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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vardy, Matthew Alan

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 10
  • Vardy, Matthew Alan
    British none born in October 1973

    Resident in England

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

      IIF 11
    • icon of address 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 12 IIF 13
  • Vardy, Matthew Alan
    British none born in October 1973

    Resident in United Kingdom

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

      IIF 14
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 5 - Director → ME
  • 2
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 7 - Director → ME
  • 3
    NATURELIGHT LIMITED - 1990-11-07
    INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
    icon of address 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-15 ~ dissolved
    IIF 13 - Director → ME
  • 4
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
    icon of address 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-11-15 ~ dissolved
    IIF 12 - Director → ME
  • 5
    INHOCO 3349 LIMITED - 2006-11-27
    BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
    SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01
    icon of address 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    IIF 10 - Director → ME
  • 6
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 9 - Director → ME
  • 7
    INTERNET HOSPITAL LIMITED - 2019-11-13
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 4 - Director → ME
  • 8
    HEALTHLINK LIMITED - 2000-06-02
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 6 - Director → ME
  • 9
    icon of address Pure Offices Lake View Drive, Annesley, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,418,703 GBP2023-02-28
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 2 - Director → ME
  • 10
    CALLCOLOUR LIMITED - 1999-11-25
    icon of address 10 Orange Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,459,485 GBP2024-12-31
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 1 - Director → ME
  • 11
    GLASSLAND LIMITED - 1980-12-31
    AID-CALL LIMITED - 1987-06-08
    AID-CALL LIMITED - 2017-04-03
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 8 - Director → ME
  • 12
    BURGINHALL 764 LIMITED - 1994-06-27
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 3 - Director → ME
Ceased 2
  • 1
    INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
    icon of address West Park House, 23 Cumberland Place, Southampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-20 ~ 2018-09-28
    IIF 14 - Director → ME
  • 2
    ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17
    ICAS GROUP LIMITED - 2004-01-09
    icon of address 85 Gresham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,000 GBP2022-09-30
    Officer
    icon of calendar 2016-11-15 ~ 2020-03-19
    IIF 11 - 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.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.