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.
Mr Andrew Fraser Noble
- British born in June 1968
Mr Andrew Fraser Noble
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1968
Andrew Fraser Noble
Resident in United Kingdom
Registered addresses and corresponding companiesThe Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 3
- British born in June 1968
Mr Andrew Fraser Noble
Resident in England
Registered addresses and corresponding companies30-34 North Street, Hailsham, BN27 1DW, United Kingdom
IIF 4 IIF 530-34, North Street, Hailsham, East Sussex, BN27 1DW
IIF 6 IIF 777, Oxford Street, Manchester, M1 6EG, England
IIF 8King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland
IIF 9The Roller Mill, Mill Lane, Uckfield, TN22 5AA, United Kingdom
IIF 10
- British born in June 1968
Noble, Andrew Fraser
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom
IIF 11Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Clapwater Farm House, Clapwater Lane, Fletching, East Sussex, TN22 3YA
IIF 16 IIF 17 IIF 18 (more)(less)30-34, North Street, Hailsham, East Sussex, BN27 1DW
IIF 20Ash House, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NN, England
IIF 21105, Bishopsgate, London, EC2M 3UE, United Kingdom
IIF 22Boston House, Floor 1, 63-64 New Broad Street, London, EC2M 1JJ, England
IIF 23 IIF 24King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland
IIF 25Ash House, The Broyle, Ringmer, East Sussex, BN8 5NN
IIF 26Ash House, The Broyle, Ringmer, East Sussex, BN8 5NN, United Kingdom
IIF 27Tribune House, Bell Lane, Bellbrook Industrial Estate, Uckfield, TN22 1QL, England
IIF 28
- born in June 1968
Noble, Andrew Fraser
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Noble, Andrew Fraser
Resident in England
Registered addresses and corresponding companiesC/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 31 IIF 32 IIF 3330-34 North Street, Hailsham, BN27 1DW, United Kingdom
IIF 34 IIF 35King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland
IIF 36Health Partners Group Ltd, The Roller Mill, Mill Lane, Uckfield, TN22 5AA, England
IIF 37The Roller Mill, Mill Lane, Uckfield, TN22 5AA, United Kingdom
IIF 38 IIF 39
- English born in June 1968
Noble, Andrew Fraser
Resident in England
Registered addresses and corresponding companiesThe Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 40
- born in June 1968
Noble, Andrew Fraser
Resident in England
Registered addresses and corresponding companies30-34, North Street, Hailsham, East Sussex, BN27 1DW
IIF 41
- British Registered addresses and corresponding companies
Noble, Andrew Fraser
- Registered addresses and corresponding companies
Noble, Andrew Fraser
30-34 North Street, Hailsham, BN27 1DW, United Kingdom
IIF 44
- 1
14 CALEDONIA PLACE (CLIFTON) MANAGEMENT COMPANY LIMITED
0128815510 Waring House Redcliff Hill, Bristol, EnglandActive Corporate (26 parents)Officer(before 1990-03-31) ~ 1995-12-20IIF 17 - Director → ME - 2
ARCAD PROPERTIES LLP
OC35681230-34 North Street, Hailsham, EnglandDissolved Corporate (8 parents)Officer2010-08-01 ~ dissolvedIIF 30 - LLP Designated Member → ME - 3
AROLLA ESTATES LIMITED
- 2021-04-23 0885489730-34 North Street, Hailsham, East SussexActive Corporate (2 parents, 1 offspring)Officer2014-01-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (28 parents)Officer2006-03-23 ~ dissolvedIIF 29 - LLP Member → ME
- 5
BUSINESS HEALTH RESOURCES LIMITED
03877992The Roller Mill, Mill Lane, Uckfield, United KingdomDissolved Corporate (7 parents)Officer2017-12-01 ~ dissolvedIIF 39 - Director → ME - 6
- 7CHEVIOT OH RESOURCES LTD - 2010-04-20Ash House The Broyle, Ringmer, Lewes, EnglandDissolved Corporate (8 parents)Officer2013-07-01 ~ 2015-05-27IIF 21 - Director → ME
- 8
OLD HOUSE ESTATES LLP
- 2020-09-12 OC39054030-34 North Street, Hailsham, East SussexActive Corporate (5 parents)Officer2020-07-29 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2020-07-29 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove members → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove members with control over the trustees of a trust → OE - 9
HANNS HALL FARM LIMITED
- 2023-12-06 01544680The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (4 parents)Officer1995-12-04 ~ nowIIF 40 - Director → ME1995-12-04 ~ nowIIF 42 - Secretary → MEPerson with significant control2017-05-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DURADIAMOND HEALTH PARTNERS LIMITED
10260841Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-07-17 ~ nowIIF 24 - Director → ME - 11
DURADIAMOND HEALTHCARE LIMITED
SC229346King James The Vi Business Centre, Friarton Road, Perth, ScotlandActive Corporate (13 parents, 3 offsprings)Officer2016-09-26 ~ nowIIF 25 - Director → MEPerson with significant control2016-11-29 ~ 2017-04-26IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE2016-10-31 ~ 2025-09-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HEALTH MANAGEMENT (PRIMARY CARE) LIMITED
07560991Ash House The Broyle, Ringmer, Lewes, United KingdomDissolved Corporate (3 parents)Officer2011-03-11 ~ dissolvedIIF 22 - Director → ME - 13
- 14
- 15
- 16
HEALTH PARTNERS (OH) LTD
- 2022-03-04 10284664Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2016-07-18 ~ nowIIF 23 - Director → MEPerson with significant control2017-05-02 ~ 2025-09-30IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 17EMPEROR UK BIDCO LIMITED - 2025-08-05C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 31 - Director → ME
- 18EMPEROR HOLDCO LIMITED - 2025-08-05C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 32 - Director → ME
- 19EMPEROR MIDCO LIMITED - 2025-08-05C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 33 - Director → ME
- 20
- 21
KELVIN WILLIAMS LIMITED
04942367The Roller Mill, Mill Lane, Uckfield, United KingdomDissolved Corporate (7 parents)Officer2021-10-31 ~ dissolvedIIF 38 - Director → ME - 22
MATRIX DIAGNOSTICS LIMITED
08149556Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (12 parents)Officer2026-04-15 ~ nowIIF 12 - Director → ME - 23
MEDIGOLD HEALTH CONSULTANCY LIMITED
03507491Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (29 parents, 10 offsprings)Officer2026-04-15 ~ nowIIF 14 - Director → ME - 24MAXIMUS HHS HOLDINGS LIMITED - 2023-05-05MAXIMUS EMPLOYMENT UK LIMITED - 2014-02-27MAX EMPLOYMENT UK LIMITED - 2008-08-11Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2026-04-15 ~ nowIIF 15 - Director → ME
- 25
PSYCH HEALTH LTD
06673730The Roller Mill, Mill Lane, Uckfield, United KingdomActive Corporate (5 parents)Officer2021-11-17 ~ nowIIF 28 - Director → ME - 2677 Oxford Street, ManchesterActive Corporate (5 parents)Person with significant control2018-03-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 27SUFFOLK LIFE GROUP LIMITED - now
SUFFOLK LIFE GROUP PLC
- 2012-11-19 02962287153 Princes Street, Ipswich, SuffolkActive Corporate (56 parents, 2 offsprings)Officer1996-02-08 ~ 2004-04-08IIF 19 - Director → ME - 28
SUSSEX COMMUNITY PUBS LTD
1309715330-34 North Street, Hailsham, United KingdomDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 29
SUSSEX COMMUNITY STORES LTD
1216619930-34 North Street, Hailsham, United KingdomActive Corporate (3 parents)Officer2019-08-20 ~ nowIIF 34 - Director → ME2019-08-20 ~ nowIIF 44 - Secretary → MEPerson with significant control2019-08-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 30
THE COMMERCIAL OCCUPATIONAL HEALTH PROVIDERS ASSOCIATION LIMITED
05102593Unit 71 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, EnglandDissolved Corporate (41 parents)Officer2006-06-19 ~ 2014-02-19IIF 26 - Director → ME - 31
THE SAFETY ACADEMY (UK) LIMITED
0626275412 Redehall Road, Smallfield, Horley, SurreyDissolved Corporate (5 parents)Officer2007-05-30 ~ 2011-12-31IIF 43 - Secretary → ME - 32
THE WEST PUDDINGTON SEWAGE TREATMENT COMPANY LTD
11941530C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United KingdomActive Corporate (2 parents)Officer2024-12-06 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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