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

Davis, Benjamin Thomas Kidd

    Related profiles found in government register
  • Davis, Benjamin Thomas Kidd
    New Zealander company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 1
  • Davis, Benjamin Thomas Kidd
    New Zealander director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealander fund manager born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT

      IIF 10
  • Davis, Benjamin Thomas Kidd
    New Zealander none born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

      IIF 11
  • Davis, Benjamin Thomas Kidd
    New Zealander ceo of octopus real estate born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT, England

      IIF 12
  • Davis, Benjamin Thomas Kidd
    New Zealander director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealander fund manager born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealander none born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 59
  • Davis, Benjamin Thomas Kidd
    New Zealand company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealand director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Ardent Court, William James Way, Henley-in-arden, Warwickshire, B95 5GF

      IIF 62
  • Davis, Benjamin Thomas Kidd
    New Zealand fund manager born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealand investment manager born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7AN, England

      IIF 111

    • 4th Floor, 20 Old Bailey, London, EC4M 7AN, England

      IIF 112
  • Davis, Benjamin Thomas Kidd
    New Zealand merchant banker born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree Cottage, High Street Gosmore, Hitchin, Hertfordshire, SG4 7QG

      IIF 113
child relation
Offspring entities and appointments
Active 14
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-04-25 ~ dissolved
    IIF 1 - Director → ME
  • 2
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-24 ~ dissolved
    IIF 47 - Director → ME
  • 3
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-03-02 ~ dissolved
    IIF 48 - Director → ME
  • 4
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-05-24 ~ dissolved
    IIF 51 - Director → ME
  • 5
    MEDICX INVESTMENTS I LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-24 ~ dissolved
    IIF 10 - Director → ME
  • 6
    REDNEL LIMITED - 2017-08-16
    6th Floor,33 Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2019-05-13 ~ dissolved
    IIF 58 - Director → ME
  • 7
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-02 ~ dissolved
    IIF 35 - Director → ME
  • 8
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-02 ~ dissolved
    IIF 28 - Director → ME
  • 9
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 19 - Director → ME
  • 10
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-15 ~ dissolved
    IIF 45 - Director → ME
  • 11
    133 Station Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2015-03-13 ~ dissolved
    IIF 3 - Director → ME
  • 12
    PUBCO SERVICES LIMITED - 2011-05-25
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 61 - Director → ME
  • 13
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 64 - Director → ME
  • 14
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 60 - Director → ME
Ceased 99
  • 1
    SAFEQUARTER LTD - 2017-11-21
    6th Floor 33 Holborn Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,713,607 GBP2017-07-31
    Officer
    2018-11-15 ~ 2023-02-28
    IIF 43 - Director → ME
  • 2
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 90 - Director → ME
  • 3
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 80 - Director → ME
  • 4
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 70 - Director → ME
  • 5
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 95 - Director → ME
  • 6
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-12-08
    IIF 9 - Director → ME
  • 7
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-08 ~ 2017-03-21
    IIF 6 - Director → ME
  • 8
    BUSINESSCO SERVICES 2 LIMITED - 2011-07-25
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,829,774 GBP2023-12-31
    Officer
    2011-05-31 ~ 2012-01-20
    IIF 98 - Director → ME
  • 9
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 105 - Director → ME
  • 10
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 74 - Director → ME
  • 11
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 110 - Director → ME
  • 12
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 100 - Director → ME
  • 13
    ONE HEALTHCARE PARTNERS LIMITED - 2023-09-07
    ICONIC HEALTHCARE LIMITED - 2015-01-29
    Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,208,625 GBP2018-04-30
    Officer
    2014-08-15 ~ 2020-02-13
    IIF 59 - Director → ME
  • 14
    ONE ASHFORD HEALTHCARE LIMITED - 2023-09-07
    ASHFORD CARE CENTRE LIMITED - 2015-01-30
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -14,682,548 GBP2018-04-30
    Officer
    2015-01-13 ~ 2015-09-08
    IIF 2 - Director → ME
  • 15
    BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
    VULCAN SERVICES II LIMITED - 2010-10-06
    VULCAN II LIMITED - 2008-09-26
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2014-07-24
    IIF 62 - Director → ME
  • 16
    INGLEBY (1921) LIMITED - 2013-10-14
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-05 ~ 2014-08-20
    IIF 11 - Director → ME
  • 17
    COMMERCIAL REAL ESTATE DEBT (SCOTLAND) GP LIMITED - 2014-08-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-05-13 ~ 2023-02-28
    IIF 42 - Director → ME
  • 18
    CLIFFORD THAMES GROUP LIMITED - 2013-10-14
    CLIFFORD THAMES TOPCO LIMITED - 2010-03-16
    BUSINESSCO SERVICES LIMITED - 2010-02-23
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-11-15 ~ 2014-08-20
    IIF 63 - Director → ME
  • 19
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 68 - Director → ME
  • 20
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-05-13
    IIF 93 - Director → ME
  • 21
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-12-20 ~ 2014-08-20
    IIF 111 - Director → ME
  • 22
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 72 - Director → ME
  • 23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 71 - Director → ME
  • 24
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 87 - Director → ME
  • 25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 81 - Director → ME
  • 26
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2012-11-26
    IIF 109 - Director → ME
  • 27
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2014-10-17
    IIF 103 - Director → ME
  • 28
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 78 - Director → ME
  • 29
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ 2014-10-17
    IIF 77 - Director → ME
  • 30
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 75 - Director → ME
  • 31
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 82 - Director → ME
  • 32
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 85 - Director → ME
  • 33
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 94 - Director → ME
  • 34
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 108 - Director → ME
  • 35
    LIGHTSOURCE SPV 77 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-06-05 ~ 2014-10-17
    IIF 69 - Director → ME
  • 36
    NEW CARE PROJECTS (WB) LIMITED - 2016-07-22
    HS 611 LIMITED - 2013-10-24
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-15 ~ 2023-02-28
    IIF 46 - Director → ME
  • 37
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-05-13
    IIF 84 - Director → ME
  • 38
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-05-13
    IIF 88 - Director → ME
  • 39
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 101 - Director → ME
  • 40
    LIGHTSOURCE SPV 2 LIMITED - 2015-08-04
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-01-20 ~ 2014-10-17
    IIF 112 - Director → ME
  • 41
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 97 - Director → ME
  • 42
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-05-13
    IIF 102 - Director → ME
  • 43
    DRAGONFLY PROPERTY FINANCE LIMITED - 2014-11-04
    THE FERN SOLAR COMPANY LIMITED - 2014-05-07
    6th Floor, 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2021-02-04 ~ 2023-02-28
    IIF 15 - Director → ME
  • 44
    LIGHTSOURCE SPV 83 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-12-24 ~ 2014-10-17
    IIF 66 - Director → ME
  • 45
    NA HOMES 2 LIMITED - 2023-10-24
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-14 ~ 2023-02-28
    IIF 39 - Director → ME
  • 46
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-30 ~ 2023-02-28
    IIF 38 - Director → ME
  • 47
    MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
    PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07
    BLADECAT LIMITED - 2000-01-20
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 57 - Director → ME
  • 48
    MEDICX FINANCE LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 55 - Director → ME
  • 49
    MEDICX GENERAL PARTNER I LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 56 - Director → ME
  • 50
    MEDICX INVESTMENTS II LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 52 - Director → ME
  • 51
    MEDICX LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 50 - Director → ME
  • 52
    MEDICX PROPERTY LTD - 2014-10-14
    PRIMARY ASSET LTD - 2010-04-07
    MEDICX PROPERTIES LTD - 2006-08-24
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 49 - Director → ME
  • 53
    MEDICX HOLDINGS LTD - 2014-10-14
    PRECIS (2464) LIMITED - 2004-09-30
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 53 - Director → ME
  • 54
    OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26
    OCTOPUS CAPITAL LIMITED - 2000-04-19
    6th Floor, 33 Holborn, London
    Active Corporate (7 parents, 42 offsprings)
    Officer
    2024-04-10 ~ 2025-01-13
    IIF 14 - Director → ME
  • 55
    OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
    MEDICX ADVISER LTD - 2014-10-31
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Officer
    2018-05-24 ~ 2021-01-13
    IIF 54 - Director → ME
  • 56
    6th Floor 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2019-03-15 ~ 2023-02-28
    IIF 44 - Director → ME
  • 57
    HORSELL (2015) LIMITED - 2019-10-12
    33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ 2023-02-28
    IIF 13 - Director → ME
  • 58
    NEW CARE (BRAMHALL) LIMITED - 2020-04-03
    33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.03 GBP2017-12-31
    Officer
    2020-04-03 ~ 2023-02-28
    IIF 12 - Director → ME
  • 59
    NEW CARE PROJECTS (SALE) LIMITED - 2020-10-13
    HS 590 LIMITED - 2014-01-17
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    10 GBP2015-01-31
    Officer
    2020-09-30 ~ 2023-02-28
    IIF 25 - Director → ME
  • 60
    NEW CARE (CHEADLE) LIMITED - 2020-12-24
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20.50 GBP2019-02-28
    Officer
    2020-12-18 ~ 2023-02-28
    IIF 27 - Director → ME
  • 61
    SEAGRAVE CARE GROUP LIMITED - 2018-06-01
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-15 ~ 2023-02-28
    IIF 29 - Director → ME
  • 62
    NEW CARE (CHESTER) LIMITED - 2018-10-30
    HS 625 LIMITED - 2014-10-27
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-02 ~ 2023-02-28
    IIF 26 - Director → ME
  • 63
    NEW CARE (LANDMERE) LIMITED - 2018-10-30
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-02 ~ 2023-02-28
    IIF 22 - Director → ME
  • 64
    AH KETTERING 1 LIMITED - 2019-02-26
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2019-01-09 ~ 2023-02-28
    IIF 17 - Director → ME
  • 65
    NEW CARE (SEFTON) LIMITED - 2019-08-29
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-23 ~ 2023-02-28
    IIF 31 - Director → ME
  • 66
    NEW CARE (ADEL) LIMITED - 2022-05-09
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-26 ~ 2023-02-28
    IIF 36 - Director → ME
  • 67
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-09
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,950 GBP2021-12-31
    Officer
    2022-04-30 ~ 2023-02-28
    IIF 21 - Director → ME
  • 68
    XANADU DOWNHAM LIMITED - 2022-10-17
    AVERY LEASECO (DOWNHAM) LIMITED - 2022-09-14
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-10 ~ 2023-02-28
    IIF 16 - Director → ME
  • 69
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07
    COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,532,469 GBP2021-12-31
    Officer
    2022-06-30 ~ 2023-02-28
    IIF 30 - Director → ME
  • 70
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-15 ~ 2023-02-28
    IIF 24 - Director → ME
  • 71
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-15 ~ 2023-02-28
    IIF 33 - Director → ME
  • 72
    XANADU SHERINGHAM LIMITED - 2022-12-07
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2023-02-28
    IIF 40 - Director → ME
  • 73
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-09
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    618,657 GBP2021-12-31
    Officer
    2022-04-30 ~ 2023-02-28
    IIF 20 - Director → ME
  • 74
    CARECONCEPTS (APPLETON) LIMITED - 2022-07-12
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,424,775 GBP2019-03-31
    Officer
    2022-07-01 ~ 2023-02-28
    IIF 34 - Director → ME
  • 75
    NEW CARE (HANDFORTH) LIMITED - 2022-11-07
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,950 GBP2022-07-31
    Officer
    2022-09-30 ~ 2023-02-28
    IIF 23 - Director → ME
  • 76
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09
    HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    4,022,102 GBP2021-12-31
    Officer
    2022-04-30 ~ 2023-02-28
    IIF 32 - Director → ME
  • 77
    NEW CARE (WORSLEY) LIMITED - 2022-01-25
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.20 GBP2020-01-31
    Officer
    2021-11-11 ~ 2023-02-28
    IIF 41 - Director → ME
  • 78
    SEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-18
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-14 ~ 2023-02-28
    IIF 18 - Director → ME
  • 79
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-28 ~ 2023-02-28
    IIF 37 - Director → ME
  • 80
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 83 - Director → ME
  • 81
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-04 ~ 2012-11-22
    IIF 79 - Director → ME
  • 82
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-04 ~ 2012-11-22
    IIF 107 - Director → ME
  • 83
    RANGEFORD LIMITED - 2013-04-23
    6th Floor 33 Holborn, London, England
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2015-04-16 ~ 2017-03-15
    IIF 4 - Director → ME
  • 84
    Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2015-09-29 ~ 2017-03-21
    IIF 7 - Director → ME
  • 85
    Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2018-12-07
    IIF 8 - Director → ME
  • 86
    Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-26 ~ 2017-03-21
    IIF 5 - Director → ME
  • 87
    GW 906 LIMITED - 2006-06-28
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-06-29 ~ 2006-11-17
    IIF 113 - Director → ME
  • 88
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2012-11-26
    IIF 89 - Director → ME
  • 89
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-05-13
    IIF 73 - Director → ME
  • 90
    YOUR POWER NO12 LIMITED - 2021-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 106 - Director → ME
  • 91
    LIGHTSOURCE SPV 46 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2012-11-30 ~ 2014-10-17
    IIF 76 - Director → ME
  • 92
    CASTERBEECH LTD. - 2011-09-30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 92 - Director → ME
  • 93
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 67 - Director → ME
  • 94
    LIGHTSOURCE SPV 7 LIMITED - 2015-08-05
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 86 - Director → ME
  • 95
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 96 - Director → ME
  • 96
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 104 - Director → ME
  • 97
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 91 - Director → ME
  • 98
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 65 - Director → ME
  • 99
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 99 - Director → ME

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