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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

    • 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
Active 68
  • 1
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    2017-11-09 ~ now
    IIF 31 - Director → ME
  • 2
    CUSTODES ACQCO LIMITED - 2024-08-07
    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
    2022-01-20 ~ now
    IIF 6 - Director → ME
  • 3
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    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
    2021-09-30 ~ now
    IIF 49 - Director → ME
  • 4
    GHC BIDCO II LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-10-11 ~ now
    IIF 15 - Director → ME
  • 5
    GHC BIDCO III LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-07 ~ now
    IIF 20 - Director → ME
  • 6
    GHC BIDCO LIMITED - 2024-08-05
    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
    2021-12-23 ~ now
    IIF 4 - Director → ME
  • 7
    BRIMINGTON CARE LIMITED - 2024-08-07
    BELSIZE HC1 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    IIF 8 - Director → ME
  • 8
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,592,398 GBP2024-03-31
    Officer
    2022-01-20 ~ now
    IIF 14 - Director → ME
  • 9
    FOX COVERT LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    818,502 GBP2023-07-03
    Officer
    2023-07-03 ~ now
    IIF 12 - Director → ME
  • 10
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2000-11-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,449,460 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 11 - Director → ME
  • 11
    KILBURN CARE LIMITED - 2024-08-07
    BELSIZE HC11 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    IIF 25 - Director → ME
  • 12
    LOSTOCK LODGE LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    402,641 GBP2023-07-03
    Officer
    2023-07-03 ~ now
    IIF 23 - Director → ME
  • 13
    GHC MIDCO 2 LIMITED - 2024-08-07
    5th Floor; 167-169 Great Portland Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    IIF 50 - Director → ME
  • 14
    GHC MIDCO II LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 9 - Director → ME
  • 15
    GHC MIDCO III LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 17 - Director → ME
  • 16
    GHC MIDCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 16 - Director → ME
  • 17
    SALUTEM SL OPCO I LIMITED - 2024-08-05
    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
    2021-06-11 ~ now
    IIF 7 - Director → ME
  • 18
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,549,037 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 13 - Director → ME
  • 19
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 1998-05-01
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    130,963 GBP2024-03-31
    Officer
    2022-01-20 ~ now
    IIF 3 - Director → ME
  • 20
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,572,108 GBP2024-03-31
    Officer
    2022-01-20 ~ now
    IIF 22 - Director → ME
  • 21
    GHC TOPCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    240,306 GBP2024-03-31
    Officer
    2021-12-23 ~ now
    IIF 10 - Director → ME
  • 22
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-13 ~ now
    IIF 24 - Director → ME
  • 23
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    305,065 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 37 - Director → ME
  • 24
    CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 34 - Director → ME
  • 25
    DE FACTO 1700 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,445,000 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 29 - Director → ME
  • 26
    DE FACTO 1702 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 33 - Director → ME
  • 27
    DE FACTO 1701 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,603,667 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 30 - Director → ME
  • 28
    The Copse, Alcocks Lane, Kingswood
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 29
    JANVRIN PROPERTIES LIMITED - 2000-02-11
    STABLETRAY LIMITED - 1985-04-16
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,460,972 GBP2023-12-31
    Officer
    2025-03-24 ~ now
    IIF 19 - Director → ME
  • 30
    GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 32 - Director → ME
  • 31
    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
    2021-09-30 ~ now
    IIF 48 - Director → ME
  • 32
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    2017-04-21 ~ now
    IIF 62 - Director → ME
  • 33
    IGS ALTERNATIVE INVESTMENT SERVICES LLP - 2007-07-05
    The Copse, Alcocks Lane, Kingswood Tadworth, Surrey
    Dissolved Corporate (2 parents)
    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
  • 34
    30 Finsbury Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-07-21 ~ dissolved
    IIF 84 - Director → ME
    2006-07-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 35
    4 Bradford Road, Brighouse, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,423 GBP2024-10-31
    Officer
    2019-10-04 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 36
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2021-09-30 ~ now
    IIF 51 - Director → ME
  • 37
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    2017-04-21 ~ now
    IIF 58 - Director → ME
  • 38
    SMALL HOUSE HOMES LIMITED - 2009-07-21
    GARB, GARMENTS & GEAR LIMITED - 1996-04-12
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    794,379 GBP2015-07-31
    Officer
    2017-04-21 ~ now
    IIF 54 - Director → ME
  • 39
    INSCAPE CARE LIMITED - 2005-07-15
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-21 ~ now
    IIF 26 - Director → ME
  • 40
    CONDOSCOPE LIMITED - 1998-05-14
    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
    2022-01-20 ~ now
    IIF 21 - Director → ME
  • 41
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    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
    2022-01-20 ~ now
    IIF 5 - Director → ME
  • 42
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2017-04-21 ~ now
    IIF 61 - Director → ME
  • 43
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-04-21 ~ now
    IIF 63 - Director → ME
  • 44
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-04-21 ~ now
    IIF 59 - Director → ME
  • 45
    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 (4 parents, 6 offsprings)
    Officer
    2017-04-21 ~ now
    IIF 60 - Director → ME
  • 46
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-04-21 ~ now
    IIF 57 - Director → ME
  • 47
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-30 ~ now
    IIF 40 - Director → ME
  • 48
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    181,244 GBP2023-06-30
    Officer
    2016-06-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-06-11 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 43 - Director → ME
  • 50
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 39 - Director → ME
  • 51
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-02 ~ now
    IIF 68 - Director → ME
  • 52
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-24 ~ now
    IIF 70 - Director → ME
  • 53
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    2017-09-29 ~ now
    IIF 66 - Director → ME
  • 54
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-02-23 ~ now
    IIF 64 - Director → ME
  • 55
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 67 - Director → ME
  • 56
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-05-24 ~ now
    IIF 69 - Director → ME
  • 57
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    2018-02-21 ~ now
    IIF 42 - Director → ME
  • 58
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-04 ~ now
    IIF 65 - Director → ME
  • 59
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 35 - Director → ME
  • 60
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Officer
    2019-08-01 ~ now
    IIF 38 - Director → ME
  • 61
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-16 ~ now
    IIF 41 - Director → ME
  • 62
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,724,329 GBP2023-06-30
    Officer
    2018-07-04 ~ now
    IIF 27 - Director → ME
  • 63
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,615 GBP2023-06-30
    Officer
    2018-10-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    SALUTEM SENIOR LIVING LIMITED - 2018-10-15
    Minton Place, Victoria Street, Windsor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2019-06-30
    Officer
    2017-06-13 ~ dissolved
    IIF 82 - Director → ME
  • 65
    SALUTEM SENIOR LIVING LIMITED - 2022-11-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -331,310 GBP2018-11-01 ~ 2019-10-31
    Officer
    2018-10-15 ~ now
    IIF 55 - Director → ME
  • 66
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    2017-04-21 ~ now
    IIF 102 - Director → ME
  • 67
    TRADEFLAIR LIMITED - 1996-05-09
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,246,756 GBP2023-12-31
    Officer
    2025-03-24 ~ now
    IIF 18 - Director → ME
  • 68
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 36 - Director → ME
Ceased 34
  • 1
    THE REGARD PARTNERSHIP LIMITED - 2021-12-07
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 53 - Director → ME
  • 2
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2021-02-28
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 94 - Director → ME
  • 3
    Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 99 - Director → ME
  • 4
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 74 - Director → ME
  • 5
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 103 - Director → ME
  • 6
    MONTREUX ALMAYER LIMITED - 2018-01-24
    KTN ALMAYER LIMITED - 2014-09-03
    ENSCO 1027 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 73 - Director → ME
  • 7
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 72 - Director → ME
  • 8
    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 (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 92 - Director → ME
  • 9
    AARON HOUSE LIMITED - 2024-08-05
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,142,354 GBP2024-03-31
    Officer
    2022-01-20 ~ 2025-07-18
    IIF 44 - Director → ME
  • 10
    Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 97 - Director → ME
  • 11
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 95 - Director → ME
  • 12
    209 Tower Bridge Business Centre, East Smithfield, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-23 ~ 2005-10-17
    IIF 101 - Director → ME
    2004-12-23 ~ 2005-10-17
    IIF 2 - Secretary → ME
  • 13
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 96 - Director → ME
  • 14
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ 2016-03-09
    IIF 71 - Director → ME
  • 15
    EMMACRAB LIMITED - 1983-01-27
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-04-11 ~ 2016-03-21
    IIF 75 - Director → ME
  • 16
    FUTURES CARE ESSEX LIMITED - 2015-08-25
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,167 GBP2023-12-31
    Officer
    2015-01-23 ~ 2015-07-10
    IIF 89 - Director → ME
  • 17
    MCM HOLDINGS LIMITED - 2016-03-22
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
    MYHOME (SOUTH) LIMITED - 2015-07-20
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -700 GBP2018-12-31
    Officer
    2015-05-19 ~ 2016-03-11
    IIF 85 - Director → ME
  • 18
    MYLIFE (SOUTH) LIMITED - 2015-07-28
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    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
    2015-05-19 ~ 2015-07-10
    IIF 87 - Director → ME
  • 19
    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 (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-03-25 ~ 2015-05-19
    IIF 90 - Director → ME
    2016-02-10 ~ 2016-03-11
    IIF 88 - Director → ME
  • 20
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -539,008 GBP2018-12-31
    Officer
    2016-01-18 ~ 2016-03-11
    IIF 45 - Director → ME
  • 21
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    2014-07-08 ~ 2014-12-09
    IIF 79 - Director → ME
  • 22
    2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 52 - Director → ME
  • 23
    BROOMCO (4078) LIMITED - 2007-06-26
    Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 100 - Director → ME
  • 24
    Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 91 - Director → ME
  • 25
    DE FACTO 2116 LIMITED - 2014-08-04
    REGARD BIDCO LIMITED - 2014-07-24
    DE FACTO 2116 LIMITED - 2014-07-24
    Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-07-24 ~ 2016-03-21
    IIF 78 - Director → ME
  • 26
    DE FACTO 2117 LIMITED - 2014-08-04
    Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2016-03-21
    IIF 76 - Director → ME
  • 27
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2016-03-21
    IIF 77 - Director → ME
  • 28
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-03 ~ 2018-06-21
    IIF 83 - Director → ME
  • 29
    Minton Place, Victoria Street, Windsor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-28
    Person with significant control
    2018-04-25 ~ 2018-04-30
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 30
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 93 - Director → ME
  • 31
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-25 ~ 2016-03-21
    IIF 80 - Director → ME
  • 32
    Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-03-21
    IIF 86 - Director → ME
  • 33
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2016-03-21
    IIF 81 - Director → ME
  • 34
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    811,268 GBP2021-02-28
    Officer
    2015-01-01 ~ 2016-03-21
    IIF 98 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.