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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

Michael Beverley

    Related profiles found in government register
  • Michael Beverley
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, United Kingdom

      IIF 1
  • Mr Michael Beverley
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, United Kingdom

      IIF 2 IIF 3
  • Mr Michael Beverley
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Business Centre, Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, LS21 1PY, United Kingdom

      IIF 4 IIF 5

    • icon of address Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 6

    • icon of address Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 7

    • icon of address The Business Centre, Bank Top Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 8

    • icon of address The Business Centre Banktop Farm, Black Hill Road, Arthington, Leeds, West Yorkshire, LS21 1PY

      IIF 9

    • icon of address The Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY

      IIF 10

    • icon of address The Business Centre, Banktop Farm, Black Hill Road, Leeds, West Yorkshire, LS21 1PY, England

      IIF 11

    • icon of address The Business Centre, Banktop Farm,black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 12

    • icon of address 6th Floor, 33 Holborn, London, EC1N 2HT

      IIF 13

    • icon of address 6th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 14 IIF 15

    • icon of address 6th Floor, 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 16

    • icon of address Bank Top Farm, Black Hill Road, Arthington, Otley, LS21 1PY, England

      IIF 17

    • icon of address The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 18
  • Mr Michael Beverley
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 19

    • icon of address The Business Centre Bank Top, Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 20
  • Beverley, Michael
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Business Centre,banktop Farm, Black Hill Road, Leeds, LS21 1PY, England

      IIF 21

    • icon of address 152, Grosvenor Road, London, SW1 3JL

      IIF 22

    • icon of address The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Beverley, Michael
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beverley, Michael
    British proposed director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Ron Lawton Crescent, Burley In Wharfedale, West Yorkshire, LS29 7ST

      IIF 35
  • Beverley, Michael
    born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Ron Lawton Crescent Scalebor Pk, Moor Lane Burley In Wharfedale, Ilkley, LS29 7ST

      IIF 36
  • Beverley, Michael
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Business Centre, Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, LS21 1PY, United Kingdom

      IIF 37

    • icon of address Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 38

    • icon of address The Business Centre, Bank Top Farm, Black Hill Road, Leeds, LS21 1PY, United Kingdom

      IIF 39

    • icon of address The Business Centre, Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, LS21 1PY, United Kingdom

      IIF 40 IIF 41 IIF 42

    • icon of address The Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 44 IIF 45

    • icon of address Unit 4 Meadowcourt, Millshaw, Leeds, West Yorkshire, LS11 8LZ

      IIF 46

    • icon of address Bank Top Farm, Black Hill Road, Arthington, Otley, LS21 1PY, England

      IIF 47 IIF 48

    • icon of address The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 49
  • Beverley, Michael
    British businessman born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Banktop Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 50
  • Beverley, Michael
    British chairman born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, The Parks, Haydock, Newton-le-willows, Merseyside, WA12 0JQ, England

      IIF 51
  • Beverley, Michael
    British chartered accountant born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34 Ron Lawton Crescent, Burley In Wharfedale, West Yorkshire, LS29 7ST

      IIF 52
  • Beverley, Michael
    British company director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 53

    • icon of address The Business Centre, Bank Top Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 54

    • icon of address The Business Centre, Banktop Farm, Black Hill Road, Leeds, LS21 1PY, United Kingdom

      IIF 55

    • icon of address Level 12, 20 Bank Street, London, E14 4AD, England

      IIF 56

    • icon of address Level 6, 20 Bank Street, London, E14 4AD, United Kingdom

      IIF 57
  • Beverley, Michael
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Frieston Grange, 15 Hough Road, Frieston, Grantham, Lincolnshire, NG32 3BY

      IIF 58

    • icon of address The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 59
  • Beverley, Michael
    British accountant born in June 1947

    Registered addresses and corresponding companies

    • icon of address Flat 3 Jill Kilner Drive, Scalebor Park Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7SQ

      IIF 60 IIF 61 IIF 62
  • Beverley, Michael
    British chartered accountant born in June 1947

    Registered addresses and corresponding companies
  • Beverley, Michael
    British director born in June 1947

    Registered addresses and corresponding companies

    • icon of address Flat 3 Jill Kilner Drive, Scalebor Park Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7SQ

      IIF 67
  • Beverley, Michael
    British manager born in June 1947

    Registered addresses and corresponding companies

    • icon of address Flat 3 Jill Kilner Drive, Scalebor Park Moor Lane, Burley In Wharfedale, West Yorkshire, LS29 7SQ

      IIF 68
  • Beverley, Michael
    born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, The Parks, Haydock, WA12 0JQ, United Kingdom

      IIF 69

    • icon of address The Business Centre Banktop Farm, Black Hill Road, Arthington, Leeds, West Yorkshire, LS21 1PY

      IIF 70

    • icon of address Bank Top Farm, Black Hill Road, Otley, Yorkshire, LS21 1PY

      IIF 71
  • Beverley, Michael
    born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Business Centre Bank Top, Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 72
  • Beverley, Michael

    Registered addresses and corresponding companies

    • icon of address Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, LS21 1PY, England

      IIF 73 IIF 74

    • icon of address The Business Centre, Bank Top Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 75

    • icon of address The Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 76 IIF 77

    • icon of address 6th Floor 33, Holborn, London, EC1N 2HT

      IIF 78
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,186 GBP2024-07-31
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Bank Top Farm, Black Hill Road, Otley, Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-11-19 ~ now
    IIF 71 - LLP Designated Member → ME
  • 3
    icon of address The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -115,194 GBP2024-02-29
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LUPFAW 461 LIMITED - 2019-05-15
    icon of address Bank Top Farm Black Hill Road, Arthington, Otley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    IIF 17 - Has significant influence or control → OE
  • 5
    icon of address The Business Centre Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-06-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    TURTLE THREE LIMITED - 2018-06-15
    icon of address The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -230,718 GBP2024-09-30
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 43 - Director → ME
  • 7
    ONE MEDICARE HOLDINGS LIMITED - 2020-01-23
    LUPFAW 460 LIMITED - 2017-10-27
    icon of address The Business Centre Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    TURTLE TWO LIMITED - 2018-06-15
    icon of address The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 42 - Director → ME
  • 9
    TURTLE FOUR LIMITED - 2018-06-15
    icon of address The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 41 - Director → ME
  • 10
    icon of address The Business Centre Banktop Farm Black Hill Road, Arthington, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-06 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 11
    ONE MEDICAL ACKLAM LIMITED - 2018-06-15
    icon of address The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,474,294 GBP2024-09-30
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-05-21 ~ now
    IIF 18 - Has significant influence or control → OE
  • 12
    TURTLE ONE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2020-01-23
    ONE MEDICAL LEEDS LTD - 2020-02-07
    icon of address The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address The Business Centre, Banktop Farm,black Hill Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2009-10-13 ~ now
    IIF 21 - Director → ME
    icon of calendar 2009-10-13 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 14
    PEN POT LIMITED - 2008-05-20
    icon of address Bank Top Farm, Blackhill Road, Leeds, West Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 6 - Has significant influence or control → OE
  • 15
    COLNE ROAD LLP - 2007-09-06
    icon of address The Business Centre Bank Top, Farm Blackhill Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-03-01 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 16
    ONE MEDICARE LLP - 2019-01-25
    icon of address The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 17
    ONE MEDICAL PLUS LIMITED - 2013-03-07
    LEGACY HEALTHCARE PARTNERSHIP LIMITED - 2016-11-21
    ONE WORKFORCE LIMITED - 2021-06-08
    icon of address Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -225,725 GBP2023-09-30
    Officer
    icon of calendar 2010-06-16 ~ now
    IIF 45 - Director → ME
    icon of calendar 2010-06-16 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 18
    icon of address 152 Grosvenor Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    348,747 GBP2024-03-31
    Officer
    icon of calendar 2007-03-30 ~ now
    IIF 22 - Director → ME
  • 19
    PRIMARY CARE FIRST LIMITED - 2018-02-19
    icon of address The Business Centre, Banktop Farm Black Hill Road, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    -804,918 GBP2023-09-30
    Officer
    icon of calendar 2010-06-01 ~ now
    IIF 44 - Director → ME
    icon of calendar 2010-06-01 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 20
    icon of address Bank Top Farm Black Hill Road, Arthington, Otley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -67,279 GBP2019-03-31
    Officer
    icon of calendar 2019-05-13 ~ now
    IIF 47 - Director → ME
  • 21
    ONE MEDICAL PARTNERS LIMITED - 2018-02-02
    icon of address The Business Centre, Bank Top Farm Black Hill Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2011-04-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
Ceased 34
  • 1
    ARTHUR ANDERSEN & CO. - 1986-08-12
    icon of address Taylor Wessing Llp, 5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2001-05-08
    IIF 63 - Director → ME
  • 2
    UNITED HEALTH LIMITED - 2022-02-23
    YCH (NO.2) LIMITED - 2006-07-04
    icon of address Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,374,433 GBP2024-01-31
    Officer
    icon of calendar 2007-10-05 ~ 2009-11-04
    IIF 29 - Director → ME
  • 3
    PATHWAYS 2000 HOLDINGS LIMITED - 2003-03-20
    icon of address The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-12 ~ 2009-11-04
    IIF 31 - Director → ME
  • 4
    PATHWAYS IN FOCUS LIMITED - 2003-03-19
    icon of address The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2009-11-04
    IIF 28 - Director → ME
  • 5
    BRACKEN INVESTMENTS (NORTHERN) LTD - 2000-05-03
    POLYHAZE LIMITED - 1997-10-13
    icon of address The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1994-08-19 ~ 1995-09-25
    IIF 60 - Director → ME
  • 6
    icon of address 4 Churchgate, Morley, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    icon of calendar ~ 1994-03-16
    IIF 61 - Director → ME
  • 7
    WC CO (1) LIMITED - 2003-05-18
    CHAMPION PLC - 2009-12-02
    STEPQUICK PLC - 2007-01-22
    STEPQUICK LIMITED - 2003-06-20
    icon of address 1 Worsley Court, High Street, Worsley, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2003-10-20
    IIF 67 - Director → ME
  • 8
    icon of address C/o Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,408,449 GBP2022-07-31
    Officer
    icon of calendar 2005-11-01 ~ 2009-11-04
    IIF 36 - LLP Designated Member → ME
  • 9
    PIMCO 2447 LIMITED - 2006-03-29
    icon of address Unit J The Quays, Burton Waters, Lincoln, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-19 ~ 2009-11-04
    IIF 32 - Director → ME
  • 10
    HALCYON COMMUNITIES LIMITED - 2010-04-14
    icon of address 192 High Street, Boston Spa, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    205,356 GBP2024-04-30
    Officer
    icon of calendar 2007-10-26 ~ 2010-03-16
    IIF 33 - Director → ME
  • 11
    icon of address Gateways School, Harewood, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 65 - Director → ME
  • 12
    icon of address Floor 2 10 Wellington Place, Leeds
    Insolvency Proceedings Corporate (4 parents)
    Officer
    icon of calendar 2021-01-28 ~ 2023-06-09
    IIF 46 - Director → ME
  • 13
    icon of address Frieston Grange 15 Hough Road, Frieston, Grantham, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,922 GBP2024-06-30
    Officer
    icon of calendar 2016-06-30 ~ 2020-10-28
    IIF 58 - Director → ME
  • 14
    NHB DEVELOPMENTS LIMITED - 1985-07-29
    icon of address Unit J The Quays, Burton Waters, Lincoln, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,071,974 GBP2025-01-31
    Officer
    icon of calendar 2007-10-05 ~ 2009-11-04
    IIF 26 - Director → ME
  • 15
    icon of address Level 6 20 Bank Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-09-08 ~ 2019-11-28
    IIF 57 - Director → ME
  • 16
    THE MUSIC PERFORMANCE RESEARCH CENTRE - 2001-12-17
    MUSIC PERFORMANCE RESEARCH CENTRE LIMITED - 1987-11-30
    MUSIC PERFORMANCE RESEARCH CENTRE - 1993-12-03
    icon of address 6 Queen Street, Leeds, England
    Active Corporate (9 parents)
    Equity (Company account)
    19,861 GBP2021-05-31
    Officer
    icon of calendar 2020-09-10 ~ 2025-03-13
    IIF 50 - Director → ME
  • 17
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-06 ~ 2018-06-08
    IIF 54 - Director → ME
    icon of calendar 2011-09-06 ~ 2014-09-08
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-08
    IIF 16 - Has significant influence or control → OE
  • 18
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    icon of address 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2018-06-08
    IIF 34 - Director → ME
    icon of calendar 2009-10-13 ~ 2013-12-24
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-08
    IIF 14 - Has significant influence or control → OE
  • 19
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
    MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
    LUPFAW 462 LIMITED - 2017-10-27
    icon of address 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2018-06-08
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-10-26 ~ 2018-06-08
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    ONE MEDICAL LIMITED - 2018-06-15
    MEDICX PROPERTIES OM LTD - 2019-06-07
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2018-06-08
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-08
    IIF 13 - Has significant influence or control → OE
  • 21
    MEDICX PROPERTIES OTLEY LTD - 2019-06-07
    ONE MEDICAL OTLEY LIMITED - 2018-06-15
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2018-06-08
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-08
    IIF 15 - Has significant influence or control → OE
  • 22
    WHC PROPERTY LTD - 2018-06-15
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    icon of address 5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-13 ~ 2018-06-08
    IIF 78 - Secretary → ME
  • 23
    SPRACTO LIMITED - 2000-04-05
    ARTHUR ANDERSEN INVESTMENTS LIMITED - 2002-07-17
    icon of address Lion Court, 25 Procter Street, Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2001-05-08
    IIF 68 - Director → ME
  • 24
    ONE MEDICARE HOLDINGS LIMITED - 2020-01-23
    LUPFAW 460 LIMITED - 2017-10-27
    icon of address The Business Centre Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-08-25 ~ 2018-10-02
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    icon of address Howard Opera Centre, 8 Harrison Street, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar ~ 2010-08-13
    IIF 52 - Director → ME
  • 26
    SENECA CAPITAL LIMITED - 2011-04-18
    icon of address 9 The Parks, Newton-le-willows, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    460,113 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2012-06-01 ~ 2019-07-03
    IIF 51 - Director → ME
  • 27
    icon of address 12 The Parks, Haydock
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2019-09-04
    IIF 69 - LLP Member → ME
  • 28
    MONTEVERDI CHOIR AND ORCHESTRA LIMITED(THE) - 2014-04-04
    MONTEVERDI ORCHESTRA LIMITED (THE) - 1979-12-31
    icon of address Level 12 20 Bank Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-09-26 ~ 2019-11-28
    IIF 56 - Director → ME
  • 29
    PIMCO 2463 LIMITED - 2006-04-27
    HALCYON COMMUNITIES LIMITED - 2007-10-22
    icon of address Unit J The Quays, Burton Waters, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,222,699 GBP2025-01-31
    Officer
    icon of calendar 2006-04-19 ~ 2009-11-04
    IIF 27 - Director → ME
  • 30
    icon of address Police Headquarters Po Box 9, Laburnum Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-19 ~ 2003-10-19
    IIF 66 - Director → ME
  • 31
    icon of address C/o Cja Property Management, 35 Brook Street, Ilkley, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    icon of calendar 1993-06-11 ~ 1995-06-11
    IIF 62 - Director → ME
  • 32
    icon of address Burley House, 12 Clarendon Road, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-03-17 ~ 1996-03-12
    IIF 64 - Director → ME
  • 33
    icon of address Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,995,680 GBP2021-03-31
    Officer
    icon of calendar 2003-10-13 ~ 2009-11-04
    IIF 30 - Director → ME
  • 34
    ONE MEDICAL FINANCIAL SOLUTIONS LIMITED - 2006-08-14
    ONE MEDICAL SERVICES LIMITED - 2008-04-02
    icon of address Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,935 GBP2022-03-31
    Officer
    icon of calendar 2004-09-23 ~ 2009-11-04
    IIF 35 - Director → ME

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