The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Benjamin Gordon Puddle
- British born in May 1985
Mr Benjamin Gordon Puddle
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Mr Benjamin Puddle
Resident in England
Registered addresses and corresponding companies60 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 6
- British born in May 1985
Mr Benjamin Gordon Puddle
Resident in United Kingdom
Registered addresses and corresponding companies11, Bingham Place, London, W1U 5AY, England
IIF 7 IIF 8 IIF 9 (more)11, Bingham Place, London, W1U 5AY, United Kingdom
IIF 11 IIF 12 IIF 1341 Dover Street, Mayfair, London, W1S 4NS
IIF 1460, Grosvenor Street, London, W1K 4PZ, England
IIF 1596 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England
IIF 1696, Kensington High Street, C/o Abt, London, W8 4SG, England
IIF 17 IIF 18St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire, SP1 2DN
IIF 19 IIF 20St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire, SP1 2DN
IIF 21
- British born in May 1985
Mr Ben Puddle
Resident in England
Registered addresses and corresponding companies60, Grosvenor Street, London, W1K 4PZ, England
IIF 22
- British born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companies - British director born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companiesTelephone House, 18 Christchurch Road, Bournemouth, BH1 3NE, United Kingdom
IIF 30
- British investment professional born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companies6th Floor, Albemarle House, Albemarle Street, Mayfair, London, W1S 4HA, England
IIF 31
- born in May 1985
Puddle, Benjamin Gordon
Resident in England
Registered addresses and corresponding companies96 Kensington High Street, 96 Kensington High Street, London, W8 4SG, England
IIF 32
- British born in May 1985
Puddle, Ben
Resident in England
Registered addresses and corresponding companies - born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Clifton House, 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 402nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, RG21 7JE, England
IIF 412nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
IIF 42 IIF 43 IIF 44 (more)2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England
IIF 48 IIF 49 IIF 502nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom
IIF 51 IIF 52 IIF 532nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE
IIF 54 IIF 552nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
IIF 56 IIF 57 IIF 58 (more)2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 75 IIF 76 IIF 77Wellington House, 120 Wellington Road, Dudley, DY1 1UB, England
IIF 78 IIF 79 IIF 80 (more)Wellington House, 120 Wellington Road, Dudley, West Midlands, DY1 1UB, England
IIF 82 IIF 83 IIF 84 (more)Wellington House, Wellington Road, Dudley, DY1 1UB, England
IIF 92 IIF 9311, Bingham Place, London, W1U 5AY, England
IIF 9428, Eccleston Square, London, SW1V 1NZ, United Kingdom
IIF 95 IIF 96 IIF 9741, Dover Street, London, W1S 4NS, England
IIF 9859-60, Grosvenor Street, Mayfair, London, London, W1K 4PZ, United Kingdom
IIF 99 IIF 100 IIF 101 (more)60, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 10760, Grosvenor Street, Mayfair, London, W1K 3HZ, England
IIF 108 IIF 109 IIF 110 (more)60, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom
IIF 112 IIF 113 IIF 114 (more)9, Haymarket Square, Edinburgh, Midlothian, EH1 2EN, United Kingdom
IIF 117
- British director born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 123
- British investment manager born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1985
Puddle, Benjamin Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1985
Puddle, Benjamin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
118
- 1
ABT CAPITAL LIMITED
1065123696 Kensington High Street, Kensington High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-03-29 ~ 2024-07-04IIF 119 - Director → MEPerson with significant control2018-03-29 ~ 2024-12-13IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACORN AFFORDABLE HOUSING LIMITED
12282593Pavilion, 96 Kensington High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-10-25 ~ 2021-05-26IIF 29 - Director → ME - 3THE COACH HOUSE (WOLVERHAMPTON) LIMITED - 2015-10-27Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 59 - Director → ME
- 4
ARDENTE PROPERTY MANAGEMENT UK LIMITED
1577668060 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2024-06-13 ~ nowIIF 107 - Director → ME - 5
ARIA RESORT MANAGEMENT LIMITED
10721208Pavilion, 96 Kensington High Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2017-04-11 ~ dissolvedIIF 131 - Director → ME - 6
ARIA RESORT SALES ENTERPRISE LIMITED
11172601St Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2018-01-26 ~ dissolvedIIF 129 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 7 - Has significant influence or control → OE - 7
ARIA RESORT SERVICES (BAY FILEY) LTD
10736047St Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (5 parents)Officer2017-04-24 ~ dissolvedIIF 134 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 19 - Has significant influence or control → OE - 8
ARIA RESORT SERVICES (GARA ROCK) LIMITED
10918640St Ann's Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2017-08-16 ~ dissolvedIIF 127 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 8 - Has significant influence or control → OE - 9
ARIA RESORT SERVICES (HIGHLANDS) LIMITED
11773584St Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 135 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 13 - Has significant influence or control → OE - 10
ARIA RESORT SERVICES (ISLAND VIEW) LTD
10736205St Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (5 parents)Officer2017-04-24 ~ dissolvedIIF 132 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 20 - Has significant influence or control → OE - 11
ARIA RESORT SERVICES (NEWPERRAN) LIMITED
11373073St Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2018-05-21 ~ dissolvedIIF 133 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 10 - Has significant influence or control over the trustees of a trust → OE - 12
ARIA RESORT SERVICES (NEWQUAY) LIMITED
11773587St Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 136 - Director → MEPerson with significant control2019-01-17 ~ dissolvedIIF 12 - Has significant influence or control → OE - 13
ARIA RESORT SERVICES (PRIORY BAY) LIMITED
11103283St Ann's Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2017-12-08 ~ dissolvedIIF 130 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 9 - Has significant influence or control → OE - 14
ARIA RESORT SERVICES (RETALLACK) LIMITED
11373016St Ann's Manor, 6-8 St Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2018-05-21 ~ dissolvedIIF 128 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 11 - Has significant influence or control → OE - 15
ARIA RESORT SERVICES (SWANAGE) LIMITED
11899446St Ann's Manor, 6-8 St.ann Street, Salisbury, WiltshireDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 30 - Director → ME - 16
ARIA RESORT SERVICES (U.K.) LTD
10735426St Ann's Manor, 6-8 St.ann Street, Salisbury, WiltshireLiquidation Corporate (5 parents, 9 offsprings)Officer2017-04-21 ~ nowIIF 94 - Director → MEPerson with significant control2017-04-26 ~ nowIIF 21 - Has significant influence or control → OE - 17
ASHLEY GRANGE NURSING HOME LIMITED
065311372nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (15 parents)Officer2024-07-02 ~ nowIIF 58 - Director → ME - 18
ELISABETH INVESTMENTS LTD
- 2025-03-03 0974301060 Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-08-21 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 19
B&T COUNTRY PARKS HOLDCO LIMITED
1130536296 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2018-04-11 ~ 2024-07-04IIF 126 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 20
B&T COUNTRY PARKS LIMITED
1120752396 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (3 parents)Officer2018-02-15 ~ 2024-07-04IIF 138 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 21
BALDWIN & PUDDLE INVESTMENTS LLP
OC38464660 Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-04-24 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 22WOODCOTE HALL LIMITED - 2018-10-23Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 63 - Director → ME
- 23
BELFORD CARE LIMITED
044993632nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (20 parents)Officer2024-07-02 ~ nowIIF 64 - Director → ME - 24
BENTON CARE LIMITED
08427205Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 66 - Director → ME - 25
BITG LIMITED
0839353160 Grosvenor Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2014-05-07 ~ 2025-08-20IIF 118 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-20IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 26
BITG PROPERTIES LIMITED
1254576460 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-03 ~ 2025-08-20IIF 122 - Director → ME - 27SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09OAK FARM (TAVERHAM) LIMITED - 2015-09-04Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 71 - Director → ME
- 28
BURNHAM LODGE LIMITED
047018012nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, EnglandActive Corporate (17 parents)Officer2024-07-02 ~ nowIIF 41 - Director → ME - 29
CAMEL INDUSTRIAL HOLDINGS LTD
1132067723 Savile Row, London, United KingdomDissolved Corporate (5 parents)Officer2018-04-20 ~ dissolvedIIF 137 - Director → ME - 30
CHAPEL LODGE CARE LIMITED
07261064Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (11 parents)Officer2025-09-25 ~ nowIIF 68 - Director → ME - 31FINEWAY LTD - 1998-12-04Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (14 parents)Officer2025-09-25 ~ nowIIF 91 - Director → ME
- 32
CORNFORD HOUSE LIMITED
04301694Cornford House, Cornford Lane, Pembury, Tunbridge Wells, KentActive Corporate (11 parents)Officer2025-08-18 ~ nowIIF 103 - Director → ME - 33
COURTDRIFT LIMITED
034655232nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (13 parents)Officer2024-07-02 ~ nowIIF 50 - Director → ME - 34TOPCRYSTAL LIMITED - 1994-04-192nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (23 parents)Officer2024-07-02 ~ nowIIF 73 - Director → ME
- 35
DC SOCIAL INVESTMENTS BIDCO 1 LIMITED
1540855360 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-01-12 ~ nowIIF 96 - Director → ME - 36
DEER CAPITAL CARE HOMES LIMITED
1547731060 Grosvenor Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2025-01-31 ~ nowIIF 24 - Director → ME - 37
DEER CAPITAL ESG INVESTMENTS EUROPE LIMITED
1547720660 Grosvenor Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-01-31 ~ nowIIF 25 - Director → ME - 38
DEER CAPITAL GC HOMES LIMITED
1635253760 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2025-03-31 ~ nowIIF 116 - Director → ME - 39
DEER CAPITAL GC PROPERTY HOLDINGS LIMITED
1635393860 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 108 - Director → ME - 40
DEER CAPITAL GC PROPERTY LIMITED
1635472460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 109 - Director → ME - 41
DEER CAPITAL HARTFORD CARE HOMES LIMITED
1547741160 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-09 ~ nowIIF 97 - Director → ME - 42
DEER CAPITAL INFRASTRUCTURE PROJECTS LIMITED
1561435260 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-01-31 ~ nowIIF 26 - Director → ME - 43
DEER CAPITAL SELECT ELDERLY CARE LIMITED
1635109360 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 115 - Director → ME - 44
DEER CAPITAL SELECT ELDERLY PROPERTY HOLDINGS LIMITED
1635137660 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 114 - Director → ME - 45
DEER CAPITAL SELECT ELDERLY PROPERTY LIMITED
1635371260 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 111 - Director → ME - 46
DEER CAPITAL SELECT SPECIALIST LIMITED
1635039160 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 113 - Director → ME - 47
DEER CAPITAL SELECT SPECIALIST PROPERTY HOLDINGS LIMITED
1635108460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 112 - Director → ME - 48
DEER CAPITAL SELECT SPECIALIST PROPERTY LIMITED
1635405960 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 110 - Director → ME - 49
DEER CAPITAL SOCIAL INVESTMENTS UK LIMITED
1540671460 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-11 ~ nowIIF 95 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 15 - Has significant influence or control → OE - 50WESTGATE CARE LIMITED - 2020-01-21Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 74 - Director → ME
- 51CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2022-11-25CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23Wellington House, Wellington Road, Dudley, EnglandActive Corporate (18 parents)Officer2025-09-25 ~ nowIIF 92 - Director → ME
- 52
FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED
1542727560 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2024-01-19 ~ nowIIF 35 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 53
FOUNDATION PARTNERS ASSET MANAGER LLP
OC45396560 Grosvenor Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-02 ~ nowIIF 140 - LLP Designated Member → MEPerson with significant control2024-10-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 54
GLENDEVON COUNTRY PARK LTD
0763785496 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (11 parents)Officer2018-05-01 ~ 2024-07-04IIF 125 - Director → ME - 55
GORDON PATON INVESTMENTS LLP
OC37817460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-09-04 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
GREAT BRIDGE CARE LIMITED
12280275Wellington House, Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 93 - Director → ME - 57
GREENLEIGH CARE HOME LIMITED
08742365Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 60 - Director → ME - 58
GRESFORD CARE LIMITED
11032067Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 69 - Director → ME - 59WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06FIRSTCELL LIMITED - 1993-09-022nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (29 parents, 2 offsprings)Officer2024-07-02 ~ nowIIF 65 - Director → ME
- 60L & B DEVELOPMENTS GROUP ONE LIMITED - 2023-11-27Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 83 - Director → ME
- 612nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents)Officer2024-07-02 ~ nowIIF 52 - Director → ME
- 62HARTFORD CARE (NORTHERN) LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (17 parents)Officer2024-07-02 ~ nowIIF 44 - Director → ME
- 63HART FORD CARE (3) LIMITED - 2012-01-23HARTFORD WRIGHT CARE LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (13 parents)Officer2024-07-02 ~ nowIIF 42 - Director → ME
- 642nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (15 parents)Officer2024-07-02 ~ nowIIF 55 - Director → ME
- 652nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (14 parents)Officer2024-07-02 ~ nowIIF 77 - Director → ME
- 662nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Officer2024-07-02 ~ nowIIF 51 - Director → ME
- 672nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Officer2024-07-02 ~ nowIIF 53 - Director → ME
- 68
HARTFORD CARE (SOUTH WEST) LIMITED
063324602nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (21 parents)Officer2024-07-02 ~ nowIIF 43 - Director → ME - 69HARTFORD CARE (MALDEN) LIMITED - 2007-07-252nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (19 parents)Officer2024-07-02 ~ nowIIF 45 - Director → ME
- 70
HARTFORD CARE GROUP LIMITED
092628812nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (14 parents, 24 offsprings)Officer2024-07-02 ~ nowIIF 54 - Director → ME - 71
HARTFORD CARE HOLDCO LIMITED
157120762nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 75 - Director → ME - 72DG 101 LIMITED - 2003-11-06HARTFORD CARE LIMITED - 2003-08-062nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (25 parents, 4 offsprings)Officer2024-07-02 ~ nowIIF 46 - Director → ME
- 73
HARTFORD CARE PROPCO LIMITED
157163852nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (5 parents)Officer2024-06-28 ~ nowIIF 76 - Director → ME - 74
HAWKHURST HOUSE LIMITED
10498015Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-08-18 ~ nowIIF 99 - Director → ME - 75HAWKHURST HOUSE PRU LIMITED - 2024-07-01Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, United KingdomActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 105 - Director → ME
- 76
HAWKINGE HOUSE 2ND FLOOR LIMITED
13814024Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, EnglandActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 101 - Director → ME - 77
HAWKINGE HOUSE LIMITED
07164419Hawkinge House Hurricane Way, Hawkinge, Folkestone, KentActive Corporate (8 parents, 2 offsprings)Officer2025-08-18 ~ nowIIF 102 - Director → ME - 78
HAWKINGE HOUSE PAU LIMITED
12844579Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United KingdomActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 100 - Director → ME - 79THE PRIORY (PEMBURY) LIMITED - 2012-02-29Romford Road, Pembury, Tunbridge Wells, KentActive Corporate (10 parents, 1 offspring)Officer2025-08-18 ~ nowIIF 106 - Director → ME
- 80
HEALTHCARE ENTERPRISE PARTNERS LLP
OC423865Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2018-08-23 ~ dissolvedIIF 39 - LLP Designated Member → ME - 81
HOLLY HALL CARE LIMITED
08742251Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 85 - Director → ME - 82
HOUSE OF HARRISON PLC
101965083rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-01 ~ dissolvedIIF 123 - Director → ME - 83
IMPACT SYNC LIMITED
SC7944689 Haymarket Square, Edinburgh, Midlothian, United KingdomActive Corporate (8 parents)Officer2024-01-08 ~ nowIIF 117 - Director → ME - 84
ISLAND COURT CARE HOME LIMITED
12281004Wellington House, Wellington Road, Dudley, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 56 - Director → ME - 85
JUBILEE COURT CARE HOME LIMITED
10601858Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 79 - Director → ME - 86
KENT HOUSE (SELECT) LIMITED
09411468Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 89 - Director → ME - 87
LA HOUSING LIMITED
1426222260 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2022-07-28 ~ nowIIF 23 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8860 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-09 ~ nowIIF 139 - LLP Designated Member → ME
- 89
LEXINGTON LAH HOLDCO LIMITED
1532010960 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-11-30 ~ 2025-10-29IIF 34 - Director → ME - 90
LEXINGTON LAH SPV 1 LIMITED
1532704360 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-12-04 ~ 2025-10-29IIF 33 - Director → ME - 91
LITTLE INGESTRE CARE LIMITED
08427175Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 86 - Director → ME - 92
MKZ FP2 LIMITED
1641798860 Grosvenor Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-29 ~ 2025-09-23IIF 121 - Director → ME - 93
MKZ FP2 PROPCO LIMITED
1642023760 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-30 ~ 2025-09-23IIF 120 - Director → ME - 94
MOFFAT MANOR HOLIDAY PARK LIMITED
0927003696 Kensington High Street, C/o Abt, London, United KingdomActive Corporate (9 parents)Officer2018-05-01 ~ 2024-07-04IIF 98 - Director → ME - 95HILCOTE HALL LIMITED - 2016-04-13Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 84 - Director → ME
- 96
OAK FARM BUNGALOW LIMITED
10602234Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 78 - Director → ME - 97
OAK FARM COURT LIMITED
08564744Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 88 - Director → ME - 98
OAK HOUSING LIMITED
07830210The Olive Tree Centre, 472a Larkshall Road, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-12-18 ~ 2021-05-26IIF 31 - Director → ME - 99
PLAS RHOSNESNI LTD
12941334Wellington House, Wellington Road, Dudley, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 72 - Director → ME - 100
RAMSGATE CARE LIMITED
08851590Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 62 - Director → ME - 101
RIVERVIEW COUNTRY PARK LTD
07781792128 City Road, London, EnglandActive Corporate (18 parents)Officer2018-05-01 ~ 2022-06-27IIF 124 - Director → ME - 102SCIO HEALTH CARE LIMITED - 2005-05-052nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (20 parents)Officer2024-07-02 ~ nowIIF 49 - Director → ME
- 103
SELECT HEALTH CARE GENERAL LIMITED
11760095Wellington House, Wellington Road, Dudley, EnglandActive Corporate (10 parents, 20 offsprings)Officer2025-09-25 ~ nowIIF 67 - Director → ME - 104
SELECT HEALTH CARE SPECIALIST LIMITED
11760176Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (8 parents, 18 offsprings)Officer2025-09-25 ~ nowIIF 81 - Director → ME - 105
SELECT PRIMECARE LIMITED
08426931Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 70 - Director → ME - 106HILCOTE HALL LIMITED - 2017-07-06JUBILEE CARE HOME LIMITED - 2016-09-28Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 90 - Director → ME
- 107
SPRINGFIELD PARK CARE HOME LIMITED
10681888Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (11 parents)Officer2025-09-25 ~ nowIIF 57 - Director → ME - 108
SWISS HOUSE CARE HOME LIMITED
08917773Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 82 - Director → ME - 109
T & B CAPITAL LLP
OC41498296 Kensington High Street, 96 Kensington High Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2016-12-07 ~ 2025-05-21IIF 32 - LLP Designated Member → MEPerson with significant control2016-12-07 ~ 2025-05-21IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
TBC CAPITAL MANAGEMENT LLP
OC412231Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-06-11 ~ 2019-10-01IIF 36 - LLP Designated Member → ME - 111
TREVELYAN ROAD MANAGEMENT COMPANY LIMITED
1277530260 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2020-07-28 ~ nowIIF 27 - Director → ME - 112Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 40 - Director → ME
- 113EUROASH PROPERTIES LIMITED - 1991-12-172nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (16 parents, 3 offsprings)Officer2024-07-02 ~ nowIIF 48 - Director → ME
- 114
WANTSUM LODGE LIMITED
08426876Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 61 - Director → ME - 115HILCOTE BUNGALOW LIMITED - 2018-10-05Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 80 - Director → ME
- 116BEECHLAWNS (STOURBRIDGE) LIMITED - 2020-06-02Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 87 - Director → ME
- 117
WHITES INVESTMENTS LIMITED
068233502nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (12 parents, 2 offsprings)Officer2024-07-02 ~ nowIIF 47 - Director → ME - 118
WOODCHURCH HOUSE LIMITED
07516020Woodchurch House Brook Street, Woodchurch, Ashford, KentActive Corporate (8 parents)Officer2025-08-18 ~ nowIIF 104 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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