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

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Andrew Cowley
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Cowley, Andrew Christian
    British asset management born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Sutherland Street, London, SW1V 4JU

      IIF 8 IIF 9
  • Cowley, Andrew Christian
    British businessman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Sutherland Street, London, SW1V 4JU

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • Cowley, Andrew Christian
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • 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

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

      IIF 95
  • Cowley, Andrew
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96 IIF 97

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

      IIF 98
  • Cowley, Andrew
    British none born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99 IIF 100
  • Cowley, Andrew Christian
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104
  • Cowley, Andrew Christian
    British founder, family office born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105
  • Cowley, Andrew Christian
    British none born in May 1963

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 122
  • Cowley, Andrew
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 123

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

      IIF 124 IIF 125
child relation
Offspring entities and appointments
Active 63
  • 1
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-02-07 ~ now
    IIF 124 - director → ME
  • 2
    Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved corporate (4 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 72 - director → ME
  • 3
    Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-28 ~ dissolved
    IIF 73 - director → ME
  • 4
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 61 - director → ME
  • 5
    SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
    C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    942,949 GBP2023-06-28
    Officer
    2023-06-28 ~ now
    IIF 19 - director → ME
  • 6
    DELTAGLADE LIMITED - 2012-10-19
    1 More London Place, London
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    41,406 GBP2019-04-01 ~ 2020-03-31
    Officer
    2021-01-18 ~ dissolved
    IIF 28 - director → ME
  • 7
    45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2021-09-03 ~ now
    IIF 35 - director → ME
  • 8
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 52 - director → ME
  • 9
    T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    275,359 GBP2018-05-31
    Officer
    2019-09-30 ~ dissolved
    IIF 34 - director → ME
  • 10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,770,836 GBP2022-05-31
    Officer
    2022-05-30 ~ now
    IIF 42 - director → ME
  • 11
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 27 - director → ME
  • 12
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 56 - director → ME
  • 13
    21 Pembroke Place, London
    Corporate (2 parents)
    Equity (Company account)
    932 GBP2023-11-30
    Officer
    2012-11-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    45 Gresham Street, London
    Corporate (5 parents)
    Equity (Company account)
    4,019,875 GBP2021-11-09
    Officer
    2022-01-07 ~ now
    IIF 33 - director → ME
  • 15
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 41 - director → ME
  • 16
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 24 - director → ME
  • 17
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 49 - director → ME
  • 18
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 53 - director → ME
  • 19
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 60 - director → ME
  • 20
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-16 ~ now
    IIF 66 - director → ME
  • 21
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-26 ~ now
    IIF 64 - director → ME
  • 22
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 71 - director → ME
  • 23
    149-151 Regent Street, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    1,125,268 GBP2024-03-31
    Officer
    2016-09-19 ~ now
    IIF 95 - llp-designated-member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 57 - director → ME
  • 25
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 55 - director → ME
  • 26
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 48 - director → ME
  • 27
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-10 ~ now
    IIF 59 - director → ME
  • 28
    The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 68 - director → ME
  • 29
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 65 - director → ME
  • 30
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2019-09-26 ~ now
    IIF 50 - director → ME
  • 31
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2019-09-26 ~ now
    IIF 103 - director → ME
  • 32
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 54 - director → ME
  • 33
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 104 - director → ME
  • 34
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 63 - director → ME
  • 35
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 20 offsprings)
    Officer
    2020-01-06 ~ now
    IIF 62 - director → ME
  • 36
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-18 ~ now
    IIF 67 - director → ME
  • 37
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-17 ~ now
    IIF 69 - director → ME
  • 38
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 70 - director → ME
  • 39
    IMPACT HEALTHCARE REIT LIMITED - 2016-11-04
    238 Station Road, Addlestone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    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
  • 40
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,949,967 GBP2023-06-28
    Officer
    2023-06-28 ~ now
    IIF 45 - director → ME
  • 41
    C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    2,240,229 GBP2023-06-28
    Officer
    2023-06-28 ~ now
    IIF 20 - director → ME
  • 42
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 23 - director → ME
  • 43
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-02-07 ~ now
    IIF 123 - director → ME
  • 44
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 125 - director → ME
  • 45
    EAGLEKARN LIMITED - 1995-03-17
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (5 parents)
    Equity (Company account)
    26,298,725 GBP2023-06-21
    Officer
    2023-06-21 ~ now
    IIF 44 - director → ME
  • 46
    21 Pembroke Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -971,211 GBP2023-12-31
    Officer
    2014-11-10 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 47
    CARE REIT LIMITED - 2024-10-18
    Impact Health Partners Llp, 149-151 Regent Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 48
    BELMONT SANDBANKS LIMITED - 2022-11-23
    45 Gresham Street, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    422,555 GBP2021-04-01 ~ 2022-03-31
    Officer
    2022-11-07 ~ now
    IIF 36 - director → ME
  • 49
    PRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 38 - director → ME
  • 50
    PRESTIGE CARE (REDCAR SM) LIMITED - 2018-11-07
    BK EAGLESCLIFFE LIMITED - 2014-07-29
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,145,464 GBP2018-10-23
    Officer
    2019-02-28 ~ dissolved
    IIF 39 - director → ME
  • 51
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,910,160 GBP2021-11-04
    Officer
    2021-11-04 ~ dissolved
    IIF 101 - director → ME
  • 52
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 21 - director → ME
  • 53
    1 More London Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 29 - director → ME
  • 54
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 22 - director → ME
  • 55
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 26 - director → ME
  • 56
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 58 - director → ME
  • 57
    Ernst & Young Llp, 1 More London Place, London
    Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 25 - director → ME
  • 58
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2019-02-28 ~ now
    IIF 99 - director → ME
  • 59
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2019-02-28 ~ now
    IIF 100 - director → ME
  • 60
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,167,798 GBP2021-10-15 ~ 2022-06-20
    Officer
    2022-06-20 ~ now
    IIF 40 - director → ME
  • 61
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 37 - director → ME
  • 62
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-06-21
    Officer
    2023-06-21 ~ now
    IIF 43 - director → ME
  • 63
    ELLCO 143 LIMITED - 2003-03-20
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,435,916 GBP2022-06-20
    Officer
    2022-06-20 ~ now
    IIF 51 - director → ME
Ceased 55
  • 1
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 119 - director → ME
  • 2
    253 Gray's Inn Road, London
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,341 GBP2015-12-31
    Officer
    2015-07-15 ~ 2015-12-22
    IIF 7 - director → ME
  • 3
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
    VECTORSITE LIMITED - 2001-11-23
    Administration Building, Bristol Airport, Bristol, Uk
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ 2009-04-06
    IIF 10 - director → ME
  • 4
    STATUSMODEL LIMITED - 2002-06-19
    161 Brompton Road, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2006-10-20
    IIF 93 - director → ME
  • 5
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    161 Brompton Road, London, England
    Dissolved corporate (6 parents)
    Officer
    2000-08-18 ~ 2006-10-20
    IIF 85 - director → ME
  • 6
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-03-08 ~ 2006-10-20
    IIF 88 - director → ME
  • 7
    DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 121 - director → ME
  • 8
    AUGUST EQUITY LIMITED - 2007-05-17
    KLEINWORT CAPITAL LIMITED - 2006-03-13
    BROOMCO (2638) LIMITED - 2001-09-25
    10 Slingsby Place, St. Martin's Courtyard, London
    Corporate (3 parents, 15 offsprings)
    Officer
    2001-09-25 ~ 2006-01-10
    IIF 84 - director → ME
  • 9
    AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17
    KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED - 2006-03-13
    BROOMCO (2447) LIMITED - 2001-10-26
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-25 ~ 2006-01-10
    IIF 78 - director → ME
  • 10
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-20 ~ 2009-04-06
    IIF 11 - director → ME
  • 11
    VCARE SYSTEMS LTD - 2023-02-21
    22 Baker Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,667,922 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-06-14 ~ 2024-04-23
    IIF 16 - director → ME
  • 12
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2016-11-07 ~ 2017-01-16
    IIF 98 - director → ME
    Person with significant control
    2016-11-07 ~ 2017-03-07
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
    KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
    AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
    30 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-07 ~ 2004-06-02
    IIF 82 - director → ME
  • 14
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    1997-08-18 ~ 1998-12-18
    IIF 122 - director → ME
  • 15
    1 St Peter's Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-12-07 ~ 2012-04-06
    IIF 13 - director → ME
  • 16
    Kings Orchard 1, Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2007-12-07 ~ 2012-04-06
    IIF 15 - director → ME
  • 17
    DE FACTO 1255 LIMITED - 2005-06-07
    1 St Peter's Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ 2012-04-06
    IIF 14 - director → ME
  • 18
    238 Station Road, Addlestone, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 107 - director → ME
  • 19
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 115 - director → ME
  • 20
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 114 - director → ME
  • 21
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 113 - director → ME
  • 22
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 117 - director → ME
  • 23
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    2017-06-28 ~ 2017-06-29
    IIF 106 - director → ME
    2017-05-03 ~ 2017-05-04
    IIF 118 - director → ME
  • 24
    ELDERSTREET DRKC LIMITED - 2003-10-22
    ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,799 GBP2020-12-31
    Officer
    2000-12-05 ~ 2003-10-17
    IIF 79 - director → ME
  • 25
    RED BEE MEDIA FINANCE LIMITED - 2014-11-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-03 ~ 2012-04-06
    IIF 47 - director → ME
  • 26
    CLOSEDUTY LIMITED - 1998-04-01
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-23 ~ 2003-09-08
    IIF 86 - director → ME
  • 27
    17 Hill Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    331,714 GBP2023-12-31
    Officer
    2001-10-29 ~ 2002-07-29
    IIF 87 - director → ME
  • 28
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2017-03-15 ~ 2017-07-28
    IIF 96 - director → ME
  • 29
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2017-03-15 ~ 2017-07-28
    IIF 97 - director → ME
  • 30
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents)
    Officer
    2008-03-20 ~ 2008-03-20
    IIF 12 - director → ME
  • 31
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 116 - director → ME
  • 32
    238 Station Road, Addlestone
    Corporate (3 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 112 - director → ME
  • 33
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 74 - director → ME
  • 34
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 76 - director → ME
  • 35
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 75 - director → ME
  • 36
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 8 - director → ME
  • 37
    MINSTER MULBERRY LTD - 2016-02-26
    PATHWAYS 2013 LIMITED - 2015-06-12
    PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -76,383 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 108 - director → ME
  • 38
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Corporate (4 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 102 - director → ME
  • 39
    CROFTBANK HOUSE LIMITED - 2018-11-28
    BALMER CARE HOMES LIMITED - 2007-12-12
    COOLCENTRE LIMITED - 1997-03-05
    Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    914,118 GBP2023-11-30
    Officer
    2018-10-31 ~ 2018-11-01
    IIF 30 - director → ME
  • 40
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2006-10-17
    IIF 91 - director → ME
  • 41
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2006-04-28 ~ 2006-11-17
    IIF 89 - director → ME
  • 42
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 77 - director → ME
  • 43
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 92 - director → ME
  • 44
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 81 - director → ME
  • 45
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 90 - director → ME
  • 46
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 83 - director → ME
  • 47
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 94 - director → ME
  • 48
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 110 - director → ME
  • 49
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 109 - director → ME
  • 50
    THE FINE ART FUND GROUP LIMITED - 2016-03-15
    FINE ART HOLDINGS LIMITED - 2007-07-11
    17 Hill Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,125 GBP2023-12-31
    Officer
    2001-10-29 ~ 2002-07-29
    IIF 80 - director → ME
  • 51
    John Carpenter House, John Carpenter Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,084,366 GBP2022-03-31
    Officer
    2006-06-01 ~ 2009-03-19
    IIF 9 - director → ME
  • 52
    John Carpenter House, John Carpenter Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,981,891 GBP2022-03-31
    Officer
    2016-08-25 ~ 2022-08-31
    IIF 105 - director → ME
  • 53
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    70,305 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 111 - director → ME
  • 54
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 120 - director → ME
  • 55
    STRAWGLADE LIMITED - 2005-10-06
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-20 ~ 2012-04-06
    IIF 17 - director → ME

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