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
Wright, Paul Simon Kent
- British born in December 1957
Wright, Paul Simon Kent
Resident in England
Registered addresses and corresponding companies157/163 Grays Inn Road, London, WC1X 8UE
IIF 1 IIF 2Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
IIF 3 IIF 4 IIF 5 (more)(less)5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom
IIF 41 IIF 425th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England
IIF 53 IIF 54 IIF 55 (more)(less)5th Floor, Greener House, Haymarket, London, SW1Y 4RF, England
IIF 57 IIF 58 IIF 59
- British solicitor born in December 1957
Wright, Paul Simon Kent
Resident in England
Registered addresses and corresponding companiesBrodawel, Green North Road, Jordans, Beaconsfield, HP9 2SX, England
IIF 60
- British born in December 1957
Wright, Paul Simon Kent
Resident in Isle Of Man
Registered addresses and corresponding companies2nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE, Isle Of Man
IIF 61 IIF 622nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
IIF 63Unit E3, City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ, United Kingdom
IIF 6455, Baker Street, London, W1U 7EU
IIF 6555, Baker Street, London, W1U 7EU, Uk
IIF 6655, Baker Street, London, W1u 7eu, United Kingdom
IIF 67Fifth Floor, 61 Southwark Street, London, SE1 0HL, England
IIF 68Unit 2, Aniseed House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
IIF 69
- British born in December 1957Registered addresses and corresponding companies
Wright, Paul Simon
29 Turney Road, Dulwich, London, SE21 7JA
IIF 70
- British Registered addresses and corresponding companies
Wright, Paul Simon Kent
Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
IIF 71 IIF 72 IIF 73 (more)(less)IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 1232nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE, Isle Of Man
IIF 124Unit 2, Aniseed House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
IIF 12510 Royal Park, Royal Park, Bride Road, Ramsey, Isle Of Man, IM8 3UF, Isle Of Man
IIF 126
- British Registered addresses and corresponding companies
Wright, Paul Simon
29 Turney Road, Dulwich, London, SE21 7JA
IIF 127 IIF 128 IIF 129 (more)(less)
- Registered addresses and corresponding companies
Wright, Paul Simon Kent
Brodawel, Green North Road, Jordans, Beaconsfield, HP9 2SX, England
IIF 143Unit E3, City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ, United Kingdom
IIF 14455, Baker Street, London, W1u 7eu, United Kingdom
IIF 1455th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
IIF 146 IIF 147 IIF 148 (more)(less)5th Floor, Greener House Haymarket, London, SW1Y 4RF, England
IIF 162 IIF 163 IIF 164 (more)(less)IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218
- British Registered addresses and corresponding companies
Wright, Paul
- Registered addresses and corresponding companies
Wright, Paul
Fifth Floor, 61 Southwark Street, London, SE1 0HL, England
IIF 222
Related profiles found in government register
Offspring entities and appointments
150
- 1GROVEMAKE LIMITED - 1998-03-205th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (22 parents)Officer2021-01-05 ~ 2023-02-10IIF 169 - Secretary → ME
- 2MARTLIGHT LIMITED - 1986-08-27Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer2003-07-22 ~ 2009-01-27IIF 33 - Director → ME2006-10-11 ~ 2009-01-22IIF 78 - Secretary → ME
- 3ASH LUECKER LTD - 2007-02-13Midcity Place, 71 High Holborn, London, United KingdomDissolved Corporate (17 parents)Officer2014-06-13 ~ 2014-12-05IIF 68 - Director → ME2012-07-01 ~ 2014-12-05IIF 222 - Secretary → ME
- 4BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2003-07-22 ~ 2009-01-27IIF 40 - Director → ME2006-10-11 ~ 2009-01-22IIF 71 - Secretary → ME
- 5CLANCRATE LIMITED - 2002-04-194th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (18 parents)Officer2021-01-05 ~ 2023-02-10IIF 192 - Secretary → ME
- 6BCOMP 454 LIMITED - 2012-04-265th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (13 parents)Officer2021-01-05 ~ 2023-02-10IIF 162 - Secretary → ME
- 7
- 8CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (22 parents, 3 offsprings)Officer2003-07-22 ~ 2009-01-27IIF 9 - Director → ME2006-10-11 ~ 2009-01-26IIF 87 - Secretary → ME
- 9
- 10
CRESTDOWN LIMITED
038628145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (23 parents)Officer2021-01-05 ~ 2023-02-10IIF 171 - Secretary → ME - 11
EUROPANEL RAW DATABASE GIE
FC019267Robert Powell, Tns House, Westgate, LondonConverted / Closed Corporate (4 parents)Officer2008-06-11 ~ 2009-01-27IIF 119 - Director → ME - 12
FIELDCONTROL LIMITED
0094418727 Farm Street, London, United KingdomDissolved Corporate (26 parents)Officer2006-10-11 ~ 2009-01-26IIF 115 - Secretary → ME - 13GAMING TECHNOLOGY SOLUTIONS PLC - 2009-12-01Midcity Place, 71 High Holborn, London, EnglandActive Corporate (22 parents)Officer2012-03-16 ~ 2014-12-05IIF 62 - Director → ME2009-12-07 ~ 2014-12-05IIF 221 - Secretary → ME
- 14
GENEITY LIMITED
05676580Midcity Place, 71 High Holborn, London, United KingdomDissolved Corporate (15 parents)Officer2012-01-23 ~ 2014-12-05IIF 61 - Director → ME2012-01-23 ~ 2014-12-05IIF 124 - Secretary → ME - 15
GEORGINA WRIGHT LIMITED
12917061Brodawel Green North Road, Jordans, Beaconsfield, EnglandActive Corporate (2 parents)Officer2020-10-07 ~ nowIIF 143 - Secretary → ME - 16
- 17
- 18
- 19ELECTLAKE LIMITED - 1997-04-0227 Farm Street, London, United KingdomDissolved Corporate (19 parents)Officer2006-10-11 ~ 2009-01-26IIF 116 - Secretary → ME
- 20
GP PROPERTY ONE LTD
108010285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (15 parents)Officer2019-07-31 ~ 2023-08-04IIF 59 - Director → ME2021-01-05 ~ 2023-08-04IIF 197 - Secretary → ME - 215th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents)Officer2019-03-14 ~ 2023-02-28IIF 52 - Director → ME2021-01-04 ~ 2023-02-28IIF 204 - Secretary → ME
- 22DUNWILCO (1123) LIMITED - 2004-03-244th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2021-01-05 ~ 2023-02-10IIF 184 - Secretary → ME
- 23
HEALTH INVESTMENTS LIMITED
043019865th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 150 - Secretary → ME - 24INFRATEST BURKE JAPAN LIMITED - 1995-12-1227 Farm Street, LondonDissolved Corporate (17 parents)Officer2003-07-22 ~ 2009-01-27IIF 23 - Director → ME2006-10-11 ~ 2009-01-26IIF 104 - Secretary → ME
- 25CONSUMER INSIGHT LIMITED - 2000-01-12CONSUMER INSIGHTS LIMITED - 1981-12-3127 Farm Street, London, United KingdomDissolved Corporate (15 parents)Officer2003-07-22 ~ 2009-01-27IIF 5 - Director → ME2006-10-11 ~ 2009-01-22IIF 101 - Secretary → ME
- 26BURKE MARKETING RESEARCH GROUP LIMITED - 1992-11-03IDEALNICE LIMITED - 1987-10-1627 Farm Street, London, United KingdomDissolved Corporate (18 parents)Officer2003-07-22 ~ 2009-01-27IIF 25 - Director → ME2006-10-11 ~ 2009-01-22IIF 118 - Secretary → ME
- 27INFRATEST BURKE EUROPE LTD - 1995-02-24INFRATEST BURKE INCOM LTD - 1995-01-20CLIMPING TEAM INVESTMENTS LIMITED - 1992-12-18TEAMPALM LIMITED - 1989-07-1827 Farm Street, London, United KingdomDissolved Corporate (19 parents)Officer2003-07-22 ~ 2009-01-27IIF 11 - Director → ME2006-10-11 ~ 2009-01-22IIF 120 - Secretary → ME
- 28BURKE MARKETING RESEARCH LIMITED - 1992-11-03BALLOTNET LIMITED - 1987-10-16BALLOTNET LIMITED - 1987-09-2827 Farm Street, LondonDissolved Corporate (24 parents)Officer2003-07-22 ~ 2009-01-27IIF 38 - Director → ME2006-10-11 ~ 2009-01-22IIF 121 - Secretary → ME
- 29
- 30
INTELLIGENT GAMING SYSTEMS LIMITED
06979780Arbeta Office 1.1 And 1.2, Block A, One Central Park Northampton Road, Manchester, EnglandActive Corporate (11 parents)Officer2011-01-31 ~ 2014-12-05IIF 63 - Director → ME2011-01-31 ~ 2014-12-05IIF 125 - Secretary → ME - 31KANTAR DORMANT 2 LIMITED - nowKANTAR BRANDZ LIMITED - 2023-07-25
TAYLOR NELSON SOFRES TRUSTEES LIMITED
- 2023-04-25 03014589TAYLOR NELSON AGB TRUSTEES LIMITED
- 1999-02-12 03014589South Bank Central, 30 Stamford Street, London, EnglandDissolved Corporate (18 parents)Officer1995-03-02 ~ 2009-01-27IIF 99 - Secretary → ME - 32KANTAR DORMANT LIMITED - nowKANTAR BRANDZ LIMITED - 2023-04-24
SCHEMETYPE LIMITED
- 2019-09-19 02679478South Bank Central, 30 Stamford Street, London, EnglandDissolved Corporate (20 parents)Officer2006-10-11 ~ 2009-01-26IIF 83 - Secretary → ME2001-11-30 ~ 2002-06-26IIF 127 - Secretary → ME - 33KANTAR MEDIA INTELLIGENCE LTD. - now
TNS MEDIA INTELLIGENCE LIMITED
- 2010-01-14 00540209TELLEX MONITORS LIMITED - 2002-03-11Ealing Gateway 26-30 Uxbridge Road, Ealing, London, EnglandDissolved Corporate (28 parents)Officer2006-10-11 ~ 2009-01-27IIF 93 - Secretary → ME - 34KANTAR UK LIMITED - nowTAYLOR NELSON AGB GROUP LIMITED - 1998-08-13SHELFCO (NO.1056) LIMITED - 1995-09-01Tns House, Westgate, LondonActive Corporate (45 parents, 8 offsprings)Officer2001-11-30 ~ 2002-06-26IIF 133 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 103 - Secretary → ME
- 35
LEIGHTON HEALTH LIMITED
054982575th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (18 parents)Officer2021-01-05 ~ 2023-02-10IIF 187 - Secretary → ME - 36LONDON WELSH ASSOCIATION LIMITED - 2012-06-19157/163 Grays Inn Road, LondonActive Corporate (48 parents)Officer2020-07-27 ~ nowIIF 2 - Director → ME
- 37
- 38
MARKETING BLUEPRINT LIMITED
03001084Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer2003-07-22 ~ 2009-01-27IIF 28 - Director → ME2006-10-11 ~ 2009-01-22IIF 75 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-20 during the appointment or period of controlMEDCENTRES (VERWOOD) LIMITED - 2007-01-095th Floor, Greener House, Haymarket, London, EnglandDissolved Corporate (21 parents)Officer2019-03-14 ~ dissolvedIIF 57 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-20 during the appointment or period of controlLUNN HEALTHCARE FACILITIES LIMITED - 2014-03-18LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-185th Floor, Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (24 parents)Officer2019-03-14 ~ dissolvedIIF 56 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-20 during the appointment or period of controlLUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-185th Floor, Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2019-03-14 ~ dissolvedIIF 55 - Director → ME - 42
MOTORSTEP LIMITED
045320295th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer2021-01-05 ~ dissolvedIIF 193 - Secretary → ME - 43
MEDICX (FAKENHAM) LTD
- 2019-06-07 07218162MEDCENTRES (FAKENHAM) LIMITED - 2016-03-175th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (17 parents)Officer2019-03-14 ~ 2023-03-01IIF 46 - Director → ME2021-01-04 ~ 2023-03-01IIF 201 - Secretary → ME - 44
MEDICX PROPERTIES BRIDLINGTON LTD
- 2019-06-07 07763871ONE MEDICAL EUROPE LIMITED - 2018-06-15ONE MEDICAL GROUP LIMITED - 2011-11-225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (17 parents)Officer2019-03-15 ~ 2023-03-01IIF 45 - Director → ME2021-01-04 ~ 2023-03-01IIF 177 - Secretary → ME - 455th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents)Officer2019-03-14 ~ 2023-03-01IIF 50 - Director → ME2021-01-04 ~ 2023-03-01IIF 181 - Secretary → ME
- 46MEDCENTRES PROPERTY LIMITED - 2007-01-09MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-305th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (24 parents)Officer2019-03-14 ~ 2023-03-01IIF 47 - Director → ME2021-01-05 ~ 2023-03-01IIF 217 - Secretary → ME
- 47MEDCENTRES 2006 LIMITED - 2007-01-26MEDCENTRES PLC - 2006-12-155th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2019-03-14 ~ 2023-03-01IIF 44 - Director → ME2021-01-05 ~ 2023-03-01IIF 170 - Secretary → ME
- 485th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (15 parents, 11 offsprings)Officer2019-03-15 ~ 2023-03-01IIF 49 - Director → ME2021-01-05 ~ 2023-03-01IIF 178 - Secretary → ME
- 49ONE MEDICAL GROUP LIMITED - 2018-06-15ONE MEDICAL EUROPE LIMITED - 2011-11-225th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United KingdomDissolved Corporate (16 parents, 3 offsprings)Officer2019-03-14 ~ dissolvedIIF 42 - Director → ME2021-01-04 ~ dissolvedIIF 175 - Secretary → ME
- 50
MEDICX PROPERTIES OM HOLDINGS LTD
- 2019-06-07 10946803ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15LUPFAW 462 LIMITED - 2017-10-275th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2019-03-14 ~ dissolvedIIF 41 - Director → ME2021-01-04 ~ dissolvedIIF 215 - Secretary → ME - 51ONE MEDICAL LIMITED - 2018-06-155th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2019-03-14 ~ 2023-03-01IIF 43 - Director → ME2021-01-04 ~ 2023-03-01IIF 167 - Secretary → ME
- 52
- 53
- 54
OPINION RESEARCH LIMITED
0083554427 Farm Street, London, United KingdomDissolved Corporate (23 parents)Officer2002-03-05 ~ 2009-01-27IIF 17 - Director → ME2006-10-11 ~ 2009-01-26IIF 81 - Secretary → ME - 55
PARKER BISHOP LIMITED
0066291727 Farm Street, London, United KingdomDissolved Corporate (18 parents)Officer2004-09-06 ~ 2009-01-27IIF 22 - Director → ME2006-10-11 ~ 2009-01-26IIF 110 - Secretary → ME - 56JPH (BURNLEY) LIMITED - 2004-04-08JARVISHELF 21 LIMITED - 2002-04-105th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (30 parents)Officer2021-01-05 ~ 2023-02-10IIF 182 - Secretary → ME
- 57JPH (HINCKLEY) LIMITED - 2004-04-08HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (31 parents)Officer2021-01-05 ~ 2023-02-10IIF 151 - Secretary → ME
- 58JARVIS PRIMARY HEALTH LIMITED - 2003-12-05ELITESCOOP LIMITED - 2001-11-225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 148 - Secretary → ME
- 59SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05CLASHGRADE LIMITED - 1994-10-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 152 - Secretary → ME
- 60PHIP (GORSE STACKS) LIMITED - 2017-01-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (15 parents)Officer2021-01-04 ~ 2023-02-10IIF 194 - Secretary → ME
- 61CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (22 parents)Officer2021-01-05 ~ 2023-02-10IIF 154 - Secretary → ME
- 62
PHIP (STOURBRIDGE) LIMITED
081552505th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (14 parents)Officer2021-01-05 ~ 2023-02-10IIF 189 - Secretary → ME - 63PHP (BASINGSTOKE) LIMITED - 2016-04-30PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-045th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (24 parents)Officer2021-01-05 ~ 2023-02-10IIF 180 - Secretary → ME
- 64APOLLO (IPSWICH) LIMITED - 2017-01-045th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2021-01-05 ~ 2023-02-10IIF 172 - Secretary → ME
- 65
PHP (PROJECT FINANCE) LIMITED
081882795th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2021-01-05 ~ 2023-02-10IIF 164 - Secretary → ME - 66
PHP (SPILSBY) LIMITED
137353915th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (7 parents)Officer2021-11-10 ~ 2023-02-10IIF 161 - Secretary → ME - 67
PHP ASSETCO (2011) LIMITED
076527285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2021-01-05 ~ 2023-02-10IIF 196 - Secretary → ME - 68
- 69PHP BOND FINANCE LIMITED - now
PHP BOND FINANCE PLC
- 2025-02-11 086844145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2021-01-05 ~ 2023-03-01IIF 160 - Secretary → ME - 70
- 71
- 72
PHP CLINICS LIMITED
081882775th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents)Officer2021-01-05 ~ 2023-02-10IIF 188 - Secretary → ME - 73
PHP CROFT LIMITED
139381445th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (8 parents)Officer2022-02-24 ~ 2023-02-10IIF 158 - Secretary → ME - 74
PHP DEVELOPMENT HOLDINGS LIMITED
141581605th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United KingdomActive Corporate (7 parents)Officer2022-06-08 ~ 2023-02-10IIF 199 - Secretary → ME - 75
- 76
PHP EMPIRE HOLDINGS LIMITED
072877735th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents)Officer2021-01-05 ~ 2023-02-10IIF 218 - Secretary → ME - 77
PHP EPSOM LIMITED
120048505th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (9 parents)Officer2021-01-05 ~ 2023-02-10IIF 185 - Secretary → ME - 78
- 795th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (10 parents)Officer2021-01-04 ~ 2023-02-28IIF 214 - Secretary → ME
- 80APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21PMP PLUS LIMITED - 2003-07-31MINMAR (552) LIMITED - 2001-04-065th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (27 parents)Officer2021-01-05 ~ 2023-02-10IIF 211 - Secretary → ME
- 81
- 82
PHP HEALTHCARE (HOLDINGS) LIMITED
074668675th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 153 - Secretary → ME - 83
- 84
PHP INVESTMENTS (2011) LIMITED
075717195th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (17 parents)Officer2021-01-05 ~ 2023-02-10IIF 176 - Secretary → ME - 85
- 86
- 87
- 88
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PHP MEDICAL INVESTMENTS LIMITED
089684425th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (13 parents)Officer2021-01-05 ~ 2023-02-10IIF 198 - Secretary → ME - 90APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21MINMAR (568) LIMITED - 2001-07-135th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 179 - Secretary → ME
- 91
- 92PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17SC1234 LIMITED - 2013-02-145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 208 - Secretary → ME
- 93PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17PRIME REFINANCE LIMITED - 2005-04-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (27 parents)Officer2021-01-05 ~ 2023-02-10IIF 216 - Secretary → ME
- 94NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11ROCKPRAY LIMITED - 1994-01-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 173 - Secretary → ME
- 95
PHP SB LIMITED
106118505th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 203 - Secretary → ME - 96PHP BOLTON LIMITED - 2019-12-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (10 parents)Officer2021-01-05 ~ 2023-02-10IIF 166 - Secretary → ME
- 97PRIME ST. JOHNS LIMITED - 2013-03-225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (19 parents)Officer2021-01-05 ~ 2023-02-10IIF 195 - Secretary → ME
- 98PHP SANTANDER LIMITED - 2018-03-095th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 205 - Secretary → ME
- 99
- 100
- 101
PRESSWATCH MEDIA LIMITED
0465011027 Farm Street, London, United KingdomDissolved Corporate (16 parents)Officer2006-12-21 ~ 2009-01-26IIF 111 - Secretary → ME - 1025th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (8 parents)Officer2021-01-05 ~ 2023-02-10IIF 212 - Secretary → ME
- 103SHELFCO (NO. 1332) LIMITED - 1997-05-275th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 186 - Secretary → ME
- 104SHELFCO (NO. 1333) LIMITED - 1997-05-135th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (19 parents)Officer2021-01-05 ~ 2023-02-10IIF 174 - Secretary → ME
- 105ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16DEGREELAND LIMITED - 2001-04-035th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 168 - Secretary → ME
- 1065th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (11 parents)Officer2021-01-05 ~ 2023-02-10IIF 213 - Secretary → ME
- 1075th Floor, Greener House, 66-68 Haymarket, London, United KingdomDissolved Corporate (6 parents)Officer2021-01-05 ~ dissolvedIIF 206 - Secretary → ME
- 108HN PROPERTIES (1) LIMITED - 1996-11-05ALNERY NO 1339 LIMITED - 1994-04-125th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 210 - Secretary → ME
- 109RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-215th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (36 parents, 62 offsprings)Officer2021-01-05 ~ 2023-03-01IIF 209 - Secretary → ME
- 110CAMBLOCKS LIMITED - 1995-10-245th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (35 parents)Officer2019-03-14 ~ 2023-04-24IIF 48 - Director → ME2021-01-04 ~ 2023-02-10IIF 183 - Secretary → ME
- 111SWANROUND LIMITED - 1995-04-1927 Farm Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-02-28 ~ 2009-01-26IIF 89 - Secretary → ME
- 112
PSI-CLONE GAMES LTD
06277792Unit E3 City Wharf, Davidson Road, Lichfield, StaffordshireActive Corporate (9 parents)Officer2014-01-31 ~ 2014-12-05IIF 64 - Director → ME2014-02-03 ~ 2014-12-05IIF 144 - Secretary → ME - 113COLESLAW 270 LIMITED - 1995-09-2627 Farm Street, LondonDissolved Corporate (16 parents)Officer2003-07-22 ~ 2009-01-27IIF 36 - Director → ME2006-10-11 ~ 2009-01-26IIF 76 - Secretary → ME
- 114PUBLIC ATTITUDE SURVEYS RESEARCH LIMITED - 1989-02-2127 Farm Street, LondonDissolved Corporate (25 parents)Officer2003-07-22 ~ 2009-01-27IIF 32 - Director → ME2006-10-11 ~ 2009-01-26IIF 84 - Secretary → ME
- 115
STRATEGIC MARKETING CONSULTANCY LIMITED
02439225Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (17 parents)Officer2003-07-22 ~ 2009-01-27IIF 29 - Director → ME2006-10-11 ~ 2009-01-26IIF 92 - Secretary → ME - 116SYSTEM 3 FINANCE LIMITED - nowSYSTEM 3 HOLDINGS LIMITED - 1990-03-27ASTRALSPEC LIMITED - 1989-07-07Denton Hall Farm Road, Denton, ManchesterActive Corporate (10 parents)Officer2003-07-22 ~ 2003-07-22IIF 70 - Director → ME
- 117
SYSTEM THREE (SCOTLAND) LIMITED
SC08108419 Atholl Crescent, EdinburghDissolved Corporate (18 parents)Officer2003-07-22 ~ 2009-01-27IIF 30 - Director → ME2006-10-11 ~ 2009-01-26IIF 122 - Secretary → ME - 118TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13TAYLOR NELSON GROUP LIMITED - 1995-12-07TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23ENDOSWIFT LIMITED - 1986-04-25South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (26 parents, 7 offsprings)Officer2001-11-30 ~ 2002-06-26IIF 136 - Secretary → ME2006-10-11 ~ 2009-01-26IIF 109 - Secretary → ME
- 119South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (24 parents)Officer2004-09-06 ~ 2009-01-27IIF 3 - Director → ME2006-10-11 ~ 2009-01-27IIF 113 - Secretary → ME2001-11-30 ~ 2002-06-26IIF 135 - Secretary → ME
- 120
- 121LONDON WELSH TRUST LIMITED - 2012-06-25157/163 Grays Inn Road, LondonActive Corporate (47 parents)Officer2020-07-27 ~ nowIIF 1 - Director → ME
- 122
METRA SOFRES LIMITED
- 2007-03-16 01747750CONSULTRONICS LIMITED - 1990-11-22STRATEGY DESIGNERS ASSOCIATES LIMITED - 1984-04-3027 Farm Street, London, United KingdomDissolved Corporate (11 parents)Officer2001-11-30 ~ 2002-06-26IIF 141 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 82 - Secretary → ME - 123
MRM DISTRIBUTIONS LIMITED
- 2007-03-16 02182246ISSUEBALLOT PUBLIC LIMITED COMPANY - 1987-12-1027 Farm Street, London, United KingdomDissolved Corporate (18 parents)Officer2005-02-21 ~ 2009-01-27IIF 21 - Director → ME1995-01-27 ~ 2002-06-26IIF 128 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 105 - Secretary → ME - 124
TNS ASIA HOLDINGS LIMITED
05383612South Bank Central, 30 Stamford Street, London, EnglandDissolved Corporate (16 parents)Officer2005-06-15 ~ 2009-01-27IIF 39 - Director → ME - 125DAILYMAJOR LIMITED - 1991-08-1327 Farm Street, London, EnglandDissolved Corporate (24 parents)Officer2004-09-06 ~ 2009-01-26IIF 10 - Director → ME2006-10-11 ~ 2009-01-26IIF 79 - Secretary → ME2001-11-30 ~ 2002-06-26IIF 142 - Secretary → ME
- 126
- 127TNS GROUP HOLDINGS LIMITED - nowTNS GROUP HOLDINGS PLC - 2009-02-17TAYLOR NELSON AGB PLC - 1998-06-16ADDISON CONSULTANCY GROUP PLC - 1992-07-29ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24CHETWYND STREETS PLC - 1986-05-06CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (47 parents, 12 offsprings)Officer2001-11-30 ~ 2002-02-06IIF 130 - Secretary → ME2006-10-10 ~ 2009-01-30IIF 100 - Secretary → ME
- 128
- 129
CRELCO LIMITED
- 1995-11-29 0303272227 Farm Street, LondonDissolved Corporate (18 parents)Officer2005-02-21 ~ 2009-01-27IIF 13 - Director → ME1995-03-14 ~ 2002-06-26IIF 132 - Secretary → ME2006-10-11 ~ 2009-01-26IIF 114 - Secretary → ME - 130
- 131
TNS OVERSEAS HOLDINGS (ALPHA) LIMITED
0396547027 Farm Street, LondonDissolved Corporate (14 parents)Officer2000-03-31 ~ 2009-01-27IIF 6 - Director → ME2006-10-11 ~ 2009-01-27IIF 96 - Secretary → ME2000-03-31 ~ 2002-06-26IIF 138 - Secretary → ME - 13227 Farm Street, LondonDissolved Corporate (14 parents)Officer2000-03-31 ~ 2009-01-27IIF 27 - Director → ME2000-03-31 ~ 2002-06-26IIF 131 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 73 - Secretary → ME
- 13327 Farm Street, London, United KingdomDissolved Corporate (10 parents)Officer2000-04-05 ~ 2009-01-27IIF 12 - Director → ME2006-10-11 ~ 2009-01-27IIF 108 - Secretary → ME2000-04-05 ~ 2002-06-26IIF 137 - Secretary → ME
- 134
TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
0398612127 Farm Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2000-04-28 ~ 2009-01-27IIF 15 - Director → ME2006-10-11 ~ 2009-01-27IIF 102 - Secretary → ME2000-04-28 ~ 2002-06-26IIF 140 - Secretary → ME - 135
TNS OVERSEAS HOLDINGS (GAMMA) LIMITED
0396546927 Farm Street, LondonDissolved Corporate (14 parents)Officer2000-03-31 ~ 2009-01-27IIF 8 - Director → ME2000-03-31 ~ 2002-06-26IIF 139 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 106 - Secretary → ME - 136
THE MBL GROUP LIMITED
- 2007-03-16 02077760MBL GROUP PLC(THE) - 2003-06-11LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (31 parents, 3 offsprings)Officer2003-07-22 ~ 2009-01-27IIF 24 - Director → ME2006-10-11 ~ 2009-01-27IIF 123 - Secretary → ME - 137
SPONSORSHIP INFORMATION SERVICES LIMITED
- 2002-03-12 02824645SOLUTIONS IN SPORT LIMITED - 1994-07-15Tns House, Westgate, LondonDissolved Corporate (16 parents)Officer2005-06-16 ~ 2009-01-27IIF 37 - Director → ME2001-09-27 ~ 2002-06-26IIF 129 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 77 - Secretary → ME - 138
TNS UK HOLDINGS LIMITED
062046026 More London Place, Tooley Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2007-04-05 ~ 2009-01-27IIF 97 - Secretary → ME - 139
- 140
TONY COWLING FOUNDATION CIC
13018451Brodawel Green North Road, Jordans, Beaconsfield, EnglandActive Corporate (14 parents)Officer2020-11-15 ~ 2025-01-31IIF 60 - Director → ME - 141
V S GAMING LIMITED
04721048Midcity Place, 71 High Holborn, London, United KingdomDissolved Corporate (17 parents)Officer2014-07-14 ~ 2014-12-05IIF 66 - Director → ME2009-12-07 ~ 2014-12-05IIF 220 - Secretary → ME - 142
- 143
VSTECHNOLOGY LIMITED
04908131Midcity Place, 71 High Holborn, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2014-07-14 ~ 2014-12-05IIF 65 - Director → ME2009-12-07 ~ 2014-12-05IIF 219 - Secretary → ME - 144WPP MR FINANCE (CI) LIMITED - now
TNS FINANCE (CI) LIMITED
- 2022-08-11 FC027967First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (8 parents)Officer2007-11-30 ~ 2009-01-30IIF 31 - Director → ME - 145
- 146
- 147WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
TNS OVERSEAS MEDIA HOLDINGS LIMITED
- 2020-01-30 04177804Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2001-03-12 ~ 2009-01-27IIF 18 - Director → ME2006-10-11 ~ 2009-01-27IIF 86 - Secretary → ME2001-03-12 ~ 2002-06-26IIF 134 - Secretary → ME - 148
- 149WPP MR US - now
TNS-NFO US
- 2020-01-30 05535452Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (22 parents)Officer2005-08-12 ~ 2009-01-28IIF 26 - Director → ME2006-10-11 ~ 2009-01-27IIF 80 - Secretary → ME - 150WPP MR WORLDWIDE LIMITED - now
NFO WORLDWIDE LIMITED
- 2020-01-22 03161960PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2003-07-22 ~ 2009-01-27IIF 16 - Director → ME2006-10-11 ~ 2009-01-26IIF 85 - Secretary → ME
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