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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

Gordon, Simon

    Related profiles found in government register
  • Gordon, Simon
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Garage Lane, Garage Lane, Setchey, King's Lynn, Norfolk, PE33 0BE, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 3, Dorset Rise, London, EC4Y 8EN

      IIF 4 IIF 5

    • Coverdale Court, Wilton International, Redcar Cleveland, TS10 4YG, England

      IIF 6
  • Gordon, Simon
    British cfo born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Simon
    British cheif financial officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Simon
    British chief financial officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Simon
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10/11, Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, SS15 6TH, United Kingdom

      IIF 58

    • Garage Lane, Garage Lane, Setchey, King's Lynn, Norfolk, PE33 0BE, United Kingdom

      IIF 59

    • 262, High Holborn, 8th Floor, London, WC1V 7NA, United Kingdom

      IIF 60 IIF 61

    • 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 62

    • Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England

      IIF 63
  • Gordon, Simon
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Dorset Rise, London, EC4Y 8EN

      IIF 64
  • Gordon, Simon
    British chief financial officer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Simon
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

      IIF 83
  • Gordon, Simon
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

      IIF 84
  • Gordon, Simon
    British finance director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Simon
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    SPIRE LINKS 1 LIMITED - 2013-02-05
    3 Dorset Rise, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 69 - Director → ME
  • 2
    3 Dorset Rise, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 67 - Director → ME
  • 3
    3 Dorset Rise, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 29 - Director → ME
Ceased 103
  • 1
    1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 11 - Director → ME
  • 2
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 17 - Director → ME
  • 3
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 18 - Director → ME
  • 4
    ALPHYN TOPCO LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 56 - Director → ME
  • 5
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 14 - Director → ME
  • 6
    1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 55 - Director → ME
  • 7
    ALPHYN MIDCO I LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 9 - Director → ME
  • 8
    ALPHYN MIDCO II LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 20 - Director → ME
  • 9
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-29 ~ 2020-03-23
    IIF 57 - Director → ME
  • 10
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 15 - Director → ME
  • 11
    WIGGINS PLANT LIMITED - 1999-10-21
    C.S.WIGGINS & SONS(PLANT)LIMITED - 1982-10-05
    10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,590,314 GBP2024-12-31
    Officer
    2020-12-17 ~ 2022-04-18
    IIF 58 - Director → ME
  • 12
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    2020-11-09 ~ 2022-04-18
    IIF 60 - Director → ME
  • 13
    ELLIOTT GROUP LIMITED - 2022-02-21
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    2020-11-09 ~ 2022-04-14
    IIF 61 - Director → ME
  • 14
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 22 - Director → ME
  • 15
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 10 - Director → ME
  • 16
    BODYCOVE PLC - 2007-12-17
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 21 - Director → ME
  • 17
    ENSCO 1036 LIMITED - 2015-12-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 2 - Director → ME
  • 18
    CARTER (F.C.) HOLDINGS LIMITED - 2015-12-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 1 - Director → ME
  • 19
    CARTER CABIN HIRE LIMITED - 2015-12-17
    VASTBASIC LIMITED - 1990-05-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 3 - Director → ME
  • 20
    CARTER LAND LIMITED - 2015-12-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 59 - Director → ME
  • 21
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 28 - Director → ME
  • 22
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 35 - Director → ME
  • 23
    INTERCEDE 2027 LIMITED - 2005-08-16
    3 Dorset Rise, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 40 - Director → ME
  • 24
    PROJECT TRISTAR LIMITED - 2021-07-07
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 23 - Director → ME
  • 25
    3 Dorset Rise, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-05 ~ 2018-03-01
    IIF 54 - Director → ME
  • 26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 12 - Director → ME
  • 27
    3 Dorset Rise, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 47 - Director → ME
  • 28
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 79 - Director → ME
  • 29
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 73 - Director → ME
  • 30
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 32 - Director → ME
  • 31
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 74 - Director → ME
  • 32
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 66 - Director → ME
  • 33
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-12
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 62 - Director → ME
  • 34
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 75 - Director → ME
  • 35
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 76 - Director → ME
  • 36
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,142,953 GBP2024-08-31
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 8 - Director → ME
  • 37
    Eacotts Accountants Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2011-07-20
    IIF 87 - Director → ME
  • 38
    SPIRE PROPERTY 10 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 93 - Director → ME
  • 39
    SPIRE PROPERTY 11 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 99 - Director → ME
  • 40
    SPIRE PROPERTY 12 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 85 - Director → ME
  • 41
    SPIRE PROPERTY 14 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 98 - Director → ME
  • 42
    SPIRE PROPERTY 15 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 95 - Director → ME
  • 43
    SPIRE PROPERTY 20 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 89 - Director → ME
  • 44
    SPIRE PROPERTY 21 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 88 - Director → ME
  • 45
    SPIRE PROPERTY 22 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 100 - Director → ME
  • 46
    SPIRE PROPERTY 24 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 94 - Director → ME
  • 47
    SPIRE PROPERTY 3 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 91 - Director → ME
  • 48
    SPIRE PROPERTY 7 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 86 - Director → ME
  • 49
    SPIRE PROPERTY 8 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 90 - Director → ME
  • 50
    SPIRE PROPERTY 9 LIMITED - 2016-08-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2016-08-31
    IIF 34 - Director → ME
  • 51
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 96 - Director → ME
  • 52
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 92 - Director → ME
  • 53
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 101 - Director → ME
  • 54
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 97 - Director → ME
  • 55
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2016-06-30 ~ 2018-03-01
    IIF 43 - Director → ME
    2012-07-19 ~ 2012-09-19
    IIF 102 - Director → ME
    2012-09-19 ~ 2015-10-15
    IIF 70 - Director → ME
  • 56
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 5 - Director → ME
  • 57
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 7 - Director → ME
  • 58
    TYROLESE (675) LIMITED - 2010-02-23
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-07-08 ~ 2022-04-18
    IIF 63 - Director → ME
  • 59
    Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,519,813 GBP2024-06-30
    Officer
    2021-07-08 ~ 2022-04-18
    IIF 6 - Director → ME
  • 60
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 19 - Director → ME
  • 61
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 16 - Director → ME
  • 62
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 38 - Director → ME
  • 63
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 77 - Director → ME
  • 64
    THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    BHS DIAGNOSTICS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 51 - Director → ME
  • 65
    LONDON FERTILITY CENTRE LIMITED - 2014-08-19
    MEDSUBONE LTD - 2010-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 42 - Director → ME
  • 66
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 31 - Director → ME
  • 67
    3 Dorset Rise, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2014-06-10 ~ 2018-03-01
    IIF 53 - Director → ME
  • 68
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    3 Dorset Rise, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2018-03-01
    IIF 52 - Director → ME
  • 69
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-28 ~ 2018-03-01
    IIF 30 - Director → ME
  • 70
    SPIRE UK HOLDCO 6 - 2014-06-18
    SPIRE UK HOLDCO 6 LIMITED - 2013-01-14
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 64 - Director → ME
  • 71
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 4 - Director → ME
  • 72
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 24 - Director → ME
  • 73
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Active Corporate (10 parents, 27 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 25 - Director → ME
  • 74
    BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 82 - Director → ME
  • 75
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 27 - Director → ME
  • 76
    SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2014-04-14 ~ 2018-03-01
    IIF 50 - Director → ME
  • 77
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 81 - Director → ME
  • 78
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 41 - Director → ME
  • 79
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 37 - Director → ME
  • 80
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 33 - Director → ME
  • 81
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 44 - Director → ME
  • 82
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 49 - Director → ME
  • 83
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 45 - Director → ME
  • 84
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 68 - Director → ME
  • 85
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 39 - Director → ME
  • 86
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 65 - Director → ME
  • 87
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 78 - Director → ME
  • 88
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 80 - Director → ME
  • 89
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 46 - Director → ME
  • 90
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 48 - Director → ME
  • 91
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 36 - Director → ME
  • 92
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3 Dorset Rise, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 26 - Director → ME
  • 93
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 71 - Director → ME
  • 94
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 72 - Director → ME
  • 95
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2010-10-06
    IIF 105 - Director → ME
    2005-06-06 ~ 2006-06-08
    IIF 111 - Secretary → ME
  • 96
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2010-10-06
    IIF 108 - Director → ME
  • 97
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2006-10-31 ~ 2010-10-06
    IIF 104 - Director → ME
  • 98
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2004-12-07 ~ 2010-10-06
    IIF 107 - Director → ME
    2005-06-06 ~ 2006-06-08
    IIF 109 - Secretary → ME
  • 99
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2010-10-06
    IIF 84 - Director → ME
  • 100
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2004-12-07 ~ 2010-10-06
    IIF 103 - Director → ME
    2005-06-06 ~ 2006-06-08
    IIF 110 - Secretary → ME
  • 101
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (2 parents)
    Officer
    2006-10-31 ~ 2010-10-06
    IIF 83 - Director → ME
  • 102
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2010-10-06
    IIF 106 - Director → ME
  • 103
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.