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

Walsh, Declan

    Related profiles found in government register
  • Walsh, Declan

    Registered addresses and corresponding companies

    • 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS, England

      IIF 1
  • Walsh, Declan Patrick
    Irish investor financier

    Registered addresses and corresponding companies

    • 19 Woodstock Road, London, W4 1DS

      IIF 2
  • Walsh, Declan Patrick
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19 Woodstock Road, London, W4 1DS

      IIF 3 IIF 4 IIF 5

    • 5, Balfour Place, Mount Street, London, W1K 2AU, United Kingdom

      IIF 6

    • Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

      IIF 7
  • Declan Walsh
    Irish born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Garden Floor, 2 Kensington Square, London, W8 5EP, England

      IIF 8
  • Walsh, Declan Patrick
    Irish consultant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19, Woodstock Road, Bedford Park, London, W4 1DS, United Kingdom

      IIF 9

    • 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS, England

      IIF 10

    • Garden Floor 2, Kensington Square, London, W8 5EP, England

      IIF 11
  • Walsh, Declan Patrick
    Irish director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Declan Patrick
    Irish investor financier born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Declan Patrick
    Irish investor/financier born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, Scotland

      IIF 131 IIF 132

    • 2, Garden Floor, 2 Kensington Square, London, W8 5EP, United Kingdom

      IIF 133

    • 2, Kensington Square, Garden Floor, London, W8 5EP

      IIF 134

    • 24, Adam & Eve Mews, Kensington, London, W8 6UJ, England

      IIF 135 IIF 136

    • 5, Balfour Place, Mount Street, London, W1K 2AU, United Kingdom

      IIF 137
  • Walsh, Declan Patrick
    Irish none born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 Balfour Place, Mount Street, London, W1K 2AU, United Kingdom

      IIF 138

    • 5 Balfour Place, Mount Street, London, W1K 2AY, United Kingdom

      IIF 139

    • Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

      IIF 140
  • Walsh, Declan Patrick
    Irish private equity consultant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

      IIF 141
  • Walsh, Declan Patrick
    Irish consultant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Floor, 2 Kensington Square, London, W8 5EP

      IIF 142
  • Walsh, Declan Patrick
    Irish director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Bridge House, 40 Church Street, Staines, Middlesex, TW18 4EP, England

      IIF 143
  • Declan Walsh
    Irish born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Floor, 2 Kensington Square, London, W8 5EP, England

      IIF 144 IIF 145
  • Mr Declan Patrick Walsh
    Irish born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Declan Walsh
    Irish born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Kensington Square, 2 Kensington Square, London, London, W8 5EP, United Kingdom

      IIF 160
child relation
Offspring entities and appointments
Active 97
  • 1
    CARMELITE 5 LIMITED LIABILITY PARTNERSHIP - 2005-04-26
    Hill House 1, Little New Street, London
    Dissolved corporate (20 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 2
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-05-14 ~ now
    IIF 24 - director → ME
  • 3
    DALGLEN (NO.1162) LIMITED - 2016-04-19
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    10,360,181 GBP2024-03-31
    Officer
    2016-01-25 ~ now
    IIF 52 - director → ME
  • 4
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,549 GBP2024-03-31
    Officer
    2019-05-10 ~ now
    IIF 60 - director → ME
  • 5
    DALGLEN (NO. 1902) LIMITED - 2017-08-04
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    7,717,012 GBP2024-03-31
    Officer
    2017-06-27 ~ now
    IIF 62 - director → ME
  • 6
    SOLIHULL CARE HOME LIMITED - 2019-11-29
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -19,829 GBP2024-03-31
    Officer
    2018-04-26 ~ now
    IIF 41 - director → ME
  • 7
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,841 GBP2024-03-31
    Officer
    2019-11-15 ~ now
    IIF 22 - director → ME
  • 8
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,594,473 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 26 - director → ME
  • 9
    CHARTERPOINT (S17) LIMITED - 2021-04-12
    CHARTERPOINT (BRADWAY) LIMITED - 2018-04-24
    CHARTERPOINT (BEESTON) LIMITED - 2018-01-31
    CHARTERPOINT (KETTERING) LTD - 2016-05-10
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    7,884,380 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 36 - director → ME
  • 10
    19 Woodstock Road, Bedford Park, London
    Corporate (1 parent)
    Equity (Company account)
    -28,404 GBP2023-12-31
    Officer
    2012-04-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 11
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,225 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 53 - director → ME
  • 12
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2,851,923 GBP2024-03-31
    Officer
    2018-01-09 ~ now
    IIF 35 - director → ME
  • 13
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    5,589 GBP2024-03-31
    Officer
    2019-07-18 ~ now
    IIF 72 - director → ME
  • 14
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,578 GBP2024-03-31
    Officer
    2019-08-28 ~ now
    IIF 55 - director → ME
  • 15
    Garden Floor, 2 Kensington Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,589 GBP2017-04-30
    Officer
    2010-04-22 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 16
    Tlt Llp, 9th Floor West Campbell Street, Glasgow
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    Tlt Llp, 9th Floor, West Campbell Street, Glasgow
    Corporate (3 parents)
    Person with significant control
    2017-11-28 ~ now
    IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 158 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Tlt Llp, 9th Floor 41 West George Street, Glasgow
    Corporate (3 parents, 21 offsprings)
    Person with significant control
    2017-11-28 ~ now
    IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    C/o Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
    Corporate (1 parent)
    Person with significant control
    2020-12-04 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to surplus assets - 75% or more → OE
  • 21
    24 Adam & Eve Mews, Kensington, London, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    504,817 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,414 GBP2024-03-31
    Officer
    2020-04-30 ~ now
    IIF 88 - director → ME
  • 23
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -41,239 GBP2024-03-31
    Officer
    2020-05-04 ~ now
    IIF 49 - director → ME
  • 24
    24 Adam & Eve Mews, Kensington, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,241,642 GBP2024-03-31
    Officer
    2018-01-30 ~ now
    IIF 89 - director → ME
  • 25
    24 Adam & Eve Mews, Kensington, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,054,892 GBP2024-03-31
    Officer
    2016-11-02 ~ now
    IIF 91 - director → ME
  • 26
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 92 - director → ME
  • 27
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -310,390 GBP2024-03-31
    Officer
    2021-02-17 ~ now
    IIF 94 - director → ME
  • 28
    24 Adam & Eve Mews, Kensington, London, England
    Corporate (2 parents)
    Officer
    2013-05-07 ~ now
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 83 - director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 82 - director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,580 GBP2024-03-31
    Officer
    2015-04-07 ~ now
    IIF 39 - director → ME
  • 34
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Officer
    2018-12-20 ~ now
    IIF 43 - director → ME
  • 35
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,337 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 19 - director → ME
  • 36
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -64,828 GBP2024-03-31
    Officer
    2016-08-08 ~ now
    IIF 18 - director → ME
  • 37
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,437 GBP2024-03-31
    Officer
    2021-02-25 ~ now
    IIF 75 - director → ME
  • 38
    The Old House 64 The Avenue, Egham, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,494 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 14 - director → ME
  • 39
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-11 ~ now
    IIF 95 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -243,381 GBP2024-06-30
    Officer
    2017-06-26 ~ now
    IIF 38 - director → ME
  • 41
    Th Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -926,888 GBP2024-06-30
    Officer
    2017-06-27 ~ now
    IIF 13 - director → ME
  • 42
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Officer
    2018-08-30 ~ now
    IIF 20 - director → ME
  • 43
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2,976,970 GBP2024-03-31
    Officer
    2015-11-02 ~ now
    IIF 65 - director → ME
  • 44
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-12 ~ now
    IIF 71 - director → ME
  • 45
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    1,308,659 GBP2024-03-31
    Officer
    2018-02-09 ~ now
    IIF 57 - director → ME
  • 46
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -8,595 GBP2024-03-31
    Officer
    2016-08-25 ~ now
    IIF 30 - director → ME
  • 47
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,674 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-09-06 ~ now
    IIF 33 - director → ME
  • 48
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    13,608,669 GBP2024-03-31
    Officer
    2014-07-09 ~ now
    IIF 67 - director → ME
  • 49
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -191,496 GBP2024-03-31
    Officer
    2015-09-29 ~ now
    IIF 37 - director → ME
  • 50
    FDP LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP LLP - 2003-03-19
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (49 parents)
    Officer
    2003-01-15 ~ now
    IIF 3 - llp-member → ME
  • 51
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,515 GBP2024-03-31
    Officer
    2019-11-14 ~ now
    IIF 25 - director → ME
  • 52
    BISHOPS CLEEVE CARE HOME LIMITED - 2019-11-14
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    3,568,869 GBP2024-03-31
    Officer
    2018-04-27 ~ now
    IIF 73 - director → ME
  • 53
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,248 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 68 - director → ME
  • 54
    HAGLEY HALL CARE HOME LIMITED - 2017-09-29
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    5,409,299 GBP2024-03-31
    Officer
    2016-05-13 ~ now
    IIF 46 - director → ME
  • 55
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,289 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 59 - director → ME
  • 56
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -536,999 GBP2024-03-31
    Officer
    2018-09-11 ~ now
    IIF 29 - director → ME
  • 57
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 15 - director → ME
  • 58
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 81 - director → ME
  • 59
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 17 - director → ME
  • 60
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 61
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 16 - director → ME
  • 62
    24 Adam & Eve Mews, Kensington, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 136 - director → ME
  • 63
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (5 parents)
    Equity (Company account)
    649,598 GBP2018-03-31
    Officer
    2013-09-24 ~ dissolved
    IIF 138 - director → ME
  • 64
    DALGLEN (NO. 1165) LIMITED - 2015-02-21
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,407 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-01-12 ~ now
    IIF 45 - director → ME
  • 65
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    14,430,753 GBP2024-03-31
    Officer
    2014-12-22 ~ now
    IIF 23 - director → ME
  • 66
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    4,286,032 GBP2024-03-31
    Officer
    2014-12-22 ~ now
    IIF 42 - director → ME
  • 67
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,610 GBP2024-03-31
    Officer
    2020-09-23 ~ now
    IIF 87 - director → ME
  • 68
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -14,170 GBP2024-03-31
    Officer
    2020-09-30 ~ now
    IIF 66 - director → ME
  • 69
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-29 ~ now
    IIF 32 - director → ME
  • 70
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -14,341 GBP2024-03-31
    Officer
    2019-02-04 ~ now
    IIF 61 - director → ME
  • 71
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-04-30 ~ now
    IIF 28 - director → ME
  • 72
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    6,245,660 GBP2024-03-31
    Officer
    2017-01-05 ~ now
    IIF 44 - director → ME
  • 73
    PALLADIAN CAPITAL LIMITED - 2017-05-13
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    8,248,032 GBP2024-03-31
    Officer
    2018-04-16 ~ now
    IIF 51 - director → ME
  • 74
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,885 GBP2024-03-31
    Officer
    2022-07-26 ~ now
    IIF 96 - director → ME
  • 75
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,523 GBP2024-03-31
    Officer
    2019-08-07 ~ now
    IIF 56 - director → ME
  • 76
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,841 GBP2024-03-31
    Officer
    2019-08-07 ~ now
    IIF 48 - director → ME
  • 77
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -16,579 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 64 - director → ME
  • 78
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    9,240,604 GBP2024-03-31
    Officer
    2016-05-13 ~ now
    IIF 21 - director → ME
  • 79
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -85,613 GBP2024-03-31
    Officer
    2020-04-30 ~ now
    IIF 54 - director → ME
  • 80
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -14,769 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 70 - director → ME
  • 81
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    6,567,060 GBP2024-03-31
    Officer
    2018-02-15 ~ now
    IIF 63 - director → ME
  • 82
    The Old House, 64, The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 74 - director → ME
  • 83
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,557 GBP2024-03-31
    Officer
    2021-02-03 ~ now
    IIF 79 - director → ME
  • 84
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -117,999 GBP2024-03-31
    Officer
    2021-02-05 ~ now
    IIF 78 - director → ME
  • 85
    TOPSHOM CARE HOME HOLDINGS LIMITED - 2019-07-12
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,095 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 40 - director → ME
  • 86
    TOPSHOM CARE HOME LIMITED - 2019-07-12
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    7,451,213 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 47 - director → ME
  • 87
    The Old House, 64, The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 77 - director → ME
  • 88
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,557 GBP2024-03-31
    Officer
    2021-02-24 ~ now
    IIF 76 - director → ME
  • 89
    The Old House, 64 The Avenue, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -217,851 GBP2024-03-31
    Officer
    2021-02-27 ~ now
    IIF 80 - director → ME
  • 90
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 114 - director → ME
  • 91
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    18,593,644 GBP2024-03-31
    Officer
    2014-12-05 ~ now
    IIF 50 - director → ME
  • 92
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-08-02 ~ now
    IIF 34 - director → ME
  • 93
    24 Adam & Eve Mews, Kensington, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 93 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 94
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,349 GBP2024-03-31
    Officer
    2020-12-14 ~ now
    IIF 86 - director → ME
  • 95
    WCC PROPERTY LIMITED - 2021-06-21
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -235,526 GBP2024-03-31
    Officer
    2021-04-22 ~ now
    IIF 97 - director → ME
  • 96
    Company number 04981880
    Non-active corporate
    Officer
    2003-12-09 ~ now
    IIF 129 - director → ME
  • 97
    Company number OC306456
    Non-active corporate
    Officer
    2004-01-06 ~ now
    IIF 5 - llp-member → ME
Ceased 50
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-31 ~ 2011-07-20
    IIF 130 - director → ME
    2005-03-31 ~ 2011-07-20
    IIF 2 - secretary → ME
  • 2
    DALGLEN (NO. 1163) LIMITED - 2016-04-19
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -5,170,448 GBP2024-03-31
    Officer
    2016-03-31 ~ 2020-01-14
    IIF 105 - director → ME
  • 3
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,538,904 GBP2024-03-31
    Officer
    2019-05-13 ~ 2019-11-07
    IIF 112 - director → ME
  • 4
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,008 GBP2024-03-31
    Officer
    2019-11-15 ~ 2020-01-14
    IIF 117 - director → ME
  • 5
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    18,995,111 GBP2022-12-31
    Officer
    2018-08-02 ~ 2022-08-08
    IIF 12 - director → ME
  • 6
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,346,250 GBP2022-12-31
    Officer
    2014-09-11 ~ 2022-08-08
    IIF 109 - director → ME
  • 7
    Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    831,793 GBP2021-03-31
    Officer
    2015-12-14 ~ 2020-01-14
    IIF 108 - director → ME
  • 8
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,097,338 GBP2024-03-31
    Officer
    2016-05-07 ~ 2020-01-14
    IIF 107 - director → ME
  • 9
    BRADWAY CARE HOME LIMITED - 2020-04-17
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -687,176 GBP2024-03-31
    Officer
    2019-05-29 ~ 2021-03-23
    IIF 31 - director → ME
  • 10
    DALGLEN (NO. 1166) LIMITED - 2015-02-25
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,278,419 GBP2022-12-31
    Officer
    2015-01-23 ~ 2015-02-23
    IIF 102 - director → ME
  • 11
    DALGLEN (NO. 1164) LIMITED - 2015-03-24
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    17,147,248 GBP2022-12-31
    Officer
    2014-12-08 ~ 2022-08-08
    IIF 100 - director → ME
  • 12
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -766,772 GBP2022-12-31
    Officer
    2015-03-09 ~ 2022-08-08
    IIF 104 - director → ME
  • 13
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2013-07-25 ~ 2019-09-23
    IIF 134 - director → ME
  • 14
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    8,485,171 GBP2024-07-31
    Officer
    2012-07-11 ~ 2020-04-27
    IIF 143 - director → ME
  • 15
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,421,729 GBP2024-03-31
    Officer
    2018-02-14 ~ 2020-01-14
    IIF 120 - director → ME
  • 16
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,580 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-13
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 17
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,656 GBP2024-03-31
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 119 - director → ME
  • 18
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -243,381 GBP2024-06-30
    Person with significant control
    2017-06-26 ~ 2017-07-20
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 19
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2010-04-16 ~ 2020-03-20
    IIF 140 - director → ME
  • 20
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2013-04-12 ~ 2019-09-23
    IIF 133 - director → ME
  • 21
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -962,232 GBP2024-03-31
    Officer
    2015-11-13 ~ 2020-01-14
    IIF 106 - director → ME
  • 22
    CUNARD RESORTS LIMITED - 1992-10-02
    5 Balfour Place, Mount Street London
    Dissolved corporate (1 parent)
    Officer
    2005-06-14 ~ 2011-07-20
    IIF 128 - director → ME
  • 23
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,441,870 GBP2024-03-31
    Officer
    2018-09-07 ~ 2019-09-06
    IIF 84 - director → ME
  • 24
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,555,207 GBP2024-03-31
    Officer
    2019-11-14 ~ 2020-01-14
    IIF 125 - director → ME
  • 25
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2,237,568 GBP2023-12-31
    Officer
    2010-11-17 ~ 2020-03-20
    IIF 141 - director → ME
  • 26
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2013-07-02 ~ 2019-09-04
    IIF 11 - director → ME
  • 27
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,871,695 GBP2024-03-31
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 123 - director → ME
  • 28
    CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
    Corporate (4 parents)
    Officer
    2011-07-18 ~ 2017-06-06
    IIF 10 - director → ME
    2012-08-01 ~ 2017-06-06
    IIF 1 - secretary → ME
  • 29
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,829 GBP2024-03-31
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 124 - director → ME
  • 30
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,711,390 GBP2024-03-31
    Officer
    2013-06-18 ~ 2020-01-14
    IIF 139 - director → ME
  • 31
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,929,184 GBP2024-03-31
    Officer
    2013-07-24 ~ 2020-01-14
    IIF 137 - director → ME
  • 32
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,788,750 GBP2024-03-31
    Officer
    2014-02-18 ~ 2020-01-14
    IIF 99 - director → ME
  • 33
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-06 ~ 2013-06-27
    IIF 6 - llp-designated-member → ME
  • 34
    HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,658,233 GBP2024-03-31
    Officer
    2013-06-27 ~ 2020-01-14
    IIF 98 - director → ME
  • 35
    DALGLEN (NO. 1167) LIMITED - 2015-07-13
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    674,211 GBP2024-03-31
    Officer
    2015-04-08 ~ 2020-01-14
    IIF 103 - director → ME
  • 36
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,439,675 GBP2024-03-31
    Officer
    2019-02-05 ~ 2020-01-14
    IIF 115 - director → ME
  • 37
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,284,863 GBP2024-03-31
    Officer
    2019-04-30 ~ 2020-01-14
    IIF 122 - director → ME
  • 38
    SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
    EDGBASTON CARE HOME LIMITED - 2022-02-24
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -599,909 GBP2021-03-31
    Officer
    2015-09-28 ~ 2022-01-28
    IIF 69 - director → ME
  • 39
    KNOWLE CARE LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    2019-11-20 ~ 2022-01-28
    IIF 27 - director → ME
  • 40
    DALGLEN (NO.600) LIMITED - 2017-06-15
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,713,754 GBP2024-03-31
    Officer
    2017-01-17 ~ 2020-01-14
    IIF 101 - director → ME
  • 41
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,179,249 GBP2022-12-31
    Officer
    2015-03-09 ~ 2022-08-08
    IIF 110 - director → ME
  • 42
    Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    -1,227,772 GBP2021-03-31
    Officer
    2015-03-09 ~ 2020-01-14
    IIF 111 - director → ME
  • 43
    NETLEY COURT MANAGEMENT COMPANY LIMITED - 2020-08-28
    Royal Court Victoria Road, Netley Abbey, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    34,058 GBP2024-03-31
    Officer
    2015-03-27 ~ 2019-10-02
    IIF 113 - director → ME
  • 44
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,125 GBP2024-03-31
    Officer
    2019-08-07 ~ 2020-01-14
    IIF 116 - director → ME
  • 45
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,287,869 GBP2024-03-31
    Officer
    2019-07-15 ~ 2020-01-14
    IIF 121 - director → ME
  • 46
    CINNAMON RETIREMENT LIVING LIMITED - 2022-02-08
    DALGLEN (NO. 599) LIMITED - 2018-02-08
    Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-26 ~ 2022-01-28
    IIF 58 - director → ME
    Person with significant control
    2016-08-26 ~ 2022-01-28
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,090,001 GBP2024-03-31
    Officer
    2018-02-14 ~ 2020-01-14
    IIF 118 - director → ME
  • 48
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,386,403 GBP2024-03-31
    Officer
    2019-11-28 ~ 2020-01-14
    IIF 126 - director → ME
  • 49
    The Old House, 64 The Avenue, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,198,979 GBP2024-03-31
    Officer
    2015-10-15 ~ 2020-01-14
    IIF 85 - director → ME
  • 50
    Company number 02100925
    Non-active corporate
    Officer
    2004-03-01 ~ 2010-04-15
    IIF 127 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.