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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

Tugendhat, James Walter

child relation
Offspring entities and appointments
Active 55
  • 1
    Anson Court, La Route Des Camps, St Martin, Channel Islands
    Converted / Closed Corporate (5 parents, 3 offsprings)
    Officer
    2018-04-20 ~ now
    IIF 87 - Director → ME
  • 2
    ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED - 2012-09-10
    ACTIVE LEARNING CHILDCARE (UK) LIMITED - 2007-06-20
    Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 150 - Director → ME
  • 3
    Bright Horizons Family Solutions Ltd, 2 Crown Court Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 105 - Director → ME
  • 4
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 113 - Director → ME
  • 5
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 45 - Director → ME
  • 6
    SCHOOL MINUS 5 LIMITED - 2003-09-01
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 140 - Director → ME
  • 7
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 72 - Director → ME
  • 8
    CASTERBRIDGE CAE GROUP LTD - 2006-05-04
    TRYGONE LTD - 2006-03-14
    HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
    NUMBERSILVER LIMITED - 2004-12-08
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 112 - Director → ME
  • 9
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 139 - Director → ME
  • 10
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 75 - Director → ME
  • 11
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2020-09-14 ~ now
    IIF 70 - Director → ME
  • 12
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2020-09-14 ~ now
    IIF 77 - Director → ME
  • 13
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 59 - Director → ME
  • 14
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 61 - Director → ME
  • 15
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 60 - Director → ME
  • 16
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 58 - Director → ME
  • 17
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 132 - Director → ME
  • 18
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 63 - Director → ME
  • 19
    Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 36 - Director → ME
  • 20
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 111 - Director → ME
  • 21
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 55 - Director → ME
  • 22
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 47 - Director → ME
  • 23
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 48 - Director → ME
  • 24
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 51 - Director → ME
  • 25
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 54 - Director → ME
  • 26
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 165 - Director → ME
  • 27
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 56 - Director → ME
  • 28
    ROCKTIME LIMITED - 1998-11-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 42 - Director → ME
  • 29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 52 - Director → ME
  • 30
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 46 - Director → ME
  • 31
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    Southgate House, Archer Street, Darlington, County Durham, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 57 - Director → ME
  • 32
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 62 - Director → ME
  • 33
    LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 76 - Director → ME
  • 34
    LIBRA CARECO TOPCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 78 - Director → ME
  • 35
    LIBRA CARECO EQUITY CO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 71 - Director → ME
  • 36
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 44 - Director → ME
  • 37
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 50 - Director → ME
  • 38
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 167 - Director → ME
  • 39
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 49 - Director → ME
  • 40
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 73 - Director → ME
  • 41
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 69 - Director → ME
  • 42
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 74 - Director → ME
  • 43
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 68 - Director → ME
  • 44
    The Ark, 101a Byng Road, Barnet, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 1 - Director → ME
  • 45
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-10 ~ dissolved
    IIF 135 - Director → ME
  • 46
    MERIDIAN CARE LIMITED - 2002-05-31
    KITELOOP LTD - 2001-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 43 - Director → ME
  • 47
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 142 - Director → ME
  • 48
    SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 109 - Director → ME
  • 49
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
    SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 108 - Director → ME
  • 50
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 53 - Director → ME
  • 51
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 146 - Director → ME
  • 52
    THE SELFRIDGES GROUP FOUNDATION - 2022-02-02
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ now
    IIF 2 - Director → ME
  • 53
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 128 - Director → ME
  • 54
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 117 - Director → ME
  • 55
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 118 - Director → ME
Ceased 115
  • 1
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 116 - Director → ME
  • 2
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 138 - Director → ME
  • 3
    ACTIVE LEARNING CHILDCARE (CHISWICK) LIMITED - 2007-06-20
    Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 151 - Director → ME
  • 4
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 145 - Director → ME
  • 5
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 130 - Director → ME
  • 6
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 141 - Director → ME
  • 7
    ASQUITH NEWCO LIMITED - 2012-10-16
    STEVTON (NO.513) LIMITED - 2012-06-13
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 39 - Director → ME
  • 8
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 127 - Director → ME
  • 9
    LANTERNLAND LIMITED - 2004-08-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 115 - Director → ME
  • 10
    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
    2020-09-14 ~ 2021-09-30
    IIF 66 - Director → ME
  • 11
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ 2020-04-13
    IIF 86 - Director → ME
  • 12
    HILLGATE ( 128 ) LIMITED - 2000-04-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 103 - Director → ME
  • 13
    HILLGATE (129) LIMITED - 2000-04-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 102 - Director → ME
  • 14
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 144 - Director → ME
  • 15
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 126 - Director → ME
  • 16
    KINDERQUEST LIMITED - 2003-09-01
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-11-14 ~ 2020-04-13
    IIF 153 - Director → ME
  • 17
    BUPA HEALTH DIALOG LIMITED - 2014-09-09
    BUPA COMMISSIONING LIMITED - 2009-01-02
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2011-11-14
    IIF 154 - Director → ME
  • 18
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 107 - Director → ME
  • 19
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2005-12-16
    SMARTSCENE LIMITED - 1996-04-02
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 110 - Director → ME
  • 20
    NEWINCCO 711 LIMITED - 2007-06-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 129 - Director → ME
  • 21
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 124 - Director → ME
  • 22
    NEWINCCO 934 LIMITED - 2009-06-29
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 137 - Director → ME
  • 23
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 19 - Director → ME
  • 24
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 133 - Director → ME
  • 25
    MM&S (5299) LIMITED - 2007-11-26
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 121 - Director → ME
  • 26
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 143 - Director → ME
  • 27
    2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    770,943 GBP2015-12-31
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 134 - Director → ME
  • 28
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 131 - Director → ME
  • 29
    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
    2020-09-14 ~ 2021-09-30
    IIF 67 - Director → ME
  • 30
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 8 - Director → ME
  • 31
    CARE HOMES NO. 3 LIMITED - 2021-09-09
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 20 - Director → ME
  • 32
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 163 - Director → ME
  • 33
    CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 29 - Director → ME
  • 34
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 164 - Director → ME
  • 35
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 7 - Director → ME
  • 36
    NHP MANAGEMENT LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 6 - Director → ME
  • 37
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 166 - Director → ME
  • 38
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 18 - Director → ME
  • 39
    FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 157 - Director → ME
  • 40
    FC SKYFALL HOLDCO 1 LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 30 - Director → ME
  • 41
    FC SKYFALL HOLDCO 2 LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 23 - Director → ME
  • 42
    FC SKYFALL HOLDCO 3 LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 25 - Director → ME
  • 43
    FC SKYFALL HOLDCO LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 13 - Director → ME
  • 44
    FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 160 - Director → ME
  • 45
    FC SKYFALL BIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 34 - Director → ME
  • 46
    FC BEAMISH BIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 11 - Director → ME
  • 47
    FC OVAL BIDCO LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 16 - Director → ME
  • 48
    LIBRA INTERMEDIATE HOLDCO LIMITED - 2022-02-18
    Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
    Active Corporate (3 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 17 - Director → ME
  • 49
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 162 - Director → ME
  • 50
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 4 - Director → ME
  • 51
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-21 ~ 2026-01-30
    IIF 158 - Director → ME
  • 52
    HC-ONE OVAL LIMITED - 2021-08-24
    BUPA CARE HOMES LIMITED - 2017-12-20
    Southgate House, Archer Street, Darlington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 35 - Director → ME
  • 53
    HC-ONE BEAMISH LIMITED - 2021-08-24
    HELEN MCARDLE CARE LIMITED - 2017-01-12
    CROSSCO (823) LIMITED - 2004-12-20
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 12 - Director → ME
  • 54
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 168 - Director → ME
  • 55
    HC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24
    HMC HOMECARE LIMITED - 2017-01-12
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 10 - Director → ME
  • 56
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 161 - Director → ME
  • 57
    RV EXTRA CARE LIMITED - 2021-08-24
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (2 parents)
    Officer
    2020-09-14 ~ 2026-01-30
    IIF 37 - Director → ME
  • 58
    FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 159 - Director → ME
  • 59
    Po Box 665 Bridge Chambers, West Quay, Ramsey, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-30 ~ 2025-10-24
    IIF 169 - Has significant influence or control → OE
  • 60
    Po Box 665 Bridge Chambers, West Quay, Ramsey, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-30 ~ 2025-10-24
    IIF 170 - Has significant influence or control → OE
  • 61
    FC SKYFALL TA LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (5 parents)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 33 - Director → ME
  • 62
    MERIDIAN HEALTHCARE LIMITED - 2021-08-24
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 5 - Director → ME
  • 63
    FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-21 ~ 2025-10-24
    IIF 156 - Director → ME
  • 64
    SKYFALL TOPCO 2021 LIMITED - 2021-07-29
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-10-24
    IIF 3 - Director → ME
  • 65
    FC SKYFALL TOPCO LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-17 ~ 2025-10-24
    IIF 9 - Director → ME
  • 66
    FC SKYFALL UPPER MIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    IIF 38 - Director → ME
  • 67
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2011-11-14
    IIF 155 - Director → ME
  • 68
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 119 - Director → ME
  • 69
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 15 - Director → ME
  • 70
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 31 - Director → ME
  • 71
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 21 - Director → ME
  • 72
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 24 - Director → ME
  • 73
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 27 - Director → ME
  • 74
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 28 - Director → ME
  • 75
    LNT NEWCO LIMITED - 2017-04-13
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 26 - Director → ME
  • 76
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 14 - Director → ME
  • 77
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 22 - Director → ME
  • 78
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 32 - Director → ME
  • 79
    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
    2020-09-14 ~ 2021-09-30
    IIF 65 - Director → ME
  • 80
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,646 GBP2016-03-31
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 122 - Director → ME
  • 81
    KIDSUNLIMITED LIMITED - 2012-02-27
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 149 - Director → ME
  • 82
    INHOCO 3446 LIMITED - 2008-04-28
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 148 - Director → ME
  • 83
    KIDS OF WILMSLOW LIMITED - 2012-02-27
    WELCOMEBRANCH LIMITED - 1989-05-23
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 147 - Director → ME
  • 84
    COGPRIOR LIMITED - 2003-03-17
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 114 - Director → ME
  • 85
    POLADAN LIMITED - 1992-11-03
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 136 - Director → ME
  • 86
    MAGIC NURSERY FINCHLEY LTD - 2015-06-10
    MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED - 2015-03-06
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    704 GBP2018-06-30
    Officer
    2018-11-29 ~ 2020-04-13
    IIF 84 - Director → ME
  • 87
    MAGIC NURSERY WHETSTONE LTD - 2015-06-10
    MAGIC DAYCARE NURSERY LTD - 2015-03-06
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,040 GBP2018-06-30
    Officer
    2018-11-29 ~ 2020-04-13
    IIF 83 - Director → ME
  • 88
    CIGMA (UK) LIMITED - 2015-03-06
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    996,455 GBP2018-06-30
    Officer
    2018-11-29 ~ 2020-04-13
    IIF 82 - Director → ME
  • 89
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2018-06-30
    Officer
    2018-11-29 ~ 2020-04-13
    IIF 85 - Director → ME
  • 90
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ 2009-01-15
    IIF 64 - Director → ME
  • 91
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 123 - Director → ME
  • 92
    EMERGENCY CHILD AND HOME CARE LIMITED - 2007-12-03
    EMERGENCY CHILDCARE LIMITED - 2007-01-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -629,759 GBP2016-01-01 ~ 2016-12-31
    Officer
    2019-02-01 ~ 2020-04-13
    IIF 79 - Director → ME
  • 93
    Britannia House, Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 120 - Director → ME
  • 94
    PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
    RIGHT BUY PROPERTIES LIMITED - 2009-02-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,985 GBP2016-01-31
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 40 - Director → ME
  • 95
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 125 - Director → ME
  • 96
    BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
    BANDTOTAL LIMITED - 2000-07-17
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 104 - Director → ME
  • 97
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 106 - Director → ME
  • 98
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2016-11-10 ~ 2020-04-13
    IIF 152 - Director → ME
  • 99
    WESTCHESTER HOUSE NURSERY SCHOOLS PLC - 2015-03-25
    THE CHILDCARE CORPORATION 7 PLC - 2011-11-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ 2020-04-13
    IIF 81 - Director → ME
  • 100
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    580,348 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 41 - Director → ME
  • 101
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    342,717 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 101 - Director → ME
  • 102
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    359,778 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 100 - Director → ME
  • 103
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    980,492 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 92 - Director → ME
  • 104
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,797 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 96 - Director → ME
  • 105
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    298,854 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 89 - Director → ME
  • 106
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    592,441 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 90 - Director → ME
  • 107
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    468,842 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 94 - Director → ME
  • 108
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -95,733 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 91 - Director → ME
  • 109
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,494 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 95 - Director → ME
  • 110
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 80 - Director → ME
  • 111
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    668,717 GBP2017-08-31
    Officer
    2018-04-01 ~ 2020-04-13
    IIF 97 - Director → ME
  • 112
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    807,532 GBP2017-05-31
    Officer
    2018-04-16 ~ 2020-04-13
    IIF 88 - Director → ME
  • 113
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    421,120 GBP2017-05-31
    Officer
    2018-04-16 ~ 2020-04-13
    IIF 93 - Director → ME
  • 114
    ZOOM NUSERIES (ELTHAM) LIMITED - 2015-09-04
    ZOOM NURSERY (ELTHAM) LIMITED - 2004-09-10
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    888,089 GBP2017-05-31
    Officer
    2018-04-16 ~ 2020-04-13
    IIF 99 - Director → ME
  • 115
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,514,981 GBP2017-05-31
    Officer
    2018-04-16 ~ 2020-04-13
    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.