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

INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

Related profiles found in government register
  • INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
    S
    Registered number 36305
    282, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3RH
    LIMITED COMPANY in GUERNSEY
    CIF 1
  • INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
    S
    Registered number 36305
    Po Box 282, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey, GY1 3RH
    LIMITED COMPANY in GUERNSEY
    CIF 2
  • INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
    S
    Registered number 36305
    Regency Court, Glategny Esplanade, St Peter Port, GY1 1WW
    LIMITED LIABILITY COMPANY in GEURNSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ now
    CIF 33 - Secretary → ME
  • 2
    FIRSTASSIST LEGAL EXPENSES INSURANCE LIMITED - 2013-01-16
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-03 ~ now
    CIF 34 - Secretary → ME
  • 3
    FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED - 2013-01-25
    WILLOWMIST LIMITED - 2010-10-15
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-08-03 ~ now
    CIF 35 - Secretary → ME
  • 4
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-03 ~ now
    CIF 50 - Secretary → ME
  • 5
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-08-03 ~ now
    CIF 36 - Secretary → ME
  • 6
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-03 ~ now
    CIF 39 - Secretary → ME
  • 7
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-03 ~ now
    CIF 38 - Secretary → ME
  • 8
    Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-03 ~ now
    CIF 37 - Secretary → ME
  • 9
    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 19 - Secretary → ME
  • 10
    BERIA LIMITED - 1995-02-16
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    Oak House Hirzel Street, St Peter Port, Guernsey, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    2017-07-01 ~ now
    CIF 42 - Secretary → ME
  • 12
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ now
    CIF 30 - Secretary → ME
  • 13
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ now
    CIF 49 - Secretary → ME
  • 14
    MB BERMONDSEY (GUERNSEY) LIMITED - 2020-12-02
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ now
    CIF 48 - Secretary → ME
  • 15
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ now
    CIF 47 - Secretary → ME
  • 16
    MB QW (GUERNSEY) LIMITED - 2021-01-04
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    2020-03-24 ~ now
    CIF 29 - Secretary → ME
  • 17
    5th Floor, 5 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    CIF 10 - Secretary → ME
  • 18
    4th Floor 15 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    CIF 41 - Secretary → ME
  • 19
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 20
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-06 ~ dissolved
    CIF 45 - Secretary → ME
  • 21
    4th Floor 15 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-06 ~ dissolved
    CIF 40 - Secretary → ME
  • 22
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-06 ~ dissolved
    CIF 44 - Secretary → ME
  • 23
    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 17 - Secretary → ME
  • 24
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ now
    CIF 46 - Secretary → ME
  • 25
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ now
    CIF 31 - Secretary → ME
Ceased 25
  • 1
    North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2023-06-21 ~ 2023-09-01
    CIF 26 - Secretary → ME
  • 2
    North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2023-06-21 ~ 2023-09-01
    CIF 27 - Secretary → ME
  • 3
    North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2023-06-21 ~ 2023-09-01
    CIF 28 - Secretary → ME
  • 4
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-24 ~ 2019-03-14
    CIF 7 - Secretary → ME
  • 5
    Langham Hall Uk Services Llp, Aldwych House, 81 Aldwych, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-14 ~ 2012-09-12
    CIF 2 - Secretary → ME
  • 6
    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
    Active Corporate (2 parents)
    Equity (Company account)
    367 GBP2023-09-30
    Officer
    2012-02-21 ~ 2015-07-08
    CIF 11 - Secretary → ME
  • 7
    MB 32 SS LIMITED - 2021-01-04
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (6 parents)
    Officer
    2019-12-16 ~ 2021-08-27
    CIF 32 - Secretary → ME
  • 8
    MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-01-06 ~ 2019-03-14
    CIF 12 - Secretary → ME
  • 9
    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 - Secretary → ME
  • 10
    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 23 - Secretary → ME
  • 11
    MEDICX (FAKENHAM) LTD - 2019-06-07
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-23 ~ 2019-03-14
    CIF 9 - Secretary → ME
  • 12
    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
    Active Corporate (4 parents)
    Officer
    2018-06-08 ~ 2019-03-15
    CIF 15 - Secretary → ME
  • 13
    MEDICX PROPERTIES II LTD - 2019-06-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-20 ~ 2019-03-14
    CIF 16 - Secretary → ME
  • 14
    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
    Active Corporate (4 parents)
    Officer
    2007-07-20 ~ 2019-03-14
    CIF 6 - Secretary → ME
  • 15
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2019-03-15
    CIF 8 - Secretary → ME
  • 16
    MEDICX PROPERTIES IX LIMITED - 2019-06-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2018-01-30 ~ 2019-03-14
    CIF 1 - Secretary → ME
  • 17
    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 21 - Secretary → ME
  • 18
    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 ~ 2019-03-15
    CIF 22 - Secretary → ME
  • 19
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-08 ~ 2019-03-14
    CIF 13 - Secretary → ME
  • 20
    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 14 - Secretary → ME
  • 21
    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 3 - Secretary → ME
  • 22
    Ritter House Wickham Cay Ii, Po Box 3170, Tortola, Road Town, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2019-05-21 ~ 2019-12-31
    CIF 4 - Secretary → ME
  • 23
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ 2021-10-15
    CIF 24 - Secretary → ME
  • 24
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-25 ~ 2021-10-15
    CIF 25 - Secretary → ME
  • 25
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-20 ~ 2019-03-14
    CIF 20 - Secretary → ME

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