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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

Merchant, Mahboob Ali

child relation
Offspring entities and appointments
Active 14
  • 1
    BUPA AUSTRALIAN FINANCE LIMITED
    - now 04513656
    BUPA AUSTRALIAN FINANCE
    - 2010-11-12 04513656
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 67 - Director → ME
  • 2
    BUPA CONSTRUCTION SERVICES LIMITED
    - now 02966483
    MAINREVIEW LIMITED - 1997-04-24
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BUPA EUROPE FINANCE LIMITED
    05145823
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 57 - Director → ME
  • 4
    BUPA EUROPE FINANCE NO.2
    05313580
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 46 - Director → ME
  • 5
    BUPA FINANCE (JERSEY) LIMITED
    FC024897
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-05-23 ~ now
    IIF 33 - Director → ME
  • 6
    BUPA FINANCE NO. 1 LIMITED
    03786657 03786845
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 60 - Director → ME
  • 7
    BUPA FINANCE NO. 2 LIMITED
    03786845 03786657
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 39 - Director → ME
  • 8
    BUPA FINANCIAL SECURITIES (1992) LIMITED
    - now 02678442
    PREFERSTOCK LIMITED - 1992-02-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 44 - Director → ME
  • 9
    BUPA GUERNSEY NO. 1 LIMITED
    FC027435
    International Commercial Center, Casemates Square, Gibraltar, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-23 ~ now
    IIF 35 - Director → ME
  • 10
    BUPA WELLNESS PROPERTIES LIMITED
    - now 03973417
    WELLSEEK LIMITED - 2000-05-17
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 48 - Director → ME
  • 11
    ESSEX STREET INVESTMENTS LIMITED
    - now 02625014
    REWARDRARE LIMITED - 1991-08-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 72 - Director → ME
  • 12
    GREENACRE GROUP LIMITED
    - now 01124015
    BREWMAKER PLC - 1990-11-23
    SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 13 - Director → ME
  • 13
    TAKARE SPECIAL PROJECTS LIMITED
    - now 01661703
    B. P. NURSING HOMES LIMITED - 1989-03-10
    LYNGLEBE LIMITED - 1982-11-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 27 - Director → ME
  • 14
    WARRENS HALL LIMITED
    - now 02237105
    FANTOM K LIMITED - 1989-05-26
    STARFILE DESIGN LIMITED - 1988-04-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 12 - Director → ME
Ceased 62
  • 1
    ANS 2000 LIMITED
    - now 03858303 01569256, 01828991, 04755807
    ANS 2000 PLC
    - 2010-11-05 03858303 01569256, 01828991, 04755807
    ANS 2000 LIMITED - 2004-02-16 01569256, 01828991, 04755807
    ANS 2000 PLC - 2003-12-19 01569256, 01828991, 04755807
    FORECASTBRAND PUBLIC LIMITED COMPANY - 1999-12-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 19 - Director → ME
  • 2
    ANS 2003 LIMITED
    - now 04755807 01569256, 01828991, 03858303
    ANS 2003 PLC
    - 2010-11-05 04755807 01569256, 01828991, 03858303
    FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 23 - Director → ME
  • 3
    ANS LIMITED
    - now 01569256 01828991, 03858303, 04755807
    ANS PLC
    - 2010-11-05 01569256 01828991, 03858303, 04755807
    ANS LIMITED - 2004-02-16 01828991, 03858303, 04755807
    ANS PLC - 2003-12-19 01828991, 03858303, 04755807
    ANS LIMITED - 2003-06-27 01828991, 03858303, 04755807
    ANS PLC - 2003-06-06 01828991, 03858303, 04755807
    ASSOCIATED NURSING SERVICES PLC - 1999-08-25
    A.N.S. LIMITED - 1985-01-14 01828991, 03858303, 04755807
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 65 - Director → ME
  • 4
    BELMONT CARE LIMITED
    02509860
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 20 - Director → ME
  • 5
    BHS (HOLDINGS) 2006 LIMITED
    05944286 04313887
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 43 - Director → ME
  • 6
    BUPA CARE HOMES (AKW) LIMITED
    - now 04122364
    ASHBOURNE KW LIMITED. - 2003-08-01 04122425, 04122428
    K W HOMES LIMITED - 2001-01-23 04122425
    INTERCEDE 1657 LIMITED - 2001-01-03 01674180, 01678668, 01678669... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 32 - Director → ME
  • 7
    BUPA CARE HOMES (ANS) LIMITED
    - now 01960990
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 8 - Director → ME
  • 8
    BUPA CARE HOMES (BNH) LIMITED
    - now 02079932 03183275
    BUPA NURSING HOMES LIMITED - 2003-08-01 02014896
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28 03183275
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 5 - Director → ME
  • 9
    BUPA CARE HOMES (BNHP) LIMITED - now 02079932
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08 03333791
    BUPA CARE HOMES (BNHP) LIMITED
    - 2021-08-13 03183275 02079932
    BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01 02079932
    BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
    SMARTWARDEN LIMITED - 1996-05-02 01495213
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 3 - Director → ME
  • 10
    BUPA CARE HOMES (CARRICK) LIMITED
    - now SC151487
    CARRICK CARE HOMES LIMITED - 2005-08-19
    39 Victoria Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 61 - Director → ME
  • 11
    BUPA CARE HOMES (CFCHOMES) LIMITED
    - now 02006738
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31 01639364, 01709830, 01710199... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 31 - Director → ME
  • 12
    BUPA CARE HOMES (CFG) LIMITED - now
    BUPA CARE HOMES (CFG) PLC
    - 2023-03-01 01969735
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 53 - Director → ME
  • 13
    BUPA CARE HOMES (CFHCARE) LIMITED
    - now 02741070
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01 03326152
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06 00313430, 00388135, 01313033... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 25 - Director → ME
  • 14
    BUPA CARE HOMES (DEVELOPMENTS) LIMITED
    - now 01436235
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 1 - Director → ME
  • 15
    BUPA CARE HOMES (GL) LIMITED
    - now 01587972
    GOLDSBOROUGH LIMITED - 2003-08-01 13660989
    FASTRISE LIMITED - 1983-03-01
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 7 - Director → ME
  • 16
    BUPA CARE HOMES (PARTNERSHIPS) LIMITED
    - now 02216429
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 2 - Director → ME
  • 17
    BUPA CARE HOMES GROUP LIMITED
    - now 03833978
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 16 - Director → ME
  • 18
    BUPA CARE SERVICES (COMMISSIONING) LIMITED - now 03183275
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED
    - 2023-02-09 03333791
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 24 - Director → ME
  • 19
    BUPA CARE SERVICES LIMITED
    - now 02737370
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17 00178001, 00706520, 01298292... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 17 - Director → ME
  • 20
    BUPA DENTAL SERVICES LIMITED - now
    M. SPENCER SWAINE LIMITED
    - 2012-07-31 00479557
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2008-05-23 ~ 2011-12-20
    IIF 52 - Director → ME
  • 21
    BUPA EUROPE INVESTMENTS LIMITED
    06716380
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-06 ~ 2015-12-31
    IIF 40 - Director → ME
  • 22
    BUPA EUROPE LIMITED
    - now 02657383
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ 2015-12-31
    IIF 59 - Director → ME
  • 23
    BUPA FINANCE PLC.
    - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 73 - Director → ME
  • 24
    BUPA FINANCIAL INVESTMENTS LIMITED
    04542639
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 55 - Director → ME
  • 25
    BUPA GLOBAL HOLDINGS LIMITED - now
    BUPA INVESTMENTS HOLDINGS LIMITED
    - 2015-03-23 05550068
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-05-23 ~ 2014-11-06
    IIF 74 - Director → ME
  • 26
    BUPA HEALTH AT WORK LIMITED
    - now 01230114 00631336
    SELTAHART LIMITED - 1998-04-08
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 51 - Director → ME
  • 27
    BUPA HEALTHCARE SERVICES LIMITED - now
    BUPA HEALTH DIALOG LIMITED
    - 2014-09-09 06147791
    BUPA COMMISSIONING LIMITED
    - 2009-01-02 06147791
    BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 36 - Director → ME
  • 28
    BUPA HOLDINGS (JERSEY) LIMITED
    FC022244
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 34 - Director → ME
  • 29
    BUPA HOME HEALTHCARE HOLDINGS LIMITED
    - now 03606581
    CLINOVIA HOLDINGS LIMITED
    - 2008-12-01 03606581
    LVL MEDICAL (UK) LTD - 2003-09-12
    CLINOVIA HOLDINGS LIMITED - 2000-10-11
    CAREMARK HOLDINGS LIMITED - 1999-06-30
    OVAL (1346) LIMITED - 1998-10-16 00666567, 01285522, 01739676... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 68 - Director → ME
  • 30
    BUPA INTERNATIONAL MARKETS LIMITED - now
    BUPA TREASURY LIMITED
    - 2017-09-23 01419145
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-05-23 ~ 2014-05-06
    IIF 62 - Director → ME
  • 31
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 38 - Director → ME
  • 32
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 54 - Director → ME
  • 33
    BUPA LIMITED
    - now 02306135 00902254
    BUPA PROPERTIES LIMITED - 1997-06-10 02941901
    RAYABLE LIMITED - 1988-11-23
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 70 - Director → ME
  • 34
    BUPA MALTA INVESTMENTS NO. 1 LIMITED
    FC027418 FC027417
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 18 - Director → ME
  • 35
    BUPA MALTA INVESTMENTS NO. 2 LIMITED
    FC027417 FC027418
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 11 - Director → ME
  • 36
    BUPA OCCUPATIONAL HEALTH LIMITED
    - now 00631336
    BUPA HEALTH AT WORK LIMITED - 1991-11-21 01230114
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 42 - Director → ME
  • 37
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 71 - Director → ME
  • 38
    BUPA TRUSTEES LIMITED
    - now 02949771
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 69 - Director → ME
  • 39
    BUPA WELLNESS GROUP LIMITED
    - now 03145816
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 41 - Director → ME
  • 40
    CALVERGUILD LIMITED
    02764554
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 6 - Director → ME
  • 41
    CLINOVIA HEALTHCARE SERVICES LIMITED
    - now 02678415
    CAREMARK SERVICES LIMITED - 1999-06-15 02764914
    CAREMARK LIMITED - 1993-02-10 02764914
    INTERCEDE 976 LIMITED - 1992-10-20 01674180, 01678668, 01678669... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 50 - Director → ME
  • 42
    CROMWELL HEALTH GROUP LIMITED
    - now 05687373
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2006-10-18
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-07 ~ 2012-12-10
    IIF 58 - Director → ME
  • 43
    EBBGATE NURSING HOMES (LONDON) LIMITED
    - now 02857862
    ENFRANCHISE 144 LIMITED - 1994-01-04 02857631, 02857861, 02871899... (more)
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 30 - Director → ME
  • 44
    EBBGATE NURSING HOMES LIMITED
    - now 02690211
    BASISFOCUS LIMITED - 1993-05-27
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 26 - Director → ME
  • 45
    GOLDSBOROUGH ESTATES LIMITED
    - now 02745254
    MODERNLIFE LIMITED - 1992-09-30
    Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 9 - Director → ME
  • 46
    GUARDIAN HOMECARE ESSEX LIMITED
    - now 04194534
    GUARDIAN CARE SUPPORT SERVICES LTD.
    - 2010-03-22 04194534
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-23 ~ 2010-09-24
    IIF 47 - Director → ME
  • 47
    GUARDIAN HOMECARE KENT LIMITED
    - now 02988710
    BETACARE LIMITED
    - 2010-03-22 02988710
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-23 ~ 2010-09-24
    IIF 22 - Director → ME
  • 48
    GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD
    - now 04501662
    ARCGALE LIMITED - 2002-08-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-23 ~ 2010-09-24
    IIF 56 - Director → ME
  • 49
    GUARDIAN HOMECARE UK LTD.
    04014602
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2010-09-24
    IIF 4 - Director → ME
  • 50
    HEALTH DIALOG UK LIMITED
    05460428
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2014-07-01
    IIF 76 - Director → ME
  • 51
    INTEGRITY HEALTH CARE SERVICES LIMITED
    04518862
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 64 - Director → ME
  • 52
    LLOYDS CLINICAL LIMITED - now
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED
    - 2016-10-13 02764914
    CLINOVIA LIMITED
    - 2008-12-01 02764914
    CAREMARK LIMITED - 1999-06-15 02678415
    CAREMARK SERVICES LIMITED - 1993-02-10 02678415
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (6 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 75 - Director → ME
  • 53
    LP CLINICAL HOMECARE GROUP LIMITED - now
    BUPA HOME HEALTHCARE GROUP LIMITED
    - 2016-10-13 04813070
    CLINOVIA GROUP LIMITED
    - 2008-12-01 04813070
    BROOMCO (3227) LIMITED - 2003-08-13 00339801, 00474138, 01055136... (more)
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 37 - Director → ME
  • 54
    MEDICAL SERVICES INTERNATIONAL LIMITED
    - now 01416977
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-07-07 ~ 2012-12-10
    IIF 66 - Director → ME
  • 55
    OCCUPATIONAL HEALTH CARE LIMITED
    - now 03062724 03060592, 03187880
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 63 - Director → ME
  • 56
    PERSONAL EFFECTIVENESS CENTRE LTD
    - now 02355649
    PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 45 - Director → ME
  • 57
    PLAINPRIME LIMITED
    04369816
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-23 ~ 2015-12-31
    IIF 49 - Director → ME
  • 58
    SURGICHEM LIMITED
    - now 01959342
    POUNDCHOICE LIMITED - 1988-08-23
    Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ 2012-12-10
    IIF 14 - Director → ME
  • 59
    TEDDIES CHILDCARE LIMITED - now
    BUPA CHILDCARE LIMITED
    - 2009-05-08 01653426
    LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ 2009-04-29
    IIF 10 - Director → ME
  • 60
    TEDDIES CHILDCARE PROVISION LIMITED - now
    BUPA CHILDCARE PROVISION LIMITED
    - 2009-05-08 04004505
    BANDTOTAL LIMITED - 2000-07-17
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2009-04-29
    IIF 29 - Director → ME
  • 61
    TEDDIES NURSERIES LIMITED
    - now 02596369
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    2008-05-23 ~ 2009-04-29
    IIF 28 - Director → ME
  • 62
    TEDDIES SPORTS LIMITED
    - now 03210285
    DOCKTRADE LIMITED - 1996-08-22
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ 2009-04-29
    IIF 21 - Director → ME

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