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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrew Cowley

    Related profiles found in government register
  • Andrew Cowley
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, 7th Floor, Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 1
  • Cowley, Andrew
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, London, W1J 8DW, England

      IIF 2 IIF 3

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW

      IIF 4
  • Cowley, Andrew
    British none born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 5 IIF 6
  • Mr Andrew Christian Cowley
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 7 IIF 8

    • 21 Pembroke Place, Kensington, London, W8 6EU, United Kingdom

      IIF 9

    • 3rd Floor, 17c Curzon Street, London, W1J 5HU, United Kingdom

      IIF 10

    • Impact Health Partners Llp, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 11
  • Cowley, Andrew Christian
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Restructuring, S&w Partners Llp, Q Court 3, Quality Street, Edinburgh, EH4 5BP

      IIF 12 IIF 13

    • 1, More London Place, London, SE1 2AF

      IIF 14 IIF 15 IIF 16

    • 21, Pembroke Place, London, W8 6EU, United Kingdom

      IIF 17 IIF 18

    • 21 Sutherland Street, London, SW1V 4JU

      IIF 19 IIF 20

    • C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 21

    • C/o Restructuring And Recovery Services (rrs), S & W Oartners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 22

    • C/o Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 23 IIF 24 IIF 25

    • C/o Rrs Department, 45 Gresham Street, London, EC2V 7BG

      IIF 30 IIF 31 IIF 32

    • Impact Health Partners Llp, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 33

    • Level 25 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD

      IIF 34
  • Cowley, Andrew Christian
    British asset management born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 253, Gray's Inn Road, London, WC1X 8QT

      IIF 35
  • Cowley, Andrew Christian
    British banker born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Sutherland Street, London, SW1V 4JU

      IIF 36
  • Cowley, Andrew Christian
    British businessman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Sutherland Street, London, SW1V 4JU

      IIF 37 IIF 38 IIF 39

    • Bc2, A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP

      IIF 40

    • Bc2, A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP, England

      IIF 41 IIF 42

    • Impact Health Partners Llp, Regent Street, London, W1B 4JD, England

      IIF 43

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 44
  • Cowley, Andrew Christian
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 45
  • Cowley, Andrew Christian
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowley, Andrew Christian
    British investment banker born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowley, Andrew Christian
    British merchant banker born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowley, Andrew
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 102

    • The Scalpel, 52 Lime Street, London, EC3M 7AF, England

      IIF 103 IIF 104
  • Cowley, Andrew Christian
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149-151, Regent Street, London, W1B 4JD, England

      IIF 105
  • Mr Andrew Christian Cowley
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 106
  • Cowley, Andrew Christian
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor 9, Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 107

    • C/o Rrs Department 45, Gresham Street, London, EC2V 7BG

      IIF 108
  • Cowley, Andrew Christian
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 109

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 110

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 111
  • Cowley, Andrew Christian
    British founder, family office born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, St Dunstan's Hill, Room 503, London, EC3R 8HL, England

      IIF 112
  • Cowley, Andrew Christian
    British none born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cowley, Andrew Christian
    British merchant banker born in May 1963

    Registered addresses and corresponding companies

    • Sretenski Bulvar 6/1, Apt 112, Moscow, Russia

      IIF 128
  • Cowley, Andrew Christian
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 129
child relation
Offspring entities and appointments 119
  • 1
    ABBOTSFORD CARE LIMITED
    05761303
    238 Station Road, Addlestone, Surrey
    Active Corporate (8 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 125 - Director → ME
  • 2
    ABINGDON MANOR CARE CENTRE LIMITED
    NI032484
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (12 parents)
    Officer
    2022-02-07 ~ now
    IIF 103 - Director → ME
  • 3
    AFRICAN POWER CORPORATION LIMITED
    07445074
    253 Gray's Inn Road, London
    Active Corporate (19 parents)
    Officer
    2015-07-15 ~ 2015-12-22
    IIF 35 - Director → ME
  • 4
    AIRPORTS (UK) NO.2 LIMITED
    - now 04283572
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED
    - 2008-04-11 04283572 05403024... (more)
    VECTORSITE LIMITED - 2001-11-23
    Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (31 parents)
    Officer
    2007-12-13 ~ 2009-04-06
    IIF 37 - Director → ME
  • 5
    ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
    - now 04438079
    STATUSMODEL LIMITED
    - 2002-06-19 04438079
    161 Brompton Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2006-10-20
    IIF 100 - Director → ME
  • 6
    ALLIANZ SPECIALISED INVESTMENTS LIMITED
    - now 00311210
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
    - 2004-04-28 00311210
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    161 Brompton Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2000-08-18 ~ 2006-10-20
    IIF 92 - Director → ME
  • 7
    ALPHA CARE (GRENVILLE) LIMITED
    09740029
    Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 79 - Director → ME
  • 8
    ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED
    09738511 09740080... (more)
    Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2019-02-28 ~ dissolved
    IIF 80 - Director → ME
  • 9
    AMALIE PFI (UK) LIMITED - now
    ALLIANZ PFI (UK) LIMITED
    - 2007-08-15 05734406
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2006-03-08 ~ 2006-10-20
    IIF 95 - Director → ME
  • 10
    AMBERLEY HOUSE CARE LIMITED
    - now 09224572
    DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 127 - Director → ME
  • 11
    AUGUST EQUITY MANAGEMENT LIMITED - now
    AUGUST EQUITY LIMITED - 2007-05-17
    KLEINWORT CAPITAL LIMITED
    - 2006-03-13 04261261
    BROOMCO (2638) LIMITED
    - 2001-09-25 04261261 04261274... (more)
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2001-09-25 ~ 2006-01-10
    IIF 91 - Director → ME
  • 12
    AUGUST EQUITY PARTNERS I GP LIMITED - now
    AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17
    KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED
    - 2006-03-13 04141155
    BROOMCO (2447) LIMITED
    - 2001-10-26 04141155 04096350... (more)
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-10-25 ~ 2006-01-10
    IIF 85 - Director → ME
  • 13
    AVIEMORE HOMES LIMITED
    - now SC281177
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 68 - Director → ME
  • 14
    BARROGIL LIMITED
    - now SC146058
    SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
    C/o Restructuring, S&w Partners Llp, Q Court 3, Quality Street, Edinburgh
    Liquidation Corporate (10 parents)
    Officer
    2023-06-28 ~ now
    IIF 12 - Director → ME
  • 15
    BEELEY (HOLDINGS) LIMITED
    - now 08250128
    DELTAGLADE LIMITED - 2012-10-19
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-01-18 ~ dissolved
    IIF 50 - Director → ME
  • 16
    BRISTOL AIRPORT (UK) NO.3 LIMITED
    - now 05403024 04085761... (more)
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED
    - 2008-05-22 05403024 04283572... (more)
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-01-20 ~ 2009-04-06
    IIF 38 - Director → ME
  • 17
    CAMASCOPE LIMITED
    - now 09544682
    VCARE SYSTEMS LTD
    - 2023-02-21 09544682
    22 Baker Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-06-14 ~ 2024-04-23
    IIF 43 - Director → ME
  • 18
    CARETRUST UK LIMITED - now
    CARE REIT PLC - 2025-06-10
    CARETRUST UK PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC
    - 2024-10-18 10464966 10383093
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (19 parents, 14 offsprings)
    Officer
    2016-11-07 ~ 2017-01-16
    IIF 4 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-03-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CARLTON HALL (LOWESTOFT) LIMITED
    04500956
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (15 parents)
    Officer
    2021-09-03 ~ now
    IIF 26 - Director → ME
  • 20
    CENTRAL CARE LIMITED
    SC149922
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 60 - Director → ME
  • 21
    CHOLWELL CARE (NAILSEA) LIMITED
    - now 04212167
    T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-09-30 ~ dissolved
    IIF 53 - Director → ME
  • 22
    COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
    DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED
    - 2010-04-27 00199039
    KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED
    - 2001-04-30 00199039 02427176
    AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-08-07 ~ 2004-06-02
    IIF 89 - Director → ME
  • 23
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (404 parents, 9 offsprings)
    Officer
    1997-08-18 ~ 1998-12-18
    IIF 128 - Director → ME
  • 24
    CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED
    06033011 06033062
    1 St Peter's Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2007-12-07 ~ 2012-04-06
    IIF 40 - Director → ME
  • 25
    CREATIVE BROADCAST SERVICES HOLDINGS LIMITED
    06033062 06033011
    Kings Orchard 1, Queen Street, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2007-12-07 ~ 2012-04-06
    IIF 42 - Director → ME
  • 26
    CREATIVE BROADCAST SERVICES LIMITED
    - now 05459723
    DE FACTO 1255 LIMITED - 2005-06-07
    1 St Peter's Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2007-11-21 ~ 2012-04-06
    IIF 41 - Director → ME
  • 27
    CROFTWOOD CARE (CHESHIRE) LIMITED
    10265522
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 114 - Director → ME
  • 28
    CROFTWOOD CARE LTD
    06913844
    238 Station Road, Addlestone, Surrey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 121 - Director → ME
  • 29
    CROFTWOOD CARE UK LIMITED
    10721289
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 120 - Director → ME
  • 30
    DAIMLER GREEN CARE HOME LIMITED
    05379712
    238 Station Road, Addlestone, Surrey
    Active Corporate (10 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 119 - Director → ME
  • 31
    DOVE CARE HOMES LIMITED
    - now 02058163
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Active Corporate (17 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 123 - Director → ME
  • 32
    DOWNING (BARWELL) LIMITED
    - now 03901381
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Active Corporate (16 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 124 - Director → ME
    2017-06-28 ~ 2017-06-29
    IIF 113 - Director → ME
  • 33
    DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED
    - now 00438500
    KLEINWORT BENSON INVESTMENT TRUST LIMITED
    - 2001-04-30 00438500
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-07-19 ~ 2004-06-02
    IIF 20 - Director → ME
  • 34
    EASTLEIGH CARE GROUP LIMITED
    08500793 04743106... (more)
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents, 8 offsprings)
    Officer
    2022-05-30 ~ now
    IIF 28 - Director → ME
  • 35
    ELDERSTREET INVESTMENTS LIMITED - now
    ELDERSTREET DRKC LIMITED
    - 2003-10-22 01825358
    ELDERSTREET INVESTMENTS LIMITED
    - 2001-04-30 01825358
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2000-12-05 ~ 2003-10-17
    IIF 86 - Director → ME
  • 36
    ERICSSON MEDIA BROADCAST LIMITED - now
    RED BEE MEDIA FINANCE LIMITED
    - 2014-11-11 07459774
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-12-03 ~ 2012-04-06
    IIF 57 - Director → ME
  • 37
    EUROPEAN VENTURE PARTNERS LIMITED
    - now 03521606
    CLOSEDUTY LIMITED - 1998-04-01
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-05-23 ~ 2003-09-08
    IIF 93 - Director → ME
  • 38
    FINE ART MANAGEMENT SERVICES LIMITED
    04312853
    17 Hill Street, London, England
    Active Corporate (21 parents)
    Officer
    2001-10-29 ~ 2002-07-29
    IIF 94 - Director → ME
  • 39
    FLAGSHIP TOWER (GREENOCK) LIMITED
    05438851
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 49 - Director → ME
  • 40
    GLOBAL ASSET TRANSFORMATION SERVICES LIMITED
    06296379
    Level 25 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 34 - Director → ME
  • 41
    HEATHERFIELD COMMUNITY CARE LIMITED
    - now SC186501
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 64 - Director → ME
  • 42
    HELIUS PARTNERS LTD
    08297892
    21 Pembroke Place, London
    Active Corporate (2 parents)
    Officer
    2012-11-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 43
    HILLCREST HOUSE LIMITED
    - now 03130119
    BONDCO 592 LIMITED - 1996-01-24
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2022-01-07 ~ dissolved
    IIF 25 - Director → ME
  • 44
    HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
    10509812
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 56 - Director → ME
  • 45
    HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
    - now 09729778
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 48 - Director → ME
  • 46
    IMPACT FINANCE 1 LIMITED
    11364608 13745991... (more)
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 30 - Director → ME
  • 47
    IMPACT FINANCE 2 LIMITED
    - now 11445732 11677552... (more)
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 61 - Director → ME
  • 48
    IMPACT FINANCE 3 LIMITED
    11677552 13745991... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 67 - Director → ME
  • 49
    IMPACT FINANCE 4 LIMITED
    13401400 13745991... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-16 ~ 2025-05-09
    IIF 73 - Director → ME
  • 50
    IMPACT FINANCE 5 LIMITED
    13745991 11445732... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-11-26 ~ 2025-05-09
    IIF 71 - Director → ME
  • 51
    IMPACT FINANCE 6 LIMITED
    14368110 13745991... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 78 - Director → ME
  • 52
    IMPACT HEALTH PARTNERS LLP
    OC413768
    149-151 Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-19 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    IMPACT HOLDCO 1 LIMITED
    11364546 13384978... (more)
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 32 - Director → ME
  • 54
    IMPACT HOLDCO 2 LIMITED
    11445838 11364546... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 63 - Director → ME
  • 55
    IMPACT HOLDCO 3 LIMITED
    11677495 13384978... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 58 - Director → ME
  • 56
    IMPACT HOLDCO 4 LIMITED
    13384978 11364546... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2025-05-09
    IIF 66 - Director → ME
  • 57
    IMPACT HOLDCO 5 LIMITED
    13751457 13384978... (more)
    The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2025-05-09
    IIF 75 - Director → ME
  • 58
    IMPACT HOLDCO 6 LIMITED
    14359349 13384978... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 72 - Director → ME
  • 59
    IMPACT PROPERTY 1 LIMITED
    10672138 14371434... (more)
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (13 parents)
    Officer
    2017-03-15 ~ 2017-07-28
    IIF 2 - Director → ME
    2019-09-26 ~ now
    IIF 31 - Director → ME
  • 60
    IMPACT PROPERTY 2 LIMITED
    10672937 14371434... (more)
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (13 parents)
    Officer
    2017-03-15 ~ 2017-07-28
    IIF 3 - Director → ME
    2019-09-26 ~ now
    IIF 108 - Director → ME
  • 61
    IMPACT PROPERTY 3 LIMITED
    11134210 14371434... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 62 - Director → ME
  • 62
    IMPACT PROPERTY 4 LIMITED
    11593214 14371434... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2019-09-26 ~ 2025-05-09
    IIF 111 - Director → ME
  • 63
    IMPACT PROPERTY 5 LIMITED
    12345334 11593214... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2025-05-09
    IIF 70 - Director → ME
  • 64
    IMPACT PROPERTY 6 LIMITED
    12388177 14371434... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2020-01-06 ~ 2025-05-09
    IIF 69 - Director → ME
  • 65
    IMPACT PROPERTY 7 LIMITED
    13406903 14371434... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2025-05-09
    IIF 74 - Director → ME
  • 66
    IMPACT PROPERTY 8 LIMITED
    13749834 14371434... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-11-17 ~ 2025-05-09
    IIF 76 - Director → ME
  • 67
    IMPACT PROPERTY 9 LIMITED
    14371434 11593214... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 77 - Director → ME
  • 68
    IMPACT UK HEALTHCARE LIMITED
    - now 10383093
    IMPACT HEALTHCARE REIT LIMITED
    - 2016-11-04 10383093 10464966
    238 Station Road, Addlestone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    KINGDOM FINCO 1 LTD
    13784179
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2023-06-28 ~ now
    IIF 27 - Director → ME
  • 70
    KINGDOM HOMES LIMITED
    SC071936
    C/o Restructuring, S&w Partners Llp, Q Court, 3 Quality Street, Edinburgh
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2023-06-28 ~ now
    IIF 13 - Director → ME
  • 71
    LAKEWOOD LIMITED
    04076355
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 47 - Director → ME
  • 72
    LARNE C C LIMITED
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (9 parents)
    Officer
    2022-02-07 ~ now
    IIF 102 - Director → ME
  • 73
    LARNE CARE CENTRE LIMITED
    NI072736
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 104 - Director → ME
  • 74
    MACQUARIE INFRASTRUCTURE GP LIMITED
    05755862
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (21 parents)
    Officer
    2008-03-20 ~ 2008-03-20
    IIF 39 - Director → ME
  • 75
    MINSTER CARE MANAGEMENT LIMITED
    03676785 16861842
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 122 - Director → ME
  • 76
    MINSTER HAVERHILL LIMITED
    05886655
    238 Station Road, Addlestone
    Active Corporate (9 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 118 - Director → ME
  • 77
    MORRIS CARE LIMITED
    - now 01898554
    EAGLEKARN LIMITED - 1995-03-17
    C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (20 parents)
    Officer
    2023-06-21 ~ now
    IIF 21 - Director → ME
  • 78
    MOTO HOLDINGS LIMITED
    - now 05754555
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 81 - Director → ME
  • 79
    MOTO HOSPITALITY LIMITED
    - now 00734299
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (54 parents, 21 offsprings)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 83 - Director → ME
  • 80
    MOTO INVESTMENTS LIMITED
    - now 05754538
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 82 - Director → ME
  • 81
    MOTO VENTURES LIMITED
    - now 05759561
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 36 - Director → ME
  • 82
    MULBERRY MANOR LTD
    - now 07315247
    MINSTER MULBERRY LTD - 2016-02-26
    PATHWAYS 2013 LIMITED - 2015-06-12
    PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 115 - Director → ME
  • 83
    PANGEO CAPITAL LIMITED
    09303905
    21 Pembroke Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-11-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 84
    PURPLE TAVERN LIMITED
    - now 15868990
    CARE REIT LIMITED
    - 2024-10-18 15868990 10464966
    Impact Health Partners Llp, 149-151 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-31 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2024-07-31 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 85
    QUARTER CARE LTD.
    - now SC124088
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (22 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 110 - Director → ME
  • 86
    RADCLIFFE GROWTH PARTNERS LLP
    OC457037
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ now
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 87
    RENAISSANCE CARE (NO 7) LIMITED - now
    CROFTBANK HOUSE LIMITED
    - 2018-11-28 SC171963
    BALMER CARE HOMES LIMITED - 2007-12-12
    COOLCENTRE LIMITED - 1997-03-05
    Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2018-10-31 ~ 2018-11-01
    IIF 52 - Director → ME
  • 88
    ROMNEY CARE HOME LIMITED
    - now 02657304
    BELMONT SANDBANKS LIMITED
    - 2022-11-23 02657304
    BELMONT HEALTHCARE LIMITED - 1993-11-26
    BELMONT M.S. LIMITED - 1993-05-25
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2022-11-07 ~ now
    IIF 29 - Director → ME
  • 89
    ROSEVILLE PROPERTY LIMITED
    - now 04232748
    PRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 54 - Director → ME
  • 90
    SANDBANKS PROPERTY REDCAR LIMITED
    - now 08665948
    PRESTIGE CARE (REDCAR SM) LIMITED - 2018-11-07
    BK EAGLESCLIFFE LIMITED - 2014-07-29
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 55 - Director → ME
  • 91
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601 03912689... (more)
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2006-10-17
    IIF 98 - Director → ME
  • 92
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2006-04-28 ~ 2006-11-17
    IIF 96 - Director → ME
  • 93
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689 03905601... (more)
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 84 - Director → ME
  • 94
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 99 - Director → ME
  • 95
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385 03912689... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 88 - Director → ME
  • 96
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 97 - Director → ME
  • 97
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708 05120355
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 90 - Director → ME
  • 98
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (49 parents)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 101 - Director → ME
  • 99
    SPRINGHILL PROPERTIES (NO. 1) LIMITED
    10344281
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 109 - Director → ME
  • 100
    STANSTY HOUSE LTD
    06769818
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 107 - Director → ME
  • 101
    TEMPLECARE LIMITED
    - now 03074014
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 116 - Director → ME
  • 102
    THE FINE ART GROUP LIMITED - now
    THE FINE ART FUND GROUP LIMITED - 2016-03-15
    FINE ART HOLDINGS LIMITED
    - 2007-07-11 04311999
    17 Hill Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-10-29 ~ 2002-07-29
    IIF 87 - Director → ME
  • 103
    THE HOLMES CARE (BATHGATE) LIMITED
    06450863
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 46 - Director → ME
  • 104
    THE HOLMES CARE (GREENOCK) LIMITED
    06457416
    1 More London Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 51 - Director → ME
  • 105
    THE HOLMES CARE GROUP (GB) LIMITED
    08661471 05794940
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 14 - Director → ME
  • 106
    THE HOLMES CARE HOLDINGS LIMITED
    - now 06393127
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2020-08-28 ~ dissolved
    IIF 16 - Director → ME
  • 107
    TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
    SC308535
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 65 - Director → ME
  • 108
    TOWER BRIDGE HOMES CARE LIMITED
    03214702 05796596
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 15 - Director → ME
  • 109
    TRUSTED SOURCES UK LIMITED
    05761153 05732805
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2009-03-19
    IIF 19 - Director → ME
  • 110
    TSL RESEARCH GROUP LIMITED
    10232483
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-08-25 ~ 2022-08-31
    IIF 112 - Director → ME
  • 111
    UMBER (GP) LIMITED
    FC034047
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2019-02-28 ~ now
    IIF 5 - Director → ME
  • 112
    UMBER PROPERTIES (JERSEY) LIMITED
    FC034084
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2019-02-28 ~ now
    IIF 6 - Director → ME
  • 113
    WELFORD BIDCO 2 MIDCO LIMITED
    13682193 14235348... (more)
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2022-06-20 ~ now
    IIF 24 - Director → ME
  • 114
    WELFORD BIDCO 4 MIDCO LIMITED
    13857648 14235348... (more)
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (8 parents, 7 offsprings)
    Officer
    2022-05-30 ~ now
    IIF 23 - Director → ME
  • 115
    WELFORD BIDCO 5 MIDCO LIMITED
    14235348 13857648... (more)
    C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2023-06-21 ~ now
    IIF 22 - Director → ME
  • 116
    WESTHAVEN CARE LIMITED
    09224566
    238 Station Road, Addlestone, Surrey
    Active Corporate (6 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 117 - Director → ME
  • 117
    WILLMOTTS HEALTHCARE LIMITED
    - now 04361380 04120134
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 126 - Director → ME
  • 118
    WOODLEIGH CHRISTIAN CARE HOME LIMITED
    - now 04461490
    ELLCO 143 LIMITED - 2003-03-20
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-06-20 ~ 2025-05-09
    IIF 59 - Director → ME
  • 119
    YBR FEEDER GP LIMITED
    - now 05532426
    STRAWGLADE LIMITED - 2005-10-06
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-03-20 ~ 2012-04-06
    IIF 44 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.