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
Active 0
  • Not found in our database.
parent relation
Company in focus

IAG LIMITED

Related profiles found in government register
  • IAG LIMITED
    S
    Registered number missing
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 1WW
    CIF 1
  • IAG LIMITED
    S
    Registered number 45079
    282, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3RH
    LIMITED COMPANY in GUERNSEY
    CIF 2
  • IAG LIMITED
    S
    Registered number 45079
    Regency Court, Glategny Esplanade, St Peter Port, Channel Islands, Guernsey, GY1 1WW
    COMPANY in GUERNSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MORGAN SINDALL INVESTMENTS (3PD) LIMITED - 2008-06-24
    INHOCO 4127 LIMITED - 2006-01-25
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-20 ~ dissolved
    CIF 17 - director → ME
  • 2
    BERIA LIMITED - 1995-02-16
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-07-20 ~ dissolved
    CIF 16 - director → ME
  • 3
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
    LAWGRA (NO.243) LIMITED - 1994-04-08
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-07-20 ~ dissolved
    CIF 15 - director → ME
Ceased 18
  • 1
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-24 ~ 2019-03-14
    CIF 8 - director → ME
  • 2
    MPVII INVESTMENTS LTD. - 2015-11-09
    LEVEN INVESTMENTS LIMITED - 2012-03-06
    LEVEN ENERGY & DEVELOPMENT LTD. - 2003-02-27
    STAPLETON-CLARKE LIMITED - 2001-03-23
    STAPLETON CONSULTANTS LIMITED - 1998-03-05
    York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
    Corporate (2 parents)
    Equity (Company account)
    367 GBP2023-09-30
    Officer
    2012-02-21 ~ 2015-07-08
    CIF 10 - director → ME
  • 3
    MEDCENTRES (ISTEAD RISE) LIMITED - 2007-09-28
    Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-07-26 ~ 2011-06-15
    CIF 1 - director → ME
    2007-07-26 ~ 2008-10-03
    CIF 22 - director → ME
  • 4
    MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    5th Floor, Greener House, Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-06-27 ~ 2019-03-14
    CIF 11 - director → ME
    2006-12-22 ~ 2008-10-03
    CIF 25 - director → ME
  • 5
    LUNN HEALTHCARE FACILITIES LIMITED - 2014-03-18
    LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-03-11 ~ 2019-03-14
    CIF 5 - director → ME
  • 6
    LUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2019-03-14
    CIF 6 - director → ME
  • 7
    MEDICX (FAKENHAM) LTD - 2019-06-07
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-23 ~ 2019-03-14
    CIF 9 - director → ME
  • 8
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-08 ~ 2019-03-15
    CIF 21 - director → ME
  • 9
    MEDICX PROPERTIES II LTD - 2019-06-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-27 ~ 2019-03-14
    CIF 3 - director → ME
    2007-07-02 ~ 2008-10-03
    CIF 23 - director → ME
  • 10
    MEDICX PROPERTIES III LIMITED - 2019-06-07
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-27 ~ 2019-03-14
    CIF 7 - director → ME
    2006-12-04 ~ 2008-10-03
    CIF 26 - director → ME
  • 11
    MEDICX PROPERTIES IV LTD - 2019-06-07
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2019-03-14
    CIF 4 - director → ME
    2007-01-11 ~ 2008-10-03
    CIF 24 - director → ME
  • 12
    MEDICX PROPERTIES IX LIMITED - 2019-06-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2018-01-30 ~ 2019-03-14
    CIF 2 - director → ME
  • 13
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-06-08 ~ 2019-03-14
    CIF 20 - director → ME
  • 14
    MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
    LUPFAW 462 LIMITED - 2017-10-27
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2019-03-14
    CIF 14 - director → ME
  • 15
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-08 ~ 2019-03-14
    CIF 19 - director → ME
  • 16
    MEDICX PROPERTIES OTLEY LTD - 2019-06-07
    ONE MEDICAL OTLEY LIMITED - 2018-06-15
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-06-08 ~ 2019-03-14
    CIF 13 - director → ME
  • 17
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    WHC PROPERTY LTD - 2018-06-15
    5th Floor, Greener House, Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-06-08 ~ 2019-03-14
    CIF 12 - director → ME
  • 18
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-20 ~ 2019-03-14
    CIF 18 - director → ME

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