The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Burton, Robert David
- British born in October 1988
Burton, Robert David
Resident in England
Registered addresses and corresponding companiesBeech House, Brotherswood Court, Almondsbury, Bristol, BS32 4QW, England
IIF 1 IIF 2 IIF 3 (more)15, Station Road, Shirehampton, Bristol, BS11 9TU, England
IIF 263, Clevedale, Bristol, BS16 2SQ, England
IIF 27Beech House, Great Park Road, Bradley Stoke, Bristol, BS32 4QW, England
IIF 28 IIF 29 IIF 30 (more)8, Clarendon Terrace, London, W9 1BZ, England
IIF 35 IIF 36 IIF 3768 Crofton Road, Crofton Road, Attenborough, Nottingham, NG9 5HW, England
IIF 38
- British director born in October 1988
Burton, Robert David
Resident in England
Registered addresses and corresponding companies - English born in October 1988
Burton, Robert
Resident in England
Registered addresses and corresponding companies8, Clarendon Terrace, London, W9 1BZ, England
IIF 46
- English director born in October 1988
Burton, Robert
Resident in England
Registered addresses and corresponding companies2b, Alexandra Road, Hanham, Bristol, BS15 3QL, England
IIF 47
- British born in October 1988
Burton, Robert David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1988
Burton, Robert David
Resident in United Kingdom
Registered addresses and corresponding companies15, Station Road, Shirehampton, Bristol, BS11 9TU, England
IIF 61 IIF 62 IIF 63Evolve House, Hung Road, Bristol, BS11 9XJ, England
IIF 64 IIF 65 IIF 66 (more)Evolve House, Hung Road, Shirehampton, Bristol, BS11 9XJ, England
IIF 70Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, England
IIF 71
- British finance director born in October 1988
Burton, Robert David
Resident in United Kingdom
Registered addresses and corresponding companies - British shareholder born in October 1988
Burton, Robert David
Resident in United Kingdom
Registered addresses and corresponding companiesEvolve House, Hung Road, Shirehampton, Bristol, Bristol, BS11 9XJ, United Kingdom
IIF 74
- British born in October 1988
Mr Robert David Burton
Resident in England
Registered addresses and corresponding companiesBeech House, Brotherswood Court, Almondsbury, Bristol, BS32 4QW, England
IIF 75 IIF 76 IIF 773, Clevedale, Bristol, BS16 2SQ, England
IIF 78Beech House, Great Park Road, Bradley Stoke, Bristol, BS32 4QW, England
IIF 79Evolve House, Hung Road, Bristol, BS11 9XJ, England
IIF 80 IIF 818, Clarendon Terrace, London, W9 1BZ, England
IIF 82
- British born in October 1988
Burton, Robert
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 83
- British director born in October 1988
Burton, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1988
Mr Robert Burton
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 86
- British born in October 1988
Mr Robert David Burton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
64
- 1Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (8 parents)Equity (Company account)-4,563 GBP2024-07-31Officer2024-12-12 ~ nowIIF 38 - Director → ME2019-07-23 ~ 2022-10-02IIF 26 - Director → ME
- 2Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)-39,492 GBP2024-07-31Officer2016-02-01 ~ 2018-10-12IIF 67 - Director → ME2019-01-26 ~ nowIIF 60 - Director → ME
- 3
CATHERINE HOUSE LIMITED
13574438Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)143,041 GBP2024-07-31Officer2021-08-19 ~ nowIIF 4 - Director → ME - 4
CH VEHICLE TWO LTD
15363013Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)88 GBP2024-12-31Officer2024-12-17 ~ nowIIF 20 - Director → ME - 5
ILFRACOMBE CARE VILLAGE LIMITED
- 2016-03-16 09807377Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (7 parents)Equity (Company account)956,752 GBP2024-07-31Officer2019-03-01 ~ nowIIF 56 - Director → ME2015-10-03 ~ 2018-10-12IIF 65 - Director → ME - 6
MONMOUTH CARE VILLAGE LIMITED
- 2017-04-05 09807440Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents, 16 offsprings)Equity (Company account)6,380,126 GBP2024-07-31Officer2015-10-03 ~ 2018-10-12IIF 72 - Director → ME2019-01-26 ~ nowIIF 52 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 77 - Has significant influence or control → OE - 7
ROCKIN' TOMMY LIMITED
- 2017-04-20 10025149EVE CARDER LTD
- 2017-04-10 1002514915 Station Road, Shirehampton, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)572 GBP2024-01-31Officer2016-02-25 ~ 2018-10-12IIF 63 - Director → ME2019-01-26 ~ 2023-03-01IIF 61 - Director → ME - 8Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)-84,564 GBP2024-09-30Officer2020-03-12 ~ 2022-04-01IIF 41 - Director → ME
- 9
FR VEHICLE ONE LTD
15363024Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)88 GBP2024-12-31Officer2024-01-01 ~ nowIIF 33 - Director → ME - 10
FROME CARE VILLAGE LIMITED
09807268Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (8 parents)Equity (Company account)-305,305 GBP2024-07-31Officer2015-10-03 ~ 2018-10-12IIF 68 - Director → ME2019-01-26 ~ nowIIF 59 - Director → ME - 11
GIBRALTAR CARE VILLAGE LIMITED
09409464Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (11 parents)Equity (Company account)-1,662,868 GBP2024-07-31Officer2016-02-01 ~ 2018-10-12IIF 64 - Director → ME2019-01-26 ~ nowIIF 54 - Director → ME - 12
GROSVENOR CAPITAL POLLS LTD
- 2021-01-26 10494650RSSM INVESTMENTS LIMITED
- 2020-12-08 104946503 Clevedale, Bristol, EnglandActive Corporate (9 parents, 5 offsprings)Equity (Company account)33,703 GBP2024-01-31Officer2019-01-26 ~ 2022-12-31IIF 71 - Director → ME2016-11-24 ~ 2018-10-12IIF 74 - Director → ME2024-06-24 ~ nowIIF 27 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 78 - Ownership of shares – 75% or more → OE2016-11-24 ~ 2018-10-12IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OE - 13
HALLETT CONTRACTORS (BRISTOL) LIMITED
- 2021-10-15 1337145139 Annexe Northville Road, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)214,572 GBP2024-01-31Officer2021-05-03 ~ 2023-05-01IIF 47 - Director → ME - 14
HATHERLEIGH CARE VILLAGE LIMITED
09807631Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)1,088,640 GBP2024-07-31Officer2019-01-26 ~ nowIIF 55 - Director → ME2015-10-03 ~ 2018-10-12IIF 69 - Director → ME - 15
EVOLVE CARE HOLDINGS LIMITED
- 2020-12-16 103009394th Floor, 33 Cavendish Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-164 GBP2024-01-31Officer2019-01-26 ~ 2021-02-01IIF 62 - Director → ME2016-07-28 ~ 2018-10-12IIF 70 - Director → MEPerson with significant control2016-07-28 ~ 2018-10-12IIF 88 - Ownership of shares – 75% or more → OE - 16
HEANTON CARE VILLAGE LIMITED
- 2016-03-10 09807319Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (7 parents)Equity (Company account)570,236 GBP2024-07-31Officer2015-10-03 ~ 2018-10-12IIF 66 - Director → ME2019-04-01 ~ nowIIF 51 - Director → ME - 17
INDAGO GROUP LIMITED
- 2024-09-11 158399703 Clevedale, Bristol, EnglandActive Corporate (1 parent)Officer2024-07-15 ~ nowIIF 34 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 18Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-6,251 GBP2024-09-30Officer2022-08-25 ~ nowIIF 28 - Director → ME
- 19Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-3,022,837 GBP2024-09-30Officer2020-03-12 ~ nowIIF 3 - Director → ME
- 20Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)1,611,716 GBP2024-09-30Officer2020-03-11 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-11 ~ 2020-03-11IIF 80 - Has significant influence or control → OE
- 21Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)609,284 GBP2024-09-30Officer2020-03-12 ~ nowIIF 53 - Director → ME
- 22Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)91,308 GBP2024-09-30Officer2020-03-12 ~ nowIIF 48 - Director → ME
- 23Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-128,919 GBP2024-09-30Officer2020-03-12 ~ nowIIF 58 - Director → ME
- 24Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-129,652 GBP2024-09-30Officer2020-03-12 ~ nowIIF 24 - Director → ME
- 25Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-127,674 GBP2024-09-30Officer2020-03-12 ~ nowIIF 19 - Director → ME
- 26Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)-135,857 GBP2024-09-30Officer2020-03-19 ~ 2023-04-13IIF 43 - Director → ME
- 27Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)2,943,296 GBP2024-09-30Officer2020-03-19 ~ nowIIF 2 - Director → ME
- 28Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-109,844 GBP2024-09-30Officer2020-03-19 ~ nowIIF 16 - Director → ME
- 29Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)1,649,427 GBP2024-09-30Officer2020-03-19 ~ nowIIF 18 - Director → ME
- 30Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)1,735,964 GBP2024-09-30Officer2020-03-12 ~ nowIIF 22 - Director → ME
- 31
BOXWORKS PROPERTY MANAGEMENT LIMITED
- 2022-09-29 134042774th Floor, 33 Cavendish Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,263 GBP2024-09-30Officer2022-01-02 ~ 2026-01-01IIF 32 - Director → ME - 32Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-85,301 GBP2024-09-30Officer2025-12-01 ~ nowIIF 11 - Director → ME2021-12-21 ~ 2025-12-01IIF 17 - Director → ME
- 33Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-4,474 GBP2024-09-30Officer2023-05-12 ~ nowIIF 29 - Director → ME
- 34Beech House Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-4,486 GBP2024-09-30Officer2023-05-12 ~ nowIIF 31 - Director → ME
- 35Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)1,180,925 GBP2024-09-30Officer2020-03-12 ~ nowIIF 6 - Director → ME
- 36Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)3,476,675 GBP2024-09-30Officer2020-03-12 ~ nowIIF 50 - Director → ME
- 37Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)421,120 GBP2024-09-30Officer2020-03-12 ~ nowIIF 25 - Director → ME
- 38Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-96,667 GBP2024-09-30Officer2020-03-12 ~ 2022-03-12IIF 39 - Director → ME
- 39Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)923,542 GBP2024-09-30Officer2020-03-12 ~ nowIIF 13 - Director → ME
- 40
MAGAN PROPERTIES1 LIMITED
- 2020-03-18 12137826Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)448,052 GBP2024-09-30Officer2020-03-10 ~ nowIIF 10 - Director → ME - 41
MAGAN CARE HOME PROP2 LIMITED
- 2020-03-18 12137838Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)987,955 GBP2024-09-30Officer2020-03-10 ~ 2023-03-01IIF 42 - Director → ME - 42Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (2 parents, 33 offsprings)Equity (Company account)-9,339,728 GBP2024-09-30Officer2020-03-10 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 75 - Has significant influence or control → OE
- 43Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-138,160 GBP2024-09-30Officer2020-03-12 ~ nowIIF 14 - Director → ME
- 44Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-261,477 GBP2024-09-30Officer2020-03-19 ~ nowIIF 8 - Director → ME
- 45
KKP11 LIMITED
12511351Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)-82,901 GBP2024-09-30Officer2020-03-11 ~ nowIIF 57 - Director → ME - 46
KKPHOLDCO LTD
12509245Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-13 GBP2024-09-30Officer2022-04-02 ~ nowIIF 15 - Director → ME - 47
MAGAN CLOSE PROPERTY LIMITED
12116357Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)323 GBP2024-07-31Officer2019-07-22 ~ nowIIF 23 - Director → ME - 48
MOLD HOLDINGS LIMITED
133061314th Floor, 33 Cavendish Square, London, EnglandActive Corporate (2 parents)Equity (Company account)97,059 GBP2024-09-30Officer2021-03-31 ~ nowIIF 83 - Director → MEPerson with significant control2021-03-31 ~ 2023-11-21IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 49Orchard Court Nursing Home, Harp Chase, Taunton, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)830,772 GBP2022-03-31Officer2021-02-01 ~ 2023-04-06IIF 30 - Director → ME
- 50SAPK LTD - 2015-04-24PSP CARE VILLAGES LIMITED - 2014-03-21PLIAHURST LTD - 2011-12-01PSP CARE VILLAGES LIMITED - 2009-05-2611 Station Road, Shirehampton, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)-40,909 GBP2024-07-31Person with significant control2016-10-01 ~ nowIIF 87 - Has significant influence or control → OE
- 51
PSP ACQUISITIONS 1 LTD
12498837Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)-1,024 GBP2024-09-30Officer2020-03-04 ~ 2023-02-20IIF 40 - Director → ME - 52PLIAHURST LIMITED - 2014-03-21PSP CAREVILLAGES LIMITED - 2011-12-01SAPK LIMITED - 2011-02-178 Clarendon Terrace, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,052,764 GBP2024-07-31Officer2020-03-13 ~ nowIIF 36 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 82 - Has significant influence or control → OE
- 538 Clarendon Terrace, London, EnglandActive Corporate (4 parents)Equity (Company account)-202 GBP2024-07-31Officer2018-11-01 ~ nowIIF 46 - Director → ME2015-07-21 ~ 2017-11-17IIF 84 - Director → ME
- 54PSP GROUP LIMITED - 2009-05-268 Clarendon Terrace, London, EnglandActive Corporate (8 parents, 2 offsprings)Profit/Loss (Company account)7,212 GBP2023-08-01 ~ 2024-07-31Person with significant control2016-10-01 ~ 2024-12-12IIF 90 - Has significant influence or control → OE
- 55RAMRAM CARE SERVICES 1 LIMITED - now8 Clarendon Terrace, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)-6,483 GBP2024-07-31Officer2019-12-31 ~ 2025-04-08IIF 37 - Director → ME
- 56RAMRAM CARE SERVICES 2 LIMITED - now8 Clarendon Terrace, London, EnglandActive Corporate (5 parents)Equity (Company account)-5,522 GBP2024-07-31Officer2019-12-31 ~ 2025-04-08IIF 35 - Director → ME
- 57
SUNDIAL VIEW LIMITED
10760608Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (8 parents)Equity (Company account)1,021,998 GBP2024-07-31Officer2019-01-26 ~ nowIIF 49 - Director → ME2017-05-09 ~ 2018-10-12IIF 73 - Director → ME - 58
TC OPERATION LIMITED
12122711Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (8 parents)Equity (Company account)173,866 GBP2024-07-31Officer2019-12-31 ~ nowIIF 7 - Director → ME - 59Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)-10,912 GBP2024-07-31Officer2019-07-23 ~ nowIIF 21 - Director → ME
- 60
TCPRO LIMITED
12117104Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)158 GBP2024-07-31Officer2019-07-23 ~ nowIIF 9 - Director → ME - 61
THE DEMENTIA RESEARCH & TRAINING ACADEMY LIMITED
1316371427 Hill Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2021-01-28 ~ 2022-01-02IIF 85 - Director → ME - 6288-94 West Street, Bedminster, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)9,079 GBP2024-01-31Officer2019-07-30 ~ 2024-11-11IIF 44 - Director → MEPerson with significant control2020-07-03 ~ 2024-11-11IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
- 63
THISTLE COURT OPS LIMITED
12138325Beech House, Brotherswood Court, Almondsbury, Bristol, EnglandActive Corporate (11 parents)Equity (Company account)-95,510 GBP2024-07-31Officer2019-12-20 ~ nowIIF 1 - Director → ME - 64TRAINED BY BV LTD - now
TBV FIX LIMITED
- 2020-07-15 1271534288-94 West Street, Bedminster, Bristol, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)16,769 GBP2024-01-31Officer2020-07-02 ~ 2020-07-03IIF 45 - Director → MEPerson with significant control2020-07-02 ~ 2020-07-03IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.