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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Andrew Stephen

    Related profiles found in government register
  • Wilson, Andrew Stephen
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 21 Dartmouth Street, London, SW1H 9BP, England

      IIF 1
    • 55, King Street, Manchester, M2 4LQ

      IIF 2
    • 55, King Street, Manchester, M2 4LQ, United Kingdom

      IIF 3 IIF 4
  • Wilson, Andrew Stephen
    British acquisition director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 5
  • Wilson, Andrew Stephen
    British acquisitions & development dir born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 6
  • Wilson, Andrew Stephen
    British acquisitions and development d born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 7 IIF 8
  • Wilson, Andrew Stephen
    British acquisiton director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 9
  • Wilson, Andrew Stephen
    British aquisition director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 10
  • Wilson, Andrew Stephen
    British banker born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew Stephen
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew Stephen
    British develop & acquisition director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 33
  • Wilson, Andrew Stephen
    British develop & aquisition director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 34
  • Wilson, Andrew Stephen
    British development director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 35
  • Wilson, Andrew Stephen
    British dir of develop z acquisition born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 36
  • Wilson, Andrew Stephen
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew Stephen
    British director developmen & aquis. born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 55
  • Wilson, Andrew Stephen
    British director of dev & acquisitions born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 56
  • Wilson, Andrew Stephen
    British director of development born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 57 IIF 58
  • Wilson, Andrew Stephen
    British director of development & acqu born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 59
  • Wilson, Andrew Stephen
    British senior vice president born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 60 IIF 61
  • Wilson, Andrew Stephen
    British director born in April 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • 5, Court Lane Gardens, Dulwich, London, SW1P 3NB

      IIF 62
    • 7 Cowley Street, London, SW1P 3NB

      IIF 63
    • 55, King Street, Manchester, M2 4LQ

      IIF 64
    • C/o Brabners Chaffe Street Llp, 55 King Street, Manchester, M2 4LQ

      IIF 65
  • Wilson, Andrew Stephen
    British company director

    Registered addresses and corresponding companies
    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 66
  • Wilson, Andrew Stephen
    British director

    Registered addresses and corresponding companies
    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 67
child relation
Offspring entities and appointments 64
  • 1
    ACCESS HIRE NATIONWIDE LIMITED
    06327334
    Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (15 parents)
    Officer
    2007-10-17 ~ 2009-01-01
    IIF 42 - Director → ME
  • 2
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
    - 2007-10-15 03425315
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-09-15 ~ 1999-07-30
    IIF 14 - Director → ME
  • 3
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
    - 2007-10-15 02839879
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED
    - 1997-06-06 02839879
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1997-06-04 ~ 1999-07-30
    IIF 11 - Director → ME
  • 4
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
    - 2007-10-15 03425314
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-09-15 ~ 1999-07-30
    IIF 56 - Director → ME
  • 5
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED
    - 2007-10-15 02851607
    PPP BEAUMONT PROPERTIES LIMITED
    - 1997-06-06 02851607
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1997-06-04 ~ 1999-07-30
    IIF 13 - Director → ME
  • 6
    BEST PUBLISHING EVER INTERNATIONAL LIMITED
    - now 06472477
    BEST PUBLISHING EVER LIMITED
    - 2010-11-11 06472477
    21 Marina Court, Castle Street, Hull
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2010-08-26 ~ 2014-01-03
    IIF 50 - Director → ME
  • 7
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (19 parents)
    Officer
    1996-12-09 ~ 1999-07-30
    IIF 26 - Director → ME
  • 8
    CALIBRE SPORTS GROUP LIMITED
    - now 07474069
    STRAND SPORTS LIMITED
    - 2011-05-20 07474069
    STRAND SPORT LIMITED
    - 2011-02-11 07474069
    No. 3 74 Pembroke Road, Clifton, Bristol, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-12-20 ~ 2011-11-22
    IIF 53 - Director → ME
  • 9
    CONSERVATIVE HOME LIMITED
    - now 07053162
    JCCO 218 LIMITED - 2009-11-11
    21 Marina Court, Castle Street, Hull
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-03-12 ~ 2014-05-15
    IIF 4 - Director → ME
  • 10
    DEACON STREET INVESTMENTS LIMITED - now
    ANNE STREET INVESTMENTS LIMITED - 2018-05-09
    STRAND ASSOCIATES LIMITED
    - 2014-01-24 06419964 05707007
    MISLEX (558) LIMITED
    - 2008-04-14 06419964 05895658... (more)
    59 Loampit Vale, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-04-11 ~ 2008-09-25
    IIF 24 - Director → ME
  • 11
    DEACON STREET PARTNERS LIMITED - now
    ANNE STREET PARTNERS LIMITED
    - 2018-05-09 05707007
    STRAND ASSOCIATES LIMITED
    - 2008-02-08 05707007 06419964
    STRAND PARTNERS SECURITIES LIMITED
    - 2006-03-09 05707007
    59 Loampit Vale, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-02-15 ~ 2008-09-25
    IIF 20 - Director → ME
  • 12
    DIGITAL MARKETING GROUP SERVICES LIMITED
    - now 05584893 07518897... (more)
    SENTURION LIMITED
    - 2006-09-29 05584893
    SEASHELL SERVICE COMPANY LIMITED
    - 2006-03-22 05584893
    ALNERY NO. 2556 LIMITED
    - 2006-02-16 05584893 06842012... (more)
    Players House, 300 Attercliffe Common, Sheffield, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-02-16 ~ 2010-06-11
    IIF 38 - Director → ME
  • 13
    DUNBAR IMAGING LIMITED
    SC067589
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1997-01-06 ~ 1999-07-30
    IIF 57 - Director → ME
  • 14
    FARM PLACE LIMITED
    - now 02663868
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (29 parents)
    Officer
    1996-09-11 ~ 1999-07-30
    IIF 35 - Director → ME
  • 15
    GHG LONDON MANAGEMENT LIMITED
    08723531
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2013-10-08 ~ 2013-10-16
    IIF 49 - Director → ME
  • 16
    GLOBAL HEALTH PARTNER LIMITED
    - now 05859431 05717907... (more)
    GLOBAL HEALTH PARTNER PUBLIC LIMITED COMPANY
    - 2009-10-09 05859431 05717907... (more)
    3 Hardman Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-07-07 ~ 2011-02-28
    IIF 18 - Director → ME
  • 17
    GLOBAL HEALTH PARTNER UK LTD
    - now 05717907 05859431... (more)
    GLOBAL HEALTH PARTNER LIMITED
    - 2006-06-27 05717907 05859431... (more)
    GLOBAL HEALTH PARTNERS LIMITED - 2006-03-01
    3 Hardman Street, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2007-06-15
    IIF 46 - Director → ME
  • 18
    GRS PUB INVESTMENTS LIMITED
    - now 05895613
    INN INVESTMENT LIMITED
    - 2008-02-08 05895613
    MISLEX (504) LIMITED - 2006-10-16
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-11-20 ~ 2009-06-08
    IIF 43 - Director → ME
  • 19
    GRS PUBS LIMITED
    - now 04111631
    BANKSIDE PUBS LIMITED
    - 2008-02-08 04111631
    BANKSIDE DEVELOPMENTS LIMITED
    - 2007-05-11 04111631
    TATE TOWER LIMITED - 2001-05-03
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-11-20 ~ 2009-06-08
    IIF 45 - Director → ME
  • 20
    GUSBOURNE ESTATE LIMITED
    - now 07665948
    SHELLPROOF WINES LIMITED
    - 2013-09-27 07665948
    SHELLPROOF UK LIMITED
    - 2012-09-21 07665948
    Gusbourne Estate, Kenardington Road, Appledore, Kent
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-05-15
    IIF 54 - Director → ME
  • 21
    GUSBOURNE LIMITED - now
    GUSBOURNE PLC
    - 2025-04-09 08225727
    SHELLPROOF PLC
    - 2013-09-27 08225727
    Gusbourne Kenardington Road, Appledore, Ashford, Kent, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-09-24 ~ 2014-05-15
    IIF 48 - Director → ME
  • 22
    H&P FACILITIES LTD - now
    HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
    STRAND PARTNERS LIMITED
    - 2017-03-30 06818742 02780169... (more)
    NEW STRAND LIMITED
    - 2009-10-15 06818742 07035026
    3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2009-10-15 ~ 2010-12-22
    IIF 30 - Director → ME
  • 23
    HAWKWING PLC - now
    TLA WORLDWIDE PLC
    - 2019-08-29 07741649 11732645... (more)
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-03-14 ~ 2014-05-15
    IIF 1 - Director → ME
  • 24
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (21 parents)
    Officer
    1996-12-09 ~ 1998-02-06
    IIF 22 - Director → ME
  • 25
    IMPELLAM GROUP LIMITED - now
    IMPELLAM GROUP PLC
    - 2024-04-25 06511961
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2008-05-07 ~ 2014-05-15
    IIF 31 - Director → ME
  • 26
    IMPELLAM HOLDINGS LIMITED - now
    THE CORPORATE SERVICES GROUP LIMITED
    - 2014-12-05 00490212
    THE CORPORATE SERVICES GROUP PLC
    - 2008-12-18 00490212
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Officer
    2003-03-26 ~ 2008-12-22
    IIF 27 - Director → ME
  • 27
    JAYWING LIMITED - now
    JAYWING PLC
    - 2025-02-13 05935923 07035073
    WEARE 2020 PLC
    - 2013-04-19 05935923 07518897
    DIGITAL MARKETING GROUP PLC
    - 2011-09-15 05935923 07518897... (more)
    SEASHELL II PLC
    - 2006-09-22 05935923
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Active Corporate (28 parents, 17 offsprings)
    Officer
    2006-09-20 ~ 2014-05-15
    IIF 2 - Director → ME
  • 28
    JOLIE INVESTMENTS LIMITED
    - now 06141167
    ALNERY NO. 2684 LIMITED
    - 2007-05-23 06141167 06141077... (more)
    3 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-05-23 ~ 2007-10-10
    IIF 44 - Director → ME
    2007-05-23 ~ 2007-10-10
    IIF 67 - Secretary → ME
  • 29
    LIBRA HEALTH LIMITED
    - now 01355923
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1997-09-20 ~ 1999-07-30
    IIF 33 - Director → ME
  • 30
    LIBRA NURSING HOMES LIMITED
    - now 01004767
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (27 parents)
    Officer
    1997-09-20 ~ 1999-07-30
    IIF 34 - Director → ME
  • 31
    LOCAL WORLD HOLDINGS LIMITED
    - now 07550888
    LOCAL WORLD LIMITED
    - 2013-01-16 07550888 08290481
    MOFO FORTY-FIVE LIMITED - 2011-08-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2014-05-15
    IIF 15 - Director → ME
  • 32
    LONDON TOWN PLC
    - now 02287654 02838515
    LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
    CHARLTON ASSETS PLC - 1988-08-23
    7 More London Riverside, London
    Dissolved Corporate (25 parents)
    Officer
    2002-04-05 ~ 2003-05-05
    IIF 40 - Director → ME
    2003-11-28 ~ 2014-05-15
    IIF 64 - Director → ME
  • 33
    LT PUB MANAGEMENT PLC
    - now 07139073
    LT PUB MANAGEMENT LIMITED
    - 2010-04-15 07139073
    PROJECT FOLGATE SUBSIDIARY 1 LIMITED
    - 2010-02-18 07139073 07139145... (more)
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2010-02-18 ~ 2014-05-15
    IIF 65 - Director → ME
  • 34
    MEDICAL IMAGING (ESSEX) LIMITED
    02938586
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1998-02-11 ~ 1999-07-30
    IIF 7 - Director → ME
  • 35
    MERIT GROUP LIMITED - now
    MERIT GROUP PLC - 2025-03-03
    DODS GROUP PLC - 2021-04-22
    DODS (GROUP) PLC
    - 2016-05-17 04267888 01783278... (more)
    HUVEAUX PLC - 2010-06-17
    9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2010-12-01 ~ 2014-05-15
    IIF 16 - Director → ME
  • 36
    NORTHMINSTER 2012 LIMITED - now
    01948433 LIMITED
    - 2012-06-21 01948433
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (21 parents)
    Officer
    1996-12-09 ~ 1999-07-30
    IIF 6 - Director → ME
  • 37
    OHSEA HOLDINGS LIMITED
    - now 04493380
    ALNERY NO.2296 LIMITED
    - 2003-01-09 04493380 04267560... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents)
    Officer
    2003-01-06 ~ 2005-03-31
    IIF 17 - Director → ME
    2003-01-06 ~ 2003-08-26
    IIF 66 - Secretary → ME
  • 38
    PGL REALISATIONS 2012 LIMITED - now
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED
    - 2000-05-02 03073418
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (19 parents)
    Officer
    1996-09-19 ~ 1999-07-30
    IIF 59 - Director → ME
  • 39
    PL REALISATIONS 2012 LIMITED - now
    PEVEREL LIMITED
    - 2012-03-14 02806856
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    1996-09-19 ~ 1999-05-31
    IIF 41 - Director → ME
  • 40
    POLITICAL HOLDINGS LIMITED
    - now 07291783
    JCCO 241 LIMITED - 2010-07-13
    21 Marina Court, Castle Street, Hull
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2010-08-17 ~ 2014-05-15
    IIF 3 - Director → ME
  • 41
    POLITICAL INVESTMENTS LIMITED
    - now 06818606
    MARPLACE (NUMBER 748) LIMITED - 2009-09-04
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (8 parents)
    Officer
    2009-09-19 ~ 2014-05-15
    IIF 51 - Director → ME
  • 42
    PRIORY INVESTMENTS HOLDINGS LIMITED
    FC026138
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-11-07 ~ 2010-01-12
    IIF 62 - Director → ME
  • 43
    PRIORY OLD FORENSIC SERVICES LIMITED - now
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED
    - 2003-05-15 03136041 05847459
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1998-10-08 ~ 1999-07-30
    IIF 58 - Director → ME
  • 44
    PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
    LIBRA HEALTH GROUP LIMITED
    - 2003-05-20 02915765
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (30 parents)
    Officer
    1997-09-20 ~ 1999-07-30
    IIF 10 - Director → ME
  • 45
    PROFESSIONAL STAFF LTD
    - now 02459997 02681320... (more)
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (28 parents)
    Officer
    2003-07-04 ~ 2005-03-31
    IIF 23 - Director → ME
  • 46
    PSX EQUITYCO LIMITED - now
    SOUTHERN CROSS EQUITYCO LIMITED
    - 2007-08-15 05221017
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-11-01 ~ 2005-05-06
    IIF 25 - Director → ME
  • 47
    MAVINWOOD PLC.
    - 2010-09-08 05169780
    DYNO GROUP PLC - 2004-09-17
    8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
    Active Corporate (30 parents, 25 offsprings)
    Officer
    2009-06-08 ~ 2013-11-18
    IIF 52 - Director → ME
  • 48
    RETAIL MERCHANT GROUP LIMITED
    06257540
    Third Floor, 20 Old Bailey, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2010-11-08
    IIF 39 - Director → ME
  • 49
    SIR HOSPITALS PROPCO LIMITED - now
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED
    - 2007-07-05 04707153
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2003-06-06 ~ 2006-04-26
    IIF 61 - Director → ME
  • 50
    SOUTHERN CROSS HEALTHCARE GROUP PLC - now
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED
    - 2006-06-13 05328138
    TBG OPCO 1 LIMITED
    - 2005-12-29 05328138 05328122... (more)
    SPRINTDEW LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2005-04-08 ~ 2006-06-05
    IIF 63 - Director → ME
  • 51
    SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
    - now 04379891
    STRAND HEALTHCARE LIMITED
    - 2002-08-14 04379891
    ALNERY NO. 2243 LIMITED
    - 2002-05-31 04379891 04379567... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2002-05-30 ~ 2004-09-15
    IIF 21 - Director → ME
  • 52
    SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED
    - now 04267541 03268265
    TRACEDANCE HOLDINGS LIMITED
    - 2002-03-21 04267541
    ALNERY NO. 2189 LIMITED - 2001-09-26
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (14 parents)
    Officer
    2001-10-01 ~ 2002-10-28
    IIF 19 - Director → ME
  • 53
    SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 05535356
    SUSD ASSET MANAGEMENT (HOLDINGS) PLC
    - 2011-01-20 05535356
    CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC
    - 2010-09-15 05535356
    ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY
    - 2008-11-21 05535356
    21 Marina Court, Castle Street, Hull
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-01-17 ~ 2014-05-15
    IIF 32 - Director → ME
  • 54
    SUSD LIMITED
    - now 05226457
    URBAN STATEMENT LIMITED - 2005-05-13
    28 All Saints Road, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2010-08-27 ~ 2014-05-15
    IIF 37 - Director → ME
  • 55
    THOMAS RIVERS LIMITED
    - now 00178109
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2003-10-17 ~ 2006-04-30
    IIF 60 - Director → ME
  • 56
    TICEHURST HOUSE PRIVATE CLINIC LIMITED
    00904127
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (26 parents)
    Officer
    1997-09-20 ~ 1999-07-30
    IIF 5 - Director → ME
  • 57
    WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
    00104194
    Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-12-17 ~ 2009-02-23
    IIF 29 - Director → ME
  • 58
    WATFORD LEISURE LIMITED - now
    WATFORD LEISURE PLC
    - 2011-10-20 03335610
    WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-07-11
    SHELFCO (NO. 1331) LIMITED - 1997-05-14
    25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-12-17 ~ 2009-02-23
    IIF 28 - Director → ME
  • 59
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED
    - 1999-05-26 03752528
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (16 parents)
    Officer
    1999-04-20 ~ 1999-07-30
    IIF 36 - Director → ME
  • 60
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP BEAUMONT PLC
    - 1997-06-06 01671730
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (29 parents)
    Officer
    1997-06-04 ~ 1999-07-30
    IIF 12 - Director → ME
  • 61
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 04375031... (more)
    SHELFCO (NO.1413) LIMITED
    - 1998-03-06 03486535 02183896... (more)
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (20 parents)
    Officer
    1998-02-06 ~ 1999-07-30
    IIF 9 - Director → ME
  • 62
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 03486535... (more)
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1996-09-25 ~ 1999-07-30
    IIF 55 - Director → ME
  • 63
    WESTMINSTER HOMECARE LIMITED - now
    WESTMINSTER CAREFORCE LIMITED
    - 1999-11-12 03353584
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED
    - 1997-10-09 03353584
    SPRINGPLANET LIMITED
    - 1997-05-20 03353584
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    1997-05-13 ~ 1999-07-30
    IIF 8 - Director → ME
  • 64
    WRAITH LIMITED
    05351447
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-02-07 ~ 2007-02-22
    IIF 47 - Director → ME

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