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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

Davis, Benjamin Thomas Kidd

    Related profiles found in government register
  • Davis, Benjamin Thomas Kidd
    New Zealand company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Old Bailey, London, EC4M 7AN, England

      IIF 1 IIF 2
  • Davis, Benjamin Thomas Kidd
    New Zealand director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Ardent Court, William James Way, Henley-in-arden, Warwickshire, B95 5GF

      IIF 3
  • Davis, Benjamin Thomas Kidd
    New Zealand fund manager born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealand investment manager born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Old Bailey, London, EC4M 7AN, England

      IIF 52
    • 4th Floor, 20 Old Bailey, London, EC4M 7AN, England

      IIF 53
  • Davis, Benjamin Thomas Kidd
    New Zealand merchant banker born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holly Tree Cottage, High Street Gosmore, Hitchin, Hertfordshire, SG4 7QG

      IIF 54
  • Davis, Benjamin Thomas Kidd
    New Zealander born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 55
  • Davis, Benjamin Thomas Kidd
    New Zealander ceo of octopus real estate born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Holborn, London, EC1N 2HT, England

      IIF 56
  • Davis, Benjamin Thomas Kidd
    New Zealander director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealander fund manager born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealander born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 33, Holborn, London, EC1N 2HT, England

      IIF 103
  • Davis, Benjamin Thomas Kidd
    New Zealander company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 104
  • Davis, Benjamin Thomas Kidd
    New Zealander director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Benjamin Thomas Kidd
    New Zealander fund manager born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 33 Holborn, London, England, EC1N 2HT

      IIF 112
  • Davis, Benjamin Thomas Kidd
    New Zealander none born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

      IIF 113
child relation
Offspring entities and appointments 113
  • 1
    ABBEYGATE WINCHESTER LIMITED
    - now 04455847
    SAFEQUARTER LTD - 2017-11-21
    6th Floor 33 Holborn Holborn, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-11-15 ~ 2023-02-28
    IIF 87 - Director → ME
  • 2
    ALBULFEDA ENERGY LIMITED
    07817723
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 31 - Director → ME
  • 3
    ALFRAGANUS ENERGY LIMITED
    07818284
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 21 - Director → ME
  • 4
    ALFRODULL LIMITED
    07702478
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 11 - Director → ME
  • 5
    ALHAZEN ENERGY LIMITED
    07817979
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 36 - Director → ME
  • 6
    ASTONBROOK CARE HOLDINGS LIMITED
    09325425
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-04-25 ~ dissolved
    IIF 104 - Director → ME
  • 7
    AURORA CARE AND EDUCATION HOLDINGS LIMITED
    09804089 09768784... (more)
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-12-08
    IIF 111 - Director → ME
  • 8
    AURORA CARE AND EDUCATION MIDCO LIMITED
    09767477 09768784... (more)
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-09-08 ~ 2017-03-21
    IIF 108 - Director → ME
  • 9
    AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED
    - now 07079844 07874811... (more)
    BUSINESSCO SERVICES 2 LIMITED
    - 2011-07-25 07079844 07169519... (more)
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2012-01-20
    IIF 39 - Director → ME
  • 10
    BELOBOG LIMITED
    07702669
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 46 - Director → ME
  • 11
    BHASKAR LIMITED
    07702373
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 15 - Director → ME
  • 12
    BRUNHILD ENERGY LIMITED
    07818097
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 51 - Director → ME
  • 13
    BYBLIS ENERGY LIMITED
    07818175
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 41 - Director → ME
  • 14
    CACTUS CENTRAL LIMITED - now
    ONE HEALTHCARE PARTNERS LIMITED
    - 2023-09-07 09104811
    ICONIC HEALTHCARE LIMITED
    - 2015-01-29 09104811
    Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (18 parents, 3 offsprings)
    Officer
    2014-08-15 ~ 2020-02-13
    IIF 55 - Director → ME
  • 15
    CACTUS TRADING SOUTH LIMITED - now
    ONE ASHFORD HEALTHCARE LIMITED
    - 2023-09-07 07890947
    ASHFORD CARE CENTRE LIMITED
    - 2015-01-30 07890947
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (19 parents)
    Officer
    2015-01-13 ~ 2015-09-08
    IIF 103 - Director → ME
  • 16
    CALLSTREAM GROUP LIMITED
    - now 06706812
    BLUEBELL TELECOM GROUP LIMITED
    - 2014-02-19 06706812
    VULCAN SERVICES II LIMITED - 2010-10-06
    VULCAN II LIMITED - 2008-09-26
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2012-07-26 ~ 2014-07-24
    IIF 3 - Director → ME
  • 17
    CLIFFORD THAMES GROUP LIMITED
    - now 08524674 06864880... (more)
    INGLEBY (1921) LIMITED
    - 2013-10-14 08524674 08476476... (more)
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2013-07-05 ~ 2014-08-20
    IIF 113 - Director → ME
  • 18
    COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED
    - now SC479161
    COMMERCIAL REAL ESTATE DEBT (SCOTLAND) GP LIMITED - 2014-08-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-05-13 ~ 2023-02-28
    IIF 86 - Director → ME
  • 19
    CT SUBCO LIMITED
    - now 06864880
    CLIFFORD THAMES GROUP LIMITED
    - 2013-10-14 06864880 08524674... (more)
    CLIFFORD THAMES TOPCO LIMITED - 2010-03-16
    BUSINESSCO SERVICES LIMITED - 2010-02-23
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (19 parents)
    Officer
    2012-11-15 ~ 2014-08-20
    IIF 4 - Director → ME
  • 20
    DHATAR LIMITED
    07702487
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 9 - Director → ME
  • 21
    DONOMA POWER LIMITED
    07447342
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-11-22 ~ 2014-05-13
    IIF 34 - Director → ME
  • 22
    DUNCTON GROUP LIMITED
    - now 06308608
    DUNCTON INVESTCO LIMITED - 2008-05-12
    Athena House, Bedford Road, Petersfield, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2012-12-20 ~ 2014-08-20
    IIF 52 - Director → ME
  • 23
    EGUSKINA LIMITED
    07702537
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 13 - Director → ME
  • 24
    FREE POWER FOR SCHOOLS 17 LIMITED
    07837795 07837812... (more)
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 12 - Director → ME
  • 25
    FREE POWER FOR SCHOOLS 5 LIMITED
    07837790 07838227... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 28 - Director → ME
  • 26
    FREE POWER FOR SCHOOLS 6 LIMITED
    07837803 07837812... (more)
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 22 - Director → ME
  • 27
    HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED
    07437841
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2011-05-31 ~ 2012-11-26
    IIF 50 - Director → ME
  • 28
    HEDWIG SOLAR LIMITED
    07931317
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2014-10-17
    IIF 44 - Director → ME
  • 29
    HELAKU POWER LIMITED
    07448782
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 19 - Director → ME
  • 30
    HELLA SOLAR LIMITED
    07931260
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2014-10-17
    IIF 18 - Director → ME
  • 31
    HOWBERY SOLAR PARK LIMITED
    07488025
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 16 - Director → ME
  • 32
    KAITANGATA LIMITED
    07702558
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 23 - Director → ME
  • 33
    KALA POWER LIMITED
    07447594
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 26 - Director → ME
  • 34
    KALVELIS LIMITED
    07698984
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 35 - Director → ME
  • 35
    MALAKBEL LIMITED
    07697437
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 49 - Director → ME
  • 36
    MANSTON THORNE LIMITED - now
    LIGHTSOURCE SPV 77 LIMITED
    - 2015-08-05 07986474 07743681... (more)
    6th Floor 33 Holborn, London, England, England
    Active Corporate (25 parents)
    Officer
    2014-06-05 ~ 2014-10-17
    IIF 10 - Director → ME
  • 37
    MEDICX HEALTH (NOTTINGHAM) LIMITED
    - now 08668788
    NEW CARE PROJECTS (WB) LIMITED - 2016-07-22
    HS 611 LIMITED - 2013-10-24
    6th Floor 33 Holborn, London, England
    Active Corporate (21 parents)
    Officer
    2019-03-15 ~ 2023-02-28
    IIF 90 - Director → ME
  • 38
    MERI POWER LIMITED
    07447712
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-11-22 ~ 2014-05-13
    IIF 25 - Director → ME
  • 39
    MICHABO POWER LIMITED
    07447515
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-05-13
    IIF 29 - Director → ME
  • 40
    NABARUN LIMITED
    07702743
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 42 - Director → ME
  • 41
    NEW ROW FARM LIMITED - now
    LIGHTSOURCE SPV 2 LIMITED
    - 2015-08-04 07738844 07743780... (more)
    6th Floor 33 Holborn, London, England, England
    Active Corporate (24 parents)
    Officer
    2014-01-20 ~ 2014-10-17
    IIF 53 - Director → ME
  • 42
    NEXTPOWER TREVEMPER LIMITED
    07601777
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 38 - Director → ME
  • 43
    NIMA POWER LIMITED
    07447574
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-11-22 ~ 2014-05-13
    IIF 43 - Director → ME
  • 44
    NINO LIMITED
    - now 09015082
    DRAGONFLY PROPERTY FINANCE LIMITED - 2014-11-04
    THE FERN SOLAR COMPANY LIMITED - 2014-05-07
    6th Floor, 33 Holborn, London
    Active Corporate (11 parents)
    Officer
    2021-02-04 ~ 2023-02-28
    IIF 59 - Director → ME
  • 45
    NORTH PERROTT FRUIT FARM LIMITED - now
    LIGHTSOURCE SPV 83 LIMITED
    - 2015-08-05 08009604 07957047... (more)
    6th Floor 33 Holborn, London, England, England
    Active Corporate (25 parents)
    Officer
    2012-12-24 ~ 2014-10-17
    IIF 7 - Director → ME
  • 46
    OCTOPUS AFFORDABLE HOUSING FUND LIMITED - now
    NA HOMES 2 LIMITED
    - 2023-10-24 14662876
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-14 ~ 2023-02-28
    IIF 83 - Director → ME
  • 47
    OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED
    09082095
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-05-24 ~ dissolved
    IIF 91 - Director → ME
  • 48
    OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED
    09082100
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-03-02 ~ dissolved
    IIF 92 - Director → ME
  • 49
    OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED
    09082084
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-05-24 ~ dissolved
    IIF 95 - Director → ME
  • 50
    OCTOPUS COMMERCIAL TERM LIMITED
    13486353
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-30 ~ 2023-02-28
    IIF 82 - Director → ME
  • 51
    OCTOPUS HEALTHCARE DEVELOPMENT LTD
    - now 03788979
    MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
    PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07
    BLADECAT LIMITED - 2000-01-20
    6th Floor 33 Holborn, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 101 - Director → ME
  • 52
    OCTOPUS HEALTHCARE FINANCE LTD
    - now 05794524
    MEDICX FINANCE LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 99 - Director → ME
  • 53
    OCTOPUS HEALTHCARE GENERAL PARTNER LTD
    - now 07216235
    MEDICX GENERAL PARTNER I LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 100 - Director → ME
  • 54
    OCTOPUS HEALTHCARE INVESTMENTS I LTD
    - now 07216424 08488849
    MEDICX INVESTMENTS I LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-05-24 ~ dissolved
    IIF 112 - Director → ME
  • 55
    OCTOPUS HEALTHCARE INVESTMENTS II LTD
    - now 08488849 07216424
    MEDICX INVESTMENTS II LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 96 - Director → ME
  • 56
    OCTOPUS HEALTHCARE MANAGEMENT LTD
    - now 05258639
    MEDICX LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Active Corporate (15 parents)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 94 - Director → ME
  • 57
    OCTOPUS HEALTHCARE PROPERTY LTD
    - now 05258667
    MEDICX PROPERTY LTD - 2014-10-14
    PRIMARY ASSET LTD - 2010-04-07
    MEDICX PROPERTIES LTD - 2006-08-24
    6th Floor 33 Holborn, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 93 - Director → ME
  • 58
    OCTOPUS HEALTHCARE SUB HOLDINGS LTD
    - now 05208926
    MEDICX HOLDINGS LTD - 2014-10-14
    PRECIS (2464) LIMITED - 2004-09-30
    6th Floor 33 Holborn, London, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2018-05-24 ~ 2023-02-28
    IIF 97 - Director → ME
  • 59
    OCTOPUS INVESTMENTS LIMITED
    - now 03942880
    OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26
    OCTOPUS CAPITAL LIMITED - 2000-04-19
    6th Floor, 33 Holborn, London
    Active Corporate (26 parents, 48 offsprings)
    Officer
    2024-04-10 ~ 2025-01-13
    IIF 58 - Director → ME
  • 60
    OCTOPUS PROPERTY LENDING LIMITED
    - now 07531926
    REDNEL LIMITED - 2017-08-16
    6th Floor,33 Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2019-05-13 ~ dissolved
    IIF 102 - Director → ME
  • 61
    OCTOPUS RENEWABLES LIMITED - now
    OCTOPUS HEALTHCARE ADVISER LTD
    - 2021-02-16 05857926
    MEDICX ADVISER LTD - 2014-10-31
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (21 parents, 37 offsprings)
    Officer
    2018-05-24 ~ 2021-01-13
    IIF 98 - Director → ME
  • 62
    OHF 1 LIMITED
    10975513 OE034473... (more)
    6th Floor 33 Holborn, London
    Active Corporate (10 parents)
    Officer
    2019-03-15 ~ 2023-02-28
    IIF 88 - Director → ME
  • 63
    OHF 10 LIMITED
    - now 09893073 10975513... (more)
    HORSELL (2015) LIMITED
    - 2019-10-12 09893073
    33 Holborn, London, England
    Active Corporate (11 parents)
    Officer
    2019-09-30 ~ 2023-02-28
    IIF 57 - Director → ME
  • 64
    OHF 15 LIMITED
    - now 10515817 10975513... (more)
    NEW CARE (BRAMHALL) LIMITED
    - 2020-04-03 10515817
    33 Holborn, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-04-03 ~ 2023-02-28
    IIF 56 - Director → ME
  • 65
    OHF 16 LIMITED
    - now 08347705 10975513... (more)
    NEW CARE PROJECTS (SALE) LIMITED
    - 2020-10-13 08347705
    HS 590 LIMITED - 2014-01-17
    6th Floor 33 Holborn, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-30 ~ 2023-02-28
    IIF 69 - Director → ME
  • 66
    OHF 17 LTD
    - now 11224666 10975513... (more)
    NEW CARE (CHEADLE) LIMITED
    - 2020-12-24 11224666
    6th Floor 33 Holborn, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2023-02-28
    IIF 71 - Director → ME
  • 67
    OHF 5 LIMITED
    - now 08933816 OE034473... (more)
    SEAGRAVE CARE GROUP LIMITED - 2018-06-01
    6th Floor 33 Holborn, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-03-15 ~ 2023-02-28
    IIF 73 - Director → ME
  • 68
    OHF 6 LIMITED
    - now 08743409 10975513... (more)
    NEW CARE (CHESTER) LIMITED
    - 2018-10-30 08743409
    HS 625 LIMITED - 2014-10-27
    6th Floor 33 Holborn, London, England
    Active Corporate (20 parents)
    Officer
    2018-08-02 ~ 2023-02-28
    IIF 70 - Director → ME
  • 69
    OHF 7 LIMITED
    - now 10750127 OE034047... (more)
    NEW CARE (LANDMERE) LIMITED
    - 2018-10-30 10750127
    6th Floor 33 Holborn, London, England
    Active Corporate (16 parents)
    Officer
    2018-08-02 ~ 2023-02-28
    IIF 66 - Director → ME
  • 70
    OHF 8 LIMITED
    - now 10856080 10750127... (more)
    AH KETTERING 1 LIMITED
    - 2019-02-26 10856080 11306838
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2023-02-28
    IIF 61 - Director → ME
  • 71
    OHF 9 LIMITED
    - now 10650695 OE009199... (more)
    NEW CARE (SEFTON) LIMITED
    - 2019-08-29 10650695
    6th Floor 33 Holborn, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-08-23 ~ 2023-02-28
    IIF 75 - Director → ME
  • 72
    OHF ADEL LIMITED
    - now 12636368
    NEW CARE (ADEL) LIMITED
    - 2022-05-09 12636368 11485973
    6th Floor 33 Holborn, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-26 ~ 2023-02-28
    IIF 80 - Director → ME
  • 73
    OHF BASINGSTOKE LIMITED
    - now 11414175
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED
    - 2022-05-09 11414175
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Officer
    2022-04-30 ~ 2023-02-28
    IIF 65 - Director → ME
  • 74
    OHF DOWNHAM LIMITED
    - now 14164887
    XANADU DOWNHAM LIMITED
    - 2022-10-17 14164887
    AVERY LEASECO (DOWNHAM) LIMITED - 2022-09-14
    6th Floor 33 Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2022-10-10 ~ 2023-02-28
    IIF 60 - Director → ME
  • 75
    OHF DUNSTABLE LIMITED
    - now 11175011
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED
    - 2022-07-07 11175011
    COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Officer
    2022-06-30 ~ 2023-02-28
    IIF 74 - Director → ME
  • 76
    OHF FINCO 1 LIMITED
    13419539 13419663
    6th Floor 33 Holborn, London, England
    Active Corporate (10 parents)
    Officer
    2021-10-15 ~ 2023-02-28
    IIF 68 - Director → ME
  • 77
    OHF FINCO 2 LIMITED
    13419663 13419539
    6th Floor 33 Holborn, London, England
    Active Corporate (10 parents)
    Officer
    2021-10-15 ~ 2023-02-28
    IIF 77 - Director → ME
  • 78
    OHF SHERINGHAM LIMITED
    - now 14341756
    XANADU SHERINGHAM LIMITED
    - 2022-12-07 14341756
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-11-30 ~ 2023-02-28
    IIF 84 - Director → ME
  • 79
    OHF SOUTHAMPTON LIMITED
    - now 11414181
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED
    - 2022-05-09 11414181
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Officer
    2022-04-30 ~ 2023-02-28
    IIF 64 - Director → ME
  • 80
    OHF WARRINGTON LIMITED
    - now 06516608
    CARECONCEPTS (APPLETON) LIMITED
    - 2022-07-12 06516608
    6th Floor 33 Holborn, London, England
    Active Corporate (15 parents)
    Officer
    2022-07-01 ~ 2023-02-28
    IIF 78 - Director → ME
  • 81
    OHF WILMSLOW LIMITED
    - now 10848849
    NEW CARE (HANDFORTH) LIMITED
    - 2022-11-07 10848849
    6th Floor 33 Holborn, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2023-02-28
    IIF 67 - Director → ME
  • 82
    OHF WORCESTER LIMITED
    - now 11115723
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED
    - 2022-05-09 11115723
    HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Officer
    2022-04-30 ~ 2023-02-28
    IIF 76 - Director → ME
  • 83
    OHF WORSLEY LIMITED
    - now 11782140
    NEW CARE (WORSLEY) LIMITED
    - 2022-01-25 11782140
    6th Floor 33 Holborn, London, England, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-11 ~ 2023-02-28
    IIF 85 - Director → ME
  • 84
    OHPV DM1 LTD
    11975444 11976379
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-05-02 ~ dissolved
    IIF 79 - Director → ME
  • 85
    OHPV DM2 LTD
    11976379 11975444
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-05-02 ~ dissolved
    IIF 72 - Director → ME
  • 86
    OHPV NORTHAMPTON LTD
    - now 12186965
    SEAGRAVE (NORTHAMPTON) LIMITED
    - 2020-12-18 12186965
    6th Floor 33 Holborn, London, England
    Active Corporate (12 parents)
    Officer
    2020-12-14 ~ 2023-02-28
    IIF 62 - Director → ME
  • 87
    OHPV UH LTD
    11975811
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 63 - Director → ME
  • 88
    ORE LENDING LIMITED
    12908588
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-28 ~ 2023-02-28
    IIF 81 - Director → ME
  • 89
    PALK POWER LIMITED
    07447512
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 24 - Director → ME
  • 90
    PHILOLAUS ENERGY LIMITED
    07818652
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents)
    Officer
    2012-04-04 ~ 2012-11-22
    IIF 20 - Director → ME
  • 91
    PORTLAND 100 LIMITED
    11157418 02647297... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 89 - Director → ME
  • 92
    PROCNE ENERGY LIMITED
    07818555
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents)
    Officer
    2012-04-04 ~ 2012-11-22
    IIF 48 - Director → ME
  • 93
    RANGEFORD HOLDINGS LIMITED
    - now 08495794
    RANGEFORD LIMITED - 2013-04-23
    6th Floor 33 Holborn, London, England
    Active Corporate (26 parents, 16 offsprings)
    Officer
    2015-04-16 ~ 2017-03-15
    IIF 106 - Director → ME
  • 94
    RCVP HELSTON LANE DEVELOPMENT LTD
    09798759
    Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Active Corporate (10 parents)
    Officer
    2015-09-29 ~ 2017-03-21
    IIF 109 - Director → ME
  • 95
    RCVP RETIREMENT LIVING LTD
    09794758 09796340
    Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-09-25 ~ 2018-12-07
    IIF 110 - Director → ME
  • 96
    RCVP RETIREMENT LIVING MIDCO LTD
    09796340 09794758
    Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-09-26 ~ 2017-03-21
    IIF 107 - Director → ME
  • 97
    RESPOND GROUP LIMITED
    - now 05240703 02579049
    GW 906 LIMITED - 2006-06-28
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-06-29 ~ 2006-11-17
    IIF 54 - Director → ME
  • 98
    RPUT LIMITED
    09487731
    133 Station Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 105 - Director → ME
  • 99
    SAAS BUSINESS SERVICES LIMITED
    07437897
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2011-05-31 ~ 2012-11-26
    IIF 30 - Director → ME
  • 100
    SALUS SERVICES 1 HOLDINGS LIMITED
    - now 06864729
    PUBCO SERVICES LIMITED
    - 2011-05-25 06864729
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 2 - Director → ME
  • 101
    SALUS SERVICES 2 LIMITED
    07437805 06768102
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 5 - Director → ME
  • 102
    SALUS SERVICES I LIMITED
    06768102 07437805
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 1 - Director → ME
  • 103
    SHAKTI POWER LIMITED
    07447080
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-11-22 ~ 2014-05-13
    IIF 14 - Director → ME
  • 104
    SKY ROOFTOP POWER LIMITED - now
    YOUR POWER NO12 LIMITED
    - 2021-10-21 07808868 07808934... (more)
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 47 - Director → ME
  • 105
    SLAUGHTERGATE LIMITED - now
    LIGHTSOURCE SPV 46 LIMITED
    - 2015-08-05 07957069 07743534... (more)
    6th Floor 33 Holborn, London, England, England
    Active Corporate (25 parents)
    Officer
    2012-11-30 ~ 2014-10-17
    IIF 17 - Director → ME
  • 106
    SOLAR PHOTOVOLTAIC (SPV2) LIMITED
    - now 07714965 07807273... (more)
    CASTERBEECH LTD. - 2011-09-30
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 33 - Director → ME
  • 107
    TONATIUH TRADING 1 LIMITED
    07367379 07367391
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 8 - Director → ME
  • 108
    WHIDDON FARM LIMITED - now
    LIGHTSOURCE SPV 7 LIMITED
    - 2015-08-05 07738789 07738850... (more)
    6th Floor 33 Holborn, London, England
    Active Corporate (24 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 27 - Director → ME
  • 109
    YOUR POWER NO1 LIMITED
    07807799 07807882... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 37 - Director → ME
  • 110
    YOUR POWER NO10 LIMITED
    07808002 07808934... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 45 - Director → ME
  • 111
    YOUR POWER NO19 LIMITED
    07809033 07808934... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 32 - Director → ME
  • 112
    YOUR POWER NO2 LIMITED
    07807865 07807882... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 6 - Director → ME
  • 113
    YOUR POWER NO8 LIMITED
    07807975 07807882... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2012-11-22 ~ 2014-10-17
    IIF 40 - Director → ME

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