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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

Davis, Benjamin Thomas Kidd

    Related profiles found in government register
  • Davis, Benjamin Thomas Kidd
    New Zealander company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 1
  • Davis, Benjamin Thomas Kidd
    New Zealander director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealander fund manager born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 33 Holborn, London, England, EC1N 2HT

      IIF 10
  • Davis, Benjamin Thomas Kidd
    New Zealander none born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

      IIF 11
  • Davis, Benjamin Thomas Kidd
    New Zealander ceo of octopus real estate born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Holborn, London, EC1N 2HT, England

      IIF 12
  • Davis, Benjamin Thomas Kidd
    New Zealander director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealander fund manager born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealander none born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 59
  • Davis, Benjamin Thomas Kidd
    New Zealand company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealand director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Ardent Court, William James Way, Henley-in-arden, Warwickshire, B95 5GF

      IIF 62
  • Davis, Benjamin Thomas Kidd
    New Zealand fund manager born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealand investment manager born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Old Bailey, London, EC4M 7AN, England

      IIF 111

    • icon of address 4th Floor, 20 Old Bailey, London, EC4M 7AN, England

      IIF 112
  • Davis, Benjamin Thomas Kidd
    New Zealand merchant banker born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holly Tree Cottage, High Street Gosmore, Hitchin, Hertfordshire, SG4 7QG

      IIF 113
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-25 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 47 - Director → ME
  • 3
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    IIF 48 - Director → ME
  • 4
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 51 - Director → ME
  • 5
    MEDICX INVESTMENTS I LTD - 2014-10-14
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 10 - Director → ME
  • 6
    REDNEL LIMITED - 2017-08-16
    icon of address 6th Floor,33 Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-13 ~ dissolved
    IIF 58 - Director → ME
  • 7
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    IIF 35 - Director → ME
  • 8
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    IIF 28 - Director → ME
  • 9
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    IIF 19 - Director → ME
  • 10
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 45 - Director → ME
  • 11
    icon of address 133 Station Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    IIF 3 - Director → ME
  • 12
    PUBCO SERVICES LIMITED - 2011-05-25
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    IIF 61 - Director → ME
  • 13
    icon of address No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    IIF 64 - Director → ME
  • 14
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-08 ~ dissolved
    IIF 60 - Director → ME
Ceased 99
  • 1
    SAFEQUARTER LTD - 2017-11-21
    icon of address 6th Floor 33 Holborn Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,713,607 GBP2017-07-31
    Officer
    icon of calendar 2018-11-15 ~ 2023-02-28
    IIF 43 - Director → ME
  • 2
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 90 - Director → ME
  • 3
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 80 - Director → ME
  • 4
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 70 - Director → ME
  • 5
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 95 - Director → ME
  • 6
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2016-12-08
    IIF 9 - Director → ME
  • 7
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-08 ~ 2017-03-21
    IIF 6 - Director → ME
  • 8
    BUSINESSCO SERVICES 2 LIMITED - 2011-07-25
    icon of address Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,829,774 GBP2023-12-31
    Officer
    icon of calendar 2011-05-31 ~ 2012-01-20
    IIF 98 - Director → ME
  • 9
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 105 - Director → ME
  • 10
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 74 - Director → ME
  • 11
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 110 - Director → ME
  • 12
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 100 - Director → ME
  • 13
    ONE HEALTHCARE PARTNERS LIMITED - 2023-09-07
    ICONIC HEALTHCARE LIMITED - 2015-01-29
    icon of address Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,208,625 GBP2018-04-30
    Officer
    icon of calendar 2014-08-15 ~ 2020-02-13
    IIF 59 - Director → ME
  • 14
    ONE ASHFORD HEALTHCARE LIMITED - 2023-09-07
    ASHFORD CARE CENTRE LIMITED - 2015-01-30
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -14,682,548 GBP2018-04-30
    Officer
    icon of calendar 2015-01-13 ~ 2015-09-08
    IIF 2 - Director → ME
  • 15
    BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
    VULCAN SERVICES II LIMITED - 2010-10-06
    VULCAN II LIMITED - 2008-09-26
    icon of address 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ 2014-07-24
    IIF 62 - Director → ME
  • 16
    INGLEBY (1921) LIMITED - 2013-10-14
    icon of address Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2014-08-20
    IIF 11 - Director → ME
  • 17
    COMMERCIAL REAL ESTATE DEBT (SCOTLAND) GP LIMITED - 2014-08-06
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-05-13 ~ 2023-02-28
    IIF 42 - Director → ME
  • 18
    CLIFFORD THAMES GROUP LIMITED - 2013-10-14
    CLIFFORD THAMES TOPCO LIMITED - 2010-03-16
    BUSINESSCO SERVICES LIMITED - 2010-02-23
    icon of address Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-15 ~ 2014-08-20
    IIF 63 - Director → ME
  • 19
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 68 - Director → ME
  • 20
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-05-13
    IIF 93 - Director → ME
  • 21
    DUNCTON INVESTCO LIMITED - 2008-05-12
    icon of address Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2014-08-20
    IIF 111 - Director → ME
  • 22
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 72 - Director → ME
  • 23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 71 - Director → ME
  • 24
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 87 - Director → ME
  • 25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 81 - Director → ME
  • 26
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ 2012-11-26
    IIF 109 - Director → ME
  • 27
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2014-10-17
    IIF 103 - Director → ME
  • 28
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 78 - Director → ME
  • 29
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2014-10-17
    IIF 77 - Director → ME
  • 30
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 75 - Director → ME
  • 31
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 82 - Director → ME
  • 32
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 85 - Director → ME
  • 33
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 94 - Director → ME
  • 34
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 108 - Director → ME
  • 35
    LIGHTSOURCE SPV 77 LIMITED - 2015-08-05
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-05 ~ 2014-10-17
    IIF 69 - Director → ME
  • 36
    NEW CARE PROJECTS (WB) LIMITED - 2016-07-22
    HS 611 LIMITED - 2013-10-24
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ 2023-02-28
    IIF 46 - Director → ME
  • 37
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-05-13
    IIF 84 - Director → ME
  • 38
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-05-13
    IIF 88 - Director → ME
  • 39
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 101 - Director → ME
  • 40
    LIGHTSOURCE SPV 2 LIMITED - 2015-08-04
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2014-10-17
    IIF 112 - Director → ME
  • 41
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 97 - Director → ME
  • 42
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-05-13
    IIF 102 - Director → ME
  • 43
    DRAGONFLY PROPERTY FINANCE LIMITED - 2014-11-04
    THE FERN SOLAR COMPANY LIMITED - 2014-05-07
    icon of address 6th Floor, 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-04 ~ 2023-02-28
    IIF 15 - Director → ME
  • 44
    LIGHTSOURCE SPV 83 LIMITED - 2015-08-05
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-24 ~ 2014-10-17
    IIF 66 - Director → ME
  • 45
    NA HOMES 2 LIMITED - 2023-10-24
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-14 ~ 2023-02-28
    IIF 39 - Director → ME
  • 46
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-30 ~ 2023-02-28
    IIF 38 - Director → ME
  • 47
    MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
    PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07
    BLADECAT LIMITED - 2000-01-20
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-24 ~ 2023-02-28
    IIF 57 - Director → ME
  • 48
    MEDICX FINANCE LTD - 2014-10-14
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2023-02-28
    IIF 55 - Director → ME
  • 49
    MEDICX GENERAL PARTNER I LTD - 2014-10-14
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2023-02-28
    IIF 56 - Director → ME
  • 50
    MEDICX INVESTMENTS II LTD - 2014-10-14
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-24 ~ 2023-02-28
    IIF 52 - Director → ME
  • 51
    MEDICX LTD - 2014-10-14
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-24 ~ 2023-02-28
    IIF 50 - Director → ME
  • 52
    MEDICX PROPERTY LTD - 2014-10-14
    PRIMARY ASSET LTD - 2010-04-07
    MEDICX PROPERTIES LTD - 2006-08-24
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-24 ~ 2023-02-28
    IIF 49 - Director → ME
  • 53
    MEDICX HOLDINGS LTD - 2014-10-14
    PRECIS (2464) LIMITED - 2004-09-30
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2023-02-28
    IIF 53 - Director → ME
  • 54
    OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26
    OCTOPUS CAPITAL LIMITED - 2000-04-19
    icon of address 6th Floor, 33 Holborn, London
    Active Corporate (7 parents, 42 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ 2025-01-13
    IIF 14 - Director → ME
  • 55
    OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
    MEDICX ADVISER LTD - 2014-10-31
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2021-01-13
    IIF 54 - Director → ME
  • 56
    icon of address 6th Floor 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ 2023-02-28
    IIF 44 - Director → ME
  • 57
    HORSELL (2015) LIMITED - 2019-10-12
    icon of address 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2023-02-28
    IIF 13 - Director → ME
  • 58
    NEW CARE (BRAMHALL) LIMITED - 2020-04-03
    icon of address 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.03 GBP2017-12-31
    Officer
    icon of calendar 2020-04-03 ~ 2023-02-28
    IIF 12 - Director → ME
  • 59
    NEW CARE PROJECTS (SALE) LIMITED - 2020-10-13
    HS 590 LIMITED - 2014-01-17
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    10 GBP2015-01-31
    Officer
    icon of calendar 2020-09-30 ~ 2023-02-28
    IIF 25 - Director → ME
  • 60
    NEW CARE (CHEADLE) LIMITED - 2020-12-24
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20.50 GBP2019-02-28
    Officer
    icon of calendar 2020-12-18 ~ 2023-02-28
    IIF 27 - Director → ME
  • 61
    SEAGRAVE CARE GROUP LIMITED - 2018-06-01
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-15 ~ 2023-02-28
    IIF 29 - Director → ME
  • 62
    NEW CARE (CHESTER) LIMITED - 2018-10-30
    HS 625 LIMITED - 2014-10-27
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-02 ~ 2023-02-28
    IIF 26 - Director → ME
  • 63
    NEW CARE (LANDMERE) LIMITED - 2018-10-30
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-02 ~ 2023-02-28
    IIF 22 - Director → ME
  • 64
    AH KETTERING 1 LIMITED - 2019-02-26
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-09 ~ 2023-02-28
    IIF 17 - Director → ME
  • 65
    NEW CARE (SEFTON) LIMITED - 2019-08-29
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-23 ~ 2023-02-28
    IIF 31 - Director → ME
  • 66
    NEW CARE (ADEL) LIMITED - 2022-05-09
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-26 ~ 2023-02-28
    IIF 36 - Director → ME
  • 67
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-09
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,950 GBP2021-12-31
    Officer
    icon of calendar 2022-04-30 ~ 2023-02-28
    IIF 21 - Director → ME
  • 68
    XANADU DOWNHAM LIMITED - 2022-10-17
    AVERY LEASECO (DOWNHAM) LIMITED - 2022-09-14
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-10 ~ 2023-02-28
    IIF 16 - Director → ME
  • 69
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07
    COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,532,469 GBP2021-12-31
    Officer
    icon of calendar 2022-06-30 ~ 2023-02-28
    IIF 30 - Director → ME
  • 70
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-15 ~ 2023-02-28
    IIF 24 - Director → ME
  • 71
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-15 ~ 2023-02-28
    IIF 33 - Director → ME
  • 72
    XANADU SHERINGHAM LIMITED - 2022-12-07
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ 2023-02-28
    IIF 40 - Director → ME
  • 73
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-09
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    618,657 GBP2021-12-31
    Officer
    icon of calendar 2022-04-30 ~ 2023-02-28
    IIF 20 - Director → ME
  • 74
    CARECONCEPTS (APPLETON) LIMITED - 2022-07-12
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,424,775 GBP2019-03-31
    Officer
    icon of calendar 2022-07-01 ~ 2023-02-28
    IIF 34 - Director → ME
  • 75
    NEW CARE (HANDFORTH) LIMITED - 2022-11-07
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,950 GBP2022-07-31
    Officer
    icon of calendar 2022-09-30 ~ 2023-02-28
    IIF 23 - Director → ME
  • 76
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09
    HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    4,022,102 GBP2021-12-31
    Officer
    icon of calendar 2022-04-30 ~ 2023-02-28
    IIF 32 - Director → ME
  • 77
    NEW CARE (WORSLEY) LIMITED - 2022-01-25
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.20 GBP2020-01-31
    Officer
    icon of calendar 2021-11-11 ~ 2023-02-28
    IIF 41 - Director → ME
  • 78
    SEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-18
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-14 ~ 2023-02-28
    IIF 18 - Director → ME
  • 79
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-28 ~ 2023-02-28
    IIF 37 - Director → ME
  • 80
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 83 - Director → ME
  • 81
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2012-11-22
    IIF 79 - Director → ME
  • 82
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2012-11-22
    IIF 107 - Director → ME
  • 83
    RANGEFORD LIMITED - 2013-04-23
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2017-03-15
    IIF 4 - Director → ME
  • 84
    icon of address Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-29 ~ 2017-03-21
    IIF 7 - Director → ME
  • 85
    icon of address Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-25 ~ 2018-12-07
    IIF 8 - Director → ME
  • 86
    icon of address Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-26 ~ 2017-03-21
    IIF 5 - Director → ME
  • 87
    GW 906 LIMITED - 2006-06-28
    icon of address Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-29 ~ 2006-11-17
    IIF 113 - Director → ME
  • 88
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ 2012-11-26
    IIF 89 - Director → ME
  • 89
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-05-13
    IIF 73 - Director → ME
  • 90
    YOUR POWER NO12 LIMITED - 2021-10-21
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 106 - Director → ME
  • 91
    LIGHTSOURCE SPV 46 LIMITED - 2015-08-05
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2014-10-17
    IIF 76 - Director → ME
  • 92
    CASTERBEECH LTD. - 2011-09-30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 92 - Director → ME
  • 93
    icon of address 1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 67 - Director → ME
  • 94
    LIGHTSOURCE SPV 7 LIMITED - 2015-08-05
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 86 - Director → ME
  • 95
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 96 - Director → ME
  • 96
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 104 - Director → ME
  • 97
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 91 - Director → ME
  • 98
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 65 - Director → ME
  • 99
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-10-17
    IIF 99 - Director → ME

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