The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wright, Paul Simon Kent

child relation
Offspring entities and appointments
Active 14
  • 1
    Brodawel Green North Road, Jordans, Beaconsfield, England
    Corporate (2 parents)
    Equity (Company account)
    15,885 GBP2024-03-31
    Officer
    2020-10-07 ~ now
    IIF 50 - secretary → ME
  • 2
    LONDON WELSH ASSOCIATION LIMITED - 2012-06-19
    157/163 Grays Inn Road, London
    Corporate (11 parents)
    Equity (Company account)
    55,123 GBP2023-08-31
    Officer
    2020-07-27 ~ now
    IIF 131 - director → ME
  • 3
    MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    5th Floor, Greener House, Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 177 - director → ME
  • 4
    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
    2019-03-14 ~ dissolved
    IIF 176 - director → ME
  • 5
    LUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-03-14 ~ dissolved
    IIF 175 - director → ME
  • 6
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 100 - secretary → ME
  • 7
    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
    2019-03-14 ~ dissolved
    IIF 162 - director → ME
    2021-01-04 ~ dissolved
    IIF 82 - secretary → ME
  • 8
    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
    2019-03-14 ~ dissolved
    IIF 161 - director → ME
    2021-01-04 ~ dissolved
    IIF 122 - secretary → ME
  • 9
    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
    2019-03-14 ~ dissolved
    IIF 173 - director → ME
  • 10
    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
    2019-03-14 ~ dissolved
    IIF 178 - director → ME
  • 11
    PH MECHANICAL SERVICES LIMITED - 2021-01-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -181,442 GBP2020-06-30
    Officer
    2020-12-18 ~ dissolved
    IIF 63 - secretary → ME
  • 12
    HIGGINS PROPERTY LTD - 2021-01-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    385,469 GBP2020-06-30
    Officer
    2020-12-18 ~ dissolved
    IIF 53 - secretary → ME
  • 13
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 113 - secretary → ME
  • 14
    LONDON WELSH TRUST LIMITED - 2012-06-25
    157/163 Grays Inn Road, London
    Corporate (11 parents)
    Officer
    2020-07-27 ~ now
    IIF 130 - director → ME
Ceased 117
  • 1
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 76 - secretary → ME
  • 2
    MARTLIGHT LIMITED - 1986-08-27
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 155 - director → ME
    2006-10-11 ~ 2009-01-22
    IIF 4 - secretary → ME
  • 3
    ASH LUECKER LTD - 2007-02-13
    Midcity Place, 71 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-06-13 ~ 2014-12-05
    IIF 184 - director → ME
    2012-07-01 ~ 2014-12-05
    IIF 188 - secretary → ME
  • 4
    BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31
    B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 159 - director → ME
    2006-10-11 ~ 2009-01-22
    IIF 1 - secretary → ME
  • 5
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 99 - secretary → ME
  • 6
    BCOMP 454 LIMITED - 2012-04-26
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 69 - secretary → ME
  • 7
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-11 ~ 2009-01-26
    IIF 27 - secretary → ME
  • 8
    CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
    CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 139 - director → ME
    2006-10-11 ~ 2009-01-26
    IIF 11 - secretary → ME
  • 9
    FORTISSIMO CHOCOLATES LIMITED - 2019-06-12
    Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2019-05-13 ~ 2022-12-31
    IIF 174 - director → ME
  • 10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 78 - secretary → ME
  • 11
    Robert Powell, Tns House, Westgate, London
    Corporate (2 parents)
    Officer
    2008-06-11 ~ 2009-01-27
    IIF 35 - director → ME
  • 12
    GAMING TECHNOLOGY SOLUTIONS PLC - 2009-12-01
    Midcity Place, 71 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2012-03-16 ~ 2014-12-05
    IIF 187 - director → ME
    2009-12-07 ~ 2014-12-05
    IIF 189 - secretary → ME
  • 13
    Midcity Place, 71 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-01-23 ~ 2014-12-05
    IIF 186 - director → ME
    2012-01-23 ~ 2014-12-05
    IIF 51 - secretary → ME
  • 14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-31 ~ 2023-08-04
    IIF 179 - director → ME
    2021-01-05 ~ 2023-08-04
    IIF 104 - secretary → ME
  • 15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-14 ~ 2023-02-28
    IIF 172 - director → ME
    2021-01-04 ~ 2023-02-28
    IIF 111 - secretary → ME
  • 16
    DUNWILCO (1123) LIMITED - 2004-03-24
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 91 - secretary → ME
  • 17
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 57 - secretary → ME
  • 18
    INFRATEST BURKE JAPAN LIMITED - 1995-12-12
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 149 - director → ME
    2006-10-11 ~ 2009-01-26
    IIF 25 - secretary → ME
  • 19
    Arbeta Office 1.1 And 1.2, Block A, One Central Park Northampton Road, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-01-31 ~ 2014-12-05
    IIF 185 - director → ME
    2011-01-31 ~ 2014-12-05
    IIF 127 - secretary → ME
  • 20
    Arbeta Office 1.1 And 1.2, Block A, One Central Park Northampton Road, Manchester, England
    Corporate (3 parents)
    Officer
    2011-01-31 ~ 2014-12-05
    IIF 180 - director → ME
    2011-01-31 ~ 2014-12-05
    IIF 126 - secretary → ME
  • 21
    KANTAR BRANDZ LIMITED - 2023-07-25
    TAYLOR NELSON SOFRES TRUSTEES LIMITED - 2023-04-25
    TAYLOR NELSON AGB TRUSTEES LIMITED - 1999-02-12
    SHELFCO (NO.1006) LIMITED - 1995-03-10
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1995-03-02 ~ 2009-01-27
    IIF 34 - secretary → ME
  • 22
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED - 2019-09-19
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-10-11 ~ 2009-01-26
    IIF 8 - secretary → ME
    2001-11-30 ~ 2002-06-26
    IIF 36 - secretary → ME
  • 23
    TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14
    TELLEX MONITORS LIMITED - 2002-03-11
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-11 ~ 2009-01-27
    IIF 17 - secretary → ME
  • 24
    TNS UK LIMITED - 2017-10-11
    TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Tns House, Westgate, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2006-10-11 ~ 2009-01-27
    IIF 24 - secretary → ME
    2001-11-30 ~ 2002-06-26
    IIF 39 - secretary → ME
  • 25
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 94 - secretary → ME
  • 26
    TRUSHELFCO (NO. 239) LIMITED - 1979-12-31
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 148 - director → ME
    2006-10-11 ~ 2009-01-22
    IIF 14 - secretary → ME
  • 27
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 152 - director → ME
    2006-10-11 ~ 2009-01-22
    IIF 33 - secretary → ME
  • 28
    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
    2019-03-14 ~ 2023-03-01
    IIF 166 - director → ME
    2021-01-04 ~ 2023-03-01
    IIF 108 - secretary → ME
  • 29
    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
    2019-03-15 ~ 2023-03-01
    IIF 165 - director → ME
    2021-01-04 ~ 2023-03-01
    IIF 84 - secretary → ME
  • 30
    MEDICX PROPERTIES II LTD - 2019-06-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 170 - director → ME
    2021-01-04 ~ 2023-03-01
    IIF 88 - secretary → ME
  • 31
    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
    2019-03-14 ~ 2023-03-01
    IIF 167 - director → ME
    2021-01-05 ~ 2023-03-01
    IIF 124 - secretary → ME
  • 32
    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
    2019-03-14 ~ 2023-03-01
    IIF 164 - director → ME
    2021-01-05 ~ 2023-03-01
    IIF 77 - secretary → ME
  • 33
    MEDICX PROPERTIES IX LIMITED - 2019-06-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2019-03-15 ~ 2023-03-01
    IIF 169 - director → ME
    2021-01-05 ~ 2023-03-01
    IIF 85 - secretary → ME
  • 34
    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
    2019-03-14 ~ 2023-03-01
    IIF 163 - director → ME
    2021-01-04 ~ 2023-03-01
    IIF 74 - secretary → ME
  • 35
    27 Farm Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-03-05 ~ 2009-01-27
    IIF 146 - director → ME
    2006-10-11 ~ 2009-01-26
    IIF 7 - secretary → ME
  • 36
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 89 - secretary → ME
  • 37
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 58 - secretary → ME
  • 38
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 55 - secretary → ME
  • 39
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 59 - secretary → ME
  • 40
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-04 ~ 2023-02-10
    IIF 101 - secretary → ME
  • 41
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 61 - secretary → ME
  • 42
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 96 - secretary → ME
  • 43
    PHP (BASINGSTOKE) LIMITED - 2016-04-30
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 87 - secretary → ME
  • 44
    APOLLO (IPSWICH) LIMITED - 2017-01-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 79 - secretary → ME
  • 45
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 71 - secretary → ME
  • 46
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ 2023-02-10
    IIF 68 - secretary → ME
  • 47
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 103 - secretary → ME
  • 48
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 72 - secretary → ME
  • 49
    PHP BOND FINANCE PLC - 2025-02-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-01-05 ~ 2023-03-01
    IIF 67 - secretary → ME
  • 50
    SARAK GROUP LIMITED - 2021-09-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,000 GBP2020-08-31
    Officer
    2021-09-06 ~ 2023-02-10
    IIF 56 - secretary → ME
  • 51
    SARAK HOMES LIMITED - 2021-09-13
    SARAK HOME LIMITED - 2016-08-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,872 GBP2020-08-31
    Officer
    2021-09-06 ~ 2023-02-10
    IIF 66 - secretary → ME
  • 52
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 95 - secretary → ME
  • 53
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-24 ~ 2023-02-10
    IIF 65 - secretary → ME
  • 54
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-08 ~ 2023-02-10
    IIF 106 - secretary → ME
  • 55
    SARAK DEVELOPMENTS LIMITED - 2021-09-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,352,834 GBP2020-08-31
    Officer
    2021-09-06 ~ 2023-02-10
    IIF 64 - secretary → ME
  • 56
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 125 - secretary → ME
  • 57
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 92 - secretary → ME
  • 58
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-13 ~ 2023-02-28
    IIF 171 - director → ME
    2021-05-06 ~ 2023-02-28
    IIF 54 - secretary → ME
  • 59
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED - 2021-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-04 ~ 2023-02-28
    IIF 121 - secretary → ME
  • 60
    APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21
    PMP PLUS LIMITED - 2003-07-31
    MINMAR (552) LIMITED - 2001-04-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 118 - secretary → ME
  • 61
    PEAK HEALTH SOLUTIONS LIMITED - 2021-11-12
    GDCO 77 LIMITED - 2009-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    901,991 GBP2021-06-30
    Officer
    2021-11-10 ~ 2023-02-10
    IIF 114 - secretary → ME
  • 62
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 60 - secretary → ME
  • 63
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 62 - secretary → ME
  • 64
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 83 - secretary → ME
  • 65
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 107 - secretary → ME
  • 66
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 70 - secretary → ME
  • 67
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 105 - secretary → ME
  • 68
    APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
    MINMAR (568) LIMITED - 2001-07-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 86 - secretary → ME
  • 69
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 97 - secretary → ME
  • 70
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
    SC1234 LIMITED - 2013-02-14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 115 - secretary → ME
  • 71
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 123 - secretary → ME
  • 72
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    ROCKPRAY LIMITED - 1994-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 80 - secretary → ME
  • 73
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 110 - secretary → ME
  • 74
    PHP BOLTON LIMITED - 2019-12-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 73 - secretary → ME
  • 75
    PRIME ST. JOHNS LIMITED - 2013-03-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 102 - secretary → ME
  • 76
    PHP SANTANDER LIMITED - 2018-03-09
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 112 - secretary → ME
  • 77
    NEXUS TRADECO HOLDINGS LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 109 - secretary → ME
  • 78
    NEXUS TRADECO LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 98 - secretary → ME
  • 79
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 119 - secretary → ME
  • 80
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 93 - secretary → ME
  • 81
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 81 - secretary → ME
  • 82
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 57 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 75 - secretary → ME
  • 83
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 120 - secretary → ME
  • 84
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 117 - secretary → ME
  • 85
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (8 parents, 57 offsprings)
    Officer
    2021-01-05 ~ 2023-03-01
    IIF 116 - secretary → ME
  • 86
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-14 ~ 2023-04-24
    IIF 168 - director → ME
    2021-01-04 ~ 2023-02-10
    IIF 90 - secretary → ME
  • 87
    SWANROUND LIMITED - 1995-04-19
    27 Farm Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-28 ~ 2009-01-26
    IIF 13 - secretary → ME
  • 88
    Unit E3 City Wharf, Davidson Road, Lichfield, Staffordshire
    Corporate (3 parents)
    Officer
    2014-01-31 ~ 2014-12-05
    IIF 181 - director → ME
    2014-02-03 ~ 2014-12-05
    IIF 52 - secretary → ME
  • 89
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 153 - director → ME
    2006-10-11 ~ 2009-01-26
    IIF 16 - secretary → ME
  • 90
    SYSTEM 3 LIMITED - 2016-04-24
    SYSTEM 3 HOLDINGS LIMITED - 1990-03-27
    ASTRALSPEC LIMITED - 1989-07-07
    Denton Hall Farm Road, Denton, Manchester
    Corporate (2 parents)
    Equity (Company account)
    19,400 GBP2023-12-31
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 49 - director → ME
  • 91
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-10-11 ~ 2009-01-26
    IIF 29 - secretary → ME
    2001-11-30 ~ 2002-06-26
    IIF 42 - secretary → ME
  • 92
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2004-09-06 ~ 2009-01-27
    IIF 134 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 30 - secretary → ME
    2001-11-30 ~ 2002-06-26
    IIF 41 - secretary → ME
  • 93
    LINKGLEN LIMITED - 2001-04-23
    27 Farm Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-03-20 ~ 2006-12-22
    IIF 137 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 21 - secretary → ME
  • 94
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-15 ~ 2009-01-27
    IIF 158 - director → ME
  • 95
    SPECIALIST FIELD RESOURCES LIMITED - 2003-04-16
    DAILYMAJOR LIMITED - 1991-08-13
    27 Farm Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-09-06 ~ 2009-01-26
    IIF 140 - director → ME
    2006-10-11 ~ 2009-01-26
    IIF 5 - secretary → ME
    2001-11-30 ~ 2002-06-26
    IIF 43 - secretary → ME
  • 96
    W.H.F. (SOUTHERN) LIMITED - 2007-08-15
    27 Farm Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-21 ~ 2009-01-27
    IIF 157 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 15 - secretary → ME
  • 97
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2006-10-10 ~ 2009-01-30
    IIF 22 - secretary → ME
    2001-11-30 ~ 2002-02-06
    IIF 37 - secretary → ME
  • 98
    SPECIALIST PEOPLE RESOURCES LIMITED - 2007-03-16
    CRELCO LIMITED - 1995-11-29
    27 Farm Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-21 ~ 2009-01-27
    IIF 142 - director → ME
    2006-10-11 ~ 2009-01-26
    IIF 31 - secretary → ME
    1995-03-14 ~ 2002-06-26
    IIF 38 - secretary → ME
  • 99
    I.D.MAGASIN LIMITED - 2007-10-11
    MODELEXIT LIMITED - 1991-05-08
    Tns House, Westgate, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-26 ~ 2009-01-26
    IIF 18 - secretary → ME
  • 100
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-31 ~ 2009-01-27
    IIF 136 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 19 - secretary → ME
    2000-03-31 ~ 2002-06-26
    IIF 46 - secretary → ME
  • 101
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-31 ~ 2009-01-27
    IIF 151 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 3 - secretary → ME
    2000-03-31 ~ 2002-06-26
    IIF 44 - secretary → ME
  • 102
    27 Farm Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-05 ~ 2009-01-27
    IIF 141 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 28 - secretary → ME
    2000-04-05 ~ 2002-06-26
    IIF 45 - secretary → ME
  • 103
    27 Farm Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-04-28 ~ 2009-01-27
    IIF 144 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 23 - secretary → ME
    2000-04-28 ~ 2002-06-26
    IIF 48 - secretary → ME
  • 104
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-31 ~ 2009-01-27
    IIF 138 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 26 - secretary → ME
    2000-03-31 ~ 2002-06-26
    IIF 47 - secretary → ME
  • 105
    THE MBL GROUP LIMITED - 2007-03-16
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 150 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 32 - secretary → ME
  • 106
    6 More London Place, Tooley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ 2009-01-27
    IIF 20 - secretary → ME
  • 107
    NFO WORLDGROUP LIMITED - 2007-03-16
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2009-01-28
    IIF 156 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 2 - secretary → ME
  • 108
    Brodawel Green North Road, Jordans, Beaconsfield, England
    Corporate (8 parents)
    Officer
    2020-11-15 ~ 2025-01-31
    IIF 160 - director → ME
  • 109
    Midcity Place, 71 High Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-14 ~ 2014-12-05
    IIF 183 - director → ME
    2009-12-07 ~ 2014-12-05
    IIF 129 - secretary → ME
  • 110
    Midcity Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-14 ~ 2014-12-05
    IIF 182 - director → ME
    2009-12-07 ~ 2014-12-05
    IIF 128 - secretary → ME
  • 111
    TNS FINANCE (CI) LIMITED - 2022-08-11
    First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2009-01-30
    IIF 154 - director → ME
  • 112
    TNS FINANCE (G) LIMITED - 2022-08-10
    First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2009-01-30
    IIF 135 - director → ME
  • 113
    TNS FINANCE LIMITED - 2022-08-10
    First Floor Dorey Court, Admiral Park, St Peter Port Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2009-01-30
    IIF 143 - director → ME
  • 114
    TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2007-03-16
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2009-01-27
    IIF 147 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 10 - secretary → ME
    2001-03-12 ~ 2002-06-26
    IIF 40 - secretary → ME
  • 115
    TNS-NFO UK LIMITED - 2020-01-22
    TNS NECTAR UK LIMITED - 2005-08-12
    Sea Containers, 18 Upper Ground, London, England
    Corporate (5 parents)
    Officer
    2005-07-29 ~ 2009-01-28
    IIF 132 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 12 - secretary → ME
  • 116
    WPP MR US
    - now
    TNS-NFO US - 2020-01-30
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-08-12 ~ 2009-01-28
    IIF 133 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 6 - secretary → ME
  • 117
    NFO WORLDWIDE LIMITED - 2020-01-22
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 145 - director → ME
    2006-10-11 ~ 2009-01-26
    IIF 9 - secretary → ME

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