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

Hillen, Kenneth James Gribben

    Related profiles found in government register
  • Hillen, Kenneth James Gribben
    British comany director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 1
  • Hillen, Kenneth James Gribben
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland

      IIF 2

    • 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 3

    • 11, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland

      IIF 4

    • Salisbury House, London Wall, London, EC2M 5PS

      IIF 5

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 6

    • 4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland

      IIF 7

    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, United Kingdom

      IIF 8

    • 6, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL, England

      IIF 9

    • Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 10 IIF 11 IIF 12

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

      IIF 18 IIF 19

    • Millennium House, High Street, Yarm, TS15 9BH, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Hillen, Kenneth James Gribben
    British consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Station Road, Milngavie, Glasgow, G62 8AB, Scotland

      IIF 31 IIF 32

    • 12, Helmet Row, London, EC1V 3QJ, England

      IIF 33

    • C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom

      IIF 34

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, England

      IIF 35 IIF 36 IIF 37

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom

      IIF 40 IIF 41

    • 4 Station Road, Milngavie, G62 8AB

      IIF 42

    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF, Scotland

      IIF 43

    • 79, Renfrew Road, Paisley, PA3 4DA

      IIF 44

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

      IIF 45 IIF 46 IIF 47
  • Hillen, Kenneth James Gribben
    British finance consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Station Road, Milngavie, East Dunbartonshire, G66 8AB

      IIF 49

    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF

      IIF 50
  • Hillen, Kenneth James Gribben
    British non executive director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 51

    • 12, Helmet Row, London, EV1V 3QJ, United Kingdom

      IIF 52
  • Hillen, Kenneth James Gribben
    British none born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, PA3 3TF

      IIF 53

    • 11, Berwick Crescent, Linwood, PA3 3TF, United Kingdom

      IIF 54 IIF 55
  • Hillen, Kenneth James Gribben
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 56
  • Hillen, Kenneth James Gribben
    born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, Renfrewshire, PA3 3TF, Scotland, Uk

      IIF 57
  • Hillen, Kenneth James Gribben
    British chair person born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 58
  • Hillen, Kenneth James Gribben
    British company director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Kenneth James Gribben
    British finance consultant born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 123
  • Hillen, Kenneth James Gribben
    British commercial director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 124
  • Hillen, Kenneth James Gribben
    British director born in May 1956

    Registered addresses and corresponding companies

    • 19 Eriskay Crescent, Newton Mearns, Glasgow, G77 6XE

      IIF 125
  • Mr Kenneth James Gribben Hillen
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Berwick Crescent, Linwood, Paisley, Renfrewshire, PA3 3TF

      IIF 126

    • Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA

      IIF 127

    • Millennium House, High Street, Yarm, TS15 9BH, United Kingdom

      IIF 128
  • Mr Kenneth James Gribben Hillen
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hypa Management Llp, Crown House, 72 Hammersmith Road, London, W14 8TH, England

      IIF 129
  • Hillen, Ken
    British company director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Room 111 India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, PA4 9LH, Scotland

      IIF 130
  • Hillen, Ken
    British director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hillen, Ken
    British none born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 111, India Of Inchinnan, Greenock Road, Inchinnan, PA4 9LH, Northern Ireland

      IIF 137

    • 111, India Of Inchinnan, Greenock Road, Inchinnan, PA4 9LH, Scotland

      IIF 138

    • Room 111, India Of Inchinnan, Greenock Road, Inchinnan, PA4 9LH, Scotland

      IIF 139 IIF 140 IIF 141

    • Room 111, Room 111, India Of Inchinnan, Inchinnan, PA49LH, Scotland

      IIF 143

    • C/o Pkf Littlejohn Advisory Limited, 3rd Floor One Park Row, Leeds, LS1 5HN

      IIF 144
  • Hillen, Ken
    British director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Room 111, India Of Inchinnan, Greenock Road, Inchinnan, PA4 9LH, Scotland

      IIF 145
child relation
Offspring entities and appointments
Active 94
  • 1
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-10-24 ~ now
    IIF 116 - director → ME
  • 2
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -762,279 GBP2022-12-31
    Officer
    2024-06-04 ~ now
    IIF 59 - director → ME
  • 3
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Officer
    2017-11-09 ~ now
    IIF 10 - director → ME
  • 4
    AARON HOUSE LIMITED - 2024-08-05
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,621,858 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 93 - director → ME
  • 5
    CUSTODES ACQCO LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 105 - director → ME
  • 6
    GHC BIDCO II LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-11 ~ now
    IIF 107 - director → ME
  • 7
    GHC BIDCO III LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-07 ~ now
    IIF 101 - director → ME
  • 8
    GHC BIDCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 103 - director → ME
  • 9
    BRIMINGTON CARE LIMITED - 2024-08-07
    BELSIZE HC1 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    IIF 61 - director → ME
  • 10
    NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,316,499 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 108 - director → ME
  • 11
    FOX COVERT LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    818,502 GBP2023-07-03
    Officer
    2023-07-03 ~ now
    IIF 95 - director → ME
  • 12
    NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
    EGGSHELL (442) LIMITED - 2000-11-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,449,460 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 104 - director → ME
  • 13
    KILBURN CARE LIMITED - 2024-08-07
    BELSIZE HC11 LIMITED - 2020-03-12
    167-169 Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    IIF 62 - director → ME
  • 14
    LOSTOCK LODGE LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    402,641 GBP2023-07-03
    Officer
    2023-07-03 ~ now
    IIF 94 - director → ME
  • 15
    GHC MIDCO 2 LIMITED - 2024-08-07
    4385, 14532954 - Companies House Default Address, Cardiff
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    IIF 87 - director → ME
  • 16
    GHC MIDCO II LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 109 - director → ME
  • 17
    GHC MIDCO III LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 100 - director → ME
  • 18
    GHC MIDCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 112 - director → ME
  • 19
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,549,037 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 99 - director → ME
  • 20
    NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
    NEW CENTURY CARE LIMITED - 1998-05-01
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,003 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 97 - director → ME
  • 21
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,899,227 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 111 - director → ME
  • 22
    GHC TOPCO LIMITED - 2024-08-05
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2021-12-23 ~ now
    IIF 136 - director → ME
  • 23
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Officer
    2023-02-13 ~ now
    IIF 58 - director → ME
  • 24
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2023-10-24 ~ now
    IIF 121 - director → ME
  • 25
    BROOKSIDE LEISURE PARK LIMITED - 2025-01-17
    EDEN LEISURE PARK LIMITED - 2018-12-11
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,003,748 GBP2021-10-31
    Officer
    2023-10-24 ~ now
    IIF 114 - director → ME
  • 26
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    305,065 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 13 - director → ME
  • 27
    CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 11 - director → ME
  • 28
    DE FACTO 1700 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,445,000 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 14 - director → ME
  • 29
    DE FACTO 1702 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,667 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 15 - director → ME
  • 30
    DE FACTO 1701 LIMITED - 2009-09-02
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,603,667 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 16 - director → ME
  • 31
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    854,817 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 89 - director → ME
  • 32
    128 City Road, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,096,575 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 92 - director → ME
  • 33
    C/o Pkf Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds
    Corporate (2 parents)
    Officer
    2024-03-22 ~ now
    IIF 132 - director → ME
  • 34
    ECLIPSE (OBTP) LIMITED - 2025-01-17
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-10-24 ~ now
    IIF 115 - director → ME
  • 35
    ELMHURST LEISURE PARK LTD - 2025-01-22
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 117 - director → ME
  • 36
    EMPIRE PROPERTY ASSET HOLDINGS 2 LIMITED - 2023-03-31
    6 Festival Building, Ashley Lane, Saltaire
    Corporate (2 parents)
    Officer
    2024-03-22 ~ now
    IIF 138 - director → ME
  • 37
    22 Mount Ephraim, Tunbridge Wells, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -298,871 GBP2023-12-30
    Officer
    2024-03-22 ~ now
    IIF 130 - director → ME
  • 38
    C/o Pkf Littlejohn Advisory Limited Third Floor, One Park Row, Leeds
    Corporate (2 parents, 6 offsprings)
    Officer
    2024-03-22 ~ now
    IIF 131 - director → ME
  • 39
    22 Mount Ephraim, Tunbridge Wells, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2024-03-22 ~ now
    IIF 134 - director → ME
  • 40
    C/o Pkf Littlejohn Advisory Limited, 3rd Floor One Park Row, Leeds
    Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 144 - director → ME
  • 41
    C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Corporate (2 parents)
    Equity (Company account)
    723,981 GBP2020-12-31
    Officer
    2024-03-05 ~ now
    IIF 120 - director → ME
  • 42
    EMPIRE CRYSTALS LIMITED - 2023-07-07
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -84,221 GBP2023-12-30
    Officer
    2024-05-17 ~ now
    IIF 140 - director → ME
  • 43
    PORTLAND HOLDINGS (DONCASTER) LTD - 2022-09-27
    Empire House, 92-98 Cleveland Street, Doncaster, England
    Corporate (2 parents)
    Officer
    2024-03-22 ~ now
    IIF 135 - director → ME
  • 44
    JANVRIN PROPERTIES LIMITED - 2000-02-11
    STABLETRAY LIMITED - 1985-04-16
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,468,634 GBP2022-12-31
    Officer
    2025-03-24 ~ now
    IIF 96 - director → ME
  • 45
    GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 12 - director → ME
  • 46
    HALYCON (TORQUAY) LIMITED - 2021-06-21
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -93,707 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 90 - director → ME
  • 47
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 73 - director → ME
  • 48
    EMPIRE PROPERTY HOLDINGS 2 LIMITED - 2023-12-05
    C/o Pkf Littlejohn Advisory Limited, 3rd Floor One Park Row, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -21,115,609 GBP2021-12-30
    Officer
    2024-03-22 ~ now
    IIF 137 - director → ME
  • 49
    Abercorn House, 79 Renfrew Road, Paisley
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,521 GBP2020-03-31
    Officer
    2009-06-15 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30
    CS (LIVERPOOL) LIMITED - 2021-03-25
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18,402 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 88 - director → ME
  • 51
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 71 - director → ME
  • 52
    SMALL HOUSE HOMES LIMITED - 2009-07-21
    GARB, GARMENTS & GEAR LIMITED - 1996-04-12
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    794,379 GBP2015-07-31
    Officer
    2019-01-11 ~ now
    IIF 77 - director → ME
  • 53
    INSCAPE CARE LIMITED - 2005-07-15
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-11 ~ now
    IIF 69 - director → ME
  • 54
    CONDOSCOPE LIMITED - 1998-05-14
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,816,874 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 102 - director → ME
  • 55
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -571,065 GBP2023-03-31
    Officer
    2022-01-20 ~ now
    IIF 106 - director → ME
  • 56
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 80 - director → ME
  • 57
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    491,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-01-11 ~ now
    IIF 79 - director → ME
  • 58
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    26,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-01-11 ~ now
    IIF 72 - director → ME
  • 59
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-01-11 ~ now
    IIF 67 - director → ME
  • 60
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    212,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-01-11 ~ now
    IIF 70 - director → ME
  • 61
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    12,103 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 91 - director → ME
  • 62
    C/o Hpya Management Llp, Crown House, 72 Hammersmith Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 63
    RENFREWSHIRE BOOKKEEPING LLP - 2013-11-01
    11 Berwick Crescent, Linwood, Paisley, Renfrewshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 57 - llp-designated-member → ME
  • 64
    KERSCO (RBK) LIMITED - 2013-11-01
    79 Renfrew Road, Paisley
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,830 GBP2019-10-31
    Officer
    2013-10-15 ~ dissolved
    IIF 44 - director → ME
  • 65
    Pkf Littlejohn Advisory Limited 3rd Floor, One Park Row, Leeds
    Corporate (3 parents)
    Officer
    2024-03-22 ~ now
    IIF 145 - director → ME
  • 66
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-30 ~ now
    IIF 82 - director → ME
  • 67
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    181,244 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 60 - director → ME
  • 68
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 85 - director → ME
  • 69
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 83 - director → ME
  • 70
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-02 ~ now
    IIF 45 - director → ME
  • 71
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-24 ~ now
    IIF 48 - director → ME
  • 72
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    2017-09-29 ~ now
    IIF 46 - director → ME
  • 73
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-04-21 ~ now
    IIF 2 - director → ME
  • 74
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 81 - director → ME
  • 75
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-05-24 ~ now
    IIF 84 - director → ME
  • 76
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-28
    Officer
    2018-02-21 ~ now
    IIF 18 - director → ME
  • 77
    Minton Place, Victoria Street, Windsor, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-21 ~ now
    IIF 7 - director → ME
  • 78
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 75 - director → ME
  • 79
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Officer
    2019-08-01 ~ now
    IIF 74 - director → ME
  • 80
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-16 ~ now
    IIF 19 - director → ME
  • 81
    4 Station Road, Milngavie, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 31 - director → ME
  • 82
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-11-03 ~ dissolved
    IIF 113 - director → ME
  • 83
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,615 GBP2023-06-30
    Officer
    2018-10-12 ~ now
    IIF 110 - director → ME
  • 84
    6 Riverside Business Park, Stoney Common Road, Stanstead, Essex, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    550 GBP2017-12-31
    Officer
    2016-09-29 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 85
    6 Riverside Business Park, Stoney Common Road, Stansted, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2017-02-08 ~ dissolved
    IIF 9 - director → ME
  • 86
    6 Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 21 - director → ME
  • 87
    6 Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 22 - director → ME
  • 88
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 68 - director → ME
  • 89
    TRADEFLAIR LIMITED - 1996-05-09
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,230,205 GBP2022-12-31
    Officer
    2025-03-24 ~ now
    IIF 98 - director → ME
  • 90
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2023-10-24 ~ now
    IIF 119 - director → ME
  • 91
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2023-10-24 ~ now
    IIF 118 - director → ME
  • 92
    Royale House 1550 Parkway, Whiteley, Fareham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-24 ~ now
    IIF 122 - director → ME
  • 93
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 17 - director → ME
  • 94
    XI8 CAPITAL LTD - 2024-06-04
    Salisbury House, London Wall, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-03 ~ now
    IIF 65 - director → ME
Ceased 48
  • 1
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-14 ~ 2015-07-31
    IIF 30 - director → ME
  • 2
    C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2023-09-30
    Officer
    2013-09-20 ~ 2016-03-01
    IIF 32 - director → ME
  • 3
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2021-09-30 ~ 2022-11-04
    IIF 124 - director → ME
  • 4
    BELVEDERE LEISURE RESORTS PLC - 2025-01-14
    Salisbury House, London Wall, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,960,751 GBP2021-06-30
    Officer
    2019-09-12 ~ 2023-02-10
    IIF 6 - director → ME
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-08 ~ 2016-12-21
    IIF 8 - director → ME
  • 6
    Missingham Law, Plaza Level, Axa Building, Auckland, New Zealand
    Corporate (3 parents)
    Officer
    2016-06-09 ~ 2016-12-08
    IIF 4 - director → ME
  • 7
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -45,574 GBP2020-06-30
    Officer
    2018-03-07 ~ 2019-09-16
    IIF 5 - director → ME
  • 8
    4 Station Road, Milngavie, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ 2015-09-15
    IIF 43 - director → ME
  • 9
    22 Mount Ephraim, Tunbridge Wells, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -298,871 GBP2023-12-30
    Officer
    2024-03-22 ~ 2024-03-22
    IIF 133 - director → ME
  • 10
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    69,315 GBP2023-12-30
    Officer
    2024-12-20 ~ 2025-01-22
    IIF 139 - director → ME
  • 11
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -289,530 GBP2022-12-31 ~ 2023-12-30
    Officer
    2024-05-17 ~ 2024-05-17
    IIF 142 - director → ME
  • 12
    EMPIRE KELHAM LIMITED - 2023-07-07
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -730,017 GBP2022-12-31 ~ 2023-12-30
    Officer
    2024-05-17 ~ 2024-05-17
    IIF 143 - director → ME
  • 13
    EMPIRE YORK HOUSE LIMITED - 2023-07-07
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -430,612 GBP2022-12-31 ~ 2023-12-30
    Officer
    2024-05-17 ~ 2024-05-17
    IIF 141 - director → ME
  • 14
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,311,000 GBP2021-09-30
    Officer
    2021-09-30 ~ 2022-11-04
    IIF 76 - director → ME
  • 15
    33 Wolverhampton Road, Cannock
    Dissolved corporate (1 parent)
    Officer
    2014-02-03 ~ 2015-01-06
    IIF 53 - director → ME
  • 16
    ANGELFISH INVESTMENTS PLC - 2021-07-28
    DEVILFISH GAMING PLC - 2012-04-30
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-17 ~ 2021-04-26
    IIF 86 - director → ME
  • 17
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    949,000 GBP2021-09-30
    Officer
    2021-09-30 ~ 2022-11-04
    IIF 78 - director → ME
  • 18
    103 Nations House, Wigmore Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -33,778 GBP2023-12-31
    Officer
    2020-06-08 ~ 2022-01-01
    IIF 63 - director → ME
  • 19
    ALPHA BRIDGING SOLUTIONS LTD - 2016-05-10
    21 West Street, Gravesend, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2016-05-26
    IIF 51 - director → ME
  • 20
    KUFLINK GROUP PLC - 2024-05-20
    ALPHA BRIDGING PLC - 2016-05-10
    ALPHA BRIDGING SOLUTIONS BOND PLC - 2015-07-03
    21 West Street, Gravesend, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2014-06-12 ~ 2016-05-04
    IIF 52 - director → ME
  • 21
    12 Helmet Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-06 ~ 2016-05-04
    IIF 33 - director → ME
  • 22
    BCH BERKSHIRE LICENCES LIMITED - 2015-09-14
    ACH (SUNDERLAND) LIMITED - 2013-11-28
    Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2014-02-04 ~ 2015-01-06
    IIF 54 - director → ME
  • 23
    MANOR HALL (DEANSTONE) LIMITED - 2013-08-23
    Manor Hall Deanston, Doune, Stirlingshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-25 ~ 2014-06-13
    IIF 49 - director → ME
  • 24
    MCM HOLDINGS LIMITED - 2016-03-22
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
    MYHOME (SOUTH) LIMITED - 2015-07-20
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -700 GBP2018-12-31
    Officer
    2015-05-19 ~ 2015-07-15
    IIF 26 - director → ME
  • 25
    MYLIFE (SOUTH) LIMITED - 2015-07-28
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (1 parent)
    Equity (Company account)
    2,456,481 GBP2023-12-31
    Officer
    2015-04-14 ~ 2015-05-19
    IIF 27 - director → ME
  • 26
    MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
    MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
    ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-03-25 ~ 2015-07-15
    IIF 23 - director → ME
  • 27
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -539,008 GBP2018-12-31
    Officer
    2015-04-23 ~ 2015-07-15
    IIF 25 - director → ME
  • 28
    MONTREUX SUPPORTED LIVING LIMITED - 2016-07-13
    MYLIFE SUPPORTED LIVING LIMITED - 2015-07-20
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -840 GBP2016-12-31
    Officer
    2015-03-11 ~ 2015-07-15
    IIF 24 - director → ME
  • 29
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    2015-04-14 ~ 2015-07-15
    IIF 28 - director → ME
  • 30
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    33 Wolverhampton Road, Cannock, Staffordshire
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -292,303 GBP2024-05-29
    Officer
    2014-05-11 ~ 2015-01-06
    IIF 3 - director → ME
  • 31
    KEYSTONE INVESTMENT GROUP LTD - 2015-11-20
    KEY PROPERTY INV CO UK LIMITED - 2015-11-17
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-03 ~ 2016-03-31
    IIF 38 - director → ME
  • 32
    ASTBURY REAL ESTATE LIMITED - 2015-11-20
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2015-11-02 ~ 2016-03-31
    IIF 37 - director → ME
  • 33
    ESPLANADE PROPERTIES LIMITED - 2015-11-20
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ 2016-05-26
    IIF 35 - director → ME
  • 34
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-23 ~ 2016-05-26
    IIF 39 - director → ME
  • 35
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-07 ~ 2016-03-31
    IIF 36 - director → ME
  • 36
    Queens Court, 24 Queen Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-08 ~ 2016-02-26
    IIF 41 - director → ME
  • 37
    Queens Court, 24 Queen Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-29 ~ 2016-02-26
    IIF 40 - director → ME
  • 38
    KERSCO (RBK) LIMITED - 2013-11-01
    79 Renfrew Road, Paisley
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,830 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ 2017-07-04
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ROVHOLD LIMITED - 2018-04-11
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    30,625,685 GBP2023-03-31
    Officer
    2020-07-06 ~ 2021-03-31
    IIF 64 - director → ME
  • 40
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-14 ~ 2015-07-31
    IIF 29 - director → ME
  • 41
    BOOMERANG INVESTMENT HOLDINGS (UK) LTD - 2016-05-12
    33 Wolverhampton Road, Cannock
    Dissolved corporate (2 parents)
    Officer
    2014-05-13 ~ 2015-01-06
    IIF 1 - director → ME
  • 42
    Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-03 ~ 2018-06-21
    IIF 47 - director → ME
  • 43
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,724,329 GBP2023-06-30
    Officer
    2018-07-04 ~ 2020-03-03
    IIF 42 - director → ME
  • 44
    SQN SECURED INCOME FUND PLC - 2020-07-18
    THE SME LOAN FUND PLC - 2017-04-28
    GLI ALTERNATIVE FINANCE PLC - 2016-08-31
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2016-06-21 ~ 2020-05-26
    IIF 123 - director → ME
  • 45
    25 Peel House Lane, Widnes, England
    Corporate (1 parent)
    Officer
    2024-03-13 ~ 2024-04-03
    IIF 66 - director → ME
  • 46
    NO 1 SELLAFIELD UK LIMITED - 2015-12-11
    BCH (BERKSHIRE) LIMITED - 2015-08-05
    BCH (WORKINGTON) LIMITED - 2013-11-27
    33 Wolverhampton Road, Cannock
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,452 GBP2016-05-31
    Officer
    2014-02-04 ~ 2015-01-06
    IIF 55 - director → ME
  • 47
    PACIFIC SHELF 1020 LIMITED - 2001-03-21
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2001-03-29 ~ 2003-08-05
    IIF 125 - director → ME
  • 48
    XI8 CAPITAL LTD - 2024-06-04
    Salisbury House, London Wall, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-03 ~ 2024-04-03
    IIF 56 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.