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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Chris Coyle

    Related profiles found in government register
  • Mr Chris Coyle
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland

      IIF 1

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom

      IIF 2
  • Coyle, Chris
    British building contractor born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom

      IIF 3
  • Coyle, Chris
    British building development born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Muirend Avenue, Juniper Green, EH14 5BD, United Kingdom

      IIF 4
  • Mr Christopher Coyle
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lyon Road, Congress House, Harrow, HA1 2EN, England

      IIF 5

    • Hygeia Building, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 6
  • Mr Christopher Thomas Coyle
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, York Place, Edinburgh, EH1 3EN

      IIF 7
  • Mr Chris Coyle
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crescent Centre, Temple Back, Bristol, BS1 6EZ, United Kingdom

      IIF 8

    • 1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England

      IIF 9

    • Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 10
  • Coyle, Christopher
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Hygeia Building, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 11
  • Mr Christopher Coyle
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crescent Centre, Temple Back, Bristol, BS1 6EZ, United Kingdom

      IIF 12
  • Coyle, Christopher John
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lyon Road, Congress House, Harrow, HA1 2EN, England

      IIF 13
  • Christopher Coyle
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Coye, Christopher
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crescent Centre, Temple Back, Bristol, BS1 6EZ, United Kingdom

      IIF 15
  • Coyle, Christopher John
    British

    Registered addresses and corresponding companies

    • Hygeia, 66-68 College Road, Harrow, Middlesex, HA1 1BE

      IIF 16
  • Coyle, Christopher
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Mr Christopher John Coyle
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Comet House, Calleva Park, Aldermaston, RG7 8JA, United Kingdom

      IIF 18

    • Holloways Park, Windsor Road, Beaconsfield, HP9 2SE, England

      IIF 19 IIF 20

    • The Crescent Centre, Temple Back, Bristol, BS1 6EZ, England

      IIF 21

    • 14, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 22

    • 66, College Road, Harrow, HA1 1BE, England

      IIF 23

    • Bridge House, 25-27 The Bridge, Harrow, HA3 5AB, United Kingdom

      IIF 24 IIF 25

    • Hygeia Building 66-68, College Road, Harrow, HA1 1BE, United Kingdom

      IIF 26

    • 124, City Road, London, EC1V 2NX, England

      IIF 27 IIF 28 IIF 29

    • Pure Offices, Pastures Avenue, St. Georges, Weston-super-mare, BS22 7SB, England

      IIF 30
  • Coyle, Chris
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 31

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 32
  • Coyle, Chris
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crescent Centre, Temple Back, Bristol, BS1 6EZ, England

      IIF 33

    • The Crescent Centre, Temple Back, Bristol, BS1 6EZ, United Kingdom

      IIF 34
  • Coyle, Christopher Thomas

    Registered addresses and corresponding companies

    • 9, Muirend Avenue, Juniper Green, Midlothian, EH14 5BD, Scotland

      IIF 35
  • Coyle, Christopher Thomas
    British

    Registered addresses and corresponding companies

    • 9 Muirend Avenue, Juniper Green, Edinburgh, EH14 5BD

      IIF 36
  • Coyle, Christopher John

    Registered addresses and corresponding companies
  • Coyle, Christopher

    Registered addresses and corresponding companies

    • Holloways Park, Windsor Road, Beaconsfield, HP9 2SE, England

      IIF 57

    • C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 58

    • 14, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 59

    • 14, Lyon Road, Congress House, Harrow, HA1 2EN, England

      IIF 60

    • Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 61 IIF 62

    • Hygeia, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 63

    • Hygeia 66-68, College Road, Harrow, Middlesex, HA1 1BE

      IIF 64

    • Hygeia Building, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 65 IIF 66

    • Hygeia Building Ist Floor, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 67

    • 124, City Road, London, EC1V 2NX, England

      IIF 68 IIF 69 IIF 70

    • 18th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 71

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 72 IIF 73

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 74
  • Coyle, Christopher Thomas
    British building contractor born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, York Place, Edinburgh, EH1 3EN

      IIF 75
  • Coyle, Christopher Thomas
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Muirend Avenue, Juniper Green, Edinburgh, EH14 5BD

      IIF 76
  • Coyle, Chris

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 77

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom

      IIF 78
  • Coyle, Christopher John
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coyle, Christopher John
    British accountant born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hygeia, 66-68 College Road, Harrow, Middlesex, HA1 1BE

      IIF 105
  • Coyle, Christopher John
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 106

    • Hygeia, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 107 IIF 108

    • Hygeia Building 66-68, College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 109

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 110
  • Coyle, Christopher John
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 111 IIF 112

    • 66, College Road, Harrow, HA1 1BE, England

      IIF 113

    • 66-68, College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 114

    • Bridge House, 25-27 The Bridge, Harrow, HA3 5AB, United Kingdom

      IIF 115

    • Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 116 IIF 117

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 118
  • Coyle, Christopher, Mr.
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 119
child relation
Offspring entities and appointments 55
  • 1
    ALERT HEALTH 24 LIMITED
    09348521
    124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2014-12-10 ~ now
    IIF 88 - Director → ME
    2019-05-01 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2019-12-06
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    AMC PROFESSIONAL LIMITED
    - now 10371167
    AMC PROFESSIONAL PLC
    - 2020-03-09 10371167
    COYLE FINANCE PLC - 2017-05-09
    124 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-06-01 ~ now
    IIF 119 - Director → ME
    2019-05-01 ~ now
    IIF 49 - Secretary → ME
  • 3
    AMIX ASSOCIATES LIMITED
    14298426
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 110 - Director → ME
    2022-08-16 ~ dissolved
    IIF 74 - Secretary → ME
  • 4
    ATLAS CARE HOMES GROUP II LIMITED
    16770121
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-07 ~ now
    IIF 102 - Director → ME
    2025-10-07 ~ now
    IIF 72 - Secretary → ME
  • 5
    ATLAS CHILDREN'S HOMES II LIMITED
    - now 07378789
    ATLAS CHILDREN'S II HOMES LIMITED
    - 2025-10-06 07378789
    VIP NURSING LIMITED
    - 2025-10-02 07378789
    VIP HEALTHCARE LIMITED - 2011-01-17
    124 City Road, London, England
    Active Corporate (14 parents)
    Officer
    2012-10-15 ~ now
    IIF 90 - Director → ME
    2019-05-01 ~ now
    IIF 48 - Secretary → ME
    2012-10-15 ~ 2018-03-16
    IIF 64 - Secretary → ME
  • 6
    ATTADALE BUILDING CONTRACTORS LIMITED
    SC336847
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-06-16 during the appointment or period of control
    Commencement of winding up on 2014-06-17 during the appointment or period of control
    Conclusion of winding up on 2016-11-17 during the appointment or period of control
    Due to be dissolved on 2017-02-25 during the appointment or period of control
    21 York Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 76 - Director → ME
    2008-01-29 ~ dissolved
    IIF 36 - Secretary → ME
  • 7
    ATTADALE BUILDING LIMITED
    SC476338
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-08-16 during the appointment or period of control
    Petition date on 2017-08-16 during the appointment or period of control
    Conclusion of winding up on 2022-02-22 during the appointment or period of control
    Dissolved on 2022-07-06 during the appointment or period of control
    21 York Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 75 - Director → ME
    2014-04-28 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    BEACONSFIELD TOWN ACADEMY LTD
    13295010
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2021-03-26 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    BEACONSFIELD TOWN FOOTBALL CLUB LIMITED
    - now 03688420 10308344
    BEACONSFIELD SYCOB FOOTBALL CLUB LIMITED
    - 2017-08-21 03688420 10308344
    Holloways Park, Windsor Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2020-05-31 ~ now
    IIF 81 - Director → ME
    2020-05-31 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-10-14 ~ 2025-07-29
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    BEACONSFIELD TOWN FOOTBALL CLUB LIMITED
    10308344 03688420... (more)
    Hygeia Building, 66-68 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 11 - Director → ME
    2016-08-02 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    BECKSFORD GROUP LTD
    10655822 12246306
    Bs1 6ez, The Crescent Centre, Temple Back, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 12
    BECKSFORD GROUP LTD
    - now 12246306 10655822
    CONSORTIA STAFFING LIMITED
    - 2020-11-24 12246306 14208368
    CONSORTIA GROUP LIMITED
    - 2020-05-20 12246306 12620386
    CONSORTIN GROUP LIMITED
    - 2019-10-08 12246306 12620386
    66 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-07 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    BLACKWATER CAPITAL INVESTMENTS LIMITED
    17048394
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-23 ~ now
    IIF 17 - Director → ME
    2026-02-23 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2026-02-23 ~ 2026-03-03
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    BRAYWICK HEALTHCARE LIMITED
    08399874
    66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 114 - Director → ME
  • 15
    C&D COYLE BUILDERS LTD
    SC613539
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-13 ~ 2019-12-30
    IIF 3 - Director → ME
    2018-11-13 ~ 2019-12-30
    IIF 78 - Secretary → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CENTRAL COMPLIANCE GROUP LIMITED
    - now 11615752
    MVP RECRUITMENT GROUP LIMITED
    - 2019-08-15 11615752
    Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 106 - Director → ME
  • 17
    CHANGE EDUCATION LIMITED
    - now 09676878
    FIRST AID HEALTHCARE LIMITED
    - 2020-08-27 09676878 12840950
    124 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2015-07-08 ~ now
    IIF 98 - Director → ME
    2015-07-08 ~ 2018-03-16
    IIF 65 - Secretary → ME
    2019-05-01 ~ now
    IIF 43 - Secretary → ME
  • 18
    CONSORTIA GROUP LIMITED
    12620386 12246306... (more)
    Collar Factory, 112 St. Augustine Street, Taunton, Somerset, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-26 ~ 2024-03-18
    IIF 15 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    CONSORTIA PERSONNEL LTD
    07184428
    Collar Factory, 112 St. Augustine Street, Taunton, Somerset, England
    Active Corporate (7 parents)
    Officer
    2010-03-10 ~ 2024-03-18
    IIF 111 - Director → ME
    2019-05-01 ~ 2024-03-18
    IIF 37 - Secretary → ME
    2010-03-10 ~ 2018-03-16
    IIF 38 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2020-08-10
    IIF 21 - Ownership of shares – 75% or more → OE
  • 20
    CONSORTIA STAFFING LIMITED
    14208368 12246306
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-01 ~ 2024-03-18
    IIF 112 - Director → ME
    2022-07-01 ~ 2024-03-18
    IIF 58 - Secretary → ME
  • 21
    COYLE EDUCATION LIMITED
    12659324
    124 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-10 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 22
    COYLE FAMILY INVESTMENTS LTD
    13944486
    124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-28 ~ now
    IIF 99 - Director → ME
    2022-02-28 ~ now
    IIF 68 - Secretary → ME
  • 23
    COYLE MEDICAL LIMITED
    07769053
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 47 - Secretary → ME
  • 24
    COYLE PERSONNEL LIMITED
    - now 02281209
    COYLE PERSONNEL PLC
    - 2019-07-26 02281209
    COYLE SITE SERVICES LIMITED - 1997-09-30
    M. COYLE LIMITED - 1990-08-02
    124 City Road, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-08 ~ now
    IIF 95 - Director → ME
    2019-05-01 ~ now
    IIF 45 - Secretary → ME
  • 25
    COYLE RAIL LIMITED
    05988144
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 54 - Secretary → ME
  • 26
    CR INVESTMENT PROPERTIES LIMITED
    11648766
    14 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-29 ~ now
    IIF 82 - Director → ME
    2026-04-01 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 27
    CR84 LIMITED
    - now 10988345
    COCO AND SUNDAY LIMITED
    - 2025-06-03 10988345
    RLLW INVESTMENT PROPERTIES LTD
    - 2023-08-15 10988345
    RLLW PROPERTY INVESTMENTS LTD
    - 2023-05-08 10988345
    ROSIE AND LULA LIMITED
    - 2023-04-17 10988345
    14 Lyon Road, Congress House, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 13 - Director → ME
    2017-09-29 ~ 2026-04-01
    IIF 83 - Director → ME
    2026-03-23 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 28
    DB DEVELOPMENTS EDINBURGH LTD
    - now SC573196
    CHRIS COYLE DEVELOPMENTS LTD
    - 2018-05-31 SC573196
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-08-09 ~ 2019-12-30
    IIF 4 - Director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    DIRECT HEALTHCARE 24 LIMITED
    - now 08741677
    DIRECT HEALTHCARE 24 PLC
    - 2019-07-30 08741677
    MAYDAY DIRECT 24 PLC
    - 2017-03-28 08741677
    124 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2013-10-21 ~ now
    IIF 84 - Director → ME
    2019-05-01 ~ now
    IIF 55 - Secretary → ME
    2013-10-21 ~ 2018-03-16
    IIF 67 - Secretary → ME
  • 30
    ELITE ACADEMY FOOTBALL LIMITED
    12697409
    4 Comet House, Calleva Park, Aldermaston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-25 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 31
    GENESIS HEALTH PARTNERS LIMITED - now
    GENESIS NURSING LIMITED - 2025-02-18
    GENESIS HEALTHCARE 247 LIMITED
    - 2021-01-25 12997837 14113991
    124 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-04 ~ 2020-11-04
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 32
    GREENCASTLE HOLDINGS LIMITED
    12182535
    124 City Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2019-08-30 ~ now
    IIF 91 - Director → ME
    2019-08-30 ~ now
    IIF 70 - Secretary → ME
  • 33
    GREENCASTLE SOLUTIONS (UK) LIMITED
    14191977
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-23 ~ now
    IIF 32 - Director → ME
    2022-06-23 ~ now
    IIF 77 - Secretary → ME
  • 34
    HENLEY HEALTHCARE 247 LIMITED
    13083882
    18th Floor, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-01 ~ now
    IIF 101 - Director → ME
    2023-10-01 ~ now
    IIF 71 - Secretary → ME
  • 35
    INVARO CONSULTING LIMITED
    09662986 06879629
    Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 116 - Director → ME
    2015-06-30 ~ 2018-03-16
    IIF 61 - Secretary → ME
  • 36
    INVARO CONSULTING PLC
    06879629 09662986
    Hygeia, 66-68 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 105 - Director → ME
    2009-04-16 ~ dissolved
    IIF 16 - Secretary → ME
  • 37
    K MEDICAL STAFFING PLC
    09984809
    Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 117 - Director → ME
    2016-02-03 ~ 2018-03-16
    IIF 62 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MA CARE 24 LIMITED
    14996741
    Hygeia, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-07-11 ~ dissolved
    IIF 107 - Director → ME
  • 39
    MAGISTERS EDUCATION LIMITED
    12656140
    124 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-09 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 40
    MAYDAY HEALTHCARE LIMITED
    - now 04983787
    MAYDAY HEALTHCARE PLC
    - 2019-07-26 04983787
    124 City Road, London, England
    Active Corporate (14 parents)
    Officer
    2014-10-01 ~ now
    IIF 96 - Director → ME
    2019-05-01 ~ now
    IIF 53 - Secretary → ME
  • 41
    MEDICAL 24 LIMITED
    08705888
    124 City Road, London, England
    Active Corporate (14 parents)
    Officer
    2013-09-25 ~ now
    IIF 85 - Director → ME
    2019-05-01 ~ now
    IIF 41 - Secretary → ME
  • 42
    NATIONWIDE STAFFING LIMITED
    - now 09610384
    NATIONWIDE NURSING LTD
    - 2024-07-12 09610384
    124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-09-29 ~ now
    IIF 86 - Director → ME
  • 43
    NEXGENCARE LIMITED
    12745270
    Hygeia, 66-68 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 44
    NURSE CARE 24 LIMITED
    15045575
    Second Floor 2, The Waterhouse, Waterhouse Street, Hemel Hempstead, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-02 ~ 2023-10-12
    IIF 108 - Director → ME
  • 45
    NUTRIX PERSONNEL LIMITED
    11357496
    124 City Road, London, England
    Active Corporate (11 parents)
    Officer
    2018-05-11 ~ now
    IIF 87 - Director → ME
    2019-05-01 ~ now
    IIF 51 - Secretary → ME
  • 46
    ONCALL 24/7 LIMITED
    12074717
    Bridge House, 25-27 The Bridge, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 47
    PALLADIUM STAFFING LIMITED
    14278698
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 118 - Director → ME
  • 48
    PANTHER SOFTWARE LIMITED
    - now 12265276
    TEMPO SOLUTIONS LIMITED
    - 2020-06-29 12265276
    71-75 Shelton Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-10-16 ~ 2025-10-31
    IIF 31 - Director → ME
  • 49
    PLAN B HEALTHCARE LIMITED
    - now 06816791
    PLAN B HEALTHCARE PLC
    - 2019-07-26 06816791
    124 City Road, London, England
    Active Corporate (21 parents)
    Officer
    2010-10-20 ~ now
    IIF 94 - Director → ME
    2019-05-01 ~ now
    IIF 44 - Secretary → ME
    2010-10-20 ~ 2018-03-16
    IIF 40 - Secretary → ME
  • 50
    PLATINUM SOLUTIONS GROUP LIMITED
    - now 09378760
    PLATINUM NURSING 24 LIMITED
    - 2023-12-06 09378760
    PLATINUM HEALTH 24 LIMITED
    - 2015-02-24 09378760
    124 City Road, London, England
    Active Corporate (12 parents)
    Officer
    2015-01-08 ~ now
    IIF 97 - Director → ME
    2019-05-01 ~ now
    IIF 50 - Secretary → ME
  • 51
    RED GROUP PERSONNEL LIMITED
    11235320
    3rd Floor - The News Building, 3 London Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    2018-03-05 ~ 2025-04-15
    IIF 100 - Director → ME
    2019-05-01 ~ 2025-04-15
    IIF 52 - Secretary → ME
    Person with significant control
    2018-03-05 ~ 2019-08-05
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    SIGNAL SOFTWARE LIMITED
    10887915
    71-75 Shelton Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-04-01 ~ 2025-10-31
    IIF 103 - Director → ME
    2019-05-01 ~ now
    IIF 56 - Secretary → ME
  • 53
    TAPA HOLDINGS LIMITED
    12122090
    124 City Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2019-07-25 ~ 2025-09-30
    IIF 104 - Director → ME
    2019-07-25 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2019-07-25 ~ 2025-09-30
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    VERONA HEALTHCARE LIMITED
    10929981
    The Crescent Centre, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 34 - Director → ME
    2019-05-01 ~ 2019-09-30
    IIF 39 - Secretary → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 55
    ZENTRO SOLUTIONS LIMITED
    - now 08511216
    PRO HEALTH 24 LIMITED
    - 2025-11-17 08511216 11409673
    124 City Road, London, England
    Active Corporate (13 parents)
    Officer
    2013-04-30 ~ now
    IIF 93 - Director → ME
    2019-05-01 ~ now
    IIF 42 - Secretary → ME
    2013-04-30 ~ 2018-03-16
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.