY (PEMBURY) LIMITED - 2012-02-29
    icon of address Romford Road, Pembury, Tunbridge Wells, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,107,763 GBP2024-12-31
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 126 - Director → ME
  • 75
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 76
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    280,579 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 100 - Director → ME
  • 77
    icon of address 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 71 - Director → ME
  • 78
    icon of address 9 Haymarket Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 22 - Director → ME
  • 79
    icon of address Wellington House, Wellington Road, Dudley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 115 - Director → ME
  • 80
    icon of address Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 93 - Director → ME
  • 81
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    -20,418 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 111 - Director → ME
  • 82
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,531 GBP2024-07-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 136 - LLP Designated Member → ME
  • 84
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,411 GBP2024-12-31
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 60 - Director → ME
  • 85
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 59 - Director → ME
  • 86
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    502,056 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 104 - Director → ME
  • 87
    HILCOTE HALL LIMITED - 2016-04-13
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    201,680 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 98 - Director → ME
  • 88
    icon of address Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 92 - Director → ME
  • 89
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    695,447 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 107 - Director → ME
  • 90
    icon of address Wellington House, Wellington Road, Dudley, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 118 - Director → ME
  • 91
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    173,306 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 103 - Director → ME
  • 92
    SCIO HEALTH CARE LIMITED - 2005-05-05
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,116,422 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 32 - Director → ME
  • 93
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    465,665 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 109 - Director → ME
  • 94
    JUBILEE CARE HOME LIMITED - 2016-09-28
    HILCOTE HALL LIMITED - 2017-07-06
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,388 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 112 - Director → ME
  • 95
    icon of address Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 89 - Director → ME
  • 96
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    313,167 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 96 - Director → ME
  • 97
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -835 GBP2024-07-31
    Officer
    icon of calendar 2020-07-28 ~ now
    IIF 47 - Director → ME
  • 98
    icon of address Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 91 - Director → ME
  • 99
    EUROASH PROPERTIES LIMITED - 1991-12-17
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,853,170 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 31 - Director → ME
  • 100
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    780,133 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 102 - Director → ME
  • 101
    HILCOTE BUNGALOW LIMITED - 2018-10-05
    icon of address Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 94 - Director → ME
  • 102
    BEECHLAWNS (STOURBRIDGE) LIMITED - 2020-06-02
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    161,020 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 106 - Director → ME
  • 103
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,069,692 GBP2024-03-31
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 30 - Director → ME
  • 104
    icon of address Woodchurch House Brook Street, Woodchurch, Ashford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    13,795,566 GBP2024-12-31
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 124 - Director → ME
Ceased 14
  • 1
    icon of address 96 Kensington High Street, Kensington High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2018-03-29 ~ 2024-07-04
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ 2024-12-13
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Pavilion, 96 Kensington High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    765,725 GBP2024-10-31
    Officer
    icon of calendar 2019-10-25 ~ 2021-05-26
    IIF 49 - Director → ME
  • 3
    icon of address 96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -302,911 GBP2022-03-31
    Officer
    icon of calendar 2018-04-11 ~ 2024-07-04
    IIF 75 - Director → ME
  • 4
    icon of address 96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,579,279 GBP2022-07-31
    Officer
    icon of calendar 2018-02-15 ~ 2024-07-04
    IIF 88 - Director → ME
  • 5
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -89,582 GBP2024-03-27
    Officer
    icon of calendar 2014-05-07 ~ 2025-08-20
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 60 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -44,103 GBP2024-03-30
    Officer
    icon of calendar 2020-04-03 ~ 2025-08-20
    IIF 69 - Director → ME
  • 7
    icon of address 96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,667 GBP2022-03-31
    Officer
    icon of calendar 2018-05-01 ~ 2024-07-04
    IIF 73 - Director → ME
  • 8
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-29 ~ 2025-09-23
    IIF 68 - Director → ME
  • 9
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-30 ~ 2025-09-23
    IIF 67 - Director → ME
  • 10
    icon of address 96 Kensington High Street, C/o Abt, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -74,753 GBP2024-03-31
    Officer
    icon of calendar 2018-05-01 ~ 2024-07-04
    IIF 74 - Director → ME
  • 11
    icon of address The Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    700,116 GBP2024-08-31
    Officer
    icon of calendar 2019-12-18 ~ 2021-05-26
    IIF 50 - Director → ME
  • 12
    icon of address 128 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,379 GBP2024-03-31
    Officer
    icon of calendar 2018-05-01 ~ 2022-06-27
    IIF 72 - Director → ME
  • 13
    icon of address 96 Kensington High Street, 96 Kensington High Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000,921 GBP2020-12-31
    Officer
    icon of calendar 2016-12-07 ~ 2025-05-21
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ 2025-05-21
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-29
    Officer
    icon of calendar 2016-06-11 ~ 2019-10-01
    IIF 61 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.