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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

Puddle, Benjamin Gordon

    Related profiles found in government register
  • Puddle, Benjamin Gordon
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Puddle, Benjamin Gordon
    British director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 79

    • 41 Dover Street, Mayfair, London, W1S 4NS, United Kingdom

      IIF 80

    • 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 81 IIF 82

    • 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 83
  • Puddle, Benjamin Gordon
    British finance director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 84
  • Puddle, Benjamin Gordon
    British investment manager born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 85

    • 41, Dover Street, London, W1S 4NS, England

      IIF 86

    • 96, Kensington High Street, C/o Abt, London, W8 4SG, England

      IIF 87
  • Puddle, Benjamin Gordon
    British manager born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Puddle, Benjamin Gordon
    born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 100

    • 60, Grosvenor Street, Mayfair, London, W1K 4PZ, England

      IIF 101 IIF 102

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 103
  • Puddle, Benjamin Gordon
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Puddle, Benjamin Gordon
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • Telephone House, 18 Christchurch Road, Bournemouth, BH1 3NE, United Kingdom

      IIF 111
  • Puddle, Benjamin Gordon
    British investment professional born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Albemarle House, Albemarle Street, Mayfair, London, W1S 4HA, England

      IIF 112
  • Mr Benjamin Gordon Puddle
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, England

      IIF 113 IIF 114 IIF 115

    • 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 117 IIF 118 IIF 119

    • 41 Dover Street, Mayfair, London, W1S 4NS

      IIF 120

    • 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 121

    • 96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England

      IIF 122

    • 96, Kensington High Street, C/o Abt, London, W8 4SG, England

      IIF 123 IIF 124

    • St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire, SP1 2DN

      IIF 125 IIF 126

    • St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire, SP1 2DN

      IIF 127
  • Puddle, Benjamin Gordon
    born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England

      IIF 128
  • Mr Benjamin Puddle
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 60 Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 129
  • Puddle, Ben
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Benjamin Gordon Puddle
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 133 IIF 134 IIF 135

    • 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 136

    • 60, Grosvenor Street, Mayfair, London, W1K 4PZ, England

      IIF 137
  • Puddle, Benjamin
    born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ben Puddle
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 4PZ, England

      IIF 140
child relation
Offspring entities and appointments 118
  • 1
    ABT CAPITAL LIMITED
    10651236
    96 Kensington High Street, Kensington High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2018-03-29 ~ 2024-07-04
    IIF 80 - Director → ME
    Person with significant control
    2018-03-29 ~ 2024-12-13
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACORN AFFORDABLE HOUSING LIMITED
    12282593
    Pavilion, 96 Kensington High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    765,725 GBP2024-10-31
    Officer
    2019-10-25 ~ 2021-05-26
    IIF 110 - Director → ME
  • 3
    ALDERGROVE MANOR LTD
    - now 09174033
    THE COACH HOUSE (WOLVERHAMPTON) LIMITED - 2015-10-27
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (9 parents)
    Equity (Company account)
    160,762 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 20 - Director → ME
  • 4
    ARDENTE PROPERTY MANAGEMENT UK LIMITED
    15776680
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-13 ~ now
    IIF 68 - Director → ME
  • 5
    ARIA RESORT MANAGEMENT LIMITED
    10721208
    Pavilion, 96 Kensington High Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 92 - Director → ME
  • 6
    ARIA RESORT SALES ENTERPRISE LIMITED
    11172601
    St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2018-01-26 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 7
    ARIA RESORT SERVICES (BAY FILEY) LTD
    10736047
    St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-04-24 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 8
    ARIA RESORT SERVICES (GARA ROCK) LIMITED
    10918640
    St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-08-16 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 9
    ARIA RESORT SERVICES (HIGHLANDS) LIMITED
    11773584
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-01-17 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 10
    ARIA RESORT SERVICES (ISLAND VIEW) LTD
    10736205
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-04-24 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 11
    ARIA RESORT SERVICES (NEWPERRAN) LIMITED
    11373073
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2018-05-21 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
  • 12
    ARIA RESORT SERVICES (NEWQUAY) LIMITED
    11773587
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-01-17 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 13
    ARIA RESORT SERVICES (PRIORY BAY) LIMITED
    11103283
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71,752 GBP2020-12-31
    Officer
    2017-12-08 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 14
    ARIA RESORT SERVICES (RETALLACK) LIMITED
    11373016
    St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2018-05-21 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 15
    ARIA RESORT SERVICES (SWANAGE) LIMITED
    11899446
    St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 111 - Director → ME
  • 16
    ARIA RESORT SERVICES (U.K.) LTD
    10735426
    St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire
    Liquidation Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-04-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 127 - Has significant influence or control → OE
  • 17
    ASHLEY GRANGE NURSING HOME LIMITED
    06531137
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (15 parents)
    Equity (Company account)
    4,598,453 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 19 - Director → ME
  • 18
    ASTARTE CAPITAL LIMITED
    - now 09743010
    ELISABETH INVESTMENTS LTD
    - 2025-03-03 09743010
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,728 GBP2024-08-31
    Officer
    2015-08-21 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 19
    B&T COUNTRY PARKS HOLDCO LIMITED
    11305362
    96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -302,911 GBP2022-03-31
    Officer
    2018-04-11 ~ 2024-07-04
    IIF 87 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    B&T COUNTRY PARKS LIMITED
    11207523
    96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,579,279 GBP2022-07-31
    Officer
    2018-02-15 ~ 2024-07-04
    IIF 99 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BALDWIN & PUDDLE INVESTMENTS LLP
    OC384646
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-24 ~ now
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    BEECH TREE (OVERTON) LIMITED
    - now 10601816
    WOODCOTE HALL LIMITED - 2018-10-23 11760038
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2025-09-25 ~ now
    IIF 24 - Director → ME
  • 23
    BELFORD CARE LIMITED
    04499363
    2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (20 parents)
    Equity (Company account)
    5,561,905 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 25 - Director → ME
  • 24
    BENTON CARE LIMITED
    08427205
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (9 parents)
    Turnover/Revenue (Company account)
    1,012,886 GBP2016-04-01 ~ 2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 27 - Director → ME
  • 25
    BITG LIMITED
    08393531
    60 Grosvenor Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -89,582 GBP2024-03-27
    Officer
    2014-05-07 ~ 2025-08-20
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-20
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BITG PROPERTIES LIMITED
    12545764
    60 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -44,103 GBP2024-03-30
    Officer
    2020-04-03 ~ 2025-08-20
    IIF 83 - Director → ME
  • 27
    BROUGHTON HALL CARE LIMITED
    - now 09186737
    SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09 10607179, 05723335, 01800427... (more)
    OAK FARM (TAVERHAM) LIMITED - 2015-09-04 09409171
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (10 parents)
    Equity (Company account)
    10,000 GBP2018-03-31
    Officer
    2025-09-25 ~ now
    IIF 32 - Director → ME
  • 28
    BURNHAM LODGE LIMITED
    04701801
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, England
    Active Corporate (17 parents)
    Equity (Company account)
    3,620,125 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 2 - Director → ME
  • 29
    CAMEL INDUSTRIAL HOLDINGS LTD
    11320677
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-04-20 ~ dissolved
    IIF 98 - Director → ME
  • 30
    CHAPEL LODGE CARE LIMITED
    07261064
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,048,273 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 29 - Director → ME
  • 31
    CHOICECARE 2000 LIMITED
    - now 03673267
    FINEWAY LTD - 1998-12-04
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (14 parents)
    Officer
    2025-09-25 ~ now
    IIF 52 - Director → ME
  • 32
    CORNFORD HOUSE LIMITED
    04301694
    Cornford House, Cornford Lane, Pembury, Tunbridge Wells, Kent
    Active Corporate (11 parents)
    Equity (Company account)
    16,542,158 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 64 - Director → ME
  • 33
    COURTDRIFT LIMITED
    03465523
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    376,884 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 11 - Director → ME
  • 34
    CRISPIN HOMES LIMITED
    - now 02631480
    TOPCRYSTAL LIMITED - 1994-04-19
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (23 parents)
    Equity (Company account)
    4,417,216 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 34 - Director → ME
  • 35
    DC SOCIAL INVESTMENTS BIDCO 1 LIMITED
    15408553
    60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 57 - Director → ME
  • 36
    DEER CAPITAL CARE HOMES LIMITED
    15477310
    60 Grosvenor Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 105 - Director → ME
  • 37
    DEER CAPITAL ESG INVESTMENTS EUROPE LIMITED
    15477206
    60 Grosvenor Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 106 - Director → ME
  • 38
    DEER CAPITAL GC HOMES LIMITED
    16352537
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 77 - Director → ME
  • 39
    DEER CAPITAL GC PROPERTY HOLDINGS LIMITED
    16353938
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 69 - Director → ME
  • 40
    DEER CAPITAL GC PROPERTY LIMITED
    16354724
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 70 - Director → ME
  • 41
    DEER CAPITAL HARTFORD CARE HOMES LIMITED
    15477411
    60 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 58 - Director → ME
  • 42
    DEER CAPITAL INFRASTRUCTURE PROJECTS LIMITED
    15614352
    60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-31 ~ now
    IIF 107 - Director → ME
  • 43
    DEER CAPITAL SELECT ELDERLY CARE LIMITED
    16351093
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 76 - Director → ME
  • 44
    DEER CAPITAL SELECT ELDERLY PROPERTY HOLDINGS LIMITED
    16351376
    60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 75 - Director → ME
  • 45
    DEER CAPITAL SELECT ELDERLY PROPERTY LIMITED
    16353712
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 72 - Director → ME
  • 46
    DEER CAPITAL SELECT SPECIALIST LIMITED
    16350391
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 74 - Director → ME
  • 47
    DEER CAPITAL SELECT SPECIALIST PROPERTY HOLDINGS LIMITED
    16351084
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 73 - Director → ME
  • 48
    DEER CAPITAL SELECT SPECIALIST PROPERTY LIMITED
    16354059
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 71 - Director → ME
  • 49
    DEER CAPITAL SOCIAL INVESTMENTS UK LIMITED
    15406714
    60 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 121 - Has significant influence or control → OE
  • 50
    DELVES COURT CARE HOME LTD.
    - now 09409315
    WESTGATE CARE LIMITED - 2020-01-21
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (9 parents)
    Equity (Company account)
    8,632 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 35 - Director → ME
  • 51
    ELIZABETH LODGE LIMITED
    - now 07624747
    CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2022-11-25
    CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23
    CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    766,981 GBP2021-12-31
    Officer
    2025-09-25 ~ now
    IIF 53 - Director → ME
  • 52
    FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED
    15427275
    60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    FOUNDATION PARTNERS ASSET MANAGER LLP
    OC453965
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    GLENDEVON COUNTRY PARK LTD
    07637854
    96 Kensington High Street, C/o Abt, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -3,667 GBP2022-03-31
    Officer
    2018-05-01 ~ 2024-07-04
    IIF 86 - Director → ME
  • 55
    GORDON PATON INVESTMENTS LLP
    OC378174
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-09-04 ~ now
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    GREAT BRIDGE CARE LIMITED
    12280275
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (7 parents)
    Officer
    2025-09-25 ~ now
    IIF 54 - Director → ME
  • 57
    GREENLEIGH CARE HOME LIMITED
    08742365
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (9 parents)
    Equity (Company account)
    308,147 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 21 - Director → ME
  • 58
    GRESFORD CARE LIMITED
    11032067
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (10 parents)
    Officer
    2025-09-25 ~ now
    IIF 30 - Director → ME
  • 59
    H. W. GROUP LTD.
    - now 02842542 03206355
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    FIRSTCELL LIMITED - 1993-09-02
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (29 parents, 2 offsprings)
    Equity (Company account)
    10,815,550 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 26 - Director → ME
  • 60
    HAFOD Y GREEN CARE LTD
    - now 04903407
    L & B DEVELOPMENTS GROUP ONE LIMITED - 2023-11-27
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (10 parents)
    Equity (Company account)
    -163,018 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 44 - Director → ME
  • 61
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 13 - Director → ME
  • 62
    HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (17 parents)
    Equity (Company account)
    5,615,481 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 5 - Director → ME
  • 63
    HARTFORD WRIGHT CARE LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (13 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 3 - Director → ME
  • 64
    2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (15 parents)
    Equity (Company account)
    9,834,539 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 16 - Director → ME
  • 65
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    4,120,578 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 38 - Director → ME
  • 66
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 12 - Director → ME
  • 67
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,647,383 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 14 - Director → ME
  • 68
    HARTFORD CARE (SOUTH WEST) LIMITED
    06332460
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (21 parents)
    Equity (Company account)
    1,730,193 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 4 - Director → ME
  • 69
    HARTFORD CARE (SOUTHERN) LIMITED
    - now 06299049
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (19 parents)
    Equity (Company account)
    5,552,157 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 6 - Director → ME
  • 70
    HARTFORD CARE GROUP LIMITED
    09262881
    2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (14 parents, 24 offsprings)
    Profit/Loss (Company account)
    -6,099,191 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 15 - Director → ME
  • 71
    HARTFORD CARE HOLDCO LIMITED
    15712076
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 36 - Director → ME
  • 72
    HARTFORD CARE LIMITED
    - now 04816268 16490419, 14246979, 09781963... (more)
    HARTFORD CARE LIMITED - 2003-08-06 16490419, 14246979, 09781963... (more)
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (25 parents, 4 offsprings)
    Equity (Company account)
    7,863,206 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 7 - Director → ME
  • 73
    HARTFORD CARE PROPCO LIMITED
    15716385
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-28 ~ now
    IIF 37 - Director → ME
  • 74
    HAWKHURST HOUSE LIMITED
    10498015
    Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    14,938,260 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 60 - Director → ME
  • 75
    HAWKHURST HOUSE PAU LIMITED
    - now 13790743
    HAWKHURST HOUSE PRU LIMITED - 2024-07-01
    Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 66 - Director → ME
  • 76
    HAWKINGE HOUSE 2ND FLOOR LIMITED
    13814024
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 62 - Director → ME
  • 77
    HAWKINGE HOUSE LIMITED
    07164419
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    24,461,190 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 63 - Director → ME
  • 78
    HAWKINGE HOUSE PAU LIMITED
    12844579
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 61 - Director → ME
  • 79
    HAZELDENE HOUSE LTD
    - now 04539791
    THE PRIORY (PEMBURY) LIMITED - 2012-02-29
    Romford Road, Pembury, Tunbridge Wells, Kent
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    15,107,763 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 67 - Director → ME
  • 80
    HEALTHCARE ENTERPRISE PARTNERS LLP
    OC423865
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2018-08-23 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 81
    HOLLY HALL CARE LIMITED
    08742251
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (8 parents)
    Equity (Company account)
    280,579 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 46 - Director → ME
  • 82
    HOUSE OF HARRISON PLC
    10196508
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 84 - Director → ME
  • 83
    IMPACT SYNC LIMITED
    SC794468
    9 Haymarket Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-08 ~ now
    IIF 78 - Director → ME
  • 84
    ISLAND COURT CARE HOME LIMITED
    12281004
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (9 parents)
    Officer
    2025-09-25 ~ now
    IIF 17 - Director → ME
  • 85
    JUBILEE COURT CARE HOME LIMITED
    10601858
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2025-09-25 ~ now
    IIF 40 - Director → ME
  • 86
    KENT HOUSE (SELECT) LIMITED
    09411468
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    -20,418 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 50 - Director → ME
  • 87
    LA HOUSING LIMITED
    14262222
    60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -19,531 GBP2024-07-31
    Officer
    2022-07-28 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    LEGACY PARKS MANAGEMENT LLP
    OC454062 LP023865
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 138 - LLP Designated Member → ME
  • 89
    LEXINGTON LAH HOLDCO LIMITED
    15320109
    60 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29,411 GBP2024-12-31
    Officer
    2023-11-30 ~ 2025-10-29
    IIF 131 - Director → ME
  • 90
    LEXINGTON LAH SPV 1 LIMITED
    15327043
    60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-12-04 ~ 2025-10-29
    IIF 130 - Director → ME
  • 91
    LITTLE INGESTRE CARE LIMITED
    08427175
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    502,056 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 47 - Director → ME
  • 92
    MKZ FP2 LIMITED
    16417988
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-29 ~ 2025-09-23
    IIF 82 - Director → ME
  • 93
    MKZ FP2 PROPCO LIMITED
    16420237
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-30 ~ 2025-09-23
    IIF 81 - Director → ME
  • 94
    MOFFAT MANOR HOLIDAY PARK LIMITED
    09270036
    96 Kensington High Street, C/o Abt, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -74,753 GBP2024-03-31
    Officer
    2018-05-01 ~ 2024-07-04
    IIF 59 - Director → ME
  • 95
    OAK FARM (TAVERHAM) LIMITED
    - now 09409171 09186737
    HILCOTE HALL LIMITED - 2016-04-13 10601975, 08129359
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    201,680 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 45 - Director → ME
  • 96
    OAK FARM BUNGALOW LIMITED
    10602234
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2025-09-25 ~ now
    IIF 39 - Director → ME
  • 97
    OAK FARM COURT LIMITED
    08564744
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    695,447 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 49 - Director → ME
  • 98
    OAK HOUSING LIMITED
    07830210
    The Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    700,116 GBP2024-08-31
    Officer
    2019-12-18 ~ 2021-05-26
    IIF 112 - Director → ME
  • 99
    PLAS RHOSNESNI LTD
    12941334
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (10 parents)
    Officer
    2025-09-25 ~ now
    IIF 33 - Director → ME
  • 100
    RAMSGATE CARE LIMITED
    08851590
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (9 parents)
    Equity (Company account)
    173,306 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 23 - Director → ME
  • 101
    RIVERVIEW COUNTRY PARK LTD
    07781792
    128 City Road, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,379 GBP2024-03-31
    Officer
    2018-05-01 ~ 2022-06-27
    IIF 85 - Director → ME
  • 102
    SCIO HEALTHCARE LIMITED
    - now 04964072
    SCIO HEALTH CARE LIMITED - 2005-05-05
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (20 parents)
    Equity (Company account)
    11,116,422 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 10 - Director → ME
  • 103
    SELECT HEALTH CARE GENERAL LIMITED
    11760095
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2025-09-25 ~ now
    IIF 28 - Director → ME
  • 104
    SELECT HEALTH CARE SPECIALIST LIMITED
    11760176
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2025-09-25 ~ now
    IIF 42 - Director → ME
  • 105
    SELECT PRIMECARE LIMITED
    08426931
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (9 parents)
    Equity (Company account)
    465,665 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 31 - Director → ME
  • 106
    SHERBORNE COURT NEUROLOGICAL CENTRE LTD
    - now 08129359
    HILCOTE HALL LIMITED - 2017-07-06 10601975, 09409171
    JUBILEE CARE HOME LIMITED - 2016-09-28
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,388 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 51 - Director → ME
  • 107
    SPRINGFIELD PARK CARE HOME LIMITED
    10681888
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (11 parents)
    Officer
    2025-09-25 ~ now
    IIF 18 - Director → ME
  • 108
    SWISS HOUSE CARE HOME LIMITED
    08917773
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (8 parents)
    Equity (Company account)
    313,167 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 43 - Director → ME
  • 109
    T & B CAPITAL LLP
    OC414982
    96 Kensington High Street, 96 Kensington High Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000,921 GBP2020-12-31
    Officer
    2016-12-07 ~ 2025-05-21
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    2016-12-07 ~ 2025-05-21
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    TBC CAPITAL MANAGEMENT LLP
    OC412231
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-29
    Officer
    2016-06-11 ~ 2019-10-01
    IIF 100 - LLP Designated Member → ME
  • 111
    TREVELYAN ROAD MANAGEMENT COMPANY LIMITED
    12775302
    60 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -835 GBP2024-07-31
    Officer
    2020-07-28 ~ now
    IIF 108 - Director → ME
  • 112
    VICTORIA LODGE (SELECT) LIMITED
    11760193 10601975
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (9 parents)
    Officer
    2025-09-25 ~ now
    IIF 1 - Director → ME
  • 113
    W.H. ESTATES LIMITED
    - now 02660338
    EUROASH PROPERTIES LIMITED - 1991-12-17
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    12,853,170 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 9 - Director → ME
  • 114
    WANTSUM LODGE LIMITED
    08426876
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (9 parents)
    Equity (Company account)
    780,133 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 22 - Director → ME
  • 115
    WESTWOOD COURT (WINSFORD) LIMITED
    - now 10601937
    HILCOTE BUNGALOW LIMITED - 2018-10-05
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2025-09-25 ~ now
    IIF 41 - Director → ME
  • 116
    WHITE HORSE CARE LTD
    - now 08917874
    BEECHLAWNS (STOURBRIDGE) LIMITED - 2020-06-02
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (8 parents)
    Equity (Company account)
    161,020 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 48 - Director → ME
  • 117
    WHITES INVESTMENTS LIMITED
    06823350
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    5,069,692 GBP2024-03-31
    Officer
    2024-07-02 ~ now
    IIF 8 - Director → ME
  • 118
    WOODCHURCH HOUSE LIMITED
    07516020
    Woodchurch House Brook Street, Woodchurch, Ashford, Kent
    Active Corporate (8 parents)
    Equity (Company account)
    13,795,566 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 65 - Director → ME

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