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 Stephen Wallace Bradshaw

    Related profiles found in government register
  • Mr Stephen Wallace Bradshaw
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knowle D G E Learning Centre, Leinster Avenue, Bristol, BS4 1NN, United Kingdom

      IIF 1

    • 2 Fulmar Drive, Hythe, Hampshire, SO45 3GF, England

      IIF 2

    • C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 3
  • Mr Stephen Wallace Bradshaw
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 4
  • Bradshaw, Stephen Wallace
    British chairman born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 5
  • Bradshaw, Stephen Wallace
    British chief executive officer born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, England

      IIF 6

    • C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 7 IIF 8 IIF 9

    • C/o The Aurora Group, 33 Holborn, London, United Kingdom

      IIF 10
  • Bradshaw, Stephen Wallace
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knowle D G E Learning Centre, Leinster Avenue, Bristol, BS4 1NN, United Kingdom

      IIF 11

    • Glenthorne, Elm Lane, Great Elm, Frome, Somerset, BA11 3NY, United Kingdom

      IIF 12
  • Bradshaw, Stephen
    British teacher born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradshaw, Stephen Wallace
    British adviser born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 23 Kensington Square, London, W8 5HN

      IIF 16
  • Bradshaw, Stephen Wallace
    British chief executive director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 17
  • Bradshaw, Stephen Wallace
    British chief executive officer born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT

      IIF 18

    • C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 19 IIF 20
  • Bradshaw, Stephen Wallace
    British commercial director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 21
  • Bradshaw, Stephen Wallace
    British company chairman born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Bradshaw, Stephen Wallace
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY

      IIF 25 IIF 26
  • Bradshaw, Stephen Wallace
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Bradshaw, Stephen Wallace
    British director of education born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY

      IIF 118
  • Bradshaw, Stephen Wallace
    British management consultant born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Bucks, HP9 1NB, United Kingdom

      IIF 119
  • Bradshaw, Stephen Wallace
    British none born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Waterfront Building, Chancellors Road Hammersmith Embankment, London, Greater London, W6 9RU, United Kingdom

      IIF 120
  • Bradshaw, Stephen Wallace
    British director born in November 1951

    Registered addresses and corresponding companies

    • Swallow Barn, Buckland Dinham, Frome, Somerset, BA11 2QS

      IIF 121
  • Bradshaw, Stephen Wallace
    British headteacher born in November 1951

    Registered addresses and corresponding companies

    • Swallow Barn, Buckland Dinham, Frome, Somerset, BA11 2QS

      IIF 122
  • Bradshaw, Stephen Wallace
    born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Glenthorpe, Great Elm, Frome, Somerset, BA11 3NY

      IIF 123

    • Glenthorne, Elm Lane, Great Elm, Nr Frome, Somerset, BA11 3NY, Uk

      IIF 124
child relation
Offspring entities and appointments
Active 6
  • 1
    Glenthorne Elm Lane, Great Elm, Nr Frome, Somerset
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 124 - llp-designated-member → ME
  • 2
    Glenthorne, Great Elm, Frome, Somerset
    Dissolved corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 118 - director → ME
  • 3
    Trident Works Marsh Lane, Temple Cloud, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-30 ~ now
    IIF 12 - director → ME
  • 4
    2 Fulmar Drive, Hythe, Hampshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -224,382 GBP2022-09-01 ~ 2023-08-31
    Officer
    2020-02-07 ~ now
    IIF 30 - director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,829,690 GBP2023-08-31
    Officer
    2019-12-09 ~ now
    IIF 5 - director → ME
  • 6
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 27 - director → ME
Ceased 113
  • 1
    10 Whitelands Crescent, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-29
    Officer
    2011-10-21 ~ 2012-11-06
    IIF 13 - director → ME
  • 2
    10 Whitelands Crescent, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2011-10-21 ~ 2012-11-06
    IIF 15 - director → ME
  • 3
    PRIORY EDUCATION SERVICES LIMITED - 2022-01-07
    PRIORY E S LIMITED - 2007-06-25
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2007-05-11 ~ 2009-07-14
    IIF 88 - director → ME
  • 4
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (5 parents)
    Officer
    2016-05-25 ~ 2018-05-01
    IIF 20 - director → ME
  • 5
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2018-07-18
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-14
    IIF 4 - Has significant influence or control → OE
  • 6
    C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-21 ~ 2018-05-01
    IIF 31 - director → ME
  • 7
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2018-05-01
    IIF 35 - director → ME
  • 8
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2016-03-01 ~ 2018-05-01
    IIF 34 - director → ME
  • 9
    C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-20 ~ 2018-05-01
    IIF 8 - director → ME
  • 10
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (6 parents)
    Officer
    2016-10-14 ~ 2018-05-01
    IIF 7 - director → ME
    Person with significant control
    2016-10-14 ~ 2018-02-14
    IIF 3 - Has significant influence or control → OE
  • 11
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-22 ~ 2018-05-01
    IIF 19 - director → ME
  • 12
    68 Grange Road West, Birkenhead, England
    Corporate (5 parents)
    Officer
    2016-02-19 ~ 2018-05-01
    IIF 17 - director → ME
  • 13
    HAMSARD 2383 LIMITED - 2001-12-05
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 61 - director → ME
  • 14
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    372,628 GBP2015-12-31
    Officer
    2016-04-15 ~ 2018-05-01
    IIF 33 - director → ME
  • 15
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,434,395 GBP2015-12-31
    Officer
    2016-04-15 ~ 2018-05-01
    IIF 21 - director → ME
  • 16
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 84 - director → ME
  • 17
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-18 ~ 2012-11-15
    IIF 22 - director → ME
  • 18
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-18 ~ 2012-11-15
    IIF 24 - director → ME
  • 19
    ADVANCED CHILDCARE LIMITED - 2014-06-03
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2015-09-25
    IIF 120 - director → ME
  • 20
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 69 - director → ME
  • 21
    EDGEGUARD LIMITED - 1986-02-06
    EDGEGUARD LIMITED - 1986-02-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 37 - director → ME
  • 22
    WPF COUNSELLING LIMITED - 2006-08-02
    WPF COUNSELLING LIMITED - 2006-07-18
    WESTMINSTER BUSINESS LINK LIMITED - 1991-01-07
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents)
    Equity (Company account)
    38,616 GBP2019-09-30
    Officer
    2013-07-01 ~ 2014-12-17
    IIF 16 - director → ME
  • 23
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 45 - director → ME
  • 24
    BLAKEDEW 349 LIMITED - 2002-09-10
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2006-07-25 ~ 2008-11-24
    IIF 68 - director → ME
  • 25
    STEPHAVEN LIMITED - 1990-09-10
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents)
    Officer
    2006-07-25 ~ 2008-11-24
    IIF 26 - director → ME
  • 26
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 63 - director → ME
  • 27
    PRIORY SECURE SERVICES LIMITED - 2016-12-01
    PRIORY S S LIMITED - 2007-06-25
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2009-07-14
    IIF 50 - director → ME
  • 28
    SJC 7 LIMITED - 1997-02-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 73 - director → ME
  • 29
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 96 - director → ME
  • 30
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 112 - director → ME
    1996-07-16 ~ 2002-10-07
    IIF 122 - director → ME
  • 31
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 116 - director → ME
  • 32
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-12 ~ 2018-05-01
    IIF 9 - director → ME
  • 33
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-03-09 ~ 2009-04-20
    IIF 25 - director → ME
  • 34
    Allan House 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -173,510 GBP2021-12-31
    Officer
    2018-10-09 ~ 2022-05-12
    IIF 119 - director → ME
  • 35
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 71 - director → ME
  • 36
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 47 - director → ME
  • 37
    NOTTCOR 1 LIMITED - 1996-07-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 107 - director → ME
  • 38
    LEARN@ - 2017-07-19
    Knowle D G E Learning Centre, Leinster Avenue, Bristol, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-08-30 ~ 2022-05-16
    IIF 11 - director → ME
    Person with significant control
    2018-08-30 ~ 2022-05-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 40 - director → ME
  • 40
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 77 - director → ME
  • 41
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 101 - director → ME
  • 42
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-04-16 ~ 2009-07-14
    IIF 74 - director → ME
  • 43
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 42 - director → ME
    2000-04-11 ~ 2002-10-07
    IIF 121 - director → ME
  • 44
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2009-07-14
    IIF 46 - director → ME
  • 45
    RANGEFORD CARE LIMITED - 2014-08-01
    ECV CARE LIMITED - 2013-03-05
    Taxassist Accountants, 133 Station Road, Sidcup, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-07-16 ~ 2014-12-18
    IIF 29 - director → ME
  • 46
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2009-09-03 ~ 2012-11-15
    IIF 28 - director → ME
  • 47
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-17 ~ 2012-11-15
    IIF 23 - director → ME
  • 48
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-04 ~ 2016-08-22
    IIF 123 - llp-designated-member → ME
  • 49
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 51 - director → ME
  • 50
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 53 - director → ME
  • 51
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (5 parents)
    Officer
    2007-04-16 ~ 2009-07-14
    IIF 78 - director → ME
  • 52
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 79 - director → ME
  • 53
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 38 - director → ME
  • 54
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 60 - director → ME
  • 55
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 82 - director → ME
  • 56
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 89 - director → ME
  • 57
    C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-24 ~ 2009-07-14
    IIF 58 - director → ME
  • 58
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 99 - director → ME
  • 59
    PRIORY FINANCE COMPANY (C.I.) LIMITED - 2012-05-01
    PRIORY FINANCE COMPANY LIMITED - 2003-10-07
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-04-23 ~ 2009-07-14
    IIF 57 - director → ME
  • 60
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2009-07-14
    IIF 92 - director → ME
  • 61
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2009-07-14
    IIF 94 - director → ME
  • 62
    DECKLAMP LIMITED - 2006-01-16
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 109 - director → ME
  • 63
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 117 - director → ME
  • 64
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 91 - director → ME
  • 65
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2007-04-16 ~ 2009-07-14
    IIF 104 - director → ME
  • 66
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 102 - director → ME
  • 67
    DE FACTO 995 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2009-07-14
    IIF 76 - director → ME
  • 68
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2009-07-14
    IIF 55 - director → ME
  • 69
    DE FACTO 994 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-03-16 ~ 2009-07-14
    IIF 86 - director → ME
  • 70
    RADIOCRUSH LIMITED - 2003-02-10
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-04-16 ~ 2009-07-14
    IIF 66 - director → ME
  • 71
    PRIORY H LIMITED - 2007-06-25
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-11 ~ 2009-07-14
    IIF 72 - director → ME
  • 72
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 115 - director → ME
  • 73
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 87 - director → ME
  • 74
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 114 - director → ME
  • 75
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 41 - director → ME
  • 76
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 106 - director → ME
  • 77
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 62 - director → ME
  • 78
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 95 - director → ME
  • 79
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 52 - director → ME
  • 80
    C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-24 ~ 2009-07-14
    IIF 93 - director → ME
  • 81
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 111 - director → ME
  • 82
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 103 - director → ME
  • 83
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 113 - director → ME
  • 84
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-04-03 ~ 2008-11-24
    IIF 70 - director → ME
  • 85
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 56 - director → ME
  • 86
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2007-04-03 ~ 2008-11-24
    IIF 48 - director → ME
  • 87
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 85 - director → ME
  • 88
    PRIORY R S LIMITED - 2007-06-25
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-11 ~ 2009-07-14
    IIF 110 - director → ME
  • 89
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 44 - director → ME
  • 90
    WHITE RUSSIAN LIMITED - 2003-06-20
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-16 ~ 2009-07-14
    IIF 98 - director → ME
  • 91
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 39 - director → ME
  • 92
    C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-24 ~ 2009-07-14
    IIF 81 - director → ME
  • 93
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 108 - director → ME
  • 94
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 59 - director → ME
  • 95
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2009-07-14
    IIF 90 - director → ME
  • 96
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 54 - director → ME
  • 97
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 105 - director → ME
  • 98
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 43 - director → ME
  • 99
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 67 - director → ME
  • 100
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-07-14
    IIF 49 - director → ME
  • 101
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 80 - director → ME
  • 102
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 97 - director → ME
  • 103
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 75 - director → ME
  • 104
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 64 - director → ME
  • 105
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 36 - director → ME
  • 106
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,829,690 GBP2023-08-31
    Person with significant control
    2019-12-09 ~ 2020-02-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    ACUITY HEALTHCARE LIMITED - 2015-04-29
    10 Whitelands Crescent, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2011-10-20 ~ 2012-11-06
    IIF 14 - director → ME
  • 108
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 100 - director → ME
  • 109
    33 Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-13 ~ 2018-05-01
    IIF 18 - director → ME
  • 110
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-12 ~ 2018-05-01
    IIF 6 - director → ME
  • 111
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 83 - director → ME
  • 112
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (5 parents)
    Officer
    2017-09-12 ~ 2018-05-01
    IIF 10 - director → ME
  • 113
    SPEEDPAINT LIMITED - 1991-08-13
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ 2008-11-24
    IIF 65 - director → ME

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