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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fuller, Sarah Jane

    Related profiles found in government register
  • Fuller, Sarah Jane
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 31, Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, NR17 1YE, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

    • C/o Aztec Financial Services Uk, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 6

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 7

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 16 IIF 17

    • C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 18

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, PO15 7AD, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Fareham, United Kingdom, PO15 7AD, United Kingdom

      IIF 45 IIF 46

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 47

    • Forum 4, Aztec Financial Services (uk) Limited, Solent Business Park, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 48

    • Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53 IIF 54

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88

    • Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 89 IIF 90

    • Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 91 IIF 92 IIF 93

    • Forum4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 94 IIF 95

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland

      IIF 96

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD, United Kingdom

      IIF 97

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 98 IIF 99

    • C/o Are Capital Advisors Ltd, 85 Great Portland Street, London, W1W 7LT, England

      IIF 100

    • London Fruit And Wool Exchange, Ashurst Llp, 1 Duval Square, London, E1 6PW, United Kingdom

      IIF 101

    • Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, PO15 7AD, England

      IIF 102

    • Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, PO15 7AD, United Kingdom

      IIF 103

    • C/o Aztec Financial Services, Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom

      IIF 104 IIF 105 IIF 106

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom

      IIF 107 IIF 108 IIF 109 (more)(less)
      IIF 110

    • Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 111

    • Solent Business Park, Forum 4, Parkway South, Whiteley, PO15 7AD, United Kingdom

      IIF 112 IIF 113 IIF 114

    • C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Parkway South, Whiteley Fareham, Hampshire, PO15 7AD

      IIF 115

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 116

    • C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 117

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 118 IIF 119

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, PO15 7AD, United Kingdom

      IIF 120
  • Fuller, Sarah
    British born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 121

    • Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 122
  • Fuller, Sarah
    British associate director born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 123
child relation
Offspring entities and appointments 123
  • 1
    160 BFR HOLDCO LIMITED
    OE027037 OE031869
    Po Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Officer
    Responsible for director of 160 bfr holdco limited
    2024-11-04 ~ now
    IIF 123 - Managing Officer → ME
  • 2
    55 PLUS LTD
    05510719
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (15 parents)
    Officer
    2026-06-30 ~ now
    IIF 79 - Director → ME
  • 3
    ACTIVE LIVES CARE LTD
    08767784
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (18 parents)
    Officer
    2026-06-30 ~ now
    IIF 59 - Director → ME
  • 4
    ALIUM BIDCO II LIMITED
    11455939
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-06-30 ~ now
    IIF 68 - Director → ME
  • 5
    ARA INITIAL LIMITED
    09332703
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-11-11 ~ now
    IIF 119 - Director → ME
  • 6
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-10 ~ now
    IIF 22 - Director → ME
  • 7
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-10 ~ now
    IIF 21 - Director → ME
  • 8
    BATUT ALLIED HOUSE LIMITED
    13967786
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-09-10 ~ now
    IIF 19 - Director → ME
  • 9
    BATUT CHESSINGTON LIMITED
    13794741
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-09-10 ~ now
    IIF 20 - Director → ME
  • 10
    BC RE UK LIMITED
    - now 13235083
    KORIAN REAL ESTATE UK LIMITED - 2024-04-24
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2026-06-30 ~ now
    IIF 78 - Director → ME
  • 11
    BC RE UK MIDCO LIMITED
    - now 09289019
    KORIAN REAL ESTATE UK MIDCO 1 LIMITED - 2024-04-24
    FERNHILL HOUSE HOLDINGS LIMITED - 2022-12-05
    CASTLEGATE 727 LIMITED - 2015-02-02
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2026-06-30 ~ now
    IIF 82 - Director → ME
  • 12
    BERKLEY CARE (BRISTOL) LIMITED
    11242315
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    IIF 72 - Director → ME
  • 13
    BERKLEY CARE (CHESHAM) LIMITED
    - now 10113365
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    IIF 88 - Director → ME
  • 14
    BERKLEY CARE (WARWICK) LIMITED
    - now 06726552
    LAWRENCE CARE (WARWICK) LIMITED - 2016-12-01
    LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (20 parents)
    Officer
    2026-06-30 ~ now
    IIF 81 - Director → ME
  • 15
    BERKLEY CARE 3 LIMITED
    - now 06032284
    MAJESTIC 3 LIMITED - 2022-01-11
    GELLAW 135 LIMITED - 2007-04-11
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    IIF 66 - Director → ME
  • 16
    BIRSTALL CARE HOLDINGS LIMITED
    11497666
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2026-06-30 ~ now
    IIF 77 - Director → ME
  • 17
    BIRSTALL CARE HOMES LIMITED
    09215019
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (14 parents)
    Officer
    2026-06-30 ~ now
    IIF 86 - Director → ME
  • 18
    BLUEBELL SCHOOL LIMITED
    - now 10324297
    LAVENDER HILL SCHOOL LIMITED - 2016-11-23
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2026-02-02 ~ now
    IIF 42 - Director → ME
  • 19
    BLUEORCHARD SUSTAINABLE ASSETS COMPANY LIMITED
    14914371
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-05 ~ now
    IIF 108 - Director → ME
  • 20
    BOCK CAPITAL UK LIMITED
    13838118
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley Fareham, Hampshire
    Active Corporate (7 parents)
    Officer
    2023-01-25 ~ 2025-07-28
    IIF 115 - Director → ME
  • 21
    BRAMFIELD HOUSE SCHOOL LIMITED
    - now 05527671
    DWSCO 2630 LIMITED - 2005-10-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2025-08-28 ~ now
    IIF 24 - Director → ME
  • 22
    BROOKSIDE HOLDCO LTD
    15246633
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-30 ~ 2024-10-31
    IIF 3 - Director → ME
  • 23
    BURCOT GRANGE CARE HOME LIMITED
    - now 09404024 09345300
    DALGLEN (NO. 1166) LIMITED - 2015-02-25
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (15 parents)
    Officer
    2026-06-30 ~ now
    IIF 75 - Director → ME
  • 24
    BURCOT HOLDINGS LIMITED
    - now 09345300
    DALGLEN (NO. 1164) LIMITED - 2015-03-24
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2026-06-30 ~ now
    IIF 71 - Director → ME
  • 25
    BURCOT LIMITED
    09479491
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (14 parents)
    Officer
    2026-06-30 ~ now
    IIF 70 - Director → ME
  • 26
    CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
    - now 05503288
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2025-01-15 ~ now
    IIF 121 - Director → ME
  • 27
    CARAMEL BIDCO LIMITED
    13874621 13874616
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2022-02-24
    IIF 106 - Director → ME
  • 28
    CARAMEL MIDCO LIMITED
    13874616 13874621
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2022-02-24
    IIF 104 - Director → ME
  • 29
    CARE FERTILITY TOPCO LIMITED - now
    CARAMEL TOPCO LIMITED
    - 2023-03-14 13874620
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2022-02-24
    IIF 105 - Director → ME
  • 30
    CHP 3 SPV 1 LIMITED
    16812417 16812618
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-27 ~ now
    IIF 98 - Director → ME
  • 31
    CHP 3 SPV 2 LIMITED
    16812618 16812417
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-27 ~ now
    IIF 99 - Director → ME
  • 32
    CHP INVESTMENTS 1 LIMITED
    13308931 14509638... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2026-02-02 ~ now
    IIF 41 - Director → ME
  • 33
    CHP INVESTMENTS 2 LIMITED
    14509638 14509681... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2026-02-02 ~ now
    IIF 35 - Director → ME
  • 34
    CHP INVESTMENTS 3 LIMITED
    14509674 14509681... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2026-02-02 ~ now
    IIF 34 - Director → ME
  • 35
    CHP INVESTMENTS 4 LIMITED
    14509681 14509638... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2026-02-02 ~ now
    IIF 32 - Director → ME
  • 36
    COXLANEPROPCO LIMITED
    - now 05048210
    CUDDINGTON ESTATES LIMITED - 2022-03-14
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (10 parents)
    Officer
    2024-09-10 ~ now
    IIF 93 - Director → ME
  • 37
    CROOKHEY HALL LIMITED
    - now 02729238
    ACTUALTEST LIMITED - 1992-10-30
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (31 parents)
    Officer
    2025-08-28 ~ now
    IIF 31 - Director → ME
  • 38
    CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED
    12937967 12938046... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2026-02-02 ~ now
    IIF 39 - Director → ME
  • 39
    CRUSADER MEDICAL CARE PROPERTIES LIMITED
    12938046 12937958... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2026-02-02 ~ now
    IIF 37 - Director → ME
  • 40
    CT UK RESIDENTIAL REAL ESTATE LIMITED
    - now 13199209
    BMO UK RESIDENTIAL REAL ESTATE LIMITED - 2022-06-27
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-11 ~ now
    IIF 15 - Director → ME
  • 41
    D & L ACQUISITIONS LTD
    - now 10920455
    D & L SUPPORT LTD - 2019-03-19
    D & L ACQUISITIONS LTD - 2019-02-11
    D AND L SUPPORT LTD - 2019-02-11
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-02-02 ~ now
    IIF 27 - Director → ME
  • 42
    DIGBETH LOC LIMITED
    13908703
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (13 parents)
    Officer
    2025-07-24 ~ now
    IIF 49 - Director → ME
  • 43
    DIGBETH REGENERATION DEVCO LIMITED
    14922097
    Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-07-24 ~ now
    IIF 111 - Director → ME
  • 44
    EASTCHURCH HOLDCO LTD
    15246638
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-30 ~ 2024-10-31
    IIF 45 - Director → ME
  • 45
    ECLIPSE HOLDCO LTD
    15246637
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-30 ~ 2024-10-31
    IIF 46 - Director → ME
  • 46
    EHP (BUCKINGHAM) LIMITED
    11826814
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (9 parents)
    Officer
    2026-06-30 ~ now
    IIF 84 - Director → ME
  • 47
    EHP (LISS) LIMITED
    12360628
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (9 parents)
    Officer
    2026-06-30 ~ now
    IIF 76 - Director → ME
  • 48
    EHP (LOUTH) LIMITED
    12816140
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (9 parents)
    Officer
    2026-06-30 ~ now
    IIF 61 - Director → ME
  • 49
    EHP BOTTOMCO III LIMITED
    14628374
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (7 parents)
    Officer
    2026-06-30 ~ now
    IIF 67 - Director → ME
  • 50
    EHP BOTTOMCO V LIMITED
    15987847 16029398
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2026-06-30 ~ now
    IIF 60 - Director → ME
  • 51
    EHP BOTTOMCO VI LIMITED
    16029398 15987847
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-06-30 ~ now
    IIF 80 - Director → ME
  • 52
    EHP PROPCO II LIMITED
    15989317
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (6 parents)
    Officer
    2026-06-30 ~ now
    IIF 65 - Director → ME
  • 53
    ELMHURST HOLDCO LTD
    15246819
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-30 ~ 2024-10-31
    IIF 5 - Director → ME
  • 54
    ENCORE LEISURE HOLDCO LIMITED
    15078946
    C/o Are Capital Advisors Ltd, 85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-17 ~ 2024-10-31
    IIF 100 - Director → ME
  • 55
    ENCORE LEISURE PROPCO LIMITED
    15078948
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-17 ~ 2024-10-31
    IIF 1 - Director → ME
  • 56
    FALCON UK MLI HOLDCO 1 LIMITED
    13871640 13871641
    Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-10 ~ now
    IIF 89 - Director → ME
  • 57
    FALCON UK MLI HOLDCO 2 LIMITED
    13871641 13871640
    Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-10 ~ now
    IIF 90 - Director → ME
  • 58
    FELPHAM CARE (HALEBOURNE) LIMITED
    14064709
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (8 parents)
    Officer
    2026-06-30 ~ now
    IIF 83 - Director → ME
  • 59
    FERNHILL HOUSE LIMITED
    - now 09153160
    CASTLEGATE 725 LIMITED - 2015-01-26
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    IIF 62 - Director → ME
  • 60
    GLP 2 HOLDCO LIMITED
    - now 16451271 16784852... (more)
    GLP II HOLDCO LIMITED
    - 2025-06-03 16451271
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 50 - Director → ME
  • 61
    GLP 2 PROPCO 2 LIMITED
    16590166 16960742... (more)
    Forum 4 Aztec Financial Services (uk) Limited, Solent Business Park, Parkway, Whiteley, Fareham, England
    Active Corporate (5 parents)
    Officer
    2025-07-17 ~ now
    IIF 48 - Director → ME
  • 62
    GLP 2 PROPCO LIMITED
    16452100 16785841... (more)
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents)
    Officer
    2025-05-15 ~ now
    IIF 54 - Director → ME
  • 63
    GLP 3 HOLDCO LIMITED
    16784852 16451271... (more)
    Solent Business Park Forum 4, Parkway South, Whiteley, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-10-14 ~ now
    IIF 114 - Director → ME
  • 64
    GLP 3 PROPCO 2 LIMITED
    16960742 16590166... (more)
    Solent Business Park Forum 4, Parkway South, Whiteley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-13 ~ now
    IIF 112 - Director → ME
  • 65
    GLP 3 PROPCO LIMITED
    16785841 16452100... (more)
    Solent Business Park Forum 4, Parkway South, Whiteley, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-15 ~ now
    IIF 113 - Director → ME
  • 66
    GLP HOLDCO LIMITED
    - now 16118719 16784852... (more)
    BPS3 GLP HOLDCO LIMITED - 2025-01-20
    Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-21 ~ now
    IIF 103 - Director → ME
  • 67
    GLP PROPCO LIMITED
    - now 16119928 16452100... (more)
    BPS3 GLP PROPCO LIMITED - 2025-01-17
    Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, England
    Active Corporate (6 parents)
    Officer
    2025-01-21 ~ now
    IIF 102 - Director → ME
  • 68
    GPINVEST UK REAL ESTATE LTD
    - now 13088906
    NATURALDALE LIMITED - 2021-11-04
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 11 - Director → ME
  • 69
    HAILSHAM HOUSE (NEW ROAD) LIMITED
    - now 06780105
    FREDWICK LIMITED - 2009-01-30
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    IIF 69 - Director → ME
  • 70
    HEATH FARM LIMITED
    - now 02582284 02634737
    ISP LIMITED - 1997-05-02
    BONUSGREAT LIMITED - 1993-08-27
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2025-08-28 ~ now
    IIF 40 - Director → ME
  • 71
    HEATHER FIELD SCHOOL LTD
    11738543
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2026-02-02 ~ now
    IIF 29 - Director → ME
  • 72
    HSCF EXETER GP LIMITED
    09198142
    201 Bishopsgate, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-02-23 ~ 2025-11-07
    IIF 122 - Director → ME
  • 73
    HUGHES HOUSE LIVERPOOL GP LIMITED
    13165884 LP021698
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-11 ~ now
    IIF 8 - Director → ME
  • 74
    INSPIRATION LIFESTYLE SERVICES LIMITED
    - now 06669070
    INSPIRATION CARE HOMES LIMITED - 2010-09-08
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2026-02-02 ~ now
    IIF 28 - Director → ME
  • 75
    INSPIRE (SCOTLAND) HOLDINGS LIMITED
    SC725558
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-02-02 ~ now
    IIF 96 - Director → ME
  • 76
    INSPIRE CC SCOTLAND LIMITED
    SC599122 SC406021
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2026-02-02 ~ now
    IIF 7 - Director → ME
  • 77
    INTERGUIDE IOW HOLDCO LTD
    15246814
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-30 ~ 2024-10-31
    IIF 4 - Director → ME
  • 78
    JOHNSON HOLDCO 2 LIMITED
    13063030 13062892... (more)
    Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Officer
    2024-09-10 ~ now
    IIF 94 - Director → ME
  • 79
    JOHNSON HOLDCO 3 LIMITED
    13062892 13049026... (more)
    Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Officer
    2024-09-10 ~ now
    IIF 95 - Director → ME
  • 80
    KENT HOLDCO LTD
    15242467
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2023-10-27 ~ 2024-10-31
    IIF 2 - Director → ME
  • 81
    KESTREL HOUSE SCHOOL LIMITED
    - now 07442995
    CRAWLEY FOREST SCHOOL LIMITED - 2011-03-01
    SNRDCO 3037 LIMITED - 2011-01-11
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-08-28 ~ now
    IIF 26 - Director → ME
  • 82
    KETTLEWELL HOUSE LIMITED
    06432463
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    IIF 64 - Director → ME
  • 83
    KOTTE HAMLET 2 LIMITED
    14118287 13969487
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (8 parents)
    Officer
    2024-09-16 ~ now
    IIF 91 - Director → ME
  • 84
    KOTTE HAMLET LIMITED
    13969487 14118287
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (8 parents)
    Officer
    2024-09-16 ~ now
    IIF 92 - Director → ME
  • 85
    LAVENDER FIELD SCHOOL LIMITED
    11507433 10324297
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2026-02-02 ~ now
    IIF 38 - Director → ME
  • 86
    LONGDON HALL SCHOOL LIMITED
    - now 07443059
    SNRDCO 3041 LIMITED - 2011-01-11
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (27 parents)
    Officer
    2025-08-28 ~ now
    IIF 43 - Director → ME
  • 87
    M & D CARE (HOLDINGS) LIMITED
    10078435
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-02-02 ~ now
    IIF 23 - Director → ME
  • 88
    M & D CARE GROUP LIMITED
    10875633
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2026-02-02 ~ now
    IIF 33 - Director → ME
  • 89
    M & D CARE LIMITED
    06446792
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2026-02-02 ~ now
    IIF 30 - Director → ME
  • 90
    MACC CARE DEVELOPMENTS (STUDLEY) LIMITED
    12702241
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Officer
    2026-06-30 ~ now
    IIF 56 - Director → ME
  • 91
    NEXTPOWER III CO-INVEST UK HOLDCO LIMITED
    13740261 16407537
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Officer
    2023-12-04 ~ 2024-07-31
    IIF 117 - Director → ME
  • 92
    NEXTPOWER III UK HOLDCO II LTD
    13642137 12495530... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (11 parents)
    Officer
    2023-12-04 ~ 2024-07-31
    IIF 17 - Director → ME
  • 93
    NEXTPOWER III UK HOLDCO LTD
    12495530 15416487... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-12-04 ~ 2024-07-31
    IIF 16 - Director → ME
  • 94
    OPTIONS AUTISM (1) LIMITED
    - now 04064685 04228353... (more)
    NEW OPTIONS LIMITED - 2015-06-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (27 parents)
    Officer
    2025-08-28 ~ now
    IIF 25 - Director → ME
  • 95
    OPTIONS AUTISM (4) LIMITED
    - now 05697738 04228353... (more)
    NEW OPTIONS (2) LIMITED - 2015-06-05
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (30 parents)
    Officer
    2025-08-28 ~ now
    IIF 44 - Director → ME
  • 96
    OPTIONS AUTISM (5) LIMITED
    - now 05697730 04228353... (more)
    NEW OPTIONS (3) LTD. - 2015-06-23
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2025-08-28 ~ now
    IIF 97 - Director → ME
  • 97
    PRECISE RETAIL GP 1 LIMITED
    - now 07962147
    INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 51 - Director → ME
  • 98
    PRECISE RETAIL NOMINEE 1 LIMITED
    - now 07962226 07962299
    INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (19 parents)
    Officer
    2025-09-30 ~ now
    IIF 53 - Director → ME
  • 99
    PRECISE RETAIL NOMINEE 2 LIMITED
    - now 07962299 07962226
    INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (20 parents)
    Officer
    2025-09-30 ~ now
    IIF 52 - Director → ME
  • 100
    PROJECT FARM 1 HOLDCO LTD
    16865867
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    2025-11-20 ~ now
    IIF 18 - Director → ME
  • 101
    PROJECT FARM 1 ISSUER PLC
    16892549
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-05 ~ now
    IIF 47 - Director → ME
  • 102
    PROPCO (LEAMINGTON SPA) LIMITED
    - now 12060548 14419576
    BERKLEY CARE (LEAMINGTON SPA) LIMITED - 2021-01-26
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents)
    Officer
    2026-06-30 ~ now
    IIF 63 - Director → ME
  • 103
    PROPCO (ST NEOTS) LIMITED
    - now 12950296
    BERKLEY CARE (ST NEOTS) LIMITED - 2021-01-26
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    IIF 55 - Director → ME
  • 104
    PT UK HOLDING LIMITED
    10276415 10207948
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-27 ~ now
    IIF 120 - Director → ME
  • 105
    PTP UK HOLDING LIMITED
    - now 10207948 10276415
    FSN CAPITAL UK GP V LIMITED - 2016-06-09
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-27 ~ now
    IIF 118 - Director → ME
  • 106
    REFLECTIONS CARE HOME LIMITED
    09479531
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (14 parents)
    Officer
    2026-06-30 ~ now
    IIF 57 - Director → ME
  • 107
    RELI 2 UK LIMITED
    15743528
    C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-05-26 ~ dissolved
    IIF 6 - Director → ME
  • 108
    REUSE HOLDINGS LIMITED
    14093989
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 116 - Director → ME
  • 109
    RYEFIELD COURT CARE LIMITED
    - now 08019425
    ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (19 parents)
    Officer
    2026-06-30 ~ now
    IIF 58 - Director → ME
  • 110
    SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED
    14780332 16650995... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-04-04 ~ 2026-02-09
    IIF 110 - Director → ME
  • 111
    SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED
    14926775 14780332... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-06-09 ~ 2026-02-09
    IIF 107 - Director → ME
  • 112
    SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED
    14780063 16453683... (more)
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-04-04 ~ 2026-02-09
    IIF 109 - Director → ME
  • 113
    SCRE SERVICES LIMITED
    13709515
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-26 ~ now
    IIF 10 - Director → ME
  • 114
    SHINFIELD LODGE CARE LIMITED
    09263989
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (18 parents)
    Officer
    2026-06-30 ~ now
    IIF 85 - Director → ME
  • 115
    STELLANOR DATACENTERS UK LIMITED
    - now 16344352 16535961... (more)
    NORTHERN LIGHT DATACENTERS UK BIDCO A LIMITED
    - 2025-09-04 16344352
    260-266 Goswell Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 12 - Director → ME
  • 116
    SUSTAINABLE IMPACT ALLIANCE LIMITED
    16094522
    London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-13 ~ now
    IIF 101 - Director → ME
  • 117
    TANGLEWOOD (LINCOLNSHIRE) LIMITED
    02293803 09301878
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Officer
    2026-06-30 ~ now
    IIF 74 - Director → ME
  • 118
    TANGLEWOOD (PROPCO) LIMITED
    12328549
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (9 parents)
    Officer
    2026-06-30 ~ now
    IIF 73 - Director → ME
  • 119
    TANGLEWOOD CARE HOMES LIMITED
    - now 07745826
    PEARLSWAN LIMITED - 2011-09-23
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2026-06-30 ~ now
    IIF 87 - Director → ME
  • 120
    VERTIQ UK HOLDCO LIMITED
    14042925
    Bankside Hotel, 2 Blackfriars Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-25 ~ now
    IIF 9 - Director → ME
  • 121
    VERTIQ UK LTD
    14101509
    Bankside Hotel, 2 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 14 - Director → ME
  • 122
    WATERLOO LODGE SCHOOL LTD.
    03921801
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (31 parents)
    Officer
    2025-08-28 ~ now
    IIF 36 - Director → ME
  • 123
    WATLING GRANGE HARROGATE GP LIMITED
    13796265 LP022349
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-11 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.