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

Shorto, Donna Leanne

    Related profiles found in government register
  • Shorto, Donna Leanne
    British company director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 1

    • 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 2 IIF 3

    • 5th Floor, 1 Lumley Street, London, W1K 6JE, England

      IIF 4

    • First Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

      IIF 5 IIF 6
  • Shorto, Donna Leanne
    British director born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Shorto, Donna Leanne
    British finance director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY, England

      IIF 74
  • Shorto, Donna Leanne
    British managing director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

      IIF 75

    • 5th Floor, 1 Lumley Street, London, W1K 6JE, England

      IIF 76

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

      IIF 77
  • Shorto, Donna Leanne
    British managing director, trust management born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 78 IIF 79
  • Shorto, Donna Leanne
    British none born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

      IIF 80
  • Shorto, Donna Leanne
    British trust born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Shorto, Donna Leanne
    British managing director born in September 1987

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 88
  • Shorto, Donna Leanne
    British company director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 89

    • 85, Queen Victoria Street, 1st Floor, Senator House, London, EC4V 4AB, England

      IIF 90
  • Shorto, Donna Leanne
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

      IIF 91

    • 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 92 IIF 93

    • 85, Queen Victoria Street, 1st Floor, Senator House, London, EC4V 4AB, England

      IIF 94
  • Shorto, Donna Leanne
    British managing director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shorto, Donna Leanne
    British managing director, trust management born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 136
  • Leanne, Donna
    British finance director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY, England

      IIF 137
  • Mrs Donna Shorto
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Donna Shorto
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    1 Lumley Street, Mayfair, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2018-09-17 ~ dissolved
    IIF 70 - director → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,396 GBP2024-07-31
    Officer
    2023-04-24 ~ now
    IIF 88 - director → ME
  • 3
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2018-09-17 ~ dissolved
    IIF 73 - director → ME
  • 4
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2018-09-17 ~ dissolved
    IIF 71 - director → ME
  • 5
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8 GBP2019-06-30
    Officer
    2018-09-17 ~ dissolved
    IIF 72 - director → ME
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 66 - director → ME
  • 7
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-03-13 ~ now
    IIF 80 - director → ME
  • 8
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-01-23 ~ now
    IIF 92 - director → ME
Ceased 125
  • 1
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -131,978 GBP2024-07-31
    Officer
    2022-06-24 ~ 2023-01-01
    IIF 90 - director → ME
  • 2
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -76,039 GBP2022-07-04 ~ 2023-07-31
    Officer
    2022-07-14 ~ 2023-01-01
    IIF 89 - director → ME
  • 3
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (11 parents)
    Equity (Company account)
    34,756,716 GBP2023-12-31
    Officer
    2018-10-17 ~ 2022-11-30
    IIF 93 - director → ME
  • 4
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -57,213 GBP2024-01-31
    Officer
    2018-01-29 ~ 2022-02-01
    IIF 2 - director → ME
    Person with significant control
    2018-01-29 ~ 2018-01-29
    IIF 142 - Has significant influence or control → OE
  • 5
    35 Ballards Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -747,976 GBP2023-07-31
    Officer
    2020-09-18 ~ 2023-01-01
    IIF 78 - director → ME
  • 6
    25 Bedford Square, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,243,711 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-12-20 ~ 2022-01-01
    IIF 131 - director → ME
  • 7
    25 Bedford Square, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,224,995 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-12-20 ~ 2022-01-01
    IIF 135 - director → ME
  • 8
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    3,765,445 GBP2022-04-27 ~ 2023-07-31
    Officer
    2022-04-27 ~ 2023-01-01
    IIF 136 - director → ME
  • 9
    25 Bedford Square, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,231,728 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-12-21 ~ 2022-01-01
    IIF 132 - director → ME
  • 10
    3 Cavendish Square, 4th And 5th Floors, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2019-06-30
    IIF 4 - director → ME
  • 11
    3 Cavendish Square, 4th And 5th Floors, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,818,080 GBP2020-12-31
    Officer
    2018-08-09 ~ 2019-06-30
    IIF 68 - director → ME
  • 12
    BV ACQUISITIONS XII MP LIMITED - 2018-09-08
    5 Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-26 ~ 2019-06-30
    IIF 67 - director → ME
  • 13
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,672,164 GBP2023-07-31
    Officer
    2020-12-04 ~ 2023-01-01
    IIF 77 - director → ME
  • 14
    First Floor Senator House, 85 Queen Victoria Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-14 ~ 2022-04-20
    IIF 6 - director → ME
  • 15
    20 Wenlock Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -31,790 GBP2023-08-31
    Officer
    2019-03-19 ~ 2022-04-19
    IIF 19 - director → ME
  • 16
    264 High Street, Beckenham, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -1,363 GBP2021-04-01 ~ 2022-03-31
    Officer
    2018-04-16 ~ 2018-09-11
    IIF 74 - director → ME
  • 17
    ARVEA INVESTMENTS LIMITED - 2019-01-23
    25 Bedford Square, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -30,650 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-01-04 ~ 2022-01-01
    IIF 133 - director → ME
  • 18
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (10 parents)
    Equity (Company account)
    69,421,354 GBP2023-12-31
    Officer
    2020-12-31 ~ 2020-12-31
    IIF 11 - director → ME
    2018-05-30 ~ 2020-04-07
    IIF 18 - director → ME
  • 19
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -47,204 GBP2022-04-30
    Officer
    2018-04-17 ~ 2022-02-01
    IIF 29 - director → ME
  • 20
    264 High Street, Beckenham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,516 GBP2022-03-31
    Officer
    2018-04-16 ~ 2018-09-11
    IIF 137 - director → ME
  • 21
    35 Ballards Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,117,333 GBP2023-07-31
    Officer
    2020-12-14 ~ 2023-01-01
    IIF 5 - director → ME
  • 22
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (10 parents)
    Equity (Company account)
    35,987,531 GBP2023-12-31
    Officer
    2020-12-31 ~ 2020-12-31
    IIF 16 - director → ME
    2018-05-30 ~ 2020-04-07
    IIF 27 - director → ME
  • 23
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,382,864 GBP2023-07-31
    Officer
    2021-03-12 ~ 2023-01-01
    IIF 79 - director → ME
  • 24
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 50 - director → ME
  • 25
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 41 - director → ME
  • 26
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 64 - director → ME
  • 27
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 30 - director → ME
  • 28
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 54 - director → ME
  • 29
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 36 - director → ME
  • 30
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-18 ~ 2021-12-31
    IIF 125 - director → ME
  • 31
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 56 - director → ME
  • 32
    SIR ASHTEAD LIMITED - 2019-08-19
    P1 ASHTEAD LIMITED - 2014-09-11
    P1 ASHSTEAD LIMITED - 2007-05-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-08-16 ~ 2021-12-31
    IIF 22 - director → ME
  • 33
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-25 ~ 2021-12-31
    IIF 100 - director → ME
  • 34
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 101 - director → ME
  • 35
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 35 - director → ME
  • 36
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 40 - director → ME
  • 37
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 55 - director → ME
  • 38
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 65 - director → ME
  • 39
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 62 - director → ME
  • 40
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 59 - director → ME
  • 41
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 98 - director → ME
  • 42
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-18 ~ 2021-12-31
    IIF 121 - director → ME
  • 43
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 129 - director → ME
  • 44
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08
    CINVEN PROPCO 2 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-25 ~ 2021-12-31
    IIF 111 - director → ME
  • 45
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 42 - director → ME
  • 46
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 43 - director → ME
  • 47
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-05 ~ 2021-12-31
    IIF 9 - director → ME
  • 48
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 39 - director → ME
  • 49
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 58 - director → ME
  • 50
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 48 - director → ME
  • 51
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-30 ~ 2021-12-31
    IIF 17 - director → ME
  • 52
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 34 - director → ME
  • 53
    SIR DOWNS LIMITED - 2019-08-19
    P1 DOWNS LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-08-16 ~ 2021-12-31
    IIF 24 - director → ME
  • 54
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 31 - director → ME
  • 55
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 32 - director → ME
  • 56
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08
    CINVEN PROPCO 12 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-25 ~ 2021-12-31
    IIF 107 - director → ME
  • 57
    SIR EUXTON LIMITED - 2019-08-19
    P1 EUXTON LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-08-16 ~ 2021-12-31
    IIF 10 - director → ME
  • 58
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 109 - director → ME
  • 59
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 46 - director → ME
  • 60
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 44 - director → ME
  • 61
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 112 - director → ME
  • 62
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08
    CINVEN PROPCO 8 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-25 ~ 2021-12-31
    IIF 105 - director → ME
  • 63
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 37 - director → ME
  • 64
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 57 - director → ME
  • 65
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 53 - director → ME
  • 66
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 102 - director → ME
  • 67
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 33 - director → ME
  • 68
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 115 - director → ME
  • 69
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08
    CINVEN PROPCO 9 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-25 ~ 2021-12-31
    IIF 116 - director → ME
  • 70
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08
    CINVEN PROPCO 11 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-25 ~ 2021-12-31
    IIF 120 - director → ME
  • 71
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 104 - director → ME
  • 72
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 97 - director → ME
  • 73
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 124 - director → ME
  • 74
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 128 - director → ME
  • 75
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 47 - director → ME
  • 76
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 113 - director → ME
  • 77
    SIR MT STUART LIMITED - 2019-08-19
    P1 MT STUART LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-08-16 ~ 2021-12-31
    IIF 25 - director → ME
  • 78
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 126 - director → ME
  • 79
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 130 - director → ME
  • 80
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 114 - director → ME
  • 81
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 110 - director → ME
  • 82
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 51 - director → ME
  • 83
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 49 - director → ME
  • 84
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 103 - director → ME
  • 85
    SIR READING LIMITED - 2019-08-19
    P1 READING LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-08-16 ~ 2021-12-31
    IIF 28 - director → ME
  • 86
    SIR RENACRES LIMITED - 2019-08-19
    P1 RENACRES LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-08-16 ~ 2021-12-31
    IIF 20 - director → ME
  • 87
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 52 - director → ME
  • 88
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-18 ~ 2021-12-31
    IIF 122 - director → ME
  • 89
    SIR ROWLEY LIMITED - 2019-08-19
    P1 ROWLEY LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-08-16 ~ 2021-12-31
    IIF 8 - director → ME
  • 90
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08
    CINVEN PROPCO 10 LIMITED - 2005-06-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-25 ~ 2021-12-31
    IIF 117 - director → ME
  • 91
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 96 - director → ME
  • 92
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 108 - director → ME
  • 93
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-25 ~ 2021-12-31
    IIF 118 - director → ME
  • 94
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 63 - director → ME
  • 95
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-06 ~ 2021-12-31
    IIF 94 - director → ME
  • 96
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08
    CINVEN PROPCO 14 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-25 ~ 2021-12-31
    IIF 119 - director → ME
  • 97
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 61 - director → ME
  • 98
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-26 ~ 2021-12-31
    IIF 127 - director → ME
  • 99
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-23 ~ 2021-12-31
    IIF 7 - director → ME
  • 100
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 60 - director → ME
  • 101
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-25 ~ 2021-12-31
    IIF 99 - director → ME
  • 102
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 123 - director → ME
  • 103
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 38 - director → ME
  • 104
    SIR WINFIELD LIMITED - 2019-08-19
    P1 WINFIELD LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-08-16 ~ 2021-12-31
    IIF 23 - director → ME
  • 105
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 95 - director → ME
  • 106
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-08 ~ 2021-12-31
    IIF 45 - director → ME
  • 107
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (11 parents)
    Equity (Company account)
    137,100 GBP2023-12-31
    Officer
    2021-11-01 ~ 2022-12-01
    IIF 106 - director → ME
  • 108
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (3 parents)
    Officer
    2019-11-22 ~ 2022-02-01
    IIF 3 - director → ME
  • 109
    25 Bedford Square, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,223,220 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-12-20 ~ 2022-01-01
    IIF 134 - director → ME
  • 110
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-17 ~ 2022-11-30
    IIF 83 - director → ME
    Person with significant control
    2017-10-17 ~ 2017-10-17
    IIF 141 - Has significant influence or control → OE
  • 111
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-17 ~ 2022-11-30
    IIF 84 - director → ME
    Person with significant control
    2017-10-17 ~ 2017-10-17
    IIF 138 - Has significant influence or control → OE
  • 112
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-01-05 ~ 2022-11-30
    IIF 87 - director → ME
    Person with significant control
    2018-01-05 ~ 2018-01-05
    IIF 143 - Has significant influence or control → OE
  • 113
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-01-05 ~ 2022-11-30
    IIF 86 - director → ME
    Person with significant control
    2018-01-05 ~ 2018-01-05
    IIF 144 - Has significant influence or control → OE
  • 114
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-13 ~ 2022-11-30
    IIF 82 - director → ME
    Person with significant control
    2017-10-13 ~ 2017-10-13
    IIF 139 - Has significant influence or control → OE
  • 115
    PRAXISIFM (UK) LIMITED - 2017-10-09
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-10-09 ~ 2023-02-20
    IIF 81 - director → ME
    Person with significant control
    2017-10-09 ~ 2017-10-09
    IIF 140 - Has significant influence or control → OE
    IIF 140 - Has significant influence or control as a member of a firm → OE
  • 116
    PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
    IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-02-07 ~ 2022-11-30
    IIF 85 - director → ME
  • 117
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    235,214 GBP2023-12-31
    Officer
    2020-12-31 ~ 2020-12-31
    IIF 13 - director → ME
    2018-05-31 ~ 2020-04-07
    IIF 15 - director → ME
  • 118
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (10 parents)
    Equity (Company account)
    30,226,208 GBP2023-12-31
    Officer
    2020-12-31 ~ 2020-12-31
    IIF 21 - director → ME
    2018-05-30 ~ 2020-04-07
    IIF 26 - director → ME
  • 119
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2021-03-31 ~ 2022-11-30
    IIF 75 - director → ME
  • 120
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    69,991 GBP2023-12-31
    Officer
    2020-09-13 ~ 2022-01-01
    IIF 1 - director → ME
  • 121
    5th Floor 2 Copthall Avenue, London, England
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2019-01-02 ~ 2022-02-01
    IIF 12 - director → ME
  • 122
    FRASER NOMINEES LIMITED - 2017-07-19
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2019-01-02 ~ 2022-02-01
    IIF 14 - director → ME
  • 123
    35 Ballards Lane, London, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -16,171,563 GBP2023-07-31
    Officer
    2019-01-18 ~ 2023-01-01
    IIF 76 - director → ME
  • 124
    1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,718 GBP2021-07-31
    Officer
    2021-03-26 ~ 2023-01-01
    IIF 91 - director → ME
  • 125
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (13 parents)
    Equity (Company account)
    121,568,839 GBP2023-09-30
    Officer
    2018-03-14 ~ 2018-10-16
    IIF 69 - director → ME

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