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

Cowley, Andrew Christian

    Related profiles found in government register
  • Cowley, Andrew Christian
    British merchant banker born in May 1963

    Registered addresses and corresponding companies

    • Sretenski Bulvar 6/1, Apt 112, Moscow, Russia

      IIF 1
  • Cowley, Andrew Christian
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 2

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 3

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 4 IIF 5
  • Cowley, Andrew Christian
    British founder, family office born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, St Dunstan's Hill, Room 503, London, EC3R 8HL, England

      IIF 6
  • Cowley, Andrew Christian
    British none born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cowley, Andrew Christian
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149-151, Regent Street, London, W1B 4JD, England

      IIF 23
  • Cowley, Andrew Christian
    British asset management born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 253, Gray's Inn Road, London, WC1X 8QT

      IIF 24
  • Cowley, Andrew Christian
    British banker born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowley, Andrew Christian
    British businessman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Sutherland Street, London, SW1V 4JU

      IIF 27 IIF 28 IIF 29

    • Bc2, A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP

      IIF 30

    • Bc2, A1 Broadcast Centre, 201 Wood Lane, London, W12 7TP, England

      IIF 31 IIF 32

    • Impact Health Partners Llp, Regent Street, London, W1B 4JD, England

      IIF 33

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 34
  • Cowley, Andrew Christian
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 35
  • Cowley, Andrew Christian
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowley, Andrew Christian
    British investment banker born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowley, Andrew Christian
    British merchant banker born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowley, Andrew
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 112

    • The Scalpel, 52 Lime Street, London, EC3M 7AF, England

      IIF 113 IIF 114
  • Cowley, Andrew
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, London, W1J 8DW, England

      IIF 115 IIF 116

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW

      IIF 117
  • Cowley, Andrew
    British none born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 118 IIF 119
  • Mr Andrew Christian Cowley
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 120 IIF 121

    • 21 Pembroke Place, Kensington, London, W8 6EU, United Kingdom

      IIF 122

    • 3rd Floor, 17c Curzon Street, London, W1J 5HU, United Kingdom

      IIF 123

    • Impact Health Partners Llp, 149-151 Regent Street, London, W1B 4JD, United Kingdom

      IIF 124
  • Andrew Cowley
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, 7th Floor, Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 125
child relation
Offspring entities and appointments
Active 63
  • 1
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (5 parents)
    Officer
    2022-02-07 ~ now
    IIF 113 - Director → ME
  • 2
    Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 89 - Director → ME
  • 3
    Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-02-28 ~ dissolved
    IIF 90 - Director → ME
  • 4
    MONTROSE HOMES LIMITED - 2005-08-01
    QUILLCO 196 LIMITED - 2005-06-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 78 - Director → ME
  • 5
    SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
    C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    942,949 GBP2023-06-28
    Officer
    2023-06-28 ~ now
    IIF 36 - Director → ME
  • 6
    DELTAGLADE LIMITED - 2012-10-19
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    41,406 GBP2019-04-01 ~ 2020-03-31
    Officer
    2021-01-18 ~ dissolved
    IIF 45 - Director → ME
  • 7
    45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-09-03 ~ now
    IIF 52 - Director → ME
  • 8
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 69 - Director → ME
  • 9
    T J BUILDING SERVICES SOUTH WEST LIMITED - 2011-07-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    275,359 GBP2018-05-31
    Officer
    2019-09-30 ~ dissolved
    IIF 51 - Director → ME
  • 10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,770,836 GBP2022-05-31
    Officer
    2022-05-30 ~ now
    IIF 59 - Director → ME
  • 11
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 44 - Director → ME
  • 12
    WELDLIMIT LIMITED - 1998-08-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 73 - Director → ME
  • 13
    21 Pembroke Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    932 GBP2023-11-30
    Officer
    2012-11-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 14
    45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    4,019,875 GBP2021-11-09
    Officer
    2022-01-07 ~ now
    IIF 50 - Director → ME
  • 15
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 58 - Director → ME
  • 16
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 41 - Director → ME
  • 17
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 66 - Director → ME
  • 18
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 70 - Director → ME
  • 19
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 77 - Director → ME
  • 20
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-16 ~ now
    IIF 83 - Director → ME
  • 21
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-26 ~ now
    IIF 81 - Director → ME
  • 22
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-21 ~ dissolved
    IIF 88 - Director → ME
  • 23
    149-151 Regent Street, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,125,268 GBP2024-03-31
    Officer
    2016-09-19 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 74 - Director → ME
  • 25
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 72 - Director → ME
  • 26
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 65 - Director → ME
  • 27
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-10 ~ now
    IIF 76 - Director → ME
  • 28
    The Scalpel ,18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 85 - Director → ME
  • 29
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-15 ~ dissolved
    IIF 82 - Director → ME
  • 30
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-26 ~ now
    IIF 67 - Director → ME
  • 31
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-26 ~ now
    IIF 4 - Director → ME
  • 32
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 71 - Director → ME
  • 33
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 5 - Director → ME
  • 34
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-03 ~ now
    IIF 80 - Director → ME
  • 35
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2020-01-06 ~ now
    IIF 79 - Director → ME
  • 36
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-18 ~ now
    IIF 84 - Director → ME
  • 37
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-17 ~ now
    IIF 86 - Director → ME
  • 38
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 87 - Director → ME
  • 39
    IMPACT HEALTHCARE REIT LIMITED - 2016-11-04
    238 Station Road, Addlestone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,949,967 GBP2023-06-28
    Officer
    2023-06-28 ~ now
    IIF 62 - Director → ME
  • 41
    C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,240,229 GBP2023-06-28
    Officer
    2023-06-28 ~ now
    IIF 37 - Director → ME
  • 42
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 40 - Director → ME
  • 43
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (5 parents)
    Officer
    2022-02-07 ~ now
    IIF 112 - Director → ME
  • 44
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 114 - Director → ME
  • 45
    EAGLEKARN LIMITED - 1995-03-17
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    26,298,725 GBP2023-06-21
    Officer
    2023-06-21 ~ now
    IIF 61 - Director → ME
  • 46
    21 Pembroke Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -971,211 GBP2023-12-31
    Officer
    2014-11-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 47
    CARE REIT LIMITED - 2024-10-18
    Impact Health Partners Llp, 149-151 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 48
    BELMONT SANDBANKS LIMITED - 2022-11-23
    45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Profit/Loss (Company account)
    422,555 GBP2021-04-01 ~ 2022-03-31
    Officer
    2022-11-07 ~ now
    IIF 53 - Director → ME
  • 49
    PRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 55 - Director → ME
  • 50
    PRESTIGE CARE (REDCAR SM) LIMITED - 2018-11-07
    BK EAGLESCLIFFE LIMITED - 2014-07-29
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,145,464 GBP2018-10-23
    Officer
    2019-02-28 ~ dissolved
    IIF 56 - Director → ME
  • 51
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,910,160 GBP2021-11-04
    Officer
    2021-11-04 ~ dissolved
    IIF 2 - Director → ME
  • 52
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 38 - Director → ME
  • 53
    1 More London Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-08-28 ~ dissolved
    IIF 46 - Director → ME
  • 54
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 39 - Director → ME
  • 55
    THE HOLMES CARE (PERTH) LIMITED - 2017-03-23
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 43 - Director → ME
  • 56
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 75 - Director → ME
  • 57
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 42 - Director → ME
  • 58
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2019-02-28 ~ now
    IIF 118 - Director → ME
  • 59
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2019-02-28 ~ now
    IIF 119 - Director → ME
  • 60
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -1,167,798 GBP2021-10-15 ~ 2022-06-20
    Officer
    2022-06-20 ~ now
    IIF 57 - Director → ME
  • 61
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 54 - Director → ME
  • 62
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-06-21
    Officer
    2023-06-21 ~ now
    IIF 60 - Director → ME
  • 63
    ELLCO 143 LIMITED - 2003-03-20
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,435,916 GBP2022-06-20
    Officer
    2022-06-20 ~ now
    IIF 68 - Director → ME
Ceased 55
  • 1
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 20 - Director → ME
  • 2
    253 Gray's Inn Road, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,341 GBP2015-12-31
    Officer
    2015-07-15 ~ 2015-12-22
    IIF 24 - Director → ME
  • 3
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
    VECTORSITE LIMITED - 2001-11-23
    Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ 2009-04-06
    IIF 27 - Director → ME
  • 4
    STATUSMODEL LIMITED - 2002-06-19
    161 Brompton Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2006-10-20
    IIF 110 - Director → ME
  • 5
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    161 Brompton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2000-08-18 ~ 2006-10-20
    IIF 102 - Director → ME
  • 6
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-03-08 ~ 2006-10-20
    IIF 105 - Director → ME
  • 7
    DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 22 - Director → ME
  • 8
    AUGUST EQUITY LIMITED - 2007-05-17
    KLEINWORT CAPITAL LIMITED - 2006-03-13
    BROOMCO (2638) LIMITED - 2001-09-25
    10 Slingsby Place, St. Martin's Courtyard, London
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2001-09-25 ~ 2006-01-10
    IIF 101 - Director → ME
  • 9
    AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17
    KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED - 2006-03-13
    BROOMCO (2447) LIMITED - 2001-10-26
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-25 ~ 2006-01-10
    IIF 95 - Director → ME
  • 10
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-20 ~ 2009-04-06
    IIF 28 - Director → ME
  • 11
    VCARE SYSTEMS LTD - 2023-02-21
    22 Baker Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,667,922 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-06-14 ~ 2024-04-23
    IIF 33 - Director → ME
  • 12
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2016-11-07 ~ 2017-01-16
    IIF 117 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-03-07
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
    KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
    AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
    30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-07 ~ 2004-06-02
    IIF 99 - Director → ME
  • 14
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1997-08-18 ~ 1998-12-18
    IIF 1 - Director → ME
  • 15
    1 St Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-12-07 ~ 2012-04-06
    IIF 30 - Director → ME
  • 16
    Kings Orchard 1, Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ 2012-04-06
    IIF 32 - Director → ME
  • 17
    DE FACTO 1255 LIMITED - 2005-06-07
    1 St Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ 2012-04-06
    IIF 31 - Director → ME
  • 18
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 8 - Director → ME
  • 19
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 16 - Director → ME
  • 20
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 15 - Director → ME
  • 21
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 14 - Director → ME
  • 22
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 18 - Director → ME
  • 23
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    2017-06-28 ~ 2017-06-29
    IIF 7 - Director → ME
    2017-05-03 ~ 2017-05-04
    IIF 19 - Director → ME
  • 24
    ELDERSTREET DRKC LIMITED - 2003-10-22
    ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,799 GBP2020-12-31
    Officer
    2000-12-05 ~ 2003-10-17
    IIF 96 - Director → ME
  • 25
    RED BEE MEDIA FINANCE LIMITED - 2014-11-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2012-04-06
    IIF 64 - Director → ME
  • 26
    CLOSEDUTY LIMITED - 1998-04-01
    30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-23 ~ 2003-09-08
    IIF 103 - Director → ME
  • 27
    17 Hill Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    331,714 GBP2023-12-31
    Officer
    2001-10-29 ~ 2002-07-29
    IIF 104 - Director → ME
  • 28
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-15 ~ 2017-07-28
    IIF 115 - Director → ME
  • 29
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-15 ~ 2017-07-28
    IIF 116 - Director → ME
  • 30
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    2008-03-20 ~ 2008-03-20
    IIF 29 - Director → ME
  • 31
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 17 - Director → ME
  • 32
    238 Station Road, Addlestone
    Active Corporate (3 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 13 - Director → ME
  • 33
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 91 - Director → ME
  • 34
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 93 - Director → ME
  • 35
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 92 - Director → ME
  • 36
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-08 ~ 2009-06-04
    IIF 25 - Director → ME
  • 37
    MINSTER MULBERRY LTD - 2016-02-26
    PATHWAYS 2013 LIMITED - 2015-06-12
    PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -76,383 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 9 - Director → ME
  • 38
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 3 - Director → ME
  • 39
    CROFTBANK HOUSE LIMITED - 2018-11-28
    BALMER CARE HOMES LIMITED - 2007-12-12
    COOLCENTRE LIMITED - 1997-03-05
    Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,041,372 GBP2024-11-30
    Officer
    2018-10-31 ~ 2018-11-01
    IIF 47 - Director → ME
  • 40
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2006-10-17
    IIF 108 - Director → ME
  • 41
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2006-04-28 ~ 2006-11-17
    IIF 106 - Director → ME
  • 42
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 94 - Director → ME
  • 43
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 109 - Director → ME
  • 44
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 98 - Director → ME
  • 45
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 107 - Director → ME
  • 46
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,710,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 100 - Director → ME
  • 47
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,514,000 GBP2024-12-31
    Officer
    2005-12-06 ~ 2006-10-17
    IIF 111 - Director → ME
  • 48
    238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 11 - Director → ME
  • 49
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 10 - Director → ME
  • 50
    THE FINE ART FUND GROUP LIMITED - 2016-03-15
    FINE ART HOLDINGS LIMITED - 2007-07-11
    17 Hill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,125 GBP2023-12-31
    Officer
    2001-10-29 ~ 2002-07-29
    IIF 97 - Director → ME
  • 51
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,084,366 GBP2022-03-31
    Officer
    2006-06-01 ~ 2009-03-19
    IIF 26 - Director → ME
  • 52
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,981,891 GBP2022-03-31
    Officer
    2016-08-25 ~ 2022-08-31
    IIF 6 - Director → ME
  • 53
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    70,305 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 12 - Director → ME
  • 54
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 21 - Director → ME
  • 55
    STRAWGLADE LIMITED - 2005-10-06
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2012-04-06
    IIF 34 - Director → ME

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