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

Baden-thomas, Noel

    Related profiles found in government register
  • Baden-thomas, Noel
    British director born in February 1968

    Registered addresses and corresponding companies
  • Baden-thomas, Noel
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Mews, 29 York Place, Harrogate, HG1 5RH, United Kingdom

      IIF 6

    • Suite No. 1, 26 - 27 Egerton Crescent, Knightsbridge, London, SW3 2EB, England

      IIF 7

    • C/o Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT

      IIF 8
  • Baden-thomas, Noel
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Mews, 29 York Place, Harrogate, North Yorkshire, HG1 5RH, United Kingdom

      IIF 9

    • The Mews, 29a York Place, Harrogate, HG1 5RH, England

      IIF 10 IIF 11

    • First Floor, 4340, The Pentagon, Park Approach, Thorpe Park, Leeds, LS15 8GB, England

      IIF 12

    • The Fort Business Centre, Artillery Business Park, Oswestry, Shropshire, SY11 4AD, England

      IIF 13

    • 2 Lymevale Court, Lyme Drive, Parklands, Stoke-on-trent, ST4 6NW, England

      IIF 14 IIF 15 IIF 16
  • Baden-thomas, Noel
    British investor director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Hollygrove Business Park, Verwood Road, Ashley, Ringwood, BH24 2DB, England

      IIF 17

    • Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, BH24 2DB, England

      IIF 18 IIF 19

    • Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, BH24 2DB, United Kingdom

      IIF 20
  • Baden-thomas, Noel
    British managing partner born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Mews, 29 York Place, Harrogate, HG1 5RH, United Kingdom

      IIF 21

    • Unit 102, Edinburgh House, 170 Kennington Lane, London, SE11 5DP, England

      IIF 22
  • Baden-thomas, Noel

    Registered addresses and corresponding companies

    • The Mews, 29 York Place, Harrogate, HG1 5RH, United Kingdom

      IIF 23

    • Flat 1, 26/27 Egerton Crescent, London, SW3 2EB, England

      IIF 24
  • Baden-thomas, Noel
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Suite No. 1 26 - 27 Egerton Crescent, Knightsbridge, London, SW3 2EB, England

      IIF 25
  • Baden-thomas, Noel, Mr.
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 26/27 Egerton Crescent, London, SW3 2EB, England

      IIF 26
  • Baden-thomas, Noel, Mr.
    British corporate financier born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 26/27 Egerton Crescent, London, SW3 2EB, United Kingdom

      IIF 27
  • Mr Noel Baden-thomas
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • True Fostering Ltd, 76-78 Parsonage Street, Dursley, GL11 4AA, England

      IIF 28

    • The Mews, 29 York Place, Harrogate, HG1 5RH, United Kingdom

      IIF 29

    • The Mews, 29 York Place, Harrogate, North Yorkshire, HG1 5RH, United Kingdom

      IIF 30

    • The Mews, 29a York Place, Harrogate, HG1 5RH, England

      IIF 31

    • First Floor, 4340, The Pentagon, Park Approach, Thorpe Park, Leeds, LS15 8GB, England

      IIF 32

    • Flat 1, 26/27 Egerton Crescent, London, SW3 2EB, England

      IIF 33

    • Suite No. 1, 26 - 27 Egerton Crescent, Knightsbridge, London, SW3 2EB, England

      IIF 34

    • C/o Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT

      IIF 35
  • Thomas, Noel Baden
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 36
  • Mr Noel Baden-thomas
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mews, 29 York Place, Harrogate, HG1 5RH, United Kingdom

      IIF 37

    • Suite 1, Suite No. 1 26 - 27 Egerton Crescent, Knightsbridge, London, SW3 2EB, England

      IIF 38
child relation
Offspring entities and appointments
Active 18
  • 1
    THE BEAUFORT PROJECTS LIMITED - 2015-06-23
    THE BEAUFORT PROJECT LIMITED - 2006-10-11
    KENDAL & BROWN LIMITED - 2006-05-18
    Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -114,452 GBP2023-08-31
    Officer
    2022-10-06 ~ now
    IIF 18 - director → ME
  • 2
    BERLIN TOPCO LIMITED - 2022-10-11
    Unit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,132,545 GBP2024-08-31
    Officer
    2022-10-06 ~ now
    IIF 17 - director → ME
  • 3
    Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    140,678 GBP2023-08-31
    Officer
    2024-02-16 ~ now
    IIF 20 - director → ME
  • 4
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2024-04-08 ~ now
    IIF 36 - director → ME
  • 5
    SHOO 809AA LIMITED - 2019-07-05
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-02-07 ~ now
    IIF 14 - director → ME
  • 6
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-04-24 ~ now
    IIF 16 - director → ME
  • 7
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 15 - director → ME
  • 8
    Unit 74, Carlisle Business Centre, 60 Carlisle Road, Bradford, England
    Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 26 - director → ME
    2024-08-29 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    Unit 102, Edinburgh House 170 Kennington Lane, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 22 - director → ME
  • 10
    Suite No.1 26 - 27 Egerton Crescent, Knightsbridge, London, England
    Corporate (1 parent)
    Equity (Company account)
    211,104 GBP2024-03-31
    Officer
    2011-12-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    RAINMAKER FINANCIAL SERVICES LIMITED - 2025-01-03
    Suite No. 1 26 - 27 Egerton Crescent, Knightsbridge, London, England
    Corporate (2 parents)
    Equity (Company account)
    37,366 GBP2024-03-31
    Officer
    2019-10-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    Gibson Appleby, 1-3 Ship Street, Shoreham-by-sea, England
    Corporate (2 parents)
    Equity (Company account)
    12,460 GBP2023-09-30
    Officer
    2024-09-01 ~ now
    IIF 27 - director → ME
  • 13
    Suite No.1 26 - 27 Egerton Crescent, Knightsbridge, London, England
    Corporate (1 parent)
    Equity (Company account)
    -246,336 GBP2024-03-31
    Officer
    2014-12-01 ~ now
    IIF 6 - director → ME
    2015-10-01 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 14
    Suite 1 Suite No. 1 26 - 27 Egerton Crescent, Knightsbridge, London, England
    Corporate (1 parent)
    Equity (Company account)
    -36,926 GBP2023-12-31
    Officer
    2018-10-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    The Mews, 29a York Place, Harrogate, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    The Mews, 29a York Place, Harrogate, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 10 - director → ME
  • 17
    The Mews, 29a York Place, Harrogate, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-02-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    C/o Distinctive Systems Ltd, Amy Johnson Way, York
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2020-01-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 8
  • 1
    Unit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    140,678 GBP2023-08-31
    Officer
    2022-10-06 ~ 2023-10-23
    IIF 19 - director → ME
  • 2
    ADVANCED CARE (EAST YORKSHIRE) LIMITED - 2008-09-23
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2008-07-24 ~ 2009-07-03
    IIF 5 - director → ME
  • 3
    DOMUS HEALTHCARE (CALDERDALE) LIMITED - 2012-11-05
    DOMUS HEALTHCARE THREE LIMITED - 2010-03-03
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2008-10-06 ~ 2009-07-03
    IIF 3 - director → ME
  • 4
    DOMUS HEALTHCARE TWO LIMITED - 2009-04-23
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2008-09-03 ~ 2009-07-03
    IIF 4 - director → ME
  • 5
    DOMUS HEALTHCARE LIMITED - 2008-11-21
    BOLD HEALTHCARE LIMITED - 2008-05-08
    178 Birmingham Road, West Bromwich, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2008-04-28 ~ 2009-07-03
    IIF 1 - director → ME
  • 6
    Suite No.1 26 - 27 Egerton Crescent, Knightsbridge, London, England
    Corporate (1 parent)
    Equity (Company account)
    211,104 GBP2024-03-31
    Officer
    2009-07-22 ~ 2009-07-22
    IIF 2 - director → ME
  • 7
    Chargrove House Shurdington Road, Shurdington, Cheltenham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -97,466 GBP2022-12-31
    Officer
    2019-01-01 ~ 2022-05-01
    IIF 13 - director → ME
    Person with significant control
    2019-01-15 ~ 2023-08-31
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -357,813 GBP2021-12-31
    Officer
    2019-01-01 ~ 2023-02-17
    IIF 12 - director → ME
    Person with significant control
    2019-01-17 ~ 2023-02-17
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE

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