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

Maddin, Keith John

    Related profiles found in government register
  • Maddin, Keith John
    British chairman born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW, United Kingdom

      IIF 1 IIF 2
  • Maddin, Keith John
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 3 IIF 4

    • Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Victoria Square House, Victoria Square, Birmingham, B2 4BU, England

      IIF 15 IIF 16

    • 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 17 IIF 18 IIF 19

    • 4th Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 26

    • Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 27

    • One Connaught Place, London, Connaught Place, London, W2 2ET, England

      IIF 28

    • One, Connaught Place, London, W2 2ET, England

      IIF 29

    • Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 30

    • Welken House, 10-11 Charterhouse Street, London, EC1M 6EH, United Kingdom

      IIF 31

    • Orchard House, Westerhill Road, Coxheath, Maidstone, Kent, ME17 4DH

      IIF 32
  • Maddin, Keith John
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 33

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks, HP9 1LJ, United Kingdom

      IIF 38

    • Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom

      IIF 39

    • 27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ

      IIF 40 IIF 41 IIF 42

    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

      IIF 43 IIF 44

    • 4 Abbey Wood Road, Kings Hill, Kent, ME19 4AB, England

      IIF 45 IIF 46 IIF 47

    • 4 Abbey Wood Road, Kings Hilll, Kent, ME19 4AB, England

      IIF 50

    • 1 Connaught Place, London, W2 2ET

      IIF 51 IIF 52

    • 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 53 IIF 54 IIF 55

    • 509 Metropolitan Wharf, 70 Wapping Wall, London, EW1 3SS, United Kingdom

      IIF 63

    • Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 64 IIF 65

    • Cabot Square Capital Llp, One Connaught Place, London, W2 2ET

      IIF 66

    • One Connaught Place, London, W2 2ET, United Kingdom

      IIF 67 IIF 68

    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England

      IIF 69 IIF 70 IIF 71

    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 73

    • Zero1, Wilbraham Road, Six Mile Bottom, Cambridgeshire, CB8 0UW, England

      IIF 74 IIF 75
  • Maddin, Keith John
    British exec private equity invest co born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 76

    • 5 Godalming Business Centre, Woolsack Way, Godalmiong, Surrey, GU7 1XW

      IIF 77
  • Maddin, Keith John
    British executive born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 78
  • Maddin, Keith John
    British executive director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ

      IIF 79
  • Maddin, Keith John
    British executive director of operatio born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ

      IIF 80
  • Maddin, Keith John
    British executive private equity born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 81 IIF 82
  • Maddin, Keith John
    British executive private equity inv born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 83

    • 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 84
  • Maddin, Keith John
    British executive private equity invco born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maddin, Keith John
    British executive private equity inves born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 89 IIF 90

    • 27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ

      IIF 91

    • 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 92 IIF 93 IIF 94
  • Maddin, Keith John
    British executive private equity investment born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 97 IIF 98

    • 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

      IIF 99

    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

      IIF 100 IIF 101
  • Maddin, Keith John
    British executive private equity investment co born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ

      IIF 102

    • 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XN, England

      IIF 103
  • Maddin, Keith John
    British investment manager born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Connaught Place, London, W2 2ET, United Kingdom

      IIF 104
  • Maddin, Keith John
    British investmnet manager born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127a, High Street, Ruislip, Middlesex, HA4 8JN, United Kingdom

      IIF 105
  • Maddin, Keith John
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Abbey Wood Road, Kings Hill, Kent, ME19 4AB, England

      IIF 106 IIF 107

    • 1, Connaught Place, London, W2 2ET

      IIF 108 IIF 109

    • 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 110
  • Maddin, Keith John
    British partner born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Premier Modular Limited, Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England

      IIF 111 IIF 112 IIF 113
  • Maddin, Keith John
    British private equity born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Connaught Place, London, W2 2ET, United Kingdom

      IIF 115
  • Maddin, Keith John
    British special director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, England

      IIF 116

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 117 IIF 118 IIF 119

    • 55, Baker Street, London, W1U 7EU

      IIF 120
  • Maddin, Keith
    British partner born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England

      IIF 121
  • Maddin, Keith John
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brier Cottage, 27 Wayneflete Tower Avenue, Esher, KT10 8QQ

      IIF 122

    • 64, North Row, London, W1K 7DA, England

      IIF 123 IIF 124 IIF 125

    • One Connaught Place, London, W2 2ET, United Kingdom

      IIF 126
  • Maddin, Keith John
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, England

      IIF 127
  • Maddin, Keith John
    British executive private equity investment born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 128 IIF 129
  • Mr Keith John Maddin
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Connaught Place, London, W2 2ET, United Kingdom

      IIF 130
  • Maddin, Keith
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Catfoss Lane, Brandesburton, Dirffield, East Yorkshire, YO25 8EJ

      IIF 131

    • Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 132

    • C/o Premier Modular Limited, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England

      IIF 133
child relation
Offspring entities and appointments
Active 38
  • 1
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-10 ~ now
    IIF 12 - director → ME
  • 2
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2022-08-11 ~ now
    IIF 7 - director → ME
  • 3
    4AWH OPERATIONS LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,160,337 GBP2023-12-31
    Officer
    2019-03-30 ~ now
    IIF 5 - director → ME
  • 4
    4AWH P01 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    570,024 GBP2023-12-31
    Officer
    2019-03-30 ~ now
    IIF 14 - director → ME
  • 5
    4AWH P02 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -153,059 GBP2023-12-31
    Officer
    2019-04-24 ~ now
    IIF 13 - director → ME
  • 6
    4AWH P03 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    494,259 GBP2023-12-31
    Officer
    2019-10-09 ~ now
    IIF 10 - director → ME
  • 7
    PURPLE HAIR FINANCE LIMITED - 2011-01-17
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-12-22 ~ dissolved
    IIF 109 - director → ME
  • 8
    PURPLE HAIR HOLDINGS LIMITED - 2011-02-14
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-22 ~ dissolved
    IIF 108 - director → ME
  • 9
    4AWH FINANCE LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,298,352 GBP2023-12-31
    Officer
    2019-03-30 ~ now
    IIF 9 - director → ME
  • 10
    4AWH HOLDINGS LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    602 GBP2023-12-31
    Officer
    2019-03-30 ~ now
    IIF 6 - director → ME
  • 11
    4AWH CARE GROUP LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -961,093 GBP2023-12-31
    Officer
    2019-03-30 ~ now
    IIF 11 - director → ME
  • 12
    Ogier House St Julians Avenue, St Peter Port, Guernsey
    Corporate (6 parents)
    Officer
    2011-08-16 ~ now
    IIF 105 - director → ME
  • 13
    One Connaught Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 126 - llp-designated-member → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-07-23 ~ dissolved
    IIF 26 - director → ME
  • 15
    CSC CAPITAL LLP - 2006-05-02
    64 North Row, London, England
    Corporate (11 parents, 32 offsprings)
    Officer
    2006-05-19 ~ now
    IIF 124 - llp-member → ME
  • 16
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-05-30 ~ now
    IIF 51 - director → ME
  • 17
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-05-27 ~ now
    IIF 52 - director → ME
  • 18
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2022-06-27 ~ now
    IIF 68 - director → ME
  • 19
    B V STRATEGIES (2007) LIMITED - 2023-10-16
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-22 ~ now
    IIF 107 - director → ME
  • 20
    PSP FACILITATING LIMITED - 2023-10-16
    B V STRATEGIES FACILITATING LIMITED - 2012-02-24
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents, 36 offsprings)
    Officer
    2017-08-22 ~ now
    IIF 106 - director → ME
  • 21
    PSP GROUP FINCO LIMITED - 2022-10-04
    4 Abbey Wood Road, Kings Hilll, Kent, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-06-30 ~ now
    IIF 50 - director → ME
  • 22
    PSP GROUP HOLDCO LIMITED - 2022-10-04
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-06-29 ~ now
    IIF 46 - director → ME
  • 23
    1 Connaught Place, London
    Dissolved corporate (15 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 122 - llp-member → ME
  • 24
    64 North Row, London, England
    Corporate (15 parents)
    Officer
    2011-11-02 ~ now
    IIF 125 - llp-member → ME
  • 25
    64 North Row, London, England
    Corporate (18 parents, 1 offspring)
    Officer
    2015-05-13 ~ now
    IIF 123 - llp-member → ME
  • 26
    DISCOVER STAIRS LTD - 2017-09-18
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (7 parents)
    Equity (Company account)
    -185,965 GBP2023-09-30
    Officer
    2024-02-27 ~ now
    IIF 49 - director → ME
  • 27
    PUBLIC SECTOR INSOURCING LIMITED - 2019-10-28
    4 E PATHWAY LIMITED - 2003-12-30
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents)
    Officer
    2019-01-25 ~ now
    IIF 48 - director → ME
  • 28
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents)
    Officer
    2019-10-17 ~ now
    IIF 47 - director → ME
  • 29
    FIRS HALL LTD - 2003-11-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,783 GBP2023-12-31
    Officer
    2021-11-08 ~ now
    IIF 15 - director → ME
  • 30
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,093,503 GBP2023-12-31
    Officer
    2021-11-08 ~ now
    IIF 16 - director → ME
  • 31
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (9 parents)
    Equity (Company account)
    1,472,852 GBP2023-12-31
    Officer
    2024-02-27 ~ now
    IIF 45 - director → ME
  • 32
    BIRDIE TOPCO LIMITED - 2023-11-17
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (10 parents, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 121 - director → ME
  • 33
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved corporate (7 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 32 - director → ME
  • 34
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 120 - director → ME
  • 35
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -35,428 GBP2023-12-31
    Officer
    2019-05-22 ~ now
    IIF 39 - director → ME
  • 36
    Cabot Square Capital, 1 Connaught Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 104 - director → ME
  • 37
    One Connaught Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 67 - director → ME
  • 38
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,946,781 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    IIF 8 - director → ME
Ceased 94
  • 1
    SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED - 2018-06-06
    SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
    HORIZON SENIOR LIVING HOMECARE LTD - 2006-08-03
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    -41,368 GBP2024-03-31
    Officer
    2006-01-17 ~ 2015-02-25
    IIF 83 - director → ME
  • 2
    SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED - 2018-06-06
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    -2,482,624 GBP2024-03-31
    Officer
    2007-05-04 ~ 2015-02-25
    IIF 86 - director → ME
  • 3
    SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
    IMCO (432000) LIMITED - 2007-06-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    -13,683,166 GBP2024-03-31
    Officer
    2006-01-27 ~ 2015-02-25
    IIF 90 - director → ME
  • 4
    MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
    3 Cygnet Drive, Northampton
    Corporate (6 parents)
    Equity (Company account)
    3,657,543 GBP2024-03-31
    Officer
    2014-01-17 ~ 2014-10-01
    IIF 44 - director → ME
  • 5
    SIGNATURE OF LEICESTER (OPERATIONS) LTD - 2018-06-06
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -8,680,261 GBP2024-03-31
    Officer
    2009-03-27 ~ 2015-02-25
    IIF 117 - director → ME
  • 6
    127a High Street, Ruislip, Middlesex
    Corporate (2 parents)
    Officer
    2010-06-03 ~ 2017-11-02
    IIF 115 - director → ME
  • 7
    4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-10-07 ~ 2019-10-22
    IIF 66 - director → ME
  • 8
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2015-01-30
    IIF 30 - director → ME
  • 9
    Welken House, 10-11 Charterhouse Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-05-29 ~ 2015-01-30
    IIF 69 - director → ME
  • 10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2010-11-24 ~ 2015-01-30
    IIF 25 - director → ME
  • 11
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-03-05 ~ 2015-01-30
    IIF 60 - director → ME
  • 12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-11-04 ~ 2015-01-30
    IIF 23 - director → ME
  • 13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-02-04 ~ 2015-01-30
    IIF 72 - director → ME
  • 14
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-11-11 ~ 2015-01-30
    IIF 55 - director → ME
  • 15
    INTERCEDE 2296 LIMITED - 2008-12-30
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-02 ~ 2015-01-30
    IIF 62 - director → ME
  • 16
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2013-03-19 ~ 2015-01-30
    IIF 19 - director → ME
  • 17
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2015-01-30
    IIF 64 - director → ME
  • 18
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2015-01-30
    IIF 27 - director → ME
  • 19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2015-01-30
    IIF 20 - director → ME
  • 20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2015-01-30
    IIF 73 - director → ME
  • 21
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    BROOMCO (1529) LIMITED - 1998-06-11
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-28 ~ 2009-08-03
    IIF 40 - director → ME
  • 22
    FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
    BROOMCO (1051) LIMITED - 1997-05-09
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-12-28 ~ 2009-08-03
    IIF 41 - director → ME
  • 23
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2011-05-11 ~ 2015-01-30
    IIF 61 - director → ME
  • 24
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-12-17 ~ 2015-01-30
    IIF 54 - director → ME
  • 25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-11-24 ~ 2015-01-30
    IIF 21 - director → ME
  • 26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2015-01-30
    IIF 59 - director → ME
  • 27
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (9 parents, 126 offsprings)
    Officer
    2006-12-12 ~ 2015-01-30
    IIF 17 - director → ME
  • 28
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-28 ~ 2015-01-30
    IIF 56 - director → ME
  • 29
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2015-01-30
    IIF 53 - director → ME
  • 30
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2013-11-18 ~ 2015-01-30
    IIF 71 - director → ME
  • 31
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 46 offsprings)
    Officer
    2007-06-07 ~ 2015-01-30
    IIF 18 - director → ME
  • 32
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-09 ~ 2015-01-30
    IIF 57 - director → ME
  • 33
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2006-12-12 ~ 2015-01-30
    IIF 22 - director → ME
  • 34
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2014-09-25 ~ 2015-01-30
    IIF 31 - director → ME
  • 35
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2015-01-30
    IIF 58 - director → ME
  • 36
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2008-10-28 ~ 2015-01-30
    IIF 24 - director → ME
  • 37
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2010-10-12 ~ 2015-01-30
    IIF 110 - director → ME
  • 38
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2012-08-30 ~ 2015-01-30
    IIF 65 - director → ME
  • 39
    EQUITIX ACCOMMODATION 3 LIMITED - 2014-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-06 ~ 2015-01-30
    IIF 70 - director → ME
  • 40
    MEDICX PHARMACY (ROTHERHAM) LTD - 2015-06-30
    36 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -150,592 GBP2018-03-31
    Officer
    2009-04-20 ~ 2015-06-01
    IIF 103 - director → ME
  • 41
    MEDICX PHARMACY (LYTHAM) LTD - 2016-06-21
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-03-18 ~ 2009-06-17
    IIF 102 - director → ME
  • 42
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-02 ~ 2003-03-04
    IIF 79 - director → ME
  • 43
    MEDICX PROPERTIES II LTD - 2019-06-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-04-25 ~ 2006-11-02
    IIF 91 - director → ME
  • 44
    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
    2006-12-21 ~ 2007-01-11
    IIF 42 - director → ME
  • 45
    UK ENERGY PARTNERS FINANCE LTD - 2018-08-08
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-11-13 ~ 2023-08-08
    IIF 74 - director → ME
  • 46
    UK ENERGY PARTNERS HOLDING LTD - 2018-08-08
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2023-08-08
    IIF 75 - director → ME
  • 47
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents)
    Officer
    2015-12-22 ~ 2023-08-08
    IIF 29 - director → ME
  • 48
    UK ENERGY INVESTMENTS LIMITED - 2017-07-24
    UK ENERGY PARTNERS REFIT LIMITED - 2016-05-16
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents)
    Officer
    2016-03-18 ~ 2023-08-08
    IIF 63 - director → ME
  • 49
    MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
    PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07
    BLADECAT LIMITED - 2000-01-20
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2014-10-01
    IIF 96 - director → ME
  • 50
    MEDICX FINANCE LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-25 ~ 2014-10-01
    IIF 92 - director → ME
  • 51
    MEDICX GENERAL PARTNER I LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-04-08 ~ 2014-10-01
    IIF 2 - director → ME
  • 52
    MEDICX INVESTMENTS I LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-04-08 ~ 2014-10-01
    IIF 1 - director → ME
  • 53
    MEDICX INVESTMENTS II LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2013-04-15 ~ 2014-10-01
    IIF 43 - director → ME
  • 54
    MEDICX MANAGE LTD - 2014-10-14
    PRIMARY ASSET PROPERTY MANAGEMENT LTD - 2009-03-18
    MEDICX ASSET MANAGEMENT LTD - 2006-09-01
    6th Floor 33 Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-26 ~ 2014-10-01
    IIF 77 - director → ME
  • 55
    MEDICX LTD - 2014-10-14
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2004-10-13 ~ 2014-10-01
    IIF 82 - director → ME
  • 56
    MEDICX PROPERTY LTD - 2014-10-14
    PRIMARY ASSET LTD - 2010-04-07
    MEDICX PROPERTIES LTD - 2006-08-24
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2004-10-13 ~ 2014-10-01
    IIF 81 - director → ME
  • 57
    MEDICX HOLDINGS LTD - 2014-10-14
    PRECIS (2464) LIMITED - 2004-09-30
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2004-10-18 ~ 2014-10-01
    IIF 94 - director → ME
  • 58
    OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
    MEDICX ADVISER LTD - 2014-10-31
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (6 parents, 32 offsprings)
    Officer
    2006-06-26 ~ 2014-10-01
    IIF 76 - director → ME
  • 59
    PREMIER MODULAR ACQUISITIONS LTD - 2023-11-20
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents)
    Equity (Company account)
    -3,336,000 GBP2021-06-30
    Officer
    2020-12-17 ~ 2023-08-08
    IIF 113 - director → ME
  • 60
    PREMIER MODULAR FINANCE LTD - 2023-11-17
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,083,000 GBP2021-06-30
    Officer
    2020-12-17 ~ 2023-08-08
    IIF 112 - director → ME
  • 61
    PREMIER MODULAR HOLDINGS LTD - 2023-11-17
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    141,000 GBP2021-06-30
    Officer
    2020-12-17 ~ 2023-08-08
    IIF 114 - director → ME
  • 62
    PREMIER MODULAR VENTURES LTD - 2023-11-20
    C/o Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,269,000 GBP2021-06-30
    Officer
    2020-12-17 ~ 2023-08-08
    IIF 111 - director → ME
  • 63
    PIPES UK (HOLDINGS) LIMITED - 2023-11-20
    C/o Premier Modular Limited Catfoss Lane, Brandesburton, Driffield, East Yorkshire, England
    Corporate (4 parents)
    Officer
    2021-02-08 ~ 2023-08-08
    IIF 133 - director → ME
  • 64
    WACO UK HOLDINGS LIMITED - 2023-11-20
    WIRE UK LIMITED - 2006-02-01
    Catfoss Lane, Brandesburton, Dirffield, East Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-02-08 ~ 2023-08-08
    IIF 131 - director → ME
  • 65
    WACO UK LIMITED - 2015-09-07
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Corporate (4 parents)
    Officer
    2021-02-08 ~ 2023-08-08
    IIF 132 - director → ME
  • 66
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 8 offsprings)
    Officer
    1999-04-26 ~ 2003-03-04
    IIF 80 - director → ME
  • 67
    AVIVA LIFESTYLE LIMITED - 2007-05-21
    ADELOW LIMITED - 2002-08-08
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (3 parents)
    Officer
    2006-01-27 ~ 2011-03-01
    IIF 93 - director → ME
  • 68
    SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED - 2008-01-16
    HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD - 2007-01-18
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ 2011-03-01
    IIF 84 - director → ME
  • 69
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ 2015-02-25
    IIF 38 - director → ME
  • 70
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2013-07-12 ~ 2015-02-25
    IIF 35 - director → ME
  • 71
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2015-02-25
    IIF 3 - director → ME
  • 72
    HORIZON SENIOR LIVING DEVELOPMENTS LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2005-11-30 ~ 2015-02-25
    IIF 88 - director → ME
  • 73
    HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents, 23 offsprings)
    Officer
    2005-11-30 ~ 2015-02-25
    IIF 85 - director → ME
  • 74
    HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
    PRECIS (2566) LIMITED - 2005-11-29
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-19 ~ 2015-02-25
    IIF 89 - director → ME
  • 75
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,711,627 GBP2022-12-31
    Officer
    2008-05-01 ~ 2015-02-25
    IIF 78 - director → ME
  • 76
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2015-02-25
    IIF 97 - director → ME
  • 77
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2015-02-25
    IIF 129 - director → ME
  • 78
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2015-02-25
    IIF 33 - director → ME
  • 79
    HORIZON SENIOR LIVING LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2005-11-30 ~ 2015-02-25
    IIF 87 - director → ME
  • 80
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-09-29 ~ 2015-02-25
    IIF 98 - director → ME
  • 81
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-14 ~ 2015-02-25
    IIF 128 - director → ME
  • 82
    Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2015-02-25
    IIF 34 - director → ME
  • 83
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2009-02-23 ~ 2013-12-11
    IIF 118 - director → ME
  • 84
    C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-02-06 ~ 2015-02-25
    IIF 99 - director → ME
  • 85
    MEDICX P FINANCE LIMITED - 2015-06-03
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    92,000 GBP2023-09-30
    Officer
    2010-12-21 ~ 2015-06-01
    IIF 100 - director → ME
  • 86
    MEDICX PH LTD - 2015-06-03
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,309,971 GBP2023-09-30
    Officer
    2010-12-21 ~ 2015-06-01
    IIF 101 - director → ME
  • 87
    MEDICX PHARMACY LTD - 2015-06-26
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -13,050,223 GBP2022-05-31
    Officer
    2007-11-19 ~ 2015-06-01
    IIF 95 - director → ME
  • 88
    UKEP LIMITED - 2012-12-05
    HC 1148 LIMITED - 2011-04-01
    Premier Modular Catfoss Airfield, Brandesburton, Driffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2023-08-08
    IIF 28 - director → ME
  • 89
    SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-20 ~ 2015-02-25
    IIF 116 - director → ME
  • 90
    SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-01-28 ~ 2015-02-25
    IIF 36 - director → ME
  • 91
    SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-08-01 ~ 2015-02-25
    IIF 127 - director → ME
  • 92
    SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-03-02 ~ 2015-02-25
    IIF 119 - director → ME
  • 93
    SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-05-30 ~ 2015-02-25
    IIF 37 - director → ME
  • 94
    SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-02-17 ~ 2015-02-25
    IIF 4 - director → ME

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