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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

Mr Andrew Christian Cowley

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Andrew Cowley
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Cowley, Andrew Christian
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow, G2 7ER

      IIF 8 IIF 9

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 10 IIF 11 IIF 12

    • icon of address 21, Pembroke Place, London, W8 6EU, United Kingdom

      IIF 13 IIF 14

    • icon of address 21 Sutherland Street, London, SW1V 4JU

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28
  • Cowley, Andrew Christian
    British asset management born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Cowley, Andrew Christian
    British banker born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Sutherland Street, London, SW1V 4JU

      IIF 30
  • Cowley, Andrew Christian
    British businessman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Sutherland Street, London, SW1V 4JU

      IIF 31 IIF 32 IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38
  • Cowley, Andrew Christian
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 39
  • 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 Christian
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Cowley, Andrew
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97 IIF 98

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

      IIF 99
  • Cowley, Andrew
    British none born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100 IIF 101
  • Cowley, Andrew Christian
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Cowley, Andrew Christian
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 103

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

      IIF 104

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

      IIF 105
  • Cowley, Andrew Christian
    British founder, family office born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106
  • 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

    • icon of address Sretenski Bulvar 6/1, Apt 112, Moscow, Russia

      IIF 123
  • Cowley, Andrew Christian
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124
  • Cowley, Andrew
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126 IIF 127
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 126 - Director → ME
  • 2
    icon of address Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 73 - Director → ME
  • 3
    icon of address Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 74 - Director → ME
  • 4
    QUILLCO 196 LIMITED - 2005-06-15
    MONTROSE HOMES LIMITED - 2005-08-01
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 62 - Director → ME
  • 5
    SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
    icon of address C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    942,949 GBP2023-06-28
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 8 - Director → ME
  • 6
    DELTAGLADE LIMITED - 2012-10-19
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    41,406 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    IIF 44 - Director → ME
  • 7
    icon of address C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-09-03 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 54 - Director → ME
  • 9
    T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    275,359 GBP2018-05-31
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 47 - Director → ME
  • 10
    icon of address C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,770,836 GBP2022-05-31
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 23 - Director → ME
  • 11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 43 - Director → ME
  • 12
    WELDLIMIT LIMITED - 1998-08-18
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 58 - Director → ME
  • 13
    icon of address 21 Pembroke Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    933 GBP2024-11-30
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    BONDCO 592 LIMITED - 1996-01-24
    icon of address C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    4,019,875 GBP2021-11-09
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    IIF 50 - Director → ME
  • 16
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 42 - Director → ME
  • 17
    icon of address C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 25 - Director → ME
  • 18
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 72 - Director → ME
  • 19
    icon of address 149-151 Regent Street, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,125,268 GBP2024-03-31
    Officer
    icon of calendar 2016-09-19 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 27 - Director → ME
  • 21
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ dissolved
    IIF 66 - Director → ME
  • 22
    icon of address C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 26 - Director → ME
  • 23
    icon of address C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 102 - Director → ME
  • 24
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-09-22 ~ dissolved
    IIF 71 - Director → ME
  • 25
    IMPACT HEALTHCARE REIT LIMITED - 2016-11-04
    icon of address 238 Station Road, Addlestone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,949,967 GBP2023-06-28
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 22 - Director → ME
  • 27
    icon of address C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,240,229 GBP2023-06-28
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 9 - Director → ME
  • 28
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 41 - Director → ME
  • 29
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 125 - Director → ME
  • 30
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 127 - Director → ME
  • 31
    EAGLEKARN LIMITED - 1995-03-17
    icon of address C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    26,298,725 GBP2023-06-21
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 16 - Director → ME
  • 32
    icon of address 21 Pembroke Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -971,211 GBP2024-12-31
    Officer
    icon of calendar 2014-11-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 33
    CARE REIT LIMITED - 2024-10-18
    icon of address Impact Health Partners Llp, 149-151 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    BELMONT SANDBANKS LIMITED - 2022-11-23
    BELMONT M.S. LIMITED - 1993-05-25
    BELMONT HEALTHCARE LIMITED - 1993-11-26
    icon of address C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    422,555 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 24 - Director → ME
  • 36
    PRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 48 - Director → ME
  • 37
    PRESTIGE CARE (REDCAR SM) LIMITED - 2018-11-07
    BK EAGLESCLIFFE LIMITED - 2014-07-29
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,145,464 GBP2018-10-23
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 49 - Director → ME
  • 38
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,910,160 GBP2021-11-04
    Officer
    icon of calendar 2021-11-04 ~ dissolved
    IIF 103 - Director → ME
  • 39
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 40 - Director → ME
  • 40
    icon of address 1 More London Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 45 - Director → ME
  • 41
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 10 - Director → ME
  • 42
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 12 - Director → ME
  • 43
    icon of address Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 59 - Director → ME
  • 44
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 11 - Director → ME
  • 45
    icon of address Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 100 - Director → ME
  • 46
    icon of address Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 101 - Director → ME
  • 47
    icon of address C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -1,167,798 GBP2021-10-15 ~ 2022-06-20
    Officer
    icon of calendar 2022-06-20 ~ now
    IIF 19 - Director → ME
  • 48
    icon of address C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 18 - Director → ME
  • 49
    icon of address C/o Restructuring And Recovery Services (rrs) S & W Oartners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-06-21
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 17 - Director → ME
Ceased 70
  • 1
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 120 - Director → ME
  • 2
    icon of address 253 Gray's Inn Road, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,341 GBP2015-12-31
    Officer
    icon of calendar 2015-07-15 ~ 2015-12-22
    IIF 29 - Director → ME
  • 3
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
    VECTORSITE LIMITED - 2001-11-23
    icon of address Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2009-04-06
    IIF 31 - Director → ME
  • 4
    STATUSMODEL LIMITED - 2002-06-19
    icon of address 161 Brompton Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-12 ~ 2006-10-20
    IIF 94 - Director → ME
  • 5
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    icon of address 161 Brompton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-08-18 ~ 2006-10-20
    IIF 86 - Director → ME
  • 6
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2006-10-20
    IIF 89 - Director → ME
  • 7
    DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 122 - Director → ME
  • 8
    AUGUST EQUITY LIMITED - 2007-05-17
    KLEINWORT CAPITAL LIMITED - 2006-03-13
    BROOMCO (2638) LIMITED - 2001-09-25
    icon of address The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2006-01-10
    IIF 85 - Director → ME
  • 9
    BROOMCO (2447) LIMITED - 2001-10-26
    KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED - 2006-03-13
    AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2006-01-10
    IIF 79 - Director → ME
  • 10
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    icon of address Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-20 ~ 2009-04-06
    IIF 32 - Director → ME
  • 11
    VCARE SYSTEMS LTD - 2023-02-21
    icon of address 22 Baker Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,667,922 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-06-14 ~ 2024-04-23
    IIF 37 - Director → ME
  • 12
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    CARE REIT PLC - 2025-06-10
    CARETRUST UK PLC - 2025-06-10
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2017-01-16
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ 2017-03-07
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
    KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
    DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
    icon of address 30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2004-06-02
    IIF 83 - Director → ME
  • 14
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT,BENSON LIMITED - 1986-06-27
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    KLEINWORT BENSON LIMITED - 2001-04-30
    icon of address 30 Gresham Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 1998-12-18
    IIF 123 - Director → ME
  • 15
    icon of address 1 St Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2012-04-06
    IIF 34 - Director → ME
  • 16
    icon of address Kings Orchard 1, Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2012-04-06
    IIF 36 - Director → ME
  • 17
    DE FACTO 1255 LIMITED - 2005-06-07
    icon of address 1 St Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2012-04-06
    IIF 35 - Director → ME
  • 18
    icon of address 238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 108 - Director → ME
  • 19
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 116 - Director → ME
  • 20
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 115 - Director → ME
  • 21
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 114 - Director → ME
  • 22
    PARC CARE LIMITED - 1996-08-06
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 118 - Director → ME
  • 23
    BRADLINE LIMITED - 2000-01-17
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 119 - Director → ME
    icon of calendar 2017-06-28 ~ 2017-06-29
    IIF 107 - Director → ME
  • 24
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    ELDERSTREET DRKC LIMITED - 2003-10-22
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
    icon of address C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,799 GBP2020-12-31
    Officer
    icon of calendar 2000-12-05 ~ 2003-10-17
    IIF 80 - Director → ME
  • 25
    RED BEE MEDIA FINANCE LIMITED - 2014-11-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2012-04-06
    IIF 51 - Director → ME
  • 26
    CLOSEDUTY LIMITED - 1998-04-01
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-23 ~ 2003-09-08
    IIF 87 - Director → ME
  • 27
    icon of address 17 Hill Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    331,714 GBP2023-12-31
    Officer
    icon of calendar 2001-10-29 ~ 2002-07-29
    IIF 88 - Director → ME
  • 28
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2025-05-09
    IIF 55 - Director → ME
  • 29
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2025-05-09
    IIF 61 - Director → ME
  • 30
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-16 ~ 2025-05-09
    IIF 67 - Director → ME
  • 31
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2025-05-09
    IIF 65 - Director → ME
  • 32
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2025-05-09
    IIF 57 - Director → ME
  • 33
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2025-05-09
    IIF 52 - Director → ME
  • 34
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ 2025-05-09
    IIF 60 - Director → ME
  • 35
    icon of address The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-18 ~ 2025-05-09
    IIF 69 - Director → ME
  • 36
    icon of address C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2017-07-28
    IIF 97 - Director → ME
  • 37
    icon of address C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2017-07-28
    IIF 98 - Director → ME
  • 38
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2025-05-09
    IIF 56 - Director → ME
  • 39
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2025-05-09
    IIF 105 - Director → ME
  • 40
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ 2025-05-09
    IIF 64 - Director → ME
  • 41
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2025-05-09
    IIF 63 - Director → ME
  • 42
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2025-05-09
    IIF 68 - Director → ME
  • 43
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2025-05-09
    IIF 70 - Director → ME
  • 44
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2008-03-20
    IIF 33 - Director → ME
  • 45
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 117 - Director → ME
  • 46
    icon of address 238 Station Road, Addlestone
    Active Corporate (3 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 113 - Director → ME
  • 47
    DE FACTO 1344 LIMITED - 2006-04-06
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2009-06-04
    IIF 75 - Director → ME
  • 48
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    COMPASS ROADSIDE LIMITED - 2001-05-31
    icon of address Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2009-06-04
    IIF 77 - Director → ME
  • 49
    DE FACTO 1343 LIMITED - 2006-04-03
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2009-06-04
    IIF 76 - Director → ME
  • 50
    DE FACTO 1346 LIMITED - 2006-04-06
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2009-06-04
    IIF 30 - Director → ME
  • 51
    MINSTER MULBERRY LTD - 2016-02-26
    PATHWAYS 2013 LIMITED - 2015-06-12
    PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -76,383 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 109 - Director → ME
  • 52
    QUARTER NURSING HOME LIMITED - 2001-07-13
    QUARTER CARE HOMES LTD. - 2005-03-29
    icon of address 72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 104 - Director → ME
  • 53
    BALMER CARE HOMES LIMITED - 2007-12-12
    CROFTBANK HOUSE LIMITED - 2018-11-28
    COOLCENTRE LIMITED - 1997-03-05
    icon of address Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,041,372 GBP2024-11-30
    Officer
    icon of calendar 2018-10-31 ~ 2018-11-01
    IIF 46 - Director → ME
  • 54
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    DUNWILCO (768) LIMITED - 2000-03-29
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2006-10-17
    IIF 92 - Director → ME
  • 55
    DUNWILCO (769) LIMITED - 2000-03-29
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2006-11-17
    IIF 90 - Director → ME
  • 56
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2006-10-17
    IIF 78 - Director → ME
  • 57
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2006-10-17
    IIF 93 - Director → ME
  • 58
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2006-10-17
    IIF 82 - Director → ME
  • 59
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2006-10-17
    IIF 91 - Director → ME
  • 60
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-12-06 ~ 2006-10-17
    IIF 84 - Director → ME
  • 61
    WW22 LIMITED - 1999-09-17
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2005-12-06 ~ 2006-10-17
    IIF 95 - Director → ME
  • 62
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 111 - Director → ME
  • 63
    TEMPLECO 265 LIMITED - 1995-10-19
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 110 - Director → ME
  • 64
    THE FINE ART FUND GROUP LIMITED - 2016-03-15
    FINE ART HOLDINGS LIMITED - 2007-07-11
    icon of address 17 Hill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,125 GBP2023-12-31
    Officer
    icon of calendar 2001-10-29 ~ 2002-07-29
    IIF 81 - Director → ME
  • 65
    icon of address John Carpenter House, John Carpenter Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,084,366 GBP2022-03-31
    Officer
    icon of calendar 2006-06-01 ~ 2009-03-19
    IIF 15 - Director → ME
  • 66
    icon of address John Carpenter House, John Carpenter Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,981,891 GBP2022-03-31
    Officer
    icon of calendar 2016-08-25 ~ 2022-08-31
    IIF 106 - Director → ME
  • 67
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    70,305 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 112 - Director → ME
  • 68
    TOLLANT LIMITED - 2002-06-24
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 121 - Director → ME
  • 69
    ELLCO 143 LIMITED - 2003-03-20
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,435,916 GBP2022-06-20
    Officer
    icon of calendar 2022-06-20 ~ 2025-05-09
    IIF 53 - Director → ME
  • 70
    STRAWGLADE LIMITED - 2005-10-06
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2012-04-06
    IIF 38 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.