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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Declan Patrick Walsh

child relation
Offspring entities and appointments
Active 99
  • 1
    CARMELITE 5 LIMITED LIABILITY PARTNERSHIP - 2005-04-26
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    icon of calendar 2005-04-26 ~ dissolved
    IIF 156 - LLP Designated Member → ME
  • 2
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 30 - Director → ME
  • 3
    DALGLEN (NO.1162) LIMITED - 2016-04-19
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,360,181 GBP2024-03-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 58 - Director → ME
  • 4
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,549 GBP2024-03-31
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 66 - Director → ME
  • 5
    DALGLEN (NO. 1902) LIMITED - 2017-08-04
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,717,012 GBP2024-03-31
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 68 - Director → ME
  • 6
    SOLIHULL CARE HOME LIMITED - 2019-11-29
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,829 GBP2024-03-31
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 47 - Director → ME
  • 7
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,841 GBP2024-03-31
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 28 - Director → ME
  • 8
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,594,473 GBP2024-03-31
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 32 - Director → ME
  • 9
    CHARTERPOINT (BEESTON) LIMITED - 2018-01-31
    CHARTERPOINT (KETTERING) LTD - 2016-05-10
    CHARTERPOINT (S17) LIMITED - 2021-04-12
    CHARTERPOINT (BRADWAY) LIMITED - 2018-04-24
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,884,380 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 42 - Director → ME
  • 10
    icon of address 19 Woodstock Road, Bedford Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    -28,404 GBP2023-12-31
    Officer
    icon of calendar 2012-04-02 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 11
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,225 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 59 - Director → ME
  • 12
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,851,923 GBP2024-03-31
    Officer
    icon of calendar 2018-01-09 ~ now
    IIF 41 - Director → ME
  • 13
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,589 GBP2024-03-31
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 78 - Director → ME
  • 14
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,578 GBP2024-03-31
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 61 - Director → ME
  • 15
    icon of address Garden Floor, 2 Kensington Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,589 GBP2017-04-30
    Officer
    icon of calendar 2010-04-22 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Tlt Llp, 9th Floor West Campbell Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address Tlt Llp, 9th Floor, West Campbell Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    icon of address Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    icon of address Tlt Llp, 9th Floor 41 West George Street, Glasgow
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    icon of address C/o Tlt Llp, 9th Floor 41 West Campbell Street, Glasgow
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    504,817 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,414 GBP2024-03-31
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 105 - Director → ME
  • 23
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,239 GBP2024-03-31
    Officer
    icon of calendar 2020-05-04 ~ now
    IIF 55 - Director → ME
  • 24
    icon of address 24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,241,642 GBP2024-03-31
    Officer
    icon of calendar 2018-01-30 ~ now
    IIF 107 - Director → ME
  • 25
    icon of address 24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,054,892 GBP2024-03-31
    Officer
    icon of calendar 2016-11-02 ~ now
    IIF 109 - Director → ME
  • 26
    icon of address 24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-11 ~ now
    IIF 111 - Director → ME
  • 27
    icon of address 24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -310,390 GBP2024-03-31
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 113 - Director → ME
  • 28
    icon of address 24 Adam & Eve Mews, Kensington, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,580 GBP2024-03-31
    Officer
    icon of calendar 2015-04-07 ~ now
    IIF 45 - Director → ME
  • 34
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 49 - Director → ME
  • 35
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,337 GBP2024-03-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 25 - Director → ME
  • 36
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,828 GBP2024-03-31
    Officer
    icon of calendar 2016-08-08 ~ now
    IIF 24 - Director → ME
  • 37
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,437 GBP2024-03-31
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 81 - Director → ME
  • 38
    icon of address The Old House 64 The Avenue, Egham, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,494 GBP2024-03-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 20 - Director → ME
  • 39
    icon of address 24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -243,381 GBP2024-06-30
    Officer
    icon of calendar 2017-06-26 ~ now
    IIF 44 - Director → ME
  • 41
    icon of address Th Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -926,888 GBP2024-06-30
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 19 - Director → ME
  • 42
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 26 - Director → ME
  • 43
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,976,970 GBP2024-03-31
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 71 - Director → ME
  • 44
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-02-12 ~ now
    IIF 77 - Director → ME
  • 45
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,308,659 GBP2024-03-31
    Officer
    icon of calendar 2018-02-09 ~ now
    IIF 63 - Director → ME
  • 46
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,595 GBP2024-03-31
    Officer
    icon of calendar 2016-08-25 ~ now
    IIF 36 - Director → ME
  • 47
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,674 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-09-06 ~ now
    IIF 39 - Director → ME
  • 48
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,608,669 GBP2024-03-31
    Officer
    icon of calendar 2014-07-09 ~ now
    IIF 73 - Director → ME
  • 49
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -191,496 GBP2024-03-31
    Officer
    icon of calendar 2015-09-29 ~ now
    IIF 43 - Director → ME
  • 50
    FDP LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP LLP - 2003-03-19
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (49 parents)
    Officer
    icon of calendar 2003-01-15 ~ now
    IIF 155 - LLP Member → ME
  • 51
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,515 GBP2024-03-31
    Officer
    icon of calendar 2019-11-14 ~ now
    IIF 31 - Director → ME
  • 52
    BISHOPS CLEEVE CARE HOME LIMITED - 2019-11-14
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,568,869 GBP2024-03-31
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 79 - Director → ME
  • 53
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,248 GBP2024-03-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 74 - Director → ME
  • 54
    HAGLEY HALL CARE HOME LIMITED - 2017-09-29
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,409,299 GBP2024-03-31
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 52 - Director → ME
  • 55
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,289 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 65 - Director → ME
  • 56
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -536,999 GBP2024-03-31
    Officer
    icon of calendar 2018-09-11 ~ now
    IIF 35 - Director → ME
  • 57
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 21 - Director → ME
  • 58
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 88 - Director → ME
  • 59
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 23 - Director → ME
  • 60
    icon of address Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 159 - LLP Designated Member → ME
  • 61
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 22 - Director → ME
  • 62
    icon of address 24 Adam & Eve Mews, Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 110 - Director → ME
  • 63
    icon of address 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    649,598 GBP2018-03-31
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 120 - Director → ME
  • 64
    DALGLEN (NO. 1165) LIMITED - 2015-02-21
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,407 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 51 - Director → ME
  • 65
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,430,753 GBP2024-03-31
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 29 - Director → ME
  • 66
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,286,032 GBP2024-03-31
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 48 - Director → ME
  • 67
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,610 GBP2024-03-31
    Officer
    icon of calendar 2020-09-23 ~ now
    IIF 103 - Director → ME
  • 68
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,170 GBP2024-03-31
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 72 - Director → ME
  • 69
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 82 - Director → ME
  • 70
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 38 - Director → ME
  • 71
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -14,341 GBP2024-03-31
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 67 - Director → ME
  • 72
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 34 - Director → ME
  • 73
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,245,660 GBP2024-03-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 50 - Director → ME
  • 74
    PALLADIAN CAPITAL LIMITED - 2017-05-13
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,248,032 GBP2024-03-31
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 57 - Director → ME
  • 75
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-10 ~ now
    IIF 104 - Director → ME
  • 76
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,885 GBP2024-03-31
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 115 - Director → ME
  • 77
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,523 GBP2024-03-31
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 62 - Director → ME
  • 78
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,841 GBP2024-03-31
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 54 - Director → ME
  • 79
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -16,579 GBP2024-03-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 70 - Director → ME
  • 80
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,240,604 GBP2024-03-31
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 27 - Director → ME
  • 81
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -85,613 GBP2024-03-31
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 60 - Director → ME
  • 82
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -14,769 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 76 - Director → ME
  • 83
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,567,060 GBP2024-03-31
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 69 - Director → ME
  • 84
    icon of address The Old House, 64, The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 80 - Director → ME
  • 85
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,557 GBP2024-03-31
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 86 - Director → ME
  • 86
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -117,999 GBP2024-03-31
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 85 - Director → ME
  • 87
    TOPSHOM CARE HOME HOLDINGS LIMITED - 2019-07-12
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,095 GBP2024-03-31
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 46 - Director → ME
  • 88
    TOPSHOM CARE HOME LIMITED - 2019-07-12
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,451,213 GBP2024-03-31
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 53 - Director → ME
  • 89
    TWYFORD CARE HOME LIMITED - 2025-11-10
    icon of address The Old House, 64, The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 84 - Director → ME
  • 90
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,557 GBP2024-03-31
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 83 - Director → ME
  • 91
    icon of address The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -217,851 GBP2024-03-31
    Officer
    icon of calendar 2021-02-27 ~ now
    IIF 87 - Director → ME
  • 92
    icon of address 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    IIF 138 - Director → ME
  • 93
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,593,644 GBP2024-03-31
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 56 - Director → ME
  • 94
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,687 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 40 - Director → ME
  • 95
    icon of address 24 Adam & Eve Mews, Kensington, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 96
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,349 GBP2024-03-31
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 102 - Director → ME
  • 97
    WCC PROPERTY LIMITED - 2021-06-21
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -235,526 GBP2024-03-31
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 116 - Director → ME
  • 98
    Company number 04981880
    Non-active corporate
    Officer
    icon of calendar 2003-12-09 ~ now
    IIF 96 - Director → ME
  • 99
    Company number OC306456
    Non-active corporate
    Officer
    icon of calendar 2004-01-06 ~ now
    IIF 157 - LLP Member → ME
Ceased 50
  • 1
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-31 ~ 2011-07-20
    IIF 97 - Director → ME
    icon of calendar 2005-03-31 ~ 2011-07-20
    IIF 161 - Secretary → ME
  • 2
    DALGLEN (NO. 1163) LIMITED - 2016-04-19
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,170,448 GBP2024-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2020-01-14
    IIF 129 - Director → ME
  • 3
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,538,904 GBP2024-03-31
    Officer
    icon of calendar 2019-05-13 ~ 2019-11-07
    IIF 136 - Director → ME
  • 4
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,008 GBP2024-03-31
    Officer
    icon of calendar 2019-11-15 ~ 2020-01-14
    IIF 143 - Director → ME
  • 5
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,995,111 GBP2022-12-31
    Officer
    icon of calendar 2018-08-02 ~ 2022-08-08
    IIF 18 - Director → ME
  • 6
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,346,250 GBP2022-12-31
    Officer
    icon of calendar 2014-09-11 ~ 2022-08-08
    IIF 133 - Director → ME
  • 7
    BIRSTALL CARE SERVICES LIMITED - 2025-10-01
    icon of address Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,750,967 GBP2023-12-31
    Officer
    icon of calendar 2015-12-14 ~ 2020-01-14
    IIF 132 - Director → ME
  • 8
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,097,338 GBP2024-03-31
    Officer
    icon of calendar 2016-05-07 ~ 2020-01-14
    IIF 131 - Director → ME
  • 9
    BRADWAY CARE HOME LIMITED - 2020-04-17
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -687,176 GBP2024-03-31
    Officer
    icon of calendar 2019-05-29 ~ 2021-03-23
    IIF 37 - Director → ME
  • 10
    DALGLEN (NO. 1166) LIMITED - 2015-02-25
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,278,419 GBP2022-12-31
    Officer
    icon of calendar 2015-01-23 ~ 2015-02-23
    IIF 126 - Director → ME
  • 11
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    DALGLEN (NO. 1164) LIMITED - 2015-03-24
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,147,248 GBP2022-12-31
    Officer
    icon of calendar 2014-12-08 ~ 2022-08-08
    IIF 124 - Director → ME
  • 12
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -766,772 GBP2022-12-31
    Officer
    icon of calendar 2015-03-09 ~ 2022-08-08
    IIF 128 - Director → ME
  • 13
    icon of address 3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-25 ~ 2019-09-23
    IIF 99 - Director → ME
  • 14
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,485,171 GBP2024-07-31
    Officer
    icon of calendar 2012-07-11 ~ 2020-04-27
    IIF 154 - Director → ME
  • 15
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,421,729 GBP2024-03-31
    Officer
    icon of calendar 2018-02-14 ~ 2020-01-14
    IIF 146 - Director → ME
  • 16
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,580 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-13
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,656 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ 2020-01-14
    IIF 145 - Director → ME
  • 18
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -243,381 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-07-20
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2010-04-16 ~ 2020-03-20
    IIF 140 - Director → ME
  • 20
    icon of address 3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-12 ~ 2019-09-23
    IIF 98 - Director → ME
  • 21
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -962,232 GBP2024-03-31
    Officer
    icon of calendar 2015-11-13 ~ 2020-01-14
    IIF 130 - Director → ME
  • 22
    CUNARD RESORTS LIMITED - 1992-10-02
    icon of address 5 Balfour Place, Mount Street London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-14 ~ 2011-07-20
    IIF 95 - Director → ME
  • 23
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,441,870 GBP2024-03-31
    Officer
    icon of calendar 2018-09-07 ~ 2019-09-06
    IIF 100 - Director → ME
  • 24
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,555,207 GBP2024-03-31
    Officer
    icon of calendar 2019-11-14 ~ 2020-01-14
    IIF 151 - Director → ME
  • 25
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    111,386 GBP2024-12-31
    Officer
    icon of calendar 2010-11-17 ~ 2020-03-20
    IIF 139 - Director → ME
  • 26
    icon of address 3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-02 ~ 2019-09-04
    IIF 123 - Director → ME
  • 27
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,871,695 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ 2020-01-14
    IIF 149 - Director → ME
  • 28
    CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
    icon of address 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2017-06-06
    IIF 117 - Director → ME
    icon of calendar 2012-08-01 ~ 2017-06-06
    IIF 162 - Secretary → ME
  • 29
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,829 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ 2020-01-14
    IIF 150 - Director → ME
  • 30
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,711,390 GBP2024-03-31
    Officer
    icon of calendar 2013-06-18 ~ 2020-01-14
    IIF 121 - Director → ME
  • 31
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,929,184 GBP2024-03-31
    Officer
    icon of calendar 2013-07-24 ~ 2020-01-14
    IIF 119 - Director → ME
  • 32
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,788,750 GBP2024-03-31
    Officer
    icon of calendar 2014-02-18 ~ 2020-01-14
    IIF 122 - Director → ME
  • 33
    icon of address Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-06 ~ 2013-06-27
    IIF 158 - LLP Designated Member → ME
  • 34
    HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,658,233 GBP2024-03-31
    Officer
    icon of calendar 2013-06-27 ~ 2020-01-14
    IIF 118 - Director → ME
  • 35
    DALGLEN (NO. 1167) LIMITED - 2015-07-13
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    674,211 GBP2024-03-31
    Officer
    icon of calendar 2015-04-08 ~ 2020-01-14
    IIF 127 - Director → ME
  • 36
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,439,675 GBP2024-03-31
    Officer
    icon of calendar 2019-02-05 ~ 2020-01-14
    IIF 141 - Director → ME
  • 37
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,284,863 GBP2024-03-31
    Officer
    icon of calendar 2019-04-30 ~ 2020-01-14
    IIF 148 - Director → ME
  • 38
    SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
    EDGBASTON CARE HOME LIMITED - 2022-02-24
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -599,909 GBP2021-03-31
    Officer
    icon of calendar 2015-09-28 ~ 2022-01-28
    IIF 75 - Director → ME
  • 39
    KNOWLE CARE LIMITED - 2022-07-12
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-11-20 ~ 2022-01-28
    IIF 33 - Director → ME
  • 40
    DALGLEN (NO.600) LIMITED - 2017-06-15
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,713,754 GBP2024-03-31
    Officer
    icon of calendar 2017-01-17 ~ 2020-01-14
    IIF 125 - Director → ME
  • 41
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,179,249 GBP2022-12-31
    Officer
    icon of calendar 2015-03-09 ~ 2022-08-08
    IIF 134 - Director → ME
  • 42
    REFLECTIONS CARE LIMITED - 2025-10-01
    icon of address Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    245,061 GBP2023-12-31
    Officer
    icon of calendar 2015-03-09 ~ 2020-01-14
    IIF 135 - Director → ME
  • 43
    NETLEY COURT MANAGEMENT COMPANY LIMITED - 2020-08-28
    icon of address Royal Court Victoria Road, Netley Abbey, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,245 GBP2025-03-31
    Officer
    icon of calendar 2015-03-27 ~ 2019-10-02
    IIF 137 - Director → ME
  • 44
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,125 GBP2024-03-31
    Officer
    icon of calendar 2019-08-07 ~ 2020-01-14
    IIF 142 - Director → ME
  • 45
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,287,869 GBP2024-03-31
    Officer
    icon of calendar 2019-07-15 ~ 2020-01-14
    IIF 147 - Director → ME
  • 46
    CINNAMON RETIREMENT LIVING LIMITED - 2022-02-08
    DALGLEN (NO. 599) LIMITED - 2018-02-08
    icon of address Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-26 ~ 2022-01-28
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ 2022-01-28
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,090,001 GBP2024-03-31
    Officer
    icon of calendar 2018-02-14 ~ 2020-01-14
    IIF 144 - Director → ME
  • 48
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,386,403 GBP2024-03-31
    Officer
    icon of calendar 2019-11-28 ~ 2020-01-14
    IIF 152 - Director → ME
  • 49
    icon of address The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,198,979 GBP2024-03-31
    Officer
    icon of calendar 2015-10-15 ~ 2020-01-14
    IIF 101 - Director → ME
  • 50
    Company number 02100925
    Non-active corporate
    Officer
    icon of calendar 2004-03-01 ~ 2010-04-15
    IIF 94 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.