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

Godden, John Steven

    Related profiles found in government register
  • Godden, John Steven
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 1

    • Unit 6 & 7 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 2 IIF 3

    • Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 4

    • The Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB, United Kingdom

      IIF 5

    • 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 6

    • The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England

      IIF 7 IIF 8 IIF 9

    • The Copse, Alcocks Lane, Kingswood, Tadworth, Surrey, KT20 6BB, England

      IIF 14

    • Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 15 IIF 16

    • Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom

      IIF 17 IIF 18
  • Godden, John Steven
    British company secretary born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 19
  • Godden, John Steven
    British consultant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 20

    • Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 21 IIF 22
  • Godden, John Steven
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14532954 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23

    • Bell Anderson Limited, 264-266 Durham Road, Gateshead, Tyne & Wear, NE8 4JR, England

      IIF 24

    • 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 25 IIF 26

    • Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, England

      IIF 27

    • Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 28

    • Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 29

    • Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Godden, John Steven
    British investment manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB

      IIF 34
  • Godden, John Steven
    British investment strategist born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godden, John Steven
    British manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godden, John Steven
    British managing director of sales born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB

      IIF 53
  • Godden, John Steven
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB

      IIF 54

    • The Copse, Alcocks Lane, Kingswood, Tadworth, Surrey, KT20 6BB

      IIF 55
  • Godden, John
    English commercial director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 56
  • Godden, John
    English company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England

      IIF 57
  • Godden, John Steven
    British chief executive born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 58

    • 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 59

    • Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 60 IIF 61
  • Godden, John Steven
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Godden, John Steven
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Godden, John Steven
    British finance director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Montreux Group, Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 100
  • Godden, Steven John
    British kitchen designer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Howgill Crescent, Oldham, OL8 3WA, United Kingdom

      IIF 101
  • Godden, John Steven
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 102
  • Mr John Steven Godden
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Copse, Alcocks Lane, Kingswood Tadworth, Surrey, KT20 6BB

      IIF 103

    • The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England

      IIF 104

    • Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom

      IIF 105
  • Mr Steven John Godden
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Howgill Crescent, Oldham, OL8 3WA, United Kingdom

      IIF 106
  • Godden, John Steven
    British

    Registered addresses and corresponding companies
  • Mr John Steven Godden
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 109
child relation
Offspring entities and appointments
Active 69
  • 1
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Officer
    2017-11-09 ~ now
    IIF 67 - director → ME
  • 2
    AARON HOUSE LIMITED - 2024-08-05
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,621,858 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 80 - director → ME
  • 3
    CUSTODES ACQCO LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 89 - director → ME
  • 4
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2021-09-30 ~ now
    IIF 6 - director → ME
  • 5
    GHC BIDCO II LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-11 ~ now
    IIF 94 - director → ME
  • 6
    GHC BIDCO III LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-07 ~ now
    IIF 86 - director → ME
  • 7
    GHC BIDCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 87 - director → ME
  • 8
    BRIMINGTON CARE LIMITED - 2024-08-07
    BELSIZE HC1 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    IIF 63 - director → ME
  • 9
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,316,499 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 93 - director → ME
  • 10
    FOX COVERT LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    818,502 GBP2023-07-03
    Officer
    2023-07-03 ~ now
    IIF 79 - director → ME
  • 11
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2000-11-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,449,460 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 92 - director → ME
  • 12
    KILBURN CARE LIMITED - 2024-08-07
    BELSIZE HC11 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    IIF 64 - director → ME
  • 13
    LOSTOCK LODGE LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    402,641 GBP2023-07-03
    Officer
    2023-07-03 ~ now
    IIF 84 - director → ME
  • 14
    GHC MIDCO 2 LIMITED - 2024-08-07
    4385, 14532954 - Companies House Default Address, Cardiff
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    IIF 23 - director → ME
  • 15
    GHC MIDCO II LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 90 - director → ME
  • 16
    GHC MIDCO III LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 85 - director → ME
  • 17
    GHC MIDCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 95 - director → ME
  • 18
    SALUTEM SL OPCO I LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,638 GBP2022-06-30
    Officer
    2021-06-11 ~ now
    IIF 59 - director → ME
  • 19
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,549,037 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 81 - director → ME
  • 20
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 1998-05-01
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,003 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 78 - director → ME
  • 21
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,899,227 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 99 - director → ME
  • 22
    GHC TOPCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2021-12-23 ~ now
    IIF 91 - director → ME
  • 23
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Officer
    2023-02-13 ~ now
    IIF 58 - director → ME
  • 24
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    305,065 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 72 - director → ME
  • 25
    CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 70 - director → ME
  • 26
    DE FACTO 1700 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,445,000 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 65 - director → ME
  • 27
    DE FACTO 1702 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 69 - director → ME
  • 28
    DE FACTO 1701 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,603,667 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 66 - director → ME
  • 29
    The Copse, Alcocks Lane, Kingswood
    Dissolved corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 55 - llp-designated-member → ME
  • 30
    JANVRIN PROPERTIES LIMITED - 2000-02-11
    STABLETRAY LIMITED - 1985-04-16
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,468,634 GBP2022-12-31
    Officer
    2025-03-24 ~ now
    IIF 83 - director → ME
  • 31
    GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 68 - director → ME
  • 32
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,311,000 GBP2021-09-30
    Officer
    2021-09-30 ~ now
    IIF 19 - director → ME
  • 33
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    2017-04-21 ~ now
    IIF 12 - director → ME
  • 34
    IGS ALTERNATIVE INVESTMENT SERVICES LLP - 2007-07-05
    The Copse, Alcocks Lane, Kingswood Tadworth, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Right to appoint or remove members → OE
  • 35
    30 Finsbury Square, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-07-21 ~ dissolved
    IIF 34 - director → ME
    2006-07-21 ~ dissolved
    IIF 107 - secretary → ME
  • 36
    4 Bradford Road, Brighouse, England
    Corporate (1 parent)
    Equity (Company account)
    -32,478 GBP2023-10-31
    Officer
    2019-10-04 ~ now
    IIF 101 - director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 37
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    949,000 GBP2021-09-30
    Officer
    2021-09-30 ~ now
    IIF 102 - director → ME
  • 38
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    2017-04-21 ~ now
    IIF 8 - director → ME
  • 39
    SMALL HOUSE HOMES LIMITED - 2009-07-21
    GARB, GARMENTS & GEAR LIMITED - 1996-04-12
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    794,379 GBP2015-07-31
    Officer
    2017-04-21 ~ now
    IIF 5 - director → ME
  • 40
    INSCAPE CARE LIMITED - 2005-07-15
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-21 ~ now
    IIF 62 - director → ME
  • 41
    CONDOSCOPE LIMITED - 1998-05-14
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,816,874 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 98 - director → ME
  • 42
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -571,065 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 88 - director → ME
  • 43
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2017-04-21 ~ now
    IIF 11 - director → ME
  • 44
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    491,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-04-21 ~ now
    IIF 13 - director → ME
  • 45
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    26,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-04-21 ~ now
    IIF 9 - director → ME
  • 46
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-04-21 ~ now
    IIF 10 - director → ME
  • 47
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    212,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-04-21 ~ now
    IIF 7 - director → ME
  • 48
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-30 ~ now
    IIF 74 - director → ME
  • 49
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    181,244 GBP2023-06-30
    Officer
    2016-06-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-06-11 ~ now
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 50
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 77 - director → ME
  • 51
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 73 - director → ME
  • 52
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-02 ~ now
    IIF 32 - director → ME
  • 53
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-24 ~ now
    IIF 33 - director → ME
  • 54
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    2017-09-29 ~ now
    IIF 30 - director → ME
  • 55
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-02-23 ~ now
    IIF 15 - director → ME
  • 56
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 17 - director → ME
  • 57
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-05-24 ~ now
    IIF 18 - director → ME
  • 58
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    2018-02-21 ~ now
    IIF 76 - director → ME
  • 59
    Minton Place, Victoria Street, Windsor, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-04 ~ now
    IIF 16 - director → ME
  • 60
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 60 - director → ME
  • 61
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Officer
    2019-08-01 ~ now
    IIF 61 - director → ME
  • 62
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-16 ~ now
    IIF 75 - director → ME
  • 63
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,724,329 GBP2023-06-30
    Officer
    2018-07-04 ~ now
    IIF 96 - director → ME
  • 64
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,615 GBP2023-06-30
    Officer
    2018-10-12 ~ now
    IIF 97 - director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    SALUTEM SENIOR LIVING LIMITED - 2018-10-15
    Minton Place, Victoria Street, Windsor, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,000 GBP2019-06-30
    Officer
    2017-06-13 ~ dissolved
    IIF 29 - director → ME
  • 66
    SALUTEM SENIOR LIVING LIMITED - 2022-11-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -331,310 GBP2018-11-01 ~ 2019-10-31
    Officer
    2018-10-15 ~ now
    IIF 25 - director → ME
  • 67
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    2017-04-21 ~ now
    IIF 57 - director → ME
  • 68
    TRADEFLAIR LIMITED - 1996-05-09
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,230,205 GBP2022-12-31
    Officer
    2025-03-24 ~ now
    IIF 82 - director → ME
  • 69
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 71 - director → ME
Ceased 33
  • 1
    THE REGARD PARTNERSHIP LIMITED - 2021-12-07
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (5 parents, 42 offsprings)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 45 - director → ME
  • 2
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2021-02-28
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 46 - director → ME
  • 3
    Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 51 - director → ME
  • 4
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 4 - director → ME
  • 5
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 56 - director → ME
  • 6
    MONTREUX ALMAYER LIMITED - 2018-01-24
    KTN ALMAYER LIMITED - 2014-09-03
    ENSCO 1027 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 3 - director → ME
  • 7
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 2 - director → ME
  • 8
    ARGUS CHILD CARE COMPANY LTD - 2004-02-11
    PATHWAYS CARE HOMES LIMITED - 2003-01-10
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 43 - director → ME
  • 9
    Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 49 - director → ME
  • 10
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 47 - director → ME
  • 11
    209 Tower Bridge Business Centre, East Smithfield, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-23 ~ 2005-10-17
    IIF 53 - director → ME
    2004-12-23 ~ 2005-10-17
    IIF 108 - secretary → ME
  • 12
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 48 - director → ME
  • 13
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-26 ~ 2016-03-09
    IIF 1 - director → ME
  • 14
    EMMACRAB LIMITED - 1983-01-27
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 14 - director → ME
  • 15
    FUTURES CARE ESSEX LIMITED - 2015-08-25
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    18,167 GBP2023-12-31
    Officer
    2015-01-23 ~ 2015-07-10
    IIF 39 - director → ME
  • 16
    MCM HOLDINGS LIMITED - 2016-03-22
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
    MYHOME (SOUTH) LIMITED - 2015-07-20
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -700 GBP2018-12-31
    Officer
    2015-05-19 ~ 2016-03-11
    IIF 35 - director → ME
  • 17
    MYLIFE (SOUTH) LIMITED - 2015-07-28
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (1 parent)
    Equity (Company account)
    2,456,481 GBP2023-12-31
    Officer
    2015-05-19 ~ 2015-07-10
    IIF 37 - director → ME
  • 18
    MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
    MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
    ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-02-10 ~ 2016-03-11
    IIF 38 - director → ME
    2015-03-25 ~ 2015-05-19
    IIF 40 - director → ME
  • 19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -539,008 GBP2018-12-31
    Officer
    2016-01-18 ~ 2016-03-11
    IIF 100 - director → ME
  • 20
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    2014-07-08 ~ 2014-12-09
    IIF 24 - director → ME
  • 21
    2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 42 - director → ME
  • 22
    BROOMCO (4078) LIMITED - 2007-06-26
    Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 52 - director → ME
  • 23
    Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 41 - director → ME
  • 24
    DE FACTO 2116 LIMITED - 2014-08-04
    REGARD BIDCO LIMITED - 2014-07-24
    DE FACTO 2116 LIMITED - 2014-07-24
    Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-07-24 ~ 2016-03-21
    IIF 22 - director → ME
  • 25
    DE FACTO 2117 LIMITED - 2014-08-04
    Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2016-03-21
    IIF 20 - director → ME
  • 26
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2016-03-21
    IIF 21 - director → ME
  • 27
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-03 ~ 2018-06-21
    IIF 31 - director → ME
  • 28
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-28
    Person with significant control
    2018-04-25 ~ 2018-04-30
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 29
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 44 - director → ME
  • 30
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2015-06-25 ~ 2016-03-21
    IIF 27 - director → ME
  • 31
    Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-03-21
    IIF 36 - director → ME
  • 32
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2016-03-21
    IIF 28 - director → ME
  • 33
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    811,268 GBP2021-02-28
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.