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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sinclair-brown, Frederick John
- British born in January 1961
Sinclair-brown, Frederick John
Resident in England
Registered addresses and corresponding companies - British business executive born in January 1961
Sinclair-brown, Frederick John
Resident in England
Registered addresses and corresponding companies106, Ladygrove, Pixton Way, Croydon, CR0 9LT, England
IIF 7
- British company director born in January 1961
Sinclair-brown, Frederick John
Resident in England
Registered addresses and corresponding companies - British uk born in January 1961
Sinclair-brown, Frederick John
Resident in England
Registered addresses and corresponding companies2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 29
- born in January 1961
Sinclair-brown, Frederick John
Resident in England
Registered addresses and corresponding companiesHoughton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom
IIF 30
- British born in January 1961Registered addresses and corresponding companies
Sinclair Brown, Frederick John
- British chartered accountant born in January 1961Registered addresses and corresponding companies
Sinclair Brown, Frederick John
- British born in January 1961
Sinclair-brown, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in January 1961
Sinclair-brown, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companiesRudge House, Itchel Lane, Crondall, Farnham, GU10 5PR, England
IIF 42
- British businessman born in January 1961
Sinclair-brown, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1961
Sinclair-brown, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companiesSweeps Ditch, 44a Gresham Road, Staines Upon Thame, TW18 2AN, United Kingdom
IIF 47
- British executive born in January 1961
Sinclair-brown, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Sinclair Brown, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1961
Sinclair Brown, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Sinclair Brown, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 82
- British born in January 1961
Sinclair - Brown, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies1, Battersea Square, Battersea, London, SW11 3RZ, United Kingdom
IIF 83
- British company director born in January 1961
Sinclair - Brown, Frederick John
Resident in United Kingdom
Registered addresses and corresponding companies1, Battersea Square, Battersea, London, SW11 3RZ
IIF 84
- British chartered accountant born in January 1961Registered addresses and corresponding companies
Brown, Frederick John
16 Disraeli Gardens, London, SW15 2QB
IIF 85
- British merchant banker born in January 1961Registered addresses and corresponding companies
Brown, Frederick John
16 Disraeli Gardens, London, SW15 2QB
IIF 86
- British born in January 1961
Mr Frederick John Sinclair-brown
Resident in England
Registered addresses and corresponding companies1, Battersea Square, Battersea, London, SW11 3RZ
IIF 87
Related profiles found in government register
Offspring entities and appointments
83
- 1ACC GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-16
Dissolved on 2019-07-01ACC GROUP PLC - 2008-01-03MOATACTION PLC - 1988-12-1624 Conduit Place, LondonDissolved Corporate (14 parents)Officer1993-06-21 ~ 1998-02-24IIF 34 - Director → ME - 2
AJ PROPCO LTD
1340507944a Gresham Road, Staines-upon-thames, EnglandDissolved Corporate (7 parents)Officer2021-10-07 ~ 2022-04-20IIF 49 - Director → ME - 3ANS 2000 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-12-24FORECASTBRAND PUBLIC LIMITED COMPANY
- 1999-12-10 03858303Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1999-11-11 ~ 2005-08-12IIF 81 - Director → ME - 4ANS 2003 LIMITED - now
FORMANGEL PUBLIC LIMITED COMPANY
- 2003-09-25 047558071 Angel Court, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2003-09-02 ~ 2005-08-12IIF 80 - Director → ME - 5
ANS CONTRACT HEALTHCARE (FALKIRK) LIMITED
- 1996-03-14 03036885DAWNCLAY LIMITED - 1995-04-04Bridge House, Outwood Lane, Horsforth, LeedsDissolved Corporate (20 parents)Officer1995-09-20 ~ 2005-08-11IIF 61 - Director → ME - 6GOULDITAR NO. 226 LIMITED - 1993-07-06Bridge House, Outwood Lane, Horsforth, LeedsDissolved Corporate (18 parents)Officer1993-07-15 ~ 2005-08-11IIF 56 - Director → ME
- 7
ANS DEVELOPMENTS LIMITED
- 1999-08-13 02403441GAZEDOWN LIMITED - 1995-11-17Bridge House, Outwood Lane, Horsforth, LeedsDissolved Corporate (21 parents)Officer1995-11-27 ~ 2005-08-11IIF 64 - Director → ME - 8ANS LIMITED - now
ASSOCIATED NURSING SERVICES PLC
- 1999-08-25 01569256A.N.S. LIMITED - 1985-01-141 Angel Court, London, United KingdomActive Corporate (32 parents)Officer1993-03-02 ~ 2005-08-12IIF 75 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2012-04-03THE CARLTON LODGE NURSING AND RESIDENTIAL HOME PLC
- 1998-08-20 02579111BOLD FRONT PLC - 1993-09-30Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents, 3 offsprings)Officer1996-11-04 ~ 2005-08-11IIF 53 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-03-30BROADWATER HOMES PUBLIC LIMITED COMPANY
- 1998-01-27 01828991Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1993-06-18 ~ 2005-08-11IIF 57 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-09
Dissolved on 2013-06-06CAPITALTRADE LIMITED
- 1990-03-26 02434841C/o, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (19 parents)Officer(before 1991-10-20) ~ 1993-10-20IIF 86 - Director → ME - 12
BECKERWORLD LIMITED
01902802Bridge House, Outwood Lane, Horsforth, LeedsDissolved Corporate (17 parents)Officer1996-11-04 ~ 2005-08-11IIF 63 - Director → ME - 13BUPA CARE HOMES (ANS) LIMITED - now
ANS HOMES LIMITED
- 2007-08-29 01960990DALECARE LIMITED - 1992-04-28MORRELET PUBLIC LIMITED COMPANY - 1986-01-031 Angel Court, London, United KingdomActive Corporate (45 parents, 15 offsprings)Officer1995-09-20 ~ 2005-08-11IIF 78 - Director → ME - 14
CALVERGUILD LIMITED
027645541 Angel Court, London, United KingdomDissolved Corporate (26 parents)Officer1993-04-30 ~ 2005-08-11IIF 77 - Director → ME - 15
CAMOMILE HOMES LIMITED
03085495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1995-08-03 ~ 2005-08-11IIF 55 - Director → ME - 16
CAPITAL CUISINE DELIVERY LIMITED
084254451 Battersea Square, Battersea, LondonDissolved Corporate (4 parents)Officer2013-03-12 ~ dissolvedIIF 27 - Director → ME - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-04-19
Commencement of winding up on 2007-08-07
Conclusion of winding up on 2014-09-25
Dissolved on 2015-01-10CARE HAVEN CONSTRUCTION LIMITED - 1992-04-07ANS CONSTRUCTION LIMITED - 1988-11-02RAPID 5689 LIMITED - 1988-05-27Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (20 parents)Officer1995-09-20 ~ 1999-01-20IIF 35 - Director → ME - 18CAREVEHICLE 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-11
Dissolved on 2018-09-19PARTNERSHIPS IN CARE GROUP LIMITED
- 2014-07-02 05409563CINVEN CARE GROUP LIMITED - 2005-05-13Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (21 parents)Officer2006-09-07 ~ 2011-09-30IIF 70 - Director → ME - 19CAREVEHICLE 2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-11
Dissolved on 2018-09-19PARTNERSHIPS IN CARE HOLDINGS LIMITED
- 2014-07-02 05403366CINVEN CARE HOLDCO LIMITED - 2005-05-13C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (19 parents)Officer2006-09-07 ~ 2011-09-30IIF 72 - Director → ME - 20ULTRALIST LIMITED - 1993-05-20Bridge House, Outwood Lane, Horsforth, LeedsDissolved Corporate (22 parents)Officer2000-03-23 ~ 2005-08-11IIF 54 - Director → ME
- 21Insolvency (Case 1) In administration
Administration started on 2022-11-09 during the appointment or period of control
Administration ended on 2023-11-13 during the appointment or period of controlKroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2017-07-06 ~ dissolvedIIF 42 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2022-11-09 during the appointment or period of control
Administration ended on 2024-11-13 during the appointment or period of controlPROGRESSIVE CARE HOMES LTD - 2016-09-17EXTENSIVE HOMES LIMITED - 2016-07-12Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (10 parents)Officer2017-01-17 ~ 2017-09-01IIF 7 - Director → ME2017-09-18 ~ dissolvedIIF 45 - Director → ME - 23
CHURCHLAKE CARE PARTNERSHIP LLP
OC433095Houghton House New Road, Team Valley Trading Estate, Gateshead, United KingdomDissolved Corporate (94 parents)Officer2020-10-01 ~ 2022-10-31IIF 30 - LLP Member → ME - 24
CHURCHLAKE HILLVIEW LTD
10888920Swampton House, St. Mary Bourne, Andover, EnglandActive Corporate (10 parents)Officer2021-03-01 ~ 2022-11-08IIF 41 - Director → ME - 25
CHURCHLAKE HOLDINGS LTD
10952509Insolvency (Case 1) In administration
Administration started on 2022-11-08 during the appointment or period of control
Administration ended on 2024-11-13 during the appointment or period of controlKroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (8 parents, 9 offsprings)Officer2019-11-06 ~ dissolvedIIF 48 - Director → ME - 26Swampton House, St. Mary Bourne, Andover, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2020-07-31 ~ 2022-11-08IIF 51 - Director → ME
- 27Swampton House, St. Mary Bourne, Andover, EnglandDissolved Corporate (8 parents)Officer2021-02-02 ~ 2022-11-08IIF 47 - Director → ME
- 28Swampton House, St. Mary Bourne, Andover, EnglandDissolved Corporate (6 parents)Officer2021-04-01 ~ 2022-11-08IIF 50 - Director → ME
- 29
CRYSTAL CROFTDENE LIMITED
10871470Insolvency (Case 1) In administration
Administration started on 2022-11-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2024-08-12109 Coleman Road, Leicester, EnglandActive Corporate (12 parents)Officer2022-07-29 ~ 2024-07-23IIF 36 - Director → ME - 30Insolvency (Case 1) In administration
Administration started on 2022-11-09 during the appointment or period of control
Administration ended on 2024-11-13 during the appointment or period of controlLURCHSCAN LIMITED - 1989-03-16Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (16 parents)Officer2020-03-17 ~ dissolvedIIF 46 - Director → ME - 31
DISRAELI GARDENS LIMITED
021568444th Floor 192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (35 parents)Officer~ 1992-12-18IIF 85 - Director → ME - 32
EASTBOURNE HOUSE LTD
09565812Insolvency (Case 1) In administration
Administration started on 2022-11-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2024-08-12109 Coleman Road, Leicester, EnglandActive Corporate (12 parents)Officer2022-07-29 ~ 2024-07-23IIF 38 - Director → ME - 33
EASTGATE MANOR LIMITED
11116882Insolvency (Case 1) In administration
Administration started on 2022-11-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2024-08-12109 Coleman Road, Leicester, EnglandActive Corporate (13 parents)Officer2022-07-29 ~ 2024-07-23IIF 40 - Director → ME - 341 Angel Court, London, United KingdomDissolved Corporate (26 parents)Officer1993-12-03 ~ 2005-08-11IIF 76 - Director → ME
- 35
BASISFOCUS LIMITED
- 1993-05-27 026902111 Angel Court, London, United KingdomDissolved Corporate (26 parents)Officer1993-03-30 ~ 2005-08-11IIF 79 - Director → ME - 36
EDUA EREPAS LIMITED
083649091 Battersea Square, Battersea, LondonActive Corporate (5 parents)Officer2013-01-28 ~ 2023-08-07IIF 83 - Director → MEPerson with significant control2016-06-30 ~ 2023-08-07IIF 87 - Ownership of shares – More than 50% but less than 75% → OE - 37ELYSIUM HEALTHCARE PROPERTY 1 LIMITED - nowCINVEN PROPCO 5 LIMITED - 2005-05-132 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (21 parents)Officer2009-12-18 ~ 2011-09-30IIF 4 - Director → ME
- 38ELYSIUM HEALTHCARE PROPERTY 2 LIMITED - nowCINVEN PROPCO 13 LIMITED - 2005-05-132 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (21 parents)Officer2009-12-18 ~ 2011-09-30IIF 3 - Director → ME
- 39ELYSIUM HEALTHCARE PROPERTY 3 LIMITED - now2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (21 parents)Officer2009-12-18 ~ 2011-09-30IIF 1 - Director → ME
- 40ELYSIUM HEALTHCARE PROPERTY 4 LIMITED - now2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (20 parents)Officer2009-12-18 ~ 2011-09-30IIF 5 - Director → ME
- 41ELYSIUM HEALTHCARE PROPERTY 5 LIMITED - now2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (20 parents)Officer2009-12-18 ~ 2011-09-30IIF 2 - Director → ME
- 42GANYMEDE CARE LIMITED - now
GANYMEDE CARE PLC
- 2009-05-12 054903771 Battersea Square, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2005-06-24 ~ 2006-06-09IIF 52 - Director → ME - 43
HERRINGTON MEWS LTD
09565858Insolvency (Case 1) In administration
Administration started on 2022-11-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2024-08-12109 Coleman Road, Leicester, EnglandActive Corporate (12 parents)Officer2022-07-29 ~ 2024-07-23IIF 39 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01ANS VCT LIMITED
- 1997-01-09 03210254PINCO 787 LIMITED - 1996-09-13Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1996-09-30 ~ 2005-08-11IIF 60 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2022-11-09 during the appointment or period of control
Administration ended on 2024-11-05 during the appointment or period of controlLAKELAND CARE (HAMES HALL) LIMITED - 2010-02-19Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2020-03-17 ~ dissolvedIIF 44 - Director → ME - 46
LAKELAND CARE SERVICES LIMITED
05137535Insolvency (Case 1) In administration
Administration started on 2022-11-09 during the appointment or period of control
Administration ended on 2024-11-13 during the appointment or period of controlKroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2020-03-17 ~ dissolvedIIF 43 - Director → ME - 47Bridge House, Outwood Lane, Horsforth, LeedsDissolved Corporate (18 parents)Officer1993-12-03 ~ 2005-08-11IIF 62 - Director → ME
- 48MPT AYR LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2009-12-18 ~ 2011-09-30IIF 20 - Director → ME
- 49MPT CALVERTON LIMITED - nowCINVEN PROPCO 2 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (28 parents)Officer2009-12-18 ~ 2011-09-30IIF 22 - Director → ME
- 50MPT EDMONTON LIMITED - nowCINVEN PROPCO 12 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2009-12-18 ~ 2011-09-30IIF 12 - Director → ME
- 51MPT GODDARDS GREEN LIMITED - nowCINVEN PROPCO 8 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2009-12-18 ~ 2011-09-30IIF 8 - Director → ME
- 52MPT LANGHO LIMITED - nowCINVEN PROPCO 9 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2009-12-18 ~ 2011-09-30IIF 23 - Director → ME
- 53MPT LLANARTH LIMITED - nowCINVEN PROPCO 11 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2009-12-18 ~ 2011-09-30IIF 9 - Director → ME
- 54MPT ROYSTON LIMITED - nowCINVEN PROPCO 10 LIMITED - 2005-06-07Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2009-12-18 ~ 2011-09-30IIF 13 - Director → ME
- 55MPT STAPLEFORD TAWNEY LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2009-12-18 ~ 2011-09-30IIF 11 - Director → ME
- 56MPT STOCKTON LIMITED - nowCINVEN PROPCO 14 LIMITED - 2005-05-13Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2009-12-18 ~ 2011-09-30IIF 15 - Director → ME
- 57MPT WILLENHALL LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (28 parents)Officer2009-12-18 ~ 2011-09-30IIF 21 - Director → ME
- 58
O.W.I. ONE WORLD INVESTMENTS UK LIMITED
- 2012-09-28 077281011 Battersea Square, Battersea, LondonDissolved Corporate (7 parents)Officer2012-09-11 ~ 2023-09-01IIF 6 - Director → ME - 59PARTNERSHIPS IN CARE (OAKTREE) LIMITED - now
OAKTREE CARE GROUP LIMITED
- 2016-09-28 047853037th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents)Officer2006-09-07 ~ 2011-09-30IIF 66 - Director → ME - 60AMI PSYCHIATRIC CARE LIMITED - 1993-02-18SPACEWEIGHT LIMITED - 1992-03-267th Floor 3 Shortlands, London, United KingdomActive Corporate (30 parents)Officer2006-09-07 ~ 2011-09-30IIF 69 - Director → ME
- 61CINVEN CARECO LIMITED - 2005-05-13CINVEN IN CARE LIMITED - 2005-03-237th Floor 3 Shortlands, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2006-09-07 ~ 2011-09-30IIF 68 - Director → ME
- 62CINVEN PROPCO 1 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2006-09-07 ~ 2011-09-30IIF 67 - Director → ME
- 63CINVEN PROPCO 15 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2009-12-18 ~ 2011-09-30IIF 14 - Director → ME
- 647th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2009-12-18 ~ 2011-09-30IIF 29 - Director → ME
- 657th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2009-12-18 ~ 2011-09-30IIF 24 - Director → ME
- 667th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2009-12-18 ~ 2011-09-30IIF 16 - Director → ME
- 677th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2009-12-18 ~ 2011-09-30IIF 10 - Director → ME
- 68CINVEN PROPCO 3 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2009-12-18 ~ 2011-09-30IIF 18 - Director → ME
- 69CINVEN PROPCO 4 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2009-12-18 ~ 2011-09-30IIF 19 - Director → ME
- 70CINVEN PROPCO 6 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2009-12-18 ~ 2011-09-30IIF 25 - Director → ME
- 71CINVEN PROPCO 7 LIMITED - 2005-05-137th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2009-12-18 ~ 2011-09-30IIF 17 - Director → ME
- 727th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2006-09-07 ~ 2011-09-30IIF 71 - Director → ME
- 73
COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED
- 2008-03-18 047271127th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents)Officer2008-02-12 ~ 2011-09-30IIF 82 - Director → ME - 74
PRIMROSE HOUSE LTD
09559192Insolvency (Case 1) In administration
Administration started on 2022-11-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2024-08-12109 Coleman Road, Leicester, EnglandActive Corporate (12 parents)Officer2022-07-29 ~ 2024-07-23IIF 37 - Director → ME - 75HAL (NO 18) LIMITED - 2011-12-12Hanover House, 14 Hanover Square, LondonDissolved Corporate (8 parents)Officer2013-07-04 ~ dissolvedIIF 26 - Director → ME
- 76
RASTAMOUSE 3 LIMITED
- 2014-08-11 08269960ITCHEL LIMITED
- 2014-01-31 082699601 Battersea Square, Battersea, LondonDissolved Corporate (2 parents)Officer2012-10-26 ~ dissolvedIIF 28 - Director → ME - 77
SB HEALTHCARE LIMITED
05589344Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (3 parents)Officer2005-10-11 ~ dissolvedIIF 65 - Director → ME - 78
SENSA DESIGN AND MARKETING LIMITED
0250189725 New Street Square, LondonLiquidation Corporate (6 parents)Officer1993-06-22 ~ 2011-01-12IIF 33 - Director → ME - 79
SUTTON COURT HOMES (NO.2) LIMITED
03372510Bridge House, Outwood Lane, Horsforth, LeedsDissolved Corporate (23 parents)Officer1997-06-12 ~ 1999-03-11IIF 31 - Director → ME2003-06-06 ~ 2005-08-11IIF 59 - Director → ME - 80
LISTFAME LIMITED
- 1996-05-09 03191679Bridge House, Outwood Lane, Horsforth, LeedsDissolved Corporate (24 parents)Officer2003-06-06 ~ 2005-08-11IIF 58 - Director → ME1996-04-30 ~ 1998-03-20IIF 32 - Director → ME - 81
THE SOLITAIRE DIAMOND COMPANY LIMITED
08364330Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-23 during the appointment or period of control
Dissolved on 2022-02-01 during the appointment or period of control5th Floor A8ew4zahgrove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents)Officer2013-01-28 ~ dissolvedIIF 84 - Director → ME - 82
THE WEST LONDON SURGICAL CENTRE LIMITED
- 2004-02-06 04666760FRESHNAME NO.311 LIMITED - 2003-03-27The Wakefield Centre, Ravenscourt Gardens, LondonDissolved Corporate (8 parents)Officer2003-04-09 ~ 2006-06-09IIF 73 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2013-05-22FANTOM K LIMITED - 1989-05-26STARFILE DESIGN LIMITED - 1988-04-21Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1995-03-06 ~ 2005-08-11IIF 74 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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