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

Mr Jason Marshall Blank

child relation
Offspring entities and appointments
Active 43
  • 1
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 80 - Right to appoint or remove directors → OE
  • 2
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 77 - Right to appoint or remove directors → OE
  • 3
    89 Wardour Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-05-19 ~ now
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    89 Wardour Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-05-16 ~ now
    IIF 83 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    89 Wardour Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-05-19 ~ now
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2022-09-19 ~ now
    IIF 90 - director → ME
  • 7
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2022-09-19 ~ now
    IIF 100 - director → ME
  • 8
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 112 - director → ME
  • 9
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 114 - director → ME
  • 10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2022-09-19 ~ dissolved
    IIF 107 - director → ME
  • 11
    FORA UK PROPERTIES LIMITED - 2024-06-25
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2024-06-05 ~ now
    IIF 93 - director → ME
  • 12
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    89 Wardour Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 103 - director → ME
  • 13
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 79 - Right to appoint or remove directors → OE
  • 14
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 76 - Right to appoint or remove directors → OE
  • 15
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 78 - Right to appoint or remove directors → OE
  • 16
    89 Level 2, Wardour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 57 - director → ME
  • 17
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-19 ~ now
    IIF 92 - director → ME
  • 18
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-19 ~ now
    IIF 106 - director → ME
  • 19
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-19 ~ now
    IIF 96 - director → ME
  • 20
    C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2022-09-19 ~ dissolved
    IIF 97 - director → ME
  • 21
    The Smiths Building, 179 Great Portland Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 101 - director → ME
  • 22
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 102 - director → ME
  • 23
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2024-05-09 ~ now
    IIF 89 - director → ME
  • 24
    ESSELCO OFFICE LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 86 - director → ME
  • 25
    THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-19 ~ now
    IIF 98 - director → ME
  • 26
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 88 - director → ME
  • 27
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-05 ~ now
    IIF 104 - director → ME
  • 28
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-19 ~ now
    IIF 94 - director → ME
  • 29
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 91 - director → ME
  • 30
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 111 - director → ME
  • 31
    CHEETAH NEWCO 3 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 113 - director → ME
  • 32
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08
    CHEETAH NEWCO 4 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 116 - director → ME
  • 33
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 109 - director → ME
  • 34
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 110 - director → ME
  • 35
    THE OFFICE GROUP LIMITED - 2022-09-09
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 99 - director → ME
  • 36
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 95 - director → ME
  • 37
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 105 - director → ME
  • 38
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 87 - director → ME
  • 39
    Level 2 12 St. James's Square, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-09-19 ~ dissolved
    IIF 84 - director → ME
  • 40
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 118 - director → ME
  • 41
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 117 - director → ME
  • 42
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 119 - director → ME
  • 43
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 115 - director → ME
Ceased 79
  • 1
    89 Wardour Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2018-09-05 ~ 2024-08-27
    IIF 52 - director → ME
  • 2
    BROCKTON EVERLAST INC LIMITED - 2018-10-11
    89 Wardour Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-09-05 ~ 2024-08-27
    IIF 53 - director → ME
  • 3
    BROCKTON SERVICES LIMITED - 2018-09-10
    89 Wardour Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-05 ~ 2024-08-27
    IIF 54 - director → ME
  • 4
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-12 ~ 2007-07-19
    IIF 141 - director → ME
  • 5
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-08 ~ 2007-07-19
    IIF 138 - director → ME
  • 6
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    7 Albemarle Street, London, England
    Dissolved corporate
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 50 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 129 - director → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 44 - director → ME
  • 8
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 26 - director → ME
  • 9
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 13 - director → ME
  • 10
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 45 - director → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 47 - director → ME
  • 12
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 46 - director → ME
  • 13
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 42 - director → ME
  • 14
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 10 - director → ME
  • 15
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    640,000 GBP2020-09-30
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 43 - director → ME
  • 16
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 17 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 144 - director → ME
  • 17
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 38 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 149 - director → ME
  • 18
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2018-09-26
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-08 ~ 2007-07-19
    IIF 124 - director → ME
  • 19
    GACHES COOK LIMITED - 2021-10-07
    HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
    GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,255,151 GBP2020-12-31
    Officer
    2021-09-29 ~ 2024-08-27
    IIF 67 - director → ME
  • 20
    BE PROPCO 9 LIMITED - 2021-02-24
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-08 ~ 2024-08-27
    IIF 62 - director → ME
  • 21
    BE PROPCO 8 LIMITED - 2020-12-21
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-08 ~ 2024-08-27
    IIF 73 - director → ME
  • 22
    BE PROPCO 1 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-11 ~ 2024-08-27
    IIF 66 - director → ME
  • 23
    BE PROPCO 2 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-11 ~ 2024-08-27
    IIF 64 - director → ME
  • 24
    MA PROPCO 10 LIMITED - 2021-07-07
    89 Wardour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2024-08-27
    IIF 61 - director → ME
  • 25
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2021-02-08 ~ 2024-08-27
    IIF 108 - director → ME
  • 26
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-08 ~ 2024-08-27
    IIF 75 - director → ME
  • 27
    89 Wardour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-07-29 ~ 2024-08-27
    IIF 72 - director → ME
  • 28
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-29 ~ 2024-08-27
    IIF 59 - director → ME
  • 29
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-29 ~ 2024-08-27
    IIF 71 - director → ME
  • 30
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-09 ~ 2024-08-27
    IIF 58 - director → ME
  • 31
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-09 ~ 2024-08-27
    IIF 70 - director → ME
  • 32
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-09 ~ 2024-08-27
    IIF 69 - director → ME
  • 33
    TUSAURUM LIMITED - 2022-10-21
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    64,327,433 GBP2021-12-31
    Officer
    2022-10-20 ~ 2024-08-27
    IIF 55 - director → ME
  • 34
    BE PROPCO 6 LIMITED - 2020-02-11
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-13 ~ 2024-08-27
    IIF 68 - director → ME
  • 35
    BE PROPCO 7 LIMITED - 2019-08-23
    89 Wardour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2024-08-27
    IIF 63 - director → ME
  • 36
    BARROWGATE PROPERTIES LIMITED - 2019-08-23
    89 Level 2, Wardour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-20 ~ 2024-08-27
    IIF 56 - director → ME
  • 37
    BE PROPCO 3 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-11 ~ 2024-08-27
    IIF 65 - director → ME
  • 38
    BE PROPCO 4 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-13 ~ 2024-08-27
    IIF 60 - director → ME
  • 39
    BE PROPCO 5 LIMITED - 2019-05-07
    BE MIDCO 5 LIMITED - 2019-02-14
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-13 ~ 2024-08-27
    IIF 74 - director → ME
  • 40
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 6 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 132 - director → ME
  • 41
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 22 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 146 - director → ME
  • 42
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 25 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 133 - director → ME
  • 43
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 39 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 142 - director → ME
  • 44
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 35 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 161 - director → ME
  • 45
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 8 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 120 - director → ME
  • 46
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 16 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 122 - director → ME
  • 47
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 41 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 131 - director → ME
  • 48
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 19 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 145 - director → ME
  • 49
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 14 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 154 - director → ME
  • 50
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 12 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 160 - director → ME
  • 51
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 29 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 130 - director → ME
  • 52
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 23 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 148 - director → ME
  • 53
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 40 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 123 - director → ME
  • 54
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 18 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 125 - director → ME
  • 55
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 4 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 139 - director → ME
  • 56
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 51 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 156 - director → ME
  • 57
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 11 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 143 - director → ME
  • 58
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 30 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 135 - director → ME
  • 59
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 34 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 140 - director → ME
  • 60
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 28 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 159 - director → ME
  • 61
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 24 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 152 - director → ME
  • 62
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 48 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 137 - director → ME
  • 63
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 20 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 155 - director → ME
  • 64
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 36 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 134 - director → ME
  • 65
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 37 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 162 - director → ME
  • 66
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 7 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 163 - director → ME
  • 67
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 27 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 128 - director → ME
  • 68
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 32 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 158 - director → ME
  • 69
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 9 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 151 - director → ME
  • 70
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 31 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 164 - director → ME
  • 71
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 15 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 121 - director → ME
  • 72
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 49 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 150 - director → ME
  • 73
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 5 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 147 - director → ME
  • 74
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 21 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 153 - director → ME
  • 75
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 33 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 127 - director → ME
  • 76
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2006-05-11 ~ 2007-07-13
    IIF 136 - director → ME
  • 77
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2007-11-23 ~ 2009-05-06
    IIF 157 - director → ME
  • 78
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2007-11-23 ~ 2009-05-06
    IIF 126 - director → ME
  • 79
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2022-09-19 ~ 2022-09-19
    IIF 85 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.