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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

Finegan, Andrea

    Related profiles found in government register
  • Finegan, Andrea
    German born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 1

    • The Horizon Centre, Peachman Way, Broadland Business Park, Norwich, NR7 0WF, England

      IIF 2
  • Finegan, Andrea
    German director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont Hall Court, Belmont Grove, London, SE13 5DU

      IIF 3
  • Finegan, Andrea
    German fund manager born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Finegan, Andrea
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

      IIF 17

    • The Enterprise Centre, University Of East Anglia, Norwich Research Park, Norwich, Norfolk, NR4 7TJ, England

      IIF 18
  • Finegan, Andrea
    British chief operating officer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU

      IIF 19 IIF 20
  • Finegan, Andrea
    British consultant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 21
  • Finegan, Andrea
    British coo born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Old Bailey, London, EC4M 7BA

      IIF 22
  • Finegan, Andrea
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Manor Lane, Stutton, Ipswich, Suffolk, IP9 2TD, United Kingdom

      IIF 23

    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 24

    • The Enterprise Centre, University Of East Anglia, University Drive, Norwich, NR4 7TJ, England

      IIF 25

    • Washingford Barn, Cookes Road, Bergh Apton, Norwich, Norfolk, NR15 1AA, England

      IIF 26
  • Finegan, Andrea
    British lecturer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Earlham Institute, Norwich Research Park, Colney Lane, Colney, Norwich, NR4 7UG, England

      IIF 27 IIF 28
  • Finegan, Andrea
    German born in April 1969

    Registered addresses and corresponding companies
  • Finegan, Andrea
    German company director born in April 1969

    Registered addresses and corresponding companies
  • Finegan, Andrea
    German director born in April 1969

    Registered addresses and corresponding companies
  • Finegan, Andrea
    German fund manager born in April 1969

    Registered addresses and corresponding companies
  • Finegan, Andrea
    German inveatment fund manag born in April 1969

    Registered addresses and corresponding companies

    • 20 Belmont Hill, Lewisham, London, SE13 5BD

      IIF 106
  • Finegan, Andrea
    German investment fund manag born in April 1969

    Registered addresses and corresponding companies

    • 20 Belmont Hill, Lewisham, London, SE13 5BD

      IIF 107
  • Mrs Andrea Finegan
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Enterprise Centre, University Of East Anglia, Norwich Research Park, Norwich, Norfolk, NR4 7TJ, England

      IIF 108
  • Finegan, Andrea

    Registered addresses and corresponding companies

    • 45 Boyne Road, Lewisham, London, SE13 5AL

      IIF 109
child relation
Offspring entities and appointments 107
  • 1
    ANDREA FINEGAN LTD
    07831749
    The Enterprise Centre University Of East Anglia, Norwich Research Park, Norwich, Norfolk, England
    Active Corporate (1 parent)
    Officer
    2011-11-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 2
    ANGLIA ANGELS LIMITED
    09029774
    C/o Ian Barber, M&a Partners, 12 Church Street, Cromer, Norfolk, England
    Active Corporate (8 parents)
    Officer
    2016-08-01 ~ 2025-02-19
    IIF 26 - Director → ME
  • 3
    APPIA EUROPE LIMITED
    06490323
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-03-28 ~ 2009-09-15
    IIF 10 - Director → ME
  • 4
    APPIA FINANCE 2 LIMITED
    06538054 06490331
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2009-09-15
    IIF 8 - Director → ME
  • 5
    APPIA FINANCE LIMITED
    06490331 06538054
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2009-09-15
    IIF 7 - Director → ME
  • 6
    APPIA INVESTMENTS LIMITED
    06490313
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2008-03-28 ~ 2009-09-15
    IIF 11 - Director → ME
  • 7
    BIG SKY VENTURES LTD
    09325961
    The Horizon Centre, Peachman Way, Broadland Business Park, Norwich, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2024-11-12 ~ now
    IIF 2 - Director → ME
  • 8
    BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED
    - now 04645538
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2005-04-22
    IIF 62 - Director → ME
  • 9
    BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED
    - now 03859235
    MEAUJO (435) LIMITED - 1999-12-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2005-04-22
    IIF 63 - Director → ME
  • 10
    BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED
    - now 03859233
    MEAUJO (434) LIMITED - 1999-12-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2004-07-01 ~ 2005-04-22
    IIF 58 - Director → ME
  • 11
    BUBBLER LTD
    11135896
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 17 - Director → ME
  • 12
    CAPITAL HOSPITALS (HOLDINGS) LTD.
    - now 05462490
    GLOWDRIVE LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2006-05-30 ~ 2007-12-05
    IIF 88 - Director → ME
  • 13
    CAPITAL HOSPITALS (ISSUER) PLC
    - now 05462494
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2006-05-30 ~ 2007-12-05
    IIF 81 - Director → ME
  • 14
    CAPITAL HOSPITALS LTD.
    - now 05462470
    GLOWBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2006-05-30 ~ 2007-12-05
    IIF 87 - Director → ME
  • 15
    D.A.C. SUPPORT SERVICES LIMITED
    - now 03693688
    SPEED 7444 LIMITED - 1999-02-05
    Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved Corporate (18 parents)
    Officer
    2003-06-12 ~ 2004-03-29
    IIF 46 - Director → ME
  • 16
    DUDLEY WASTE SERVICES LIMITED
    02958189
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (49 parents)
    Officer
    2004-11-29 ~ 2007-02-02
    IIF 56 - Director → ME
  • 17
    EARLHAM ENTERPRISES LIMITED
    - now 06812113
    GENOME ENTERPRISE LIMITED
    - 2021-01-18 06812113
    GAC ENTERPRISES LIMITED - 2009-09-29
    FRIARS 601 LIMITED - 2009-03-06
    Earlham Institute Norwich Research Park, Colney Lane, Colney, Norwich, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2022-06-21
    IIF 28 - Director → ME
  • 18
    EARLHAM INSTITUTE
    - now 06855533
    THE GENOME ANALYSIS CENTRE - 2016-06-13
    Earlham Institute Norwich Research Park, Colney Lane, Norwich, Norfolk, England
    Active Corporate (35 parents)
    Officer
    2016-09-19 ~ 2022-06-21
    IIF 27 - Director → ME
  • 19
    FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    04985527
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2005-02-09
    IIF 106 - Director → ME
  • 20
    FALCON SUPPORT SERVICES LIMITED
    04980216
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-12-09 ~ 2005-02-09
    IIF 107 - Director → ME
  • 21
    FIREFLY ENERGY LIMITED
    06201978
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2011-12-20 ~ 2012-04-30
    IIF 24 - Director → ME
  • 22
    FIREFLY POWER LIMITED
    - now 04844902
    GEOTRUPES POWER LIMITED - 2007-06-05
    GEOTRUPES ENERGY LIMITED - 2006-05-24
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2011-12-20 ~ 2012-04-30
    IIF 23 - Director → ME
  • 23
    GENTIAN (CAMBRIDGE) LIMITED
    - now 03641547
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-24 ~ 2007-11-27
    IIF 30 - Director → ME
  • 24
    GENTIAN (CARDIFF) LIMITED
    - now 03096365
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-24 ~ 2007-11-27
    IIF 92 - Director → ME
  • 25
    GENTIAN (MID-ESSEX) PARKING LIMITED
    - now 03493652
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    2005-02-24 ~ 2007-11-27
    IIF 104 - Director → ME
  • 26
    GENTIAN (NORTH TEES) LIMITED
    - now 03691623
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-24 ~ 2007-11-27
    IIF 76 - Director → ME
  • 27
    GENTIAN (NOTTINGHAM) LIMITED
    - now 02793176
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-24 ~ 2007-11-27
    IIF 84 - Director → ME
  • 28
    GENTIAN (TAMESIDE) LIMITED
    - now 03266007
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    146 New London Road, Chelmsford, England
    Active Corporate (20 parents)
    Officer
    2005-02-24 ~ 2007-11-27
    IIF 78 - Director → ME
  • 29
    GENTIAN (WARRINGTON) LIMITED
    03715967
    Acre House, 11/15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-24 ~ 2007-11-27
    IIF 79 - Director → ME
  • 30
    GENTIAN DEVELOPMENTS LIMITED
    - now 03280776 13403935... (more)
    HEALTHGATE DEVELOPMENTS LIMITED - 1999-01-25
    ROCKEAGLE DEVELOPMENTS LIMITED - 1997-05-13
    1 King Georges Court, High Street, Billericay, Essex
    Dissolved Corporate (17 parents)
    Officer
    2005-02-24 ~ 2007-11-27
    IIF 33 - Director → ME
  • 31
    GENTIAN HOLDINGS LIMITED
    - now 03408538
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    146 New London Road, Chelmsford, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2005-02-24 ~ 2007-11-27
    IIF 93 - Director → ME
  • 32
    GENTIAN LIMITED
    - now 03319800
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-02-24 ~ 2007-11-27
    IIF 83 - Director → ME
  • 33
    GENTIAN MANAGEMENT LIMITED
    - now 03408522 04122623
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-02-24 ~ 2007-11-27
    IIF 82 - Director → ME
  • 34
    GENTIAN SECURITIES LIMITED
    - now 03065861
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-24 ~ 2007-11-27
    IIF 102 - Director → ME
  • 35
    GREENCOAT SOLAR ASSETS I LIMITED
    10372919 10777970
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (10 parents, 35 offsprings)
    Officer
    2017-03-13 ~ 2018-06-27
    IIF 21 - Director → ME
  • 36
    GREENCOAT SOLAR ASSETS II LIMITED
    10777970 10372919
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (11 parents, 133 offsprings)
    Officer
    2017-05-18 ~ 2018-06-27
    IIF 22 - Director → ME
  • 37
    GREENCOAT SOLAR GP UNLIMITED
    10365529 10575498
    1 London Wall Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2018-06-27
    IIF 20 - Director → ME
  • 38
    GREENCOAT SOLAR II GP UNLIMITED
    10575498 10365529
    1 London Wall Place, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-01-20 ~ 2018-06-27
    IIF 19 - Director → ME
  • 39
    HANFORD WASTE SERVICES LIMITED
    02952494
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (47 parents)
    Officer
    2004-11-29 ~ 2007-02-02
    IIF 71 - Director → ME
  • 40
    HOSPITAL RETAIL SERVICES LIMITED
    04001700
    Acre House, 11/15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-24 ~ 2007-11-27
    IIF 89 - Director → ME
  • 41
    INNISFREE LIMITED
    - now 03039792 03078732
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-10-01 ~ 2007-12-31
    IIF 90 - Director → ME
  • 42
    ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE)
    FC006682 OE002082
    Imperial Buildings Bath Place, Douglas, Isle Of Man
    Active Corporate (41 parents)
    Officer
    2010-01-14 ~ 2012-01-16
    IIF 3 - Director → ME
  • 43
    MODERN COURTS (EAST ANGLIA) LIMITED
    04299959 04299814
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2003-07-07 ~ 2004-03-22
    IIF 38 - Director → ME
  • 44
    MODERN COURTS (HUMBERSIDE) LIMITED
    03781562 03781786
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-07-07 ~ 2004-03-22
    IIF 45 - Director → ME
  • 45
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814 04299959
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-07-07 ~ 2004-03-22
    IIF 39 - Director → ME
  • 46
    MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    03781786 03781562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2003-07-07 ~ 2004-03-22
    IIF 34 - Director → ME
  • 47
    MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED
    - now 05259222 05259225
    BROOMCO (3584) LIMITED - 2005-03-21
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2007-02-16
    IIF 52 - Director → ME
  • 48
    MODERN SCHOOLS (BARNSLEY) LIMITED
    - now 05259225 05259222
    BROOMCO (3585) LIMITED - 2005-03-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (18 parents)
    Officer
    2006-04-18 ~ 2007-02-16
    IIF 51 - Director → ME
  • 49
    MODERN SCHOOLS (EXETER) HOLDINGS LIMITED
    05047308
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2007-12-04
    IIF 53 - Director → ME
  • 50
    MODERN SCHOOLS (EXETER) LIMITED
    05047731
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents)
    Officer
    2005-10-03 ~ 2007-12-04
    IIF 54 - Director → ME
  • 51
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2006-05-19
    IIF 57 - Director → ME
  • 52
    MODUS SERVICES LIMITED
    - now 03902894
    MODUS SERVICES PLC
    - 2004-10-29 03902894
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (39 parents)
    Officer
    2003-12-05 ~ 2006-05-19
    IIF 70 - Director → ME
  • 53
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    2008-06-17 ~ 2009-08-19
    IIF 16 - Director → ME
  • 54
    NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
    - now 03885097 04471094
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-02-21 ~ 2007-11-30
    IIF 85 - Director → ME
  • 55
    NEWSCHOOLS (LEYTON) LIMITED
    - now 03885037
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2000-02-21 ~ 2007-11-30
    IIF 103 - Director → ME
  • 56
    NEWSCHOOLS (MERTON) HOLDINGS LIMITED
    - now 04471094 03885097
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2007-11-30
    IIF 98 - Director → ME
  • 57
    NEWSCHOOLS (MERTON) LIMITED
    - now 04471105
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (34 parents)
    Officer
    2002-11-25 ~ 2007-11-30
    IIF 49 - Director → ME
  • 58
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789 03773791
    INTERCEDE 1435 LIMITED
    - 1999-08-02 03773789 03773780... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-07-23 ~ 2005-12-22
    IIF 64 - Director → ME
  • 59
    NEWSCHOOLS (PENWEDDIG) LIMITED
    - now 03773791 03773789
    INTERCEDE 1436 LIMITED
    - 1999-08-02 03773791 04273574... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1999-07-23 ~ 2005-12-22
    IIF 35 - Director → ME
  • 60
    NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
    - now 04167414
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-11-30
    IIF 48 - Director → ME
  • 61
    NEWSCHOOLS (SWANSCOMBE) LIMITED
    - now 04167465
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Officer
    2005-05-09 ~ 2007-11-30
    IIF 50 - Director → ME
  • 62
    PANTHEON INFRASTRUCTURE PLC
    - now 13611678
    ROME INFRASTRUCTURE PLC - 2021-10-01
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-10-04 ~ now
    IIF 1 - Director → ME
  • 63
    PICCALILLI CATERING LIMITED - now
    CARLTON CUISINE LIMITED
    - 2010-05-19 04068383
    Washingford Barn Cookes Road, Bergh Apton, Norwich
    Active Corporate (4 parents)
    Officer
    2000-09-08 ~ 2008-10-01
    IIF 109 - Secretary → ME
  • 64
    PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
    - now 04724864
    CLASSGRANGE LIMITED - 2003-06-06
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2006-02-08
    IIF 66 - Director → ME
  • 65
    PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
    - now 03507436 04150612... (more)
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2005-03-24 ~ 2006-02-08
    IIF 67 - Director → ME
  • 66
    PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
    - now 03508096
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2005-03-24 ~ 2006-02-08
    IIF 69 - Director → ME
  • 67
    PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
    05202540
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2005-03-24 ~ 2006-02-08
    IIF 60 - Director → ME
  • 68
    PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    04844460
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-03-05 ~ 2006-02-08
    IIF 74 - Director → ME
  • 69
    PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
    04844461
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2004-03-05 ~ 2006-02-08
    IIF 65 - Director → ME
  • 70
    PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED
    - now 04150612 03507436... (more)
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2006-02-08
    IIF 73 - Director → ME
  • 71
    PROSPECT HEALTHCARE (READING) LIMITED
    - now 03812009
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2004-10-19 ~ 2006-02-08
    IIF 59 - Director → ME
  • 72
    PYRAMID SCHOOLS (SHEFFIELD) LIMITED
    - now 03928233
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2002-09-18 ~ 2004-05-05
    IIF 40 - Director → ME
  • 73
    QED (CLACTON) HOLDINGS LIMITED
    - now 04764332
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2005-02-10
    IIF 68 - Director → ME
  • 74
    QED (CLACTON) LIMITED
    - now 04764331
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Officer
    2003-10-13 ~ 2005-02-10
    IIF 72 - Director → ME
  • 75
    QED (LEEDS) HOLDINGS LIMITED
    - now 05000060
    ALNERY NO. 2400 LIMITED
    - 2004-03-11 05000060 04999967... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2005-02-10
    IIF 37 - Director → ME
  • 76
    QED (LEEDS) LIMITED
    - now 04999941
    ALNERY NO. 2399 LIMITED
    - 2004-03-11 04999941 06209511... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents)
    Officer
    2004-03-11 ~ 2005-02-10
    IIF 44 - Director → ME
  • 77
    REALM SERVICES (DAC) LIMITED
    - now 03330406
    Insolvency (Case 1) In administration
    Administration started on 2009-08-14
    Administration ended on 2011-01-28
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-01-10
    Commencement of winding up on 2011-01-27
    Conclusion of winding up on 2014-10-31
    Dissolved on 2015-02-12
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-06-12 ~ 2004-03-29
    IIF 43 - Director → ME
  • 78
    SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
    - now 03928231
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-09-18 ~ 2004-05-05
    IIF 42 - Director → ME
  • 79
    THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
    - now 05446533 03270346
    CRIMSONCLOSE LIMITED
    - 2005-06-23 05446533
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2005-06-23 ~ 2007-11-27
    IIF 95 - Director → ME
  • 80
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2004-07-20 ~ 2007-11-27
    IIF 86 - Director → ME
  • 81
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    - now 05456392 04610622... (more)
    DIALWOOD LIMITED
    - 2005-06-23 05456392
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2007-11-27
    IIF 94 - Director → ME
  • 82
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 05456392... (more)
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-07-20 ~ 2007-11-27
    IIF 80 - Director → ME
  • 83
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2007-06-05 ~ 2007-12-10
    IIF 99 - Director → ME
  • 84
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-07-20 ~ 2007-11-27
    IIF 91 - Director → ME
  • 85
    TOTAL ACCESS HEALTH LIMITED
    10681825
    The Enterprise Centre University Of East Anglia, University Drive, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2021-05-04
    IIF 25 - Director → ME
  • 86
    TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
    04710791 05352139... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2005-02-21
    IIF 41 - Director → ME
  • 87
    TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
    04710792 05352075... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2003-07-16 ~ 2005-02-21
    IIF 47 - Director → ME
  • 88
    TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
    04078756 06261439... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2005-02-21
    IIF 36 - Director → ME
  • 89
    TRANSFORM SCHOOLS (STOKE) LIMITED
    04078757 05352075... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-05
    C/o Begbies Traynor(london)llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (26 parents)
    Officer
    2002-09-25 ~ 2005-02-21
    IIF 29 - Director → ME
  • 90
    UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
    05023452
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2007-11-27
    IIF 96 - Director → ME
  • 91
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2005-07-29 ~ 2007-11-27
    IIF 75 - Director → ME
  • 92
    UNITED HEALTHCARE (BROMLEY) LIMITED
    - now 03591248 05057240
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2007-11-27
    IIF 101 - Director → ME
  • 93
    UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
    05057240 03591248
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2005-07-29 ~ 2007-11-27
    IIF 100 - Director → ME
  • 94
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
    - now 04228182 03325313... (more)
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-05-12 ~ 2007-12-31
    IIF 31 - Director → ME
  • 95
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED
    - now 03325313 03425807... (more)
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
    BEALAW (426) LIMITED - 1997-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-05-12 ~ 2007-12-31
    IIF 97 - Director → ME
  • 96
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED
    - now 03425807 03325313... (more)
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
    BEALAW (443) LIMITED - 1997-09-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents)
    Officer
    2005-05-12 ~ 2007-12-31
    IIF 32 - Director → ME
  • 97
    VERCITY HOLDINGS LIMITED - now
    HCP HOLDINGS LIMITED
    - 2021-04-23 03209169
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2006-04-24 ~ 2007-11-27
    IIF 105 - Director → ME
  • 98
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED
    - 2013-04-30 03819468
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2000-11-10 ~ 2007-11-30
    IIF 77 - Director → ME
    1999-09-09 ~ 2000-02-07
    IIF 55 - Director → ME
  • 99
    WELCOME BREAK CAYMAN LIMITED
    FC027450
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2008-06-17 ~ 2009-09-15
    IIF 13 - Director → ME
  • 100
    WELCOME BREAK GROUP HOLDINGS LIMITED
    FC027451
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2008-03-28 ~ 2009-09-15
    IIF 5 - Director → ME
  • 101
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2008-06-17 ~ 2009-09-15
    IIF 9 - Director → ME
  • 102
    WELCOME BREAK HOLDINGS (1) LIMITED
    - now 04099287 04379574... (more)
    FLOWPALM LIMITED - 2003-03-06
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-06-17 ~ 2009-09-15
    IIF 6 - Director → ME
  • 103
    WELCOME BREAK HOLDINGS (2) LIMITED.
    - now 04379574 04099287... (more)
    ALNERY NO. 2261 LIMITED - 2003-03-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-06-17 ~ 2009-09-15
    IIF 12 - Director → ME
  • 104
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2008-06-17 ~ 2009-09-15
    IIF 14 - Director → ME
  • 105
    WELCOME BREAK LIMITED
    - now 01735476 03147949... (more)
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2008-06-17 ~ 2009-09-15
    IIF 4 - Director → ME
  • 106
    WELCOME BREAK SERVICES LIMITED
    - now 04099292 01735476... (more)
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2008-06-17 ~ 2009-09-15
    IIF 15 - Director → ME
  • 107
    WOLVERHAMPTON WASTE SERVICES LIMITED
    02958200
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (49 parents)
    Officer
    2004-11-29 ~ 2007-02-02
    IIF 61 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.