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

Taylor, Paul Vincent

    Related profiles found in government register
  • Taylor, Paul Vincent
    British banker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 1
  • Taylor, Paul Vincent
    British businessman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 2

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 3
  • Taylor, Paul Vincent
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 4
  • Taylor, Paul Vincent
    British cheif executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 5
  • Taylor, Paul Vincent
    British chief executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS, United Kingdom

      IIF 51 IIF 52

    • Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 53

    • 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 54

    • 118 Piccadilly, Mayfair, London, W1J 7NW, United Kingdom

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 59 IIF 60

    • 83, Baker Street, London, W1U 6AG, England

      IIF 61

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 62 IIF 63 IIF 64

    • 49, The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 65

    • Destiny, 49 The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Unit 2, Access Self-storage, 107 Westmead Road, Sutton, SM1 4JD, United Kingdom

      IIF 72

    • "destiny", 49 The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 73
  • Taylor, Paul Vincent
    British financier born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 74 IIF 75
  • Taylor, Paul Vincent
    British group chief executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 76 IIF 77
  • Taylor, Paul Vincent
    British investment banker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British principal born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British self employed born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 The Highway, Sutton, SM2 5QS

      IIF 126
  • Taylor, Paul
    British finance director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donnelly's Quay, Wapping Street, South Shields, Tyne And Wear, NE33 1LQ, United Kingdom

      IIF 127
  • Taylor, Paul
    British security + surveillance born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Rotunda, Yew Tree Gardens, Romford, London, RM7 9RA, United Kingdom

      IIF 128
  • Mr Paul Vincent Taylor
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul Vincent Taylor
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 138 IIF 139
  • Mr Paul Vincent Taylor
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, West End, Ely, CB6 3AY, United Kingdom

      IIF 140

    • 9 West End, West End, Ely, Cambridgeshire, CB6 3AY, England

      IIF 141
  • Mr Paul Taylor
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donnelly's Quay, Wapping Street, South Shields, Tyne And Wear, NE33 1LQ, United Kingdom

      IIF 142
  • Taylor, Paul Vincent
    British ceo

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, Sutton, Surrey, SM2 5QS

      IIF 143
  • Mr Paul Vincent Taylor
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Booktech Limited, Kinsgates (regus), 62 High Street, Redhill, RH1 1SH, England

      IIF 144
  • Taylor, Paul Vincent

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 145
child relation
Offspring entities and appointments
Active 36
  • 1
    MOONTREASURE LTD - 2024-02-12
    118 Piccadilly Mayfair, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,044 GBP2022-02-11 ~ 2022-12-31
    Person with significant control
    2018-11-23 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 2
    LONELY BOOKS LIMITED - 2020-05-26
    Booktech Limited, Kinsgates (regus), 62 High Street, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    65,444 GBP2024-02-29
    Person with significant control
    2017-02-21 ~ now
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    25 Hanover Square, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2008-06-09 ~ dissolved
    IIF 94 - director → ME
    2009-02-13 ~ dissolved
    IIF 143 - secretary → ME
  • 4
    Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 73 - director → ME
  • 5
    9 West End, Ely, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 6
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 71 - director → ME
  • 7
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 74 - director → ME
  • 8
    Bdo, 55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 67 - director → ME
  • 9
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 70 - director → ME
  • 10
    Bdo, 55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 66 - director → ME
  • 11
    Bdo, 55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 75 - director → ME
  • 12
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 69 - director → ME
  • 13
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 68 - director → ME
  • 14
    Unit 2, Access Self-storage, 107 Westmead Road, Sutton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 59 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 16
    5 Fairmile Court, Cobham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    167-169 Great Portland Street, Fifth Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,486,785 GBP2023-12-31
    Officer
    2018-04-16 ~ now
    IIF 56 - director → ME
  • 18
    167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-16 ~ now
    IIF 57 - director → ME
  • 19
    22 Upland Way, Epsom Downs, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -459,946 GBP2017-05-31
    Officer
    2010-07-07 ~ dissolved
    IIF 50 - director → ME
  • 20
    5 Fairmile Court, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 21
    Donnelly's Quay, Wapping Street, South Shields, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,949 GBP2023-06-30
    Officer
    2020-06-25 ~ now
    IIF 127 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -238,596 GBP2023-12-31
    Officer
    2018-04-16 ~ now
    IIF 58 - director → ME
  • 23
    46 Rotunda, Yew Tree Gardens, Romford, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-09 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 24
    49 The Highway, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 65 - director → ME
  • 25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 60 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 26
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    THREE DELTA (UK) LIMITED LIABILITY PARTNERSHIP - 2008-12-09
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 126 - llp-designated-member → ME
  • 32
    83 Baker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-11-12 ~ dissolved
    IIF 61 - director → ME
  • 33
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 123 - director → ME
  • 34
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 121 - director → ME
  • 35
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 120 - director → ME
  • 36
    10 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 117 - director → ME
Ceased 95
  • 1
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-06 ~ 2004-09-03
    IIF 33 - director → ME
  • 2
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-14 ~ 2002-02-08
    IIF 43 - director → ME
  • 3
    MOONTREASURE LTD - 2024-02-12
    118 Piccadilly Mayfair, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,044 GBP2022-02-11 ~ 2022-12-31
    Officer
    2018-11-23 ~ 2025-01-17
    IIF 54 - director → ME
  • 4
    BOLT MARKETS LIMITED - 2022-09-15
    118 Piccadilly Mayfair, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,097,467 GBP2022-09-30
    Officer
    2022-02-11 ~ 2025-01-17
    IIF 2 - director → ME
  • 5
    118 Piccadilly Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-23 ~ 2025-01-17
    IIF 55 - director → ME
  • 6
    VALEWEALD LIMITED - 2000-08-02
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-03 ~ 2006-07-31
    IIF 22 - director → ME
  • 7
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 107 - director → ME
  • 8
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED - 2003-08-07
    NOVELPLAIN LIMITED - 2001-02-09
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2001-07-02 ~ 2002-05-17
    IIF 28 - director → ME
  • 9
    CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
    1 More London Place, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2007-10-05
    IIF 62 - director → ME
  • 10
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-12 ~ 2002-02-08
    IIF 38 - director → ME
  • 11
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-01-26 ~ 2006-08-01
    IIF 44 - director → ME
  • 12
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2004-09-03
    IIF 15 - director → ME
  • 13
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 84 - director → ME
  • 14
    5th Floor Grove House, 248a Marylebone Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-09-12 ~ 2002-02-08
    IIF 34 - director → ME
  • 15
    PRECIS (2229) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-29 ~ 2002-08-15
    IIF 13 - director → ME
  • 16
    PRECIS (2226) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 9 - director → ME
  • 17
    PRECIS (2227) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 29 - director → ME
  • 18
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2008-07-30
    IIF 63 - director → ME
  • 19
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-06-12 ~ 2006-08-01
    IIF 24 - director → ME
  • 20
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,909,880 GBP2023-12-31
    Officer
    2001-10-16 ~ 2004-09-17
    IIF 39 - director → ME
  • 21
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 115 - director → ME
  • 22
    CARE HOMES NO. 3 LIMITED - 2021-09-09
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 91 - director → ME
  • 23
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 87 - director → ME
  • 24
    CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 97 - director → ME
  • 25
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 104 - director → ME
  • 26
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 85 - director → ME
  • 27
    NHP MANAGEMENT LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 109 - director → ME
  • 28
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 111 - director → ME
  • 29
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-28 ~ 2006-07-31
    IIF 46 - director → ME
  • 30
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2000-02-14 ~ 2006-01-24
    IIF 26 - director → ME
  • 31
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    2000-02-14 ~ 2006-01-24
    IIF 10 - director → ME
  • 32
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2006-07-31
    IIF 41 - director → ME
  • 33
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2001-11-29 ~ 2006-01-24
    IIF 45 - director → ME
  • 34
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 99 - director → ME
  • 35
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 113 - director → ME
  • 36
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 114 - director → ME
  • 37
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 102 - director → ME
  • 38
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 103 - director → ME
  • 39
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 92 - director → ME
  • 40
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 98 - director → ME
  • 41
    Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 90 - director → ME
  • 42
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 95 - director → ME
  • 43
    PRECIS (2477) LIMITED - 2004-10-28
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-10-19 ~ 2006-04-07
    IIF 19 - director → ME
  • 44
    PRECIS (2476) LIMITED - 2004-10-26
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-10-19 ~ 2006-04-07
    IIF 47 - director → ME
  • 45
    Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    103 GBP2021-03-31
    Officer
    2018-03-22 ~ 2019-02-04
    IIF 53 - director → ME
  • 46
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 83 - director → ME
  • 47
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 79 - director → ME
  • 48
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 78 - director → ME
  • 49
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 80 - director → ME
  • 50
    250 Bishopsgate, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 82 - director → ME
  • 51
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-04 ~ 1999-12-16
    IIF 81 - director → ME
  • 52
    LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-11-09 ~ 2008-12-19
    IIF 36 - director → ME
  • 53
    LIBRA CARECO TOPCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-11-09 ~ 2008-12-19
    IIF 7 - director → ME
  • 54
    LIBRA CARECO EQUITY CO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-11-09 ~ 2008-12-19
    IIF 5 - director → ME
  • 55
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 89 - director → ME
  • 56
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 110 - director → ME
  • 57
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 93 - director → ME
  • 58
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 112 - director → ME
  • 59
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 100 - director → ME
  • 60
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 101 - director → ME
  • 61
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 108 - director → ME
  • 62
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 106 - director → ME
  • 63
    51 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2008-12-19
    IIF 64 - director → ME
  • 64
    51 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2008-12-19
    IIF 88 - director → ME
  • 65
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Equity (Company account)
    -14,492,243 GBP2023-05-31
    Officer
    2000-02-14 ~ 2006-01-24
    IIF 37 - director → ME
  • 66
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 96 - director → ME
  • 67
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,458,694.38 GBP2023-12-31
    Officer
    2001-07-02 ~ 2006-01-17
    IIF 14 - director → ME
  • 68
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-06-12 ~ 2006-08-01
    IIF 42 - director → ME
  • 69
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-07-31
    IIF 35 - director → ME
  • 70
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2005-09-09 ~ 2006-07-31
    IIF 76 - director → ME
  • 71
    JAKEBOROUGH LIMITED - 1987-09-29
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2000-02-14 ~ 2006-07-31
    IIF 20 - director → ME
  • 72
    TARGETWATER LIMITED - 2006-06-21
    1 St George's Vernon Gate, Derby, Derbyshire
    Corporate (7 parents)
    Officer
    2006-06-28 ~ 2007-06-20
    IIF 3 - director → ME
    2006-06-28 ~ 2007-06-20
    IIF 145 - secretary → ME
  • 73
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-13 ~ 2006-05-04
    IIF 49 - director → ME
  • 74
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-13 ~ 2006-05-04
    IIF 23 - director → ME
  • 75
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED - 2003-03-06
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-08 ~ 2006-08-01
    IIF 27 - director → ME
  • 76
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (6 parents)
    Officer
    2003-03-05 ~ 2006-07-31
    IIF 30 - director → ME
  • 77
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2001-02-26 ~ 2006-07-31
    IIF 21 - director → ME
  • 78
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-03-15 ~ 2006-08-01
    IIF 77 - director → ME
  • 79
    BE BY BRIGITTA SPINOCCHIA LTD. - 2008-12-09
    PROJECT B INTERIORS LIMITED - 2008-03-31
    C/o Chantrey Dfk Russell Square House, 10-12 Russell Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-17 ~ 2011-01-24
    IIF 4 - director → ME
  • 80
    PRECIS (2239) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 11 - director → ME
  • 81
    PRECIS (2236) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 16 - director → ME
  • 82
    PRECIS (2245) LIMITED - 2002-07-30
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 48 - director → ME
  • 83
    PRECIS (2240) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 40 - director → ME
  • 84
    PRECIS (2241) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 17 - director → ME
  • 85
    PRECIS (2243) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 8 - director → ME
  • 86
    PRECIS (2238) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 18 - director → ME
  • 87
    PRECIS (2242) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 31 - director → ME
  • 88
    PRECIS (2230) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 12 - director → ME
  • 89
    PRECIS (2234) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 6 - director → ME
  • 90
    PRECIS (2235) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 25 - director → ME
  • 91
    PRECIS (2228) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 32 - director → ME
  • 92
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 105 - director → ME
  • 93
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 86 - director → ME
  • 94
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 116 - director → ME
  • 95
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-10-11 ~ 1999-12-22
    IIF 1 - director → ME

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