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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

Sodha, Jitesh Himatlal

    Related profiles found in government register
  • Sodha, Jitesh Himatlal
    British cfo

    Registered addresses and corresponding companies
    • icon of address 104 Roseneath Road, London, SW11 6AQ

      IIF 1
  • Sodha, Jitesh Himatlal
    British director

    Registered addresses and corresponding companies
  • Sodha, Jitesh Himatlal
    British director cfo

    Registered addresses and corresponding companies
    • icon of address 104 Roseneath Road, London, SW11 6AQ

      IIF 4
  • Sodha, Jitesh Himatlal
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Fleet Place, London, EC4M 7RB

      IIF 5
    • icon of address C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 6 IIF 7 IIF 8
    • icon of address C/o Seles Limited, 2a Charing Cross Road, London, London, WC2H 0HF, United Kingdom

      IIF 9
    • icon of address Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG

      IIF 10
  • Sodha, Jitesh Himatlal
    British cfo born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom

      IIF 11
    • icon of address 104 Roseneath Road, London, SW11 6AQ

      IIF 12 IIF 13
    • icon of address 3, Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 14
  • Sodha, Jitesh Himatlal
    British cheif financial officer born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 198 High Holborn, London, WC1V 7BD

      IIF 15
  • Sodha, Jitesh Himatlal
    British chief financial officer born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sodha, Jitesh Himatlal
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 104 Roseneath Road, London, SW11 6AQ

      IIF 62
  • Sodha, Jitesh Himatlal
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 104 Roseneath Road, London, SW11 6AQ

      IIF 63
    • icon of address 198, High Holborn, London, WC1V 7BD, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 14
  • 1
    INTERCEDE 2026 LIMITED - 2005-08-16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    IIF 57 - Director → ME
  • 2
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    IIF 60 - Director → ME
  • 4
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    IIF 56 - Director → ME
  • 5
    PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
    icon of address Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 10 - Director → ME
  • 6
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    IIF 32 - Director → ME
  • 7
    BHS DIAGNOSTICS LIMITED - 2007-10-12
    THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    IIF 33 - Director → ME
  • 8
    MEDSUBONE LTD - 2010-03-29
    LONDON FERTILITY CENTRE LIMITED - 2014-08-19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    IIF 31 - Director → ME
  • 9
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    IIF 30 - Director → ME
  • 10
    SPIRE UK HOLDCO 6 - 2014-06-18
    SPIRE UK HOLDCO 6 LIMITED - 2013-01-14
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ now
    IIF 5 - Director → ME
  • 11
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ now
    IIF 7 - Director → ME
  • 12
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    IIF 58 - Director → ME
  • 13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ now
    IIF 6 - Director → ME
  • 14
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    IIF 59 - Director → ME
Ceased 47
  • 1
    REFRESH MOBILE LIMITED - 2016-11-23
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    926,026 GBP2015-12-31
    Officer
    icon of calendar 2005-04-23 ~ 2006-01-11
    IIF 63 - Director → ME
    icon of calendar 2005-04-23 ~ 2007-05-01
    IIF 2 - Secretary → ME
  • 2
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-17 ~ 2016-05-22
    IIF 27 - Director → ME
  • 3
    CLAREMONT HOSPITAL LIMITED - 2013-05-30
    icon of address 3 Dorset Rise, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2024-05-09
    IIF 54 - Director → ME
  • 4
    INTERCEDE 2027 LIMITED - 2005-08-16
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-09
    IIF 36 - Director → ME
  • 5
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    icon of address Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-19
    IIF 23 - Director → ME
  • 6
    icon of address De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-19
    IIF 26 - Director → ME
  • 7
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    DE LA RUE PLC - 2000-02-01
    icon of address De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-19
    IIF 61 - Director → ME
  • 8
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    THOMAS DE LA RUE LIMITED - 1997-09-08
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-19
    IIF 17 - Director → ME
  • 9
    RIGHTDESIGN LIMITED - 1992-02-19
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-19
    IIF 18 - Director → ME
  • 10
    DE LA RUE PLC - 2025-07-07
    PRECIS (1809) LIMITED - 1999-11-25
    NEW DE LA RUE PLC - 2000-02-01
    icon of address De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-19
    IIF 24 - Director → ME
  • 11
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-19
    IIF 20 - Director → ME
  • 12
    SEVERNSIDE 248 LIMITED - 1991-10-25
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-19
    IIF 21 - Director → ME
  • 13
    T-MOTION PLC - 2002-12-12
    T-MOBILE INTERNATIONAL UK LIMITED - 2010-11-30
    icon of address Orion House, Bessemer Road, Welwyn Garden City, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2005-04-01
    IIF 12 - Director → ME
    icon of calendar 2003-10-03 ~ 2004-12-01
    IIF 1 - Secretary → ME
  • 14
    PRECIS (2538) LIMITED - 2005-08-15
    icon of address De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-19
    IIF 29 - Director → ME
  • 15
    icon of address De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-19
    IIF 28 - Director → ME
  • 16
    DRAMACRUSH LIMITED - 2003-01-29
    icon of address 49 Burnbrae Road, Linwood, Paisley, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-02-08
    IIF 62 - Director → ME
  • 17
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-09
    IIF 53 - Director → ME
  • 18
    icon of address Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2015-04-15
    IIF 64 - Director → ME
  • 19
    icon of address Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2015-04-15
    IIF 15 - Director → ME
  • 20
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-19
    IIF 16 - Director → ME
  • 21
    icon of address 3 Dorset Rise, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,737,051 GBP2022-12-31
    Officer
    icon of calendar 2023-10-18 ~ 2025-02-28
    IIF 14 - Director → ME
  • 22
    icon of address 3 Dorset Rise, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2024-05-09
    IIF 55 - Director → ME
  • 23
    MOBILE LIFESTREAMS LIMITED - 2001-07-16
    MOBILE STREAMS LIMITED - 2006-02-01
    icon of address 125 Wood Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2007-05-22
    IIF 13 - Director → ME
    icon of calendar 2005-09-30 ~ 2007-05-22
    IIF 4 - Secretary → ME
  • 24
    icon of address 3 Dorset Rise, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2019-10-11
    IIF 40 - Director → ME
  • 25
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2021-12-21
    IIF 9 - Director → ME
  • 26
    PORTALS HOLDINGS PLC - 1991-05-21
    PORTALS GROUP PLC - 2003-03-21
    icon of address De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-19
    IIF 22 - Director → ME
  • 27
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    PORTALS GROUP LIMITED - 1991-05-21
    CARACRAFT LIMITED - 1977-12-31
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-19
    IIF 19 - Director → ME
  • 28
    PORTALS DE LA RUE LIMITED - 2021-02-24
    PORTALS DLR PAPER LIMITED - 2018-01-08
    icon of address Bathford Mill Bathford Hill, Bathford, Bath, Somerset, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-09 ~ 2018-03-19
    IIF 11 - Director → ME
  • 29
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    icon of address De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-10 ~ 2018-03-19
    IIF 25 - Director → ME
  • 30
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-05 ~ 2007-07-05
    IIF 3 - Secretary → ME
  • 31
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-09
    IIF 41 - Director → ME
  • 32
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-09
    IIF 43 - Director → ME
  • 33
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    icon of address 3 Dorset Rise, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2024-05-09
    IIF 37 - Director → ME
  • 34
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    BHSL LIMITED - 1991-05-28
    BUPA HOSPITALS LIMITED - 2007-10-11
    icon of address 3 Dorset Rise, London
    Active Corporate (11 parents, 27 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-09
    IIF 38 - Director → ME
  • 35
    NEATHUNT LIMITED - 1985-02-15
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-09
    IIF 48 - Director → ME
  • 36
    SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-09
    IIF 51 - Director → ME
  • 37
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-09
    IIF 52 - Director → ME
  • 38
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-09
    IIF 50 - Director → ME
  • 39
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-09
    IIF 44 - Director → ME
  • 40
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-09
    IIF 35 - Director → ME
  • 41
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-09
    IIF 45 - Director → ME
  • 42
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-09
    IIF 39 - Director → ME
  • 43
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-09
    IIF 46 - Director → ME
  • 44
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-09
    IIF 42 - Director → ME
  • 45
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-09
    IIF 34 - Director → ME
  • 46
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-09
    IIF 47 - Director → ME
  • 47
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2024-05-09
    IIF 49 - Director → ME

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