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

Coyle, Christopher John

    Related profiles found in government register
  • Coyle, Christopher John
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Coyle, Christopher Thomas
    British

    Registered addresses and corresponding companies

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

      IIF 2
  • Coyle, Christopher John

    Registered addresses and corresponding companies

    • Town & Country Pineware (fedaia), 1 South Road, Birmingham, B23 6EA, England

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

    • Hygeia Building, 1st Floor, 66-68 College Road, Harrow, HA1 1BE, England

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23
  • Coyle, Christopher Thomas

    Registered addresses and corresponding companies

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

      IIF 24
  • Coyle, Christopher

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

    • Kemp House, 152 - 160 City Road, Old Street, London, EC1V 2NX, United Kingdom

      IIF 35 IIF 36 IIF 37

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

      IIF 38
  • Coyle, Christopher
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Coyle, Christopher John
    British accountant born in February 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Coyle, Christopher John
    British company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47

    • Hygeia House, 66-68 College Road, Harrow, Middx, HA1 1BE, England

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

    • Kemp House, 152 - 160 City Road, Old Street, London, EC1V 2NX, United Kingdom

      IIF 52

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 53

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

      IIF 54
  • Coyle, Christopher John
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

    • 66-68, College Road, Harrow, HA1 1BE, England

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

    • Hygeia Building, 1st Floor, 66-68 College Road, Harrow, HA1 1BE, England

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

    • Kemp House, 152 - 160 City Road, Old Street, London, EC1V 2NX, United Kingdom

      IIF 73

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

      IIF 74
  • Coyle, Christopher John
    Irish company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 270, Dickens Heath Road, Shirley, Solihull, West Midlands, B90 1QN

      IIF 75
  • Coyle, Christopher John
    Irish director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, South Road, Erdington, Birmingham, West Mids, B23 6EA, England

      IIF 76

    • Fedaia-cc Ltd, 1 South Road, Erdington, Birmingham, B23 6EA, United Kingdom

      IIF 77
  • Coyle, Christopher John
    Irish marketing consultant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Town & Country Pineware (fedaia), 1 South Road, Birmingham, B23 6EA, England

      IIF 78
  • Coyle, Chris

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80
  • Coyle, Chris
    British building contractor born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 81
  • Coyle, Chris
    British building development born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 82
  • Coyle, Christopher John
    British accountant born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • Coyle, Christopher John
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85

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

      IIF 86
  • Coye, Christopher
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87
  • Coyle, Chris
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89

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

      IIF 90
  • Coyle, Chris
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91
  • Mr Christopher Coyle
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93
  • Coyle, Christopher, Mr.
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94
  • Coyle, Christopher Thomas
    British building contractor born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, York Place, Edinburgh, EH1 3EN

      IIF 95
  • Coyle, Christopher Thomas
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Mr Chris Coyle
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 97

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

      IIF 98
  • Mr Christopher John Coyle
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99

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

      IIF 100 IIF 101

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

      IIF 102

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

      IIF 103

    • 66-68, College Road, Harrow, HA1 1BE, England

      IIF 104

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

      IIF 105 IIF 106

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

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110

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

      IIF 111
  • Mr Christopher John Coyle
    Irish born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Town & Country Pineware (fedaia), 1 South Road, Birmingham, B23 6EA, England

      IIF 112
  • Mr Christopher Coyle
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113
  • Mr Chris Coyle
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115

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

      IIF 116
  • Mr Christopher Thomas Coyle
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, York Place, Edinburgh, EH1 3EN

      IIF 117
child relation
Offspring entities and appointments
Active 52
  • 1
    Hygeia, 66-68 College Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    360,624 GBP2023-09-30
    Officer
    2014-12-10 ~ now
    IIF 85 - director → ME
    2019-05-01 ~ now
    IIF 11 - secretary → ME
  • 2
    AMC PROFESSIONAL PLC - 2020-03-09
    COYLE FINANCE PLC - 2017-05-09
    Hygeia, 66-68 College Road, Harrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    251,886 GBP2023-09-30
    Officer
    2018-06-01 ~ now
    IIF 94 - director → ME
    2019-05-01 ~ now
    IIF 12 - secretary → ME
  • 3
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 54 - director → ME
    2022-08-16 ~ dissolved
    IIF 38 - secretary → ME
  • 4
    21 York Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 96 - director → ME
    2008-01-29 ~ dissolved
    IIF 2 - secretary → ME
  • 5
    21 York Place, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,801 GBP2016-04-30
    Officer
    2014-04-28 ~ dissolved
    IIF 95 - director → ME
    2014-04-28 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 6
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 7
    BEACONSFIELD SYCOB FOOTBALL CLUB LIMITED - 2017-08-21
    Holloways Park, Windsor Road, Beaconsfield, England
    Corporate (2 parents)
    Officer
    2020-05-31 ~ now
    IIF 41 - director → ME
    2020-05-31 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 8
    Hygeia Building, 66-68 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 39 - director → ME
    2016-08-02 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 9
    Bs1 6ez, The Crescent Centre, Temple Back, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 88 - director → ME
  • 10
    CONSORTIA STAFFING LIMITED - 2020-11-24
    CONSORTIA GROUP LIMITED - 2020-05-20
    CONSORTIN GROUP LIMITED - 2019-10-08
    66 College Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-07 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 11
    66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 84 - director → ME
  • 12
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,201 GBP2020-02-29
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MVP RECRUITMENT GROUP LIMITED - 2019-08-15
    Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-10-10 ~ dissolved
    IIF 43 - director → ME
  • 14
    FIRST AID HEALTHCARE LIMITED - 2020-08-27
    Hygeia Building 1st Floor, 66-68 College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -331,004 GBP2023-09-30
    Officer
    2015-07-08 ~ now
    IIF 71 - director → ME
    2019-05-01 ~ now
    IIF 17 - secretary → ME
  • 15
    RLLW INVESTMENT PROPERTIES LTD - 2023-08-15
    RLLW PROPERTY INVESTMENTS LTD - 2023-05-08
    ROSIE AND LULA LIMITED - 2023-04-17
    Hygeia, 1st Floor 66-68 College Road, Harrow, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -140,107 GBP2023-03-31
    Officer
    2017-09-29 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    870 GBP2023-09-30
    Person with significant control
    2020-05-26 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 17
    Hygeia Building 66-68 College Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-10 ~ now
    IIF 69 - director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 18
    124 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    28,400,133 GBP2023-09-30
    Officer
    2022-02-28 ~ now
    IIF 73 - director → ME
    2022-02-28 ~ now
    IIF 35 - secretary → ME
  • 19
    Hygeia, 66-68 College Road, Harrow
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-05-01 ~ now
    IIF 10 - secretary → ME
  • 20
    COYLE PERSONNEL PLC - 2019-07-26
    COYLE SITE SERVICES LIMITED - 1997-09-30
    M. COYLE LIMITED - 1990-08-02
    Hygeia, 66-68 College Road, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    15,816,642 GBP2023-09-30
    Officer
    2018-01-08 ~ now
    IIF 44 - director → ME
    2019-05-01 ~ now
    IIF 13 - secretary → ME
  • 21
    Hygeia, 66-68 College Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-05-01 ~ now
    IIF 16 - secretary → ME
  • 22
    Hygeia Building, 66-68 College Road, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,703 GBP2023-09-30
    Officer
    2018-10-29 ~ now
    IIF 70 - director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 23
    CHRIS COYLE DEVELOPMENTS LTD - 2018-05-31
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,800 GBP2018-11-01
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    DIRECT HEALTHCARE 24 PLC - 2019-07-30
    MAYDAY DIRECT 24 PLC - 2017-03-28
    Hygeia Building 1st Floor, 66-68 College Road, Harrow, England
    Corporate (5 parents)
    Equity (Company account)
    3,498,106 GBP2023-09-30
    Officer
    2013-10-21 ~ now
    IIF 68 - director → ME
    2019-05-01 ~ now
    IIF 18 - secretary → ME
  • 25
    EBIKEBRUM COMMUNITY LTD - 2018-09-11
    Fedaia-cc Ltd 1 South Road, Erdington, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-08-20 ~ dissolved
    IIF 77 - director → ME
  • 26
    C/o Interpath Ltd, Suites 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 76 - director → ME
  • 27
    4 Comet House, Calleva Park, Aldermaston, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,503 GBP2023-06-30
    Officer
    2020-06-25 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 28
    Town & Country Pineware (fedaia), 1 South Road, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2018-03-22 ~ dissolved
    IIF 78 - director → ME
    2018-03-22 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 29
    124 City Road, London, England
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    47,951,642 GBP2023-09-30
    Officer
    2019-08-30 ~ now
    IIF 53 - director → ME
    2019-08-30 ~ now
    IIF 37 - secretary → ME
  • 30
    Hygeia, 66-68 College Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 90 - director → ME
    2022-06-23 ~ now
    IIF 79 - secretary → ME
  • 31
    18th Floor, The Broadgate Tower, 20 Primrose Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,526,897 GBP2023-09-30
    Officer
    2023-10-01 ~ now
    IIF 50 - director → ME
    2023-10-01 ~ now
    IIF 34 - secretary → ME
  • 32
    Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,031 GBP2016-09-30
    Officer
    2015-06-30 ~ dissolved
    IIF 62 - director → ME
  • 33
    Hygeia, 66-68 College Road, Harrow, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 83 - director → ME
    2009-04-16 ~ dissolved
    IIF 1 - secretary → ME
  • 34
    Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    84,918 GBP2017-09-30
    Officer
    2016-02-03 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Hygeia, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-07-11 ~ dissolved
    IIF 45 - director → ME
  • 36
    66-68 College Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-09 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 37
    MAYDAY HEALTHCARE PLC - 2019-07-26
    Hygeia, 66-68 College Road, Harrow, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    1,845,799 GBP2023-09-30
    Officer
    2014-10-01 ~ now
    IIF 66 - director → ME
    2019-05-01 ~ now
    IIF 15 - secretary → ME
  • 38
    Hygeia, 66-68 College Road, Harrow
    Corporate (4 parents)
    Equity (Company account)
    3,049 GBP2023-09-30
    Officer
    2013-09-25 ~ now
    IIF 65 - director → ME
    2019-05-01 ~ now
    IIF 8 - secretary → ME
  • 39
    NATIONWIDE NURSING LTD - 2024-07-12
    Hygeia House, 66-68 College Road, Harrow, Middx, England
    Corporate (3 parents)
    Equity (Company account)
    193 GBP2023-09-30
    Officer
    2023-09-29 ~ now
    IIF 48 - director → ME
  • 40
    Hygeia, 66-68 College Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 41
    124 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,577,822 GBP2023-09-30
    Officer
    2018-05-11 ~ now
    IIF 49 - director → ME
    2019-05-01 ~ now
    IIF 21 - secretary → ME
  • 42
    Bridge House, 25-27 The Bridge, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-06-28 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 43
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 74 - director → ME
  • 44
    TEMPO SOLUTIONS LIMITED - 2020-06-29
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    207,585 GBP2023-09-30
    Officer
    2019-10-16 ~ now
    IIF 91 - director → ME
  • 45
    PLAN B HEALTHCARE PLC - 2019-07-26
    Hygeia Building, 66-68 College Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    192,474 GBP2023-09-30
    Officer
    2010-10-20 ~ now
    IIF 40 - director → ME
    2019-05-01 ~ now
    IIF 19 - secretary → ME
  • 46
    PLATINUM NURSING 24 LIMITED - 2023-12-06
    PLATINUM HEALTH 24 LIMITED - 2015-02-24
    Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -13,684 GBP2023-09-30
    Officer
    2015-01-08 ~ now
    IIF 64 - director → ME
    2019-05-01 ~ now
    IIF 7 - secretary → ME
  • 47
    Hygeia, 66-68 College Road, Harrow
    Corporate (3 parents)
    Equity (Company account)
    12,852 GBP2023-09-30
    Officer
    2013-04-30 ~ now
    IIF 86 - director → ME
    2019-05-01 ~ now
    IIF 9 - secretary → ME
  • 48
    124 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    621,713 GBP2023-09-30
    Officer
    2018-03-05 ~ now
    IIF 72 - director → ME
    2019-05-01 ~ now
    IIF 22 - secretary → ME
  • 49
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    109,370 GBP2023-09-30
    Officer
    2019-04-01 ~ now
    IIF 51 - director → ME
    2019-05-01 ~ now
    IIF 23 - secretary → ME
  • 50
    124 City Road, London, England
    Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    2,656,275 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-07-25 ~ now
    IIF 52 - director → ME
    2019-07-25 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 51
    The Crescent Centre, Temple Back, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,411 GBP2019-09-30
    Officer
    2017-08-23 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    VIP HEALTHCARE LIMITED - 2011-01-17
    Hygeia 66-68 College Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    63,889 GBP2023-09-30
    Officer
    2012-10-15 ~ now
    IIF 67 - director → ME
    2019-05-01 ~ now
    IIF 14 - secretary → ME
Ceased 18
  • 1
    Hygeia, 66-68 College Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    360,624 GBP2023-09-30
    Person with significant control
    2016-09-01 ~ 2019-12-06
    IIF 111 - Ownership of shares – 75% or more → OE
  • 2
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,201 GBP2020-02-29
    Officer
    2018-11-13 ~ 2019-12-30
    IIF 81 - director → ME
    2018-11-13 ~ 2019-12-30
    IIF 80 - secretary → ME
  • 3
    FIRST AID HEALTHCARE LIMITED - 2020-08-27
    Hygeia Building 1st Floor, 66-68 College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -331,004 GBP2023-09-30
    Officer
    2015-07-08 ~ 2018-03-16
    IIF 31 - secretary → ME
  • 4
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    870 GBP2023-09-30
    Officer
    2020-05-26 ~ 2024-03-18
    IIF 87 - director → ME
  • 5
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-03-10 ~ 2024-03-18
    IIF 57 - director → ME
    2010-03-10 ~ 2018-03-16
    IIF 5 - secretary → ME
    2019-05-01 ~ 2024-03-18
    IIF 4 - secretary → ME
    Person with significant control
    2016-09-01 ~ 2020-08-10
    IIF 102 - Ownership of shares – 75% or more → OE
  • 6
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-07-01 ~ 2024-03-18
    IIF 58 - director → ME
    2022-07-01 ~ 2024-03-18
    IIF 26 - secretary → ME
  • 7
    CHRIS COYLE DEVELOPMENTS LTD - 2018-05-31
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,800 GBP2018-11-01
    Officer
    2017-08-09 ~ 2019-12-30
    IIF 82 - director → ME
  • 8
    DIRECT HEALTHCARE 24 PLC - 2019-07-30
    MAYDAY DIRECT 24 PLC - 2017-03-28
    Hygeia Building 1st Floor, 66-68 College Road, Harrow, England
    Corporate (5 parents)
    Equity (Company account)
    3,498,106 GBP2023-09-30
    Officer
    2013-10-21 ~ 2018-03-16
    IIF 33 - secretary → ME
  • 9
    GENESIS NURSING LIMITED - 2025-02-18
    GENESIS HEALTHCARE 247 LIMITED - 2021-01-25
    66-68 College Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    66,619 GBP2023-09-30
    Person with significant control
    2020-11-04 ~ 2020-11-04
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 10
    Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,031 GBP2016-09-30
    Officer
    2015-06-30 ~ 2018-03-16
    IIF 27 - secretary → ME
  • 11
    Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    84,918 GBP2017-09-30
    Officer
    2016-02-03 ~ 2018-03-16
    IIF 28 - secretary → ME
  • 12
    Second Floor 2, The Waterhouse, Waterhouse Street, Hemel Hempstead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    435 GBP2024-01-02
    Officer
    2023-08-02 ~ 2023-10-12
    IIF 46 - director → ME
  • 13
    PLAN B HEALTHCARE PLC - 2019-07-26
    Hygeia Building, 66-68 College Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    192,474 GBP2023-09-30
    Officer
    2010-10-20 ~ 2018-03-16
    IIF 20 - secretary → ME
  • 14
    Hygeia, 66-68 College Road, Harrow
    Corporate (3 parents)
    Equity (Company account)
    12,852 GBP2023-09-30
    Officer
    2013-04-30 ~ 2018-03-16
    IIF 29 - secretary → ME
  • 15
    124 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    621,713 GBP2023-09-30
    Person with significant control
    2018-03-05 ~ 2019-08-05
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    270 Dickens Heath Road, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2021-03-26 ~ 2022-06-28
    IIF 75 - director → ME
  • 17
    The Crescent Centre, Temple Back, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,411 GBP2019-09-30
    Officer
    2019-05-01 ~ 2019-09-30
    IIF 6 - secretary → ME
  • 18
    VIP HEALTHCARE LIMITED - 2011-01-17
    Hygeia 66-68 College Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    63,889 GBP2023-09-30
    Officer
    2012-10-15 ~ 2018-03-16
    IIF 30 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.