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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

Kay, Daniel

    Related profiles found in government register
  • Kay, Daniel
    British co director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27a Rosslyn Hill, London, NW3 5UJ

      IIF 1
  • Kay, Daniel
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27a Rosslyn Hill, London, NW3 5UJ

      IIF 2

    • icon of address 27a, Rosslyn Hill, London, NW3 5UJ, England

      IIF 3

    • icon of address 379, Hendon Way, London, NW4 3LP

      IIF 4

    • icon of address 3rd Floor Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, United Kingdom

      IIF 5 IIF 6

    • icon of address Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 7

    • icon of address Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS, England

      IIF 8
  • Kay, Daniel
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Daniel
    British manager born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 111

    • icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, England

      IIF 112

    • icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 113

    • icon of address Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 114

    • icon of address Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 115
  • Kay, Daniel
    British banker born in May 1969

    Registered addresses and corresponding companies

    • icon of address Flat 4 Elsworthy Court, Elsworthy Road, London, NW3 3DU

      IIF 116
  • Kay, Daniel
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Vine Street, London, W1J 0AH, United Kingdom

      IIF 117
  • Kay, Daniel
    British company director

    Registered addresses and corresponding companies

    • icon of address Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 118
  • Kay, Daniel
    British director

    Registered addresses and corresponding companies

    • icon of address 27a Rosslyn Hill, London, NW3 5UJ

      IIF 119
  • Kay, Daniel
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Glasshouse Street, London, W1B 5DG, England

      IIF 120
  • Mr Daniel Kay
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 121

    • icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 122 IIF 123

    • icon of address Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 86
  • 1
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ now
    IIF 111 - Director → ME
  • 2
    EIGHT HARLEY STREET PROPCO LIMITED - 2022-02-08
    icon of address 3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 115 - Director → ME
  • 3
    EIGHT HARLEY STREET LIMITED - 2022-02-08
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-18 ~ dissolved
    IIF 113 - Director → ME
  • 4
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-28 ~ now
    IIF 80 - Director → ME
  • 5
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-20 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2004-04-20 ~ dissolved
    IIF 118 - Secretary → ME
  • 6
    icon of address Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 106 - Director → ME
  • 7
    icon of address Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 107 - Director → ME
  • 8
    icon of address Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 110 - Director → ME
  • 9
    icon of address Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 23 - Director → ME
  • 10
    HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
    GRACEWELL (SUTTON COLDFIELD) LIMITED - 2022-01-05
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -606 GBP2023-12-31
    Officer
    icon of calendar 2013-12-20 ~ now
    IIF 18 - Director → ME
  • 11
    HAMBERLEY CARE (PROJECT 7) LIMITED - 2021-06-11
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,382,911 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 50 - Director → ME
  • 12
    HAMBERLEY CARE (PROJECT 8) LIMITED - 2022-03-16
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    664,150 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 35 - Director → ME
  • 13
    HAMBERLEY CARE (PROJECT 5) LIMITED - 2020-12-21
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,221,955 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 72 - Director → ME
  • 14
    HAMBERLEY PROPERTIES (PROJECT 1) LIMITED - 2022-04-28
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    39,566 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 53 - Director → ME
  • 15
    HAMBERLEY CARE (PROJECT 4) LIMITED - 2020-11-04
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -330,774 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 63 - Director → ME
  • 16
    HAMBERLEY CARE (PROJECT 6) LIMITED - 2020-12-19
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    184,290 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 41 - Director → ME
  • 17
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,985,812 GBP2023-12-31
    Officer
    icon of calendar 2018-03-02 ~ now
    IIF 51 - Director → ME
  • 18
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,803,823 GBP2023-12-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 68 - Director → ME
  • 19
    HAMBERLEY CARE (PROJECT 1) LIMITED - 2019-08-29
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    959,820 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 29 - Director → ME
  • 20
    HAMBERLEY CARE (PROJECT 2) LIMITED - 2019-12-04
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,107,309 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 30 - Director → ME
  • 21
    HAMBERLEY CARE (PROJECT 3) LIMITED - 2020-08-25
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 34 - Director → ME
  • 22
    HAMBERLEY CARE PROJECT 6 (FV) LIMITED - 2021-06-14
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,621,667 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 27 - Director → ME
  • 23
    HAMBERLEY CARE PROJECT 7 (FV) LIMITED - 2021-06-14
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -288,429 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 69 - Director → ME
  • 24
    HAMBERLEY CARE PROJECT 5 (FV) LIMITED - 2020-12-19
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,547,119 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 75 - Director → ME
  • 25
    HAMBERLEY CARE PROJECT 3 (FV) LIMITED - 2020-12-19
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 32 - Director → ME
  • 26
    HAMBERLEY CARE PROJECT 4 (FV) LIMITED - 2020-12-21
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,957,436 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 36 - Director → ME
  • 27
    HAMBERLEY CARE PROJECT 1 (FV) LIMITED - 2020-11-20
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,881,039 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 74 - Director → ME
  • 28
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 67 - Director → ME
  • 29
    HAMBERLEY CARE PROJECT 2 (FV) LIMITED - 2020-12-21
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,214,305 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 59 - Director → ME
  • 30
    HAMBERLEY CARE 6 (FV) LIMITED - 2024-11-18
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2023-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 62 - Director → ME
  • 31
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    895,350 GBP2023-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 57 - Director → ME
  • 32
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,829,219 GBP2023-12-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 46 - Director → ME
  • 33
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    8,542,987 GBP2023-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 78 - Director → ME
  • 34
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,267,832 GBP2023-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 39 - Director → ME
  • 35
    icon of address 1 Vine Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 10 - Director → ME
  • 36
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-11-25 ~ now
    IIF 64 - Director → ME
  • 37
    HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED - 2022-05-06
    HAMBERLEY (YOSEMITE AMPTHILL) LIMITED - 2022-04-27
    HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED - 2020-03-12
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    46,407 GBP2023-12-31
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 28 - Director → ME
  • 38
    NOOSA DEVELOPMENT LIMITED - 2014-12-04
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Profit/Loss (Company account)
    -1,675,102 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2014-08-11 ~ now
    IIF 44 - Director → ME
  • 39
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,202,463 GBP2023-12-31
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 66 - Director → ME
  • 40
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,224,401 GBP2023-12-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 61 - Director → ME
  • 41
    MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED - 2022-07-07
    icon of address 1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 33 - Director → ME
  • 42
    MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED - 2020-11-18
    icon of address 1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 52 - Director → ME
  • 43
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15
    HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    47,868 GBP2023-12-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 89 - Director → ME
  • 44
    INSPIRE NEUROCARE (CAMBERLEY) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 5) LIMITED - 2022-04-28
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05
    HAMBERLEY PROPERTIES (PROJECT 2) LIMITED - 2019-07-05
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 14 - Director → ME
  • 45
    INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-28
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,953,197 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 16 - Director → ME
  • 46
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,217,089 GBP2023-12-31
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 77 - Director → ME
  • 47
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,787,047 GBP2023-12-31
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 31 - Director → ME
  • 48
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    2,630,634 GBP2023-12-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 26 - Director → ME
  • 49
    HAMBERLEY PROPERTIES FV (PROJECT 1) LIMITED - 2019-07-05
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 49 - Director → ME
  • 50
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,456,305 GBP2023-12-31
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 55 - Director → ME
  • 51
    HAMBERLEY PROPERTIES FV (SALE) LIMITED - 2020-02-06
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,965,090 GBP2023-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 56 - Director → ME
  • 52
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,525,939 GBP2023-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 65 - Director → ME
  • 53
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,942,337 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 37 - Director → ME
  • 54
    HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED - 2019-10-29
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,956,589 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 47 - Director → ME
  • 55
    HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED - 2021-03-10
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,213,267 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 48 - Director → ME
  • 56
    HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED - 2019-07-05
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,718,775 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 40 - Director → ME
  • 57
    MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED - 2020-11-18
    icon of address 1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,355,658 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 43 - Director → ME
  • 58
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    230 GBP2023-12-31
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 38 - Director → ME
  • 59
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13 GBP2023-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 45 - Director → ME
  • 60
    HAMBERLEY PROPERTIES FV (PROJECT 5) LIMITED - 2021-06-28
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 76 - Director → ME
  • 61
    HAMBERLEY DEVELOPMENT (WELLS) LIMITED - 2022-05-06
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    312,760 GBP2023-12-31
    Officer
    icon of calendar 2015-10-30 ~ now
    IIF 58 - Director → ME
  • 62
    NOOSA DEVELOPMENT (NEWBURY) LIMITED - 2022-05-06
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    515,616 GBP2023-12-31
    Officer
    icon of calendar 2014-10-03 ~ now
    IIF 54 - Director → ME
  • 63
    HAMBERLEY (YOSEMITE HAILSHAM) LIMITED - 2022-05-06
    HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED - 2020-03-12
    NOOSA DEVELOPMENT (EARLEY) LIMITED - 2018-10-25
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    410,631 GBP2023-12-31
    Officer
    icon of calendar 2014-10-03 ~ now
    IIF 70 - Director → ME
  • 64
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-16 ~ dissolved
    IIF 17 - Director → ME
  • 65
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-02-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address 3rd Floor Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2005-02-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -192,602 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 13 - Director → ME
  • 68
    icon of address 379 Hendon Way, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 4 - Director → ME
  • 69
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 15 - Director → ME
  • 70
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 99 - Director → ME
  • 71
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 93 - Director → ME
  • 72
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 100 - Director → ME
  • 73
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 103 - Director → ME
  • 74
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 105 - Director → ME
  • 75
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 94 - Director → ME
  • 76
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 104 - Director → ME
  • 77
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 101 - Director → ME
  • 78
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 95 - Director → ME
  • 79
    HIDEHALL ESTATES LIMITED - 1993-12-06
    icon of address 3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-03 ~ now
    IIF 114 - Director → ME
  • 80
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-02 ~ now
    IIF 112 - Director → ME
  • 81
    icon of address 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-08-23 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 82
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    316 GBP2023-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 71 - Director → ME
  • 83
    WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -261,767 GBP2023-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 60 - Director → ME
  • 84
    WAYPOINT (VERWOOD) LIMITED - 2010-08-18
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    324,640 GBP2023-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 42 - Director → ME
  • 85
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,516 GBP2023-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 120 - Director → ME
  • 86
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    14,863,767 GBP2023-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 73 - Director → ME
Ceased 34
  • 1
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    icon of calendar 2018-01-19 ~ 2020-08-13
    IIF 12 - Director → ME
  • 2
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    icon of calendar 2018-01-19 ~ 2021-01-28
    IIF 11 - Director → ME
  • 3
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED - 2024-04-02
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,317,523 GBP2023-12-31
    Officer
    icon of calendar 2018-07-16 ~ 2024-03-27
    IIF 87 - Director → ME
  • 4
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-27 ~ 2005-01-13
    IIF 19 - Director → ME
  • 5
    HAMBERLEY CARE (STEPNEY) LIMITED - 2024-04-02
    HAMBERLEY CARE (PROJECT 9) LIMITED - 2023-06-30
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -394,321 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ 2024-03-27
    IIF 102 - Director → ME
  • 6
    icon of address C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-19 ~ 2017-04-05
    IIF 97 - Director → ME
  • 7
    EIGHT HARLEY STREET PROPCO LIMITED - 2022-02-08
    icon of address 3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-19 ~ 2021-12-23
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 8
    ATROTEC PROPERTY MANAGEMENT LIMITED - 1994-06-08
    icon of address Flat 6, Elsworthy Court, Elsworthy Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,616 GBP2024-04-30
    Officer
    icon of calendar 1994-08-31 ~ 1997-12-16
    IIF 116 - Director → ME
  • 9
    ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2017-04-05
    IIF 98 - Director → ME
  • 10
    BADBY PARK LIMITED - 2017-05-12
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2017-04-05
    IIF 108 - Director → ME
  • 11
    SUNFLEUR LIMITED - 2017-05-12
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-22 ~ 2017-04-05
    IIF 109 - Director → ME
  • 12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2014-08-14
    IIF 25 - Director → ME
  • 13
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2014-08-14
    IIF 21 - Director → ME
  • 14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2014-08-14
    IIF 20 - Director → ME
  • 15
    PRESTON VENTURES LIMITED - 2013-05-21
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-21 ~ 2014-08-14
    IIF 3 - Director → ME
  • 16
    GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    icon of address Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2014-08-14
    IIF 22 - Director → ME
  • 17
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2014-08-14
    IIF 85 - Director → ME
  • 18
    WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Officer
    icon of calendar 2019-06-28 ~ 2022-04-14
    IIF 82 - Director → ME
  • 19
    WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,647,752 GBP2021-12-31
    Officer
    icon of calendar 2019-06-28 ~ 2022-04-14
    IIF 83 - Director → ME
  • 20
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
    icon of address W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,388,811 GBP2021-12-31
    Officer
    icon of calendar 2018-08-29 ~ 2022-04-14
    IIF 86 - Director → ME
  • 21
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,894,726 GBP2021-12-31
    Officer
    icon of calendar 2018-12-14 ~ 2022-04-14
    IIF 90 - Director → ME
  • 22
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-05
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,551,213 GBP2021-12-31
    Officer
    icon of calendar 2018-08-21 ~ 2022-09-01
    IIF 91 - Director → ME
  • 23
    MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
    BRANDGOLD LIMITED - 2007-11-16
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-10-09 ~ 2012-05-21
    IIF 2 - Director → ME
  • 24
    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 2018-06-13 ~ 2022-04-30
    IIF 92 - Director → ME
  • 25
    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 2018-01-29 ~ 2022-06-30
    IIF 96 - Director → ME
  • 26
    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 2018-06-13 ~ 2022-04-30
    IIF 88 - Director → ME
  • 27
    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 2017-12-18 ~ 2022-04-30
    IIF 81 - Director → ME
  • 28
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-15 ~ 2011-06-25
    IIF 119 - Secretary → ME
  • 29
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED - 2019-02-12
    icon of address Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-03 ~ 2018-09-06
    IIF 117 - Director → ME
  • 30
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-10 ~ 2014-08-14
    IIF 8 - Director → ME
  • 31
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-08-03 ~ 2017-04-05
    IIF 84 - Director → ME
  • 32
    WAYPOINTS CARE (PLYMOUTH) LIMITED - 2024-02-11
    ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,672,325 GBP2022-12-31
    Officer
    icon of calendar 2019-06-28 ~ 2023-09-28
    IIF 9 - Director → ME
  • 33
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-12 ~ 2014-08-14
    IIF 24 - Director → ME
  • 34
    Company number 05429781
    Non-active corporate
    Officer
    icon of calendar 2005-04-20 ~ 2005-12-07
    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.