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

Puddle, Benjamin Gordon

    Related profiles found in government register
  • Puddle, Benjamin Gordon
    British asset manager born in May 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Puddle, Benjamin Gordon
    British company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Puddle, Benjamin Gordon
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

    • 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 26 IIF 27 IIF 28

    • 60, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 29

    • 60, Grosvenor Street, Mayfair, London, W1K 4PZ, England

      IIF 30
  • Puddle, Benjamin Gordon
    British investment professional born in May 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • 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

    • 60, Grosvenor Street, Mayfair, London, W1K 4PZ, England

      IIF 39 IIF 40

    • 96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England

      IIF 41
  • Puddle, Benjamin Gordon
    born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43
  • Puddle, Benjamin Gordon
    British director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Puddle, Benjamin Gordon
    British finance director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Puddle, Benjamin Gordon
    British investment manager born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 46

    • 41, Dover Street, London, W1S 4NS, England

      IIF 47 IIF 48

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

      IIF 49
  • Puddle, Benjamin Gordon
    British manager born in May 1985

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 60 Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 63
  • Puddle, Ben
    British company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 64
  • Puddle, Ben
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 65 IIF 66
  • Mr Benjamin Gordon Puddle
    British born in May 1985

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 60 Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 72 IIF 73
  • Puddle, Benjamin Gordon, Mr.
    British private equity born in May 1985

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 83
  • Mr Benjamin Gordon Puddle
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, England

      IIF 84 IIF 85 IIF 86

    • 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 88 IIF 89 IIF 90

    • 41 Dover Street, Mayfair, London, W1S 4NS

      IIF 91

    • 96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England

      IIF 92

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

      IIF 93 IIF 94

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

      IIF 95 IIF 96

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

      IIF 97
child relation
Offspring entities and appointments
Active 69
  • 1
    60 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-13 ~ now
    IIF 29 - director → ME
  • 2
    Pavilion, 96 Kensington High Street, London, England
    Dissolved corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 55 - director → ME
  • 3
    St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2018-01-26 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 4
    St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-04-24 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 5
    St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-08-16 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 6
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-01-17 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 7
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-04-24 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 8
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2018-05-21 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
  • 9
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-01-17 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 10
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    71,752 GBP2020-12-31
    Officer
    2017-12-08 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 11
    St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2018-05-21 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 12
    St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 25 - director → ME
  • 13
    St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-04-21 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 97 - Has significant influence or control → OE
  • 14
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Corporate (7 parents)
    Equity (Company account)
    4,598,453 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 18 - director → ME
  • 15
    ELISABETH INVESTMENTS LTD - 2025-03-03
    60 Grosvenor Street, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    125,509 GBP2023-08-31
    Officer
    2015-08-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 16
    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
    2018-04-11 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    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
    2018-02-15 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    60 Grosvenor Street, Mayfair, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-04-24 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Corporate (7 parents)
    Equity (Company account)
    5,561,905 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 19 - director → ME
  • 20
    60 Grosvenor Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -25,894 GBP2023-03-31
    Officer
    2014-05-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    60 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -46,964 GBP2023-03-30
    Officer
    2020-04-03 ~ now
    IIF 28 - director → ME
  • 22
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, England
    Corporate (7 parents)
    Equity (Company account)
    3,620,125 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 4 - director → ME
  • 23
    23 Savile Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-04-20 ~ dissolved
    IIF 61 - director → ME
  • 24
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    376,884 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 13 - director → ME
  • 25
    TOPCRYSTAL LIMITED - 1994-04-19
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Corporate (7 parents)
    Equity (Company account)
    4,417,216 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 21 - director → ME
  • 26
    60 Grosvenor Street, London, England
    Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 34 - director → ME
  • 27
    60 Grosvenor Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 36 - director → ME
  • 28
    60 Grosvenor Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 37 - director → ME
  • 29
    60 Grosvenor Street, Mayfair, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 82 - director → ME
  • 30
    60 Grosvenor Street, Mayfair, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 74 - director → ME
  • 31
    60 Grosvenor Street, Mayfair, London, England
    Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 75 - director → ME
  • 32
    60 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 35 - director → ME
  • 33
    60 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2025-01-31 ~ now
    IIF 38 - director → ME
  • 34
    60 Grosvenor Street, Mayfair, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 81 - director → ME
  • 35
    60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 80 - director → ME
  • 36
    60 Grosvenor Street, Mayfair, London, England
    Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 77 - director → ME
  • 37
    60 Grosvenor Street, Mayfair, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 79 - director → ME
  • 38
    60 Grosvenor Street, Mayfair, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 78 - director → ME
  • 39
    60 Grosvenor Street, Mayfair, London, England
    Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 76 - director → ME
  • 40
    60 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-11 ~ now
    IIF 33 - director → ME
  • 41
    60 Grosvenor Street, London, England
    Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 42
    60 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    60 Grosvenor Street, Mayfair, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-09-04 ~ now
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 50% but less than 75% → OE
  • 44
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    FIRSTCELL LIMITED - 1993-09-02
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,815,550 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 20 - director → ME
  • 45
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 15 - director → ME
  • 46
    HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    5,615,481 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 7 - director → ME
  • 47
    HART FORD CARE (3) LIMITED - 2012-01-23
    HARTFORD WRIGHT CARE LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 5 - director → ME
  • 48
    2nd Floor Clifton House, Bunnian Place, Basingstoke
    Corporate (7 parents)
    Equity (Company account)
    9,834,539 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 17 - director → ME
  • 49
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4,120,578 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 24 - director → ME
  • 50
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 14 - director → ME
  • 51
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -1,647,383 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 16 - director → ME
  • 52
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    1,730,193 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 6 - director → ME
  • 53
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    5,552,157 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 8 - director → ME
  • 54
    2nd Floor Clifton House, Bunnian Place, Basingstoke
    Corporate (8 parents, 22 offsprings)
    Profit/Loss (Company account)
    -6,099,191 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 2 - director → ME
  • 55
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 22 - director → ME
  • 56
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    7,863,206 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 9 - director → ME
  • 57
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-28 ~ now
    IIF 23 - director → ME
  • 58
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (9 parents, 3 offsprings)
    Officer
    2018-08-23 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 59
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 45 - director → ME
  • 60
    9 Haymarket Square, Edinburgh, Midlothian, United Kingdom
    Corporate (8 parents)
    Officer
    2024-01-08 ~ now
    IIF 1 - director → ME
  • 61
    60 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    60 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 72 - llp-designated-member → ME
  • 63
    60 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 66 - director → ME
  • 64
    60 Grosvenor Street, London, England
    Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 65 - director → ME
  • 65
    SCIO HEALTH CARE LIMITED - 2005-05-05
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    11,116,422 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 12 - director → ME
  • 66
    96 Kensington High Street, 96 Kensington High Street, London, England
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000,921 GBP2020-12-31
    Officer
    2016-12-07 ~ now
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    60 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -356 GBP2023-07-31
    Officer
    2020-07-28 ~ now
    IIF 27 - director → ME
  • 68
    EUROASH PROPERTIES LIMITED - 1991-12-17
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,853,170 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 11 - director → ME
  • 69
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,069,692 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 10 - director → ME
Ceased 9
  • 1
    96 Kensington High Street, Kensington High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2018-03-29 ~ 2024-07-04
    IIF 44 - director → ME
    Person with significant control
    2018-03-29 ~ 2024-12-13
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Pavilion, 96 Kensington High Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    971,738 GBP2023-10-31
    Officer
    2019-10-25 ~ 2021-05-26
    IIF 31 - director → ME
  • 3
    96 Kensington High Street, C/o Abt, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -302,911 GBP2022-03-31
    Officer
    2018-04-11 ~ 2024-07-04
    IIF 49 - director → ME
  • 4
    96 Kensington High Street, C/o Abt, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,579,279 GBP2022-07-31
    Officer
    2018-02-15 ~ 2024-07-04
    IIF 62 - director → ME
  • 5
    96 Kensington High Street, C/o Abt, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,667 GBP2022-03-31
    Officer
    2018-05-01 ~ 2024-07-04
    IIF 47 - director → ME
  • 6
    96 Kensington High Street, C/o Abt, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -73,073 GBP2023-03-31
    Officer
    2018-05-01 ~ 2024-07-04
    IIF 48 - director → ME
  • 7
    The Olive Tree Centre, 472a Larkshall Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,489,712 GBP2023-08-31
    Officer
    2019-12-18 ~ 2021-05-26
    IIF 32 - director → ME
  • 8
    128 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -514,483 GBP2023-03-31
    Officer
    2018-05-01 ~ 2022-06-27
    IIF 46 - director → ME
  • 9
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-29
    Officer
    2016-06-11 ~ 2019-10-01
    IIF 42 - llp-designated-member → ME

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