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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
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
    icon of address282, 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
    icon of addressPo 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
    icon of addressRegency 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
    icon of address3rd Floor 22 Old Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-28 ~ now
    CIF 33 - Secretary → ME
  • 2
    FIRSTASSIST LEGAL EXPENSES INSURANCE LIMITED - 2013-01-16
    icon of addressPaternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ now
    CIF 34 - Secretary → ME
  • 3
    FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED - 2013-01-25
    WILLOWMIST LIMITED - 2010-10-15
    icon of addressPaternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    CIF 35 - Secretary → ME
  • 4
    icon of addressPaternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-03 ~ now
    CIF 50 - Secretary → ME
  • 5
    icon of addressPaternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    CIF 36 - Secretary → ME
  • 6
    icon of addressPaternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-03 ~ now
    CIF 39 - Secretary → ME
  • 7
    icon of addressPaternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-03 ~ now
    CIF 38 - Secretary → ME
  • 8
    icon of addressPaternoster House, 4th Floor, 65 St Paul's Churchyard, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-03 ~ now
    CIF 37 - Secretary → ME
  • 9
    INHOCO 4127 LIMITED - 2006-01-25
    MORGAN SINDALL INVESTMENTS (3PD) LIMITED - 2008-06-24
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 10
    BERIA LIMITED - 1995-02-16
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    icon of addressOak House Hirzel Street, St Peter Port, Guernsey, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-07-01 ~ now
    CIF 42 - Secretary → ME
  • 12
    icon of addressOak House, Hirzel Street, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ now
    CIF 30 - Secretary → ME
  • 13
    MB 103 MST B (GUERNSEY) LIMITED - 2021-01-04
    icon of addressOak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ now
    CIF 49 - Secretary → ME
  • 14
    MB BERMONDSEY (GUERNSEY) LIMITED - 2020-12-02
    icon of addressOak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ now
    CIF 48 - Secretary → ME
  • 15
    MB E2 INVESTMENTS (GUERNSEY) LIMITED - 2021-01-02
    icon of addressOak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ now
    CIF 47 - Secretary → ME
  • 16
    MB QW (GUERNSEY) LIMITED - 2021-01-04
    icon of addressOak House, Hirzel Street, St Peter Port, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-24 ~ now
    CIF 29 - Secretary → ME
  • 17
    icon of address5th Floor, 5 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    CIF 10 - Secretary → ME
  • 18
    icon of address4th Floor 15 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    CIF 41 - Secretary → ME
  • 19
    icon of address3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 20
    icon of address3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    CIF 45 - Secretary → ME
  • 21
    icon of address4th Floor 15 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-06 ~ dissolved
    CIF 40 - Secretary → ME
  • 22
    icon of address3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    CIF 44 - Secretary → ME
  • 23
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
    LAWGRA (NO.243) LIMITED - 1994-04-08
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    CIF 17 - Secretary → ME
  • 24
    icon of addressOak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ now
    CIF 46 - Secretary → ME
  • 25
    icon of addressOak House, Hirzel Street, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ now
    CIF 31 - Secretary → ME
Ceased 25
  • 1
    icon of addressNorth Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-21 ~ 2023-09-01
    CIF 26 - Secretary → ME
  • 2
    icon of addressNorth Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-21 ~ 2023-09-01
    CIF 27 - Secretary → ME
  • 3
    icon of addressNorth Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-21 ~ 2023-09-01
    CIF 28 - Secretary → ME
  • 4
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-24 ~ 2019-03-14
    CIF 7 - Secretary → ME
  • 5
    icon of addressLangham Hall Uk Services Llp, Aldwych House, 81 Aldwych, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-14 ~ 2012-09-12
    CIF 2 - Secretary → ME
  • 6
    LEVEN INVESTMENTS LIMITED - 2012-03-06
    STAPLETON-CLARKE LIMITED - 2001-03-23
    STAPLETON CONSULTANTS LIMITED - 1998-03-05
    MPVII INVESTMENTS LTD. - 2015-11-09
    LEVEN ENERGY & DEVELOPMENT LTD. - 2003-02-27
    icon of addressYork House Thornfield Business Park, Standard Way Business Park, Northallerton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,385 GBP2024-09-30
    Officer
    icon of calendar 2012-02-21 ~ 2015-07-08
    CIF 11 - Secretary → ME
  • 7
    MB 32 SS LIMITED - 2021-01-04
    icon of addressPlaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ 2021-08-27
    CIF 32 - Secretary → ME
  • 8
    MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    icon of address5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-11 ~ 2019-03-14
    CIF 5 - Secretary → ME
  • 10
    LUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-18
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ 2019-03-14
    CIF 23 - Secretary → ME
  • 11
    MEDICX (FAKENHAM) LTD - 2019-06-07
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2019-03-14
    CIF 9 - Secretary → ME
  • 12
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-08 ~ 2019-03-15
    CIF 15 - Secretary → ME
  • 13
    MEDICX PROPERTIES II LTD - 2019-06-07
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2019-03-14
    CIF 16 - Secretary → ME
  • 14
    MEDICX PROPERTIES III LIMITED - 2019-06-07
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2019-03-14
    CIF 6 - Secretary → ME
  • 15
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    MEDICX PROPERTIES IV LTD - 2019-06-07
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2019-03-15
    CIF 8 - Secretary → ME
  • 16
    MEDICX PROPERTIES IX LIMITED - 2019-06-07
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2019-03-14
    CIF 1 - Secretary → ME
  • 17
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    icon of address5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-08 ~ 2019-03-14
    CIF 21 - Secretary → ME
  • 18
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
    MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
    LUPFAW 462 LIMITED - 2017-10-27
    icon of address5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ 2019-03-15
    CIF 22 - Secretary → ME
  • 19
    ONE MEDICAL LIMITED - 2018-06-15
    MEDICX PROPERTIES OM LTD - 2019-06-07
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-08 ~ 2019-03-14
    CIF 14 - Secretary → ME
  • 21
    WHC PROPERTY LTD - 2018-06-15
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    icon of address5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-08 ~ 2019-03-14
    CIF 3 - Secretary → ME
  • 22
    icon of addressRitter House Wickham Cay Ii, Po Box 3170, Tortola, Road Town, Virgin Islands, British
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-21 ~ 2019-12-31
    CIF 4 - Secretary → ME
  • 23
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-25 ~ 2021-10-15
    CIF 24 - Secretary → ME
  • 24
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-25 ~ 2021-10-15
    CIF 25 - Secretary → ME
  • 25
    CAMBLOCKS LIMITED - 1995-10-24
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-20 ~ 2019-03-14
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.