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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

Weight, James Dominic

    Related profiles found in government register
  • Weight, James Dominic
    British

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 1
  • Weight, James Dominic
    British chief financial officer

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British born in April 1965

    Registered addresses and corresponding companies

    • Flat 5 32 Hyde Park Square, London, W2 2NW

      IIF 19
  • Weight, James Dominic
    British finance executive born in April 1965

    Registered addresses and corresponding companies

    • 21 Airedale Avenue, London, W4 2NW

      IIF 20
  • Weight, James Dominic
    British management consultant born in April 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 21
  • Weight, James Dominic
    British retail manager born in April 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 22
  • Weight, James Dominic

    Registered addresses and corresponding companies
  • Weight, James Dominic
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 35
  • Weight, James Dominic
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British chief finanacial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British chief financial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 185 IIF 186

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 187
  • Weight, James Dominic
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 188
  • Weight, James Dominic
    British financial consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 189
  • Weight, James Dominic
    British investment professional born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 190

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 191 IIF 192 IIF 193

    • C/o Frp Advisory Services Llp, 110 Cannon Street, London, EC4N 6EU, England

      IIF 196

    • Frp Advisory Training Limited, 110 Cannon Street, London, EC4N 6EU

      IIF 197
  • Weight, James Dominic
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 198
  • Weight, James Dominic
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

      IIF 199
  • Weight, James Dominic
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114-116, Rochester Row, London, SW1P 1JQ, England

      IIF 200
  • Weight, James Dominic
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballyreagh Business Park, Sandholes Road, Cookstown, Tyrone, BT80 9AR, Northern Ireland

      IIF 201 IIF 202
  • Weight, James Dominic
    British investment professional born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 203

    • C/o Frp Advisory, 110 Cannon Street, London, EC4N 6EU

      IIF 204
  • Weight, James Dominic
    British non executive director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Francis House, Francis Street, London, SW1P 1DE, England

      IIF 205 IIF 206
  • Mr James Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Francis House, C/o Wpc Llp, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 207
  • Mr James Dominc Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Francis House, 11 Francis Street, C/o Weight Capital Partners Llp, London, SW1P 1QP, England

      IIF 208
  • Mr James Dominic Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 209

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 210 IIF 211 IIF 212

    • C/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, SW1P 1DE, England

      IIF 213 IIF 214 IIF 215
  • Mr. James Dominic Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 216
  • Mr James Weights
    English born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 211b, Sovereign Court, Witan Gate East, Milton Keynes, MK9 2HP, England

      IIF 217
  • Mr James Dominic Weight
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton House, Gatehouse Road, Aylesbury, HP19 8EA, England

      IIF 218

    • Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

      IIF 219 IIF 220

    • 11, Francis Street, London, SW1P 1QP, England

      IIF 221
  • Mr James Dominic Weight
    English born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Francis Street, London, SW1P 1DE, England

      IIF 222

    • C/o Weight Partners Capital Llp Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 223
child relation
Offspring entities and appointments
Active 82
Ceased 108
  • 1
    00409775 LIMITED
    - now 00026466, 00030048, 00062670... (more)
    RECORD MERCHANDISERS LIMITED - 1988-09-13 02270191
    Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-26 ~ 2000-06-30
    IIF 20 - Director → ME
  • 2
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15 02851607
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 112 - Director → ME
  • 3
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13 02727907, 02851607, 03425314
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 118 - Director → ME
  • 4
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13 02727907, 02839879, 02851607
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 119 - Director → ME
  • 5
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13 02727907, 02839879, 03425314
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15 03425315
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 134 - Director → ME
  • 6
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26 02779834
    REGENCY PARK LIMITED - 1994-03-01 02779834
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 117 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 16 - Secretary → ME
  • 7
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 139 - Director → ME
  • 8
    GOINGVALUE LIMITED - 1998-06-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 170 - Director → ME
  • 9
    DIPLEMA 300 LIMITED - 1995-02-27 02838284
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 111 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 6 - Secretary → ME
  • 10
    COMET GROUP LIMITED - 2019-10-21
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26 01580141, 02842292
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1996-06-10 ~ 1998-04-21
    IIF 19 - Director → ME
  • 11
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-09 ~ 2021-05-13
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHARMPOST LIMITED - 2005-07-13 05373084
    ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31 05373084
    11 Furber Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-28 ~ 2008-09-15
    IIF 67 - Director → ME
  • 13
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,668,061 GBP2024-12-31
    Officer
    2005-12-05 ~ 2008-09-15
    IIF 182 - Director → ME
  • 14
    REGENCY PARK LIMITED - 1997-07-29 02220967
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01 02220967
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 124 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 7 - Secretary → ME
  • 15
    11 Redan House 23 Redan Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    17,541 GBP2024-09-30
    Officer
    1994-11-15 ~ 1996-02-02
    IIF 22 - Director → ME
    ~ 1991-12-12
    IIF 21 - Director → ME
    ~ 1991-12-12
    IIF 1 - Secretary → ME
  • 16
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-11-30
    Officer
    2001-03-15 ~ 2008-02-12
    IIF 188 - Director → ME
  • 17
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-23 ~ 2017-05-19
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 18
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-17 ~ 2019-07-25
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 19
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 114 - Director → ME
  • 20
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 101 - Director → ME
  • 21
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2020-05-21
    IIF 198 - LLP Designated Member → ME
  • 22
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 140 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 32 - Secretary → ME
  • 23
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 152 - Director → ME
  • 24
    VELOCITY 142 LIMITED - 1992-07-14 03468102
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 133 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 13 - Secretary → ME
  • 25
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-04-30 ~ 2002-06-10
    IIF 109 - Director → ME
  • 26
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-08-22 ~ 2008-02-14
    IIF 162 - Director → ME
  • 27
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25 01555168, 02120124, 03606954
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 149 - Director → ME
  • 28
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 181 - Director → ME
  • 29
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 180 - Director → ME
  • 30
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21 01974431, 02047551, 02094787... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 179 - Director → ME
  • 31
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12 02120124, 03247130, 03606954
    BRITT ALLCROFT LIMITED - 1987-09-01 02120124, 03247130, 03606954
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29 02120124, 03247130, 03606954
    PACKCASE LIMITED - 1981-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 153 - Director → ME
  • 32
    GULLANE ENTERTAINMENT PLC - 2002-12-04 03606954
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01 01555168, 03247130, 03606954
    BURGINHALL 126 LIMITED - 1987-07-13 01974431, 02047551, 02094787... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 168 - Director → ME
  • 33
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 115 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 5 - Secretary → ME
  • 34
    THE BRITT ALLCROFT COMPANY LTD - 2009-09-24 01555168, 02120124, 03247130
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01 02120124
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 173 - Director → ME
  • 35
    GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 155 - Director → ME
  • 36
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12 SC033862, SC253378, SC253380... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ 2009-01-16
    IIF 185 - Director → ME
  • 37
    HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 158 - Director → ME
  • 38
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-08-23 ~ 2009-01-16
    IIF 169 - Director → ME
  • 39
    NEWINCCO 25 LIMITED - 2001-03-14 00051462, 00688310, 01895342... (more)
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 177 - Director → ME
  • 40
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 163 - Director → ME
  • 41
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 171 - Director → ME
  • 42
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-09 ~ 2009-01-16
    IIF 165 - Director → ME
  • 43
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 151 - Director → ME
  • 44
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 159 - Director → ME
  • 45
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 178 - Director → ME
  • 46
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 66 - Director → ME
  • 47
    HOT! ANIMATION LIMITED - 1998-02-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 150 - Director → ME
  • 48
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 105 - Director → ME
  • 49
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20 04793915
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28 02838284, 03213812
    NOTTCOR 2 LIMITED - 1996-08-07 03213812, 03234626, 03257985... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 146 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 18 - Secretary → ME
  • 50
    NOTTCOR 1 LIMITED - 1996-07-31 03213815, 03234626, 03257985... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 141 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 24 - Secretary → ME
  • 51
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 145 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 12 - Secretary → ME
  • 52
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 113 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 10 - Secretary → ME
  • 53
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 164 - Director → ME
  • 54
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 174 - Director → ME
  • 55
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 136 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 34 - Secretary → ME
  • 56
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 157 - Director → ME
  • 57
    01948433 LIMITED - 2012-06-21 00351652, 04332705, 05652564
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 125 - Director → ME
  • 58
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 102 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 31 - Secretary → ME
  • 59
    Frp Advisory Training Limited, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-21 ~ 2019-04-24
    IIF 217 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 217 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 60
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08 03213812, 03213815, 03234626... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 143 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 27 - Secretary → ME
  • 61
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-11 ~ 2002-06-10
    IIF 186 - Director → ME
  • 62
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17 03213812, 03213815, 03234626... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 132 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 2 - Secretary → ME
  • 63
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29 01505382, 03189363
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 142 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 17 - Secretary → ME
  • 64
    PRIORY HEALTHCARE LIMITED - 2003-05-15 01505382, 02188451, 06244860
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 130 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 3 - Secretary → ME
  • 65
    PRIORY HEALTHCARE LIMITED - 2007-06-25 02188451, 03189363, 06244860
    PRIORY HOSPITALS LIMITED - 2003-05-15 02188451, 03189363
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 104 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 30 - Secretary → ME
  • 66
    PRIORY SECURE SERVICES LIMITED - 2007-06-25 06244878
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22 02220967
    BLENHEIM HOUSE LIMITED - 2003-05-15 05847459
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 137 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 29 - Secretary → ME
  • 67
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25 06244877
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15 02625256
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21 01670942, 01717239, 01841868... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 116 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 33 - Secretary → ME
  • 68
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25 06244880, 07221650
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31 03213812, 03213815
    DIPLEMA 281 LIMITED - 1993-12-24 02998874
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 121 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 25 - Secretary → ME
  • 69
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 147 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 15 - Secretary → ME
  • 70
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 108 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 26 - Secretary → ME
  • 71
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 144 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 9 - Secretary → ME
  • 72
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 129 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 8 - Secretary → ME
  • 73
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 166 - Director → ME
  • 74
    NOTTCOR 37 LIMITED - 1997-07-22 03213812, 03213815, 03234626... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 138 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 14 - Secretary → ME
  • 75
    WORKING PARTNERS LIMITED - 2007-03-16 05868273, 06062833
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2007-03-08 ~ 2009-01-16
    IIF 183 - Director → ME
  • 76
    FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2004-04-15 ~ 2008-02-12
    IIF 189 - Director → ME
  • 77
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 78
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05 03074698
    FLEETNESS 146 LIMITED - 1991-09-06 01670942, 01717239, 01841868... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 123 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 28 - Secretary → ME
  • 79
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 126 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 4 - Secretary → ME
  • 80
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 172 - Director → ME
  • 81
    CAFECLOCK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 160 - Director → ME
  • 82
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 176 - Director → ME
  • 83
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 161 - Director → ME
  • 84
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 154 - Director → ME
  • 85
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 175 - Director → ME
  • 86
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 167 - Director → ME
  • 87
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 156 - Director → ME
  • 88
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 128 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 11 - Secretary → ME
  • 89
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-16 ~ 2019-09-16
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 90
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 91
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-08-31 ~ 2021-07-06
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-28 ~ 2021-12-02
    IIF 35 - LLP Designated Member → ME
  • 93
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-07
    IIF 221 - Has significant influence or control as a member of a firm → OE
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 221 - Right to appoint or remove directors as a member of a firm → OE
    IIF 221 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 103 - Director → ME
  • 95
    PPP BEAUMONT PLC - 1997-06-06
    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 (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 127 - Director → ME
  • 96
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-04-30
    IIF 107 - Director → ME
  • 97
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 120 - Director → ME
  • 98
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 135 - Director → ME
  • 99
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01 03738107, 04327848
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 131 - Director → ME
  • 100
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 110 - Director → ME
  • 101
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    2000-12-11 ~ 2001-10-31
    IIF 148 - Director → ME
  • 102
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 122 - Director → ME
  • 103
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 106 - Director → ME
  • 104
    WPC 2 LIMITED
    12106913, 12207567, 12207644... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 105
    WPC 8 LIMITED
    12106913, 12207644, 12820672... (more)
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -666,539 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 106
    WPC 9 LIMITED
    12106913, 12207567, 12820672... (more)
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -124,092 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 107
    WPC6 LIMITED
    12106913, 12207567, 12207644... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 207 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 108
    WPC7 LTD
    12207567, 12207644, 12820672... (more)
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,793,291 GBP2023-12-31
    Person with significant control
    2019-07-17 ~ 2020-05-07
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE

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