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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Godden, John Steven

    Related profiles found in government register
  • Godden, John Steven
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Godden, John Steven
    British born in June 1965

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Godden, John Steven
    British finance director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Godden, John Steven
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47
  • Godden, John Steven
    British born in June 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75
  • Godden, John Steven
    British consultant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77 IIF 78
  • Godden, John Steven
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • Godden, John Steven
    British investment manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Godden, John Steven
    British investment strategist born in June 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101
  • Godden, John
    English born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102
  • Godden, John
    English commercial director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103
  • Mr John Steven Godden
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • Godden, Steven John
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106
  • Mr John Steven Godden
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107

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

      IIF 108

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

      IIF 109
child relation
Offspring entities and appointments 100
  • 1
    ACHIEVE TOGETHER LIMITED - now
    THE REGARD PARTNERSHIP LIMITED
    - 2021-12-07 03153442
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (30 parents, 28 offsprings)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 53 - Director → ME
  • 2
    ADAPT CARE GROUP LIMITED
    04730594
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 94 - Director → ME
  • 3
    ADAPT CARE HOMES LIMITED
    03408916
    Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 99 - Director → ME
  • 4
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 74 - Director → ME
  • 5
    AITCH CARE HOMES (WOKING) LIMITED
    - now 04615854
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (28 parents)
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 103 - Director → ME
  • 6
    AITCH CARE HOMES HOLDCO LIMITED - now
    MONTREUX ALMAYER LIMITED
    - 2018-01-24 08790813
    KTN ALMAYER LIMITED
    - 2014-09-03 08790813
    ENSCO 1027 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 73 - Director → ME
  • 7
    AITCH CARE HOMES TOPCO LIMITED - now
    MONTREUX NOSTROMO LIMITED
    - 2018-01-24 08806657
    KTN NOSTROMO LIMITED
    - 2014-09-03 08806657
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 72 - Director → ME
  • 8
    AMITY RESIDENTIAL CARE LIMITED
    06452259
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (10 parents)
    Officer
    2017-11-09 ~ now
    IIF 31 - Director → ME
  • 9
    ARCADIA CHILD CARE COMPANY LTD
    - now 04354120
    ARGUS CHILD CARE COMPANY LTD - 2004-02-11
    PATHWAYS CARE HOMES LIMITED - 2003-01-10
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 92 - Director → ME
  • 10
    AUREM CARE (AARON HOUSE) LIMITED
    - now 10370276
    AARON HOUSE LIMITED
    - 2024-08-05 10370276
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 44 - Director → ME
  • 11
    AUREM CARE (ACQCO) LIMITED
    - now 08818212
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (27 parents, 23 offsprings)
    Officer
    2022-01-20 ~ now
    IIF 6 - Director → ME
  • 12
    AUREM CARE (ALIUM) LIMITED
    - now 11455763
    SALUTEM SL ALIUM PARENTCO LIMITED
    - 2024-08-05 11455763
    HC-ONE ALIUM PARENTCO LIMITED
    - 2021-10-01 11455763
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 49 - Director → ME
  • 13
    AUREM CARE (BIDCO II) LIMITED
    - now 14412233 14921026... (more)
    GHC BIDCO II LIMITED
    - 2024-08-05 14412233 14408623... (more)
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-10-11 ~ now
    IIF 15 - Director → ME
  • 14
    AUREM CARE (BIDCO III) LIMITED
    - now 14921026 14917288... (more)
    GHC BIDCO III LIMITED
    - 2024-08-07 14921026 14412233... (more)
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 20 - Director → ME
  • 15
    AUREM CARE (BIDCO) LIMITED
    - now 13734254 13732629... (more)
    GHC BIDCO LIMITED
    - 2024-08-05 13734254
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 4 - Director → ME
  • 16
    AUREM CARE (BRIMINGTON) LIMITED
    - now 12479998
    BRIMINGTON CARE LIMITED
    - 2024-08-07 12479998
    BELSIZE HC1 LIMITED - 2020-03-12
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-01-26 ~ now
    IIF 8 - Director → ME
  • 17
    AUREM CARE (BUXTON LODGE) LIMITED
    - now 05295038
    NEW CENTURY CARE (CATERHAM) LIMITED
    - 2024-08-07 05295038
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-20 ~ now
    IIF 14 - Director → ME
  • 18
    AUREM CARE (HILLCREST) LIMITED
    - now 05145427
    FOX COVERT LIMITED
    - 2024-08-07 05145427
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 12 - Director → ME
  • 19
    AUREM CARE (KENWOOD) LIMITED
    - now 04074697
    NEW CENTURY CARE (FINCHLEY) LIMITED
    - 2024-08-07 04074697
    EGGSHELL (442) LIMITED - 2000-11-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-20 ~ now
    IIF 11 - Director → ME
  • 20
    AUREM CARE (KILBURN) LIMITED
    - now 12480481
    KILBURN CARE LIMITED
    - 2024-08-07 12480481
    BELSIZE HC11 LIMITED - 2020-03-12
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-01-26 ~ now
    IIF 25 - Director → ME
  • 21
    AUREM CARE (LOSTOCK LODGE) LIMITED
    - now 04162062
    LOSTOCK LODGE LIMITED
    - 2024-08-07 04162062
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-07-03 ~ now
    IIF 23 - Director → ME
  • 22
    AUREM CARE (MIDCO 2) LIMITED
    - now 14532954 13732629... (more)
    GHC MIDCO 2 LIMITED
    - 2024-08-07 14532954 13732629
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    IIF 50 - Director → ME
  • 23
    AUREM CARE (MIDCO II) LIMITED
    - now 14408623 14917288... (more)
    GHC MIDCO II LIMITED
    - 2024-08-05 14408623 14412233... (more)
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 9 - Director → ME
  • 24
    AUREM CARE (MIDCO III) LIMITED
    - now 14917288 14921026... (more)
    GHC MIDCO III LIMITED
    - 2024-08-07 14917288 14408623... (more)
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 17 - Director → ME
  • 25
    AUREM CARE (MIDCO) LIMITED
    - now 13732629 13734254... (more)
    GHC MIDCO LIMITED
    - 2024-08-05 13732629 14532954
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 16 - Director → ME
  • 26
    AUREM CARE (OP1) LIMITED
    - now 13452813
    SALUTEM SL OPCO I LIMITED
    - 2024-08-05 13452813
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-11 ~ now
    IIF 7 - Director → ME
  • 27
    AUREM CARE (SOUTH HAVEN LODGE) LIMITED
    - now 04986946
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED
    - 2024-08-07 04986946
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-20 ~ now
    IIF 13 - Director → ME
  • 28
    AUREM CARE (THE OAKS) LIMITED
    - now 03001554
    NEW CENTURY CARE (COLCHESTER) LIMITED
    - 2024-08-07 03001554 03723269
    NEW CENTURY CARE LIMITED - 1998-05-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-20 ~ now
    IIF 3 - Director → ME
  • 29
    AUREM CARE (WESTBANK) LIMITED
    - now 02161669
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED
    - 2024-08-20 02161669
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-01-20 ~ now
    IIF 22 - Director → ME
  • 30
    AUREM CARE GROUP LIMITED
    - now 13732569
    GHC TOPCO LIMITED
    - 2024-08-05 13732569
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2021-12-23 ~ now
    IIF 10 - Director → ME
  • 31
    AUREM CARE SHARED SERVICES LIMITED
    14659698
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-13 ~ now
    IIF 24 - Director → ME
  • 32
    CERRIG-CAMU LIMITED
    02149103
    Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 97 - Director → ME
  • 33
    CLEARWATER CARE (GROUP) LIMITED
    05077107 06983881
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 37 - Director → ME
  • 34
    CLEARWATER CARE (HACKNEY) LIMITED
    - now 05084728
    CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 34 - Director → ME
  • 35
    CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED
    - now 06983931 06983906
    DE FACTO 1700 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 29 - Director → ME
  • 36
    CLEARWATER SPECIALIST CARE GROUP LIMITED
    - now 06983881 05077107
    DE FACTO 1702 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 33 - Director → ME
  • 37
    CLEARWATER SPECIALIST CARE PARTNERS LIMITED
    - now 06983906 06983931
    DE FACTO 1701 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 30 - Director → ME
  • 38
    COMMUNITY SUPPORT HOMES LIMITED
    05297060
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 95 - Director → ME
  • 39
    G2 HUMAN CAPITAL LLP
    OC334207
    The Copse, Alcocks Lane, Kingswood
    Dissolved Corporate (6 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 40
    GLEBE CARE LTD
    - now 01857555
    JANVRIN PROPERTIES LIMITED - 2000-02-11
    STABLETRAY LIMITED - 1985-04-16
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-03-24 ~ now
    IIF 19 - Director → ME
  • 41
    GREENFIELD CLOSE RESIDENTIAL HOME LIMITED
    - now 04610973
    GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (14 parents)
    Officer
    2017-11-09 ~ now
    IIF 32 - Director → ME
  • 42
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-30 ~ now
    IIF 48 - Director → ME
  • 43
    HARDRIDING HOUSE LIMITED
    04935027
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Officer
    2017-04-21 ~ now
    IIF 62 - Director → ME
  • 44
    HFR ASSET MANAGEMENT U.K., LTD.
    05320533
    209 Tower Bridge Business Centre, East Smithfield, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-23 ~ 2005-10-17
    IIF 101 - Director → ME
    2004-12-23 ~ 2005-10-17
    IIF 2 - Secretary → ME
  • 45
    HIGHDOWNS RESIDENTIAL HOMES LIMITED
    05271420
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 96 - Director → ME
  • 46
    IGS ALTERNATIVE INVESTMENT SOLUTIONS LLP
    - now OC328876
    IGS ALTERNATIVE INVESTMENT SERVICES LLP
    - 2007-07-05 OC328876
    The Copse, Alcocks Lane, Kingswood Tadworth, Surrey
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-07 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove members → OE
  • 47
    IGS GROUP LTD
    05883249
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2006-07-21 ~ dissolved
    IIF 84 - Director → ME
    2006-07-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 48
    IN HOUSE KITCHEN DESIGNS LIMITED
    12245320
    4 Bradford Road, Brighouse, England
    Active Corporate (1 parent)
    Officer
    2019-10-04 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 49
    INGLEBY (1976) LIMITED
    09507806 02092881... (more)
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ 2016-03-09
    IIF 71 - Director → ME
  • 50
    IVER HOUSE LIMITED
    - now 01617631
    EMMACRAB LIMITED - 1983-01-27
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 75 - Director → ME
  • 51
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-09-30 ~ now
    IIF 51 - Director → ME
  • 52
    LITTLE BEAR'S DAY-CARE LIMITED - now
    FUTURES CARE ESSEX LIMITED
    - 2015-08-25 09403806
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2015-07-10
    IIF 89 - Director → ME
  • 53
    MCM UK (GROUP) HOLDINGS LIMITED - now
    MCM HOLDINGS LIMITED
    - 2016-03-22 09467401
    MONTREUX GROUP (HOLDINGS) LIMITED
    - 2015-12-18 09467401 09401482... (more)
    MYHOME (SOUTH) LIMITED
    - 2015-07-20 09467401
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2016-03-11
    IIF 85 - Director → ME
  • 54
    MINSTER PATHWAYS (COLCHESTER) LTD
    - now 02452611
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (17 parents)
    Officer
    2017-04-21 ~ now
    IIF 58 - Director → ME
  • 55
    MODUS CARE (PLYMOUTH) LIMITED
    - now 02994396
    SMALL HOUSE HOMES LIMITED - 2009-07-21
    GARB, GARMENTS & GEAR LIMITED - 1996-04-12
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (23 parents)
    Officer
    2017-04-21 ~ now
    IIF 54 - Director → ME
  • 56
    MODUS CARE LIMITED
    - now 03983561
    INSCAPE CARE LIMITED - 2005-07-15
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-04-21 ~ now
    IIF 26 - Director → ME
  • 57
    MONTREUX CAPITAL MANAGEMENT (UK) LIMITED - now
    MYLIFE (SOUTH) LIMITED
    - 2015-07-28 09467365
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (15 parents)
    Officer
    2015-05-19 ~ 2015-07-10
    IIF 87 - Director → ME
  • 58
    MONTREUX HEALTHCARE LIMITED
    - now 08557562
    MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
    MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
    ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2015-05-19
    IIF 90 - Director → ME
    2016-02-10 ~ 2016-03-11
    IIF 88 - Director → ME
  • 59
    MONTREUX LIVING LIMITED
    07590846
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2016-01-18 ~ 2016-03-11
    IIF 45 - Director → ME
  • 60
    MYLIFE SUPPORTED LIVING LIMITED - now
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED
    - 2015-04-02 08920281
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2014-07-08 ~ 2014-12-09
    IIF 79 - Director → ME
  • 61
    NEW CENTURY CARE LIMITED
    - now 03375573 03001554
    CONDOSCOPE LIMITED - 1998-05-14
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-01-20 ~ now
    IIF 21 - Director → ME
  • 62
    NEW CENTURY FINANCE & LEASING LIMITED
    - now 02877950
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-01-20 ~ now
    IIF 5 - Director → ME
  • 63
    NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
    04735146
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-04-21 ~ now
    IIF 61 - Director → ME
  • 64
    NEWLIFE CARE SERVICES LIMITED
    02791815
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (16 parents)
    Officer
    2017-04-21 ~ now
    IIF 63 - Director → ME
  • 65
    OSCARVALE LTD
    03155469
    2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (24 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 52 - Director → ME
  • 66
    PATHWAYS 4 CARE LTD
    05359403
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents)
    Officer
    2017-04-21 ~ now
    IIF 59 - Director → ME
  • 67
    PATHWAYS CARE GROUP LIMITED
    - now 03409137
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2017-04-21 ~ now
    IIF 60 - Director → ME
  • 68
    PATHWAYS DAYCARE LIMITED
    - now 03673819
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (13 parents)
    Officer
    2017-04-21 ~ now
    IIF 57 - Director → ME
  • 69
    REGARD HOLDINGS LIMITED
    - now 06173337
    BROOMCO (4078) LIMITED - 2007-06-26
    Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 100 - Director → ME
  • 70
    REGARD MIDCO LIMITED
    07746917
    Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 91 - Director → ME
  • 71
    RUBY BIDCO LIMITED
    - now 09019669
    DE FACTO 2116 LIMITED
    - 2014-08-04 09019669 09019417... (more)
    REGARD BIDCO LIMITED - 2014-07-24
    DE FACTO 2116 LIMITED
    - 2014-07-24 09019669 09019417... (more)
    Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-07-24 ~ 2016-03-21
    IIF 78 - Director → ME
  • 72
    RUBY MIDCO LIMITED
    - now 09083875
    DE FACTO 2117 LIMITED - 2014-08-04
    Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2016-03-21
    IIF 76 - Director → ME
  • 73
    RUBY TOPCO LIMITED
    - now 09084001
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2016-03-21
    IIF 77 - Director → ME
  • 74
    SALUTEM ED BIDCO LIMITED
    10994398 10634342
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-04-30 ~ now
    IIF 40 - Director → ME
    2017-10-03 ~ 2018-06-21
    IIF 83 - Director → ME
  • 75
    SALUTEM HEALTHCARE LIMITED
    10227302
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-06-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-06-11 ~ now
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 76
    SALUTEM LD ACER DEBTCO I LIMITED
    14133097 14133054
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-26 ~ now
    IIF 43 - Director → ME
  • 77
    SALUTEM LD ACER DEBTCO II LIMITED
    14133054 14133097
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-26 ~ now
    IIF 39 - Director → ME
  • 78
    SALUTEM LD BIDCO II LIMITED
    10895182 10988939... (more)
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-02 ~ now
    IIF 68 - Director → ME
  • 79
    SALUTEM LD BIDCO III LIMITED
    10931018 10895182... (more)
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-24 ~ now
    IIF 70 - Director → ME
  • 80
    SALUTEM LD BIDCO IV LIMITED
    10988939 10895182... (more)
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 66 - Director → ME
  • 81
    SALUTEM LD BIDCO LIMITED
    10634342 10994398
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-02-23 ~ now
    IIF 64 - Director → ME
  • 82
    SALUTEM LD MIDCO I LIMITED
    14128161 14128162... (more)
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 67 - Director → ME
  • 83
    SALUTEM LD MIDCO II LIMITED
    14128162 14128161... (more)
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 69 - Director → ME
  • 84
    SALUTEM LD TOPCO II LIMITED
    11217743
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-02-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-04-25 ~ 2018-04-30
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 85
    SALUTEM LD TOPCO LIMITED
    10652314
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2017-03-04 ~ now
    IIF 65 - Director → ME
  • 86
    SALUTEM SHARED SERVICES II LIMITED
    12132706 12133086... (more)
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 35 - Director → ME
  • 87
    SALUTEM SHARED SERVICES III LIMITED
    12133086 12132706... (more)
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (5 parents)
    Officer
    2019-08-01 ~ now
    IIF 38 - Director → ME
  • 88
    SALUTEM SHARED SERVICES LIMITED
    11151161 12132706... (more)
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-16 ~ now
    IIF 41 - Director → ME
  • 89
    SALUTEM SL BIDCO I LIMITED
    11448604 10988939... (more)
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2018-07-04 ~ now
    IIF 27 - Director → ME
  • 90
    SHL 2 LIMITED
    11621056
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    SOUTHFIELDS CARE HOMES LIMITED
    03027272
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (21 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 93 - Director → ME
  • 92
    SSL (TEMPORARY) LIMITED
    - now 10815733
    SALUTEM SENIOR LIVING LIMITED
    - 2018-10-15 10815733 11624264
    Minton Place, Victoria Street, Windsor, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-13 ~ dissolved
    IIF 82 - Director → ME
  • 93
    SSL CARE LIMITED
    - now 11624264
    SALUTEM SENIOR LIVING LIMITED
    - 2022-11-01 11624264 10815733
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-10-15 ~ now
    IIF 55 - Director → ME
  • 94
    SWAN VILLAGE CARE SERVICES LIMITED
    03056531
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (12 parents)
    Officer
    2017-04-21 ~ now
    IIF 102 - Director → ME
  • 95
    THE RED HOUSE (ASHTEAD) LIMITED
    - now 03187173
    TRADEFLAIR LIMITED - 1996-05-09
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-03-24 ~ now
    IIF 18 - Director → ME
  • 96
    THE REGARD (GROUP) BIDCO LIMITED
    09653637 09653619
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-06-25 ~ 2016-03-21
    IIF 80 - Director → ME
  • 97
    THE REGARD (GROUP) LIMITED
    09296244
    Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-05 ~ 2016-03-21
    IIF 86 - Director → ME
  • 98
    THE REGARD (GROUP) MIDCO LIMITED
    09653619 09653637
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2016-03-21
    IIF 81 - Director → ME
  • 99
    TLCARE UK LTD
    06781070
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (9 parents)
    Officer
    2017-11-09 ~ now
    IIF 36 - Director → ME
  • 100
    VENESTA AGENCIES LTD
    03155471
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (18 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 98 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.