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 Neil Andrew Howlett

    Related profiles found in government register
  • Mr Neil Andrew Howlett
    English born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hagley Road, Birmingham, B16 8PE

      IIF 1

    • 54, Hagley Road, Birmingham, B16 8PE, England

      IIF 2
  • Mr Neil Andrew Howlett
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Howlett
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, 54 Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 7
  • Mr Paul Neil Howlett
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Howlett, Neil Andrew
    British chief executive born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hagley Road, Birmingham, B16 8PE, England

      IIF 29 IIF 30
  • Howlett, Neil Andrew
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, 54 Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 31

    • 54, Hagley Road, Birmingham, B16 8PE

      IIF 32

    • 54, Hagley Road, Birmingham, B16 8PE, England

      IIF 33
  • Howlett, Neil Andrew
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hagley Road, Birmingham, B16 8PE, England

      IIF 34
  • Howlett, Neil
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hagley Road, Birmingham, B16 8PE, England

      IIF 35
  • Howlett, Paul Neil
    British company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • Westfield, Cirencester Road, Minchinhampton, Stroud, Gloucestershire, GL6 9EG, United Kingdom

      IIF 36

    • Westfield, Minchinhampton, Stroud, Glos, GL6 9EF

      IIF 37 IIF 38 IIF 39

    • Westfield, Minchinhampton, Stroud, Gloucestershire, GL6 9EF, United Kingdom

      IIF 43
  • Howlett, Paul Neil
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Howlett, Paul Neil
    British managing director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Howlett, Neil
    British director born in March 1975

    Resident in West Midlands

    Registered addresses and corresponding companies

    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, West Midlands, B16 8NH, United Kingdom

      IIF 90
  • Howlett, Neil
    British analyst born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plot 4, 28 Gledhow Gardens, London, SW5 0AZ

      IIF 91
  • Howlett, Neil Andrew

    Registered addresses and corresponding companies

    • 11th Floor, 54 Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 92

    • 54, Hagley Road, Birmingham, B16 8PE, England

      IIF 93
  • Howlett, Paul Neil
    born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westfield House, Minchinhampton, Stroud, G26 9EF

      IIF 94
  • Howlett, Neil
    British

    Registered addresses and corresponding companies

    • Plot 4, 28 Gledhow Gardens, London, SW5 0AZ

      IIF 95
  • Howlett, Paul
    British director born in November 1945

    Resident in West Midlands

    Registered addresses and corresponding companies

    • Edgbaston House, 3 Duchess Place, Hagley Road, Brimingham, West Midlands, B16 8NH, United Kingdom

      IIF 96
  • Howlett, Paul Neil
    British

    Registered addresses and corresponding companies
  • Howlett, Paul Neil
    British director

    Registered addresses and corresponding companies

    • Westfield, Minchinhampton, Stroud, Glos, GL6 9EF

      IIF 111
  • Howlett, Paul Neil
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Sherborne Lofts, Grosvenor Street West, Birmingham, B16 8HW, United Kingdom

      IIF 112
  • Howlett, Paul Neil
    British chairman born in November 1945

    Resident in Gloucestershire

    Registered addresses and corresponding companies

    • 11 Floor, 54 Hagley Road, Hagley Road, Birmingham, B16 8PE, England

      IIF 113

    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, West Midlands, B16 8NH

      IIF 114

    • West Field House, Minchinhampton, Stroud, Gloucestershire, G26 9EF, United Kingdom

      IIF 115

    • West Field House, Stroud, Gloucestershire, G269 EF, United Kingdom

      IIF 116
  • Howlett, Paul Neil
    British company director born in November 1945

    Resident in Gloucestershire

    Registered addresses and corresponding companies

    • West Field House, Stroud, Gloucestershire, G269 EF, United Kingdom

      IIF 117
  • Howlett, Paul Neil
    British director born in November 1945

    Resident in Gloucestershire

    Registered addresses and corresponding companies

    • West Field House, Minchinhampton, Stroud, G26 9EF, United Kingdom

      IIF 118
child relation
Offspring entities and appointments
Active 26
  • 1
    CAMILT LIMITED - 1998-04-28
    Farrar Property Management, The Studio 16 Cavaye Place, Chelsea, London
    Corporate (3 parents)
    Equity (Company account)
    38,211 GBP2023-09-28
    Officer
    2003-04-16 ~ now
    IIF 91 - director → ME
    2006-01-12 ~ now
    IIF 95 - secretary → ME
  • 2
    11th Floor 54 Hagley Road, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -477,567 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 31 - director → ME
    2021-12-01 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 3
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 116 - director → ME
  • 4
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 115 - director → ME
  • 5
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 113 - director → ME
  • 6
    54 Hagley Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -417,255 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    54 Hagley Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    548,921 GBP2023-06-30
    Officer
    2011-06-02 ~ now
    IIF 34 - director → ME
    2021-06-02 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-06-30
    Officer
    2011-06-02 ~ now
    IIF 90 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 117 - director → ME
  • 10
    ALLIANCE SURGICAL LIMITED - 2004-12-14
    54 Hagley Road, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-09-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    54 Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-22 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    CAMBRIDGESHIRE HEALTH LIMITED - 2008-07-10
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 66 - director → ME
  • 13
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 44 - director → ME
  • 14
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 45 - director → ME
  • 15
    54 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 17
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 84 - director → ME
  • 18
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 72 - director → ME
  • 19
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 82 - director → ME
  • 20
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2004-09-03 ~ dissolved
    IIF 42 - director → ME
  • 21
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 39 - director → ME
  • 22
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 38 - director → ME
  • 23
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 37 - director → ME
  • 24
    EVESGATE LIMITED - 2004-08-04
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 41 - director → ME
  • 25
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 74 - director → ME
  • 26
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 64
  • 1
    NORTH HAMPSHIRE HEALTH LIMITED - 2018-11-09
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 70 - director → ME
  • 2
    11th Floor 54 Hagley Road, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -477,567 GBP2024-03-31
    Officer
    2021-12-01 ~ 2023-11-10
    IIF 47 - director → ME
  • 3
    54 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    187 GBP2021-03-31
    Officer
    2009-07-29 ~ 2022-03-21
    IIF 118 - director → ME
    Person with significant control
    2016-07-29 ~ 2022-03-21
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2010-01-26 ~ 2022-03-21
    IIF 114 - director → ME
    Person with significant control
    2017-01-26 ~ 2022-03-21
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    207 Sherborne Lofts Grosvenor Street West, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2015-10-16 ~ 2023-11-01
    IIF 112 - director → ME
  • 6
    54 Hagley Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    548,921 GBP2023-06-30
    Officer
    2011-06-02 ~ 2023-11-01
    IIF 48 - director → ME
    Person with significant control
    2017-06-02 ~ 2023-11-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALLIANCE SURGICAL CORPORATE HEALTHCARE LIMITED - 2012-09-12
    54 Hagley Road, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    14,389 GBP2024-03-31
    Officer
    2012-09-11 ~ 2023-09-12
    IIF 43 - director → ME
    2024-12-01 ~ 2025-01-01
    IIF 32 - director → ME
    Person with significant control
    2016-09-11 ~ 2023-09-12
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-06-30
    Officer
    2011-06-02 ~ 2023-11-01
    IIF 96 - director → ME
    Person with significant control
    2017-06-02 ~ 2023-11-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-12-09 ~ 2022-03-21
    IIF 64 - director → ME
    Person with significant control
    2016-11-22 ~ 2023-11-01
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-02-19 ~ 2023-11-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALLIANCE SURGICAL LIMITED - 2004-12-14
    54 Hagley Road, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-09-03 ~ 2023-06-11
    IIF 36 - director → ME
    Person with significant control
    2016-09-02 ~ 2023-06-11
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EAST ANGLIA HEALTH LIMITED - 2005-02-25
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    8,426 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-11-01
    IIF 49 - director → ME
  • 13
    AVON HEALTH LIMITED - 2005-12-20
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    15,217 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 81 - director → ME
  • 14
    BATH ASSISTED CONCEPTION CLINIC LIMITED - 2011-04-12
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    763,580 GBP2018-03-31
    Officer
    2003-04-23 ~ 2003-07-31
    IIF 103 - secretary → ME
  • 15
    BEDFORDSHIRE HEALTH LIMITED - 2004-12-23
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    12,581 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 83 - director → ME
  • 16
    11th Floor, 54 Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    84,820 GBP2024-03-31
    Officer
    2013-09-09 ~ 2022-03-21
    IIF 46 - director → ME
    Person with significant control
    2016-09-09 ~ 2023-11-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    10,288 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 77 - director → ME
  • 18
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    18,937 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 54 - director → ME
    Person with significant control
    2016-10-01 ~ 2023-09-12
    IIF 13 - Has significant influence or control → OE
  • 19
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    9,340 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 65 - director → ME
  • 20
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    8,195 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 78 - director → ME
  • 21
    Unit C1a The Nore Industrial Estate, Hovefields Avenue, Basildon, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    1998-07-28 ~ 2002-12-14
    IIF 57 - director → ME
  • 22
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    7,582 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 75 - director → ME
  • 23
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    9,160 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 61 - director → ME
  • 24
    WXT LIMITED - 2003-03-19
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-14 ~ 2004-03-11
    IIF 106 - secretary → ME
  • 25
    XMW LIMITED - 2003-04-11
    Nuffield Health Wessex Hospital Winchester Road, Chandlers Ford, Southampton, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,099 GBP2023-08-31
    Officer
    2003-04-07 ~ 2003-09-02
    IIF 108 - secretary → ME
  • 26
    7 Braid Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2011-11-08 ~ 2023-09-12
    IIF 86 - director → ME
  • 27
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    14,272 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 58 - director → ME
  • 28
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    6,883 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 50 - director → ME
  • 29
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    3,721 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-11-01
    IIF 76 - director → ME
    Person with significant control
    2016-10-08 ~ 2023-09-12
    IIF 10 - Has significant influence or control → OE
  • 30
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    7,311 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 69 - director → ME
  • 31
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    10,818 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 73 - director → ME
    Person with significant control
    2016-10-08 ~ 2023-09-12
    IIF 9 - Has significant influence or control → OE
  • 32
    COMMERCIAL DYNAMICS LIMITED - 2003-05-29
    28 Kingscliffe Gardens, Southfields, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-23 ~ 2003-09-02
    IIF 101 - secretary → ME
  • 33
    XMZ LIMITED - 2003-12-24
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2003-12-19 ~ 2023-09-12
    IIF 99 - secretary → ME
  • 34
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,633,301 GBP2024-02-29
    Officer
    2004-12-14 ~ 2023-06-22
    IIF 94 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 14 - Has significant influence or control → OE
  • 35
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    10,481 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 52 - director → ME
  • 36
    NORTH RIDING HEALTH LIMITED - 2005-12-22
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    4,157 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 56 - director → ME
    Person with significant control
    2016-10-08 ~ 2023-09-12
    IIF 11 - Has significant influence or control → OE
  • 37
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    9,566 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 53 - director → ME
  • 38
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    2000-03-13 ~ 2023-11-01
    IIF 40 - director → ME
  • 39
    Fibre-tech Newark Close, Melbourn, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,295 GBP2023-12-31
    Officer
    1997-11-26 ~ 2002-12-14
    IIF 89 - director → ME
  • 40
    Unit C1a The Nore, Hovefields Avenue, Basildon, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2018-03-31
    Officer
    1990-12-31 ~ 2002-12-14
    IIF 88 - director → ME
    ~ 1992-03-31
    IIF 87 - director → ME
  • 41
    BATH ASSISTED REPRODUCTION CLINIC LIMITED - 2008-05-27
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,196,011 GBP2024-03-31
    Officer
    2003-04-23 ~ 2003-07-31
    IIF 104 - secretary → ME
  • 42
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    4,380 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 55 - director → ME
  • 43
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    12,123 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 79 - director → ME
  • 44
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    3,301 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 80 - director → ME
  • 45
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    7,509 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 67 - director → ME
  • 46
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    14,070 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-11-01
    IIF 63 - director → ME
    Person with significant control
    2016-10-08 ~ 2023-09-12
    IIF 28 - Has significant influence or control → OE
  • 47
    SURREY HEALTH LIMITED - 2005-02-25
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -66,527 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 85 - director → ME
  • 48
    EAST SUSSEX HEALTH LIMITED - 2007-07-10
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1,206 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 59 - director → ME
  • 49
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (240 parents)
    Total Assets Less Current Liabilities (Company account)
    368 GBP2023-03-31
    Person with significant control
    2016-12-15 ~ 2023-11-01
    IIF 16 - Has significant influence or control → OE
  • 50
    Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2017-03-02 ~ 2023-11-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    10,866 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 62 - director → ME
  • 52
    XCW LIMITED - 2003-04-11
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2003-04-07 ~ 2003-07-25
    IIF 100 - secretary → ME
  • 53
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2003-04-17 ~ 2003-07-25
    IIF 98 - secretary → ME
  • 54
    XTX LIMITED - 2003-04-11
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    144,811 GBP2024-03-31
    Officer
    2003-04-07 ~ 2003-07-25
    IIF 110 - secretary → ME
  • 55
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -47,116 GBP2024-03-31
    Officer
    2005-08-01 ~ 2008-12-19
    IIF 107 - secretary → ME
    Person with significant control
    2016-11-24 ~ 2023-11-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    CHAMBERS CARE LIMITED - 2004-05-26
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2003-05-13 ~ 2004-04-07
    IIF 102 - secretary → ME
  • 57
    STAR COMMERCIAL LIMITED - 2003-05-29
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2003-05-23 ~ 2004-03-16
    IIF 97 - secretary → ME
  • 58
    11 Floor, 54 Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    15,718 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 68 - director → ME
  • 59
    11 Floor, 54 Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    14,351 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 60 - director → ME
  • 60
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2003-05-13 ~ 2004-03-16
    IIF 109 - secretary → ME
  • 61
    11 Floor, 54 Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    5,211 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 71 - director → ME
  • 62
    WEST RIDING HEALTH LIMITED - 2005-12-21
    11 Floor, 54 Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    18,602 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 51 - director → ME
  • 63
    FIRST PERFORMANCE LIMITED - 2003-05-29
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2003-05-23 ~ 2004-03-16
    IIF 105 - secretary → ME
  • 64
    WXT LIMITED - 2003-05-29
    The Money Doctors, Edgbaston House 3 Duchess Place, Hagley Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-05-23 ~ 2004-03-16
    IIF 111 - secretary → ME

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