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

Waley-cohen, Sam Bernard

    Related profiles found in government register
  • Waley-cohen, Sam Bernard
    British businessman born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6, Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD, United Kingdom

      IIF 1

    • Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England

      IIF 2 IIF 3 IIF 4
  • Waley-cohen, Sam Bernard
    British chief executive officer born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pinsent Masons Llp, Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland

      IIF 6

    • Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England

      IIF 7
  • Waley-cohen, Sam Bernard
    British company director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hollywood Road, London, SW10 9HR

      IIF 8
  • Waley-cohen, Sam Bernard
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England

      IIF 9 IIF 10 IIF 11

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 12 IIF 13

    • 15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ

      IIF 14
  • Waley-cohen, Sam Bernard
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton Viva, Upton, Banbury, Oxfordshire, OX15 6HT, England

      IIF 15
  • Cohen, Sam Bernard Waley
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, South Terrace, London, SW7 2TB, England

      IIF 16
  • Mr Sam Bernard Waley-cohen
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton Viva, Upton, Banbury, Oxfordshire, OX15 6HT, England

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    0.05 GBP2024-02-28
    Officer
    2023-02-17 ~ now
    IIF 11 - director → ME
  • 2
    Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    0.05 GBP2023-09-30
    Officer
    2023-02-15 ~ now
    IIF 9 - director → ME
  • 3
    Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    0.05 GBP2023-09-30
    Officer
    2023-02-15 ~ now
    IIF 10 - director → ME
  • 4
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2024-05-10 ~ now
    IIF 12 - director → ME
  • 5
    MENTHE BIDCO LIMITED - 2018-11-13
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 1 - director → ME
  • 6
    PORTMAN HEALTHCARE (FINANCE) LIMITED - 2024-09-24
    NEWINCCO 1309 LIMITED - 2015-08-20
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2014-09-16 ~ now
    IIF 2 - director → ME
  • 7
    PORTMAN HEALTHCARE (HOLDINGS) LIMITED - 2024-09-24
    NEWINCCO 1310 LIMITED - 2015-08-20
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-16 ~ now
    IIF 4 - director → ME
  • 8
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    534,352 GBP2021-03-31
    Officer
    2024-05-10 ~ now
    IIF 13 - director → ME
  • 9
    Upton Viva, Upton, Banbury, Oxfordshire
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,511,965 GBP2024-03-31
    Officer
    2010-03-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    HOMEDENE RESIDENTS CO. LIMITED - 1989-02-06
    10 Hollywood Road, London
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2021-04-28 ~ 2022-11-16
    IIF 8 - director → ME
  • 2
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    3,777 GBP2024-03-31
    Officer
    2014-01-13 ~ 2023-09-13
    IIF 14 - director → ME
  • 3
    PORTMAN HEALTHCARE (PROPERTY) LIMITED - 2024-03-27
    5 The Quay, Bideford, England
    Corporate (3 parents)
    Equity (Company account)
    838,723 GBP2024-07-31
    Officer
    2019-10-23 ~ 2022-10-07
    IIF 7 - director → ME
  • 4
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2014-12-16 ~ 2019-11-13
    IIF 5 - director → ME
  • 5
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (7 parents, 99 offsprings)
    Officer
    2008-11-04 ~ 2022-02-14
    IIF 3 - director → ME
  • 6
    Peter O'sullevan House, 7a Newmarket Road, Newmarket, England
    Corporate (13 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2021-07-20
    IIF 16 - director → ME
  • 7
    C/o Pinsent Masons Llp Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Dissolved corporate (6 parents)
    Equity (Company account)
    834,296 GBP2022-06-30
    Officer
    2022-06-30 ~ 2022-07-22
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.