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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

Baratta, Joseph Patrick

child relation
Offspring entities and appointments 95
  • 1
    BLACKSTONE EUROPE LLP - now
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    Active Corporate (214 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2012-08-20
    IIF 86 - LLP Designated Member → ME
  • 2
    CARP (CP) LIMITED
    - now 04246739
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 11 - Director → ME
  • 3
    CARP (E)
    - now 04074184
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    Dissolved Corporate (33 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 18 - Director → ME
  • 4
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    Dissolved Corporate (30 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 13 - Director → ME
  • 5
    CARP (L) LIMITED
    - now 03920523
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    Dissolved Corporate (30 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 29 - Director → ME
  • 6
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    Dissolved Corporate (26 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 3 - Director → ME
  • 7
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    Dissolved Corporate (25 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 8 - Director → ME
  • 8
    CARP (S) LIMITED
    - now 04074263
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    Dissolved Corporate (29 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 24 - Director → ME
  • 9
    CARP (UK) 1 LIMITED
    - now 04007584 04246938... (more)
    ALNERY NO. 2059 LIMITED - 2001-03-01
    Active Corporate (37 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 32 - Director → ME
  • 10
    CARP (UK) 2 LIMITED
    - now 04066196 04246938... (more)
    ALNERY NO. 2088 LIMITED - 2001-03-01
    Dissolved Corporate (32 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 19 - Director → ME
  • 11
    CARP (UK) 3 LIMITED
    - now 04066200 04246811... (more)
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    Dissolved Corporate (33 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 9 - Director → ME
  • 12
    CARP (UK) 3A LIMITED
    - now 04246811 04246719... (more)
    ALNERY NO.2167 LIMITED - 2001-07-24
    Dissolved Corporate (25 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 33 - Director → ME
  • 13
    CASUAL DINING BIDCO LIMITED - now
    TRAGUS BIDCO LIMITED
    - 2015-03-11 06022702
    MONTJEU BIDCO LIMITED
    - 2007-03-07 06022702
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2006-12-07 ~ 2012-09-27
    IIF 72 - Director → ME
  • 14
    CASUAL DINING SERVICES LIMITED - now
    TRAGUS GROUP LIMITED
    - 2015-03-11 06022528
    MONTJEU TOPCO LIMITED
    - 2007-03-28 06022528
    Dissolved Corporate (24 parents)
    Officer
    2006-12-07 ~ 2012-09-27
    IIF 84 - Director → ME
  • 15
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2009-04-01 ~ 2012-11-27
    IIF 17 - Director → ME
  • 16
    CENTER PARCS (UK) GROUP LIMITED
    - now 04974661
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-11-27
    IIF 6 - Director → ME
  • 17
    COMET REFICO LIMITED
    05994315
    Active Corporate (24 parents)
    Officer
    2009-04-01 ~ 2012-11-27
    IIF 15 - Director → ME
    2006-11-09 ~ 2007-04-19
    IIF 38 - Director → ME
  • 18
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED - 2002-07-08
    Dissolved Corporate (38 parents)
    Officer
    2009-04-01 ~ 2012-11-27
    IIF 40 - Director → ME
    2006-05-12 ~ 2007-04-19
    IIF 36 - Director → ME
  • 19
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED - 2002-07-08
    Dissolved Corporate (38 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 12 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 10 - Director → ME
  • 20
    CP COMET BIDCO LIMITED
    05779555
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-11-27
    IIF 1 - Director → ME
    2006-04-12 ~ 2007-04-19
    IIF 14 - Director → ME
  • 21
    CP COMET HOLDINGS LIMITED
    05781362
    Dissolved Corporate (20 parents)
    Officer
    2006-04-13 ~ 2007-04-19
    IIF 22 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 23 - Director → ME
  • 22
    DAVIES UK 1A LIMITED
    06849852 06850591... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ 2009-05-20
    IIF 107 - Director → ME
  • 23
    DAVIES UK 1B LIMITED
    06849837 06869631... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ 2009-05-20
    IIF 113 - Director → ME
  • 24
    DAVIES UK 2A LIMITED
    06850591 06869321... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-03-18 ~ 2009-05-20
    IIF 108 - Director → ME
  • 25
    DAVIES UK 2B LIMITED
    06849840 06869631... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ 2009-05-20
    IIF 104 - Director → ME
  • 26
    DAVIES UK 3A LIMITED
    06850595 06850591... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-03-18 ~ 2009-05-20
    IIF 103 - Director → ME
  • 27
    DAVIES UK 3B LIMITED
    06849842 06869631... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ 2009-05-20
    IIF 110 - Director → ME
  • 28
    DAVIES UK 4A LIMITED
    06869329 06850591... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 111 - Director → ME
  • 29
    DAVIES UK 4B LIMITED
    06869632 06869631... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 115 - Director → ME
  • 30
    DAVIES UK 5A LIMITED
    06869332 06850591... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 112 - Director → ME
  • 31
    DAVIES UK 5B LIMITED
    06869630 06869631... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 114 - Director → ME
  • 32
    DAVIES UK 6A LIMITED
    06869325 06869633... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 106 - Director → ME
  • 33
    DAVIES UK 6B LIMITED
    06869633 06869631... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 102 - Director → ME
  • 34
    DAVIES UK 7A LIMITED
    06869321 06850595... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 101 - Director → ME
  • 35
    DAVIES UK 7B LIMITED
    06869631 06869632... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2009-05-20
    IIF 109 - Director → ME
  • 36
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05
    Dissolved Corporate (39 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 28 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 37 - Director → ME
  • 37
    ETON HALL HOMES LIMITED
    - now 03396125
    INHOCO 649 LIMITED - 1997-09-09
    Dissolved Corporate (31 parents)
    Officer
    2005-02-25 ~ 2005-06-01
    IIF 63 - Director → ME
  • 38
    FOREST BIDCO LIMITED
    05724323 05724326
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2007-04-19
    IIF 88 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 26 - Director → ME
  • 39
    FOREST HOLDCO LIMITED
    05724101
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-11-27
    IIF 21 - Director → ME
    2006-03-03 ~ 2007-04-19
    IIF 87 - Director → ME
  • 40
    FOREST MIDCO LIMITED
    05724326 05724323
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2007-04-19
    IIF 89 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 2 - Director → ME
  • 41
    FOREST REFICO LIMITED
    05994320
    Dissolved Corporate (21 parents)
    Officer
    2006-11-09 ~ 2007-04-19
    IIF 30 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 7 - Director → ME
  • 42
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED
    - 2006-03-08 05296579 05296590
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2004-11-25 ~ 2005-04-05
    IIF 44 - Director → ME
  • 43
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 FC027204... (more)
    Active Corporate (48 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 66 - Director → ME
  • 44
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    Active Corporate (50 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 83 - Director → ME
  • 45
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 03103526... (more)
    Active Corporate (47 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 67 - Director → ME
  • 46
    ICS HOLDCO 2 LIMITED
    07268387 07268373... (more)
    Dissolved Corporate (15 parents)
    Officer
    2010-05-28 ~ 2012-09-26
    IIF 98 - Director → ME
  • 47
    ICS VLNCO LIMITED
    07268413
    Dissolved Corporate (14 parents)
    Officer
    2010-05-28 ~ 2012-09-26
    IIF 97 - Director → ME
  • 48
    INDEPENDENT CLINICAL SERVICES GROUP LIMITED
    - now 07268373
    ICS HOLDCO 3 LIMITED
    - 2010-09-07 07268373 07268365... (more)
    Active Corporate (14 parents)
    Officer
    2010-05-28 ~ 2012-09-26
    IIF 96 - Director → ME
  • 49
    JP BIDCO LIMITED - now
    SOUTHERN CROSS BIDCO LIMITED
    - 2015-06-09 05221235
    Dissolved Corporate (20 parents)
    Officer
    2004-09-03 ~ 2005-02-18
    IIF 60 - Director → ME
    2004-09-03 ~ 2006-05-25
    IIF 52 - Secretary → ME
  • 50
    LIBRA CARECO HOLDINGS LIMITED - now
    TBG CARECO HOLDINGS LIMITED
    - 2006-03-08 05296574
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-11-25 ~ 2006-03-03
    IIF 50 - Director → ME
  • 51
    LIBRA CARECO INVESTMENTS 2 LIMITED - now
    TBG CARECO INVESTMENTS 2 LIMITED
    - 2006-03-08 05296590 05296579
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2004-11-25 ~ 2005-04-05
    IIF 46 - Director → ME
  • 52
    LIBRA CARECO LIMITED - now
    TBG CARECO LIMITED
    - 2006-03-08 05296600
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2004-11-25 ~ 2005-04-05
    IIF 48 - Director → ME
  • 53
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Dissolved Corporate (43 parents)
    Officer
    2005-02-24 ~ 2005-04-05
    IIF 82 - Director → ME
  • 54
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    Active Corporate (40 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 39 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 34 - Director → ME
  • 55
    LOYDS CARECO UK LIMITED - now
    TBG CARECO UK LIMITED
    - 2006-02-23 05296598
    Dissolved Corporate (19 parents)
    Officer
    2004-11-25 ~ 2005-04-05
    IIF 42 - Director → ME
  • 56
    LOYDS SECURITIES NO. 14 LIMITED - now
    NHP SECURITIES NO.14 LIMITED
    - 2006-02-23 04950867 FC027207... (more)
    LEGISLATOR 1660 LIMITED - 2003-11-21
    Dissolved Corporate (23 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 81 - Director → ME
  • 57
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - now 05022287 03671093... (more)
    MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
    PINCO 2071 LIMITED - 2004-01-29
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2006-08-15 ~ 2007-01-22
    IIF 90 - Director → ME
  • 58
    MERLIN ENTERTAINMENTS LIMITED
    - now 08700412 03663168
    MERLIN ENTERTAINMENTS PLC
    - 2019-11-05 08700412 03663168
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2019-11-04 ~ now
    IIF 93 - Director → ME
  • 59
    MOTION JVCO LIMITED
    - now 12057312
    BERKELEY JVCO LIMITED - 2019-07-17
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-11-04 ~ now
    IIF 94 - Director → ME
  • 60
    NHP LIMITED - now
    NHP PLC
    - 2005-04-07 02798607 03558528
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 74 - Director → ME
  • 61
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Dissolved Corporate (31 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 80 - Director → ME
  • 62
    NHP SECURITIES NO. 3 LIMITED
    03287957 03103526... (more)
    Dissolved Corporate (42 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 78 - Director → ME
  • 63
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03103526... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Dissolved Corporate (36 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 64 - Director → ME
  • 64
    NHP SECURITIES NO. 7 LIMITED
    - now 03655685 03103526... (more)
    LEGISLATOR 1400 LIMITED - 1998-11-06
    Dissolved Corporate (32 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 79 - Director → ME
  • 65
    NHP SECURITIES NO.6 LIMITED
    - now 03628902 FC027205... (more)
    LEGISLATOR 1396 LIMITED - 1998-10-15
    Dissolved Corporate (32 parents)
    Officer
    2005-02-25 ~ 2005-04-05
    IIF 73 - Director → ME
  • 66
    PLATINUM HEALTHCARE LIMITED
    03779937 NF003465
    Dissolved Corporate (23 parents)
    Officer
    2005-02-25 ~ 2005-06-01
    IIF 65 - Director → ME
  • 67
    PRIVATE EQUITY FOUNDATION
    - now 05882818 08460519
    THE PRIVATE EQUITY FOUNDATION - 2006-11-13
    Dissolved Corporate (21 parents)
    Officer
    2011-04-21 ~ 2013-06-05
    IIF 95 - Director → ME
  • 68
    PSX BONDCO LIMITED - now
    SOUTHERN CROSS BONDCO LIMITED
    - 2007-08-15 05221323
    Dissolved Corporate (12 parents)
    Officer
    2004-09-03 ~ 2005-05-06
    IIF 76 - Director → ME
    2004-09-03 ~ 2005-05-06
    IIF 55 - Secretary → ME
  • 69
    PSX EQUITYCO LIMITED - now
    SOUTHERN CROSS EQUITYCO LIMITED
    - 2007-08-15 05221017
    Dissolved Corporate (13 parents)
    Officer
    2004-09-02 ~ 2005-05-06
    IIF 69 - Director → ME
    2004-09-02 ~ 2005-05-06
    IIF 53 - Secretary → ME
  • 70
    PSX NOTECO LIMITED - now
    SOUTHERN CROSS CCLNCO LIMITED
    - 2007-08-15 05223561
    Dissolved Corporate (12 parents)
    Officer
    2004-09-07 ~ 2005-05-06
    IIF 71 - Director → ME
    2004-09-07 ~ 2005-05-06
    IIF 54 - Secretary → ME
  • 71
    PSX PROPCO LIMITED - now
    SOUTHERN CROSS PROPCO LIMITED
    - 2007-08-15 05313459
    FOODMATCH LIMITED - 2005-01-27
    Dissolved Corporate (14 parents)
    Officer
    2005-02-18 ~ 2005-05-06
    IIF 43 - Director → ME
    2005-02-18 ~ 2005-05-06
    IIF 58 - Secretary → ME
  • 72
    PSX PROPHOLDCO LIMITED - now
    SOUTHERN CROSS PROPCO HOLDCO LIMITED
    - 2007-08-15 05146645
    BEACHSTAMP LIMITED - 2005-01-27
    Dissolved Corporate (14 parents)
    Officer
    2005-02-18 ~ 2005-05-06
    IIF 45 - Director → ME
    2005-02-18 ~ 2005-05-06
    IIF 56 - Secretary → ME
  • 73
    SOUTHERN CROSS HEALTHCARE GROUP PLC
    - now 05328138
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED
    - 2006-06-13 05328138
    TBG OPCO 1 LIMITED
    - 2005-12-29 05328138 05328122... (more)
    SPRINTDEW LIMITED
    - 2005-02-16 05328138
    Dissolved Corporate (27 parents)
    Officer
    2005-02-15 ~ 2007-04-03
    IIF 47 - Director → ME
  • 74
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED - now
    TBG OPCO 2 LIMITED
    - 2005-09-02 05328113 05328122... (more)
    SPRINTBRIGHT LIMITED
    - 2005-02-16 05328113
    Dissolved Corporate (21 parents)
    Officer
    2005-02-15 ~ 2005-04-05
    IIF 51 - Director → ME
  • 75
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED - now
    TBG OPCO 3 LIMITED
    - 2005-09-02 05328122 05328113... (more)
    SPRINTBAY LIMITED
    - 2005-02-16 05328122
    Dissolved Corporate (21 parents)
    Officer
    2005-02-15 ~ 2005-04-05
    IIF 49 - Director → ME
  • 76
    SOUTHERN CROSS SLBCO LIMITED
    - now 05312276
    RIDGELIGHT LIMITED - 2005-01-27
    Dissolved Corporate (22 parents)
    Officer
    2005-02-18 ~ 2006-06-05
    IIF 41 - Director → ME
    2005-02-18 ~ 2006-05-25
    IIF 57 - Secretary → ME
  • 77
    SPIRIT GROUP HOLDINGS LIMITED
    - now 04872028 04271973... (more)
    SPIRIT AMBER HOLDINGS LIMITED
    - 2003-11-12 04872028 03982423
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2006-01-05
    IIF 85 - Director → ME
  • 78
    SPV1 LIMITED
    07620907 05712393... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2012-11-27
    IIF 100 - Director → ME
  • 79
    SPV2 LIMITED
    07620891 07950956... (more)
    Active Corporate (24 parents)
    Officer
    2011-05-17 ~ 2012-11-27
    IIF 99 - Director → ME
  • 80
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED - 2002-10-28
    Dissolved Corporate (22 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 27 - Director → ME
  • 81
    SUN CP MIDCO LIMITED
    - now 04467104 05456337
    VELVETCLOSE LIMITED - 2002-10-28
    Dissolved Corporate (23 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 20 - Director → ME
  • 82
    SUN CP NEWMIDCO LIMITED
    - now 05456337 04467104
    DIALGRANGE LIMITED - 2005-05-31
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 16 - Director → ME
    2009-04-01 ~ 2012-11-27
    IIF 35 - Director → ME
  • 83
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    SPACEGROVE LIMITED - 2005-05-31
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-11-27
    IIF 31 - Director → ME
    2006-05-12 ~ 2007-04-19
    IIF 4 - Director → ME
  • 84
    SUN CP PROPERTIES LIMITED
    - now 04467230
    VELVETBRIDGE LIMITED - 2002-10-28
    Dissolved Corporate (23 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 5 - Director → ME
  • 85
    SUN CP TOPCO LIMITED
    - now 04466962 05456406
    VELVETGRANGE LIMITED - 2002-10-28
    Dissolved Corporate (25 parents)
    Officer
    2006-05-12 ~ 2007-04-19
    IIF 25 - Director → ME
  • 86
    TATE FOUNDATION
    04009652
    Active Corporate (59 parents)
    Officer
    2014-07-31 ~ now
    IIF 91 - Director → ME
  • 87
    THE BLACKSTONE GROUP INTERNATIONAL LIMITED
    - now 03949032
    THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
    TRAVELUPPER LIMITED - 2000-04-11
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-12-27 ~ 2010-09-30
    IIF 92 - Director → ME
  • 88
    TRAGUS BONDCO LIMITED
    - now 06022704
    MONTJEU BONDCO LIMITED
    - 2007-03-07 06022704
    Dissolved Corporate (13 parents)
    Officer
    2006-12-07 ~ 2012-09-27
    IIF 105 - Director → ME
  • 89
    ULTIMA CARE LIMITED
    - now 03308292
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    Dissolved Corporate (31 parents)
    Officer
    2005-02-25 ~ 2005-06-01
    IIF 62 - Director → ME
  • 90
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    Dissolved Corporate (29 parents)
    Officer
    2005-02-25 ~ 2005-06-01
    IIF 75 - Director → ME
  • 91
    ULTIMA HOLDINGS LIMITED
    03512953
    Dissolved Corporate (26 parents)
    Officer
    2005-02-25 ~ 2005-06-01
    IIF 59 - Director → ME
  • 92
    WIZARD ACQUISITIONCO LIMITED
    - now 05417889
    FLATBAG LIMITED - 2005-05-03
    Dissolved Corporate (11 parents)
    Officer
    2005-05-17 ~ 2005-08-09
    IIF 61 - Director → ME
  • 93
    WIZARD BONDCO LIMITED
    05447232
    Dissolved Corporate (11 parents)
    Officer
    2005-05-17 ~ 2005-08-09
    IIF 77 - Director → ME
  • 94
    WIZARD EQUITYCO LIMITED
    05446431
    Dissolved Corporate (11 parents)
    Officer
    2005-05-17 ~ 2005-08-09
    IIF 70 - Director → ME
  • 95
    WIZARD NEWCO LIMITED
    05448611
    Dissolved Corporate (11 parents)
    Officer
    2005-05-17 ~ 2005-08-09
    IIF 68 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.