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
Individuals in focus
Kay, Daniel
- British born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 1 IIF 2 IIF 3 (more)27a, Rosslyn Hill, London, NW3 5UJ
IIF 533 Glasshouse Street, London, W1B 5DG
IIF 6 IIF 733, Glasshouse Street, London, W1B 5DG, England
IIF 8 IIF 9 IIF 10 (more)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 603rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 613rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, England
IIF 62 IIF 633rd Floor Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, United Kingdom
IIF 64 IIF 65 IIF 668th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England
IIF 67Mountcliff House, Brent Street, London, NW4 2DR, England
IIF 68One Vine Street, London, W1J 0AH
IIF 69Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 70Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 71
- British co director born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies27a Rosslyn Hill, London, NW3 5UJ
IIF 72
- British company director born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1, Vine Street, London, W1J 0AH, England
IIF 77 IIF 781 Vine Street, London, W1J 0AH, United Kingdom
IIF 79 IIF 8027a Rosslyn Hill, London, NW3 5UJ
IIF 81 IIF 8227a, Rosslyn Hill, London, NW3 5UJ, England
IIF 83 IIF 84 IIF 8527a, Rosslyn Hill, London, NW3 5UJ, United Kingdom
IIF 86 IIF 87 IIF 886th Floor, 33 Holborn, London, EC1N 2HT, England
IIF 898th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England
IIF 90C/o Patron Capital Partners, One Vine Street, London, W1J 0AH, United Kingdom
IIF 91Lacon House, 84 Theobalds Road, London, WC1X 8RW
IIF 92One Vine Street, London, W1J 0AH
IIF 93 IIF 94 IIF 95 (more)One Vine Street, London, W1J 0AH, United Kingdom
IIF 99 IIF 100 IIF 101 (more)One Vine Street, One Vine Street, London, W1J 0AH
IIF 113One Vine Street, One Vine Street, London, W1J 0AH, England
IIF 114 IIF 115 IIF 116 (more)
- British manager born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 118
- British born in May 1974
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies33, Glasshouse Street, London, W1B 5DG, England
IIF 119
- British born in May 1969
Mr Daniel Kay
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in May 1969Registered addresses and corresponding companies
Kay, Daniel
Flat 4 Elsworthy Court, Elsworthy Road, London, NW3 3DU
IIF 124
- British company directorRegistered addresses and corresponding companies
Kay, Daniel
Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 125
- British directorRegistered addresses and corresponding companies
Kay, Daniel
27a Rosslyn Hill, London, NW3 5UJ
IIF 126
Related profiles found in government register
Offspring entities and appointments
Active
83
- 1
DKS TRADING LIMITED
Appointment / Control3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents, 5 offsprings)Officer2003-02-05 ~ nowIIF 61 - Director → ME - 2Other registered number: 13464189EIGHT HARLEY STREET PROPCO LIMITED - 2022-02-08 Appointment / ControlRelated registration: 134641893rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (3 parents)Officer2021-07-19 ~ nowIIF 71 - Director → ME
- 3Other registered number: 13517374EIGHT HARLEY STREET LIMITED - 2022-02-08 Appointment / ControlRelated registration: 135173743rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-18 ~ dissolvedIIF 118 - Director → ME
- 4
EIGHTY EIGHT RODNEY STREET LIMITED
Appointment / Control3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Officer2006-07-28 ~ nowIIF 65 - Director → ME - 5
GEMINI HOUSE LIMITED
Appointment / ControlPearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2004-04-20 ~ dissolvedIIF 75 - Director → ME2004-04-20 ~ dissolvedIIF 125 - Secretary → ME - 6
GRACEWELL HEALTHCARE 5 LIMITED
Appointment / ControlPatron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (3 parents)Officer2013-12-20 ~ dissolvedIIF 113 - Director → ME - 7
GRACEWELL HEALTHCARE 6 LIMITED
Appointment / ControlPatron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (2 parents)Officer2014-04-25 ~ dissolvedIIF 114 - Director → ME - 8
GRACEWELL HEALTHCARE 7 LIMITED
Appointment / ControlPatron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (3 parents)Officer2014-05-30 ~ dissolvedIIF 117 - Director → ME - 9
GRACEWELL HEALTHCARE HOLDING LIMITED
Appointment / ControlPatron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (3 parents)Officer2013-12-19 ~ dissolvedIIF 86 - Director → ME - 10HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28 Appointment / ControlGRACEWELL (SUTTON COLDFIELD) LIMITED - 2022-01-05 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-606 GBP2024-12-31Officer2013-12-20 ~ nowIIF 5 - Director → ME
- 11HAMBERLEY CARE (PROJECT 7) LIMITED - 2021-06-11 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,382,911 GBP2023-12-31Officer2019-04-04 ~ nowIIF 32 - Director → ME
- 12HAMBERLEY CARE (PROJECT 8) LIMITED - 2022-03-16 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)664,150 GBP2023-12-31Officer2019-04-04 ~ nowIIF 17 - Director → ME
- 13HAMBERLEY CARE (PROJECT 5) LIMITED - 2020-12-21 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,221,955 GBP2023-12-31Officer2019-04-04 ~ nowIIF 54 - Director → ME
- 14HAMBERLEY PROPERTIES (PROJECT 1) LIMITED - 2022-04-28 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Current Assets (Company account)39,566 GBP2023-12-31Officer2019-04-04 ~ nowIIF 35 - Director → ME
- 15HAMBERLEY CARE (PROJECT 4) LIMITED - 2020-11-04 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-330,774 GBP2023-12-31Officer2019-04-04 ~ nowIIF 45 - Director → ME
- 16HAMBERLEY CARE (PROJECT 6) LIMITED - 2020-12-19 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)184,290 GBP2023-12-31Officer2019-04-04 ~ nowIIF 23 - Director → ME
- 17
HAMBERLEY CARE 1 LIMITED
Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-4,979,092 GBP2024-12-31Officer2018-03-02 ~ nowIIF 33 - Director → ME - 18
HAMBERLEY CARE 2 LIMITED
Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,803,823 GBP2023-12-31Officer2018-10-18 ~ nowIIF 50 - Director → ME - 19HAMBERLEY CARE (PROJECT 1) LIMITED - 2019-08-29 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)959,820 GBP2023-12-31Officer2019-04-04 ~ nowIIF 11 - Director → ME
- 20HAMBERLEY CARE (PROJECT 2) LIMITED - 2019-12-04 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,107,309 GBP2023-12-31Officer2019-04-04 ~ nowIIF 12 - Director → ME
- 21HAMBERLEY CARE (PROJECT 3) LIMITED - 2020-08-25 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2019-04-04 ~ nowIIF 16 - Director → ME
- 22HAMBERLEY CARE PROJECT 6 (FV) LIMITED - 2021-06-14 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,621,667 GBP2023-12-31Officer2019-04-04 ~ nowIIF 9 - Director → ME
- 23HAMBERLEY CARE PROJECT 7 (FV) LIMITED - 2021-06-14 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-288,429 GBP2023-12-31Officer2019-04-04 ~ nowIIF 51 - Director → ME
- 24HAMBERLEY CARE PROJECT 5 (FV) LIMITED - 2020-12-19 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,547,119 GBP2023-12-31Officer2019-04-04 ~ nowIIF 57 - Director → ME
- 25HAMBERLEY CARE PROJECT 3 (FV) LIMITED - 2020-12-19 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2019-04-04 ~ nowIIF 14 - Director → ME
- 26HAMBERLEY CARE PROJECT 4 (FV) LIMITED - 2020-12-21 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,957,436 GBP2023-12-31Officer2019-04-04 ~ nowIIF 18 - Director → ME
- 27HAMBERLEY CARE PROJECT 1 (FV) LIMITED - 2020-11-20 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,881,039 GBP2023-12-31Officer2019-04-04 ~ nowIIF 56 - Director → ME
- 28
HAMBERLEY CARE FV (HINDHEAD) LIMITED
Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-44,866 GBP2024-12-31Officer2023-03-09 ~ nowIIF 49 - Director → ME - 29HAMBERLEY CARE PROJECT 2 (FV) LIMITED - 2020-12-21 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,214,305 GBP2023-12-31Officer2019-04-04 ~ nowIIF 41 - Director → ME
- 30HAMBERLEY CARE 6 (FV) LIMITED - 2024-11-18 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-300 GBP2023-12-31Officer2018-12-13 ~ nowIIF 44 - Director → ME
- 31
HAMBERLEY CARE MANAGEMENT (FV) LIMITED
Appointment / ControlOther registered number: 1163076533 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)895,350 GBP2023-12-31Officer2018-12-13 ~ nowIIF 39 - Director → ME - 32
HAMBERLEY CARE MANAGEMENT LIMITED
Appointment / ControlOther registered number: 1172648333 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,829,219 GBP2023-12-31Officer2018-10-18 ~ nowIIF 28 - Director → ME - 33
HAMBERLEY CARE OPERATING HOLDING (FV) LIMITED
Appointment / ControlOther registered number: 1377615633 Glasshouse Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)10,325,049 GBP2024-12-31Officer2021-12-01 ~ nowIIF 60 - Director → ME - 34
HAMBERLEY CARE OPERATING HOLDING LIMITED
Appointment / ControlOther registered number: 1377617033 Glasshouse Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)7,469,251 GBP2024-12-31Officer2021-12-01 ~ nowIIF 21 - Director → ME - 35
HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED
Appointment / Control1 Vine Street, London, EnglandDissolved Corporate (4 parents)Officer2015-12-18 ~ dissolvedIIF 78 - Director → ME - 36
HAMBERLEY DEVELOPMENT (NEWCO) LIMITED
Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2022-11-25 ~ nowIIF 46 - Director → ME - 37HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED - 2022-05-06 Appointment / ControlHAMBERLEY (YOSEMITE AMPTHILL) LIMITED - 2022-04-27 Appointment / ControlHAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED - 2020-03-12 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)999,773 GBP2024-12-31Officer2015-12-18 ~ nowIIF 10 - Director → ME
- 38NOOSA DEVELOPMENT LIMITED - 2014-12-04 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Profit/Loss (Company account)18,661 GBP2024-01-01 ~ 2024-12-31Officer2014-08-11 ~ nowIIF 26 - Director → ME
- 39
HAMBERLEY DEVELOPMENT MANAGEMENT (FV) LIMITED
Appointment / ControlOther registered number: 1163085133 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-5,202,463 GBP2023-12-31Officer2018-12-14 ~ nowIIF 48 - Director → ME - 40
HAMBERLEY DEVELOPMENT MANAGEMENT LIMITED
Appointment / ControlOther registered number: 1172836833 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,224,401 GBP2023-12-31Officer2018-10-18 ~ nowIIF 43 - Director → ME - 41MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED - 2022-07-07 Appointment / Control1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2019-04-04 ~ nowIIF 15 - Director → ME
- 42MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED - 2020-11-18 Appointment / Control1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2024-12-31Officer2019-04-04 ~ nowIIF 34 - Director → ME
- 43
HAMBERLEY PROPERTIES (BRAMPTON) LIMITED
Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,217,089 GBP2023-12-31Officer2018-11-01 ~ nowIIF 59 - Director → ME - 44
HAMBERLEY PROPERTIES (GLASGOW) LIMITED
Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)14,787,047 GBP2023-12-31Officer2018-07-23 ~ nowIIF 13 - Director → ME - 45
HAMBERLEY PROPERTIES (MILNGAVIE) LIMITED
Appointment / Control4th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer2025-07-14 ~ nowIIF 7 - Director → ME - 46
HAMBERLEY PROPERTIES (WEST BYFLEET) LIMITED
Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,630,634 GBP2023-12-31Officer2018-09-28 ~ nowIIF 8 - Director → ME - 47HAMBERLEY PROPERTIES FV (PROJECT 1) LIMITED - 2019-07-05 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2019-04-04 ~ nowIIF 31 - Director → ME
- 48
HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED
Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,456,305 GBP2023-12-31Officer2018-12-14 ~ nowIIF 37 - Director → ME - 49HAMBERLEY PROPERTIES FV (SALE) LIMITED - 2020-02-06 Appointment / ControlRelated registration: 1159315633 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,965,090 GBP2023-12-31Officer2018-12-13 ~ nowIIF 38 - Director → ME
- 50
HAMBERLEY PROPERTIES FV (COFTON HACKETT) LIMITED
Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,525,939 GBP2023-12-31Officer2018-12-13 ~ nowIIF 47 - Director → ME - 51HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,942,337 GBP2023-12-31Officer2019-04-04 ~ nowIIF 19 - Director → ME
- 52HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED - 2019-10-29 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,956,589 GBP2023-12-31Officer2019-04-04 ~ nowIIF 29 - Director → ME
- 53HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED - 2021-03-10 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,213,267 GBP2023-12-31Officer2019-04-04 ~ nowIIF 30 - Director → ME
- 54Other registered number: 11926295HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED - 2019-07-05 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,718,775 GBP2023-12-31Officer2019-04-04 ~ nowIIF 22 - Director → ME
- 55MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED - 2020-11-18 Appointment / Control1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)4,577,379 GBP2024-12-31Officer2019-04-04 ~ nowIIF 25 - Director → ME
- 56
HAMBERLEY PROPERTIES FV (MONKS RISBOROUGH) LIMITED
Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)230 GBP2023-12-31Officer2018-12-14 ~ nowIIF 20 - Director → ME - 57
HAMBERLEY PROPERTIES FV (STANSTED) LIMITED
Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-13 GBP2023-12-31Officer2018-12-13 ~ nowIIF 27 - Director → ME - 58HAMBERLEY PROPERTIES FV (PROJECT 5) LIMITED - 2021-06-28 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2019-04-04 ~ nowIIF 58 - Director → ME
- 59HAMBERLEY DEVELOPMENT (WELLS) LIMITED - 2022-05-06 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)618,726 GBP2024-12-31Officer2015-10-30 ~ nowIIF 40 - Director → ME
- 60NOOSA DEVELOPMENT (NEWBURY) LIMITED - 2022-05-06 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,031,856 GBP2024-12-31Officer2014-10-03 ~ nowIIF 36 - Director → ME
- 61HAMBERLEY (YOSEMITE HAILSHAM) LIMITED - 2022-05-06 Appointment / ControlHAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED - 2020-03-12 Appointment / ControlNOOSA DEVELOPMENT (EARLEY) LIMITED - 2018-10-25 Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,178,886 GBP2024-12-31Officer2014-10-03 ~ nowIIF 52 - Director → ME
- 62
HARLEY STREET CAPITAL PARTNERS LIMITED
Appointment / ControlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2008-05-16 ~ dissolvedIIF 81 - Director → ME - 63
HARLEY STREET FINANCE LIMITED
Appointment / Control3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (2 parents)Officer2005-02-15 ~ nowIIF 66 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 64
HARLEY STREET MEDICO LEGAL SERVICE LIMITED
Appointment / Control3rd Floor Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer2005-02-15 ~ nowIIF 64 - Director → MEPerson with significant control2016-12-03 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 65
HCH HAT HOLDCO 2 LIMITED
Appointment / Control54 Portland Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-07-14 ~ nowIIF 6 - Director → ME - 66
JROOTS LIMITED
Appointment / Control379 Hendon Way, LondonActive Corporate (6 parents)Officer2022-01-12 ~ nowIIF 68 - Director → ME - 67
NOOSA DEVELOPMENT (ADDERBURY) LIMITED
Appointment / ControlOne Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 106 - Director → ME - 68
NOOSA DEVELOPMENT (BATH) LIMITED
Appointment / ControlOne Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 99 - Director → ME - 69
NOOSA DEVELOPMENT (BOURNVILLE) LIMITED
Appointment / ControlOne Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 107 - Director → ME - 70
NOOSA DEVELOPMENT (LANE END) LIMITED
Appointment / ControlOne Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 110 - Director → ME - 71
NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED
Appointment / ControlOne Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 112 - Director → ME - 72
NOOSA DEVELOPMENT (SOLIHULL) LIMITED
Appointment / ControlOne Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 100 - Director → ME - 73
NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED
Appointment / ControlOne Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 111 - Director → ME - 74
NOOSA DEVELOPMENT (SUTTON) LIMITED
Appointment / ControlOne Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 108 - Director → ME - 75
NOOSA DEVELOPMENT (WOKING) LIMITED
Appointment / ControlOne Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 101 - Director → ME - 76HIDEHALL ESTATES LIMITED - 1993-12-063rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (3 parents)Officer2003-04-03 ~ nowIIF 70 - Director → ME
- 77
TWELVE HARLEY STREET LIMITED
Appointment / Control3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents)Officer2014-12-02 ~ nowIIF 62 - Director → ME - 78
TWENTY TWO CROSSFIELD ROAD LIMITED
Appointment / Control3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2021-08-23 ~ nowIIF 63 - Director → MEPerson with significant control2021-08-23 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 79
WAYPOINTS (PLYMOUTH) LIMITED
Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-80,007 GBP2024-12-31Officer2019-06-28 ~ nowIIF 53 - Director → ME - 80WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-0633 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,057,408 GBP2024-12-31Officer2019-06-28 ~ nowIIF 42 - Director → ME
- 81WAYPOINT (VERWOOD) LIMITED - 2010-08-1833 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)287,013 GBP2024-12-31Officer2019-06-28 ~ nowIIF 24 - Director → ME
- 82
WAYPOINTS CARE (SERVICES) LIMITED
Appointment / Control33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)24,468 GBP2024-12-31Officer2019-06-28 ~ nowIIF 119 - Director → ME - 83ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-0133 Glasshouse Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)14,841,405 GBP2024-12-31Officer2019-06-28 ~ nowIIF 55 - Director → ME
Ceased
39
- 1HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19 Appointment / Control13 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)8,930,357 GBP2019-12-31Officer2018-01-19 ~ 2020-08-13IIF 80 - Director → ME
- 2HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01 Appointment / Control13 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)9,033,568 GBP2020-12-31Officer2018-01-19 ~ 2021-01-28IIF 79 - Director → ME
- 3HAMBERLEY PROPERTIES (STEPNEY) LIMITED - 2024-04-02 Appointment / Control13 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)-1,317,523 GBP2023-12-31Officer2018-07-16 ~ 2024-03-27IIF 94 - Director → ME
- 4Other registered number: 06211214AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11Related registration: 06211214SERVICED OFFICE GROUP PLC - 2014-06-11TECC-IS PLC - 2005-01-13 Appointment / ControlTECK-IS PLC - 2000-07-276th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2003-02-27 ~ 2005-01-13IIF 82 - Director → ME
- 5HAMBERLEY CARE (STEPNEY) LIMITED - 2024-04-02 Appointment / ControlHAMBERLEY CARE (PROJECT 9) LIMITED - 2023-06-30 Appointment / Control1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-394,321 GBP2023-12-31Officer2019-04-04 ~ 2024-03-27IIF 109 - Director → ME
- 6
DARLINGTON NEUROLOGICAL CARE CENTRE LTD
Appointment / ControlC/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2016-12-19 ~ 2017-04-05IIF 104 - Director → ME - 7Other registered number: 13464189EIGHT HARLEY STREET PROPCO LIMITED - 2022-02-08 Appointment / ControlRelated registration: 134641893rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (3 parents)Person with significant control2021-07-19 ~ 2021-12-23IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 8ATROTEC PROPERTY MANAGEMENT LIMITED - 1994-06-08Flat 6, Elsworthy Court, Elsworthy Road, LondonActive Corporate (7 parents)Equity (Company account)10,616 GBP2024-04-30Officer1994-08-31 ~ 1997-12-16IIF 124 - Director → ME
- 9ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12 Appointment / Control2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)Officer2015-05-18 ~ 2017-04-05IIF 105 - Director → ME
- 10BADBY PARK LIMITED - 2017-05-12 Appointment / Control2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)Officer2012-06-29 ~ 2017-04-05IIF 115 - Director → ME
- 11SUNFLEUR LIMITED - 2017-05-12 Appointment / Control2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-03-22 ~ 2017-04-05IIF 116 - Director → ME
- 12
GRACEWELL (NEWMARKET) LIMITED
Appointment / ControlHill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2014-07-11 ~ 2014-08-14IIF 88 - Director → ME - 13
GRACEWELL HEALTHCARE 1 LIMITED
Appointment / ControlC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer2011-12-12 ~ 2014-08-14IIF 84 - Director → ME - 14
GRACEWELL HEALTHCARE 2 LIMITED
Appointment / ControlHill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2011-12-12 ~ 2014-08-14IIF 83 - Director → ME - 15PRESTON VENTURES LIMITED - 2013-05-21 Appointment / ControlC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2013-05-21 ~ 2014-08-14IIF 74 - Director → ME
- 16GRACE LODGE HEALTHCARE LIMITED - 2011-04-08Sunrise House, Post Office Lane, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer2011-12-12 ~ 2014-08-14IIF 85 - Director → ME
- 17
GRACEWELL OPERATIONS HOLDING LIMITED
Appointment / ControlC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 4 offsprings)Officer2014-08-07 ~ 2014-08-14IIF 92 - Director → ME - 18INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15 Appointment / ControlHAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28 Appointment / ControlRelated registration: 1172639910 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,192,714 GBP2024-12-31Officer2018-09-28 ~ 2025-11-21IIF 69 - Director → ME
- 19INSPIRE NEUROCARE (CAMBERLEY) LIMITED - 2023-11-16 Appointment / ControlHAMBERLEY PROPERTIES (PROJECT 5) LIMITED - 2022-04-28 Appointment / ControlHAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05 Appointment / ControlRelated registration: 11926297HAMBERLEY PROPERTIES (PROJECT 2) LIMITED - 2019-07-05 Appointment / Control10 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,148,970 GBP2024-12-31Officer2019-04-04 ~ 2025-11-21IIF 2 - Director → ME
- 20INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16 Appointment / ControlHAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-28 Appointment / Control10 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,105,050 GBP2024-12-31Officer2019-04-04 ~ 2025-11-21IIF 4 - Director → ME
- 21
INSPIRE NEUROCARE LIMITED
Appointment / Control10 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,039,949 GBP2024-12-31Officer2019-04-04 ~ 2025-11-21IIF 1 - Director → ME - 22
IVY CARE HOMES 4 LIMITED
- nowWAYPOINTS CARE (UPTON) LIMITED - 2022-04-20 Appointment / ControlWAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-238th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Equity (Company account)3,470,923 GBP2021-12-31Officer2019-06-28 ~ 2022-04-14IIF 67 - Director → ME - 23
IVY CARE HOMES 5 LIMITED
- nowWAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21 Appointment / ControlARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-028th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Equity (Company account)2,647,752 GBP2021-12-31Officer2019-06-28 ~ 2022-04-14IIF 90 - Director → ME - 24
IVY CARE HOMES 6 LIMITED
- nowHAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20 Appointment / ControlHAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25 Appointment / ControlW1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Equity (Company account)4,388,811 GBP2021-12-31Officer2018-08-29 ~ 2022-04-14IIF 93 - Director → ME - 25
IVY CARE HOMES 7 LIMITED
- nowHAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21 Appointment / Control8th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,894,726 GBP2021-12-31Officer2018-12-14 ~ 2022-04-14IIF 96 - Director → ME - 26
IVY CARE HOMES 8 LIMITED
- nowHAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-05 Appointment / Control8th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,551,213 GBP2021-12-31Officer2018-08-21 ~ 2022-09-01IIF 97 - Director → ME - 27
MAGNUS BIDCO LIMITED
Appointment / Control10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-11-01 ~ 2025-11-21IIF 3 - Director → ME - 28Other registered number: 03097124MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01 Appointment / ControlBRANDGOLD LIMITED - 2007-11-16 Appointment / Control4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer2007-10-09 ~ 2012-05-21IIF 73 - Director → ME
- 29
OHF BASINGSTOKE LIMITED
- nowHAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-09 Appointment / Control6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)114,950 GBP2021-12-31Officer2018-06-13 ~ 2022-04-30IIF 98 - Director → ME - 30
OHF DUNSTABLE LIMITED
- nowHAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07 Appointment / ControlCOVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27 Appointment / Control6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)4,532,469 GBP2021-12-31Officer2018-01-29 ~ 2022-06-30IIF 102 - Director → ME - 31
OHF SOUTHAMPTON LIMITED
- nowHAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-09 Appointment / Control6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)618,657 GBP2021-12-31Officer2018-06-13 ~ 2022-04-30IIF 95 - Director → ME - 32
OHF WORCESTER LIMITED
- nowHAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09 Appointment / ControlHELIANTHUS MANAGEMENT LIMITED - 2018-08-16 Appointment / Control6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)4,022,102 GBP2021-12-31Officer2017-12-18 ~ 2022-04-30IIF 89 - Director → ME - 33
POWER ESTATES LIMITED
Appointment / ControlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2003-12-15 ~ 2011-06-25IIF 126 - Secretary → ME - 34HAMBERLEY DEVELOPMENT (ASCOT) LIMITED - 2019-02-12 Appointment / ControlFifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-03 ~ 2018-09-06IIF 103 - Director → ME
- 35
SASHA PROPERTIES (UK) LIMITED
Appointment / Control192 Haverstock Hill, London, United KingdomDissolved CorporateOfficer2005-04-20 ~ 2005-12-07IIF 72 - Director → ME - 36SENIOR CARE LIMITED - 2007-03-02PARK HOUSE INVESTMENTS LIMITED - 2006-02-22PARK HOUSE SERVICES LIMITED - 2005-06-23LEGISLATOR 1630 LIMITED - 2003-05-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer2013-06-10 ~ 2014-08-14IIF 76 - Director → ME
- 37
THE BRIDGE CARE CENTRE LIMITED
Appointment / Control2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2016-08-03 ~ 2017-04-05IIF 91 - Director → ME - 38WAYPOINTS CARE (PLYMOUTH) LIMITED - 2024-02-11 Appointment / ControlARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,672,325 GBP2022-12-31Officer2019-06-28 ~ 2023-09-28IIF 77 - Director → ME
- 39
WT UK OPCO 4 LIMITED
- nowGRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14 Appointment / Control5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-09-12 ~ 2014-08-14IIF 87 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.