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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'brien, Michael Anthony

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 9
  • O'brien, Michael Anthony
    British,irish company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • O'brien, Michael Anthony
    British,irish director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Obrien, Michael Anthony
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • O'brien, Michael Anthony
    British,irish born in September 1950

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 32
  • Mr Michael Anthony O'brien
    British,irish born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'brien, Michael Anthony
    British,irish

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 46

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

      IIF 47
  • O'brien, Michael Anthony
    British,irish cd/ca

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49

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

      IIF 50
  • O'brien, Michael Anthony
    British,irish cd/chartered accountant

    Registered addresses and corresponding companies

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

      IIF 51
  • O'brien, Michael Anthony
    British,irish chartered accountant

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53 IIF 54
  • O'brien, Michael Anthony
    British,irish chartered accountant/co director

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 56
  • O'brien, Michael Anthony
    British,irish co director

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58
  • O'brien, Michael Anthony
    British,irish company director

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 65
  • O'brien, Michael Anthony
    British ca cd born in October 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Michael Anthony Obrien
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Mr Michael Anthony O'brien
    British,irish born in September 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • O'brien, Michael Anthony

    Registered addresses and corresponding companies

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

      IIF 72
child relation
Offspring entities and appointments
Active 25
  • 1
    69 Old Mill Close, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-24
    Officer
    2002-09-10 ~ now
    IIF 9 - Director → ME
    2002-09-10 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    26 South Street, Tarring, Worthing, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    13 GBP2024-05-31
    Officer
    2005-05-20 ~ now
    IIF 16 - Director → ME
  • 3
    HALES ENERGY LIMITED - 2010-07-15 07362347, 10616581, 15732031
    Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-01-16 ~ dissolved
    IIF 17 - Director → ME
    2009-01-16 ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    BERESFORD PROPERTY DEVELOPMENTS LIMITED - 2022-09-12 12792280, 12962834
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-31 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    BERESFORD WEALTH LIMITED - 2019-02-19
    BERESFORD ONLINE LIMITED - 2018-03-15
    MEETING-LOVE LIMITED - 2009-09-29
    13 Langton House, 12 Old Market Place, Farnham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,687 GBP2024-12-31
    Officer
    2006-01-30 ~ now
    IIF 1 - Director → ME
    2017-06-24 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    HEALTHCARE INVESTMENTS (UK) LIMITED - 2001-05-02
    HEALTHCARE SHOPPING LIMITED - 1994-12-09
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,209,650 GBP2024-03-31
    Officer
    1993-03-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    42 Langton House, 12 Old Market Place, Farnham, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 8
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,523 GBP2023-08-31
    Officer
    2020-08-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    EXCELL TECHNOLOGIES LIMITED - 2010-04-27
    Beresford House, Beresford Lane, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-06-14 ~ dissolved
    IIF 29 - Director → ME
  • 10
    Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 24 - Director → ME
  • 11
    FRANCHISE ENTERPRISES LIMITED - 2007-10-19
    EXCELL DEVELOPMENTS LIMITED - 2005-09-30
    EXCELL TECHNOLOGIES MANAGEMENT LIMITED - 2001-05-14
    Beresford House, Beresford Lane, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 30 - Director → ME
  • 12
    MINERAL AND ENERGY RESOURCES CORPORATION LIMITED - 1992-09-24
    SELSTAT LIMITED - 1982-02-02
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 13 - Director → ME
  • 13
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-23 ~ now
    IIF 2 - Director → ME
    2007-08-23 ~ now
    IIF 58 - Secretary → ME
  • 14
    The Pheasantry Station Road, Bentley, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,807 GBP2024-05-31
    Officer
    2020-05-28 ~ now
    IIF 72 - Secretary → ME
  • 15
    HEALTHCARE GROUP LIMITED - 2006-12-18 03086305
    Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 28 - Director → ME
  • 16
    HEALTHCARE FACILITIES MANAGEMENT LIMITED - 2006-12-18 02806351
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-08-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    BERESFORD PROPERTIES (LEEDS) LIMITED - 2006-12-18
    HEALTHCARE PROJECT MANAGEMENT LIMITED - 2005-07-04
    HEALTHCARE HOTELS LIMITED - 1998-07-27
    Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1992-12-15 ~ dissolved
    IIF 23 - Director → ME
  • 18
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    1999-03-25 ~ now
    IIF 5 - Director → ME
    2001-08-12 ~ now
    IIF 57 - Secretary → ME
  • 19
    26 South Street, Tarring, Worthing, Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    13,582 GBP2024-04-05
    Officer
    2010-11-10 ~ now
    IIF 14 - Director → ME
  • 20
    CARTOBRIDGE LIMITED - 1982-11-10
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 15 - Director → ME
  • 21
    THE PLUMBLINE TEST COMPANY LIMITED - 2008-04-19
    Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 66 - Director → ME
  • 22
    Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 32 - Director → ME
    2019-02-12 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 23
    UNITED HEALTHCARE LIMITED - 2001-10-26 03239887, 03240008
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-09-05 ~ now
    IIF 8 - Director → ME
    1995-09-05 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 24
    UNITED EDUCATION LIMITED - 2024-10-14
    WP-INVESMENTS LIMITED - 2004-12-08
    PUBLIC PRIVATE PARTNERSHIP INVESTMENTS LIMITED - 2003-04-29
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-08-21 ~ now
    IIF 4 - Director → ME
    2001-10-01 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 68 - Right to appoint or remove directors → OE
  • 25
    UNITED HEALTHCARE LIMITED - 2024-10-11 03098157, 03240008
    PUBLIC PRIVATE PARTNERSHIP GROUP LIMITED - 2001-10-26 03098157
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,785 GBP2023-12-31
    Officer
    1996-08-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    TOP ONLINE MARKETING LTD - 2005-04-15
    Barn Cottage Trevissome, Flushing, Falmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,888 GBP2018-03-31
    Officer
    2008-01-29 ~ 2014-12-31
    IIF 19 - Director → ME
    2008-01-29 ~ 2014-12-31
    IIF 50 - Secretary → ME
  • 2
    ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-08-27 ~ 2006-12-22
    IIF 22 - Director → ME
    1998-08-27 ~ 2006-12-22
    IIF 54 - Secretary → ME
  • 3
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-26 ~ 2006-12-22
    IIF 21 - Director → ME
    1998-08-26 ~ 2006-12-22
    IIF 52 - Secretary → ME
  • 4
    St. Thomas's Church, St. Thomas Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-26 ~ 2006-12-22
    IIF 20 - Director → ME
    1998-08-26 ~ 2006-12-22
    IIF 53 - Secretary → ME
  • 5
    Creagh Concrete Products, 38 Blackpark Road, Toomebridge, Antrim
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ 2015-06-01
    IIF 26 - Director → ME
  • 6
    BERESFORD WEALTH LIMITED - 2019-02-19
    BERESFORD ONLINE LIMITED - 2018-03-15
    MEETING-LOVE LIMITED - 2009-09-29
    13 Langton House, 12 Old Market Place, Farnham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,687 GBP2024-12-31
    Officer
    2006-01-30 ~ 2006-01-31
    IIF 45 - Secretary → ME
  • 7
    HEALTHCARE INVESTMENTS (UK) LIMITED - 2001-05-02
    HEALTHCARE SHOPPING LIMITED - 1994-12-09
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,209,650 GBP2024-03-31
    Officer
    1993-03-18 ~ 1994-11-25
    IIF 51 - Secretary → ME
    Person with significant control
    2017-04-01 ~ 2023-06-06
    IIF 69 - Ownership of shares – 75% or more → OE
  • 8
    EXCELL TECHNOLOGIES LIMITED - 2010-04-27
    Beresford House, Beresford Lane, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-06-14 ~ 2000-06-26
    IIF 61 - Secretary → ME
  • 9
    FRANCHISE ENTERPRISES LIMITED - 2007-10-19
    EXCELL DEVELOPMENTS LIMITED - 2005-09-30
    EXCELL TECHNOLOGIES MANAGEMENT LIMITED - 2001-05-14
    Beresford House, Beresford Lane, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-06-29 ~ 2000-08-03
    IIF 64 - Secretary → ME
  • 10
    MINERAL AND ENERGY RESOURCES CORPORATION LIMITED - 1992-09-24
    SELSTAT LIMITED - 1982-02-02
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 2005-09-23
    IIF 43 - Secretary → ME
  • 11
    WP-FINANCE LIMITED - 2005-03-08
    HEALTHCARE STRUCTURED FINANCE LIMITED - 2003-04-29
    2 Mead Lane, Farnham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,491 GBP2022-03-31
    Officer
    1995-08-11 ~ 2005-03-11
    IIF 27 - Director → ME
    1995-08-11 ~ 2001-09-07
    IIF 63 - Secretary → ME
  • 12
    HEALTHCARE GROUP LIMITED - 2006-12-18 03086305
    Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1993-04-02 ~ 2006-12-22
    IIF 18 - Director → ME
    1993-04-02 ~ 1994-11-25
    IIF 49 - Secretary → ME
    2006-12-04 ~ 2006-12-22
    IIF 48 - Secretary → ME
  • 13
    HEALTHCARE FACILITIES MANAGEMENT LIMITED - 2006-12-18 02806351
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-08-11 ~ 2001-09-07
    IIF 62 - Secretary → ME
  • 14
    BERESFORD PROPERTIES (LEEDS) LIMITED - 2006-12-18
    HEALTHCARE PROJECT MANAGEMENT LIMITED - 2005-07-04
    HEALTHCARE HOTELS LIMITED - 1998-07-27
    Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1992-12-15 ~ 1994-11-25
    IIF 55 - Secretary → ME
  • 15
    CARTOBRIDGE LIMITED - 1982-11-10
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents)
    Officer
    ~ 2005-09-23
    IIF 42 - Secretary → ME
  • 16
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2001-10-01 ~ 2003-06-04
    IIF 65 - Secretary → ME
  • 17
    1 Quay Point, Station Road, Woodbridge, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    -3,115,000 GBP2025-03-31
    Officer
    2004-11-12 ~ 2025-07-06
    IIF 25 - Director → ME
    Person with significant control
    2016-11-10 ~ 2025-07-06
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19 03425807
    BEALAW (426) LIMITED - 1997-03-10 04469077, 04551016
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-03-26 ~ 1997-12-16
    IIF 31 - Director → ME
  • 19
    UNITED HEALTHCARE LIMITED - 2024-10-11 03098157, 03240008
    PUBLIC PRIVATE PARTNERSHIP GROUP LIMITED - 2001-10-26 03098157
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,785 GBP2023-12-31
    Officer
    2001-10-08 ~ 2004-02-12
    IIF 47 - Secretary → ME

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