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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.

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

      IIF 8 IIF 9
  • Waley-cohen, Sam Bernard
    British businessman born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England

      IIF 10 IIF 11
  • 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 12
  • 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 13
  • Waley-cohen, Sam Bernard
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ

      IIF 14
  • Waley-cohen, Sam Bernard
    British 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 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 16
  • 1
    20 BEAUFORT GARDENS LIMITED
    - now 02332321
    HOMEDENE RESIDENTS CO. LIMITED - 1989-02-06
    10 Hollywood Road, London
    Active Corporate (15 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    2021-04-28 ~ 2022-11-16
    IIF 13 - Director → ME
  • 2
    ASSOCIATION OF DENTAL GROUPS
    07602761
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    3,777 GBP2024-03-31
    Officer
    2014-01-13 ~ 2023-09-13
    IIF 14 - Director → ME
  • 3
    HÄLSA MIDCO LTD - now
    PORTMAN HEALTHCARE (PROPERTY) LIMITED
    - 2024-03-27 12276480
    5 The Quay, Bideford, England
    Active Corporate (11 parents)
    Equity (Company account)
    838,723 GBP2024-07-31
    Officer
    2019-10-23 ~ 2022-10-07
    IIF 4 - Director → ME
  • 4
    MENTHE NOMINEECO (CLINICIAN) LIMITED
    14670142
    Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0.05 GBP2025-02-28
    Officer
    2023-02-17 ~ now
    IIF 7 - Director → ME
  • 5
    MENTHE NOMINEECO (CO-INVEST) LIMITED
    14664555
    Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0.05 GBP2024-09-30
    Officer
    2023-02-15 ~ now
    IIF 5 - Director → ME
  • 6
    MENTHE NOMINEECO (MANAGER) LIMITED
    14664796
    Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0.05 GBP2024-09-30
    Officer
    2023-02-15 ~ now
    IIF 6 - Director → ME
  • 7
    NORFOLK UNDERWRITING LIMITED
    03773493
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-05-10 ~ now
    IIF 8 - Director → ME
  • 8
    ORTHOSTYLE LIMITED
    05936588
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (17 parents)
    Officer
    2014-12-16 ~ 2019-11-13
    IIF 11 - Director → ME
  • 9
    PORTMAN HEALTHCARE (GROUP) LIMITED
    - now 11396754
    MENTHE BIDCO LIMITED
    - 2018-11-13 11396754
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 1 - Director → ME
  • 10
    PORTMAN HEALTHCARE LIMITED
    06740579
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (31 parents, 114 offsprings)
    Officer
    2008-11-04 ~ 2022-02-14
    IIF 10 - Director → ME
  • 11
    PORTMANDENTEX (FINANCE) LIMITED
    - now 09114886
    PORTMAN HEALTHCARE (FINANCE) LIMITED
    - 2024-09-24 09114886
    NEWINCCO 1309 LIMITED
    - 2015-08-20 09114886 07708694, 07405250, 04680818... (more)
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-09-16 ~ now
    IIF 2 - Director → ME
  • 12
    PORTMANDENTEX LIMITED
    - now 09114888
    PORTMAN HEALTHCARE (HOLDINGS) LIMITED
    - 2024-09-24 09114888
    NEWINCCO 1310 LIMITED
    - 2015-08-20 09114888 07708694, 07405250, 04680818... (more)
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-09-16 ~ now
    IIF 3 - Director → ME
  • 13
    RANFEL ENTERPRISES LIMITED
    10225381
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    534,352 GBP2021-03-31
    Officer
    2024-05-10 ~ now
    IIF 9 - Director → ME
  • 14
    THE INJURED JOCKEYS FUND
    05298320
    Peter O'sullevan House, 7a Newmarket Road, Newmarket, England
    Active Corporate (36 parents)
    Officer
    2012-02-01 ~ 2021-07-20
    IIF 16 - Director → ME
  • 15
    TJM (NORTHERN IRELAND) LIMITED
    NI068610
    C/o Pinsent Masons Llp Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Dissolved Corporate (15 parents)
    Equity (Company account)
    834,296 GBP2022-06-30
    Officer
    2022-06-30 ~ 2022-07-22
    IIF 12 - Director → ME
  • 16
    UNITED MEDICAL PROPERTY LTD
    07194991
    Upton Viva, Upton, Banbury, Oxfordshire
    Active 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 voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.