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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.

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB

      IIF 46

    • icon of address 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

    • icon of address Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 68

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

      IIF 69 IIF 70

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

      IIF 71

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

      IIF 72
  • Godden, John Steven
    British consultant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74 IIF 75
  • Godden, John Steven
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77

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

      IIF 78

    • icon of address Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 79

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

      IIF 80
  • Godden, John Steven
    British investment manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB

      IIF 81
  • 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

    • icon of address The Copse, Alcocks Lane, Kingswood, Surrey, KT20 6BB

      IIF 100
  • Godden, John
    English born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101
  • Godden, John
    English commercial director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103
  • Godden, Steven John
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56 Howgill Crescent, Oldham, OL8 3WA, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56 Howgill Crescent, Oldham, OL8 3WA, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106

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

      IIF 107

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

      IIF 108
child relation
Offspring entities and appointments
Active 67
  • 1
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 31 - Director → ME
  • 2
    CUSTODES ACQCO LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 6 - Director → ME
  • 3
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 49 - Director → ME
  • 4
    GHC BIDCO II LIMITED - 2024-08-05
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 15 - Director → ME
  • 5
    GHC BIDCO III LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 25 - Director → ME
  • 6
    GHC BIDCO LIMITED - 2024-08-05
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,231,705 GBP2024-03-31
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 4 - Director → ME
  • 7
    BELSIZE HC1 LIMITED - 2020-03-12
    BRIMINGTON CARE LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 8 - Director → ME
  • 8
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,592,398 GBP2024-03-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 14 - Director → ME
  • 9
    FOX COVERT LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    818,502 GBP2023-07-03
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 12 - Director → ME
  • 10
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2000-11-01
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,449,460 GBP2023-03-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 11 - Director → ME
  • 11
    KILBURN CARE LIMITED - 2024-08-07
    BELSIZE HC11 LIMITED - 2020-03-12
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 20 - Director → ME
  • 12
    LOSTOCK LODGE LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    402,641 GBP2023-07-03
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 26 - Director → ME
  • 13
    GHC MIDCO 2 LIMITED - 2024-08-07
    icon of address 5th Floor; 167-169 Great Portland Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 51 - Director → ME
  • 14
    GHC MIDCO II LIMITED - 2024-08-05
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 9 - Director → ME
  • 15
    GHC MIDCO III LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 24 - Director → ME
  • 16
    GHC MIDCO LIMITED - 2024-08-05
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 16 - Director → ME
  • 17
    SALUTEM SL OPCO I LIMITED - 2024-08-05
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -18,638 GBP2022-06-30
    Officer
    icon of calendar 2021-06-11 ~ now
    IIF 7 - Director → ME
  • 18
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,549,037 GBP2023-03-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 13 - Director → ME
  • 19
    NEW CENTURY CARE LIMITED - 1998-05-01
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    130,963 GBP2024-03-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 3 - Director → ME
  • 20
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,572,108 GBP2024-03-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 18 - Director → ME
  • 21
    GHC TOPCO LIMITED - 2024-08-05
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    240,306 GBP2024-03-31
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 10 - Director → ME
  • 22
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 19 - Director → ME
  • 23
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    305,065 GBP2024-03-31
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 37 - Director → ME
  • 24
    CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 34 - Director → ME
  • 25
    DE FACTO 1700 LIMITED - 2009-09-02
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,445,000 GBP2024-03-31
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 29 - Director → ME
  • 26
    DE FACTO 1702 LIMITED - 2009-09-02
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 33 - Director → ME
  • 27
    DE FACTO 1701 LIMITED - 2009-09-02
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,603,667 GBP2024-03-31
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 30 - Director → ME
  • 28
    icon of address The Copse, Alcocks Lane, Kingswood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-20 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 29
    JANVRIN PROPERTIES LIMITED - 2000-02-11
    STABLETRAY LIMITED - 1985-04-16
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,460,972 GBP2023-12-31
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 23 - Director → ME
  • 30
    GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 32 - Director → ME
  • 31
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,628,874 GBP2024-03-31
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 48 - Director → ME
  • 32
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 59 - Director → ME
  • 33
    IGS ALTERNATIVE INVESTMENT SERVICES LLP - 2007-07-05
    icon of address The Copse, Alcocks Lane, Kingswood Tadworth, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-07 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Right to appoint or remove members → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Has significant influence or control → OE
  • 34
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2006-07-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 35
    icon of address 4 Bradford Road, Brighouse, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,423 GBP2024-10-31
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 36
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 55 - Director → ME
  • 37
    SMALL HOUSE HOMES LIMITED - 2009-07-21
    GARB, GARMENTS & GEAR LIMITED - 1996-04-12
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    794,379 GBP2015-07-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 50 - Director → ME
  • 38
    INSCAPE CARE LIMITED - 2005-07-15
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 21 - Director → ME
  • 39
    CONDOSCOPE LIMITED - 1998-05-14
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,816,874 GBP2023-03-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 17 - Director → ME
  • 40
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -571,065 GBP2023-03-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 5 - Director → ME
  • 41
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 58 - Director → ME
  • 42
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 60 - Director → ME
  • 43
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 56 - Director → ME
  • 44
    MINSTER PATHWAYS LIMITED - 2010-08-04
    CHRYSTAL LIMITED - 1998-01-14
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 57 - Director → ME
  • 45
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 54 - Director → ME
  • 46
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 40 - Director → ME
  • 47
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    181,244 GBP2023-06-30
    Officer
    icon of calendar 2016-06-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-06-11 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 43 - Director → ME
  • 49
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 39 - Director → ME
  • 50
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    IIF 65 - Director → ME
  • 51
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-08-24 ~ now
    IIF 67 - Director → ME
  • 52
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 63 - Director → ME
  • 53
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ now
    IIF 61 - Director → ME
  • 54
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 64 - Director → ME
  • 55
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 66 - Director → ME
  • 56
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 42 - Director → ME
  • 57
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-04 ~ now
    IIF 62 - Director → ME
  • 58
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 35 - Director → ME
  • 59
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 38 - Director → ME
  • 60
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 41 - Director → ME
  • 61
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,724,329 GBP2023-06-30
    Officer
    icon of calendar 2018-07-04 ~ now
    IIF 27 - Director → ME
  • 62
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,615 GBP2023-06-30
    Officer
    icon of calendar 2018-10-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SALUTEM SENIOR LIVING LIMITED - 2018-10-15
    icon of address Minton Place, Victoria Street, Windsor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2019-06-30
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 79 - Director → ME
  • 64
    SALUTEM SENIOR LIVING LIMITED - 2022-11-01
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -331,310 GBP2018-11-01 ~ 2019-10-31
    Officer
    icon of calendar 2018-10-15 ~ now
    IIF 52 - Director → ME
  • 65
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 101 - Director → ME
  • 66
    TRADEFLAIR LIMITED - 1996-05-09
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,246,756 GBP2023-12-31
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 22 - Director → ME
  • 67
    icon of address Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 36 - Director → ME
Ceased 34
  • 1
    THE REGARD PARTNERSHIP LIMITED - 2021-12-07
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2016-03-21
    IIF 92 - Director → ME
  • 2
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2021-02-28
    Officer
    icon of calendar 2015-01-01 ~ 2016-03-21
    IIF 93 - Director → ME
  • 3
    icon of address Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-03-21
    IIF 98 - Director → ME
  • 4
    M M & S (3058) LIMITED - 2004-03-24
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2014-04-11 ~ 2016-03-21
    IIF 71 - Director → ME
  • 5
    BROOKHURST CARE LIMITED - 2008-11-27
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2014-04-11 ~ 2016-03-21
    IIF 102 - Director → ME
  • 6
    ENSCO 1027 LIMITED - 2014-01-17
    MONTREUX ALMAYER LIMITED - 2018-01-24
    KTN ALMAYER LIMITED - 2014-09-03
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-11 ~ 2016-03-21
    IIF 70 - Director → ME
  • 7
    ENSCO 1030 LIMITED - 2014-01-17
    KTN NOSTROMO LIMITED - 2014-09-03
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-11 ~ 2016-03-21
    IIF 69 - Director → ME
  • 8
    ARGUS CHILD CARE COMPANY LTD - 2004-02-11
    PATHWAYS CARE HOMES LIMITED - 2003-01-10
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2015-01-01 ~ 2016-03-21
    IIF 90 - Director → ME
  • 9
    AARON HOUSE LIMITED - 2024-08-05
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,142,354 GBP2024-03-31
    Officer
    icon of calendar 2022-01-20 ~ 2025-07-18
    IIF 44 - Director → ME
  • 10
    icon of address Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2016-03-21
    IIF 96 - Director → ME
  • 11
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2015-01-01 ~ 2016-03-21
    IIF 94 - Director → ME
  • 12
    icon of address 209 Tower Bridge Business Centre, East Smithfield, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2005-10-17
    IIF 100 - Director → ME
    icon of calendar 2004-12-23 ~ 2005-10-17
    IIF 2 - Secretary → ME
  • 13
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2015-01-01 ~ 2016-03-21
    IIF 95 - Director → ME
  • 14
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-26 ~ 2016-03-09
    IIF 68 - Director → ME
  • 15
    EMMACRAB LIMITED - 1983-01-27
    icon of address Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-11 ~ 2016-03-21
    IIF 72 - Director → ME
  • 16
    FUTURES CARE ESSEX LIMITED - 2015-08-25
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,167 GBP2023-12-31
    Officer
    icon of calendar 2015-01-23 ~ 2015-07-10
    IIF 86 - Director → ME
  • 17
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
    MYHOME (SOUTH) LIMITED - 2015-07-20
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    MCM HOLDINGS LIMITED - 2016-03-22
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -700 GBP2018-12-31
    Officer
    icon of calendar 2015-05-19 ~ 2016-03-11
    IIF 82 - Director → ME
  • 18
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    MYLIFE (SOUTH) LIMITED - 2015-07-28
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,456,481 GBP2023-12-31
    Officer
    icon of calendar 2015-05-19 ~ 2015-07-10
    IIF 84 - Director → ME
  • 19
    MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
    ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
    MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
    icon of address Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2015-03-25 ~ 2015-05-19
    IIF 87 - Director → ME
    icon of calendar 2016-02-10 ~ 2016-03-11
    IIF 85 - Director → ME
  • 20
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -539,008 GBP2018-12-31
    Officer
    icon of calendar 2016-01-18 ~ 2016-03-11
    IIF 45 - Director → ME
  • 21
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    icon of calendar 2014-07-08 ~ 2014-12-09
    IIF 76 - Director → ME
  • 22
    icon of address 2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2016-03-21
    IIF 89 - Director → ME
  • 23
    BROOMCO (4078) LIMITED - 2007-06-26
    icon of address Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-03-21
    IIF 99 - Director → ME
  • 24
    icon of address Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2016-03-21
    IIF 88 - Director → ME
  • 25
    REGARD BIDCO LIMITED - 2014-07-24
    DE FACTO 2116 LIMITED - 2014-08-04
    DE FACTO 2116 LIMITED - 2014-07-24
    icon of address Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2016-03-21
    IIF 75 - Director → ME
  • 26
    DE FACTO 2117 LIMITED - 2014-08-04
    icon of address Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-18 ~ 2016-03-21
    IIF 73 - Director → ME
  • 27
    DE FACTO 2118 LIMITED - 2014-08-04
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-18 ~ 2016-03-21
    IIF 74 - Director → ME
  • 28
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-10-03 ~ 2018-06-21
    IIF 80 - Director → ME
  • 29
    icon of address Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-28
    Person with significant control
    icon of calendar 2018-04-25 ~ 2018-04-30
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-01-01 ~ 2016-03-21
    IIF 91 - Director → ME
  • 31
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2016-03-21
    IIF 77 - Director → ME
  • 32
    icon of address Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2016-03-21
    IIF 83 - Director → ME
  • 33
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2016-03-21
    IIF 78 - Director → ME
  • 34
    icon of address 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    811,268 GBP2021-02-28
    Officer
    icon of calendar 2015-01-01 ~ 2016-03-21
    IIF 97 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.