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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

Kay, Daniel

child relation
Offspring entities and appointments 121
  • 1
    AEDIFICA UK (AMPTHILL) LIMITED - now
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED
    - 2020-08-19 11159774
    Active Corporate (16 parents)
    Officer
    2018-01-19 ~ 2020-08-13
    IIF 4 - Director → ME
  • 2
    AEDIFICA UK (HAILSHAM) LIMITED - now
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED
    - 2021-02-01 11159930
    Active Corporate (15 parents)
    Officer
    2018-01-19 ~ 2021-01-28
    IIF 3 - Director → ME
  • 3
    AEDIFICA UK (WHITECHAPEL) LIMITED - now
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED
    - 2024-04-02 11465472
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2024-03-27
    IIF 91 - Director → ME
  • 4
    AVANTA SERVICED OFFICE GROUP LIMITED - now
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    SERVICED OFFICE GROUP PLC
    - 2014-06-11 04031883
    TECC-IS PLC
    - 2005-01-13 04031883
    TECK-IS PLC - 2000-07-27
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2003-02-27 ~ 2005-01-13
    IIF 12 - Director → ME
  • 5
    BONDCARE (ROSEWOOD) LIMITED - now
    HAMBERLEY CARE (STEPNEY) LIMITED
    - 2024-04-02 11926193
    HAMBERLEY CARE (PROJECT 9) LIMITED
    - 2023-06-30 11926193 11926191... (more)
    Active Corporate (8 parents)
    Officer
    2019-04-04 ~ 2024-03-27
    IIF 106 - Director → ME
  • 6
    DARLINGTON NEUROLOGICAL CARE CENTRE LTD
    10532297
    Active Corporate (15 parents)
    Officer
    2016-12-19 ~ 2017-04-05
    IIF 101 - Director → ME
  • 7
    DKS TRADING LIMITED
    04656688
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2003-02-05 ~ now
    IIF 77 - Director → ME
  • 8
    EIGHT HARLEY STREET LIMITED
    - now 13517374 13464189
    EIGHT HARLEY STREET PROPCO LIMITED
    - 2022-02-08 13517374 13464189
    Active Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2021-07-19 ~ 2021-12-23
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 9
    EIGHT HARLEY STREET PROPCO LIMITED
    - now 13464189 13517374
    EIGHT HARLEY STREET LIMITED
    - 2022-02-08 13464189 13517374
    Dissolved Corporate (3 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 80 - Director → ME
  • 10
    EIGHTY EIGHT RODNEY STREET LIMITED
    05890293
    Active Corporate (5 parents)
    Officer
    2006-07-28 ~ now
    IIF 82 - Director → ME
  • 11
    ELSWORTHY COURT MEMBERS COMPANY LIMITED
    - now 02917527
    ATROTEC PROPERTY MANAGEMENT LIMITED - 1994-06-08
    Active Corporate (17 parents)
    Officer
    1994-08-31 ~ 1997-12-16
    IIF 119 - Director → ME
  • 12
    ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED - now
    ADDERLEY GREEN CARE CENTRE LIMITED
    - 2017-05-12 09595914
    Active Corporate (16 parents)
    Officer
    2015-05-18 ~ 2017-04-05
    IIF 102 - Director → ME
  • 13
    ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED - now
    BADBY PARK LIMITED
    - 2017-05-12 05558328
    Active Corporate (23 parents)
    Officer
    2012-06-29 ~ 2017-04-05
    IIF 112 - Director → ME
  • 14
    ELYSIUM NEUROLOGICAL SERVICES LIMITED - now
    SUNFLEUR LIMITED
    - 2017-05-12 08002473
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2017-04-05
    IIF 113 - Director → ME
  • 15
    GEMINI HOUSE LIMITED
    05105475
    Dissolved Corporate (5 parents)
    Officer
    2004-04-20 ~ dissolved
    IIF 117 - Director → ME
    2004-04-20 ~ dissolved
    IIF 126 - Secretary → ME
  • 16
    GRACEWELL (NEWMARKET) LIMITED
    09127664
    Dissolved Corporate (17 parents)
    Officer
    2014-07-11 ~ 2014-08-14
    IIF 20 - Director → ME
  • 17
    GRACEWELL HEALTHCARE 1 LIMITED
    07603016 08519456... (more)
    Dissolved Corporate (23 parents)
    Officer
    2011-12-12 ~ 2014-08-14
    IIF 15 - Director → ME
  • 18
    GRACEWELL HEALTHCARE 2 LIMITED
    07602976 07603016... (more)
    Dissolved Corporate (22 parents)
    Officer
    2011-12-12 ~ 2014-08-14
    IIF 14 - Director → ME
  • 19
    GRACEWELL HEALTHCARE 4 LIMITED
    - now 08519456 07603016... (more)
    PRESTON VENTURES LIMITED
    - 2013-05-21 08519456
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2014-08-14
    IIF 17 - Director → ME
  • 20
    GRACEWELL HEALTHCARE 5 LIMITED
    08822651 09063507... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 110 - Director → ME
  • 21
    GRACEWELL HEALTHCARE 6 LIMITED
    09012065 09063507... (more)
    Dissolved Corporate (5 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 111 - Director → ME
  • 22
    GRACEWELL HEALTHCARE 7 LIMITED
    09063507 07603016... (more)
    Dissolved Corporate (5 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 114 - Director → ME
  • 23
    GRACEWELL HEALTHCARE HOLDING LIMITED
    08821985
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 18 - Director → ME
  • 24
    GRACEWELL HEALTHCARE LIMITED
    - now 07354282 08519456... (more)
    GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    Dissolved Corporate (24 parents)
    Officer
    2011-12-12 ~ 2014-08-14
    IIF 16 - Director → ME
  • 25
    GRACEWELL OPERATIONS HOLDING LIMITED
    09166437
    Dissolved Corporate (18 parents, 6 offsprings)
    Officer
    2014-08-07 ~ 2014-08-14
    IIF 88 - Director → ME
  • 26
    HAMBERLEY (LITTLE BOOKHAM) LIMITED
    - now 08822813
    HAMBERLEY (SUTTON COLDFIELD) LIMITED
    - 2024-10-28 08822813
    GRACEWELL (SUTTON COLDFIELD) LIMITED
    - 2022-01-05 08822813
    Active Corporate (7 parents)
    Officer
    2013-12-20 ~ now
    IIF 11 - Director → ME
  • 27
    HAMBERLEY CARE (BRAMPTON) LIMITED
    - now 11926200
    HAMBERLEY CARE (PROJECT 7) LIMITED
    - 2021-06-11 11926200 11926191... (more)
    Active Corporate (5 parents)
    Officer
    2019-04-04 ~ now
    IIF 47 - Director → ME
  • 28
    HAMBERLEY CARE (CADDINGTON) LIMITED
    - now 11926196
    HAMBERLEY CARE (PROJECT 8) LIMITED
    - 2022-03-16 11926196 11926191... (more)
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 32 - Director → ME
  • 29
    HAMBERLEY CARE (ENFIELD) LIMITED
    - now 11926191
    HAMBERLEY CARE (PROJECT 5) LIMITED
    - 2020-12-21 11926191 11926194... (more)
    Active Corporate (5 parents)
    Officer
    2019-04-04 ~ now
    IIF 70 - Director → ME
  • 30
    HAMBERLEY CARE (SOUTHAMPTON) LIMITED
    - now 11926288 11926269
    HAMBERLEY PROPERTIES (PROJECT 1) LIMITED
    - 2022-04-28 11926288 11926269... (more)
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 50 - Director → ME
  • 31
    HAMBERLEY CARE (WEST BYFLEET) LIMITED
    - now 11926194
    HAMBERLEY CARE (PROJECT 4) LIMITED
    - 2020-11-04 11926194 11926191... (more)
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 61 - Director → ME
  • 32
    HAMBERLEY CARE (WIXAMS) LIMITED
    - now 11926197
    HAMBERLEY CARE (PROJECT 6) LIMITED
    - 2020-12-19 11926197 11926191... (more)
    Active Corporate (5 parents)
    Officer
    2019-04-04 ~ now
    IIF 38 - Director → ME
  • 33
    HAMBERLEY CARE 1 LIMITED
    11231703 11926214... (more)
    Active Corporate (5 parents)
    Officer
    2018-03-02 ~ now
    IIF 48 - Director → ME
  • 34
    HAMBERLEY CARE 2 LIMITED
    11630761 11926214... (more)
    Active Corporate (4 parents)
    Officer
    2018-10-18 ~ now
    IIF 66 - Director → ME
  • 35
    HAMBERLEY CARE 3 LIMITED
    - now 11926228 11926205... (more)
    HAMBERLEY CARE (PROJECT 1) LIMITED
    - 2019-08-29 11926228 11926191... (more)
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 26 - Director → ME
  • 36
    HAMBERLEY CARE 4 LIMITED
    - now 11926214 11926205... (more)
    HAMBERLEY CARE (PROJECT 2) LIMITED
    - 2019-12-04 11926214 11926191... (more)
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 27 - Director → ME
  • 37
    HAMBERLEY CARE 5 LIMITED
    - now 11926205 11926214... (more)
    HAMBERLEY CARE (PROJECT 3) LIMITED
    - 2020-08-25 11926205 11926191... (more)
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 31 - Director → ME
  • 38
    HAMBERLEY CARE FV (BRISTOL) LIMITED
    - now 11926287
    HAMBERLEY CARE PROJECT 6 (FV) LIMITED
    - 2021-06-14 11926287 11926280... (more)
    Active Corporate (5 parents)
    Officer
    2019-04-04 ~ now
    IIF 24 - Director → ME
  • 39
    HAMBERLEY CARE FV (CAMBRIDGE) LIMITED
    - now 11926292
    HAMBERLEY CARE PROJECT 7 (FV) LIMITED
    - 2021-06-14 11926292 11926280... (more)
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 67 - Director → ME
  • 40
    HAMBERLEY CARE FV (COFTON HACKETT) LIMITED
    - now 11926282
    HAMBERLEY CARE PROJECT 5 (FV) LIMITED
    - 2020-12-19 11926282 11926280... (more)
    Active Corporate (5 parents)
    Officer
    2019-04-04 ~ now
    IIF 73 - Director → ME
  • 41
    HAMBERLEY CARE FV (DORKING) LIMITED
    - now 11926299
    HAMBERLEY CARE PROJECT 3 (FV) LIMITED
    - 2020-12-19 11926299 11926280... (more)
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 29 - Director → ME
  • 42
    HAMBERLEY CARE FV (EASTLEIGH) LIMITED
    - now 11926296
    HAMBERLEY CARE PROJECT 4 (FV) LIMITED
    - 2020-12-21 11926296 11926280... (more)
    Active Corporate (5 parents)
    Officer
    2019-04-04 ~ now
    IIF 33 - Director → ME
  • 43
    HAMBERLEY CARE FV (EDWALTON) LIMITED
    - now 11926285
    HAMBERLEY CARE PROJECT 1 (FV) LIMITED
    - 2020-11-20 11926285 11926280... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-04 ~ now
    IIF 72 - Director → ME
  • 44
    HAMBERLEY CARE FV (HINDHEAD) LIMITED
    14719223
    Active Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 65 - Director → ME
  • 45
    HAMBERLEY CARE FV (KEYNSHAM) LIMITED
    - now 11926280
    HAMBERLEY CARE PROJECT 2 (FV) LIMITED
    - 2020-12-21 11926280 11926285... (more)
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 56 - Director → ME
  • 46
    HAMBERLEY CARE FV (WARGRAVE) LIMITED
    - now 11725825
    HAMBERLEY CARE 6 (FV) LIMITED
    - 2024-11-18 11725825
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-13 ~ now
    IIF 60 - Director → ME
  • 47
    HAMBERLEY CARE MANAGEMENT (FV) LIMITED
    11726483 11630765
    Active Corporate (4 parents)
    Officer
    2018-12-13 ~ now
    IIF 54 - Director → ME
  • 48
    HAMBERLEY CARE MANAGEMENT LIMITED
    11630765 11726483
    Active Corporate (4 parents)
    Officer
    2018-10-18 ~ now
    IIF 43 - Director → ME
  • 49
    HAMBERLEY CARE OPERATING HOLDING (FV) LIMITED
    13776170 13776156
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 76 - Director → ME
  • 50
    HAMBERLEY CARE OPERATING HOLDING LIMITED
    13776156 13776170
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 36 - Director → ME
  • 51
    HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED
    09923023
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 2 - Director → ME
  • 52
    HAMBERLEY DEVELOPMENT (NEWCO) LIMITED
    14506027
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    IIF 62 - Director → ME
  • 53
    HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED
    - now 09923016
    HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED
    - 2022-05-06 09923016
    HAMBERLEY (YOSEMITE AMPTHILL) LIMITED
    - 2022-04-27 09923016
    HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED
    - 2020-03-12 09923016
    Active Corporate (4 parents)
    Officer
    2015-12-18 ~ now
    IIF 25 - Director → ME
  • 54
    HAMBERLEY DEVELOPMENT LIMITED
    - now 09170494
    NOOSA DEVELOPMENT LIMITED
    - 2014-12-04 09170494
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2014-08-11 ~ now
    IIF 41 - Director → ME
  • 55
    HAMBERLEY DEVELOPMENT MANAGEMENT (FV) LIMITED
    11728368 11630851
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ now
    IIF 64 - Director → ME
  • 56
    HAMBERLEY DEVELOPMENT MANAGEMENT LIMITED
    11630851 11728368
    Active Corporate (4 parents)
    Officer
    2018-10-18 ~ now
    IIF 59 - Director → ME
  • 57
    HAMBERLEY FV (MILNGAVIE) LIMITED
    - now SC493277 SC493264... (more)
    MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED
    - 2022-07-07 SC493277 SC493264... (more)
    Active Corporate (8 parents)
    Officer
    2019-04-04 ~ now
    IIF 30 - Director → ME
  • 58
    HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
    - now SC493264 SC493277... (more)
    MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED
    - 2020-11-18 SC493264 SC493280... (more)
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-04-04 ~ now
    IIF 49 - Director → ME
  • 59
    HAMBERLEY PROPERTIES (BRAMPTON) LIMITED
    11654430
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-01 ~ now
    IIF 75 - Director → ME
  • 60
    HAMBERLEY PROPERTIES (GLASGOW) LIMITED
    11477562
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-23 ~ now
    IIF 28 - Director → ME
  • 61
    HAMBERLEY PROPERTIES (MILNGAVIE) LIMITED
    SC855423 SC493280... (more)
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ now
    IIF 22 - Director → ME
  • 62
    HAMBERLEY PROPERTIES (WEST BYFLEET) LIMITED
    11593154
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ now
    IIF 23 - Director → ME
  • 63
    HAMBERLEY PROPERTIES FV (BRISTOL TRUSTEE) LIMITED
    - now 11926309
    HAMBERLEY PROPERTIES FV (PROJECT 1) LIMITED
    - 2019-07-05 11926309 11926305... (more)
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 46 - Director → ME
  • 64
    HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED
    11728335
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    IIF 52 - Director → ME
  • 65
    HAMBERLEY PROPERTIES FV (CAMBRIDGE) LIMITED
    - now 11726399
    HAMBERLEY PROPERTIES FV (SALE) LIMITED
    - 2020-02-06 11726399 11593156
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-13 ~ now
    IIF 53 - Director → ME
  • 66
    HAMBERLEY PROPERTIES FV (COFTON HACKETT) LIMITED
    11726576
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-13 ~ now
    IIF 63 - Director → ME
  • 67
    HAMBERLEY PROPERTIES FV (DORKING) LIMITED
    - now 11926312 11926278
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED
    - 2020-01-06 11926312 11926309... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-04 ~ now
    IIF 34 - Director → ME
  • 68
    HAMBERLEY PROPERTIES FV (EDWALTON) LIMITED
    - now 11926305
    HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED
    - 2019-10-29 11926305 11926309... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-04 ~ now
    IIF 44 - Director → ME
  • 69
    HAMBERLEY PROPERTIES FV (HINDHEAD) LIMITED
    - now 11926414
    HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED
    - 2021-03-10 11926414 11926309... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-04 ~ now
    IIF 45 - Director → ME
  • 70
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED
    - now 11926297 11926295
    HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED
    - 2019-07-05 11926297 11926309... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-04 ~ now
    IIF 37 - Director → ME
  • 71
    HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED
    - now SC493280 SC855423... (more)
    MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED
    - 2020-11-18 SC493280 SC493264... (more)
    Active Corporate (9 parents)
    Officer
    2019-04-04 ~ now
    IIF 40 - Director → ME
  • 72
    HAMBERLEY PROPERTIES FV (MONKS RISBOROUGH) LIMITED
    11728400
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ now
    IIF 35 - Director → ME
  • 73
    HAMBERLEY PROPERTIES FV (STANSTED) LIMITED
    11726552
    Active Corporate (4 parents)
    Officer
    2018-12-13 ~ now
    IIF 42 - Director → ME
  • 74
    HAMBERLEY PROPERTIES FV (TRING) LIMITED
    - now 11926278 11926312
    HAMBERLEY PROPERTIES FV (PROJECT 5) LIMITED
    - 2021-06-28 11926278 11926309... (more)
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 74 - Director → ME
  • 75
    HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED
    - now 09850203 11414175
    HAMBERLEY DEVELOPMENT (WELLS) LIMITED
    - 2022-05-06 09850203
    Active Corporate (5 parents)
    Officer
    2015-10-30 ~ now
    IIF 55 - Director → ME
  • 76
    HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED
    - now 09247350
    NOOSA DEVELOPMENT (NEWBURY) LIMITED
    - 2022-05-06 09247350
    Active Corporate (4 parents)
    Officer
    2014-10-03 ~ now
    IIF 51 - Director → ME
  • 77
    HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED
    - now 09247395 11414181
    HAMBERLEY (YOSEMITE HAILSHAM) LIMITED
    - 2022-05-06 09247395
    HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED
    - 2020-03-12 09247395
    NOOSA DEVELOPMENT (EARLEY) LIMITED
    - 2018-10-25 09247395
    Active Corporate (4 parents)
    Officer
    2014-10-03 ~ now
    IIF 68 - Director → ME
  • 78
    HARLEY STREET CAPITAL PARTNERS LIMITED
    06555879
    Dissolved Corporate (4 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 10 - Director → ME
  • 79
    HARLEY STREET FINANCE LIMITED
    05273092
    Active Corporate (4 parents)
    Officer
    2005-02-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    HARLEY STREET MEDICO LEGAL SERVICE LIMITED
    04983387
    Active Corporate (4 parents)
    Officer
    2005-02-15 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    HCH HAT HOLDCO 2 LIMITED
    16579540
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    IIF 21 - Director → ME
  • 82
    INSPIRE NEUROCARE BASINGSTOKE LIMITED
    - now 11593156
    HAMBERLEY NEUROCARE (BASINGSTOKE) LIMITED
    - 2025-09-05 11593156
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED
    - 2023-11-15 11593156
    HAMBERLEY PROPERTIES (SALE) LIMITED
    - 2022-04-28 11593156 11726399
    Active Corporate (7 parents)
    Officer
    2018-09-28 ~ 2025-11-21
    IIF 93 - Director → ME
  • 83
    INSPIRE NEUROCARE FARNBOROUGH LIMITED
    - now 11926295
    HAMBERLEY NEUROCARE (CAMBERLEY) LIMITED
    - 2025-09-05 11926295
    INSPIRE NEUROCARE (CAMBERLEY) LIMITED
    - 2023-11-16 11926295
    HAMBERLEY PROPERTIES (PROJECT 5) LIMITED
    - 2022-04-28 11926295 11926288... (more)
    HAMBERLEY PROPERTIES (PROJECT 2) LIMITED
    - 2019-07-05 11926295 11926269... (more)
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED
    - 2019-07-05 11926295 11926297
    Active Corporate (7 parents)
    Officer
    2019-04-04 ~ 2025-11-21
    IIF 6 - Director → ME
  • 84
    INSPIRE NEUROCARE LIMITED
    11926195
    Active Corporate (8 parents)
    Officer
    2019-04-04 ~ 2025-11-21
    IIF 5 - Director → ME
  • 85
    INSPIRE NEUROCARE SOUTHAMPTON LIMITED
    - now 11926269
    HAMBERLEY NEUROCARE (SOUTHAMPTON) LIMITED
    - 2025-09-05 11926269 11926288
    INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED
    - 2023-11-16 11926269
    HAMBERLEY PROPERTIES (PROJECT 3) LIMITED
    - 2022-04-28 11926269 11926295... (more)
    Active Corporate (7 parents)
    Officer
    2019-04-04 ~ 2025-11-21
    IIF 8 - Director → ME
  • 86
    IVY CARE HOMES 4 LIMITED - now
    WAYPOINTS CARE (UPTON) LIMITED
    - 2022-04-20 07768849 07770601
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    Active Corporate (13 parents)
    Officer
    2019-06-28 ~ 2022-04-14
    IIF 85 - Director → ME
  • 87
    IVY CARE HOMES 5 LIMITED - now
    WAYPOINTS CARE (VERWOOD) LIMITED
    - 2022-04-21 06821658 07338712... (more)
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
    Active Corporate (14 parents)
    Officer
    2019-06-28 ~ 2022-04-14
    IIF 86 - Director → ME
  • 88
    IVY CARE HOMES 6 LIMITED - now
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED
    - 2022-04-20 11541362
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED
    - 2019-04-25 11541362
    Active Corporate (9 parents)
    Officer
    2018-08-29 ~ 2022-04-14
    IIF 90 - Director → ME
  • 89
    IVY CARE HOMES 7 LIMITED - now
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED
    - 2022-04-21 11728326
    Active Corporate (10 parents)
    Officer
    2018-12-14 ~ 2022-04-14
    IIF 94 - Director → ME
  • 90
    IVY CARE HOMES 8 LIMITED - now
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED
    - 2022-09-05 11528632
    Active Corporate (9 parents)
    Officer
    2018-08-21 ~ 2022-09-01
    IIF 95 - Director → ME
  • 91
    JROOTS LIMITED
    07114903
    Active Corporate (8 parents)
    Officer
    2022-01-12 ~ now
    IIF 89 - Director → ME
  • 92
    MAGNUS BIDCO LIMITED
    15800625
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-11-01 ~ 2025-11-21
    IIF 7 - Director → ME
  • 93
    MDG 2023 DORMANT 1 LIMITED - now
    MEDICALS DIRECT HOLDINGS LIMITED
    - 2023-12-01 06307780
    BRANDGOLD LIMITED
    - 2007-11-16 06307780
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    IIF 13 - Director → ME
  • 94
    NOOSA DEVELOPMENT (ADDERBURY) LIMITED
    09247278
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 103 - Director → ME
  • 95
    NOOSA DEVELOPMENT (BATH) LIMITED
    09247276
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 97 - Director → ME
  • 96
    NOOSA DEVELOPMENT (BOURNVILLE) LIMITED
    09247415
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 104 - Director → ME
  • 97
    NOOSA DEVELOPMENT (LANE END) LIMITED
    09247281
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 107 - Director → ME
  • 98
    NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED
    09247422
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 109 - Director → ME
  • 99
    NOOSA DEVELOPMENT (SOLIHULL) LIMITED
    09247432
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 98 - Director → ME
  • 100
    NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED
    09247413
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 108 - Director → ME
  • 101
    NOOSA DEVELOPMENT (SUTTON) LIMITED
    09247284
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 105 - Director → ME
  • 102
    NOOSA DEVELOPMENT (WOKING) LIMITED
    09247954
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 99 - Director → ME
  • 103
    OHF BASINGSTOKE LIMITED - now
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED
    - 2022-05-09 11414175 09850203
    Active Corporate (9 parents)
    Officer
    2018-06-13 ~ 2022-04-30
    IIF 96 - Director → ME
  • 104
    OHF DUNSTABLE LIMITED - now
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED
    - 2022-07-07 11175011
    COVE PROPERTIES (DUNSTABLE) LIMITED
    - 2018-04-27 11175011
    Active Corporate (9 parents)
    Officer
    2018-01-29 ~ 2022-06-30
    IIF 100 - Director → ME
  • 105
    OHF SOUTHAMPTON LIMITED - now
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED
    - 2022-05-09 11414181 09247395
    Active Corporate (9 parents)
    Officer
    2018-06-13 ~ 2022-04-30
    IIF 92 - Director → ME
  • 106
    OHF WORCESTER LIMITED - now
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED
    - 2022-05-09 11115723
    HELIANTHUS MANAGEMENT LIMITED
    - 2018-08-16 11115723
    Active Corporate (9 parents)
    Officer
    2017-12-18 ~ 2022-04-30
    IIF 84 - Director → ME
  • 107
    POWER ESTATES LIMITED
    04811484
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ 2011-06-25
    IIF 125 - Secretary → ME
  • 108
    REVERA DEVELOPMENT (ASCOT) LIMITED - now
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED
    - 2019-02-12 09670354
    Dissolved Corporate (10 parents)
    Officer
    2015-07-03 ~ 2018-09-06
    IIF 124 - Director → ME
  • 109
    SASHA PROPERTIES (UK) LIMITED
    05429781
    Dissolved Corporate (5 parents)
    Officer
    2005-04-20 ~ 2005-12-07
    IIF 9 - Director → ME
  • 110
    SHELBOURNE SENIOR LIVING LIMITED
    - now 04699262
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    Dissolved Corporate (33 parents)
    Officer
    2013-06-10 ~ 2014-08-14
    IIF 118 - Director → ME
  • 111
    TEN HARLEY STREET LIMITED
    - now 02806036
    HIDEHALL ESTATES LIMITED - 1993-12-06
    Active Corporate (9 parents)
    Officer
    2003-04-03 ~ now
    IIF 115 - Director → ME
  • 112
    THE BRIDGE CARE CENTRE LIMITED
    10310700
    Active Corporate (15 parents)
    Officer
    2016-08-03 ~ 2017-04-05
    IIF 87 - Director → ME
  • 113
    THP (UK) NUMBER TWO LIMITED - now
    WAYPOINTS CARE (PLYMOUTH) LIMITED
    - 2024-02-11 07418487 07768849... (more)
    ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2023-09-28
    IIF 1 - Director → ME
  • 114
    TWELVE HARLEY STREET LIMITED
    09337207
    Active Corporate (3 parents)
    Officer
    2014-12-02 ~ now
    IIF 78 - Director → ME
  • 115
    TWENTY TWO CROSSFIELD ROAD LIMITED
    13578123
    Active Corporate (1 parent)
    Officer
    2021-08-23 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 116
    WAYPOINTS (PLYMOUTH) LIMITED
    07561421 07770601... (more)
    Active Corporate (11 parents)
    Officer
    2019-06-28 ~ now
    IIF 69 - Director → ME
  • 117
    WAYPOINTS (UPTON) LIMITED
    - now 07770601 07768849
    WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
    Active Corporate (9 parents)
    Officer
    2019-06-28 ~ now
    IIF 58 - Director → ME
  • 118
    WAYPOINTS (VERWOOD) LIMITED
    - now 07338712 06821658
    WAYPOINT (VERWOOD) LIMITED - 2010-08-18
    Active Corporate (11 parents)
    Officer
    2019-06-28 ~ now
    IIF 39 - Director → ME
  • 119
    WAYPOINTS CARE (SERVICES) LIMITED
    09060032
    Active Corporate (7 parents)
    Officer
    2019-06-28 ~ 2026-07-03
    IIF 127 - Director → ME
    2019-06-28 ~ now
    IIF 57 - Director → ME
  • 120
    WAYPOINTS CARE GROUP LIMITED
    - now 07356841
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-06-28 ~ now
    IIF 71 - Director → ME
  • 121
    WT UK OPCO 4 LIMITED - now
    GRACEWELL HEALTHCARE 3 LIMITED
    - 2021-12-14 08210882 09063507... (more)
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2012-09-12 ~ 2014-08-14
    IIF 19 - Director → ME

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