logo
explain how to read the page

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

Hyman, Harry Abraham

child relation
Offspring entities and appointments 208
  • 1
    ABERDEEN HIGH INCOME TRUST PLC
    - now 02896962
    ABTRUST HIGH INCOME TRUST PLC
    - 1998-01-27 02896962
    Dissolved Corporate (16 parents)
    Officer
    1994-02-23 ~ 2009-04-30
    IIF 8 - Director → ME
  • 2
    ABERDEEN PREFERRED SECURITIES PLC
    - now 02470307
    ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC
    - 1998-04-08 02470307
    ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC
    - 1997-12-17 02470307 03263071
    STATPEAK PUBLIC LIMITED COMPANY
    - 1991-05-07 02470307
    Dissolved Corporate (12 parents)
    Officer
    1998-04-08 ~ 2002-06-26
    IIF 6 - Director → ME
    (before 1992-02-14) ~ 1997-02-17
    IIF 10 - Director → ME
  • 3
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC.
    - 1997-05-01 SC082015 SC120675... (more)
    ABERDEEN TRUST HOLDINGS PLC
    - 1991-03-22 SC082015 SC293344
    ABTRUST HOLDINGS LIMITED
    - 1988-06-13 SC082015
    ABERDEEN FUND MANAGERS LIMITED
    - 1987-12-23 SC082015 SC108419... (more)
    Active Corporate (86 parents, 273 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-02-27
    IIF 34 - Director → ME
  • 4
    AHG (2006) LIMITED
    - now 03622443
    ANVIL HEALTHCARE GROUP LIMITED
    - 2007-01-04 03622443
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    Dissolved Corporate (17 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 157 - Director → ME
  • 5
    ALPHA HELIX CORPORATE FINANCE LIMITED - now
    NEXUS CORPORATE FINANCE LIMITED
    - 2019-09-03 09888509 02869316... (more)
    NEXUS CORPORATE FINANCE II LIMITED
    - 2017-07-27 09888509 02869316... (more)
    Active Corporate (5 parents)
    Officer
    2015-11-25 ~ 2019-03-12
    IIF 90 - Director → ME
  • 6
    ANCHOR MEADOW LIMITED
    - now 02723225
    GROVEMAKE LIMITED - 1998-03-20
    Active Corporate (22 parents)
    Officer
    2010-01-19 ~ 2024-04-24
    IIF 37 - Director → ME
  • 7
    ANO (NO.1) LIMITED - now
    ABERDEEN PREFERRED INCOME TRUST PLC
    - 2004-02-27 03263071
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC
    - 1998-04-08 03263071 02470307
    TIMEDTRACK PUBLIC LIMITED COMPANY
    - 1997-02-14 03263071
    Dissolved Corporate (25 parents)
    Officer
    1997-01-28 ~ 2003-07-14
    IIF 14 - Director → ME
  • 8
    BACOMBE DEVELOPMENTS LIMITED
    03436073 05659563
    Dissolved Corporate (6 parents)
    Officer
    1997-09-26 ~ 1997-12-04
    IIF 12 - Director → ME
  • 9
    BARRETT'S OESOPHAGUS UK - now
    BARRETT'S OESOPHAGUS CAMPAIGN
    - 2017-11-30 06675642
    THE BARRETT'S OESOPHAGUS FOUNDATION
    - 2009-02-16 06675642
    Dissolved Corporate (21 parents)
    Officer
    2008-12-03 ~ 2011-04-01
    IIF 211 - Director → ME
  • 10
    BEE ASSET MANAGEMENT LIMITED - now
    BALTIC ASSET MANAGEMENT LIMITED - 2010-01-06
    BALTIC FINANCIAL SERVICES LIMITED
    - 2001-07-18 01525671
    BALTIC MANAGEMENT SERVICES LIMITED
    - 1983-08-09 01525671
    RULLEST LIMITED
    - 1981-12-31 01525671
    Active Corporate (9 parents)
    Officer
    (before 1991-11-20) ~ 1994-02-02
    IIF 23 - Director → ME
  • 11
    BEE PROPERTIES LIMITED - now
    BALTIC PROPERTIES LIMITED
    - 2007-06-05 01523399
    WHEATREADER LIMITED
    - 1980-12-31 01523399
    Active Corporate (7 parents)
    Officer
    (before 1992-11-20) ~ 1994-02-02
    IIF 5 - Director → ME
  • 12
    BEE SECURITIES LIMITED - now
    BALTIC SECURITIES LIMITED - 2007-06-21
    BALTIC SECURITIES PLC
    - 2003-10-30 01550619
    G T GLOBAL RECOVERY INVESTMENT TRUST P L C
    - 1988-02-10 01550619
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-10-31) ~ 1994-02-02
    IIF 33 - Director → ME
    (before 1991-10-31) ~ 1994-02-02
    IIF 221 - Secretary → ME
  • 13
    BIOPHARMA CREDIT PLC
    - now 10443190
    PRECIS (2772) PLC - 2017-02-06
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-27 ~ now
    IIF 43 - Director → ME
  • 14
    BPCR GP LTD
    12511991
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-11 ~ now
    IIF 42 - Director → ME
  • 15
    CAPITAL ASSET FINANCE LIMITED - now
    SHELFCO (NO.851) LIMITED - 1993-06-11
    Dissolved Corporate (33 parents)
    Officer
    1993-05-04 ~ 1993-05-21
    IIF 7 - Director → ME
  • 16
    CARDEN MEDICAL INVESTMENTS LIMITED
    - now SC224912
    CLANCRATE LIMITED - 2002-04-19
    Active Corporate (18 parents)
    Officer
    2017-01-20 ~ 2024-04-24
    IIF 170 - Director → ME
  • 17
    CASHEW HOLDINGS LIMITED
    - now 06227755
    ACRAMAN (453) LIMITED - 2007-09-05
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2012-02-29
    IIF 99 - Director → ME
  • 18
    CHAPELOAK INVESTMENTS LTD
    08374413
    Dissolved Corporate (8 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 167 - Director → ME
  • 19
    CHARLOTTE STREET RESTAURANTS PLC
    01882358
    Liquidation Corporate (22 parents)
    Officer
    (before 1991-12-20) ~ 1996-12-05
    IIF 21 - Director → ME
    (before 1991-12-20) ~ 1996-12-05
    IIF 222 - Secretary → ME
  • 20
    CHELMSLEY ASSOCIATES LIMITED
    - now 08033801
    BCOMP 454 LIMITED - 2012-04-26
    Active Corporate (13 parents)
    Officer
    2017-09-15 ~ 2024-04-24
    IIF 91 - Director → ME
  • 21
    CODE HOSPITALITY LIMITED
    - now 07950029
    NEXUS CODE LIMITED
    - 2020-02-24 07950029
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-02-15 ~ now
    IIF 67 - Director → ME
  • 22
    CODE NEW YORK LIMITED
    - now 09921617
    NEXUS CODE NEW YORK LIMITED
    - 2020-02-24 09921617
    Active Corporate (8 parents)
    Officer
    2015-12-17 ~ now
    IIF 61 - Director → ME
  • 23
    CONSCIOUS CHOCOLATES LIMITED
    - now 11990731 06743016
    FORTISSIMO CHOCOLATES LIMITED
    - 2019-06-12 11990731 06743016
    Dissolved Corporate (5 parents)
    Officer
    2019-05-13 ~ 2023-05-23
    IIF 171 - Director → ME
  • 24
    CRESTDOWN LIMITED
    03862814
    Active Corporate (23 parents)
    Officer
    2015-06-29 ~ 2024-04-24
    IIF 195 - Director → ME
  • 25
    DORO UK LIMITED - now
    DORO AUDIOLINE LIMITED - 2000-12-29
    AUDIOLINE LIMITED
    - 1998-09-22 01180330
    HARRY MOSS INTERNATIONAL LIMITED - 1989-04-01
    Active Corporate (30 parents)
    Officer
    1996-12-02 ~ 1998-05-29
    IIF 11 - Director → ME
  • 26
    DR FOSTER LIMITED - now
    TELSTRA HEALTH UK LIMITED - 2025-12-12
    DR FOSTER LIMITED
    - 2021-07-29 03812015
    SOLARFLIGHT LIMITED - 2000-05-04
    Active Corporate (42 parents)
    Officer
    2000-10-30 ~ 2002-12-03
    IIF 31 - Director → ME
  • 27
    EDUCATIONINVESTOR LIMITED
    - now 05766549
    LEANDRA NURSERIES LIMITED
    - 2009-02-23 05766549
    Active Corporate (11 parents)
    Officer
    2006-04-03 ~ now
    IIF 66 - Director → ME
  • 28
    EQUATORIAL MINE & EXP LIMITED - now
    NEXUS FINANCIAL LIMITED
    - 2017-05-05 05701650
    Dissolved Corporate (9 parents)
    Officer
    2006-02-07 ~ 2008-05-30
    IIF 83 - Director → ME
  • 29
    FORTISSIMO CHOCOLATES LIMITED
    - now 06743016 11990731
    CONSCIOUS CHOCOLATES LTD
    - 2019-06-12 06743016 11990731
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-04-12 ~ dissolved
    IIF 80 - Director → ME
  • 30
    FORTISSIMO GROUP LIMITED
    10267274
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-07 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-07 ~ 2017-03-24
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    FRESHTL LIMITED - now
    FRESHTL PLC
    - 2015-03-27 06239171
    GREENER HOUSE INVESTMENTS PLC
    - 2010-09-29 06239171
    ORBITSPICE PUBLIC LIMITED COMPANY
    - 2007-07-06 06239171
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2007-06-22 ~ 2010-09-29
    IIF 84 - Director → ME
  • 32
    GARDINER'S LIVE-IN CARE LIMITED - now
    Q1CARE LIMITED
    - 2025-05-07 08468247
    CYGNETSURE CARE LIMITED
    - 2013-11-26 08468247
    Active Corporate (6 parents)
    Officer
    2013-07-18 ~ 2023-08-31
    IIF 94 - Director → ME
  • 33
    GENERAL MEDICAL CLINICS LIMITED - now
    GENERAL MEDICAL CLINICS PLC. LIMITED - 2012-11-19
    GENERAL MEDICAL CLINICS PLC.
    - 2012-11-19 03470623
    EXPANDGROWTH PUBLIC LIMITED COMPANY - 1998-02-16
    Dissolved Corporate (24 parents)
    Officer
    1998-02-27 ~ 2012-07-24
    IIF 32 - Director → ME
  • 34
    GP PROPERTY ONE LTD
    10801028
    Active Corporate (15 parents)
    Officer
    2019-05-22 ~ 2024-04-24
    IIF 128 - Director → ME
  • 35
    GPG NO.5 LIMITED
    05712556 04461859... (more)
    Active Corporate (21 parents)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 105 - Director → ME
  • 36
    GRACEMOUNT MEDICAL CENTRE LIMITED
    - now SC262690
    DUNWILCO (1123) LIMITED - 2004-03-24
    Dissolved Corporate (17 parents)
    Officer
    2013-07-31 ~ 2024-04-24
    IIF 82 - Director → ME
  • 37
    GRIFFIN HOUSE (2011) LTD
    07597664
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-04-08 ~ dissolved
    IIF 4 - Director → ME
    2011-04-08 ~ dissolved
    IIF 231 - Secretary → ME
  • 38
    GROUPE CHEZ GERARD LIMITED
    02910498 02006409
    Liquidation Corporate (24 parents)
    Officer
    1994-03-21 ~ 2003-04-15
    IIF 30 - Director → ME
  • 39
    H3 TRADECO LIMITED
    - now 12962014
    NAV (2021) LIMITED
    - 2020-12-04 12962014
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-10-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 40
    HEALTH INVESTMENTS LIMITED
    04301986
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2024-04-24
    IIF 36 - Director → ME
  • 41
    HEALTHCARE FACILITIES MANAGEMENT LIMITED
    - now 02806351 03086305
    HEALTHCARE GROUP LIMITED - 2006-12-18
    Dissolved Corporate (13 parents)
    Officer
    2006-12-22 ~ 2007-08-23
    IIF 25 - Director → ME
  • 42
    HEALTHINVESTOR ASIA LIMITED
    09392593
    Active Corporate (8 parents)
    Officer
    2015-01-16 ~ now
    IIF 63 - Director → ME
  • 43
    HEALTHINVESTOR LIMITED
    - now 06850253 05001896
    INVESTOR PUBLISHING LIMITED
    - 2009-05-19 06850253 05001896
    Active Corporate (11 parents)
    Officer
    2009-03-18 ~ now
    IIF 65 - Director → ME
  • 44
    I VALUE PLC
    - now 03713341
    INTRINSIC VALUE PLC
    - 2004-07-09 03713341
    Dissolved Corporate (13 parents)
    Officer
    1999-06-21 ~ dissolved
    IIF 16 - Director → ME
  • 45
    INVESTOR PUBLISHING LIMITED
    - now 05001896 06850253
    HEALTHINVESTOR LIMITED
    - 2009-05-19 05001896 06850253
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2003-12-22 ~ now
    IIF 54 - Director → ME
  • 46
    KNIFE AND FORK HOLDINGS LIMITED
    12376331
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-23 ~ now
    IIF 73 - Director → ME
  • 47
    LANDOR PRODUCTIONS LIMITED
    - now 06300574
    SWIFTCO TRADING LIMITED
    - 2007-08-16 06300574
    Dissolved Corporate (8 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 85 - Director → ME
  • 48
    LEIGHTON HEALTH LIMITED
    05498257
    Active Corporate (18 parents)
    Officer
    2015-02-19 ~ 2024-04-24
    IIF 129 - Director → ME
  • 49
    LUMIRADX COLOMBIA HOLDINGS LTD
    - now 09713002 09587090... (more)
    LUMIRA COLOMBIA HOLDINGS LTD - 2016-05-25
    Active Corporate (7 parents)
    Officer
    2024-12-02 ~ now
    IIF 44 - Director → ME
  • 50
    MEDICX (VERWOOD) LTD
    - now 03738783
    MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    Dissolved Corporate (21 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 177 - Director → ME
  • 51
    MEDICX LHF LTD.
    - now 03436977
    LUNN HEALTHCARE FACILITIES LIMITED - 2014-03-18
    LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
    Dissolved Corporate (24 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 166 - Director → ME
  • 52
    MEDICX LHP LTD.
    - now 04090487
    LUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-18
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-03-14 ~ dissolved
    IIF 169 - Director → ME
  • 53
    MOTOLEASE LIMITED - now
    BALTIC MOTOLEASE LIMITED
    - 1993-02-11 01612766
    MOTOLEASE CONTRACTS LIMITED
    - 1988-02-10 01612766
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-11-20) ~ 1993-01-07
    IIF 9 - Director → ME
  • 54
    MOTORSTEP LIMITED
    04532029
    Dissolved Corporate (22 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 3 - Director → ME
  • 55
    MXF (FAKENHAM) LIMITED
    - now 07218162
    MEDICX (FAKENHAM) LTD
    - 2019-06-07 07218162
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    Active Corporate (17 parents)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 121 - Director → ME
  • 56
    MXF PROPERTIES BRIDLINGTON LIMITED
    - now 07763871
    MEDICX PROPERTIES BRIDLINGTON LTD
    - 2019-06-07 07763871
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    Dissolved Corporate (17 parents)
    Officer
    2019-03-15 ~ 2024-04-24
    IIF 79 - Director → ME
  • 57
    MXF PROPERTIES II LIMITED
    - now 05794549 OE006182... (more)
    MEDICX PROPERTIES II LTD
    - 2019-06-07 05794549 06034198... (more)
    Active Corporate (21 parents)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 139 - Director → ME
  • 58
    MXF PROPERTIES III LIMITED
    - now 04093598 OE006175... (more)
    MEDICX PROPERTIES III LIMITED
    - 2019-06-07 04093598 05794549... (more)
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    Active Corporate (24 parents)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 88 - Director → ME
  • 59
    MXF PROPERTIES IV LIMITED
    - now 03564164 OE005728... (more)
    MEDICX PROPERTIES IV LTD
    - 2019-06-07 03564164 06034198... (more)
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 138 - Director → ME
  • 60
    MXF PROPERTIES IX LIMITED
    - now 06034222 05794549... (more)
    MEDICX PROPERTIES IX LIMITED
    - 2019-06-07 06034222 05794549... (more)
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 87 - Director → ME
  • 61
    MXF PROPERTIES OM GROUP LIMITED
    - now 07039742
    MEDICX PROPERTIES OM GROUP LTD
    - 2019-06-07 07039742 05186724
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2019-03-14 ~ dissolved
    IIF 101 - Director → ME
  • 62
    MXF PROPERTIES OM HOLDINGS LIMITED
    - now 10946803
    MEDICX PROPERTIES OM HOLDINGS LTD
    - 2019-06-07 10946803
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
    LUPFAW 462 LIMITED - 2017-10-27
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-03-14 ~ dissolved
    IIF 102 - Director → ME
  • 63
    MXF PROPERTIES OM LIMITED
    - now 05186724
    MEDICX PROPERTIES OM LTD
    - 2019-06-07 05186724 07039742
    ONE MEDICAL LIMITED - 2018-06-15
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 117 - Director → ME
  • 64
    MXF PROPERTIES OTLEY LIMITED
    - now 09967301
    MEDICX PROPERTIES OTLEY LTD
    - 2019-06-07 09967301
    ONE MEDICAL OTLEY LIMITED - 2018-06-15
    Dissolved Corporate (11 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 172 - Director → ME
  • 65
    MXF PROPERTIES WINDERMERE LIMITED
    - now 09592031
    MEDICX PROPERTIES WINDERMERE LTD
    - 2019-06-07 09592031
    WHC PROPERTY LTD - 2018-06-15
    Dissolved Corporate (13 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 176 - Director → ME
  • 66
    NEX AWARDS LIMITED
    - now 08112160
    THE OPERA AWARDS LIMITED
    - 2025-10-29 08112160
    THE ANNUAL OPERA AWARDS LIMITED
    - 2012-07-02 08112160
    Active Corporate (8 parents)
    Officer
    2012-06-20 ~ now
    IIF 64 - Director → ME
  • 67
    NEXUS CENTRAL MANAGEMENT SERVICES LTD
    - now 07430935
    NEXUS CENTRAL MANAGEMENT SERVICE LIMITED
    - 2010-12-07 07430935
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2010-11-05 ~ now
    IIF 74 - Director → ME
  • 68
    NEXUS CONSULTING (UK) LIMITED
    - now 02879256
    NEXUS HEALTH FINANCE LIMITED
    - 2001-11-28 02879256 04299734
    DUALTEX LIMITED
    - 1994-01-19 02879256
    Dissolved Corporate (14 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 203 - Director → ME
    1993-12-24 ~ 2002-01-28
    IIF 20 - Director → ME
    1993-12-24 ~ 2002-01-28
    IIF 215 - Secretary → ME
  • 69
    NEXUS CORPORATE FINANCE LIMITED
    - now 02869316 09888509... (more)
    NEXUS CAPITAL FINANCE LIMITED
    - 2019-11-12 02869316 OC338478
    NEXUS CORPORATE FINANCE LIMITED
    - 2017-07-27 02869316 09888509... (more)
    NEXUS CAPITAL FINANCE LIMITED
    - 2015-11-18 02869316 OC338478
    NEXUS CORPORATE FINANCE LIMITED
    - 2008-11-13 02869316 09888509... (more)
    NEXUS FINANCIAL SERVICES LIMITED
    - 2006-02-17 02869316
    HIGHWISP LIMITED
    - 1994-01-10 02869316
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1993-12-24 ~ 1994-02-14
    IIF 28 - Director → ME
    1993-12-24 ~ now
    IIF 53 - Director → ME
  • 70
    NEXUS FUND MANAGEMENT LIMITED
    - now 05848869 04365006... (more)
    CAMBRIDGE PRIMARY CARE LIMITED
    - 2008-01-25 05848869
    Active Corporate (10 parents)
    Officer
    2006-06-16 ~ now
    IIF 56 - Director → ME
  • 71
    NEXUS GENERAL PARTNER LIMITED
    06499837
    Dissolved Corporate (8 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 92 - Director → ME
  • 72
    NEXUS GROUP HOLDINGS LIMITED
    - now 05503472
    SHELFCO (NO. 3122) LIMITED - 2005-10-17
    Active Corporate (12 parents)
    Officer
    2006-03-06 ~ now
    IIF 75 - Director → ME
    2006-03-06 ~ now
    IIF 214 - Secretary → ME
  • 73
    NEXUS HEALTH FINANCE LIMITED
    - now 04299734 02879256
    SHELFCO (NO.2586) LIMITED
    - 2001-11-28 04299734 04299752... (more)
    Dissolved Corporate (7 parents)
    Officer
    2001-11-26 ~ dissolved
    IIF 201 - Director → ME
    2001-11-26 ~ 2004-02-06
    IIF 220 - Secretary → ME
  • 74
    NEXUS INVESTCO LIMITED
    07695879
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-07-06 ~ now
    IIF 48 - Director → ME
  • 75
    NEXUS INVESTMENT VENTURES LIMITED
    - now 07539942
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED
    - 2014-02-10 07539942
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-02-23 ~ now
    IIF 57 - Director → ME
  • 76
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED
    - 2001-06-11 04187765 02877191... (more)
    SHELFCO (NO.2447) LIMITED
    - 2001-06-04 04187765 04187794... (more)
    Active Corporate (10 parents, 174 offsprings)
    Officer
    2001-05-31 ~ now
    IIF 49 - Director → ME
    2001-05-31 ~ now
    IIF 213 - Secretary → ME
  • 77
    NEXUS MEDIA GROUP EVENTS LIMITED
    - now 11650446
    HAV 2018 LIMITED
    - 2022-03-22 11650446
    Active Corporate (6 parents)
    Officer
    2018-10-30 ~ now
    IIF 52 - Director → ME
  • 78
    NEXUS MEDIA GROUP LIMITED
    - now 12622333
    NEXUS IPR LIMITED
    - 2021-10-19 12622333
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-05-26 ~ now
    IIF 62 - Director → ME
  • 79
    NEXUS PHP MANAGEMENT LIMITED
    05347312 04365006... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 202 - Director → ME
  • 80
    NEXUS PINE (2020) LIMITED
    - now 04365006 12634858... (more)
    NEXUS PINE (MANAGEMENT) LIMITED
    - 2020-06-29 04365006 12634858... (more)
    NEXUS PINE LIMITED
    - 2005-06-15 04365006 OC312464... (more)
    NEXUS NURSERY PROPERTY SERVICES LIMITED
    - 2005-02-01 04365006
    NEXUS FUND MANAGEMENT LIMITED
    - 2004-12-08 04365006 05848869... (more)
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    Active Corporate (13 parents)
    Officer
    2002-04-24 ~ now
    IIF 45 - Director → ME
    2002-04-24 ~ 2004-02-06
    IIF 216 - Secretary → ME
  • 81
    NEXUS PINE (MANAGEMENT) LIMITED
    - now 12634858 04365006... (more)
    NEXUS PINE (2020) LIMITED
    - 2020-06-29 12634858 04365006... (more)
    Active Corporate (6 parents)
    Officer
    2020-05-30 ~ now
    IIF 55 - Director → ME
  • 82
    NEXUS PINE IPR LIMITED
    12760882
    Active Corporate (5 parents)
    Officer
    2020-07-22 ~ now
    IIF 46 - Director → ME
  • 83
    NEXUS STRUCTURED COMMUNICATIONS LIMITED
    - now 03335601
    SHELFCO (NO. 1340) LIMITED - 1997-05-16
    Dissolved Corporate (6 parents)
    Officer
    1997-05-28 ~ 2008-03-31
    IIF 17 - Director → ME
    1997-05-28 ~ 2004-02-06
    IIF 219 - Secretary → ME
  • 84
    NEXUS STRUCTURED FINANCE LIMITED
    - now 02879262
    BACKFIND LIMITED
    - 1994-01-10 02879262
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    1993-12-24 ~ dissolved
    IIF 98 - Director → ME
    1993-12-24 ~ 2006-01-06
    IIF 217 - Secretary → ME
    2006-01-06 ~ dissolved
    IIF 223 - Secretary → ME
  • 85
    NEXUS TRUSTEES LIMITED
    12024269
    Active Corporate (6 parents)
    Officer
    2019-05-30 ~ now
    IIF 60 - Director → ME
  • 86
    NHR ACQUISITIONS LIMITED
    - now 07628657
    THE HEALTHCARE REIT LIMITED - 2011-06-02
    Dissolved Corporate (5 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 207 - Director → ME
  • 87
    NUTRITION INVESTOR LIMITED
    12687205
    Active Corporate (5 parents)
    Officer
    2020-06-20 ~ now
    IIF 72 - Director → ME
  • 88
    OAK TREE NURSERY INVESTMENTS LIMITED
    07909394
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2012-02-29
    IIF 97 - Director → ME
  • 89
    OBERON INVESTMENT MANAGEMENT LIMITED - now
    NEXUS INVESTMENT MANAGEMENT LIMITED
    - 2024-06-12 10927854
    Active Corporate (11 parents)
    Officer
    2017-08-22 ~ 2024-02-29
    IIF 210 - Director → ME
  • 90
    OPERA AWARDS 2022 LIMITED
    14551018
    Active Corporate (3 parents)
    Officer
    2022-12-20 ~ now
    IIF 50 - Director → ME
  • 91
    ORBIG LIMITED
    09101843
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    OTAQ PLC - now
    HERTSFORD CAPITAL PLC
    - 2020-06-24 11429299
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2020-03-31
    IIF 81 - Director → ME
    Person with significant control
    2018-06-22 ~ 2020-03-31
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    PARAMOUNT COMPUTER RENTALS LIMITED - now
    SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
    SYSCAP COMPUTER RENTALS PLC - 2006-07-31
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
    BALTIC RENTALS LIMITED
    - 1992-12-17 02268398
    GENESIS CONTRACT HIRE (1988) LIMITED
    - 1992-01-24 02268398
    SHELFCO (NO.230) LIMITED
    - 1988-10-20 02268398 04165829... (more)
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-11-20) ~ 1992-11-24
    IIF 18 - Director → ME
  • 94
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    Active Corporate (30 parents)
    Officer
    2010-02-05 ~ 2024-04-24
    IIF 130 - Director → ME
  • 95
    PATIENTFIRST (GPFC) HOLDINGS LIMITED
    - now 04286017
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    Dissolved Corporate (18 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 142 - Director → ME
    2014-04-30 ~ dissolved
    IIF 144 - Director → ME
  • 96
    PATIENTFIRST (HINCKLEY) LIMITED
    - now 04207580
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    Active Corporate (31 parents)
    Officer
    2010-02-05 ~ 2024-04-24
    IIF 116 - Director → ME
  • 97
    PATIENTFIRST (LEAMINGTON SPA) LIMITED
    - now 03864796
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    Dissolved Corporate (22 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 163 - Director → ME
  • 98
    PATIENTFIRST (RBS) HOLDINGS LIMITED
    - now 04289042
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    Dissolved Corporate (20 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 181 - Director → ME
  • 99
    PATIENTFIRST (WINGATE) LIMITED
    - now 03864793
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    Dissolved Corporate (22 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 180 - Director → ME
  • 100
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2010-02-05 ~ 2024-04-24
    IIF 133 - Director → ME
  • 101
    PHARMACY2U LIMITED - now
    PHARMACY 2U LIMITED
    - 2010-03-11 03802593
    Active Corporate (39 parents, 30 offsprings)
    Officer
    2003-02-24 ~ 2004-09-24
    IIF 15 - Director → ME
  • 102
    PHIP (5) LIMITED
    - now 02970770 03580448
    SINCLAIR MONTROSE PROPERTIES LIMITED
    - 2010-03-31 02970770
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-02-05 ~ 2024-04-24
    IIF 104 - Director → ME
  • 103
    PHIP (6) LIMITED
    - now 03580448 02970770
    CHARTER MEDINVEST LIMITED
    - 2010-03-16 03580448 08251801
    CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
    Dissolved Corporate (11 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 182 - Director → ME
  • 104
    PHIP (CHESTER) LIMITED
    - now 08188280
    PHIP (GORSE STACKS) LIMITED
    - 2017-01-11 08188280
    Active Corporate (15 parents)
    Officer
    2014-04-30 ~ 2024-04-24
    IIF 147 - Director → ME
  • 105
    PHIP (HETHERINGTON ROAD) LIMITED
    - now 04251123
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED
    - 2006-12-22 04251123 04821295... (more)
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    Dissolved Corporate (17 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 151 - Director → ME
  • 106
    PHIP (HODDESDON) LIMITED
    - now 04821295
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED
    - 2006-12-22 04821295 04378644... (more)
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    ESSENCELAND LIMITED - 2003-07-16
    Dissolved Corporate (18 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 165 - Director → ME
  • 107
    PHIP (MILTON KEYNES) LIMITED
    - now 04929885
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED
    - 2006-12-22 04929885 04062000... (more)
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    Active Corporate (22 parents)
    Officer
    2006-12-22 ~ 2024-04-24
    IIF 122 - Director → ME
  • 108
    PHIP (RHL) LIMITED
    - now 03998517
    CATHEDRAL HEALTHCARE (RHL) LIMITED
    - 2006-12-22 03998517
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    Dissolved Corporate (21 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 148 - Director → ME
  • 109
    PHIP (SHEERNESS) LIMITED
    - now 04062000
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED
    - 2006-12-22 04062000 04821295... (more)
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    Dissolved Corporate (20 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 2 - Director → ME
  • 110
    PHIP (SSG NORWICH) LIMITED
    - now 04795235
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED
    - 2006-12-22 04795235
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    Dissolved Corporate (14 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 161 - Director → ME
  • 111
    PHIP (STOURBRIDGE) LIMITED
    08155250
    Dissolved Corporate (14 parents)
    Officer
    2014-04-30 ~ 2024-04-24
    IIF 164 - Director → ME
  • 112
    CATHEDRAL HEALTHCARE LIMITED
    - 2006-12-22 03217536 04378644... (more)
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2006-12-22 ~ dissolved
    IIF 150 - Director → ME
  • 113
    PHIP CHH LIMITED
    - now 04378644 06029450... (more)
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
    - 2006-12-22 04378644 06029450... (more)
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    Dissolved Corporate (16 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 152 - Director → ME
  • 114
    PHP (BINGHAM) LIMITED
    - now 03611362
    PHP (BASINGSTOKE) LIMITED
    - 2016-04-30 03611362
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED
    - 2013-07-04 03611362
    Active Corporate (24 parents)
    Officer
    2013-07-04 ~ 2024-04-24
    IIF 186 - Director → ME
  • 115
    PHP (CATFORD) LIMITED
    - now 04300765
    PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED
    - 2013-07-04 04300765 03920929
    Dissolved Corporate (11 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 189 - Director → ME
  • 116
    PHP (CHANDLER'S FORD) LIMITED
    - now 04300756
    PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED
    - 2013-07-04 04300756
    Dissolved Corporate (13 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 155 - Director → ME
  • 117
    PHP (DARVEL) LIMITED
    - now 04772117
    PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED
    - 2013-07-04 04772117
    Dissolved Corporate (11 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 153 - Director → ME
  • 118
    PHP (DOVER) LIMITED
    - now 03611352
    PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED
    - 2013-07-04 03611352 07560169
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 188 - Director → ME
  • 119
    PHP (FRMC) LIMITED
    - now 04529319
    PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED
    - 2013-07-04 04529319
    JEMSTER LIMITED - 2002-09-18
    Dissolved Corporate (17 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 160 - Director → ME
  • 120
    PHP (HOLBECK) LIMITED
    - now 03896075
    PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED
    - 2013-07-04 03896075
    Dissolved Corporate (14 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 156 - Director → ME
  • 121
    PHP (HOUNSLOW) LIMITED
    - now 03407137
    PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED
    - 2013-07-04 03407137
    Dissolved Corporate (14 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 162 - Director → ME
  • 122
    PHP (IPSWICH) LIMITED
    - now 08998843
    APOLLO (IPSWICH) LIMITED
    - 2017-01-04 08998843
    Dissolved Corporate (15 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 106 - Director → ME
  • 123
    PHP (MELKSHAM) LIMITED
    - now 03498223
    PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD.
    - 2013-07-04 03498223
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 185 - Director → ME
  • 124
    PHP (PAISLEY) LIMITED
    - now 03494160
    PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED
    - 2013-07-04 03494160
    Dissolved Corporate (14 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 149 - Director → ME
  • 125
    PHP (PETRI) LIMITED
    - now 03814687
    PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED
    - 2013-07-24 03814687
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 184 - Director → ME
  • 126
    PHP (PORTSMOUTH) LIMITED
    - now 04772115
    PHCC (PORTSMOUTH) LIMITED
    - 2013-07-04 04772115
    Dissolved Corporate (13 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 145 - Director → ME
  • 127
    PHP (PROJECT FINANCE) LIMITED
    08188279
    Dissolved Corporate (15 parents)
    Officer
    2014-04-30 ~ 2024-04-24
    IIF 158 - Director → ME
  • 128
    PHP (SPEKE) LIMITED
    - now 03723759
    PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED
    - 2013-07-04 03723759
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 187 - Director → ME
  • 129
    PHP (SPILSBY) LIMITED
    13735391
    Dissolved Corporate (7 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 113 - Director → ME
  • 130
    PHP (SWAFFHAM BARN) LIMITED
    - now 03611339
    PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED
    - 2013-07-04 03611339
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 183 - Director → ME
  • 131
    PHP 2013 HOLDINGS LIMITED
    - now 03018555
    PRIMARY HEALTH CARE CENTRES LIMITED
    - 2013-07-18 03018555 03330742... (more)
    Dissolved Corporate (17 parents, 18 offsprings)
    Officer
    2013-07-04 ~ dissolved
    IIF 141 - Director → ME
  • 132
    PHP ASHINGTON LIMITED
    - now 05231270
    HMC ESTATES LIMITED
    - 2018-09-28 05231270
    CROSSCO (827) LIMITED - 2004-12-17
    Dissolved Corporate (12 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 168 - Director → ME
  • 133
    PHP ASSETCO (2011) LIMITED
    07652728
    Dissolved Corporate (15 parents)
    Officer
    2011-06-29 ~ 2024-04-24
    IIF 206 - Director → ME
  • 134
    PHP AV LENDING LIMITED
    - now 07289558
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-10-12 07289558 07289496
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2010-06-18 ~ 2024-04-24
    IIF 191 - Director → ME
  • 135
    PHP BOND FINANCE LIMITED - now
    PHP BOND FINANCE PLC
    - 2025-02-11 08684414
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2013-09-10 ~ 2024-04-24
    IIF 190 - Director → ME
  • 136
    PHP CARDIFF GROUP LIMITED
    - now 10253987
    SARAK GROUP LIMITED
    - 2021-09-13 10253987
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2021-09-06 ~ dissolved
    IIF 108 - Director → ME
  • 137
    PHP CARDIFF LIMITED
    - now 10254492
    SARAK HOMES LIMITED
    - 2021-09-13 10254492
    SARAK HOME LIMITED - 2016-08-11
    Dissolved Corporate (9 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 124 - Director → ME
  • 138
    PHP CLINICS LIMITED
    08188277
    Active Corporate (16 parents)
    Officer
    2014-04-30 ~ 2024-04-24
    IIF 159 - Director → ME
  • 139
    PHP CROFT LIMITED
    13938144
    Active Corporate (8 parents)
    Officer
    2022-02-24 ~ 2024-04-24
    IIF 123 - Director → ME
  • 140
    PHP DEVELOPMENT HOLDINGS LIMITED
    14158160
    Active Corporate (7 parents)
    Officer
    2022-06-08 ~ 2024-04-24
    IIF 103 - Director → ME
  • 141
    PHP DEVELOPMENTS (CARDIFF) LIMITED
    - now 04856121
    SARAK DEVELOPMENTS LIMITED
    - 2021-09-13 04856121
    Dissolved Corporate (11 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 131 - Director → ME
  • 142
    PHP EMPIRE HOLDINGS LIMITED
    07287773
    Active Corporate (16 parents)
    Officer
    2010-06-17 ~ 2024-04-24
    IIF 35 - Director → ME
  • 143
    PHP EPSOM LIMITED
    12004850
    Dissolved Corporate (9 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 112 - Director → ME
  • 144
    PHP EURO PRIVATE PLACEMENT LIMITED
    11665359 11714222
    Active Corporate (9 parents)
    Officer
    2018-11-07 ~ 2024-04-24
    IIF 114 - Director → ME
  • 145
    PHP EURO PRIVATE PLACEMENT ML LIMITED
    - now 11714222 11665359
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED
    - 2021-12-15 11714222 11761081... (more)
    Active Corporate (10 parents)
    Officer
    2018-12-06 ~ 2024-04-24
    IIF 135 - Director → ME
  • 146
    PHP GLEN SPEAN LIMITED
    - now 04161553
    APOLLO CAPITAL PROJECTS LIMITED
    - 2012-12-21 04161553 08672906... (more)
    PMP PLUS LIMITED - 2003-07-31
    MINMAR (552) LIMITED - 2001-04-06
    Active Corporate (27 parents)
    Officer
    2012-12-13 ~ 2024-04-24
    IIF 119 - Director → ME
  • 147
    PHP HEALTH SOLUTIONS LIMITED
    - now 06949900
    PEAK HEALTH SOLUTIONS LIMITED
    - 2021-11-12 06949900
    GDCO 77 LIMITED - 2009-11-22
    Active Corporate (13 parents)
    Officer
    2021-11-10 ~ 2024-04-24
    IIF 146 - Director → ME
  • 148
    PHP HEALTHCARE (HOLDINGS) LIMITED
    07466867
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-10-17 ~ 2024-04-24
    IIF 38 - Director → ME
  • 149
    PHP HEALTHCARE INVESTMENTS LIMITED
    07289496 07289558
    Dissolved Corporate (15 parents)
    Officer
    2010-06-18 ~ 2024-04-24
    IIF 192 - Director → ME
  • 150
    PHP INVESTMENTS (2011) LIMITED
    07571719
    Active Corporate (17 parents)
    Officer
    2011-06-29 ~ 2024-04-24
    IIF 204 - Director → ME
  • 151
    PHP INVESTMENTS NO.1 LIMITED
    07647909 07647993
    Active Corporate (17 parents)
    Officer
    2013-01-02 ~ 2024-04-24
    IIF 132 - Director → ME
  • 152
    PHP INVESTMENTS NO.2 LIMITED
    07647993 07647909
    Active Corporate (16 parents)
    Officer
    2013-01-02 ~ 2024-04-24
    IIF 134 - Director → ME
  • 153
    PHP LIVERPOOL HOLDING COMPANY LIMITED
    - now 07342781
    PH MECHANICAL SERVICES LIMITED
    - 2021-01-07 07342781
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-12-18 ~ dissolved
    IIF 127 - Director → ME
  • 154
    PHP LIVERPOOL LIMITED
    - now 08872347
    HIGGINS PROPERTY LTD
    - 2021-01-07 08872347
    Dissolved Corporate (7 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 140 - Director → ME
  • 155
    PHP MEDICAL INVESTMENTS LIMITED
    08968442
    Active Corporate (13 parents)
    Officer
    2014-03-31 ~ 2024-04-24
    IIF 78 - Director → ME
  • 156
    PHP MEDICAL PROPERTIES LIMITED
    - now 04246742
    APOLLO MEDICAL PARTNERS LIMITED
    - 2012-12-21 04246742
    MINMAR (568) LIMITED - 2001-07-13
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2024-04-24
    IIF 120 - Director → ME
  • 157
    PHP PRIMARY CARE DEVELOPMENTS LIMITED
    - now 11862233
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED
    - 2021-01-06 11862233
    Active Corporate (10 parents)
    Officer
    2019-03-05 ~ 2024-04-24
    IIF 136 - Director → ME
  • 158
    PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
    - now 08304612
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED
    - 2013-12-17 08304612 03852549
    SC1234 LIMITED - 2013-02-14
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2024-04-24
    IIF 126 - Director → ME
  • 159
    PHP PRIMARY PROPERTIES LIMITED
    - now 05417914
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2013-12-17 05417914 03852552... (more)
    PRIME REFINANCE LIMITED - 2005-04-28
    Active Corporate (27 parents)
    Officer
    2013-12-03 ~ 2024-04-24
    IIF 137 - Director → ME
  • 160
    PHP PROPERTY MANAGEMENT SERVICES LIMITED
    - now 02877191
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED
    - 2021-01-06 02877191 04187765... (more)
    NEXUS MANAGEMENT SERVICES LIMITED
    - 2001-06-11 02877191 04187765... (more)
    ROCKPRAY LIMITED
    - 1994-01-11 02877191
    Active Corporate (18 parents, 1 offspring)
    Officer
    1993-12-24 ~ 2024-04-24
    IIF 115 - Director → ME
    1993-12-24 ~ 2004-02-06
    IIF 218 - Secretary → ME
  • 161
    PHP SB LIMITED
    10611850
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2017-02-09 ~ 2024-04-24
    IIF 205 - Director → ME
  • 162
    PHP SPV LIMITED
    - now 12256431
    PHP BOLTON LIMITED
    - 2019-12-11 12256431
    Active Corporate (10 parents)
    Officer
    2019-10-11 ~ 2024-04-24
    IIF 107 - Director → ME
  • 163
    PHP ST. JOHNS LIMITED
    - now 08192779
    PRIME ST. JOHNS LIMITED
    - 2013-03-22 08192779
    Dissolved Corporate (19 parents)
    Officer
    2013-02-05 ~ 2024-04-24
    IIF 111 - Director → ME
  • 164
    PHP STL LIMITED
    - now 11228141
    PHP SANTANDER LIMITED
    - 2018-03-09 11228141
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2018-02-27 ~ 2024-04-24
    IIF 110 - Director → ME
  • 165
    PHP TRADECO HOLDINGS LIMITED
    - now 09642987
    NEXUS TRADECO HOLDINGS LIMITED
    - 2021-01-06 09642987
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2015-06-17 ~ 2024-04-24
    IIF 86 - Director → ME
    Person with significant control
    2016-11-30 ~ 2021-01-05
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – More than 50% but less than 75% → OE
  • 166
    PHP TRADECO LIMITED
    - now 07685933
    NEXUS TRADECO LIMITED
    - 2021-01-06 07685933
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2011-06-28 ~ 2024-04-24
    IIF 89 - Director → ME
  • 167
    PINE II HOLDINGS LIMITED
    13508465
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-07-13 ~ now
    IIF 40 - Director → ME
  • 168
    PINE PROPERTIES I LIMITED
    13533802 16708026... (more)
    Active Corporate (7 parents)
    Officer
    2021-07-27 ~ now
    IIF 69 - Director → ME
  • 169
    PINE PROPERTIES II LIMITED
    13672627 13533802... (more)
    Active Corporate (7 parents)
    Officer
    2021-10-11 ~ now
    IIF 68 - Director → ME
  • 170
    PINE PROPERTIES III LIMITED
    16006657 13672627... (more)
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 71 - Director → ME
  • 171
    PINE PROPERTIES IV LIMITED
    16575149 13533802... (more)
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 47 - Director → ME
  • 172
    PINE PROPERTIES V LIMITED
    16872030 13533802... (more)
    Active Corporate (6 parents)
    Officer
    2025-11-24 ~ now
    IIF 39 - Director → ME
  • 173
    PINE PROPERTIES VI LIMITED
    16708026 13533802... (more)
    Dissolved Corporate (6 parents)
    Officer
    2025-09-10 ~ dissolved
    IIF 70 - Director → ME
  • 174
    PINE PROPERTY SERVICES LTD
    - now 05274338
    NEXUS PROPERTY SERVICES LIMITED
    - 2010-10-15 05274338 11597946
    PRECIS (2502) LIMITED
    - 2005-04-04 05274338 05274007... (more)
    Dissolved Corporate (14 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 174 - Director → ME
  • 175
    POSTGATE 51 LIMITED
    13588020
    Active Corporate (5 parents)
    Officer
    2021-08-26 ~ now
    IIF 58 - Director → ME
  • 176
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 11) LIMITED
    11761081 11714222... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 175 - Director → ME
  • 177
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 9) LIMITED
    11328330 11714222... (more)
    Dissolved Corporate (8 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 109 - Director → ME
  • 178
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
    - now 03335612 03335613... (more)
    SHELFCO (NO. 1332) LIMITED
    - 1997-05-27 03335612 03406553... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-05-15 ~ 2024-04-24
    IIF 196 - Director → ME
  • 179
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
    - now 03335613 03335612... (more)
    SHELFCO (NO. 1333) LIMITED
    - 1997-05-13 03335613 03406513... (more)
    Active Corporate (19 parents)
    Officer
    1997-05-13 ~ 2024-04-24
    IIF 77 - Director → ME
  • 180
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - now 04167040 11274227... (more)
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2010-02-17 ~ 2024-04-24
    IIF 125 - Director → ME
  • 181
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED
    10997313 04167040... (more)
    Active Corporate (11 parents)
    Officer
    2017-10-05 ~ 2024-04-24
    IIF 197 - Director → ME
  • 182
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED
    10997276 04167040... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 199 - Director → ME
  • 183
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED
    11274227 04167040... (more)
    Dissolved Corporate (6 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 93 - Director → ME
  • 184
    PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED
    10997834 03335612... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 200 - Director → ME
  • 185
    PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
    - now 02906055 11328330... (more)
    HN PROPERTIES (1) LIMITED
    - 1996-11-05 02906055
    ALNERY NO 1339 LIMITED
    - 1994-04-12 02906055 02906059... (more)
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1994-03-30 ~ 2024-04-24
    IIF 194 - Director → ME
  • 186
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    Active Corporate (36 parents, 62 offsprings)
    Officer
    1996-02-05 ~ now
    IIF 76 - Director → ME
  • 187
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
    - now 00572618 02908951... (more)
    CAMBLOCKS LIMITED - 1995-10-24
    Active Corporate (35 parents)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 118 - Director → ME
  • 188
    RECSTA LIMITED - now
    STARLIGHT RECOVERY LIMITED - 2007-02-23
    Dissolved Corporate (18 parents)
    Officer
    2001-11-26 ~ 2003-02-24
    IIF 29 - Director → ME
  • 189
    ROYAL LONDON UK EQUITY & INCOME SECURITIES PLC
    04279953
    Dissolved Corporate (14 parents)
    Officer
    2001-09-04 ~ 2008-09-11
    IIF 22 - Director → ME
  • 190
    ROYAL LONDON UK EQUITY & INCOME TRUST PLC
    04279936
    Dissolved Corporate (14 parents)
    Officer
    2001-09-04 ~ 2008-09-11
    IIF 24 - Director → ME
  • 191
    S4 CAPITAL PLC
    - now 10476913 09964930... (more)
    DERRISTON CAPITAL PLC
    - 2018-09-26 10476913 10348534... (more)
    SJPLL PLC
    - 2016-11-16 10476913 10348534
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2016-11-16 ~ 2018-09-28
    IIF 41 - Director → ME
  • 192
    SATURN GROUP LIMITED
    - now 02139795
    LEGIBUS 1012 LIMITED
    - 1988-07-06 02139795 02140092... (more)
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-04) ~ 1994-02-02
    IIF 19 - Director → ME
  • 193
    SATURN MANAGEMENT LIMITED
    - now 02140092 01115667
    SATURN NOMINEES LIMITED - 1992-10-26
    LEGIBUS 1022 LIMITED - 1988-02-12
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    1993-06-01 ~ 1994-02-02
    IIF 27 - Director → ME
  • 194
    SJPLL LIMITED - now
    DERRISTON CAPITAL LIMITED - 2016-11-16
    DERRISTON CAPITAL PLC
    - 2016-11-14 10348534 10476913
    Dissolved Corporate (4 parents)
    Officer
    2016-09-06 ~ 2016-11-11
    IIF 193 - Director → ME
  • 195
    SONAE ARAUCO (UK) LIMITED - now
    SONAE INDUSTRIA (UK) LIMITED - 2017-06-19
    SONAE (UK) LIMITED - 2009-11-25
    DOLLARANGE FINANCE LIMITED
    - 1998-08-28 02210300
    Active Corporate (28 parents)
    Officer
    (before 1991-08-25) ~ 1992-09-21
    IIF 26 - Director → ME
  • 196
    SPCD (NORTHWICH) LIMITED
    - now 05069098 05069095
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    INHOCO 3056 LIMITED - 2004-05-05
    Dissolved Corporate (19 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 154 - Director → ME
  • 197
    SPCD (SHAVINGTON) LIMITED
    - now 05069227
    INHOCO 3058 LIMITED - 2004-05-05
    Dissolved Corporate (19 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 143 - Director → ME
  • 198
    SPECIAL OPPORTUNITIES REIT PLC
    - now 15680049 15449511
    SOR REIT PLC - 2024-04-26
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-05-08 ~ 2024-06-24
    IIF 179 - Director → ME
  • 199
    THE HEALTHCARE REIT LIMITED
    - now 07656634 07628657
    THE HEALTHCARE REIT PLC
    - 2012-10-09 07656634 07628657
    Dissolved Corporate (13 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 209 - Director → ME
  • 200
    THE OPERA AWARDS FOUNDATION
    08292590
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-11-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 201
    THE QUOTED COMPANIES ALLIANCE
    - now 04025281
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    Active Corporate (65 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2017-10-04
    IIF 178 - Director → ME
  • 202
    THE RAW CHOCOLATE COMPANY LIMITED
    - now 11484261
    BPT101 LIMITED
    - 2018-08-29 11484261
    Active Corporate (7 parents)
    Officer
    2018-07-25 ~ 2023-03-06
    IIF 96 - Director → ME
  • 203
    TLC (TENDER LOVING CHILDCARE) LIMITED
    - now 03808866
    TLC NEXUS LIMITED
    - 2000-11-15 03808866
    SHELFCO (NO.1717) LIMITED
    - 1999-12-16 03808866 03829939... (more)
    Dissolved Corporate (15 parents)
    Officer
    1999-11-03 ~ 2002-07-31
    IIF 13 - Director → ME
  • 204
    UK ISRAEL BUSINESS
    - now 00488496
    BRITISH-ISRAEL CHAMBER OF COMMERCE
    - 2011-03-02 00488496
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    Active Corporate (80 parents)
    Officer
    2010-10-15 ~ 2012-06-06
    IIF 1 - Director → ME
  • 205
    VINTAGE WINE SELLERS LIMITED
    09024694
    Dissolved Corporate (7 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 208 - Director → ME
  • 206
    WALK IN HEALTH LIMITED
    - now 03485079
    G M C MEDICAL SERVICES LIMITED - 2005-07-21
    GILEAD ASSOCIATES LIMITED - 1998-02-23
    Dissolved Corporate (20 parents)
    Officer
    2005-07-28 ~ 2007-04-18
    IIF 100 - Director → ME
  • 207
    WHITE HORSE CENTRE LIMITED
    09269003
    Dissolved Corporate (9 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 173 - Director → ME
  • 208
    WINCANTON HEALTHCARE LIMITED
    - now 07297453
    MENSOLA CO 101 LIMITED - 2010-08-24
    Dissolved Corporate (11 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 198 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.