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.
Beney, Ralph Martin
Beney, Ralph Martin
British comany director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
August Pitts Farmhouse, Churn Lane, Horsmonden, Kent, TN12 8HW
Beney, Ralph Martin
British company director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesBeney, Ralph Martin
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 August Pitts Farmhouse, Churn Lane, Horsmonden, Kent, TN12 8HW
Beney, Ralph Martin
British director secretary born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 August Pitts Farmhouse, Churn Lane, Horsmonden, Kent, TN12 8HW
Beney, Ralph Martin
British investment banker born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 August Pitts Farmhouse, Churn Lane, Horsmonden, Kent, TN12 8HW
Beney, Ralph Martin
British investment banking born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 August Pitts Farmhouse, Churn Lane, Horsmonden, Kent, TN12 8HW
Beney, Ralph Martin
British director secretaryRegistered addresses and corresponding companiesMr Ralph Martin Beney
British born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 21 August Pitts Farmhouse, Churn Lane, Horsmonden, Tonbridge, Kent, TN12 8HW
- 1
ARUNDEL GROUP LIMITED
- nowR P & C INTERNATIONAL LIMITED - 2016-10-18RAUSCHER PIERCE & CLARK LIMITED - 1997-12-19EUROPEAN BUSINESS ADVISERS LIMITED - 1992-10-27TANGTRADE LIMITED - 1992-06-29 Level 1, Devonshire House, Mayfair Place, London, EnglandCorporate (3 parents)Officer
1999-01-22 ~ nowIIF 18 - director → ME - 2 August Pitts Farmhouse Churn Lane, Horsmonden, Tonbridge, KentCorporate (2 parents)Equity (Company account)63,749 GBP2023-11-30Officer 2007-11-21 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 3WELLCARE COMMUNITY SERVICES LTD. - 2004-02-20 31a St. James's Square, LondonDissolved corporate (2 parents)Officer 2004-02-19 ~ dissolvedIIF 13 - director → ME
- 4WELLCARE DEVELOPMENTS LTD. - 2004-02-20WELLCARE CONSTRUCTION LTD. - 2000-05-31 31a St. James's Square, LondonDissolved corporate (2 parents)Officer 2004-02-19 ~ dissolvedIIF 3 - director → ME
- 5
HCP WELLCARE ONE LIMITED
- nowWELLCARE HOLDINGS LTD. - 2004-02-20WELLCARE NURSING HOMES LIMITED - 2000-01-18 31a St. James's Square, LondonDissolved corporate (2 parents)Officer 2004-02-19 ~ dissolvedIIF 4 - director → ME - 6
HCP WELLCARE SIX LIMITED
- nowWELLCARE COMMUNITY SUPPORT SERVICES LTD. - 2004-02-20 31a St. James's Square, LondonDissolved corporate (2 parents)Officer 2004-02-19 ~ dissolvedIIF 9 - director → ME - 7WELLCARE NURSING HOMES (SCOTLAND) LIMITED - 2004-02-24WELLCARE NURSING HOMES LTD. - 2000-03-21WELLCARE NURSING HOMES (SCOTLAND) LTD. - 2000-01-25 50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents)Officer 2004-02-19 ~ dissolvedIIF 7 - director → ME
- 8
HCP WELLCARE TWO LIMITED
- nowWELLCARE NURSING HOMES LTD. - 2004-02-20BRAYWELL PARK LIMITED - 2000-03-21 31a St. James's Square, LondonDissolved corporate (2 parents)Officer 2004-02-19 ~ dissolvedIIF 6 - director → ME - 9 31a St. James's Square, LondonDissolved corporate (3 parents)Officer 2011-11-02 ~ dissolvedIIF 14 - director → ME
- 1 C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)Officer 2003-10-27 ~ 2015-03-04IIF 8 - director → ME
- 2 C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)Officer 2005-05-05 ~ 2012-07-25IIF 12 - director → ME
- 3HCP COMMUNITY SUPPORT SERVICES LIMITED - 2017-04-03 Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)Officer 2003-10-27 ~ 2015-03-04IIF 11 - director → ME
- 4 C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)Officer 2002-12-10 ~ 2012-07-25IIF 16 - director → ME 2002-12-10 ~ 2003-11-26IIF 19 - secretary → ME
- 5HEALTHCARE PROPERTIES (OXFORD) LIMITED - 2018-03-28 Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents, 2 offsprings)Officer 2002-10-08 ~ 2012-07-25IIF 15 - director → ME 2002-10-08 ~ 2003-10-06IIF 20 - secretary → ME
- 6HCP STONELEA LIMITED - 2018-03-28SHELFCO (NO. 3443) LIMITED - 2007-07-26 Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents, 1 offspring)Officer 2007-08-03 ~ 2012-07-25IIF 2 - director → ME
- 7EMBRACE REALTY (WELLCARE) LIMITED - 2018-03-28HEALTHCARE PROPERTIES (WELLCARE) LIMITED - 2015-04-09 Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved corporate (6 parents, 1 offspring)Officer 2003-10-21 ~ 2015-03-04IIF 5 - director → ME
- 8 C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)Officer 2007-09-04 ~ 2012-07-25IIF 1 - director → ME
- 9 C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2007-09-04 ~ 2012-07-25IIF 10 - director → ME
