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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Poole, Jennifer Ruth
    Director born in May 1964
    Individual (60 offsprings)
    Officer
    2007-09-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Graff, Anthony Daniel
    Born in January 1961
    Individual (46 offsprings)
    Officer
    2015-04-28 ~ 2017-02-20
    OF - Director → CIF 0
  • 3
    Roderick, Mark Edward
    Born in January 1976
    Individual (27 offsprings)
    Officer
    2017-05-17 ~ 2018-06-08
    OF - Director → CIF 0
  • 4
    Jones, Edward Gareth, Dr
    Born in February 1953
    Individual (7 offsprings)
    Officer
    2007-09-26 ~ 2012-02-28
    OF - Director → CIF 0
  • 5
    Gordon, Michael Andrew
    Born in April 1957
    Individual (40 offsprings)
    Officer
    1999-08-13 ~ 2014-10-24
    OF - Director → CIF 0
  • 6
    Cohen, Jonathan Edward
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2007-09-26 ~ 2012-02-28
    OF - Director → CIF 0
  • 7
    Sheridan, John Spencer
    Cfo born in May 1973
    Individual (110 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Martin Francis, Sir
    Born in April 1927
    Individual (23 offsprings)
    Officer
    1999-08-13 ~ 2003-01-28
    OF - Director → CIF 0
  • 9
    Adrian David Allen
    Individual (661 offsprings)
    Insolvency
    2019-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Walsh, Charles Anthony
    Born in April 1952
    Individual (18 offsprings)
    Officer
    1999-08-13 ~ 2012-02-01
    OF - Director → CIF 0
  • 11
    White, Graham Roger
    Born in December 1965
    Individual (48 offsprings)
    Officer
    2005-12-20 ~ 2015-04-29
    OF - Director → CIF 0
    White, Graham Roger
    Individual (48 offsprings)
    Officer
    1999-08-13 ~ 2008-10-28
    OF - Secretary → CIF 0
    2013-10-01 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 12
    Roberts, Sharon Mary
    Individual (100 offsprings)
    Officer
    2008-10-28 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 13
    Gibson, Darryn Stanley
    Born in July 1965
    Individual (159 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 14
    Bradshaw, John Richard
    Born in December 1955
    Individual (91 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
    Bradshaw, John
    Individual (91 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Patrick B Ellward
    Individual (481 offsprings)
    Insolvency
    2019-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Stevens, Matthew
    Cfo born in July 1969
    Individual (133 offsprings)
    Officer
    2017-04-20 ~ 2017-05-17
    OF - Director → CIF 0
  • 17
    Beecroft, Paul Adrian Barlow
    Born in May 1947
    Individual (42 offsprings)
    Officer
    1999-08-13 ~ 2005-12-20
    OF - Director → CIF 0
  • 18
    Hodgson, Jonathan Andrew
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2007-09-26 ~ 2011-05-23
    OF - Director → CIF 0
  • 19
    Featherstone, James Michael, Dr
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-08-13 ~ 1999-08-13
    OF - Nominee Director → CIF 0
  • 21
    EGX LIMITED
    - now 05452541 05569305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18 during the appointment or period of control
    Due to be dissolved on 2020-08-14 during the appointment or period of control
    SUN STAY LTD - 2006-08-24
    Hah Ltd, Fifth Avenue, Centrum One Hundred, Burton-on-trent, England
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-08-13 ~ 1999-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EGX GROUP LIMITED

Period: 2001-10-04 ~ 2020-08-14
Company number: 03827627 04146089
Registered names
EGX GROUP LIMITED - Dissolved 04146089
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2020-08-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EGX GROUP LIMITED
    Info
    HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
    Registered number 03827627
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS
    PRIVATE LIMITED COMPANY incorporated on 1999-08-13 and dissolved on 2020-08-14 (21 years). The status of the company number is Dissolved.
    CIF 0
  • EGX GROUP LIMITED
    S
    Registered number 3827627
    Hah Ltd, Fifth Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • EGX GROUP LIMITED
    S
    Registered number 3827627
    Hah Ltd, Fifth Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WS
    Private Limited Company in Companies House, England
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    HEALTHCARE AT HOME TRUSTEES LIMITED
    03834280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18 during the appointment or period of control
    Due to be dissolved on 2020-08-14 during the appointment or period of control
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INVENTIVE SOLUTIONS LTD
    04647711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18 during the appointment or period of control
    Dissolved on 2020-08-14 during the appointment or period of control
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    MEDICAL VISITS LIMITED
    - now 03931980
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18 during the appointment or period of control
    Dissolved on 2020-08-14 during the appointment or period of control
    SUMMERDREAM LIMITED - 2000-05-10
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 4
    MERIDIAN PHARMASERVICES LIMITED
    - now 04146089
    HEALTHCARE AT HOME GROUP LIMITED - 2002-04-02
    EGX GROUP LIMITED - 2001-10-04
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    SCIENSUS PHARMA SERVICES LIMITED - now
    HEALTHCARE AT HOME LTD
    - 2022-04-20 02759609 12253647
    HEALTH CARE AT HOME LIMITED - 1992-12-21
    20 Eastbourne Terrace, London, England
    Active Corporate (38 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-26
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.