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
Elston, Henry William
- British born in August 1988
Elston, Henry William
Resident in England
Registered addresses and corresponding companies2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
IIF 128, Eccleston Square, London, SW1V 1NZ, United Kingdom
IIF 2 IIF 3 IIF 460 Grosvenor Street, 60 Grosvenor Street, London, W1K 4PZ, England
IIF 560, Grosvenor Street, London, W1K 4PZ, England
IIF 6 IIF 7 IIF 8 (more)60, Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 10 IIF 11 IIF 1260, Grosvenor Street, Mayfair, London, W1K 3HZ, England
IIF 13 IIF 14 IIF 15 (more)60, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
IIF 21 IIF 22Duo Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 23 IIF 24 IIF 25Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 26
- born in August 1988
Elston, Henry William
Resident in England
Registered addresses and corresponding companies60 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 27
- born in August 1988
Elston, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1988
Elston, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Clifton House, 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 312nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, RG21 7JE, England
IIF 322nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE
IIF 33 IIF 34 IIF 35 (more)2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England
IIF 38 IIF 39 IIF 402nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom
IIF 41 IIF 42 IIF 432nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE
IIF 44 IIF 452nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England
IIF 46 IIF 47 IIF 48 (more)2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom
IIF 55 IIF 56 IIF 57Wellington House, 120 Wellington Road, Dudley, DY1 1UB, England
IIF 58 IIF 59 IIF 60 (more)Wellington House, 120 Wellington Road, Dudley, West Midlands, DY1 1UB, England
IIF 62 IIF 63 IIF 64 (more)Wellington House, Wellington Road, Dudley, DY1 1UB, England
IIF 72 IIF 7341, Dover Street, London, W1S 4NS, England
IIF 7459-60, Grosvenor Street, Mayfair, London, London, W1K 4PZ, United Kingdom
IIF 75 IIF 76 IIF 77 (more)59-60, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom
IIF 8260 Grosvenor, 60 Grosvenor Street, Mayfair, London, W1k 4pz, W1K 4PZ, United Kingdom
IIF 83 IIF 8460 Grosvenor, Grosvenor Street, London, W1K 4PZ, England
IIF 85 IIF 86 IIF 87 (more)60 Grosvenor, Grosvenor Street, London, W1k 4pz, W1K 4PZ, England
IIF 9060 Grosvenor, Grosvenor Street, Mayfair, London, W1K 4PZ, England
IIF 9160 Grosvenor Street, 60 Grosvenor Street, London, W1K 4PZ, England
IIF 9260, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom
IIF 93C\o Platinum Associates, 12 Ensign House, Admirals Way, London, E14 9XQ, England
IIF 94Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
IIF 95
- British company director born in August 1988
Elston, Henry William
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion, 96 Kensington High Street, London, W8 4SG, England
IIF 96
- British investment manager born in August 1988
Elston, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in August 1988
Elston, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies28, Eccleston Square, London, SW1V 1NZ, England
IIF 100
- British born in August 1988
Mr Henry William Elston
Resident in England
Registered addresses and corresponding companies - British born in August 1988
Mr Henry William Elston
Resident in United Kingdom
Registered addresses and corresponding companies60 Grosvenor Street, London, W1K 4PZ, United Kingdom
IIF 104
- Registered addresses and corresponding companies
Elston, Henry
Related profiles found in government register
Offspring entities and appointments
100
- 1
7 LEISURE LIMITED
04846604Level 6 Duo, 280 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2025-09-09 ~ nowIIF 26 - Director → ME - 2THE COACH HOUSE (WOLVERHAMPTON) LIMITED - 2015-10-272nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 51 - Director → ME
- 3
ARDENTE PROPERTY MANAGEMENT UK LIMITED
1577668060 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2024-06-13 ~ nowIIF 11 - Director → ME - 4
ARIA RESORT MANAGEMENT LIMITED
10721208Pavilion, 96 Kensington High Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2018-06-29 ~ dissolvedIIF 96 - Director → ME - 5
ASHLEY GRANGE NURSING HOME LIMITED
065311372nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (15 parents)Officer2024-07-02 ~ nowIIF 88 - Director → ME - 6
B&T COUNTRY PARKS HOLDCO LIMITED
1130536296 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2018-04-11 ~ 2023-08-10IIF 98 - Director → ME - 7
B&T COUNTRY PARKS LIMITED
1120752396 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (3 parents)Officer2018-02-15 ~ 2023-08-10IIF 100 - Director → ME - 8WOODCOTE HALL LIMITED - 2018-10-232nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 85 - Director → ME
- 9
BELFORD CARE LIMITED
044993632nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (20 parents)Officer2024-07-02 ~ nowIIF 1 - Director → ME - 10
BENTON CARE LIMITED
084272052nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 83 - Director → ME - 11MID-SOMERSET GOLF CENTRE LIMITED - 1993-09-27Duo Level 6, 280 Bishopsgate, London, EnglandActive Corporate (11 parents)Officer2024-10-11 ~ nowIIF 21 - Director → ME
- 12
BRIGHTHOLME CARAVAN PARK LIMITED
06371098Duo Level 6, 280 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer2024-10-11 ~ nowIIF 95 - Director → ME - 13SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09OAK FARM (TAVERHAM) LIMITED - 2015-09-042nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 52 - Director → ME
- 14
BURNHAM LODGE LIMITED
047018012nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, EnglandActive Corporate (17 parents)Officer2024-07-02 ~ nowIIF 32 - Director → ME - 15
CHAPEL LODGE CARE LIMITED
072610642nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (11 parents)Officer2025-09-25 ~ nowIIF 90 - Director → ME - 16FINEWAY LTD - 1998-12-04Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (14 parents)Officer2025-09-25 ~ nowIIF 64 - Director → ME
- 17
CORNFORD HOUSE LIMITED
043016942nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (11 parents)Officer2025-08-18 ~ nowIIF 78 - Director → ME - 18
COURTDRIFT LIMITED
034655232nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (13 parents)Officer2024-07-02 ~ nowIIF 38 - Director → ME - 19TOPCRYSTAL LIMITED - 1994-04-192nd Floor, Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (23 parents)Officer2024-07-02 ~ nowIIF 54 - Director → ME
- 20
DC SOCIAL INVESTMENTS BIDCO 1 LIMITED
1540855360 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-01-12 ~ nowIIF 4 - Director → ME - 21
DEER CAPITAL GC HOMES LIMITED
1635253760 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2025-03-31 ~ nowIIF 19 - Director → ME - 22
DEER CAPITAL GC PROPERTY HOLDINGS LIMITED
1635393860 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 16 - Director → ME - 23
DEER CAPITAL GC PROPERTY LIMITED
1635472460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 13 - Director → ME - 24
DEER CAPITAL HARTFORD CARE HOMES LIMITED
1547741160 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-09 ~ nowIIF 3 - Director → ME - 25
DEER CAPITAL SELECT ELDERLY CARE LIMITED
1635109360 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 18 - Director → ME - 26
DEER CAPITAL SELECT ELDERLY PROPERTY HOLDINGS LIMITED
1635137660 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 93 - Director → ME - 27
DEER CAPITAL SELECT ELDERLY PROPERTY LIMITED
1635371260 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 15 - Director → ME - 28
DEER CAPITAL SELECT SPECIALIST LIMITED
1635039160 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-28 ~ nowIIF 20 - Director → ME - 29
DEER CAPITAL SELECT SPECIALIST PROPERTY HOLDINGS LIMITED
1635108460 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 17 - Director → ME - 30
DEER CAPITAL SELECT SPECIALIST PROPERTY LIMITED
1635405960 Grosvenor Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-03-31 ~ nowIIF 14 - Director → ME - 3160 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-11 ~ nowIIF 2 - Director → ME
- 32WESTGATE CARE LIMITED - 2020-01-212nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 53 - Director → ME
- 33CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2022-11-25CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23Wellington House, Wellington Road, Dudley, EnglandActive Corporate (18 parents)Officer2025-09-25 ~ nowIIF 73 - Director → ME
- 34
FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED
1542727560 Grosvenor Street, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer2024-01-19 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 35
FOUNDATION PARTNERS ASSET MANAGER LLP
OC45396560 Grosvenor Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-02 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2024-10-02 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE - 36
GLENDEVON COUNTRY PARK LTD
0763785496 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (11 parents)Officer2018-05-01 ~ 2023-08-10IIF 99 - Director → ME - 37
GREAT BRIDGE CARE LIMITED
12280275Wellington House, Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 72 - Director → ME - 38
GREENLEIGH CARE HOME LIMITED
087423652nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 91 - Director → ME - 39
GRESFORD CARE LIMITED
110320672nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 87 - Director → ME - 40WHITES 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 48 - Director → ME
- 41L & B DEVELOPMENTS GROUP ONE LIMITED - 2023-11-27Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 63 - Director → ME
- 422nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents)Officer2024-07-02 ~ nowIIF 41 - Director → ME
- 43HARTFORD CARE (NORTHERN) LIMITED - 2011-06-142nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (17 parents)Officer2024-07-02 ~ nowIIF 37 - Director → ME
- 44HART 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 36 - Director → ME
- 452nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (15 parents)Officer2024-07-02 ~ nowIIF 45 - Director → ME
- 462nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (14 parents)Officer2024-07-02 ~ nowIIF 57 - Director → ME
- 472nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Officer2024-07-02 ~ nowIIF 42 - Director → ME
- 482nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents)Officer2024-07-02 ~ nowIIF 43 - Director → ME
- 49
HARTFORD CARE (SOUTH WEST) LIMITED
063324602nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (21 parents)Officer2024-07-02 ~ nowIIF 33 - Director → ME - 50HARTFORD CARE (MALDEN) LIMITED - 2007-07-252nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (19 parents)Officer2024-07-02 ~ nowIIF 35 - Director → ME
- 51
HARTFORD CARE GROUP LIMITED
092628812nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (14 parents, 24 offsprings)Officer2024-07-02 ~ nowIIF 44 - Director → ME - 52
HARTFORD CARE HOLDCO LIMITED
157120762nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 55 - Director → ME - 53DG 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 34 - Director → ME
- 54
HARTFORD CARE PROPCO LIMITED
157163852nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (5 parents)Officer2024-07-02 ~ nowIIF 56 - Director → ME - 55
HAWKHURST HOUSE LIMITED
104980152nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (9 parents, 1 offspring)Officer2025-08-18 ~ nowIIF 76 - Director → ME - 56HAWKHURST HOUSE PRU LIMITED - 2024-07-012nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 81 - Director → ME
- 57
HAWKINGE HOUSE 2ND FLOOR LIMITED
138140242nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 79 - Director → ME - 58
HAWKINGE HOUSE LIMITED
071644192nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-08-18 ~ nowIIF 80 - Director → ME - 59
HAWKINGE HOUSE PAU LIMITED
12844579Hawkinge House Pau Limited, 2nd Floor, Clifton House Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 77 - Director → ME - 60THE PRIORY (PEMBURY) LIMITED - 2012-02-292nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-08-18 ~ nowIIF 75 - Director → ME
- 61
HEALTHCARE ENTERPRISE PARTNERS LLP
OC423865Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2018-08-23 ~ dissolvedIIF 30 - LLP Designated Member → ME - 62
HOLLY HALL CARE LIMITED
08742251Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 71 - Director → ME - 63
ISLAND COURT CARE HOME LIMITED
122810042nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 50 - Director → ME - 64
JUBILEE COURT CARE HOME LIMITED
10601858Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 59 - Director → ME - 65
KENT HOUSE (SELECT) LIMITED
09411468Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 69 - Director → ME - 66
LA HOUSING LIMITED
1426222260 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2022-07-28 ~ nowIIF 8 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 67
LEGACY JV GP LIMITED
15870959Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-10-11 ~ nowIIF 10 - Director → ME - 68
LEGACY MANCO LIMITED
15872223Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2024-10-11 ~ nowIIF 12 - Director → ME - 6960 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents)Officer2024-10-09 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 70
LEGACY UNITY LIMITED
15872376Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 24 - Director → ME - 71
LEISURE PARK MANAGEMENT LIMITED
02765913Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-09-09 ~ nowIIF 25 - Director → ME - 72
LEXINGTON LAH HOLDCO LIMITED
1532010960 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-11-30 ~ 2025-10-29IIF 9 - Director → ME2023-11-30 ~ 2025-10-29IIF 106 - Secretary → ME - 73
LEXINGTON LAH SPV 1 LIMITED
1532704360 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-12-04 ~ 2025-10-29IIF 6 - Director → ME2023-12-04 ~ 2025-10-29IIF 105 - Secretary → ME - 74
LITTLE INGESTRE CARE LIMITED
08427175Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 68 - Director → ME - 75
MOFFAT MANOR HOLIDAY PARK LIMITED
0927003696 Kensington High Street, C/o Abt, London, United KingdomActive Corporate (9 parents)Officer2018-05-01 ~ 2023-08-10IIF 74 - Director → ME - 76
NOODLE INDUSTRIES LIMITED
1115844260 Grosvenor Street 60 Grosvenor Street, London, EnglandActive Corporate (1 parent)Officer2018-01-19 ~ nowIIF 5 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 77HILCOTE HALL LIMITED - 2016-04-13Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 67 - Director → ME
- 78
OAK FARM BUNGALOW LIMITED
10602234Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 60 - Director → ME - 79
OAK FARM COURT LIMITED
08564744Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 62 - Director → ME - 80
PLAS RHOSNESNI LTD
129413342nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 46 - Director → ME - 81
RAMSGATE CARE LIMITED
088515902nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 86 - Director → ME - 82128 City Road, London, EnglandActive Corporate (18 parents)Officer2018-05-01 ~ 2022-06-27IIF 97 - Director → ME
- 83SCIO HEALTH CARE LIMITED - 2005-05-052nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (20 parents)Officer2024-07-02 ~ nowIIF 39 - Director → ME
- 84
SELECT HEALTH CARE GENERAL LIMITED
117600952nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (10 parents, 20 offsprings)Officer2025-09-25 ~ nowIIF 49 - Director → ME - 85
SELECT HEALTH CARE SPECIALIST LIMITED
11760176Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (8 parents, 18 offsprings)Officer2025-09-25 ~ nowIIF 58 - Director → ME - 86
SELECT PRIMECARE LIMITED
084269312nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 84 - Director → ME - 87HILCOTE 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 65 - Director → ME
- 88
SPRINGFIELD PARK CARE HOME LIMITED
106818882nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (11 parents)Officer2025-09-25 ~ nowIIF 47 - Director → ME - 89
STEWARTS LODGE FREEHOLD LIMITED
13227053C\o Platinum Associates 12 Ensign House, Admirals Way, London, EnglandActive Corporate (5 parents)Officer2021-02-25 ~ nowIIF 94 - Director → ME - 90
SWISS HOUSE CARE HOME LIMITED
08917773Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 66 - Director → ME - 91
T & B CAPITAL LLP
OC41498296 Kensington High Street, 96 Kensington High Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2017-09-29 ~ 2025-05-21IIF 29 - LLP Designated Member → ME - 92
UNITY FARM HOLIDAY CENTRE LIMITED
01908248Duo Level 6, 280 Bishopsgate, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-10-11 ~ nowIIF 22 - Director → ME - 93
VECTAIR AVIATION (1995) LIMITED
03109845Duo Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2025-09-09 ~ nowIIF 23 - Director → ME - 942nd Floor Clifton House 2nd Floor Clifton House, Bunnian Place, Basingstoke, United KingdomActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 31 - Director → ME
- 95EUROASH PROPERTIES LIMITED - 1991-12-172nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandActive Corporate (16 parents, 3 offsprings)Officer2024-07-02 ~ nowIIF 40 - Director → ME
- 96
WANTSUM LODGE LIMITED
084268762nd Floor Clifton House, Bunnian Place, Basingstoke, EnglandActive Corporate (9 parents)Officer2025-09-25 ~ nowIIF 89 - Director → ME - 97HILCOTE BUNGALOW LIMITED - 2018-10-05Wellington House, 120 Wellington Road, Dudley, EnglandActive Corporate (7 parents)Officer2025-09-25 ~ nowIIF 61 - Director → ME
- 98BEECHLAWNS (STOURBRIDGE) LIMITED - 2020-06-02Wellington House, 120 Wellington Road, Dudley, West Midlands, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 70 - Director → ME
- 99
WHITES INVESTMENTS LIMITED
068233502nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (12 parents, 2 offsprings)Officer2024-07-02 ~ nowIIF 92 - Director → ME - 100
WOODCHURCH HOUSE LIMITED
075160202nd Floor, Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (8 parents)Officer2025-08-18 ~ nowIIF 82 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.