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

Vardy, Matthew Alan

    Related profiles found in government register
  • Vardy, Matthew Alan
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Vardy, Matthew Alan
    British finance director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 20, Gracechurch Street, London, EC3V 0BG, England

      IIF 7
  • Vardy, Matthew Alan
    British financial director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 8
  • Vardy, Matthew Alan
    British none born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Vardy, Matthew Alan
    British none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Old Broad Street, London, EC2N 1AD

      IIF 14
child relation
Offspring entities and appointments
Active 12
  • 1
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-26 ~ now
    IIF 3 - director → ME
  • 2
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-30 ~ now
    IIF 4 - director → ME
  • 3
    INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
    NATURELIGHT LIMITED - 1990-11-07
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 13 - director → ME
  • 4
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 11 - director → ME
  • 5
    SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01
    BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
    INHOCO 3349 LIMITED - 2006-11-27
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-07-30 ~ dissolved
    IIF 1 - director → ME
  • 6
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2019-06-14 ~ now
    IIF 6 - director → ME
  • 7
    INTERNET HOSPITAL LIMITED - 2019-11-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-31 ~ now
    IIF 2 - director → ME
  • 8
    HEALTHLINK LIMITED - 2000-06-02
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-24 ~ now
    IIF 12 - director → ME
  • 9
    Pure Offices Lake View Drive, Annesley, Nottingham, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,418,703 GBP2023-02-28
    Officer
    2024-02-16 ~ now
    IIF 7 - director → ME
  • 10
    CALLCOLOUR LIMITED - 1999-11-25
    10 Orange Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2,168,927 GBP2023-12-31
    Officer
    2024-02-21 ~ now
    IIF 8 - director → ME
  • 11
    AID-CALL LIMITED - 2017-04-03
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-06-14 ~ now
    IIF 5 - director → ME
  • 12
    BURGINHALL 764 LIMITED - 1994-06-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-24 ~ now
    IIF 10 - director → ME
Ceased 2
  • 1
    INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
    West Park House, 23 Cumberland Place, Southampton, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-20 ~ 2018-09-28
    IIF 14 - director → ME
  • 2
    ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17
    ICAS GROUP LIMITED - 2004-01-09
    85 Gresham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,847,000 GBP2022-09-30
    Officer
    2016-11-15 ~ 2020-03-19
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.