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 Declan Patrick Walsh

    Related profiles found in government register
  • Mr Declan Patrick Walsh
    Irish born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, Scotland

      IIF 1 IIF 2 IIF 3

    • 2, Kensington Square, London, W8 5EP, United Kingdom

      IIF 5

    • 24, Adam & Eve Mews, Kensington, London, W8 6UJ, England

      IIF 6 IIF 7 IIF 8

    • 24 Adam & Eve Mews, Kensington, London, W8 6UJ, United Kingdom

      IIF 9 IIF 10

    • 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 11

    • Garden Floor, 2 Kensington Square, London, W8 5EP

      IIF 12

    • Garden Floor, 2 Kensington Square, London, W8 5EP, England

      IIF 13 IIF 14
  • Walsh, Declan Patrick
    Irish consultant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19, Woodstock Road, Bedford Park, London, W4 1DS, United Kingdom

      IIF 15

    • 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS, England

      IIF 16

    • Garden Floor 2, Kensington Square, London, W8 5EP, England

      IIF 17
  • Walsh, Declan Patrick
    Irish director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Declan Patrick
    Irish investor financier born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Declan Patrick
    Irish investor/financier born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, Scotland

      IIF 137 IIF 138

    • 2, Garden Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 139

    • 2, Kensington Square, Garden Floor, London, W8 5EP

      IIF 140

    • 24, Adam & Eve Mews, Kensington, London, W8 6UJ, England

      IIF 141 IIF 142

    • 5, Balfour Place, Mount Street, London, W1K 2AU, United Kingdom

      IIF 143
  • Walsh, Declan Patrick
    Irish none born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 Balfour Place, Mount Street, London, W1K 2AU, United Kingdom

      IIF 144

    • 5 Balfour Place, Mount Street, London, W1K 2AY, United Kingdom

      IIF 145

    • Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

      IIF 146
  • Walsh, Declan Patrick
    Irish private equity consultant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

      IIF 147
  • Declan Walsh
    Irish born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Garden Floor, 2 Kensington Square, London, W8 5EP, England

      IIF 148
  • Walsh, Declan Patrick
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19 Woodstock Road, London, W4 1DS

      IIF 149 IIF 150 IIF 151

    • 5, Balfour Place, Mount Street, London, W1K 2AU, United Kingdom

      IIF 152

    • Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

      IIF 153
  • Mr Declan Walsh
    Irish born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Kensington Square, 2 Kensington Square, London, London, W8 5EP, United Kingdom

      IIF 154
  • Declan Walsh
    Irish born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Floor, 2 Kensington Square, London, W8 5EP, England

      IIF 155 IIF 156
  • Walsh, Declan Patrick
    Irish consultant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Floor, 2 Kensington Square, London, W8 5EP

      IIF 157
  • Walsh, Declan Patrick
    Irish director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

      IIF 158
  • Walsh, Declan Patrick
    Irish investor financier

    Registered addresses and corresponding companies

    • 19 Woodstock Road, London, W4 1DS

      IIF 159
  • Walsh, Declan

    Registered addresses and corresponding companies

    • 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS, England

      IIF 160
child relation
Offspring entities and appointments
Active 97
  • 1
    CARMELITE 5 LIMITED LIABILITY PARTNERSHIP - 2005-04-26
    Hill House 1, Little New Street, London
    Dissolved corporate (20 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 150 - llp-designated-member → ME
  • 2
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-05-14 ~ now
    IIF 30 - director → ME
  • 3
    DALGLEN (NO.1162) LIMITED - 2016-04-19
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    10,360,181 GBP2024-03-31
    Officer
    2016-01-25 ~ now
    IIF 58 - director → ME
  • 4
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,549 GBP2024-03-31
    Officer
    2019-05-10 ~ now
    IIF 66 - director → ME
  • 5
    DALGLEN (NO. 1902) LIMITED - 2017-08-04
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    7,717,012 GBP2024-03-31
    Officer
    2017-06-27 ~ now
    IIF 68 - director → ME
  • 6
    SOLIHULL CARE HOME LIMITED - 2019-11-29
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -19,829 GBP2024-03-31
    Officer
    2018-04-26 ~ now
    IIF 47 - director → ME
  • 7
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,841 GBP2024-03-31
    Officer
    2019-11-15 ~ now
    IIF 28 - director → ME
  • 8
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,594,473 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 32 - director → ME
  • 9
    CHARTERPOINT (S17) LIMITED - 2021-04-12
    CHARTERPOINT (BRADWAY) LIMITED - 2018-04-24
    CHARTERPOINT (BEESTON) LIMITED - 2018-01-31
    CHARTERPOINT (KETTERING) LTD - 2016-05-10
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    7,884,380 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 42 - director → ME
  • 10
    19 Woodstock Road, Bedford Park, London
    Corporate (1 parent)
    Equity (Company account)
    -28,404 GBP2023-12-31
    Officer
    2012-04-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 11
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,225 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 59 - director → ME
  • 12
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2,851,923 GBP2024-03-31
    Officer
    2018-01-09 ~ now
    IIF 41 - director → ME
  • 13
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    5,589 GBP2024-03-31
    Officer
    2019-07-18 ~ now
    IIF 78 - director → ME
  • 14
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,578 GBP2024-03-31
    Officer
    2019-08-28 ~ now
    IIF 61 - director → ME
  • 15
    Garden Floor, 2 Kensington Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,589 GBP2017-04-30
    Officer
    2010-04-22 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    Tlt Llp, 9th Floor West Campbell Street, Glasgow
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    Tlt Llp, 9th Floor, West Campbell Street, Glasgow
    Corporate (3 parents)
    Person with significant control
    2017-11-28 ~ now
    IIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Tlt Llp, 9th Floor 41 West George Street, Glasgow
    Corporate (3 parents, 21 offsprings)
    Person with significant control
    2017-11-28 ~ now
    IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    C/o Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2020-12-04 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 21
    24 Adam & Eve Mews, Kensington, London, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    504,817 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,414 GBP2024-03-31
    Officer
    2020-04-30 ~ now
    IIF 94 - director → ME
  • 23
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -41,239 GBP2024-03-31
    Officer
    2020-05-04 ~ now
    IIF 55 - director → ME
  • 24
    24 Adam & Eve Mews, Kensington, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,241,642 GBP2024-03-31
    Officer
    2018-01-30 ~ now
    IIF 95 - director → ME
  • 25
    24 Adam & Eve Mews, Kensington, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,054,892 GBP2024-03-31
    Officer
    2016-11-02 ~ now
    IIF 97 - director → ME
  • 26
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 98 - director → ME
  • 27
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -310,390 GBP2024-03-31
    Officer
    2021-02-17 ~ now
    IIF 100 - director → ME
  • 28
    24 Adam & Eve Mews, Kensington, London, England
    Corporate (2 parents)
    Officer
    2013-05-07 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 89 - director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 88 - director → ME
    Person with significant control
    2017-11-15 ~ now
    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
  • 33
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,580 GBP2024-03-31
    Officer
    2015-04-07 ~ now
    IIF 45 - director → ME
  • 34
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Officer
    2018-12-20 ~ now
    IIF 49 - director → ME
  • 35
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,337 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 25 - director → ME
  • 36
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -64,828 GBP2024-03-31
    Officer
    2016-08-08 ~ now
    IIF 24 - director → ME
  • 37
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,437 GBP2024-03-31
    Officer
    2021-02-25 ~ now
    IIF 81 - director → ME
  • 38
    The Old House 64 The Avenue, Egham, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,494 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 20 - director → ME
  • 39
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-11 ~ now
    IIF 101 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -243,381 GBP2024-06-30
    Officer
    2017-06-26 ~ now
    IIF 44 - director → ME
  • 41
    Th Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -926,888 GBP2024-06-30
    Officer
    2017-06-27 ~ now
    IIF 19 - director → ME
  • 42
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Officer
    2018-08-30 ~ now
    IIF 26 - director → ME
  • 43
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2,976,970 GBP2024-03-31
    Officer
    2015-11-02 ~ now
    IIF 71 - director → ME
  • 44
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-12 ~ now
    IIF 77 - director → ME
  • 45
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    1,308,659 GBP2024-03-31
    Officer
    2018-02-09 ~ now
    IIF 63 - director → ME
  • 46
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -8,595 GBP2024-03-31
    Officer
    2016-08-25 ~ now
    IIF 36 - director → ME
  • 47
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,674 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-09-06 ~ now
    IIF 39 - director → ME
  • 48
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    13,608,669 GBP2024-03-31
    Officer
    2014-07-09 ~ now
    IIF 73 - director → ME
  • 49
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -191,496 GBP2024-03-31
    Officer
    2015-09-29 ~ now
    IIF 43 - director → ME
  • 50
    FDP LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP LLP - 2003-03-19
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (49 parents)
    Officer
    2003-01-15 ~ now
    IIF 149 - llp-member → ME
  • 51
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,515 GBP2024-03-31
    Officer
    2019-11-14 ~ now
    IIF 31 - director → ME
  • 52
    BISHOPS CLEEVE CARE HOME LIMITED - 2019-11-14
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    3,568,869 GBP2024-03-31
    Officer
    2018-04-27 ~ now
    IIF 79 - director → ME
  • 53
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,248 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 74 - director → ME
  • 54
    HAGLEY HALL CARE HOME LIMITED - 2017-09-29
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    5,409,299 GBP2024-03-31
    Officer
    2016-05-13 ~ now
    IIF 52 - director → ME
  • 55
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,289 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 65 - director → ME
  • 56
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -536,999 GBP2024-03-31
    Officer
    2018-09-11 ~ now
    IIF 35 - director → ME
  • 57
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 21 - director → ME
  • 58
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 87 - director → ME
  • 59
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 23 - director → ME
  • 60
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 153 - llp-designated-member → ME
  • 61
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 22 - director → ME
  • 62
    24 Adam & Eve Mews, Kensington, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 142 - director → ME
  • 63
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (5 parents)
    Equity (Company account)
    649,598 GBP2018-03-31
    Officer
    2013-09-24 ~ dissolved
    IIF 144 - director → ME
  • 64
    DALGLEN (NO. 1165) LIMITED - 2015-02-21
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,407 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-01-12 ~ now
    IIF 51 - director → ME
  • 65
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    14,430,753 GBP2024-03-31
    Officer
    2014-12-22 ~ now
    IIF 29 - director → ME
  • 66
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    4,286,032 GBP2024-03-31
    Officer
    2014-12-22 ~ now
    IIF 48 - director → ME
  • 67
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,610 GBP2024-03-31
    Officer
    2020-09-23 ~ now
    IIF 93 - director → ME
  • 68
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -14,170 GBP2024-03-31
    Officer
    2020-09-30 ~ now
    IIF 72 - director → ME
  • 69
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-29 ~ now
    IIF 38 - director → ME
  • 70
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -14,341 GBP2024-03-31
    Officer
    2019-02-04 ~ now
    IIF 67 - director → ME
  • 71
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-04-30 ~ now
    IIF 34 - director → ME
  • 72
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    6,245,660 GBP2024-03-31
    Officer
    2017-01-05 ~ now
    IIF 50 - director → ME
  • 73
    PALLADIAN CAPITAL LIMITED - 2017-05-13
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    8,248,032 GBP2024-03-31
    Officer
    2018-04-16 ~ now
    IIF 57 - director → ME
  • 74
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,885 GBP2024-03-31
    Officer
    2022-07-26 ~ now
    IIF 102 - director → ME
  • 75
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,523 GBP2024-03-31
    Officer
    2019-08-07 ~ now
    IIF 62 - director → ME
  • 76
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,841 GBP2024-03-31
    Officer
    2019-08-07 ~ now
    IIF 54 - director → ME
  • 77
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -16,579 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 70 - director → ME
  • 78
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    9,240,604 GBP2024-03-31
    Officer
    2016-05-13 ~ now
    IIF 27 - director → ME
  • 79
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -85,613 GBP2024-03-31
    Officer
    2020-04-30 ~ now
    IIF 60 - director → ME
  • 80
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -14,769 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 76 - director → ME
  • 81
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    6,567,060 GBP2024-03-31
    Officer
    2018-02-15 ~ now
    IIF 69 - director → ME
  • 82
    The Old House, 64, The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 80 - director → ME
  • 83
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,557 GBP2024-03-31
    Officer
    2021-02-03 ~ now
    IIF 85 - director → ME
  • 84
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -117,999 GBP2024-03-31
    Officer
    2021-02-05 ~ now
    IIF 84 - director → ME
  • 85
    TOPSHOM CARE HOME HOLDINGS LIMITED - 2019-07-12
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,095 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 46 - director → ME
  • 86
    TOPSHOM CARE HOME LIMITED - 2019-07-12
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    7,451,213 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 53 - director → ME
  • 87
    The Old House, 64, The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 83 - director → ME
  • 88
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,557 GBP2024-03-31
    Officer
    2021-02-24 ~ now
    IIF 82 - director → ME
  • 89
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -217,851 GBP2024-03-31
    Officer
    2021-02-27 ~ now
    IIF 86 - director → ME
  • 90
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 120 - director → ME
  • 91
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    18,593,644 GBP2024-03-31
    Officer
    2014-12-05 ~ now
    IIF 56 - director → ME
  • 92
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-08-02 ~ now
    IIF 40 - director → ME
  • 93
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 99 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 94
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,349 GBP2024-03-31
    Officer
    2020-12-14 ~ now
    IIF 92 - director → ME
  • 95
    WCC PROPERTY LIMITED - 2021-06-21
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -235,526 GBP2024-03-31
    Officer
    2021-04-22 ~ now
    IIF 103 - director → ME
  • 96
    Company number 04981880
    Non-active corporate
    Officer
    2003-12-09 ~ now
    IIF 135 - director → ME
  • 97
    Company number OC306456
    Non-active corporate
    Officer
    2004-01-06 ~ now
    IIF 151 - llp-member → ME
Ceased 50
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-31 ~ 2011-07-20
    IIF 136 - director → ME
    2005-03-31 ~ 2011-07-20
    IIF 159 - secretary → ME
  • 2
    DALGLEN (NO. 1163) LIMITED - 2016-04-19
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -5,170,448 GBP2024-03-31
    Officer
    2016-03-31 ~ 2020-01-14
    IIF 111 - director → ME
  • 3
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,538,904 GBP2024-03-31
    Officer
    2019-05-13 ~ 2019-11-07
    IIF 118 - director → ME
  • 4
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,008 GBP2024-03-31
    Officer
    2019-11-15 ~ 2020-01-14
    IIF 123 - director → ME
  • 5
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    18,995,111 GBP2022-12-31
    Officer
    2018-08-02 ~ 2022-08-08
    IIF 18 - director → ME
  • 6
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,346,250 GBP2022-12-31
    Officer
    2014-09-11 ~ 2022-08-08
    IIF 115 - director → ME
  • 7
    Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    831,793 GBP2021-03-31
    Officer
    2015-12-14 ~ 2020-01-14
    IIF 114 - director → ME
  • 8
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,097,338 GBP2024-03-31
    Officer
    2016-05-07 ~ 2020-01-14
    IIF 113 - director → ME
  • 9
    BRADWAY CARE HOME LIMITED - 2020-04-17
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -687,176 GBP2024-03-31
    Officer
    2019-05-29 ~ 2021-03-23
    IIF 37 - director → ME
  • 10
    DALGLEN (NO. 1166) LIMITED - 2015-02-25
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,278,419 GBP2022-12-31
    Officer
    2015-01-23 ~ 2015-02-23
    IIF 108 - director → ME
  • 11
    DALGLEN (NO. 1164) LIMITED - 2015-03-24
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    17,147,248 GBP2022-12-31
    Officer
    2014-12-08 ~ 2022-08-08
    IIF 106 - director → ME
  • 12
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -766,772 GBP2022-12-31
    Officer
    2015-03-09 ~ 2022-08-08
    IIF 110 - director → ME
  • 13
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2013-07-25 ~ 2019-09-23
    IIF 140 - director → ME
  • 14
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    8,485,171 GBP2024-07-31
    Officer
    2012-07-11 ~ 2020-04-27
    IIF 158 - director → ME
  • 15
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,421,729 GBP2024-03-31
    Officer
    2018-02-14 ~ 2020-01-14
    IIF 126 - director → ME
  • 16
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,580 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-13
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,656 GBP2024-03-31
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 125 - director → ME
  • 18
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -243,381 GBP2024-06-30
    Person with significant control
    2017-06-26 ~ 2017-07-20
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 19
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-16 ~ 2020-03-20
    IIF 146 - director → ME
  • 20
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2013-04-12 ~ 2019-09-23
    IIF 139 - director → ME
  • 21
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -962,232 GBP2024-03-31
    Officer
    2015-11-13 ~ 2020-01-14
    IIF 112 - director → ME
  • 22
    CUNARD RESORTS LIMITED - 1992-10-02
    5 Balfour Place, Mount Street London
    Dissolved corporate (1 parent)
    Officer
    2005-06-14 ~ 2011-07-20
    IIF 134 - director → ME
  • 23
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,441,870 GBP2024-03-31
    Officer
    2018-09-07 ~ 2019-09-06
    IIF 90 - director → ME
  • 24
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,555,207 GBP2024-03-31
    Officer
    2019-11-14 ~ 2020-01-14
    IIF 131 - director → ME
  • 25
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2,237,568 GBP2023-12-31
    Officer
    2010-11-17 ~ 2020-03-20
    IIF 147 - director → ME
  • 26
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2013-07-02 ~ 2019-09-04
    IIF 17 - director → ME
  • 27
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,871,695 GBP2024-03-31
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 129 - director → ME
  • 28
    CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
    Corporate (4 parents)
    Officer
    2011-07-18 ~ 2017-06-06
    IIF 16 - director → ME
    2012-08-01 ~ 2017-06-06
    IIF 160 - secretary → ME
  • 29
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,829 GBP2024-03-31
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 130 - director → ME
  • 30
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,711,390 GBP2024-03-31
    Officer
    2013-06-18 ~ 2020-01-14
    IIF 145 - director → ME
  • 31
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,929,184 GBP2024-03-31
    Officer
    2013-07-24 ~ 2020-01-14
    IIF 143 - director → ME
  • 32
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,788,750 GBP2024-03-31
    Officer
    2014-02-18 ~ 2020-01-14
    IIF 105 - director → ME
  • 33
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-06 ~ 2013-06-27
    IIF 152 - llp-designated-member → ME
  • 34
    HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,658,233 GBP2024-03-31
    Officer
    2013-06-27 ~ 2020-01-14
    IIF 104 - director → ME
  • 35
    DALGLEN (NO. 1167) LIMITED - 2015-07-13
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    674,211 GBP2024-03-31
    Officer
    2015-04-08 ~ 2020-01-14
    IIF 109 - director → ME
  • 36
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,439,675 GBP2024-03-31
    Officer
    2019-02-05 ~ 2020-01-14
    IIF 121 - director → ME
  • 37
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,284,863 GBP2024-03-31
    Officer
    2019-04-30 ~ 2020-01-14
    IIF 128 - director → ME
  • 38
    SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
    EDGBASTON CARE HOME LIMITED - 2022-02-24
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -599,909 GBP2021-03-31
    Officer
    2015-09-28 ~ 2022-01-28
    IIF 75 - director → ME
  • 39
    KNOWLE CARE LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    2019-11-20 ~ 2022-01-28
    IIF 33 - director → ME
  • 40
    DALGLEN (NO.600) LIMITED - 2017-06-15
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,713,754 GBP2024-03-31
    Officer
    2017-01-17 ~ 2020-01-14
    IIF 107 - director → ME
  • 41
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,179,249 GBP2022-12-31
    Officer
    2015-03-09 ~ 2022-08-08
    IIF 116 - director → ME
  • 42
    Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    -1,227,772 GBP2021-03-31
    Officer
    2015-03-09 ~ 2020-01-14
    IIF 117 - director → ME
  • 43
    NETLEY COURT MANAGEMENT COMPANY LIMITED - 2020-08-28
    Royal Court Victoria Road, Netley Abbey, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    34,058 GBP2024-03-31
    Officer
    2015-03-27 ~ 2019-10-02
    IIF 119 - director → ME
  • 44
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,125 GBP2024-03-31
    Officer
    2019-08-07 ~ 2020-01-14
    IIF 122 - director → ME
  • 45
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,287,869 GBP2024-03-31
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 127 - director → ME
  • 46
    CINNAMON RETIREMENT LIVING LIMITED - 2022-02-08
    DALGLEN (NO. 599) LIMITED - 2018-02-08
    Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-26 ~ 2022-01-28
    IIF 64 - director → ME
    Person with significant control
    2016-08-26 ~ 2022-01-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,090,001 GBP2024-03-31
    Officer
    2018-02-14 ~ 2020-01-14
    IIF 124 - director → ME
  • 48
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,386,403 GBP2024-03-31
    Officer
    2019-11-28 ~ 2020-01-14
    IIF 132 - director → ME
  • 49
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,198,979 GBP2024-03-31
    Officer
    2015-10-15 ~ 2020-01-14
    IIF 91 - director → ME
  • 50
    Company number 02100925
    Non-active corporate
    Officer
    2004-03-01 ~ 2010-04-15
    IIF 133 - director → ME

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