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

Mrs Donna Shorto

    Related profiles found in government register
  • 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
  • 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 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13
  • 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 81
  • 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 82

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

      IIF 83

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

      IIF 84
  • 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 85 IIF 86
  • 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 87
  • Shorto, Donna Leanne
    British trust born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • 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 95
  • 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 96
  • 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 97

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

      IIF 98
  • 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 99

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

      IIF 100 IIF 101

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

      IIF 102
  • 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 144
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 77 - 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 96 - 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 80 - 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 78 - 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 79 - director → ME
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 73 - director → ME
  • 7
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-03-13 ~ now
    IIF 87 - director → ME
  • 8
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-01-23 ~ now
    IIF 100 - 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 98 - 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 97 - 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 101 - 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 9 - director → ME
    Person with significant control
    2018-01-29 ~ 2018-01-29
    IIF 5 - 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 85 - 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 139 - 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 143 - 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 144 - 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 140 - 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 11 - 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 75 - 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 74 - 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 84 - 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 13 - 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 26 - 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 81 - 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 141 - 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 18 - director → ME
    2018-05-30 ~ 2020-04-07
    IIF 25 - 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 36 - 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 95 - 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 12 - 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 23 - director → ME
    2018-05-30 ~ 2020-04-07
    IIF 34 - 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 86 - 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 57 - 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 48 - 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 71 - 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 37 - 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 61 - 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 43 - director → ME
  • 30
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-18 ~ 2021-12-31
    IIF 133 - 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 63 - 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 29 - 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 108 - director → ME
  • 34
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 109 - 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 42 - 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 47 - 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 62 - 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 72 - 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 69 - 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 66 - director → ME
  • 41
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 106 - director → ME
  • 42
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-18 ~ 2021-12-31
    IIF 129 - director → ME
  • 43
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 137 - 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 119 - 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 49 - 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 50 - director → ME
  • 47
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-05 ~ 2021-12-31
    IIF 16 - 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 46 - 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 65 - 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 55 - director → ME
  • 51
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-07-30 ~ 2021-12-31
    IIF 24 - 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 41 - 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 31 - 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 38 - 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 39 - 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 115 - 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 17 - director → ME
  • 58
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 117 - 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 53 - 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 51 - director → ME
  • 61
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 120 - 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 113 - 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 44 - 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 64 - 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 60 - director → ME
  • 66
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 110 - 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 40 - director → ME
  • 68
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 123 - 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 124 - 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 128 - director → ME
  • 71
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 112 - director → ME
  • 72
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 105 - director → ME
  • 73
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 132 - director → ME
  • 74
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 136 - 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 54 - director → ME
  • 76
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 121 - 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 32 - director → ME
  • 78
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 134 - director → ME
  • 79
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 138 - director → ME
  • 80
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 122 - director → ME
  • 81
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 118 - 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 58 - 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 56 - director → ME
  • 84
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 111 - 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 35 - 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 27 - 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 59 - director → ME
  • 88
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-18 ~ 2021-12-31
    IIF 130 - 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 15 - 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 125 - director → ME
  • 91
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 104 - director → ME
  • 92
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 116 - 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 126 - 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 70 - 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 102 - 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 127 - 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 68 - director → ME
  • 98
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-26 ~ 2021-12-31
    IIF 135 - director → ME
  • 99
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-23 ~ 2021-12-31
    IIF 14 - 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 67 - 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 107 - director → ME
  • 102
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 131 - 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 45 - 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 30 - director → ME
  • 105
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-23 ~ 2021-12-31
    IIF 103 - 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 52 - 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 114 - director → ME
  • 108
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (3 parents)
    Officer
    2019-11-22 ~ 2022-02-01
    IIF 10 - 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 142 - 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 90 - director → ME
    Person with significant control
    2017-10-17 ~ 2017-10-17
    IIF 4 - 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 91 - director → ME
    Person with significant control
    2017-10-17 ~ 2017-10-17
    IIF 1 - 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 94 - director → ME
    Person with significant control
    2018-01-05 ~ 2018-01-05
    IIF 6 - 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 93 - director → ME
    Person with significant control
    2018-01-05 ~ 2018-01-05
    IIF 7 - 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 89 - director → ME
    Person with significant control
    2017-10-13 ~ 2017-10-13
    IIF 2 - 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 88 - director → ME
    Person with significant control
    2017-10-09 ~ 2017-10-09
    IIF 3 - Has significant influence or control → OE
    IIF 3 - 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 92 - 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 20 - director → ME
    2018-05-31 ~ 2020-04-07
    IIF 22 - 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 28 - director → ME
    2018-05-30 ~ 2020-04-07
    IIF 33 - director → ME
  • 119
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2021-03-31 ~ 2022-11-30
    IIF 82 - 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 8 - 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 19 - 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 21 - 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 83 - 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 99 - 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 76 - director → ME

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