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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

Mr Michael Anthony O'brien

    Related profiles found in government register
  • Mr Michael Anthony O'brien
    British,irish born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 13, Langton House, 12 Old Market Place, Farnham, Surrey, GU9 7WD, United Kingdom

      IIF 1

    • 42, Langton House, 12 Old Market Place, Farnham, Surrey, GU9 7WD, England

      IIF 2

    • Beresford House, Beresford Lane, Lewes, BN8 4EN, United Kingdom

      IIF 3

    • 1, Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL

      IIF 4
  • Mr Michael Anthony O'brien
    British,irish born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Old Mill Close, Brighton, BN1 8WE, England

      IIF 5

    • 13, Langton House, 12 Old Market Place, Farnham, GU9 7WD, England

      IIF 6

    • 13, Langton House, 12 Old Market Place, Farnham, Surrey, GU9 7WD, United Kingdom

      IIF 7 IIF 8 IIF 9
  • O'brien, Michael Anthony
    British,irish born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • O'brien, Michael Anthony
    British,irish ca/cd born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN

      IIF 17
  • O'brien, Michael Anthony
    British,irish cd/ca born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN

      IIF 18

    • Beresford House, Plumpton Green, Lewes, East Sussex, BN8 4EN

      IIF 19
  • O'brien, Michael Anthony
    British,irish chartered accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN

      IIF 20 IIF 21 IIF 22
  • O'brien, Michael Anthony
    British,irish chartered accountant/co director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN

      IIF 23
  • O'brien, Michael Anthony
    British,irish chartered accountant/company direct born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Beresford House, Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN, United Kingdom

      IIF 24
  • O'brien, Michael Anthony
    British,irish co director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Beresford House, Plumpton Green, Lewes, East Sussex, BN8 4EN

      IIF 25
  • O'brien, Michael Anthony
    British,irish company director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 38, Blackpark Road, Toomebridge, Antrim, BT41 3SL, Northern Ireland

      IIF 26

    • Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN

      IIF 27 IIF 28 IIF 29

    • Beresford House, Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN, United Kingdom

      IIF 32
  • Michael Anthony Obrien
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Langton House, 12 Old Market Place, Farnham, Surrey, GU9 7WD, England

      IIF 33
  • O'brien, Michael Anthony
    British ca cd born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Beresford House, Plumpton Green, Lewes, East Sussex, BN8 4EN

      IIF 34
  • O'brien, Michael Anthony
    British,irish born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'brien, Michael Anthony
    British,irish company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Langton House, 12 Old Market Place, Farnham, Surrey, GU9 7WD, United Kingdom

      IIF 44
  • O'brien, Michael Anthony
    British,irish director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Langton House, 12 Old Market Place, Farnham, Surrey, GU9 7WD, United Kingdom

      IIF 45
  • O'brien, Michael Anthony
    British,irish

    Registered addresses and corresponding companies

    • 13, Langton House, 12 Old Market Place, Farnham, GU9 7WD, England

      IIF 46

    • Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN

      IIF 47 IIF 48 IIF 49

    • Beresford House, Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN, United Kingdom

      IIF 51

    • Beresford House, Plumpton Green, Lewes, East Sussex, BN8 4EN

      IIF 52
  • O'brien, Michael Anthony
    British,irish cd/ca

    Registered addresses and corresponding companies

    • Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN

      IIF 53 IIF 54

    • Beresford House, Plumpton Green, Lewes, East Sussex, BN8 4EN

      IIF 55
  • O'brien, Michael Anthony
    British,irish cd/chartered accountant

    Registered addresses and corresponding companies

    • Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN

      IIF 56
  • O'brien, Michael Anthony
    British,irish chartered accountant

    Registered addresses and corresponding companies

    • Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN

      IIF 57 IIF 58 IIF 59
  • O'brien, Michael Anthony
    British,irish chartered accountant/co director

    Registered addresses and corresponding companies

    • Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN

      IIF 60
  • O'brien, Michael Anthony
    British,irish chartered accountant/director

    Registered addresses and corresponding companies

    • 42, Langton House, 12 Old Market Place, Farnham, Surrey, GU9 7WD, England

      IIF 61
  • O'brien, Michael Anthony
    British,irish co director

    Registered addresses and corresponding companies

    • 13, Langton House, 12 Old Market Place, Farnham, Surrey, GU9 7WD, United Kingdom

      IIF 62 IIF 63
  • O'brien, Michael Anthony
    British,irish company director

    Registered addresses and corresponding companies

    • 42 Langton House, 12 Old Market Place, 12 Old Market Place, Farnham, Surrey, GU9 7WD, United Kingdom

      IIF 64

    • 42, Langton House, 12 Old Market Place, Farnham, Surrey, GU9 7WD, United Kingdom

      IIF 65

    • Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, BN8 4EN

      IIF 66 IIF 67 IIF 68

    • Beresford House, Plumpton Green, Lewes, East Sussex, BN8 4EN

      IIF 70
  • Obrien, Michael Anthony
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Langton House, 12 Old Market Place, Farnham, Surrey, GU9 7WD, England

      IIF 71
  • O'brien, Michael Anthony

    Registered addresses and corresponding companies

    • 42 Langton House, 12 Old Market Place, Farnham, Surrey, GU9 7WD, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 25
  • 1
    69 Old Mill Close, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-24
    Officer
    2002-09-10 ~ now
    IIF 43 - Director → ME
    2002-09-10 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    26 South Street, Tarring, Worthing, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    13 GBP2024-05-31
    Officer
    2005-05-20 ~ now
    IIF 16 - Director → ME
  • 3
    HALES ENERGY LIMITED - 2010-07-15
    Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-01-16 ~ dissolved
    IIF 17 - Director → ME
    2009-01-16 ~ dissolved
    IIF 49 - Secretary → ME
  • 4
    BERESFORD PROPERTY DEVELOPMENTS LIMITED - 2022-09-12
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-31 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    BERESFORD WEALTH LIMITED - 2019-02-19
    BERESFORD ONLINE LIMITED - 2018-03-15
    MEETING-LOVE LIMITED - 2009-09-29
    13 Langton House, 12 Old Market Place, Farnham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,687 GBP2024-12-31
    Officer
    2006-01-30 ~ now
    IIF 35 - Director → ME
    2017-06-24 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    HEALTHCARE INVESTMENTS (UK) LIMITED - 2001-05-02
    HEALTHCARE SHOPPING LIMITED - 1994-12-09
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,209,650 GBP2024-03-31
    Officer
    1993-03-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    42 Langton House, 12 Old Market Place, Farnham, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-20 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,523 GBP2023-08-31
    Officer
    2020-08-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    EXCELL TECHNOLOGIES LIMITED - 2010-04-27
    Beresford House, Beresford Lane, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-06-14 ~ dissolved
    IIF 29 - Director → ME
  • 10
    Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 24 - Director → ME
  • 11
    FRANCHISE ENTERPRISES LIMITED - 2007-10-19
    EXCELL DEVELOPMENTS LIMITED - 2005-09-30
    EXCELL TECHNOLOGIES MANAGEMENT LIMITED - 2001-05-14
    Beresford House, Beresford Lane, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 30 - Director → ME
  • 12
    MINERAL AND ENERGY RESOURCES CORPORATION LIMITED - 1992-09-24
    SELSTAT LIMITED - 1982-02-02
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 13 - Director → ME
  • 13
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-23 ~ now
    IIF 36 - Director → ME
    2007-08-23 ~ now
    IIF 63 - Secretary → ME
  • 14
    The Pheasantry Station Road, Bentley, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,807 GBP2024-05-31
    Officer
    2020-05-28 ~ now
    IIF 72 - Secretary → ME
  • 15
    HEALTHCARE GROUP LIMITED - 2006-12-18
    Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 28 - Director → ME
  • 16
    HEALTHCARE FACILITIES MANAGEMENT LIMITED - 2006-12-18
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-08-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    BERESFORD PROPERTIES (LEEDS) LIMITED - 2006-12-18
    HEALTHCARE PROJECT MANAGEMENT LIMITED - 2005-07-04
    HEALTHCARE HOTELS LIMITED - 1998-07-27
    Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1992-12-15 ~ dissolved
    IIF 23 - Director → ME
  • 18
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    1999-03-25 ~ now
    IIF 39 - Director → ME
    2001-08-12 ~ now
    IIF 62 - Secretary → ME
  • 19
    26 South Street, Tarring, Worthing, Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    13,582 GBP2024-04-05
    Officer
    2010-11-10 ~ now
    IIF 14 - Director → ME
  • 20
    CARTOBRIDGE LIMITED - 1982-11-10
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 15 - Director → ME
  • 21
    THE PLUMBLINE TEST COMPANY LIMITED - 2008-04-19
    Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 34 - Director → ME
  • 22
    Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 32 - Director → ME
    2019-02-12 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 23
    UNITED HEALTHCARE LIMITED - 2001-10-26
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-09-05 ~ now
    IIF 42 - Director → ME
    1995-09-05 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    UNITED EDUCATION LIMITED - 2024-10-14
    WP-INVESMENTS LIMITED - 2004-12-08
    PUBLIC PRIVATE PARTNERSHIP INVESTMENTS LIMITED - 2003-04-29
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-08-21 ~ now
    IIF 38 - Director → ME
    2001-10-01 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    UNITED HEALTHCARE LIMITED - 2024-10-11
    PUBLIC PRIVATE PARTNERSHIP GROUP LIMITED - 2001-10-26
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,785 GBP2023-12-31
    Officer
    1996-08-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    TOP ONLINE MARKETING LTD - 2005-04-15
    Barn Cottage Trevissome, Flushing, Falmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,888 GBP2018-03-31
    Officer
    2008-01-29 ~ 2014-12-31
    IIF 19 - Director → ME
    2008-01-29 ~ 2014-12-31
    IIF 55 - Secretary → ME
  • 2
    ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-08-27 ~ 2006-12-22
    IIF 22 - Director → ME
    1998-08-27 ~ 2006-12-22
    IIF 59 - Secretary → ME
  • 3
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-26 ~ 2006-12-22
    IIF 21 - Director → ME
    1998-08-26 ~ 2006-12-22
    IIF 57 - Secretary → ME
  • 4
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-26 ~ 2006-12-22
    IIF 20 - Director → ME
    1998-08-26 ~ 2006-12-22
    IIF 58 - Secretary → ME
  • 5
    Creagh Concrete Products, 38 Blackpark Road, Toomebridge, Antrim
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ 2015-06-01
    IIF 26 - Director → ME
  • 6
    BERESFORD WEALTH LIMITED - 2019-02-19
    BERESFORD ONLINE LIMITED - 2018-03-15
    MEETING-LOVE LIMITED - 2009-09-29
    13 Langton House, 12 Old Market Place, Farnham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,687 GBP2024-12-31
    Officer
    2006-01-30 ~ 2006-01-31
    IIF 50 - Secretary → ME
  • 7
    HEALTHCARE INVESTMENTS (UK) LIMITED - 2001-05-02
    HEALTHCARE SHOPPING LIMITED - 1994-12-09
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,209,650 GBP2024-03-31
    Officer
    1993-03-18 ~ 1994-11-25
    IIF 56 - Secretary → ME
    Person with significant control
    2017-04-01 ~ 2023-06-06
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    EXCELL TECHNOLOGIES LIMITED - 2010-04-27
    Beresford House, Beresford Lane, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-06-14 ~ 2000-06-26
    IIF 66 - Secretary → ME
  • 9
    FRANCHISE ENTERPRISES LIMITED - 2007-10-19
    EXCELL DEVELOPMENTS LIMITED - 2005-09-30
    EXCELL TECHNOLOGIES MANAGEMENT LIMITED - 2001-05-14
    Beresford House, Beresford Lane, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-06-29 ~ 2000-08-03
    IIF 69 - Secretary → ME
  • 10
    MINERAL AND ENERGY RESOURCES CORPORATION LIMITED - 1992-09-24
    SELSTAT LIMITED - 1982-02-02
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 2005-09-23
    IIF 48 - Secretary → ME
  • 11
    WP-FINANCE LIMITED - 2005-03-08
    HEALTHCARE STRUCTURED FINANCE LIMITED - 2003-04-29
    2 Mead Lane, Farnham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,491 GBP2022-03-31
    Officer
    1995-08-11 ~ 2005-03-11
    IIF 27 - Director → ME
    1995-08-11 ~ 2001-09-07
    IIF 68 - Secretary → ME
  • 12
    HEALTHCARE GROUP LIMITED - 2006-12-18
    Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1993-04-02 ~ 2006-12-22
    IIF 18 - Director → ME
    1993-04-02 ~ 1994-11-25
    IIF 54 - Secretary → ME
    2006-12-04 ~ 2006-12-22
    IIF 53 - Secretary → ME
  • 13
    HEALTHCARE FACILITIES MANAGEMENT LIMITED - 2006-12-18
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-08-11 ~ 2001-09-07
    IIF 67 - Secretary → ME
  • 14
    BERESFORD PROPERTIES (LEEDS) LIMITED - 2006-12-18
    HEALTHCARE PROJECT MANAGEMENT LIMITED - 2005-07-04
    HEALTHCARE HOTELS LIMITED - 1998-07-27
    Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1992-12-15 ~ 1994-11-25
    IIF 60 - Secretary → ME
  • 15
    CARTOBRIDGE LIMITED - 1982-11-10
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents)
    Officer
    ~ 2005-09-23
    IIF 47 - Secretary → ME
  • 16
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2001-10-01 ~ 2003-06-04
    IIF 70 - Secretary → ME
  • 17
    1 Quay Point, Station Road, Woodbridge, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    -3,115,000 GBP2025-03-31
    Officer
    2004-11-12 ~ 2025-07-06
    IIF 25 - Director → ME
    Person with significant control
    2016-11-10 ~ 2025-07-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
    BEALAW (426) LIMITED - 1997-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-03-26 ~ 1997-12-16
    IIF 31 - Director → ME
  • 19
    UNITED HEALTHCARE LIMITED - 2024-10-11
    PUBLIC PRIVATE PARTNERSHIP GROUP LIMITED - 2001-10-26
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,785 GBP2023-12-31
    Officer
    2001-10-08 ~ 2004-02-12
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.