1
World Business Centre, 1 Newall Road, London Heathrow
Active Corporate (19 parents)
Officer
2013-07-04 ~ 2018-03-31
IIF 58 - Director → ME
2013-07-04 ~ 2018-03-31
IIF 81 - Secretary → ME
2
AIRCLAIMS GROUP (OVERSEAS) LIMITED
- now 01748797PELHOVE LIMITED - 1983-11-01
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (14 parents)
Officer
2010-09-14 ~ 2018-03-31
IIF 46 - Director → ME
2013-08-08 ~ 2018-03-31
IIF 77 - Secretary → ME
3
AIRCLAIMS GROUP EMPLOYEE BENEFIT TRUSTEE LIMITED
- now 05304736EVER 2539 LIMITED - 2005-01-18
1 World Business Centre, Heathrow Airport, Hounslow, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-08-08 ~ dissolved
IIF 51 - Director → ME
2012-11-30 ~ dissolved
IIF 73 - Secretary → ME
4
EVER 2524 LIMITED - 2005-01-07
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (11 parents)
Officer
2008-10-28 ~ 2012-11-30
IIF 47 - Director → ME
2012-11-30 ~ dissolved
IIF 50 - Director → ME
2008-11-21 ~ dissolved
IIF 68 - Secretary → ME
5
SOUTHERLY WINGS LIMITED - 2007-07-11
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ 2012-11-30
IIF 48 - Director → ME
2012-11-30 ~ dissolved
IIF 54 - Director → ME
2008-10-01 ~ dissolved
IIF 66 - Secretary → ME
6
AIRCLAIMS INVESTMENTS LIMITED
- now 05305005EVER 2534 LIMITED - 2005-01-12
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2013-08-08 ~ dissolved
IIF 55 - Director → ME
2008-11-21 ~ dissolved
IIF 69 - Secretary → ME
7
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (33 parents)
Officer
2012-11-30 ~ 2018-03-31
IIF 36 - Director → ME
2008-11-21 ~ 2018-03-31
IIF 67 - Secretary → ME
8
AUTHENTICA ADJUSTING LIMITED
- now 04458963ELITEPIECE LIMITED - 2002-10-17
World Business Centre, 1 Newall Road, London Heathrow
Dissolved Corporate (11 parents)
Officer
2013-07-04 ~ dissolved
IIF 65 - Director → ME
2013-07-04 ~ dissolved
IIF 79 - Secretary → ME
9
AVALERE HEALTH BRAND HOLDINGS LIMITED
- now 13608765AVALERE HEALTH UK LIMITED - 2024-07-31
FISHAWACK HEALTH LIMITED - 2023-01-19
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-23 ~ now
IIF 17 - Director → ME
10
AVALERE HEALTH FINCO LIMITED
- now 12357809FISHAWACK HEALTH FINCO LIMITED - 2024-08-01
COMMERCIAL SERVICES FINCO LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2026-02-23 ~ now
IIF 9 - Director → ME
11
AVALERE HEALTH GLOBAL LIMITED
- now 04096110FISHAWACK COMMUNICATIONS LIMITED - 2024-08-02
BROOMCO (2370) LIMITED - 2001-02-07
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2026-02-23 ~ now
IIF 7 - Director → ME
12
AVALERE HEALTH GROUP LIMITED
- now 10490695FISHAWACK LIMITED - 2024-08-01
AGHOCO 1476 LIMITED - 2018-10-12
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2026-02-23 ~ now
IIF 27 - Director → ME
13
FISHAWACK FACILITATE LIMITED - 2024-08-01
FACILITATE LIMITED - 2014-07-08
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2026-02-23 ~ now
IIF 16 - Director → ME
14
AVALERE HEALTH LONDON LIMITED
- now 04663183BLUE LATITUDE NETWORK LIMITED - 2024-08-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2026-02-23 ~ now
IIF 11 - Director → ME
15
FISHAWACK HEALTH MIDCO 1 LIMITED - 2024-08-01
COMMERCIAL SERVICES MIDCO 1 LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2026-02-23 ~ now
IIF 13 - Director → ME
16
FISHAWACK HEALTH MIDCO 2 LIMITED - 2024-08-01
COMMERCIAL SERVICES MIDCO 2 LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2026-02-23 ~ now
IIF 21 - Director → ME
17
AVALERE HEALTH TOPCO LIMITED
- now 12357729FISHAWACK HEALTH TOPCO LIMITED - 2024-08-01
COMMERCIAL SERVICES TOPCO LIMITED - 2020-05-11
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2026-02-23 ~ now
IIF 25 - Director → ME
18
AVALERE HEALTH UK BIDCO LIMITED
- now 12358133FISHAWACK HEALTH UK BIDCO LIMITED - 2024-08-01
COMMERCIAL SERVICES UK BIDCO LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2026-02-23 ~ now
IIF 15 - Director → ME
19
AVIATION INFORMATION SERVICES LIMITED
01187803 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (13 parents)
Officer
2013-08-08 ~ dissolved
IIF 52 - Director → ME
2012-11-30 ~ dissolved
IIF 74 - Secretary → ME
20
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2020-04-22 ~ 2022-05-27
IIF 45 - Director → ME
21
Jubilee House Third Avenue, Globe Park, Marlow, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-04-22 ~ 2022-05-27
IIF 43 - Director → ME
22
BRAWDIA LIMITED - now
AGRICAL HOLDINGS LIMITED
- 2020-12-03
06501649 World Business Centre, 1 Newall Road, London Heathrow
Active Corporate (14 parents, 1 offspring)
Officer
2013-07-04 ~ 2018-03-31
IIF 64 - Director → ME
2013-07-04 ~ 2018-03-31
IIF 80 - Secretary → ME
23
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2026-02-23 ~ now
IIF 24 - Director → ME
24
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2026-02-23 ~ now
IIF 14 - Director → ME
25
FISHAWACK CREATIVE LIMITED
- now 10785323FISHAWACK MIDCO LIMITED - 2018-08-07
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2026-02-23 ~ now
IIF 26 - Director → ME
26
FISHAWACK SCIENTIFIC COMMUNICATIONS LIMITED - 2013-09-26
FISHAWACK MEDICOM LIMITED - 2011-11-17
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2026-02-23 ~ now
IIF 23 - Director → ME
27
FISHAWACK GROUP LIMITED - 2018-08-07
FISHAWACK HOLDCO LIMITED - 2013-06-11
SANDCO 1249 LIMITED - 2013-02-12
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2026-02-23 ~ now
IIF 8 - Director → ME
28
HALLIWELL FORENSICS LIMITED - now
MCLARENS AVIATION LIMITED
- 2022-03-14
00820313AIRCLAIMS GROUP LIMITED
- 2017-03-31
00820313 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (36 parents, 2 offsprings)
Officer
2013-08-08 ~ 2018-03-31
IIF 63 - Director → ME
2008-11-21 ~ 2018-03-31
IIF 70 - Secretary → ME
29
HEALTHCARE 21 (HOLDINGS) LIMITED
07592452 Jubilee House Third Avenue, Globe Park, Marlow, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2020-04-21 ~ 2022-05-27
IIF 42 - Director → ME
30
HEALTHCARE 21 COMMUNICATIONS LIMITED
- now 02841051MARLBOROUGH SCIENTIFIC COMMUNICATIONS LIMITED - 2001-07-25
INTERSCIENCE MEDICAL COMMUNICATIONS LIMITED - 1995-03-13
30 Finsbury Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-04-22 ~ 2022-05-27
IIF 44 - Director → ME
31
HEALTHCIRCLE ADVERTISING LIMITED
- now 06690361CONCENTRIC ADVERTISING LONDON LIMITED - 2014-12-23
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2026-02-23 ~ now
IIF 20 - Director → ME
32
Alba Management Services, 39 Savill Way, Marlow, Bucks, England
Active Corporate (15 parents)
Officer
2009-12-03 ~ 2010-08-25
IIF 49 - Director → ME
2008-03-04 ~ 2010-08-25
IIF 78 - Secretary → ME
33
ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED - 2016-10-28
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2026-02-23 ~ now
IIF 28 - Director → ME
34
INTERNATIONAL INSURANCE SERVICES LIMITED
00961962 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2013-08-08 ~ dissolved
IIF 53 - Director → ME
2012-11-30 ~ dissolved
IIF 76 - Secretary → ME
35
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-05-27
IIF 32 - Director → ME
36
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-05-27
IIF 35 - Director → ME
37
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-05-27
IIF 31 - Director → ME
38
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-05 ~ 2022-05-27
IIF 34 - Director → ME
39
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-03-05 ~ 2022-05-27
IIF 33 - Director → ME
40
LEADING EDGE MEDICAL EDUCATION LIMITED
- now 09244315LEADING EDGE PARTNERS LIMITED - 2014-10-07
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2020-04-22 ~ 2022-05-27
IIF 37 - Director → ME
41
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-08 ~ 2026-02-13
IIF 30 - Director → ME
42
LUCID GROUP COMMUNICATIONS LIMITED
- now 09212331OVAL (2282) LIMITED - 2014-10-07
Sea Containers House 6th Floor, 22 Upper Ground, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2020-04-22 ~ 2022-05-27
IIF 41 - Director → ME
43
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-22 ~ 2022-05-27
IIF 29 - Director → ME
44
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-02-04 ~ 2018-03-29
IIF 60 - Director → ME
45
AIRCLAIMS INSURANCE SERVICES LIMITED
- 2013-01-31
01533230ASCEND WORLDWIDE LIMITED - 2007-07-09
AIRCLAIMS INSURANCE SERVICES LIMITED - 2007-05-11
AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (17 parents)
Officer
2013-08-08 ~ 2018-03-31
IIF 62 - Director → ME
2012-11-30 ~ 2018-03-31
IIF 75 - Secretary → ME
46
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2013-01-01 ~ 2018-03-29
IIF 61 - Director → ME
47
MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18
WORTHCOOL LIMITED - 1991-01-28
Forum House, 15-18 Lime Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2012-03-19 ~ 2018-03-01
IIF 56 - Director → ME
48
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-01 ~ 2018-03-29
IIF 57 - Director → ME
49
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-01-01 ~ 2018-03-29
IIF 59 - Director → ME
50
14 Innovation Drive, Newport, Brough, England
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 71 - Director → ME
51
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2026-02-23 ~ now
IIF 10 - Director → ME
52
55 High Street, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 72 - Director → ME
53
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2026-02-23 ~ now
IIF 18 - Director → ME
54
D J SYKES CONSULTING LIMITED - 2013-09-24
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2026-02-23 ~ now
IIF 22 - Director → ME
55
ROBOYO (UK TRADING) LIMITED
- now 06634805PROCENSOL CONSULTING LTD
- 2024-04-22
06634805 Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-08 ~ 2026-02-13
IIF 1 - Director → ME
56
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-09-08 ~ 2026-02-13
IIF 6 - Director → ME
57
BOOSTER TOPCO LIMITED - 2021-01-15
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2023-09-08 ~ 2026-02-13
IIF 3 - Director → ME
58
BOOSTER MIDCO LIMITED - 2021-01-15
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-09-08 ~ 2026-02-13
IIF 5 - Director → ME
59
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-08 ~ 2026-02-13
IIF 2 - Director → ME
60
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-08 ~ 2026-02-13
IIF 4 - Director → ME
61
SHOO 802AA LIMITED
10742755 11096305, 10818231, 11271501Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-05-06 ~ 2022-05-27
IIF 38 - Director → ME
62
SHOO 803AA LIMITED
10762067 11096305, 10818231, 11046246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-22 ~ 2022-05-27
IIF 39 - Director → ME
63
THE HEALTH HIVE GROUP LIMITED
- now 07661730ELF HEALTH LTD - 2012-07-09
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2026-02-23 ~ now
IIF 12 - Director → ME
64
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2026-02-23 ~ now
IIF 19 - Director → ME
65
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2020-04-22 ~ 2022-05-27
IIF 40 - Director → ME