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.
Aichroth, Mark Jonathan Paul
Aichroth, Mark Jonathan Paul
British chief executive born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Urgashay Farm, Urgashay, Yeovil, BA22 8HH, England
Aichroth, Mark Jonathan Paul
British chief operating officer born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 2 Motcombe House, Motcombe Park, Shaftesbury, Dorset, SP7 9QA
Aichroth, Mark Jonathan Paul
British company director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 3 Quadrant House, 4 Thomas More Square, London, E1W 1YW
Aichroth, Mark Jonathan Paul
British consultant born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 4 Urgashay, Urgashay, Yeovil, BA22 8HH, England
Aichroth, Mark Jonathan Paul
British director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 11 IIF 12 Verulam Point, Station Way, St Albans, Hertfordshire, AL1 5HE, United Kingdom
IIF 13 Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, England
IIF 14 IIF 15 IIF 16 (more) Urgashay Farm, Urgashay, Yeovil, BA22 8HH, England
IIF 19 Urgashay Farm, Urgashay, Yeovil, BA22 8HH, United Kingdom
Aichroth, Mark Jonathan Paul
British director born in August 1963Registered addresses and corresponding companiesAichroth, Mark Jonathan Paul
British healthcare executive born in August 1963Registered addresses and corresponding companies
IIF 22 Bridge Farm, West Lydford, Somerton, Somerset, TA11 7DG
Mr Mark Jonathan Paul Aichroth
British born in August 1963Resident in England
Registered addresses and corresponding companiesJonathan Paul Aichroth, Mark
British director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Urgashay Farm, Urgashay, Yeovil, BA22 8HH, United Kingdom
- 1 85 The Street, Rustington, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-148,575 GBP2024-06-30Officer
2025-02-28 ~ nowIIF 17 - Director → ME - 2 C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-11-15 ~ nowIIF 5 - Director → ME
- 3 C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer 2024-11-15 ~ nowIIF 10 - Director → ME
- 4 C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-07-01 ~ nowIIF 19 - Director → ME
- 5 C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2024-11-15 ~ nowIIF 7 - Director → ME
- 6 Urgashay Farm, Urgashay, Yeovil, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2023-11-30Officer 2022-11-30 ~ nowIIF 15 - Director → MEPerson with significant control 2022-11-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 7 C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-11-15 ~ nowIIF 6 - Director → ME
- 8 C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-11-15 ~ nowIIF 8 - Director → ME
- 9 C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (2 parents)Officer 2024-11-14 ~ nowIIF 9 - Director → MEPerson with significant control 2024-11-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 10 C/o Addleshaw Goddard Llp, One St. Peters Square, Manchester, United KingdomActive Corporate (3 parents)Officer 2024-09-18 ~ nowIIF 26 - Director → ME
- 11 99 Harley Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)218,253 GBP2023-12-31Officer 2025-02-28 ~ nowIIF 16 - Director → ME
- 12 70 Ferring Street, Ferring, West SussexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)517,550 GBP2024-06-30Officer 2025-02-28 ~ nowIIF 18 - Director → ME
- 13 Urgashay Farm, Urgashay, Yeovil, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-08 ~ nowIIF 1 - Director → ME
- 14
OTIMA HEALTH LIMITED
- nowNUADA MEDICAL SPECIALIST IMAGING (QUEEN ANNE STREET) UK LIMITED - 2018-01-03 Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (5 parents)Officer 2015-04-21 ~ nowIIF 3 - Director → ME - 15 50 Bedford Road, Barton-le-clay, Bedford, Bedfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,536,215 GBP2024-06-30Officer 2025-02-28 ~ nowIIF 14 - Director → ME
- 16 Maltravers House, Petters Way, Yeovil, Somerset, EnglandDissolved Corporate (2 parents)Officer 2021-12-03 ~ dissolvedIIF 13 - Director → ME
- 1MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05MERCURY HEALTH LIMITED - 2003-11-25TRIBAL MANAGED SERVICES LIMITED - 2003-02-28OVAL (1725) LIMITED - 2002-05-10 Connaught House, 850 The Crescent, Colchester, EssexDissolved Corporate (4 parents)Officer 2003-10-13 ~ 2005-02-09IIF 21 - Director → ME
- 2MERCURY HEALTH LIMITED - 2008-02-05OVAL (1899) LIMITED - 2003-11-25 Connaught House, 850 The, Crescent, Colchester Business, Park, ColchesterDissolved Corporate (4 parents)Officer 2004-11-02 ~ 2005-02-09IIF 22 - Director → ME
- 3 C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-07-01 ~ 2025-02-28IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 4 2 The Old Crown Market Place, Kenninghall, Norwich, EnglandDissolved Corporate (2 parents)Equity (Company account)143,872 GBP2022-02-28Officer 2018-04-09 ~ 2019-07-12IIF 11 - Director → ME
- 5
GWEEK QUAY LIMITED
- nowM BEATON LIMITED - 2017-07-28 Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)471,982 GBP2023-07-31Officer 2022-08-01 ~ 2024-03-04IIF 4 - Director → ME - 6 Verulam Point, Station Way, St Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2018-06-14 ~ 2019-07-12IIF 12 - Director → ME
- 7 Motcombe House, Motcombe Park, Shaftesbury, DorsetActive Corporate (15 parents, 1 offspring)Officer 2015-06-19 ~ 2022-01-11IIF 2 - Director → ME
- 8
WIGMORE 1 LIMITED
- nowCARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29MERCURY HEALTH DTC (1) LIMITED - 2008-01-30OVAL (1890) LIMITED - 2003-10-06 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Equity (Company account)101,000 GBP2019-09-30Officer 2003-10-13 ~ 2005-02-09IIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.