The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hassan, Aatif Naveed

child relation
Offspring entities and appointments
Active 156
  • 1
    DEVONSHIRE SCHOOLS 1 LTD - 2016-07-11
    58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    471,981 GBP2024-08-31
    Officer
    2016-06-20 ~ now
    IIF 154 - Director → ME
  • 2
    58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -90,874 GBP2024-08-31
    Officer
    2023-05-05 ~ now
    IIF 20 - Director → ME
  • 3
    ACTIVE EDUCATION LTD - 2012-11-07
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,478 GBP2020-08-31
    Officer
    2019-05-31 ~ now
    IIF 37 - Director → ME
  • 4
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2015-09-25 ~ now
    IIF 167 - Director → ME
  • 5
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2016-03-01 ~ now
    IIF 106 - Director → ME
  • 6
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-10-26 ~ now
    IIF 181 - Director → ME
  • 7
    SPARE HOUSE SCHOOLS COMPANY - 2003-02-24
    PROSPECT HOUSE SCHOOL LIMITED - 2001-08-08
    PROSPECT HIGH SCHOOL LIMITED - 1990-04-24
    CHANCE MEETING LIMITED - 1990-04-09
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,276,407 GBP2021-08-31
    Officer
    2020-02-07 ~ now
    IIF 114 - Director → ME
  • 8
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-16 ~ now
    IIF 51 - Director → ME
  • 9
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 58 - Director → ME
  • 10
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 52 - Director → ME
  • 11
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-12 ~ now
    IIF 35 - Director → ME
  • 12
    58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    62,755 GBP2024-08-31
    Officer
    2015-01-10 ~ now
    IIF 15 - Director → ME
  • 13
    BREDON SCHOOL (2002) LIMITED - 2015-06-09
    58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    660,810 GBP2024-08-31
    Officer
    2015-01-10 ~ now
    IIF 19 - Director → ME
  • 14
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    792,141 GBP2020-08-31
    Officer
    2019-08-15 ~ now
    IIF 45 - Director → ME
  • 15
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,992,635 GBP2020-08-31
    Officer
    2019-08-05 ~ now
    IIF 54 - Director → ME
  • 16
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,476,913 GBP2021-08-31
    Officer
    2021-09-20 ~ now
    IIF 136 - Director → ME
  • 17
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2019-06-07 ~ now
    IIF 160 - Director → ME
  • 18
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-06 ~ now
    IIF 153 - Director → ME
  • 19
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,331,593 GBP2024-08-31
    Officer
    2018-02-05 ~ now
    IIF 158 - Director → ME
  • 20
    THE MOAT SCHOOL LTD - 2022-10-10
    58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -649,415 GBP2024-08-31
    Officer
    2017-06-28 ~ now
    IIF 157 - Director → ME
  • 21
    58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -558,558 GBP2024-08-31
    Officer
    2023-05-05 ~ now
    IIF 23 - Director → ME
  • 22
    COLEGIOS LAUDE UK LIMITED - 2015-06-09
    CONTINENTAL SHELF 447 LIMITED - 2008-07-22
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    549,001 GBP2024-08-31
    Officer
    2015-01-10 ~ now
    IIF 17 - Director → ME
  • 23
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    149,062 GBP2024-08-31
    Officer
    2022-06-16 ~ now
    IIF 18 - Director → ME
  • 24
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-08-19 ~ now
    IIF 86 - Director → ME
  • 25
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-07-01 ~ now
    IIF 156 - Director → ME
  • 26
    PISCARI LIMITED - 2013-05-01
    CSL CHANGE MANAGEMENT LIMITED - 2007-11-22
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    76,000 GBP2024-08-31
    Officer
    2013-04-23 ~ now
    IIF 87 - Director → ME
  • 27
    58 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2024-10-17 ~ now
    IIF 12 - Director → ME
  • 28
    58 Buckingham Gate, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    11,866,299 GBP2024-08-31
    Officer
    2013-03-11 ~ now
    IIF 159 - Director → ME
  • 29
    58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,868,411 GBP2024-08-31
    Officer
    2015-06-03 ~ now
    IIF 82 - Director → ME
  • 30
    PISCARI LEARNING LIMITED - 2013-05-01
    58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,865,190 GBP2024-08-31
    Officer
    2013-04-23 ~ now
    IIF 81 - Director → ME
  • 31
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2014-12-09 ~ now
    IIF 89 - Director → ME
  • 32
    THE CHELSEA GROUP OF CHILDREN LTD. - 2022-01-06
    58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    878,547 GBP2024-08-31
    Officer
    2021-01-21 ~ now
    IIF 79 - Director → ME
  • 33
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,386,720 GBP2022-04-30
    Officer
    2023-02-24 ~ now
    IIF 133 - Director → ME
  • 34
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,512,765 GBP2021-08-31
    Officer
    2016-12-22 ~ now
    IIF 178 - Director → ME
  • 35
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -302,556 GBP2021-08-31
    Officer
    2018-08-23 ~ now
    IIF 182 - Director → ME
  • 36
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ now
    IIF 57 - Director → ME
  • 37
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-01 ~ now
    IIF 49 - Director → ME
  • 38
    DUKES EDUCATION HOLDINGS LTD - 2022-08-30
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-08-31
    Officer
    2018-03-13 ~ now
    IIF 184 - Director → ME
  • 39
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,220,804 GBP2021-08-31
    Officer
    2018-08-21 ~ now
    IIF 172 - Director → ME
  • 40
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 43 - Director → ME
  • 41
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-12-09 ~ now
    IIF 60 - Director → ME
  • 42
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 50 - Director → ME
  • 43
    DEG PURPLE DRAGON LTD - 2024-11-05
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-24 ~ now
    IIF 108 - Director → ME
  • 44
    DEG BRIDPORT 1 LTD - 2022-02-25
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 59 - Director → ME
  • 45
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    3,342,069 GBP2024-08-31
    Officer
    2015-01-10 ~ now
    IIF 21 - Director → ME
  • 46
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2022-06-16 ~ now
    IIF 14 - Director → ME
  • 47
    MIDCO EDUCATION LTD - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,966 GBP2021-08-31
    Officer
    2015-01-27 ~ now
    IIF 111 - Director → ME
  • 48
    DUKES EDUCATION LIMITED - 2015-03-26
    ANDERSON HOBBIN LIMITED - 2014-07-23
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -64,207 GBP2021-08-31
    Officer
    2014-01-16 ~ now
    IIF 110 - Director → ME
  • 49
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2018-08-22 ~ now
    IIF 169 - Director → ME
  • 50
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-10-30 ~ now
    IIF 176 - Director → ME
  • 51
    DUKES EDUCATION LTD - 2015-09-18
    TOPCO EDUCATION LIMITED - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -163,259,605 GBP2021-08-31
    Officer
    2014-12-08 ~ now
    IIF 103 - Director → ME
  • 52
    DEG HOLDINGS LTD - 2022-08-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 38 - Director → ME
  • 53
    APPLICATION RESEARCH LIMITED - 2015-09-18
    TARRENT ENTERPRISES LIMITED - 1999-11-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,231,428 GBP2020-08-31
    Officer
    2013-10-25 ~ now
    IIF 130 - Director → ME
  • 54
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ now
    IIF 30 - Director → ME
  • 55
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51 GBP2021-08-31
    Officer
    2015-12-14 ~ now
    IIF 185 - Director → ME
  • 56
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2018-03-13 ~ now
    IIF 171 - Director → ME
  • 57
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-15 ~ now
    IIF 28 - Director → ME
  • 58
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2016-06-09 ~ now
    IIF 166 - Director → ME
  • 59
    RONDAR NEWCO LIMITED - 2019-11-20
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,500,002 GBP2021-08-31
    Officer
    2019-11-04 ~ now
    IIF 174 - Director → ME
  • 60
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Officer
    2017-11-28 ~ now
    IIF 168 - Director → ME
  • 61
    SUMMER SCHOOLS LTD - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    750,191 GBP2021-08-31
    Officer
    2014-12-10 ~ now
    IIF 98 - Director → ME
  • 62
    SUSSEX SUMMER SCHOOLS LIMITED - 2022-04-13
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,441,954 GBP2021-08-31
    Officer
    2017-09-15 ~ now
    IIF 175 - Director → ME
  • 63
    TYROLESE (686) LIMITED - 2010-05-04
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,210,811 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 109 - Director → ME
  • 64
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,297,683 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 116 - Director → ME
  • 65
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 6 - Director → ME
  • 66
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,011,636 GBP2021-01-26
    Officer
    2021-01-26 ~ now
    IIF 115 - Director → ME
  • 67
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,956,441 GBP2021-08-31
    Officer
    2015-05-07 ~ now
    IIF 95 - Director → ME
  • 68
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,673,563 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 121 - Director → ME
  • 69
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,402,454 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 102 - Director → ME
  • 70
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198,949 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 135 - Director → ME
  • 71
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-05-24 ~ now
    IIF 27 - Director → ME
  • 72
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-05-27
    Officer
    2019-05-24 ~ now
    IIF 32 - Director → ME
  • 73
    HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26
    COURTLAND 2000 LIMITED - 1998-02-17
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    553,822 GBP2021-08-31
    Officer
    2021-03-17 ~ now
    IIF 124 - Director → ME
  • 74
    58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,988,343 GBP2024-08-31
    Officer
    2019-06-24 ~ now
    IIF 84 - Director → ME
  • 75
    5th Floor South, 14-16 Waterloo Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 76
    CETL SWAN LTD - 2022-11-01
    58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -15,442 GBP2024-08-31
    Officer
    2022-03-03 ~ now
    IIF 16 - Director → ME
  • 77
    HAMPSTEAD SCHOOLS LTD - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,075,493 GBP2021-08-31
    Officer
    2019-06-25 ~ now
    IIF 31 - Director → ME
  • 78
    EYRE'S HIGH PERFORMANCE LEARNING LIMITED - 2019-10-22
    Dukes House, 58 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    645,163 GBP2024-10-31
    Officer
    2024-10-29 ~ now
    IIF 94 - Director → ME
  • 79
    HOPES AND DREAMS LIMITED - 2001-10-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,563 GBP2021-08-31
    Officer
    2019-10-07 ~ now
    IIF 105 - Director → ME
  • 80
    HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED - 2005-10-06
    HOPES AND DREAMS MARKETING LIMITED - 2004-06-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,356 GBP2019-10-31
    Officer
    2019-10-07 ~ now
    IIF 131 - Director → ME
  • 81
    HOUSE SCHOOLS LIMITED - 2001-05-17
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,556,247 GBP2021-08-31
    Officer
    2020-02-07 ~ now
    IIF 104 - Director → ME
  • 82
    WISH PARK DAY NURSERY LTD - 2015-03-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    294,955 GBP2022-01-31
    Officer
    2022-09-02 ~ now
    IIF 96 - Director → ME
  • 83
    St James Schools, Earsby Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-05 ~ now
    IIF 77 - Director → ME
  • 84
    Unit 3 130 Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,595 GBP2024-11-30
    Officer
    2022-11-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 85
    Unit 3, 130 Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -136,338 GBP2024-11-30
    Officer
    2022-05-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 86
    Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 87
    Unit 3 130 Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75 GBP2024-11-30
    Officer
    2022-05-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 88
    Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 89
    Unit 3 130 Brixton Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80 GBP2024-11-30
    Officer
    2023-06-19 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 90
    130 Brixton Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,375 GBP2023-12-31
    Officer
    2021-12-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 91
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,004,781 GBP2021-08-31
    Officer
    2022-05-27 ~ now
    IIF 97 - Director → ME
  • 92
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    511,030 GBP2021-12-31
    Officer
    2022-05-27 ~ now
    IIF 132 - Director → ME
  • 93
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2015-06-10 ~ now
    IIF 179 - Director → ME
  • 94
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,963,683 GBP2021-08-31
    Officer
    2018-06-05 ~ now
    IIF 29 - Director → ME
  • 95
    58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Officer
    2024-10-18 ~ now
    IIF 24 - Director → ME
  • 96
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-03-13 ~ now
    IIF 180 - Director → ME
  • 97
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-04 ~ now
    IIF 47 - Director → ME
  • 98
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    262,694 GBP2020-08-31
    Officer
    2019-08-15 ~ now
    IIF 36 - Director → ME
  • 99
    DEG CLAPHAM LTD - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ now
    IIF 56 - Director → ME
  • 100
    DEG BRIDPORT 2 LTD - 2022-02-25
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-08 ~ now
    IIF 41 - Director → ME
  • 101
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2016-11-15 ~ now
    IIF 183 - Director → ME
  • 102
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,924,360 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 2 - Director → ME
  • 103
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    460,000 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 8 - Director → ME
  • 104
    SHOO 804AA LIMITED - 2019-02-19
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-08-31
    Officer
    2017-06-09 ~ now
    IIF 170 - Director → ME
  • 105
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,811,500 GBP2021-08-31
    Officer
    2018-05-03 ~ now
    IIF 107 - Director → ME
  • 106
    LITTLE OWLS NURSERY SCHOOL LTD - 2019-07-18
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    205,167 GBP2020-08-31
    Officer
    2018-05-03 ~ now
    IIF 101 - Director → ME
  • 107
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    TARGETMIRROR LIMITED - 2009-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    2018-09-28 ~ now
    IIF 9 - Director → ME
  • 108
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 100 - Director → ME
  • 109
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 33 - Director → ME
  • 110
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,378,574 GBP2021-08-31
    Officer
    2021-09-20 ~ now
    IIF 126 - Director → ME
  • 111
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    134,336 GBP2019-09-01 ~ 2020-08-31
    Officer
    2021-09-20 ~ now
    IIF 128 - Director → ME
  • 112
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    464,625 GBP2018-09-01 ~ 2019-08-31
    Officer
    2023-07-04 ~ now
    IIF 112 - Director → ME
  • 113
    OHS 2023
    - now
    ORCHARD HOUSE SCHOOL - 2023-08-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,152,135 GBP2021-08-31
    Officer
    2020-02-07 ~ now
    IIF 117 - Director → ME
  • 114
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    224,841 GBP2020-08-31
    Officer
    2019-07-03 ~ now
    IIF 118 - Director → ME
  • 115
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-16 ~ now
    IIF 40 - Director → ME
  • 116
    CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED - 2023-09-01
    MERGEMERIT LIMITED - 1990-09-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,562,047 GBP2021-08-31
    Officer
    2021-02-26 ~ now
    IIF 125 - Director → ME
  • 117
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2014-10-31 ~ now
    IIF 134 - Director → ME
  • 118
    FOLDERSILVER LIMITED - 2005-01-21
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 3 - Director → ME
  • 119
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 4 - Director → ME
  • 120
    POPPINS NURSERIES LONDON LIMITED - 2012-06-07
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    366,608 GBP2023-08-31
    Officer
    2024-01-15 ~ now
    IIF 123 - Director → ME
  • 121
    PROSPECT HOUSE LIMITED - 2001-08-08
    SWELLHOMES LIMITED - 1990-01-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,026,358 GBP2021-08-31
    Officer
    2020-02-07 ~ now
    IIF 113 - Director → ME
  • 122
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-16 ~ now
    IIF 39 - Director → ME
  • 123
    4th Floor South, 14-16 Waterloo Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 124
    GRYPHON HOUSE LIMITED - 2020-07-10
    58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,116,827 GBP2024-08-31
    Officer
    2020-01-31 ~ now
    IIF 22 - Director → ME
  • 125
    RADNOR HOUSE SCHOOL (PROPERTY) LIMITED - 2022-05-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,442,510 GBP2021-08-31
    Officer
    2019-11-04 ~ now
    IIF 163 - Director → ME
  • 126
    RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16
    OAKLAND CARE CENTRE LIMITED - 2010-10-07
    RADNOR HOUSE SCHOOL (SERVICES) LIMITED - 2010-10-06
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,771,559 GBP2021-08-31
    Officer
    2019-11-04 ~ now
    IIF 162 - Director → ME
  • 127
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,449,185 GBP2021-08-31
    Officer
    2019-07-25 ~ now
    IIF 122 - Director → ME
  • 128
    ROCHESTER INDEPENDENT COLLEGE LTD - 2022-04-12
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2017-08-31 ~ now
    IIF 173 - Director → ME
  • 129
    SPEED 2195 LIMITED - 1992-01-24
    58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,239,881 GBP2024-08-31
    Officer
    2021-01-29 ~ now
    IIF 85 - Director → ME
  • 130
    TRINITY SCHOOL ROCHESTER LIMITED - 2023-01-12
    58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,656,480 GBP2024-08-31
    Officer
    2017-04-21 ~ now
    IIF 161 - Director → ME
  • 131
    SUNFLOWER MONTESSORI NURSERY SCHOOL LIMITED - 2021-05-20
    SUNFLOWER MONTESSORI SCHOOL LIMITED - 2009-07-15
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,720,601 GBP2020-08-31
    Officer
    2019-08-05 ~ now
    IIF 44 - Director → ME
  • 132
    RIC TRADING LIMITED - 2022-04-13
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,434,374 GBP2021-08-31
    Officer
    2016-05-31 ~ now
    IIF 177 - Director → ME
  • 133
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,806,398 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 7 - Director → ME
  • 134
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -65,805 GBP2020-08-31
    Officer
    2019-05-31 ~ now
    IIF 46 - Director → ME
  • 135
    ST ANDREW'S TUTORIAL SERVICES LIMITED - 1989-06-06
    ST ANDREWS PRIVATE TUTORIAL SERVICES LIMITED - 1987-11-27
    UNIPOL CAREERS SERVICES LIMITED - 1987-09-22
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,180,979 GBP2021-08-31
    Officer
    2021-02-17 ~ now
    IIF 119 - Director → ME
  • 136
    Earsby Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-16 ~ now
    IIF 139 - Director → ME
  • 137
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-08 ~ now
    IIF 53 - Director → ME
  • 138
    St James Schools, Earsby Street, London
    Active Corporate (2 parents)
    Officer
    2009-06-19 ~ now
    IIF 78 - Director → ME
  • 139
    SUMMER BOARDING COURSE LIMITED - 2008-09-18
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,977,319 GBP2020-08-31
    Officer
    2015-02-24 ~ now
    IIF 191 - Director → ME
  • 140
    ACORN NURSERY SCHOOLS LIMITED(THE) - 2023-03-25
    BRUSHBOND LIMITED - 1983-03-29
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,479,312 GBP2019-08-31
    Officer
    2023-07-04 ~ now
    IIF 129 - Director → ME
  • 141
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,670,242 GBP2021-01-26
    Officer
    2021-01-26 ~ now
    IIF 120 - Director → ME
  • 142
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,039,559 GBP2021-08-31
    Officer
    2021-09-23 ~ now
    IIF 127 - Director → ME
  • 143
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -337,764 GBP2021-01-26
    Officer
    2021-01-26 ~ now
    IIF 137 - Director → ME
  • 144
    THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,743,553 GBP2021-08-31
    Officer
    2018-09-28 ~ now
    IIF 5 - Director → ME
  • 145
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    484,443 GBP2021-01-26
    Officer
    2021-01-26 ~ now
    IIF 99 - Director → ME
  • 146
    DEG ASTON LTD - 2022-06-24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ now
    IIF 42 - Director → ME
  • 147
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    549,887 GBP2020-08-31
    Officer
    2019-05-31 ~ now
    IIF 34 - Director → ME
  • 148
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    518,236 GBP2024-08-31
    Officer
    2015-01-12 ~ now
    IIF 13 - Director → ME
  • 149
    58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2017-04-21 ~ now
    IIF 155 - Director → ME
  • 150
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-01-10 ~ now
    IIF 55 - Director → ME
  • 151
    PULLBOURNE LIMITED - 1980-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,715,184 GBP2021-08-31
    Officer
    2021-06-21 ~ now
    IIF 138 - Director → ME
  • 152
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -450,384 GBP2020-08-31
    Officer
    2019-05-31 ~ now
    IIF 48 - Director → ME
  • 153
    GELLAW 118 LIMITED - 2006-06-13
    58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    7,307,319 GBP2024-08-31
    Officer
    2021-03-11 ~ now
    IIF 90 - Director → ME
  • 154
    GELLAW 195 LIMITED - 2008-10-16
    58 Buckingham Gate, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,190,723 GBP2024-08-31
    Officer
    2021-03-11 ~ now
    IIF 83 - Director → ME
  • 155
    58 Buckingham Gate, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,066,424 GBP2024-08-31
    Officer
    2024-01-26 ~ now
    IIF 80 - Director → ME
  • 156
    58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,242,968 GBP2024-08-31
    Officer
    2024-01-26 ~ now
    IIF 88 - Director → ME
Ceased 53
  • 1
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    2011-07-14 ~ 2017-09-28
    IIF 151 - Director → ME
  • 2
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    2011-07-14 ~ 2017-09-28
    IIF 150 - Director → ME
  • 3
    ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
    AE NO.2 LIMITED - 2010-03-22
    10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,774,120 GBP2020-03-31
    Officer
    2010-03-25 ~ 2018-04-01
    IIF 192 - Director → ME
  • 4
    ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
    AE NO.1 LIMITED - 2010-03-22
    10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    990,400 GBP2021-03-31
    Officer
    2010-02-11 ~ 2018-04-01
    IIF 71 - Director → ME
  • 5
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10 Slingsby Place, St Martins Courtyard, London
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2010-04-01 ~ 2017-12-31
    IIF 201 - LLP Member → ME
  • 6
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,073,000 GBP2024-03-31
    Officer
    2014-05-07 ~ 2014-07-29
    IIF 147 - Director → ME
  • 7
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -703,000 GBP2024-03-31
    Officer
    2013-11-19 ~ 2014-07-29
    IIF 73 - Director → ME
  • 8
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2019-06-24 ~ 2019-06-24
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 9
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-06 ~ 2020-01-31
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    2020-01-31 ~ 2020-05-14
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,331,593 GBP2024-08-31
    Person with significant control
    2018-02-05 ~ 2019-06-24
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 11
    58 Buckingham Gate, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    11,866,299 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PLUM ACQUISITIONS LIMITED - 2012-09-10
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-20 ~ 2017-12-01
    IIF 75 - Director → ME
  • 13
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2012-04-03 ~ 2017-12-01
    IIF 74 - Director → ME
  • 14
    PLUM (HOLDINGS) LIMITED - 2012-09-10
    Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2017-12-01
    IIF 72 - Director → ME
  • 15
    Crested C/o Helen Arkell Dyslexia Charity, 24 West Street, Farnham, Surrey, England
    Active Corporate (7 parents)
    Officer
    2016-06-15 ~ 2024-06-05
    IIF 225 - Director → ME
  • 16
    DUKES EDUCATION HOLDINGS LTD - 2022-08-30
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-08-31
    Person with significant control
    2018-03-13 ~ 2018-09-28
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 17
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 196 - Director → ME
  • 18
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-05-11 ~ 2019-04-24
    IIF 164 - Director → ME
  • 19
    THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,540,636 GBP2021-03-31
    Officer
    2008-03-26 ~ 2012-10-09
    IIF 65 - Director → ME
    2008-03-26 ~ 2008-06-26
    IIF 203 - Secretary → ME
  • 20
    THAMES VALLEY TOPCO LIMITED - 2008-07-22
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,167,000 GBP2021-03-31
    Officer
    2008-03-26 ~ 2012-10-09
    IIF 66 - Director → ME
    2008-03-26 ~ 2008-06-26
    IIF 204 - Secretary → ME
  • 21
    BOX ACQUISITION LIMITED - 2009-09-23
    SHOO 466 LIMITED - 2009-09-09
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-04 ~ 2016-05-10
    IIF 141 - Director → ME
  • 22
    BOX HOLDCO LIMITED - 2009-09-23
    BOX INVESTMENT LIMITED - 2009-09-15
    SHOO 465 LIMITED - 2009-09-09
    80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-04 ~ 2016-05-10
    IIF 142 - Director → ME
  • 23
    80 Mount Street, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-03 ~ 2016-05-10
    IIF 189 - Director → ME
  • 24
    80 Mount Street, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2016-05-10
    IIF 207 - Director → ME
  • 25
    80 Mount Street, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2016-05-10
    IIF 188 - Director → ME
  • 26
    80 Mount Street, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2016-05-10
    IIF 190 - Director → ME
  • 27
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    190,093 GBP2024-07-31
    Officer
    2020-07-29 ~ 2024-04-12
    IIF 26 - Director → ME
    Person with significant control
    2020-07-29 ~ 2024-04-12
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,522,075 GBP2018-08-31
    Officer
    2017-09-01 ~ 2017-12-13
    IIF 193 - Director → ME
  • 29
    NEMO ACQUISITIONS LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-07-13 ~ 2012-01-04
    IIF 91 - Director → ME
  • 30
    NEMO ACQUISITIONS HOLDINGS LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2011-07-14 ~ 2012-01-04
    IIF 92 - Director → ME
  • 31
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (7 parents, 336 offsprings)
    Equity (Company account)
    -446,261,000 GBP2020-09-30
    Officer
    2011-08-19 ~ 2011-09-09
    IIF 93 - Director → ME
  • 32
    Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-13 ~ 2023-10-17
    IIF 61 - Director → ME
  • 33
    Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-24 ~ 2023-10-17
    IIF 64 - Director → ME
  • 34
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    2007-06-27 ~ 2012-06-08
    IIF 186 - Director → ME
    2007-06-27 ~ 2007-11-01
    IIF 205 - Secretary → ME
  • 35
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2024-02-29
    Officer
    2007-06-27 ~ 2012-06-08
    IIF 187 - Director → ME
    2007-06-27 ~ 2007-11-01
    IIF 206 - Secretary → ME
  • 36
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,924,360 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 199 - Director → ME
    2013-03-01 ~ 2013-07-03
    IIF 152 - Director → ME
  • 37
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    460,000 GBP2021-08-31
    Officer
    2013-03-01 ~ 2018-05-25
    IIF 149 - Director → ME
  • 38
    SHOO 804AA LIMITED - 2019-02-19
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-08-31
    Person with significant control
    2017-06-09 ~ 2018-04-25
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 39
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    TARGETMIRROR LIMITED - 2009-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 194 - Director → ME
  • 40
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -273,097 GBP2024-08-31
    Officer
    2016-08-08 ~ 2017-10-24
    IIF 68 - Director → ME
  • 41
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,125,730 GBP2024-08-31
    Officer
    2016-08-08 ~ 2017-10-24
    IIF 69 - Director → ME
  • 42
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,643,088 GBP2024-08-31
    Officer
    2016-08-08 ~ 2017-10-24
    IIF 67 - Director → ME
  • 43
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,810,324 GBP2024-08-31
    Officer
    2016-08-05 ~ 2017-10-24
    IIF 70 - Director → ME
  • 44
    FOLDERSILVER LIMITED - 2005-01-21
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 198 - Director → ME
  • 45
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 200 - Director → ME
  • 46
    RTC EDUCATION 2 LTD - 2021-05-04
    ACORN HOUSE COLLEGE LTD - 2018-03-27
    ACORN INDEPENDENT COLLEGE LIMITED - 2014-08-21
    THE TUTORIAL COLLEGE OF WEST LONDON LIMITED - 2006-04-13
    153 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -467,572 GBP2024-07-31
    Officer
    2014-01-16 ~ 2017-07-31
    IIF 143 - Director → ME
  • 47
    DUKES GUARDIANS LTD - 2019-09-19
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,777 GBP2023-08-31
    Officer
    2018-02-06 ~ 2019-09-19
    IIF 165 - Director → ME
  • 48
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,806,398 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 197 - Director → ME
  • 49
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,127,964 GBP2021-03-31
    Officer
    2014-07-24 ~ 2017-10-25
    IIF 145 - Director → ME
    2013-07-24 ~ 2013-11-11
    IIF 76 - Director → ME
  • 50
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,501,640 GBP2021-03-31
    Officer
    2014-07-24 ~ 2017-10-25
    IIF 144 - Director → ME
    2013-07-23 ~ 2013-11-11
    IIF 148 - Director → ME
  • 51
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,700,657 GBP2019-03-31
    Officer
    2014-07-24 ~ 2017-10-25
    IIF 146 - Director → ME
  • 52
    C/o Colmore Gaskell Eagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    26 GBP2024-11-30
    Officer
    2002-02-28 ~ 2003-11-14
    IIF 202 - Director → ME
  • 53
    THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,743,553 GBP2021-08-31
    Officer
    2017-09-01 ~ 2018-05-25
    IIF 195 - Director → ME

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