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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 Charles Jacobus Gysbertus Niehaus

    Related profiles found in government register
  • Mr Charles Jacobus Gysbertus Niehaus
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Mr Charles Jacobus Gysbertus Niehaus
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, 2, Park Hill Drive, Cobham, KT11 2FN, England

      IIF 4
  • Mr Charles Jacobus Ysbertus Niehaus
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blundel Lane, Stoke D'abernon, Cobham, KT11 2SU, England

      IIF 5

    • Park Hill Drive, Cobham, KT11 2FN, England

      IIF 6
  • Mr Charles Jacobus Gysbertus Niehaus
    British,south African born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Austen Avenue, Long Eaton, Nottingham, NG10 3GG, England

      IIF 7
  • Niehaus, Charles Jacobus Gysbertus
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 8

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

      IIF 9

    • Clinic, 17 Fitzhardinge Street, London, W1H 6EQ, England

      IIF 10
  • Niehaus, Charles Jacobus Gysbertus
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

    • Shelton Street, London, WC2H 9JQ, England

      IIF 12

    • Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom

      IIF 13

    • Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 14
  • Niehaus, Charles Jacobus Gysbertus
    British executive born in May 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Niehaus, Charles Jacobus Gysbertus
    British none born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom

      IIF 16

    • Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 17
  • Niehaus, Charles Jacobus Gysbertus, Dr
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Centre, Warwick Technology Park, Warwick, CV34 6DA

      IIF 18
  • Niehaus, Charles Jacobus Gysbertus
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, 2 Park Hill Drive, Cobham, Surrey, KT11 2FN, England

      IIF 19

    • Fitzhardinge Street, London, W1H 6EQ

      IIF 20
  • Niehaus, Charles Jacobus Gysbertus
    British chief medical officer born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 21
  • Niehaus, Charles Jacobus Gysbertus
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Niehaus, Charles Jacobus Gysbertus
    British none born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centre, Gallows Hill, Warwich Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 24
  • Niehaus, Charles Jacobus Gysbertus, Dr
    British business partner born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, United Kingdom

      IIF 25
  • Niehaus, Charles Jacobus Gysbertus, Dr
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Niehaus, Charles Jacobus Gysbertus, Dr
    British doctor born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes, Eastman Way, Epsom, Surrey, KT19 8DG, United Kingdom

      IIF 76
  • Niehaus, Charles Jacobus Ysbertus
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clinic, 17 Fitzhardinge Street, London, W1H 6EQ, United Kingdom

      IIF 77
  • Charles Niehaus
    British,south African born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Blundel Lane, Stoke D'abernon, Cobham, KT11 2SU, England

      IIF 78
child relation
Offspring entities and appointments 75
  • 1
    60 EAST STREET LTD
    16645640
    33 Blundel Lane, Stoke D'abernon, Cobham, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AFFY MEDTECH UKI LTD
    17000777
    Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    IIF 10 - Director → ME
  • 3
    AFRICAN CAPITAL DEVELOPMENTS LIMITED
    07586721
    30 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 4
    ALLIANCE MEDICAL LEASING LIMITED
    09063178
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-12-12 ~ 2019-02-01
    IIF 16 - Director → ME
  • 5
    ALLIANCE MEDICAL LIMITED
    - now 02128897
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (58 parents, 11 offsprings)
    Officer
    2015-01-30 ~ 2019-02-01
    IIF 14 - Director → ME
  • 6
    CHRISTEL HOUSE EUROPE
    03918058
    Office 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
    Active Corporate (22 parents)
    Officer
    2025-04-01 ~ now
    IIF 19 - Director → ME
  • 7
    FORA MD (UK) LIMITED - now
    MOBILE DIAGNOSTICS (UK) LIMITED
    - 2015-04-18 08638435
    Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-08-05 ~ 2014-06-11
    IIF 21 - Director → ME
  • 8
    FORTIUS GROUP LIMITED
    09621250
    Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 77 - Director → ME
  • 9
    FORTIUS LONDON LIMITED
    - now 07033880
    LONDON ORTHOPAEDIC & SPORTS MEDICINE CENTRE LIMITED - 2016-04-28
    Fortius Clinic, 17 Fitzhardinge Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-08-28 ~ now
    IIF 20 - Director → ME
  • 10
    GHG 1 (HOSPITAL OPERATIONS) LIMITED
    - now 05783437
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 63 - Director → ME
  • 11
    GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
    - now 05783455
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    7 Albemarle Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 67 - Director → ME
  • 12
    GHG 2008 2A PROPCO LIMITED
    06480369
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 70 - Director → ME
  • 13
    GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
    06480577
    1st Floor Cannon Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 74 - Director → ME
  • 14
    GHG 2008 11A PROPCO LIMITED
    06480435
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 39 - Director → ME
  • 15
    GHG 2008 3A PROPCO LIMITED
    06480421
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 27 - Director → ME
  • 16
    GHG 2008 4A PROPCO LIMITED
    06480371
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 69 - Director → ME
  • 17
    GHG 2008 6A PROPCO LIMITED
    06480481
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 51 - Director → ME
  • 18
    GHG 2008 7A PROPCO LIMITED
    06480380
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 72 - Director → ME
  • 19
    GHG 2008 8A PROPCO LIMITED
    06480416
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 71 - Director → ME
  • 20
    GHG 2008 9A PROPCO LIMITED
    06480420
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 44 - Director → ME
  • 21
    GHG 2008 BA LIMITED
    06480570
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (29 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 73 - Director → ME
  • 22
    GHG 39 (PROPERTY HOLDINGS) LIMITED
    - now 05783525
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 65 - Director → ME
  • 23
    GHG 40 (PROPERTY HOLDINGS) LIMITED
    - now 05783527
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 43 - Director → ME
  • 24
    HEATH SQUARE LTD
    14432434
    33 Blundel Lane, Stoke D'abernon, Cobham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-10-20 ~ 2023-09-18
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HEXARAD GROUP LIMITED
    - now 10249971
    LONDON IMAGING NETWORK LIMITED - 2020-06-24
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-03-22 ~ now
    IIF 8 - Director → ME
  • 26
    HS 1 AND 2 OWNERS LTD
    - now 14213068
    PORTSMOUTH PBSA LTD
    - 2023-04-19 14213068
    SHARMAN HOUSE (YELLOW) LTD
    - 2023-03-20 14213068
    SHARMAN HOUSE (4,5,6,8,11,13,14,16) LTD - 2022-09-14
    33 Blundel Lane, Stoke D'abernon, Cobham, England
    Active Corporate (6 parents)
    Person with significant control
    2023-03-17 ~ 2023-11-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    IHL PLUS LTD
    07677059
    Beechey House, 87 Church Street, Crowthorne, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 25 - Director → ME
  • 28
    LIFE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL GROUP LIMITED
    - 2024-02-22 08601376
    AM NEWCO LIMITED
    - 2013-09-10 08601376
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-09-06 ~ 2019-02-01
    IIF 13 - Director → ME
  • 29
    LIFE UK HEALTHCARE LIMITED
    10469240
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2019-02-01
    IIF 17 - Director → ME
  • 30
    LIFE UK HOLDCO LIMITED
    10478866
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2019-02-01
    IIF 24 - Director → ME
  • 31
    MERIDIAN WATERSIDE LTD
    16325037
    33 Blundel Lane, Stoke D'abernon, Cobham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-03-18 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED
    - 2020-02-05 05783492
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 37 - Director → ME
  • 33
    MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
    - 2020-02-05 05783496
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 53 - Director → ME
  • 34
    MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
    GHG 27 (ESPERANCE HOSPITAL) LIMITED
    - 2020-02-05 05783498
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 49 - Director → ME
  • 35
    MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
    GHG 29 (FERNBRAE HOSPITAL) LIMITED
    - 2020-02-05 05783526
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 41 - Director → ME
  • 36
    MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
    GHG 30 (PADDOCKS HOSPITAL) LIMITED
    - 2020-02-05 05783504
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 42 - Director → ME
  • 37
    MPT ABERDEEN LTD - now
    GHG 19 (ALBYN HOSPITAL) LIMITED
    - 2020-02-05 05783491
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 34 - Director → ME
  • 38
    MPT ARNOLD LTD - now
    GHG 8 (PARK HOSPITAL) LIMITED
    - 2020-02-05 05783453
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 29 - Director → ME
  • 39
    MPT BASINGSTOKE LTD - now
    GHG 12 (HAMPSHIRE CLINIC) LIMITED
    - 2020-02-05 05783487
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 31 - Director → ME
  • 40
    MPT BECKENHAM LTD - now
    GHG 24 (SLOANE HOSPITAL) LIMITED
    - 2020-02-05 05783493
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 54 - Director → ME
  • 41
    MPT BIDDENHAM LTD - now
    GHG 28 (MANOR HOSPITAL) LIMITED
    - 2020-02-05 05783576
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 52 - Director → ME
  • 42
    MPT BLACKBURN LTD - now
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED
    - 2020-02-05 05783502
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 33 - Director → ME
  • 43
    MPT BLACKHEATH LTD - now
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED
    - 2020-02-05 05783528
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 36 - Director → ME
  • 44
    MPT BOLTON LTD - now
    GHG 33 (BEAUMONT HOSPITAL) LIMITED
    - 2020-02-05 05783541
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 46 - Director → ME
  • 45
    MPT CARMARTHEN LTD - now
    GHG 25 (WERNDALE HOSPITAL) LIMITED
    - 2020-02-05 05783497
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 35 - Director → ME
  • 46
    MPT CHEADLE LTD - now
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED
    - 2020-02-05 05783512
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 60 - Director → ME
  • 47
    MPT COMBE DOWN LTD - now
    GHG 9 (BATH CLINIC) LIMITED
    - 2020-02-05 05783447
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 32 - Director → ME
  • 48
    MPT CROYDON LTD - now
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
    - 2020-02-05 05783476
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 28 - Director → ME
  • 49
    MPT DORCHESTER LTD - now
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
    - 2020-02-05 05783524
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 50 - Director → ME
  • 50
    MPT DROITWICH SPA LTD - now
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
    - 2020-02-05 05783511
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 58 - Director → ME
  • 51
    MPT EDGBASTON LTD - now
    GHG 34 (PRIORY HOSPITAL) LIMITED
    - 2020-02-05 05783575
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 55 - Director → ME
  • 52
    MPT FULWOOD LTD - now
    GHG 6 (THORNBURY HOSPITAL) LIMITED
    - 2020-02-06 05783451
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 56 - Director → ME
  • 53
    MPT GLASGOW LTD - now
    GHG 3 (ROSS HALL HOSPITAL) LIMITED
    - 2020-02-05 05783442
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 64 - Director → ME
  • 54
    MPT GREAT MISSENDEN LTD - now
    GHG 7 (CHILTERN HOSPITAL) LIMITED
    - 2020-02-05 05783446
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 62 - Director → ME
  • 55
    MPT GUILDFORD LTD - now
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED
    - 2020-02-05 05783477
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 26 - Director → ME
  • 56
    MPT HARROW LTD - now
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
    - 2020-02-05 05783441
    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
    Active Corporate (43 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 38 - Director → ME
  • 57
    MPT HENDON LTD - now
    GHG 22 (GARDEN HOSPITAL) LIMITED
    - 2020-02-05 05783494
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 68 - Director → ME
  • 58
    MPT MILTON KEYNES LTD - now
    GHG 18 (SAXON CLINIC) LIMITED
    - 2020-02-05 05783495
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 48 - Director → ME
  • 59
    MPT ORPINGTON LTD - now
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
    - 2020-02-05 05783482
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 66 - Director → ME
  • 60
    MPT OSBORNE LTD - now
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
    - 2020-02-06 05783450
    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
    Active Corporate (43 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 45 - Director → ME
  • 61
    MPT ROCHDALE LTD - now
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED
    - 2020-02-05 05783490
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 47 - Director → ME
  • 62
    MPT STEPNEY GREEN LTD - now
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
    - 2020-02-05 05783445
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 59 - Director → ME
  • 63
    MPT SWINDON LTD - now
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED
    - 2020-02-05 05783486
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 61 - Director → ME
  • 64
    MPT UK SERVICES LIMITED - now
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED
    - 2020-02-05 05783540
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 57 - Director → ME
  • 65
    MPT WINCHESTER LTD - now
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED
    - 2020-02-05 05783501
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 30 - Director → ME
  • 66
    MPT WORTHING LTD - now
    GHG 32 (GORING HALL HOSPITAL) LIMITED
    - 2020-02-05 05783503
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-04-29 ~ 2011-04-08
    IIF 40 - Director → ME
  • 67
    NETCARE VOCATION HEALTH SERVICES LIMITED
    - now 05975591
    CARE 4U LIMITED
    - 2008-06-26 05975591
    Cartwright House, Tottle Road, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2008-03-19 ~ 2009-05-06
    IIF 75 - Director → ME
  • 68
    NIEUCON LTD
    - now 14215461
    SHARMAN HOUSE (GREEN) LTD
    - 2023-07-13 14215461
    SHARMAN HOUSE (7,9,10) LTD - 2022-09-14
    SHARMAN HOUSE (7,9,12) LTD - 2022-07-12
    33 Blundel Lane, Stoke D'abernon, Cobham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    NOOMA & CO LTD
    11883610
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 70
    OLD AMGL INTERESTS 2 LIMITED
    - now 07296109
    ALLIANCE MEDICAL GROUP LIMITED
    - 2013-09-10 07296109
    HONEYSPRING LIMITED - 2011-02-23
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved Corporate (15 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 18 - Director → ME
  • 71
    PRECEDENT LIMITED
    07585468
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 23 - Director → ME
  • 72
    RINNOVA LTD
    13224362
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    RINNOVA RECRUITMENT LIMITED
    13287700
    71-75 Shelton Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-29 ~ 2024-06-27
    IIF 12 - Director → ME
  • 74
    THE LIMES RTM COMPANY LIMITED
    07051567
    100 Gilders Road, Chessington, England
    Active Corporate (11 parents)
    Officer
    2010-06-01 ~ 2013-08-15
    IIF 76 - Director → ME
  • 75
    UNITED TETRAD LTD
    12562110
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.