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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 16
  • 1
    Robertson, Julia
    Born in November 1958
    Individual (63 offsprings)
    Officer
    2014-06-30 ~ 2023-03-03
    OF - Director → CIF 0
  • 2
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    2011-12-13 ~ 2012-01-12
    OF - Director → CIF 0
  • 3
    Webb, Jamie Benjamin
    Born in January 1974
    Individual (98 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Mee, Darren
    Born in July 1965
    Individual (165 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Watson, Rebecca Jane
    Born in April 1969
    Individual (96 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    2012-01-12 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2012-01-12 ~ 2023-03-05
    OF - Secretary → CIF 0
  • 6
    Briant, Timothy
    Born in April 1970
    Individual (129 offsprings)
    Officer
    2020-02-20 ~ 2023-03-03
    OF - Director → CIF 0
  • 7
    Ramus, Tristan Nicholas
    Born in September 1972
    Individual (93 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 8
    Marsh, Nigel Philip
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2019-03-11 ~ 2020-08-11
    OF - Director → CIF 0
  • 9
    Thomas, Phillip Gary
    Born in December 1978
    Individual (112 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 10
    Munro, Ian James
    Born in June 1977
    Individual (118 offsprings)
    Officer
    2023-03-03 ~ 2024-03-27
    OF - Director → CIF 0
    2024-03-27 ~ 2024-04-05
    OF - Director → CIF 0
  • 11
    Wilford, Alison Louise
    Born in February 1965
    Individual (101 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Mehta, Michael Subodh
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2023-03-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2012-01-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    RSS GLOBAL LIMITED
    - now 14526152
    T20 TOUCAN MIDCO LIMITED - 2023-02-13
    33, Soho Square, London, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    IMPELLAM GROUP LIMITED - now
    IMPELLAM GROUP PLC
    - 2024-04-25 06511961
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    800, The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2011-12-13 ~ 2012-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MGG HEALTH LIMITED

Period: 2025-01-24 ~ now
Company number: 07880625
Registered names
MGG HEALTH LIMITED - now
TMF CAS 5 LIMITED - 2011-12-15 08235553... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MGG HEALTH LIMITED
    Info
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24
    IMPELLAM HEALTHCARE HOLDINGS LTD - 2025-01-24
    MEDACS HEALTHCARE GROUP LIMITED - 2025-01-24
    TEGRUS HOLDINGS LIMITED - 2025-01-24
    MEDACS HEALTHCARE GROUP LIMITED - 2025-01-24
    TMF CAS 5 LIMITED - 2025-01-24
    Registered number 07880625
    33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 2011-12-13 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • MGG HEALTH LIMITED
    S
    Registered number 07880625
    33, Soho Square, London, United Kingdom, W1D 3QU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CHRYSALIS COMMUNITY CARE GROUP LIMITED
    - now 01142361
    BLUE ARROW CARE LIMITED - 2008-03-05
    BLUE ARROW NURSING CARE LIMITED - 2006-03-02
    BLUE ARROW CARE LIMITED - 2000-10-12
    INTERNATIONAL CARE LIMITED - 1997-07-30
    IHG COMMUNITY SERVICES LIMITED - 1991-08-15
    IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
    33 Soho Square, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GLOBAL GROUP (UK) LTD
    05916550
    33 Soho Square, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED
    - now 03120991
    MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
    BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
    CSG HEALTHCARE LIMITED - 2000-09-22
    GWL HOLDINGS LIMITED - 1997-08-15
    BROOMCO (998) LIMITED - 1995-12-29
    33 Soho Square, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    MEDACS HEALTHCARE LIMITED
    - now 02518546
    MEDACS HEALTHCARE PLC
    - 2023-03-03 02518546
    MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
    MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
    MMMR LIMITED - 1994-12-16
    GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
    LIGHTSURE LIMITED - 1990-08-03
    33 Soho Square, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    PRN RECRUITMENT LTD.
    - now 02099264
    P.R.N. LONDON LIMITED - 1996-12-18
    G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
    GUYS MEDICAL AGENCY LIMITED - 1987-07-20
    33 Soho Square, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.