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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gordon, Simon

child relation
Offspring entities and appointments
Active 3
  • 1
    SPIRE LINKS 1 LIMITED - 2013-02-05
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 68 - Director → ME
  • 2
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 66 - Director → ME
  • 3
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    IIF 26 - Director → ME
Ceased 103
  • 1
    icon of address 1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    IIF 7 - Director → ME
  • 2
    ALPHYN FINCO LIMITED - 2013-06-11
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    IIF 13 - Director → ME
  • 3
    ALPHYN BIDCO LIMITED - 2013-06-11
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    IIF 14 - Director → ME
  • 4
    ALPHYN TOPCO LIMITED - 2013-06-11
    icon of address 1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    IIF 53 - Director → ME
  • 5
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    ADDISON LEE PLC - 2013-04-16
    PACECROFT LIMITED - 1984-04-10
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    IIF 10 - Director → ME
  • 6
    icon of address 1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    IIF 52 - Director → ME
  • 7
    ALPHYN MIDCO I LIMITED - 2013-06-11
    icon of address 1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    IIF 5 - Director → ME
  • 8
    ALPHYN MIDCO II LIMITED - 2013-06-11
    icon of address 1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    IIF 16 - Director → ME
  • 9
    icon of address The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2020-03-23
    IIF 54 - Director → ME
  • 10
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    IIF 11 - Director → ME
  • 11
    WIGGINS PLANT LIMITED - 1999-10-21
    C.S.WIGGINS & SONS(PLANT)LIMITED - 1982-10-05
    icon of address 10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    23,590,314 GBP2024-12-31
    Officer
    icon of calendar 2020-12-17 ~ 2022-04-18
    IIF 55 - Director → ME
  • 12
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    icon of address Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    icon of calendar 2020-11-09 ~ 2022-04-18
    IIF 60 - Director → ME
  • 13
    DAVIS FALCON LIMITED - 1995-11-29
    FALCON INDUSTRIES LIMITED - 1991-04-02
    ELLIOTT GROUP LIMITED - 2022-02-21
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    JENKS & CATTELL P. L. C. - 1984-07-02
    icon of address Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    icon of calendar 2020-11-09 ~ 2022-04-14
    IIF 61 - Director → ME
  • 14
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    IIF 18 - Director → ME
  • 15
    HOMEFLAG LIMITED - 2007-11-26
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    IIF 6 - Director → ME
  • 16
    BODYCOVE PLC - 2007-12-17
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    IIF 17 - Director → ME
  • 17
    ENSCO 1036 LIMITED - 2015-12-18
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-19 ~ 2022-04-18
    IIF 57 - Director → ME
  • 18
    CARTER (F.C.) HOLDINGS LIMITED - 2015-12-17
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ 2022-04-18
    IIF 56 - Director → ME
  • 19
    VASTBASIC LIMITED - 1990-05-31
    CARTER CABIN HIRE LIMITED - 2015-12-17
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2021-01-19 ~ 2022-04-18
    IIF 58 - Director → ME
  • 20
    CARTER LAND LIMITED - 2015-12-17
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-19 ~ 2022-04-18
    IIF 59 - Director → ME
  • 21
    INTERCEDE 2026 LIMITED - 2005-08-16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 25 - Director → ME
  • 22
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 32 - Director → ME
  • 23
    INTERCEDE 2027 LIMITED - 2005-08-16
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 37 - Director → ME
  • 24
    PROJECT TRISTAR LIMITED - 2021-07-07
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    IIF 19 - Director → ME
  • 25
    icon of address 3 Dorset Rise, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2018-03-01
    IIF 51 - Director → ME
  • 26
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    IIF 8 - Director → ME
  • 27
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 44 - Director → ME
  • 28
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2015-11-12
    IIF 79 - Director → ME
  • 29
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2015-11-12
    IIF 72 - Director → ME
  • 30
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 29 - Director → ME
  • 31
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2015-11-12
    IIF 73 - Director → ME
  • 32
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2015-11-12
    IIF 65 - Director → ME
  • 33
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-12
    icon of address 21 St. Thomas Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-10 ~ 2014-06-10
    IIF 62 - Director → ME
  • 34
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2015-11-12
    IIF 75 - Director → ME
  • 35
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2015-11-02
    IIF 76 - Director → ME
  • 36
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,142,953 GBP2024-08-31
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    IIF 4 - Director → ME
  • 37
    icon of address Eacotts Accountants Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2011-07-20
    IIF 87 - Director → ME
  • 38
    SPIRE PROPERTY 10 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-01-17
    IIF 93 - Director → ME
  • 39
    SPIRE PROPERTY 11 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-01-17
    IIF 99 - Director → ME
  • 40
    SPIRE PROPERTY 12 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-01-17
    IIF 85 - Director → ME
  • 41
    SPIRE PROPERTY 14 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-01-17
    IIF 98 - Director → ME
  • 42
    SPIRE PROPERTY 15 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-01-17
    IIF 95 - Director → ME
  • 43
    SPIRE PROPERTY 20 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-01-17
    IIF 89 - Director → ME
  • 44
    SPIRE PROPERTY 21 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-01-17
    IIF 88 - Director → ME
  • 45
    SPIRE PROPERTY 22 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-01-17
    IIF 100 - Director → ME
  • 46
    SPIRE PROPERTY 24 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-01-17
    IIF 94 - Director → ME
  • 47
    SPIRE PROPERTY 3 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-01-17
    IIF 91 - Director → ME
  • 48
    SPIRE PROPERTY 7 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-01-17
    IIF 86 - Director → ME
  • 49
    SPIRE PROPERTY 8 LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-01-17
    IIF 90 - Director → ME
  • 50
    SPIRE PROPERTY 9 LIMITED - 2016-08-31
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2016-08-31
    IIF 31 - Director → ME
  • 51
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-01-17
    IIF 96 - Director → ME
  • 52
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-01-17
    IIF 92 - Director → ME
  • 53
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-01-17
    IIF 101 - Director → ME
  • 54
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2013-01-17
    IIF 97 - Director → ME
  • 55
    icon of address 3 Dorset Rise, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2015-10-15
    IIF 69 - Director → ME
    icon of calendar 2016-06-30 ~ 2018-03-01
    IIF 40 - Director → ME
    icon of calendar 2012-07-19 ~ 2012-09-19
    IIF 102 - Director → ME
  • 56
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 1 - Director → ME
  • 57
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    IIF 3 - Director → ME
  • 58
    TYROLESE (675) LIMITED - 2010-02-23
    icon of address Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-07-08 ~ 2022-04-18
    IIF 63 - Director → ME
  • 59
    icon of address Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,519,813 GBP2024-06-30
    Officer
    icon of calendar 2021-07-08 ~ 2022-04-18
    IIF 2 - Director → ME
  • 60
    TESTPART LIMITED - 1999-08-12
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    IIF 15 - Director → ME
  • 61
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    IIF 12 - Director → ME
  • 62
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 35 - Director → ME
  • 63
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2015-11-12
    IIF 77 - Director → ME
  • 64
    BHS DIAGNOSTICS LIMITED - 2007-10-12
    THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 48 - Director → ME
  • 65
    MEDSUBONE LTD - 2010-03-29
    LONDON FERTILITY CENTRE LIMITED - 2014-08-19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 39 - Director → ME
  • 66
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 28 - Director → ME
  • 67
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2018-03-01
    IIF 50 - Director → ME
  • 68
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    icon of address 3 Dorset Rise, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2018-03-01
    IIF 49 - Director → ME
  • 69
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-28 ~ 2018-03-01
    IIF 27 - Director → ME
  • 70
    SPIRE UK HOLDCO 6 - 2014-06-18
    SPIRE UK HOLDCO 6 LIMITED - 2013-01-14
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 74 - Director → ME
  • 71
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 21 - Director → ME
  • 72
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 20 - Director → ME
  • 73
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    BHSL LIMITED - 1991-05-28
    BUPA HOSPITALS LIMITED - 2007-10-11
    icon of address 3 Dorset Rise, London
    Active Corporate (11 parents, 27 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 22 - Director → ME
  • 74
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2015-11-12
    IIF 82 - Director → ME
  • 75
    NEATHUNT LIMITED - 1985-02-15
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 24 - Director → ME
  • 76
    SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-14 ~ 2018-03-01
    IIF 47 - Director → ME
  • 77
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2015-11-02
    IIF 81 - Director → ME
  • 78
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 38 - Director → ME
  • 79
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 34 - Director → ME
  • 80
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 30 - Director → ME
  • 81
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 41 - Director → ME
  • 82
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 46 - Director → ME
  • 83
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 42 - Director → ME
  • 84
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 67 - Director → ME
  • 85
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 36 - Director → ME
  • 86
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 64 - Director → ME
  • 87
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2015-11-02
    IIF 78 - Director → ME
  • 88
    GENERATIONBASE LIMITED - 1995-03-10
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2015-11-12
    IIF 80 - Director → ME
  • 89
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 43 - Director → ME
  • 90
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 45 - Director → ME
  • 91
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 33 - Director → ME
  • 92
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2018-03-01
    IIF 23 - Director → ME
  • 93
    ZEDMORE BUILDING LIMITED - 1985-03-26
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2015-11-12
    IIF 70 - Director → ME
  • 94
    SCATSOUTH A51 LIMITED - 1991-01-23
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    icon of address 3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2015-11-02
    IIF 71 - Director → ME
  • 95
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-07 ~ 2010-10-06
    IIF 105 - Director → ME
    icon of calendar 2005-06-06 ~ 2006-06-08
    IIF 111 - Secretary → ME
  • 96
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 1991-12-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2010-10-06
    IIF 108 - Director → ME
  • 97
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2010-10-06
    IIF 104 - Director → ME
  • 98
    DE FACTO 728 LIMITED - 1999-03-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2010-10-06
    IIF 107 - Director → ME
    icon of calendar 2005-06-06 ~ 2006-06-08
    IIF 109 - Secretary → ME
  • 99
    ALNERY NO.2749 LIMITED - 2008-04-03
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2010-10-06
    IIF 84 - Director → ME
  • 100
    CHARTMIX LIMITED - 1997-12-02
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2010-10-06
    IIF 103 - Director → ME
    icon of calendar 2005-06-06 ~ 2006-06-08
    IIF 110 - Secretary → ME
  • 101
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    icon of address 3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2010-10-06
    IIF 83 - Director → ME
  • 102
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2010-10-06
    IIF 106 - Director → ME
  • 103
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.