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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

Greensmith, Paul John

child relation
Offspring entities and appointments
Active 16
  • 1
    CYBERBRAND LIMITED - 2001-10-09
    BTG MANAGEMENT LIMITED - 2006-02-17
    icon of address Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 63 - Director → ME
  • 2
    MICROREPORT LIMITED - 1997-02-24
    icon of address Onecom House 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    754,499 GBP2023-07-31
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 60 - Director → ME
  • 3
    icon of address Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 58 - Director → ME
  • 4
    icon of address Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 56 - Director → ME
  • 5
    GRADWELL DOT COM LIMITED - 2012-10-23
    icon of address Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,755,070 GBP2023-10-31
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 59 - Director → ME
  • 6
    QUAYSHELFCO 891 LIMITED - 2002-02-08
    BUSINESS PHONES LIMITED - 2010-05-12
    BUSINESS PHONES & NETWORKS LIMITED - 2019-10-03
    icon of address Onecom House, 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    298,176 GBP2022-12-31
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 62 - Director → ME
  • 7
    GROUP NBT LIMITED - 2004-10-29
    GROUP NB LIMITED - 2004-09-24
    SHELFCO (NO. 2987) LIMITED - 2004-09-14
    icon of address 25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-07 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2012-08-07 ~ dissolved
    IIF 209 - Secretary → ME
  • 8
    ONECOM LTD - 2013-07-03
    icon of address Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 54 - Director → ME
  • 9
    CHARTMEAD LIMITED - 2002-06-12
    PREMIER TELECOM LIMITED - 2013-07-03
    icon of address Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 53 - Director → ME
  • 10
    9 GROUP (PARTNERS) LTD - 2022-07-29
    icon of address Onecom House 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 61 - Director → ME
  • 11
    icon of address Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 57 - Director → ME
  • 12
    icon of address Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 55 - Director → ME
  • 13
    icon of address Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,948 GBP2017-12-31
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 64 - Director → ME
  • 14
    Company number 06412762
    Non-active corporate
    Officer
    icon of calendar 2010-03-31 ~ now
    IIF 131 - Director → ME
  • 15
    Company number 06412778
    Non-active corporate
    Officer
    icon of calendar 2010-03-31 ~ now
    IIF 129 - Director → ME
  • 16
    Company number 07140330
    Non-active corporate
    Officer
    icon of calendar 2010-03-31 ~ now
    IIF 132 - Director → ME
Ceased 127
  • 1
    icon of address Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-17
    IIF 136 - Director → ME
  • 2
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23
    DE FACTO 889 LIMITED - 2001-01-17
    icon of address Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-17
    IIF 140 - Director → ME
  • 3
    DE FACTO 895 LIMITED - 2001-01-17
    icon of address Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-17
    IIF 137 - Director → ME
  • 4
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    icon of address Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2012-06-29
    IIF 130 - Director → ME
  • 5
    DE FACTO 894 LIMITED - 2001-01-17
    icon of address Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-17
    IIF 139 - Director → ME
    icon of calendar 2010-03-31 ~ 2012-05-17
    IIF 144 - Secretary → ME
  • 6
    icon of address Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-17
    IIF 135 - Director → ME
  • 7
    ALLIANCE - 1990-03-07
    T & A IMAGING LIMITED - 1988-11-11
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    icon of address Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-17
    IIF 134 - Director → ME
  • 8
    DE FACTO 1476 LIMITED - 2007-03-28
    icon of address Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-17
    IIF 133 - Director → ME
  • 9
    MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
    ERIGAL LIMITED - 2014-10-16
    CLICKDEGREE LIMITED - 2003-01-16
    icon of address First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-03 ~ 2012-06-29
    IIF 120 - Director → ME
  • 10
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 19 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 201 - Secretary → ME
  • 11
    HAMSARD 2383 LIMITED - 2001-12-05
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2007-03-22
    IIF 75 - Director → ME
    icon of calendar 2004-09-01 ~ 2006-01-03
    IIF 183 - Secretary → ME
  • 12
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 92 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 155 - Secretary → ME
  • 13
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-05 ~ 2025-03-13
    IIF 125 - Director → ME
  • 14
    DIPLEMA 300 LIMITED - 1995-02-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 80 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 164 - Secretary → ME
  • 15
    CARLTONCO 111 LIMITED - 2000-11-21
    TASTE NETWORK LIMITED - 2002-05-31
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2001-10-15
    IIF 25 - Director → ME
  • 16
    EDGEGUARD LIMITED - 1986-02-06
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2007-03-22
    IIF 73 - Director → ME
    icon of calendar 2004-05-21 ~ 2006-01-03
    IIF 166 - Secretary → ME
  • 17
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 100 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 174 - Secretary → ME
  • 18
    CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
    UK ONCOLOGY LIMITED - 2007-05-23
    icon of address Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2008-02-01
    IIF 117 - Director → ME
    icon of calendar 2004-04-30 ~ 2008-02-01
    IIF 170 - Secretary → ME
  • 19
    BLAKEDEW 349 LIMITED - 2002-09-10
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2007-03-22
    IIF 67 - Director → ME
  • 20
    STEPHAVEN LIMITED - 1990-09-10
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2007-03-22
    IIF 66 - Director → ME
  • 21
    GROUP NBT LIMITED - 2013-01-16
    GROUP NBT INTERNATIONAL LIMITED - 2012-03-20
    NETNAMES OPERATIONS LIMITED - 2017-12-21
    NETBENEFIT PLC - 2004-10-29
    GROUP NBT LIMITED - 2011-12-21
    GROUP NBT PLC - 2011-12-01
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 10 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 214 - Secretary → ME
  • 22
    ENVISIONAL LIMITED - 2013-01-16
    NETNAMES BRAND PROTECTION LIMITED - 2020-07-31
    ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 22 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 207 - Secretary → ME
  • 23
    NETNAMES LIMITED - 2020-08-07
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 20 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 210 - Secretary → ME
  • 24
    ACTIVE 24 MANAGED SERVICES LIMITED - 2014-06-10
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2022-12-31
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 15 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 213 - Secretary → ME
  • 25
    icon of address 12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 12 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 202 - Secretary → ME
  • 26
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-10 ~ 2007-03-22
    IIF 90 - Director → ME
    icon of calendar 2003-09-10 ~ 2006-01-03
    IIF 147 - Secretary → ME
  • 27
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 14 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 208 - Secretary → ME
  • 28
    SJC 7 LIMITED - 1997-02-21
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 107 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 188 - Secretary → ME
  • 29
    icon of address 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 18 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 215 - Secretary → ME
  • 30
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,869,185 GBP2023-12-31
    Officer
    icon of calendar 2024-12-05 ~ 2025-03-13
    IIF 5 - Director → ME
  • 31
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2007-03-22
    IIF 123 - Director → ME
    icon of calendar 2005-02-08 ~ 2006-01-03
    IIF 195 - Secretary → ME
  • 32
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2007-03-22
    IIF 74 - Director → ME
    icon of calendar 2002-10-07 ~ 2006-01-03
    IIF 177 - Secretary → ME
  • 33
    VELOCITY 142 LIMITED - 1992-07-14
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 83 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 186 - Secretary → ME
  • 34
    TODAYREVISE LIMITED - 1993-05-19
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2007-03-21
    IIF 82 - Director → ME
  • 35
    icon of address Highdown House, Yeoman Way, Worthing, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    120,679 GBP2016-07-31
    Officer
    icon of calendar 2024-12-05 ~ 2025-03-13
    IIF 126 - Director → ME
  • 36
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 45 - Director → ME
  • 37
    DPL BROADCAST HIRE LIMITED - 1998-02-13
    GEARHOUSE BROADCAST LIMITED - 2019-10-31
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 42 - Director → ME
  • 38
    SNRDCO 3233 LIMITED - 2016-06-10
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-05 ~ 2020-03-27
    IIF 44 - Director → ME
  • 39
    BPC 2008 LIMITED - 2000-01-14
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-03-27
    IIF 43 - Director → ME
  • 40
    SNRDCO 3216 LIMITED - 2015-11-25
    icon of address 32-34 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 41 - Director → ME
  • 41
    INPUT MEDIA NORTH LIMITED - 2022-01-11
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 50 - Director → ME
  • 42
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 46 - Director → ME
  • 43
    EXALIA LIMITED - 2013-01-16
    ICLEAN LIMITED - 2003-01-23
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    222,497 GBP2022-12-31
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 16 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 206 - Secretary → ME
  • 44
    icon of address 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 13 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 200 - Secretary → ME
  • 45
    icon of address Regent House, 316 Beulah Hill, Upper Norwood, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,637,236 GBP2023-12-31
    Officer
    icon of calendar 2000-12-18 ~ 2001-11-29
    IIF 26 - Director → ME
  • 46
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 104 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 154 - Secretary → ME
  • 47
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,181 GBP2023-11-30
    Officer
    icon of calendar 2025-02-17 ~ 2025-04-01
    IIF 143 - Director → ME
  • 48
    CARLTON & GRANADA INTERNET LIMITED - 2002-03-21
    ASK JEEVES INTERNET LIMITED - 2006-02-23
    COPYCHANGE LIMITED - 1999-11-19
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2001-10-22
    IIF 23 - Director → ME
  • 49
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 49 - Director → ME
  • 50
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 52 - Director → ME
  • 51
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 51 - Director → ME
  • 52
    icon of address 32 - 34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 40 - Director → ME
  • 53
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 48 - Director → ME
  • 54
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 47 - Director → ME
  • 55
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 99 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 165 - Secretary → ME
  • 56
    NOTTCOR 1 LIMITED - 1996-07-31
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 79 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 193 - Secretary → ME
  • 57
    TENTHORPE WELLS LIMITED - 1979-12-31
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 89 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 189 - Secretary → ME
  • 58
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 77 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 190 - Secretary → ME
  • 59
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-05 ~ 2025-03-13
    IIF 127 - Director → ME
  • 60
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2007-03-22
    IIF 102 - Director → ME
    icon of calendar 2005-06-06 ~ 2006-01-03
    IIF 169 - Secretary → ME
  • 61
    icon of address Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-28 ~ 2025-03-13
    IIF 142 - Director → ME
  • 62
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 105 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 150 - Secretary → ME
  • 63
    ENVISIONAL SOLUTIONS LIMITED - 2013-01-16
    ENVISIONAL SOLUTIONS PLC - 2002-09-24
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 17 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 205 - Secretary → ME
  • 64
    GROUP NBT EQUITYCO LTD - 2013-01-15
    NEWTON EQUITYCO LIMITED - 2012-03-19
    icon of address 25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 9 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 212 - Secretary → ME
  • 65
    GROUP NBT HOLDCO 1 LIMITED - 2013-01-15
    NEWTON HOLDCO 1 LIMITED - 2012-03-19
    icon of address 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 21 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 211 - Secretary → ME
  • 66
    GROUP NBT HOLDCO 2 LIMITED - 2013-01-15
    NEWTON HOLDCO 2 LIMITED - 2012-03-19
    icon of address 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 198 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 204 - Secretary → ME
  • 67
    GROUP NBT LIMITED - 2012-03-20
    GROUP NBT HOLDINGS LIMITED - 2013-01-15
    NEWTON BIDCO LIMITED - 2011-12-21
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 11 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 199 - Secretary → ME
  • 68
    GOLDBOLD LIMITED - 1998-06-24
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    138,227 GBP2021-12-31
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 8 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 203 - Secretary → ME
  • 69
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2007-03-22
    IIF 78 - Director → ME
    icon of calendar 2002-10-07 ~ 2006-01-03
    IIF 153 - Secretary → ME
  • 70
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 116 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 148 - Secretary → ME
  • 71
    ALLIANCE MEDICAL GROUP LIMITED - 2013-09-10
    HONEYSPRING LIMITED - 2011-02-23
    icon of address Iceni Centre, Warwick Technology Park, Warwick
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2012-06-29
    IIF 128 - Director → ME
  • 72
    icon of address Alliance Medical Group Limited, Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-05-17
    IIF 121 - Director → ME
  • 73
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 91 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 149 - Secretary → ME
  • 74
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 86 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 157 - Secretary → ME
  • 75
    PRIORY FINANCE COMPANY (C.I.) LIMITED - 2012-05-01
    PRIORY FINANCE COMPANY LIMITED - 2003-10-07
    icon of address Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-08-11 ~ 2007-03-22
    IIF 103 - Director → ME
  • 76
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2007-03-22
    IIF 87 - Director → ME
    icon of calendar 2005-12-06 ~ 2006-01-03
    IIF 185 - Secretary → ME
  • 77
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2007-03-22
    IIF 118 - Director → ME
    icon of calendar 2005-12-06 ~ 2006-01-03
    IIF 176 - Secretary → ME
  • 78
    DECKLAMP LIMITED - 2006-01-16
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2007-03-22
    IIF 122 - Director → ME
    icon of calendar 2005-02-08 ~ 2006-01-03
    IIF 196 - Secretary → ME
  • 79
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2007-03-22
    IIF 68 - Director → ME
    icon of calendar 2005-02-28 ~ 2006-01-03
    IIF 146 - Secretary → ME
  • 80
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2007-03-22
    IIF 65 - Director → ME
    icon of calendar 2005-02-28 ~ 2006-01-03
    IIF 145 - Secretary → ME
  • 81
    DE FACTO 996 LIMITED - 2002-05-22
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 106 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 181 - Secretary → ME
  • 82
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 95 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 162 - Secretary → ME
  • 83
    DE FACTO 995 LIMITED - 2002-05-22
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 76 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 156 - Secretary → ME
  • 84
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 109 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 151 - Secretary → ME
  • 85
    DE FACTO 994 LIMITED - 2002-05-22
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 69 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 158 - Secretary → ME
  • 86
    RADIOCRUSH LIMITED - 2003-02-10
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2007-03-22
    IIF 108 - Director → ME
    icon of calendar 2003-02-10 ~ 2006-01-03
    IIF 179 - Secretary → ME
  • 87
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 110 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 173 - Secretary → ME
  • 88
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 81 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 194 - Secretary → ME
  • 89
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    PRIORY HOSPITALS LIMITED - 2003-05-15
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 72 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 160 - Secretary → ME
  • 90
    BLENHEIM HOUSE LIMITED - 2003-05-15
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 114 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 192 - Secretary → ME
  • 91
    FEVRE LIMITED - 1996-03-05
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FLEETNESS 213 LIMITED - 1995-11-21
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-13 ~ 2002-09-13
    IIF 88 - Director → ME
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 115 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 178 - Secretary → ME
  • 92
    DIPLEMA 281 LIMITED - 1993-12-24
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 101 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 159 - Secretary → ME
  • 93
    WB CO (1283) LIMITED - 2002-11-04
    PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2006-07-12
    IIF 124 - Director → ME
    icon of calendar 2002-10-30 ~ 2006-01-03
    IIF 197 - Secretary → ME
  • 94
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 71 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 172 - Secretary → ME
  • 95
    WHITE RUSSIAN LIMITED - 2003-06-20
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2007-03-22
    IIF 93 - Director → ME
    icon of calendar 2003-06-10 ~ 2006-01-03
    IIF 167 - Secretary → ME
  • 96
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 111 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 171 - Secretary → ME
  • 97
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 96 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 163 - Secretary → ME
  • 98
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 84 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 182 - Secretary → ME
  • 99
    NOTTCOR 37 LIMITED - 1997-07-22
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 98 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 168 - Secretary → ME
  • 100
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
    icon of address Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-17
    IIF 138 - Director → ME
  • 101
    FLEETNESS 146 LIMITED - 1991-09-06
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 70 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 175 - Secretary → ME
  • 102
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2007-03-22
    IIF 85 - Director → ME
    icon of calendar 2004-05-19 ~ 2006-01-03
    IIF 161 - Secretary → ME
  • 103
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 39 - Director → ME
  • 104
    SEAVANTAGE LIMITED - 2001-11-09
    icon of address Highdown House, Yeoman Way, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,039,471 GBP2023-12-31
    Officer
    icon of calendar 2024-12-05 ~ 2025-03-13
    IIF 6 - Director → ME
    icon of calendar 2024-12-05 ~ 2025-03-13
    IIF 216 - Secretary → ME
  • 105
    ACULEUS DEBTCO LIMITED - 2018-04-11
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 31 - Director → ME
  • 106
    ACULEUS MIDCO LIMITED - 2018-04-09
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 33 - Director → ME
  • 107
    ACULEUS HOLDCO LIMITED - 2018-04-11
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 35 - Director → ME
  • 108
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 38 - Director → ME
  • 109
    ACULEUS TOPCO LIMITED - 2018-04-04
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 32 - Director → ME
  • 110
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    icon of address The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 27 - Director → ME
  • 111
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 28 - Director → ME
  • 112
    ACULEUS 1 FINCO LIMITED - 2018-04-11
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 34 - Director → ME
  • 113
    ACULEUS 2 FINCO LIMITED - 2018-04-11
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 36 - Director → ME
  • 114
    ACULEUS BIDCO LIMITED - 2018-04-11
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 37 - Director → ME
  • 115
    HIKEACE LIMITED - 2000-06-14
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
    SHL (UK) LIMITED - 2000-10-06
    icon of address The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 141 - Director → ME
  • 116
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 29 - Director → ME
  • 117
    ACULEUS 3 FINCO LIMITED - 2018-04-11
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 30 - Director → ME
  • 118
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2007-03-22
    IIF 112 - Director → ME
    icon of calendar 2005-11-30 ~ 2006-01-03
    IIF 152 - Secretary → ME
  • 119
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2007-03-22
    IIF 94 - Director → ME
    icon of calendar 2005-11-30 ~ 2006-01-03
    IIF 187 - Secretary → ME
  • 120
    PITCOMP 21 LIMITED - 1992-10-02
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 97 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 180 - Secretary → ME
  • 121
    SEMAFONE LIMITED - 2022-04-19
    icon of address Pannell House, Park Street, Guildford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -64,628 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2023-09-22 ~ 2024-04-29
    IIF 1 - Director → ME
  • 122
    YALE MIDCO 1 LIMITED - 2024-01-05
    icon of address Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -656,698 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2023-12-27 ~ 2024-04-29
    IIF 2 - Director → ME
  • 123
    YALE MIDCO 2 LIMITED - 2024-01-05
    icon of address Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,872,808 GBP2022-12-31
    Officer
    icon of calendar 2023-12-27 ~ 2024-04-29
    IIF 3 - Director → ME
  • 124
    YALE MIDCO 3 LIMITED - 2023-12-12
    icon of address Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,882,170 GBP2022-12-31
    Officer
    icon of calendar 2023-12-08 ~ 2024-04-29
    IIF 4 - Director → ME
  • 125
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 113 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 184 - Secretary → ME
  • 126
    SPEEDPAINT LIMITED - 1991-08-13
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2007-03-22
    IIF 119 - Director → ME
    icon of calendar 2005-11-30 ~ 2006-01-03
    IIF 191 - Secretary → ME
  • 127
    Company number 01795610
    Non-active corporate
    Officer
    icon of calendar 2000-05-02 ~ 2001-10-15
    IIF 24 - Director → ME

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