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
Individuals in focus
Wright, Paul Simon Kent
- Registered addresses and corresponding companies
Wright, Paul Simon Kent
Brodawel, Green North Road, Jordans, Beaconsfield, HP9 2SX, England
IIF 12nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE, Isle Of Man
IIF 2Unit E3, City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ, United Kingdom
IIF 35th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
IIF 4 IIF 5 IIF 6 (more)5th Floor, Greener House Haymarket, London, SW1Y 4RF, England
IIF 20 IIF 21 IIF 22 (more)IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76Unit 2, Aniseed House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
IIF 7710 Royal Park, Royal Park, Bride Road, Ramsey, Isle Of Man, IM8 3UF, Isle Of Man
IIF 78
- British Registered addresses and corresponding companies
Wright, Paul Simon
- British solicitorRegistered addresses and corresponding companies
Wright, Paul Simon
- British Registered addresses and corresponding companies
Wright, Paul Simon Kent
- British solicitorRegistered addresses and corresponding companies
Wright, Paul Simon Kent
- British Registered addresses and corresponding companies
Wright, Paul
- Registered addresses and corresponding companies
Wright, Paul
Fifth Floor, 61 Southwark Street, London, SE1 0HL, England
IIF 130
- British solicitor born in December 1957Registered addresses and corresponding companies
Wright, Paul Simon
29 Turney Road, Dulwich, London, SE21 7JA
IIF 131
- British born in December 1957
Wright, Paul Simon Kent
Resident in England
Registered addresses and corresponding companies - British lawyer born in December 1957
Wright, Paul Simon Kent
Resident in England
Registered addresses and corresponding companies - British solicitor born in December 1957
Wright, Paul Simon Kent
Resident in England
Registered addresses and corresponding companiesBrodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
IIF 137 IIF 138 IIF 139 (more)Brodawel, Green North Road, Jordans, Beaconsfield, HP9 2SX, England
IIF 1635th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom
IIF 164 IIF 1655th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
IIF 166 IIF 167 IIF 168 (more)5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England
IIF 175 IIF 176 IIF 177 (more)5th Floor, Greener House, Haymarket, London, SW1Y 4RF, England
IIF 179 IIF 180 IIF 181
- British born in December 1957
Wright, Paul Simon Kent
Resident in Isle Of Man
Registered addresses and corresponding companies - British lawyer born in December 1957
Wright, Paul Simon Kent
Resident in Isle Of Man
Registered addresses and corresponding companies2nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
IIF 184Unit E3, City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ, United Kingdom
IIF 18555, Baker Street, London, W1U 7EU
IIF 18655, Baker Street, London, W1U 7EU, Uk
IIF 187Unit 2, Aniseed House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
IIF 188
- British solicitor born in December 1957
Wright, Paul Simon Kent
Resident in Isle Of Man
Registered addresses and corresponding companies2nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE, Isle Of Man
IIF 189
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1Brodawel Green North Road, Jordans, Beaconsfield, EnglandActive Corporate (2 parents)Equity (Company account)15,885 GBP2024-03-31Officer2020-10-07 ~ nowIIF 1 - Secretary → ME
- 2LONDON WELSH ASSOCIATION LIMITED - 2012-06-19157/163 Grays Inn Road, LondonActive Corporate (11 parents)Equity (Company account)51,135 GBP2024-08-31Officer2020-07-27 ~ nowIIF 133 - Director → ME
- 3
MEDICX (VERWOOD) LTD
- nowMEDCENTRES (VERWOOD) LIMITED - 2007-01-095th Floor, Greener House, Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2019-03-14 ~ dissolvedIIF 179 - Director → ME - 4
MEDICX LHF LTD.
- nowLUNN HEALTHCARE FACILITIES LIMITED - 2014-03-18LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-185th Floor, Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2019-03-14 ~ dissolvedIIF 178 - Director → ME - 5
MEDICX LHP LTD.
- nowLUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-185th Floor, Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-03-14 ~ dissolvedIIF 177 - Director → ME - 65th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2021-01-05 ~ dissolvedIIF 51 - Secretary → ME
- 7MEDICX PROPERTIES OM GROUP LTD - 2019-06-07ONE MEDICAL GROUP LIMITED - 2018-06-15ONE MEDICAL EUROPE LIMITED - 2011-11-225th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United KingdomDissolved Corporate (5 parents)Officer2019-03-14 ~ dissolvedIIF 165 - Director → ME2021-01-04 ~ dissolvedIIF 33 - Secretary → ME
- 8MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15Related registration: 10190566LUPFAW 462 LIMITED - 2017-10-275th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2019-03-14 ~ dissolvedIIF 164 - Director → ME2021-01-04 ~ dissolvedIIF 73 - Secretary → ME
- 9MEDICX PROPERTIES OTLEY LTD - 2019-06-07ONE MEDICAL OTLEY LIMITED - 2018-06-15Related registration: 113697205th Floor, Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2019-03-14 ~ dissolvedIIF 175 - Director → ME
- 10MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07WHC PROPERTY LTD - 2018-06-155th Floor, Greener House, Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2019-03-14 ~ dissolvedIIF 180 - Director → ME
- 11PH MECHANICAL SERVICES LIMITED - 2021-01-075th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-181,442 GBP2020-06-30Officer2020-12-18 ~ dissolvedIIF 14 - Secretary → ME
- 12
PHP LIVERPOOL LIMITED
- nowHIGGINS PROPERTY LTD - 2021-01-075th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)385,469 GBP2020-06-30Officer2020-12-18 ~ dissolvedIIF 4 - Secretary → ME - 135th Floor, Greener House, 66-68 Haymarket, London, United KingdomDissolved Corporate (4 parents)Officer2021-01-05 ~ dissolvedIIF 64 - Secretary → ME
- 14LONDON WELSH TRUST LIMITED - 2012-06-25157/163 Grays Inn Road, LondonActive Corporate (11 parents)Officer2020-07-27 ~ nowIIF 132 - Director → ME
Ceased
117
- 1
ANCHOR MEADOW LIMITED
- nowGROVEMAKE LIMITED - 1998-03-205th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-05 ~ 2023-02-10IIF 27 - Secretary → ME - 2MARTLIGHT LIMITED - 1986-08-27Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2003-07-22 ~ 2009-01-27IIF 158 - Director → ME2006-10-11 ~ 2009-01-22IIF 95 - Secretary → ME
- 3
ASH GAMING LTD
- nowASH LUECKER LTD - 2007-02-13Midcity Place, 71 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2014-06-13 ~ 2014-12-05IIF 183 - Director → ME2012-07-01 ~ 2014-12-05IIF 130 - Secretary → ME - 4BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (4 parents)Officer2003-07-22 ~ 2009-01-27IIF 162 - Director → ME2006-10-11 ~ 2009-01-22IIF 92 - Secretary → ME
- 5CLANCRATE LIMITED - 2002-04-194th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)6,242,473 GBP2016-05-31Officer2021-01-05 ~ 2023-02-10IIF 50 - Secretary → ME
- 6BCOMP 454 LIMITED - 2012-04-26Related registration: 079459535th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-05 ~ 2023-02-10IIF 20 - Secretary → ME
- 7
CITY RESEARCH ASSOCIATES LIMITED
Other registered number: 01368041Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2006-10-11 ~ 2009-01-26IIF 118 - Secretary → ME - 8CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30Related registration: 02451602Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2003-07-22 ~ 2009-01-27IIF 142 - Director → ME2006-10-11 ~ 2009-01-26IIF 102 - Secretary → ME
- 9FORTISSIMO CHOCOLATES LIMITED - 2019-06-12Related registration: 06743016Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer2019-05-13 ~ 2022-12-31IIF 176 - Director → ME
- 105th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-05 ~ 2023-02-10IIF 29 - Secretary → ME
- 11Robert Powell, Tns House, Westgate, LondonConverted / Closed Corporate (2 parents)Officer2008-06-11 ~ 2009-01-27IIF 126 - Director → ME
- 12GAMING TECHNOLOGY SOLUTIONS PLC - 2009-12-01Midcity Place, 71 High Holborn, London, EnglandActive Corporate (4 parents)Officer2012-03-16 ~ 2014-12-05IIF 182 - Director → ME2009-12-07 ~ 2014-12-05IIF 129 - Secretary → ME
- 13Midcity Place, 71 High Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-23 ~ 2014-12-05IIF 189 - Director → ME2012-01-23 ~ 2014-12-05IIF 2 - Secretary → ME
- 145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer2019-07-31 ~ 2023-08-04IIF 181 - Director → ME2021-01-05 ~ 2023-08-04IIF 55 - Secretary → ME
- 155th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-14 ~ 2023-02-28IIF 174 - Director → ME2021-01-04 ~ 2023-02-28IIF 62 - Secretary → ME
- 16DUNWILCO (1123) LIMITED - 2004-03-24Related registrations: 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 07352552, 07472348, 07472353, 07474111, 07570780, 07576269, 07577183, 07641869, 07641937, 07666047, 07666165, 07696162, 07723086, 07723130, 07763112, 07877864, 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- 175th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 8 - Secretary → ME
- 18INFRATEST BURKE JAPAN LIMITED - 1995-12-1227 Farm Street, LondonDissolved Corporate (3 parents)Officer2003-07-22 ~ 2009-01-27IIF 152 - Director → ME2006-10-11 ~ 2009-01-26IIF 116 - Secretary → ME
- 19Arbeta Office 1.1 And 1.2, Block A, One Central Park Northampton Road, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-05-31Officer2011-01-31 ~ 2014-12-05IIF 188 - Director → ME2011-01-31 ~ 2014-12-05IIF 78 - Secretary → ME
- 20Arbeta Office 1.1 And 1.2, Block A, One Central Park Northampton Road, Manchester, EnglandActive Corporate (4 parents)Officer2011-01-31 ~ 2014-12-05IIF 184 - Director → ME2011-01-31 ~ 2014-12-05IIF 77 - Secretary → ME
- 21KANTAR BRANDZ LIMITED - 2023-07-25TAYLOR NELSON SOFRES TRUSTEES LIMITED - 2023-04-25TAYLOR NELSON AGB TRUSTEES LIMITED - 1999-02-12SHELFCO (NO.1006) LIMITED - 1995-03-10South Bank Central, 30 Stamford Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer1995-03-02 ~ 2009-01-27IIF 125 - Secretary → ME
- 22KANTAR BRANDZ LIMITED - 2023-04-24SCHEMETYPE LIMITED - 2019-09-19South Bank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Officer2001-11-30 ~ 2002-06-26IIF 79 - Secretary → ME2006-10-11 ~ 2009-01-26IIF 99 - Secretary → ME
- 23TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14TELLEX MONITORS LIMITED - 2002-03-11Ealing Gateway 26-30 Uxbridge Road, Ealing, London, EnglandDissolved Corporate (3 parents)Officer2006-10-11 ~ 2009-01-27IIF 108 - Secretary → ME
- 24
KANTAR UK LIMITED
- nowTNS UK LIMITED - 2017-10-11TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13SHELFCO (NO.1056) LIMITED - 1995-09-01Tns House, Westgate, LondonActive Corporate (4 parents, 6 offsprings)Officer2001-11-30 ~ 2002-06-26IIF 82 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 115 - Secretary → ME - 255th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-05 ~ 2023-02-10IIF 45 - Secretary → ME
- 26TRUSHELFCO (NO. 239) LIMITED - 1979-12-31Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2003-07-22 ~ 2009-01-27IIF 151 - Director → ME2006-10-11 ~ 2009-01-22IIF 105 - Secretary → ME
- 27Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2003-07-22 ~ 2009-01-27IIF 155 - Director → ME2006-10-11 ~ 2009-01-22IIF 124 - Secretary → ME
- 28
MXF (FAKENHAM) LIMITED
- nowMEDICX (FAKENHAM) LTD - 2019-06-07MEDCENTRES (FAKENHAM) LIMITED - 2016-03-175th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-14 ~ 2023-03-01IIF 168 - Director → ME2021-01-04 ~ 2023-03-01IIF 59 - Secretary → ME - 29MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07ONE MEDICAL EUROPE LIMITED - 2018-06-15ONE MEDICAL GROUP LIMITED - 2011-11-225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-15 ~ 2023-03-01IIF 134 - Director → ME2021-01-04 ~ 2023-03-01IIF 35 - Secretary → ME
- 30MEDICX PROPERTIES II LTD - 2019-06-07Related registrations: 06034198, 06034212, 06034216, 06034218, 06034221, 06034222, 06034225, 04093598, 035641645th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-14 ~ 2023-03-01IIF 172 - Director → ME2021-01-04 ~ 2023-03-01IIF 39 - Secretary → ME
- 31MEDICX PROPERTIES III LIMITED - 2019-06-07Related registrations: 06034198, 06034212, 06034216, 06034218, 06034221, 06034222, 06034225, 05794549, 03564164MEDCENTRES PROPERTY LIMITED - 2007-01-09MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-305th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-14 ~ 2023-03-01IIF 169 - Director → ME2021-01-05 ~ 2023-03-01IIF 75 - Secretary → ME
- 32MEDICX PROPERTIES IV LTD - 2019-06-07Related registrations: 06034198, 06034212, 06034216, 06034218, 06034221, 06034222, 06034225, 04093598, 05794549MEDCENTRES 2006 LIMITED - 2007-01-26MEDCENTRES PLC - 2006-12-15Related registration: 060351725th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-14 ~ 2023-03-01IIF 167 - Director → ME2021-01-05 ~ 2023-03-01IIF 28 - Secretary → ME
- 33MEDICX PROPERTIES IX LIMITED - 2019-06-07Related registrations: 06034198, 06034212, 06034216, 06034218, 06034221, 06034225, 04093598, 05794549, 035641645th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2019-03-15 ~ 2023-03-01IIF 171 - Director → ME2021-01-05 ~ 2023-03-01IIF 36 - Secretary → ME
- 34MEDICX PROPERTIES OM LTD - 2019-06-07ONE MEDICAL LIMITED - 2018-06-15Related registration: 113696535th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-03-14 ~ 2023-03-01IIF 166 - Director → ME2021-01-04 ~ 2023-03-01IIF 25 - Secretary → ME
- 3527 Farm Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-03-05 ~ 2009-01-27IIF 149 - Director → ME2006-10-11 ~ 2009-01-26IIF 98 - Secretary → ME
- 36JPH (BURNLEY) LIMITED - 2004-04-08JARVISHELF 21 LIMITED - 2002-04-10Related registrations: 04115637, 04116165, 04116192, 04148666, 04153442, 04159830, 04251934, 04286017, 04289024, 04289042, 04289060, 04289093, 04388501, 04388553, 04428830, 04429126, 04430375, 04440009, 04507423, 04507439, 04507444, 04602504, 04602538, 04602869, 04614055, 04614435, 04620788, 04646984, 04647007, 04647019, 04647260, 04647268, 04647273, 04647283, 04797932, 04798145, 04798180, 04798203, 049026285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-05 ~ 2023-02-10IIF 40 - Secretary → ME
- 37JPH (HINCKLEY) LIMITED - 2004-04-08HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-05 ~ 2023-02-10IIF 9 - Secretary → ME
- 38JARVIS PRIMARY HEALTH LIMITED - 2003-12-05ELITESCOOP LIMITED - 2001-11-225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 6 - Secretary → ME
- 39
PHIP (5) LIMITED
- nowSINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05Related registration: 04366889CLASHGRADE LIMITED - 1994-10-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 10 - Secretary → ME - 40
PHIP (CHESTER) LIMITED
- nowPHIP (GORSE STACKS) LIMITED - 2017-01-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-04 ~ 2023-02-10IIF 52 - Secretary → ME - 41CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-05 ~ 2023-02-10IIF 12 - Secretary → ME
- 425th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-05 ~ 2023-02-10IIF 47 - Secretary → ME
- 43
PHP (BINGHAM) LIMITED
- nowPHP (BASINGSTOKE) LIMITED - 2016-04-30PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-045th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-05 ~ 2023-02-10IIF 38 - Secretary → ME - 44
PHP (IPSWICH) LIMITED
- nowAPOLLO (IPSWICH) LIMITED - 2017-01-045th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (6 parents)Officer2021-01-05 ~ 2023-02-10IIF 30 - Secretary → ME - 455th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-05 ~ 2023-02-10IIF 22 - Secretary → ME
- 465th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-11-10 ~ 2023-02-10IIF 19 - Secretary → ME
- 475th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-05 ~ 2023-02-10IIF 54 - Secretary → ME
- 48
PHP AV LENDING LIMITED
- nowPHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-125th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 23 - Secretary → ME - 49
PHP BOND FINANCE LIMITED
- nowPHP BOND FINANCE PLC - 2025-02-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2021-01-05 ~ 2023-03-01IIF 18 - Secretary → ME - 50SARAK GROUP LIMITED - 2021-09-135th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)27,000 GBP2020-08-31Officer2021-09-06 ~ 2023-02-10IIF 7 - Secretary → ME
- 51
PHP CARDIFF LIMITED
- nowSARAK HOMES LIMITED - 2021-09-13SARAK HOME LIMITED - 2016-08-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)4,872 GBP2020-08-31Officer2021-09-06 ~ 2023-02-10IIF 17 - Secretary → ME - 525th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-05 ~ 2023-02-10IIF 46 - Secretary → ME
- 535th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer2022-02-24 ~ 2023-02-10IIF 16 - Secretary → ME
- 545th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2022-06-08 ~ 2023-02-10IIF 57 - Secretary → ME
- 55SARAK DEVELOPMENTS LIMITED - 2021-09-135th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,352,834 GBP2020-08-31Officer2021-09-06 ~ 2023-02-10IIF 15 - Secretary → ME
- 565th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-05 ~ 2023-02-10IIF 76 - Secretary → ME
- 575th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (6 parents)Officer2021-01-05 ~ 2023-02-10IIF 43 - Secretary → ME
- 58
PHP EURO PRIVATE PLACEMENT LIMITED
Other registered number: 117142225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-13 ~ 2023-02-28IIF 173 - Director → ME2021-05-06 ~ 2023-02-28IIF 5 - Secretary → ME - 59PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED - 2021-12-15Related registrations: 10997276, 10997313, 11274227, 11328330, 11761081, 04167040, 02906055, 03335612, 033356135th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-04 ~ 2023-02-28IIF 72 - Secretary → ME
- 60
PHP GLEN SPEAN LIMITED
- nowAPOLLO CAPITAL PROJECTS LIMITED - 2012-12-21PMP PLUS LIMITED - 2003-07-31Related registration: 04525770MINMAR (552) LIMITED - 2001-04-065th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-05 ~ 2023-02-10IIF 69 - Secretary → ME - 61PEAK HEALTH SOLUTIONS LIMITED - 2021-11-12GDCO 77 LIMITED - 2009-11-225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)901,991 GBP2021-06-30Officer2021-11-10 ~ 2023-02-10IIF 65 - Secretary → ME
- 625th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 11 - Secretary → ME
- 635th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-05 ~ 2023-02-10IIF 13 - Secretary → ME
- 645th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-05 ~ 2023-02-10IIF 34 - Secretary → ME
- 65
PHP INVESTMENTS NO.1 LIMITED
Other registered number: 076479935th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-05 ~ 2023-02-10IIF 58 - Secretary → ME - 66
PHP INVESTMENTS NO.2 LIMITED
Other registered number: 076479095th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-05 ~ 2023-02-10IIF 21 - Secretary → ME - 675th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-05 ~ 2023-02-10IIF 56 - Secretary → ME
- 68APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21MINMAR (568) LIMITED - 2001-07-13Related registration: 043076865th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 37 - Secretary → ME
- 69NEXUS PRIMARY CARE DEVELOPMENTS LIMITED - 2021-01-065th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-05 ~ 2023-02-10IIF 48 - Secretary → ME
- 70PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17Related registration: 03852549SC1234 LIMITED - 2013-02-145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 66 - Secretary → ME
- 71PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17Related registration: 03852552PRIME REFINANCE LIMITED - 2005-04-28Related registration: 038525525th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-05 ~ 2023-02-10IIF 74 - Secretary → ME
- 72NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06Related registration: 04187765NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11Related registration: 04187765ROCKPRAY LIMITED - 1994-01-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-05 ~ 2023-02-10IIF 31 - Secretary → ME
- 735th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 61 - Secretary → ME
- 74
PHP SPV LIMITED
- nowPHP BOLTON LIMITED - 2019-12-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-05 ~ 2023-02-10IIF 24 - Secretary → ME - 75
PHP ST. JOHNS LIMITED
- nowPRIME ST. JOHNS LIMITED - 2013-03-225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-05 ~ 2023-02-10IIF 53 - Secretary → ME - 76
PHP STL LIMITED
- nowPHP SANTANDER LIMITED - 2018-03-095th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 63 - Secretary → ME - 77NEXUS TRADECO HOLDINGS LIMITED - 2021-01-065th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 60 - Secretary → ME
- 78
PHP TRADECO LIMITED
- nowNEXUS TRADECO LIMITED - 2021-01-065th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 49 - Secretary → ME - 795th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-01-05 ~ 2023-02-10IIF 70 - Secretary → ME
- 80SHELFCO (NO. 1332) LIMITED - 1997-05-275th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 44 - Secretary → ME
- 81SHELFCO (NO. 1333) LIMITED - 1997-05-135th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-05 ~ 2023-02-10IIF 32 - Secretary → ME
- 82ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27Related registration: 06994203ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29Related registration: 06994203PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24Related registrations: 10997276, 10997313, 11274227, 11328330, 11714222, 11761081, 02906055, 03335612, 03335613ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16Related registration: 06994203DEGREELAND LIMITED - 2001-04-035th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 26 - Secretary → ME
- 835th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-05 ~ 2023-02-10IIF 71 - Secretary → ME
- 84HN PROPERTIES (1) LIMITED - 1996-11-05ALNERY NO 1339 LIMITED - 1994-04-125th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-05 ~ 2023-02-10IIF 68 - Secretary → ME
- 85RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-215th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (9 parents, 54 offsprings)Equity (Company account)0 GBP2024-12-31Officer2021-01-05 ~ 2023-03-01IIF 67 - Secretary → ME
- 86CAMBLOCKS LIMITED - 1995-10-245th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-14 ~ 2023-04-24IIF 170 - Director → ME2021-01-04 ~ 2023-02-10IIF 41 - Secretary → ME
- 87
PROGNOSTICS LIMITED
- nowSWANROUND LIMITED - 1995-04-1927 Farm Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-28 ~ 2009-01-26IIF 104 - Secretary → ME - 88Unit E3 City Wharf, Davidson Road, Lichfield, StaffordshireActive Corporate (4 parents)Officer2014-01-31 ~ 2014-12-05IIF 185 - Director → ME2014-02-03 ~ 2014-12-05IIF 3 - Secretary → ME
- 89Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2003-07-22 ~ 2009-01-27IIF 156 - Director → ME2006-10-11 ~ 2009-01-26IIF 107 - Secretary → ME
- 90
SYSTEM 3 FINANCE LIMITED
- nowSYSTEM 3 LIMITED - 2016-04-24Related registration: 09844806SYSTEM 3 HOLDINGS LIMITED - 1990-03-27Related registration: 09844808ASTRALSPEC LIMITED - 1989-07-07Denton Hall Farm Road, Denton, ManchesterActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2003-07-22 ~ 2003-07-22IIF 131 - Director → ME - 91TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13TAYLOR NELSON GROUP LIMITED - 1995-12-07TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23ENDOSWIFT LIMITED - 1986-04-25South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2006-10-11 ~ 2009-01-26IIF 120 - Secretary → ME2001-11-30 ~ 2002-06-26IIF 85 - Secretary → ME
- 92South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (2 parents)Officer2004-09-06 ~ 2009-01-27IIF 137 - Director → ME2001-11-30 ~ 2002-06-26IIF 84 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 121 - Secretary → ME
- 93LINKGLEN LIMITED - 2001-04-2327 Farm Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-03-20 ~ 2006-12-22IIF 140 - Director → ME2006-10-11 ~ 2009-01-27IIF 112 - Secretary → ME
- 94South Bank Central, 30 Stamford Street, London, EnglandDissolved Corporate (2 parents)Officer2005-06-15 ~ 2009-01-27IIF 161 - Director → ME
- 95
TNS FIELD LIMITED
- nowSPECIALIST FIELD RESOURCES LIMITED - 2003-04-16DAILYMAJOR LIMITED - 1991-08-1327 Farm Street, London, EnglandDissolved Corporate (3 parents)Officer2004-09-06 ~ 2009-01-26IIF 143 - Director → ME2001-11-30 ~ 2002-06-26IIF 86 - Secretary → ME2006-10-11 ~ 2009-01-26IIF 96 - Secretary → ME - 96
TNS GLOBAL LIMITED
- nowW.H.F. (SOUTHERN) LIMITED - 2007-08-1527 Farm Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-02-21 ~ 2009-01-27IIF 160 - Director → ME2006-10-11 ~ 2009-01-27IIF 106 - Secretary → ME - 97TNS GROUP HOLDINGS PLC - 2009-02-17TAYLOR NELSON SOFRES PLC - 2009-02-17TAYLOR NELSON AGB PLC - 1998-06-16ADDISON CONSULTANCY GROUP PLC - 1992-07-29ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24CHETWYND STREETS PLC - 1986-05-06CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer2001-11-30 ~ 2002-02-06IIF 80 - Secretary → ME2006-10-10 ~ 2009-01-30IIF 113 - Secretary → ME
- 98
TNS INSIGHT LIMITED
- nowSPECIALIST PEOPLE RESOURCES LIMITED - 2007-03-16CRELCO LIMITED - 1995-11-2927 Farm Street, LondonDissolved Corporate (2 parents)Officer2005-02-21 ~ 2009-01-27IIF 145 - Director → ME1995-03-14 ~ 2002-06-26IIF 81 - Secretary → ME2006-10-11 ~ 2009-01-26IIF 122 - Secretary → ME - 99
TNS MAGASIN LIMITED
- nowI.D.MAGASIN LIMITED - 2007-10-11MODELEXIT LIMITED - 1991-05-08Tns House, Westgate, LondonDissolved Corporate (3 parents)Officer2007-09-26 ~ 2009-01-26IIF 109 - Secretary → ME - 10027 Farm Street, LondonDissolved Corporate (3 parents)Officer2000-03-31 ~ 2009-01-27IIF 139 - Director → ME2000-03-31 ~ 2002-06-26IIF 89 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 110 - Secretary → ME
- 101
TNS OVERSEAS HOLDINGS (BETA) LIMITED
Other registered number: 0396894427 Farm Street, LondonDissolved Corporate (3 parents)Officer2000-03-31 ~ 2009-01-27IIF 154 - Director → ME2006-10-11 ~ 2009-01-27IIF 94 - Secretary → ME2000-03-31 ~ 2002-06-26IIF 87 - Secretary → ME - 102
TNS OVERSEAS HOLDINGS (DELTA) LIMITED
Other registered number: 0396547227 Farm Street, London, United KingdomDissolved Corporate (2 parents)Officer2000-04-05 ~ 2009-01-27IIF 144 - Director → ME2000-04-05 ~ 2002-06-26IIF 88 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 119 - Secretary → ME - 10327 Farm Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2000-04-28 ~ 2009-01-27IIF 147 - Director → ME2000-04-28 ~ 2002-06-26IIF 91 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 114 - Secretary → ME
- 10427 Farm Street, LondonDissolved Corporate (3 parents)Officer2000-03-31 ~ 2009-01-27IIF 141 - Director → ME2000-03-31 ~ 2002-06-26IIF 90 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 117 - Secretary → ME
- 105
TNS RESEARCH LIMITED
- nowTHE MBL GROUP LIMITED - 2007-03-16MBL GROUP PLC(THE) - 2003-06-11LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2003-07-22 ~ 2009-01-27IIF 153 - Director → ME2006-10-11 ~ 2009-01-27IIF 123 - Secretary → ME - 1066 More London Place, Tooley Street, London, EnglandDissolved Corporate (2 parents)Officer2007-04-05 ~ 2009-01-27IIF 111 - Secretary → ME
- 107
TNS WORLDPANEL LIMITED
- nowNFO WORLDGROUP LIMITED - 2007-03-16South Bank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents)Officer2003-07-22 ~ 2009-01-28IIF 159 - Director → ME2006-10-11 ~ 2009-01-27IIF 93 - Secretary → ME - 108Brodawel Green North Road, Jordans, Beaconsfield, EnglandActive Corporate (6 parents)Officer2020-11-15 ~ 2025-01-31IIF 163 - Director → ME
- 109Midcity Place, 71 High Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2014-07-14 ~ 2014-12-05IIF 187 - Director → ME2009-12-07 ~ 2014-12-05IIF 128 - Secretary → ME
- 110Midcity Place, 71 High Holborn, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2014-07-14 ~ 2014-12-05IIF 186 - Director → ME2009-12-07 ~ 2014-12-05IIF 127 - Secretary → ME
- 111TNS FINANCE (CI) LIMITED - 2022-08-11First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2007-11-30 ~ 2009-01-30IIF 157 - Director → ME
- 112TNS FINANCE (G) LIMITED - 2022-08-10Related registration: FC027966First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2007-11-30 ~ 2009-01-30IIF 138 - Director → ME
- 113TNS FINANCE LIMITED - 2022-08-10Related registration: FC027968First Floor Dorey Court, Admiral Park, St Peter Port Guernsey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2007-11-30 ~ 2009-01-30IIF 146 - Director → ME
- 114TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2007-03-16Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2001-03-12 ~ 2009-01-27IIF 150 - Director → ME2006-10-11 ~ 2009-01-27IIF 101 - Secretary → ME2001-03-12 ~ 2002-06-26IIF 83 - Secretary → ME
- 115
WPP MR UK LIMITED
- nowTNS-NFO UK LIMITED - 2020-01-22TNS NECTAR UK LIMITED - 2005-08-12Sea Containers, 18 Upper Ground, London, EnglandActive Corporate (5 parents)Officer2005-07-29 ~ 2009-01-28IIF 135 - Director → ME2006-10-11 ~ 2009-01-27IIF 103 - Secretary → ME - 116
WPP MR US
- nowTNS-NFO US - 2020-01-30Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents)Officer2005-08-12 ~ 2009-01-28IIF 136 - Director → ME2006-10-11 ~ 2009-01-27IIF 97 - Secretary → ME - 117
WPP MR WORLDWIDE LIMITED
- nowNFO WORLDWIDE LIMITED - 2020-01-22PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2003-07-22 ~ 2009-01-27IIF 148 - Director → ME2006-10-11 ~ 2009-01-26IIF 100 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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