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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

Kaye, Gavin Mark

child relation
Offspring entities and appointments 113
  • 1
    AFFINITY CARE GROUP LIMITED
    06511366
    Dissolved Corporate (8 parents)
    Officer
    2010-08-03 ~ 2012-02-20
    IIF 14 - Director → ME
    2010-08-03 ~ 2012-02-20
    IIF 161 - Secretary → ME
  • 2
    AMS CAPITAL LIMITED
    - now 06511373
    OPUS CAPITAL LIMITED
    - 2013-03-14 06511373 06812895... (more)
    OPUS CORPORATE SERVICES LIMITED
    - 2009-07-25 06511373 06812895
    HEALTHCARE VENTURES LTD
    - 2009-01-19 06511373 07219175
    Dissolved Corporate (4 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 46 - Director → ME
    2008-02-21 ~ 2008-09-03
    IIF 117 - Secretary → ME
  • 3
    AMS FINANCE LIMITED
    - now 06665159
    OPUS FINANCE LIMITED
    - 2013-03-14 06665159
    OPUS HEALTH CAPITAL LIMITED
    - 2011-06-07 06665159 07219175
    Dissolved Corporate (3 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 36 - Director → ME
  • 4
    AMS SHANGHAI (LONDON) LIMITED
    - now 05299762
    AMS SHANGHAI LIMITED
    - 2008-08-28 05299762 05367586
    TGL TRADING LIMITED
    - 2005-11-30 05299762
    Dissolved Corporate (6 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 28 - Director → ME
    2004-11-29 ~ 2005-11-01
    IIF 90 - Secretary → ME
  • 5
    ART OF BEING LIMITED
    07358437
    Dissolved Corporate (4 parents)
    Officer
    2010-08-26 ~ 2010-09-14
    IIF 13 - Director → ME
    2010-08-26 ~ 2010-09-14
    IIF 145 - Secretary → ME
  • 6
    ASSESSMENT ONLINE LIMITED
    - now 05118211
    EASYPEDAL LIMITED
    - 2005-07-14 05118211
    BRUNSWICK TRANSPORT CO. LIMITED
    - 2005-02-23 05118211
    BUTTERFLY NOMINEES LIMITED
    - 2004-05-24 05118211 03947188
    Dissolved Corporate (9 parents)
    Officer
    2005-07-12 ~ 2008-08-31
    IIF 61 - Director → ME
    2004-05-04 ~ 2005-02-21
    IIF 104 - Secretary → ME
  • 7
    AUTONO-MED LIMITED
    - now 03416833
    CYBER HOSPITAL LIMITED
    - 2002-03-22 03416833
    Active Corporate (12 parents)
    Officer
    2000-07-17 ~ 2004-02-02
    IIF 50 - Director → ME
    2000-07-17 ~ 2005-03-22
    IIF 128 - Secretary → ME
  • 8
    BALLARD INVESTMENT COMPANY LIMITED
    06630791
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2011-03-09
    IIF 136 - Secretary → ME
  • 9
    BIG PICTURE BUSINESS LIMITED
    - now 04472213
    GMK CONSULTING LIMITED
    - 2009-12-06 04472213
    BUTTERFLY CONSULTING LIMITED
    - 2003-02-06 04472213
    Active Corporate (7 parents)
    Officer
    2002-07-04 ~ 2013-08-01
    IIF 30 - Director → ME
  • 10
    BRAINY LIMITED
    05541668
    Dissolved Corporate (4 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 101 - Secretary → ME
  • 11
    BRAMSHOTT INVESTMENTS LIMITED
    - now 06130236 07632242
    PASSAGE2HEALTH LIMITED
    - 2011-05-20 06130236 07598019
    Dissolved Corporate (6 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 144 - Secretary → ME
    2007-05-27 ~ 2007-12-17
    IIF 111 - Secretary → ME
  • 12
    BUTTERFLY NOMINEES LIMITED
    - now 03947188 05118211
    BRUNSWICK TRANSPORT CO. LIMITED
    - 2004-05-24 03947188
    BUTTERFLY INVESTMENTS (UK) LIMITED
    - 2004-03-10 03947188
    Dissolved Corporate (7 parents)
    Officer
    2000-03-14 ~ dissolved
    IIF 59 - Director → ME
    2000-03-14 ~ 2005-03-01
    IIF 114 - Secretary → ME
  • 13
    BUTTERFLY TEXTILES LIMITED
    - now 03862361 04257731
    SEWMASTER (UK) LIMITED
    - 2002-05-20 03862361
    SEWMASTER (UK) LIMITED
    - 2002-05-15 03862361
    PRIME FITNESS (UK) LTD
    - 2000-03-16 03862361
    ROSEJET LTD
    - 2000-02-02 03862361
    Dissolved Corporate (8 parents)
    Officer
    2000-01-25 ~ dissolved
    IIF 54 - Director → ME
    2001-10-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 14
    CERA CARE OPERATIONS LIMITED - now
    MEARS CARE LIMITED - 2020-02-03
    SUPPORTA CARE LIMITED
    - 2010-04-12 04320403
    SUPPORTA STAFFING LIMITED
    - 2004-12-17 04320403
    WREN RECRUITMENT LIMITED
    - 2004-07-28 04320403
    STAFFING VENTURES RECRUITMENT LIMITED
    - 2004-01-30 04320403
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-01-15 ~ 2004-12-31
    IIF 15 - Director → ME
  • 15
    CHARM HEALTHCARE LIMITED
    08818872
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 149 - Secretary → ME
  • 16
    CORA HEALTH PAIN SERVICES HOLDINGS LTD - now
    CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED - 2025-06-30
    INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
    THE LOGAN HEALTH GROUP LIMITED
    - 2016-07-06 08302092
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2014-09-11
    IIF 8 - Director → ME
    2013-03-18 ~ 2014-09-11
    IIF 135 - Secretary → ME
  • 17
    CORA HEALTH PAIN SERVICES LTD - now
    CONNECT HEALTH PAIN SERVICES LIMITED - 2025-06-30
    INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
    PAIN MANAGEMENT SOLUTIONS LIMITED
    - 2016-07-06 05679781
    Active Corporate (22 parents)
    Officer
    2013-03-18 ~ 2014-09-11
    IIF 1 - Director → ME
    2013-03-18 ~ 2014-09-11
    IIF 133 - Secretary → ME
  • 18
    COVER-U (MY AFFINITY) LIMITED
    - now 07742054
    COVER-U (MY MORTGAGE) LTD - 2013-10-29
    Dissolved Corporate (3 parents)
    Officer
    2013-12-01 ~ 2014-07-31
    IIF 63 - Director → ME
    2013-12-01 ~ dissolved
    IIF 142 - Secretary → ME
  • 19
    COVER-U LTD
    07609870
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 141 - Secretary → ME
  • 20
    CREATA SOLUTION LIMITED - now
    BUTTERFLY GROUP LIMITED
    - 2005-06-14 04249762
    SEWMASTER GROUP LIMITED
    - 2002-08-07 04249762
    HOSTBRIGHT LIMITED
    - 2001-08-16 04249762
    Liquidation Corporate (9 parents)
    Officer
    2001-07-30 ~ 2005-06-01
    IIF 37 - Director → ME
    2001-07-30 ~ 2004-10-01
    IIF 106 - Secretary → ME
  • 21
    CREATIVE ENTERTAINMENT GROUP PLC
    - now 05310224 04668796
    JGP INVESTMENTS PLC - 2006-01-13
    Dissolved Corporate (15 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 22 - Director → ME
  • 22
    CREATIVE VISUAL MEDIA LIMITED
    06009013
    Dissolved Corporate (9 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 84 - Secretary → ME
  • 23
    CWMH LIMITED
    08605392
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 11 - Director → ME
  • 24
    DD HEALTHCARE SERVICES LIMITED
    07961951
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2014-12-01
    IIF 153 - Secretary → ME
  • 25
    DOCTOR MICHAEL FRAIN LIMITED
    06499375
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-01-09 ~ 2013-12-14
    IIF 93 - Secretary → ME
  • 26
    EDENSIDE LIMITED
    09234146
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-09-24 ~ 2015-02-20
    IIF 66 - Director → ME
  • 27
    EQUIS INVESTMENTS LIMITED
    08019248
    Dissolved Corporate (6 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 7 - Director → ME
    2012-04-04 ~ dissolved
    IIF 150 - Secretary → ME
  • 28
    ERPSERVE.COM LIMITED
    - now 08297583
    ESERVE.COM LIMITED
    - 2013-07-30 08297583
    Dissolved Corporate (9 parents)
    Officer
    2012-11-19 ~ 2013-05-22
    IIF 70 - Director → ME
    2013-07-03 ~ 2014-09-02
    IIF 10 - Director → ME
    2013-07-03 ~ 2014-12-11
    IIF 143 - Secretary → ME
  • 29
    EUROFINS CLINICAL GENETICS UK LIMITED - now
    EUROFINS BIOMNIS UK LIMITED - 2023-12-01
    BIOMNIS LABORATORIES UK LIMITED
    - 2017-07-03 07277695
    Active Corporate (16 parents)
    Officer
    2010-06-08 ~ 2016-03-23
    IIF 160 - Secretary → ME
  • 30
    FAYSIDE LIMITED
    09237841
    Dissolved Corporate (4 parents)
    Officer
    2014-09-26 ~ 2015-02-20
    IIF 65 - Director → ME
  • 31
    GET SMART GLOBAL LIMITED
    08916027
    Dissolved Corporate (3 parents)
    Officer
    2014-02-27 ~ 2014-05-07
    IIF 68 - Director → ME
  • 32
    GREEN MANAGEMENT (UK) LIMITED
    06587316
    Dissolved Corporate (4 parents)
    Officer
    2008-05-08 ~ 2009-05-31
    IIF 53 - Director → ME
  • 33
    GREEN OPUS LIMITED
    - now 06797773
    OPUS HEALTH INVESTMENT CLUB LIMITED
    - 2009-06-24 06797773
    Dissolved Corporate (4 parents)
    Officer
    2009-01-21 ~ 2012-01-02
    IIF 29 - Director → ME
  • 34
    HARLEY STREET DIGITAL LIMITED
    07693680
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 148 - Secretary → ME
  • 35
    HARLEYSTREET SPORTS & VITALITY LIMITED
    07714117
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 158 - Secretary → ME
  • 36
    HARLEYSTREET WORLD LIMITED
    06946994
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 6 - Director → ME
    2009-06-29 ~ dissolved
    IIF 124 - Secretary → ME
  • 37
    HEALTH & CARE MANAGEMENT LIMITED - now
    HEALTH & CASE MANAGEMENT LIMITED
    - 2023-01-10 04702271
    AL NEWCO 001 LIMITED - 2003-06-06
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-09-10 ~ 2011-03-01
    IIF 80 - Director → ME
  • 38
    HEALTH HUB LIMITED
    08043948
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 162 - Secretary → ME
  • 39
    HYGIEIA HEALTHCARE LIMITED
    - now 05093040
    HYGIEIA PHARMACEUTICALS LIMITED - 2005-07-12
    NOSTRUM LIMITED - 2004-07-09
    WILLOWFOLDER LIMITED - 2004-06-17
    Dissolved Corporate (17 parents)
    Officer
    2005-10-19 ~ 2007-01-02
    IIF 26 - Director → ME
    2006-02-07 ~ 2006-12-15
    IIF 98 - Secretary → ME
  • 40
    INFINITY HEALTH LIMITED - now
    INFINITY HEALTH TECHNOLOGY HOLDINGS LIMITED
    - 2015-04-25 08783651 08776977... (more)
    INFINITY HEALTH TECHNOLOGIES LIMITED
    - 2014-03-24 08783651
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2014-09-11
    IIF 72 - Director → ME
    2013-11-20 ~ 2014-09-11
    IIF 157 - Secretary → ME
  • 41
    INFINITY HEALTH TECHNOLOGY LIMITED
    - now 08925214 08776977... (more)
    INFINITY TECHNOLOGY LIMITED
    - 2014-03-13 08925214 08776977... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-03-06 ~ 2014-09-11
    IIF 77 - Director → ME
    2014-03-06 ~ 2014-09-11
    IIF 154 - Secretary → ME
  • 42
    INFINITY HT LIMITED
    - now 08776977
    INFINITY HEALTH TECHNOLOGY LIMITED
    - 2014-03-06 08776977 08925214... (more)
    Dissolved Corporate (6 parents)
    Officer
    2013-11-15 ~ 2014-09-11
    IIF 69 - Director → ME
    2013-11-15 ~ 2014-09-11
    IIF 152 - Secretary → ME
  • 43
    INTERNET DIRECT LIMITED
    - now 04137349 03002645
    LIGHTFIT LIMITED
    - 2001-08-13 04137349
    Dissolved Corporate (6 parents)
    Officer
    2001-02-21 ~ 2004-01-08
    IIF 19 - Director → ME
    2001-02-21 ~ 2004-01-08
    IIF 127 - Secretary → ME
  • 44
    J & S DAVIS LIMITED
    - now 07962996 01360198
    DD HEALTHCARE (2012) LIMITED
    - 2012-05-01 07962996
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2014-12-01
    IIF 159 - Secretary → ME
  • 45
    JOBZUK LIMITED
    - now 04429031 04377099
    BPE 159 LIMITED - 2002-06-06
    Dissolved Corporate (16 parents)
    Officer
    2004-01-15 ~ 2004-12-31
    IIF 45 - Director → ME
  • 46
    LEVEL GLOBAL (HOLDINGS) LIMITED - now
    HBSR LIMITED
    - 2018-09-12 08290972
    ESERVE LIMITED
    - 2013-02-22 08290972
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2013-05-22
    IIF 71 - Director → ME
    2013-07-03 ~ 2014-09-02
    IIF 9 - Director → ME
    2013-07-03 ~ 2014-12-11
    IIF 140 - Secretary → ME
  • 47
    LEVEL GLOBAL LTD - now
    ERPAAS LIMITED
    - 2018-04-25 08538224
    Dissolved Corporate (11 parents)
    Officer
    2013-07-03 ~ 2014-09-02
    IIF 12 - Director → ME
    2013-07-03 ~ 2014-12-11
    IIF 139 - Secretary → ME
  • 48
    M HEALTH CHINA LIMITED
    08569284
    Dissolved Corporate (2 parents)
    Officer
    2013-06-14 ~ 2015-02-20
    IIF 67 - Director → ME
  • 49
    MADE BY THE PEOPLE FOR THE PEOPLE LIMITED
    05639861
    Dissolved Corporate (14 parents)
    Officer
    2007-01-09 ~ 2008-03-20
    IIF 40 - Director → ME
    2007-01-09 ~ 2008-03-20
    IIF 107 - Secretary → ME
  • 50
    MCF CONSULTING LIMITED
    - now 10945050
    MCF INVESTMENTS (UK) LIMITED
    - 2018-01-16 10945050
    MAURITIUS INVESTMENTS (UK) LIMITED
    - 2017-11-29 10945050
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 51
    MILLER STARR LIMITED
    - now 02107814
    MYSTICSPLIT LIMITED - 1987-04-27
    Dissolved Corporate (19 parents)
    Officer
    2003-07-01 ~ 2010-01-26
    IIF 129 - Secretary → ME
  • 52
    MINDLIFE UK LIMITED
    04925936
    Active Corporate (9 parents)
    Officer
    2006-03-24 ~ now
    IIF 122 - Secretary → ME
  • 53
    MIRALIE COMMUNITY INTEREST COMPANY
    - now 06346248
    MIRALIE LIMITED
    - 2009-09-04 06346248
    MIRALIE LIMITED
    - 2008-10-22 06346248
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 125 - Secretary → ME
  • 54
    NEXT GENERATION IT RECRUITMENT LIMITED
    04120892
    Dissolved Corporate (18 parents)
    Officer
    2004-01-15 ~ 2004-12-31
    IIF 47 - Director → ME
  • 55
    OAG MANAGEMENT LIMITED - now
    GMK ASSOCIATES LIMITED
    - 2015-07-17 06952326
    OPUS CORPORATE INVESTMENTS LIMITED
    - 2014-10-22 06952326
    OPUS FINANCIAL MANAGEMENT LIMITED
    - 2013-09-06 06952326
    BRAIN HUB LIMITED
    - 2012-05-16 06952326
    HARLEYSTREET PHARMA LIMITED
    - 2011-06-07 06952326
    Dissolved Corporate (8 parents)
    Officer
    2013-07-01 ~ 2015-02-11
    IIF 3 - Director → ME
    2009-07-03 ~ 2015-02-20
    IIF 131 - Secretary → ME
  • 56
    OPINION LIMITED
    05526187
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ 2007-05-01
    IIF 116 - Secretary → ME
  • 57
    OPTIMA CORPORATE FINANCE LLP
    OC340610 09284572
    Dissolved Corporate (5 parents)
    Officer
    2009-01-28 ~ 2013-10-01
    IIF 78 - LLP Designated Member → ME
  • 58
    OPTIONS DISTRIBUTION LTD - now
    SOCCER KIT HOLDINGS LIMITED
    - 2011-12-13 06224921
    Active Corporate (6 parents)
    Officer
    2008-01-29 ~ 2011-03-01
    IIF 118 - Secretary → ME
  • 59
    OPUS CORPORATE ADVISORS LIMITED
    - now 06946916
    HARLEYSTREET ALLIANCE LIMITED
    - 2011-06-07 06946916
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-11-01 ~ dissolved
    IIF 4 - Director → ME
    2009-06-29 ~ 2010-11-01
    IIF 132 - Secretary → ME
  • 60
    OPUS CORPORATE SERVICES LIMITED
    - now 06812895 06511373
    OPUS CAPITAL LIMITED
    - 2009-07-25 06812895 05136014... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 43 - Director → ME
  • 61
    OPUS HEALTH CAPITAL LIMITED
    - now 07219175 06665159
    HEALTHCARE VENTURES LIMITED
    - 2011-06-07 07219175 06511373
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 74 - Director → ME
    2010-04-09 ~ dissolved
    IIF 156 - Secretary → ME
  • 62
    OPUS SPORT LIMITED
    - now 07219713
    HEALTHCARE CONSOLIDATIONS LIMITED
    - 2011-06-07 07219713
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 75 - Director → ME
    2010-04-12 ~ dissolved
    IIF 155 - Secretary → ME
  • 63
    OXFORD MEDICAL PRODUCTIONS LIMITED
    06237264
    Dissolved Corporate (7 parents)
    Officer
    2007-05-04 ~ 2010-11-16
    IIF 44 - Director → ME
    2007-05-04 ~ 2008-03-27
    IIF 91 - Secretary → ME
  • 64
    PAM WELLNESS LIMITED - now
    TO HEALTH LIMITED - 2024-04-19
    HEALTH-SMART LIMITED
    - 2012-10-25 05107064
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2012-03-30
    IIF 55 - Director → ME
    2006-03-24 ~ 2010-11-04
    IIF 88 - Secretary → ME
  • 65
    PANG HEALTH LIMITED
    - now 03466043
    HMG WORLDWIDE LIMITED
    - 2002-09-06 03466043
    HEALTH MEDIA LIMITED
    - 2002-06-17 03466043
    HEALTHMEDIA LIMITED
    - 2001-02-13 03466043
    THE MEDIA MEDICAL AGENCY LIMITED - 1999-09-13
    Dissolved Corporate (14 parents)
    Officer
    2000-03-06 ~ dissolved
    IIF 49 - Director → ME
    2000-03-06 ~ 2002-08-16
    IIF 85 - Secretary → ME
  • 66
    PANG ISIS LIMITED
    - now 02870992
    ISISMEDNET LIMITED
    - 2002-09-06 02870992
    ISIS MEDICAL MEDIA LIMITED - 2000-03-17
    FINLINE LIMITED - 1993-12-16
    Dissolved Corporate (15 parents)
    Officer
    2000-08-21 ~ 2014-11-26
    IIF 60 - Director → ME
    2000-08-21 ~ dissolved
    IIF 87 - Secretary → ME
  • 67
    PANG MANAGEMENT LIMITED
    - now 04102009
    HEALTH MEDIA HOLDINGS LIMITED
    - 2002-09-06 04102009
    HEALTH MEDIA GROUP LIMITED
    - 2001-08-13 04102009 03002645
    AMULETGOLD PUBLIC LIMITED COMPANY
    - 2000-11-09 04102009
    Dissolved Corporate (7 parents)
    Officer
    2000-11-06 ~ 2003-12-08
    IIF 23 - Director → ME
    2000-11-06 ~ 2003-12-08
    IIF 109 - Secretary → ME
  • 68
    PARADISE CONSULTING LTD
    - now 11179028
    PARADISE FOUND LIMITED
    - 2018-02-14 11179028
    Dissolved Corporate (1 parent)
    Officer
    2018-01-31 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 69
    PARYS SNOWDON PAYROLL LIMITED
    - now SC227523 04973487... (more)
    PARYS SNOWDON PAYROLL SERVICES LIMITED
    - 2004-04-02 SC227523 04973487... (more)
    ORION PAYROLL SERVICES LIMITED - 2002-07-31
    Dissolved Corporate (13 parents)
    Officer
    2004-01-13 ~ 2004-12-31
    IIF 52 - Director → ME
  • 70
    PASSAGE2HEALTH LIMITED
    - now 07598019 06130236
    P2H LIMITED - 2011-05-20
    Dissolved Corporate (10 parents)
    Officer
    2013-05-10 ~ 2013-09-27
    IIF 147 - Secretary → ME
  • 71
    PEARL MEDICAL LTD
    05211004
    Dissolved Corporate (9 parents)
    Officer
    2006-02-01 ~ 2007-05-15
    IIF 123 - Secretary → ME
  • 72
    PS BUSINESS SERVICES LIMITED
    - now SC120147
    PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES LIMITED - 2002-05-15
    B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05
    PAYSPEC LIMITED - 1989-11-21
    Dissolved Corporate (24 parents)
    Officer
    2004-01-13 ~ 2004-12-31
    IIF 18 - Director → ME
  • 73
    PS PAYROLL SERVICES LIMITED
    - now 02958185
    PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
    NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
    Dissolved Corporate (32 parents)
    Officer
    2004-01-13 ~ 2004-12-31
    IIF 56 - Director → ME
  • 74
    PS SOFTWARE SYSTEMS LIMITED
    - now SC152789
    ORION SOFTWARE SYSTEMS LTD. - 2002-07-10
    Dissolved Corporate (18 parents)
    Officer
    2004-09-13 ~ 2004-12-31
    IIF 27 - Director → ME
  • 75
    REAL BEAVOR LIMITED
    05334808
    Dissolved Corporate (8 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 99 - Secretary → ME
  • 76
    REAL HEALTH (NL) LIMITED
    05913403
    Active Corporate (7 parents)
    Officer
    2008-11-30 ~ 2016-08-31
    IIF 115 - Secretary → ME
  • 77
    REAL HEALTH (UK) LIMITED
    04920936
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2016-01-01
    IIF 5 - Director → ME
    2008-11-30 ~ 2016-08-31
    IIF 119 - Secretary → ME
  • 78
    RED REEF MEDIA LIMITED
    - now 06361116
    KINGSWAY PUBLISHING LIMITED
    - 2008-03-04 06361116
    Dissolved Corporate (20 parents)
    Officer
    2008-02-26 ~ 2009-11-27
    IIF 112 - Secretary → ME
  • 79
    RIOBLUSH UK LIMITED
    06463289
    Dissolved Corporate (5 parents)
    Officer
    2008-11-06 ~ 2009-03-25
    IIF 57 - Director → ME
    2008-12-01 ~ 2010-01-31
    IIF 95 - Secretary → ME
  • 80
    ROUNDWOOD HEALTH CLINIC LIMITED
    05182478
    Dissolved Corporate (14 parents)
    Officer
    2013-03-18 ~ 2014-09-11
    IIF 2 - Director → ME
    2013-03-18 ~ 2014-09-11
    IIF 134 - Secretary → ME
  • 81
    ROVIRA PERSONNEL LIMITED
    05278881
    Dissolved Corporate (9 parents)
    Officer
    2005-09-23 ~ 2006-01-11
    IIF 21 - Director → ME
  • 82
    RWS HOLDINGS PLC
    - now 03002645
    HEALTH MEDIA GROUP PLC
    - 2003-11-10 03002645 04102009
    INTERNET DIRECT PLC
    - 2001-08-13 03002645 04137349
    Active Corporate (36 parents, 24 offsprings)
    Officer
    2001-08-13 ~ 2003-11-11
    IIF 35 - Director → ME
    2001-08-13 ~ 2003-11-11
    IIF 96 - Secretary → ME
  • 83
    SARAH HARVEY (LEAMINGTON SPA) LIMITED
    05278880
    Dissolved Corporate (9 parents)
    Officer
    2005-09-23 ~ 2006-01-11
    IIF 42 - Director → ME
  • 84
    SEMSAK LIMITED
    - now 01605201
    FMCB CORPORATE LIMITED
    - 2008-04-10 01605201 OC323624
    FMCB CORPORATE FINANCE LIMITED
    - 2008-03-20 01605201 OC323624
    FMCB CONSULTANCY LIMITED
    - 2006-03-28 01605201
    F.M.C.B. MANAGEMENT CONSULTANTS LIMITED - 1998-05-27
    Dissolved Corporate (11 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 33 - Director → ME
  • 85
    SENSOPHONE LIMITED
    05393024
    Dissolved Corporate (6 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 120 - Secretary → ME
  • 86
    SHEFFIELD WEDNESDAY COMMUNITY PROGRAMME HOLDINGS LIMITED
    08270812
    Dissolved Corporate (4 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 163 - Secretary → ME
  • 87
    SHIELDTECH PLC
    - now 01423125 04961317
    BASE GROUP PLC
    - 2007-07-13 01423125 07017959
    DIGITAL SPORT PLC - 2002-06-27
    FERRUM HOLDINGS PLC - 2000-11-29
    FLOYD ENERGY PLC - 1989-11-24
    FLOYD OIL PARTICIPATIONS PUBLIC LIMITED COMPANY - 1988-05-16
    Dissolved Corporate (35 parents)
    Officer
    2005-02-18 ~ 2007-07-23
    IIF 48 - Director → ME
    2004-01-16 ~ 2007-07-23
    IIF 126 - Secretary → ME
  • 88
    SMASH AND GRAB MUSIC LIMITED
    12532616
    Active Corporate (3 parents)
    Officer
    2026-06-01 ~ now
    IIF 81 - Director → ME
  • 89
    SPORTS FUND CIC
    - now 05878467
    SPORTS FUND LIMITED - 2006-10-24
    Dissolved Corporate (9 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 51 - Director → ME
    2009-03-16 ~ dissolved
    IIF 97 - Secretary → ME
  • 90
    SPORTS HUB LIMITED
    05341078
    Dissolved Corporate (8 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 16 - Director → ME
    2005-09-26 ~ dissolved
    IIF 130 - Secretary → ME
  • 91
    SPORTS SEARCH COMMUNITY INTEREST COMPANY
    - now 06030033
    SPORTS SEARCH COMMUNITY INTEREST COMPANY
    - 2008-10-22 06030033
    Dissolved Corporate (5 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 38 - Director → ME
    2006-12-15 ~ dissolved
    IIF 92 - Secretary → ME
  • 92
    STAFF VMS LIMITED
    - now 04130237
    SUPPORTA SERVICES LIMITED
    - 2004-11-30 04130237 04973487... (more)
    SUPPORTA LIMITED - 2004-01-14
    STAFFING VENTURES MANAGEMENT SERVICES LIMITED - 2003-09-11
    Dissolved Corporate (18 parents)
    Officer
    2004-01-15 ~ 2004-12-31
    IIF 20 - Director → ME
  • 93
    STANMORE CLINICAL RESEARCH FACILITY LIMITED
    05978439
    Dissolved Corporate (6 parents)
    Officer
    2007-05-02 ~ 2008-03-04
    IIF 62 - Director → ME
  • 94
    SUPPORTA LIMITED - now
    SUPPORTA PLC
    - 2010-06-01 04002389 04130237... (more)
    STAFFING VENTURES PLC
    - 2004-01-14 04002389
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2003-09-26 ~ 2004-12-31
    IIF 58 - Director → ME
  • 95
    SUPPORTA PAYROLL SERVICES LIMITED
    - now 02171400
    MAXCROWN LIMITED - 2003-12-01
    Dissolved Corporate (19 parents)
    Officer
    2004-01-15 ~ 2004-12-31
    IIF 41 - Director → ME
  • 96
    SUPPORTA SERVICES LIMITED
    - now 04973487 04130237... (more)
    PARYS SNOWDON PAYROLL SERVICES LIMITED
    - 2004-12-01 04973487 SC227523... (more)
    ACDS RECRUITMENT LIMITED
    - 2004-04-27 04973487
    Dissolved Corporate (23 parents)
    Officer
    2003-11-24 ~ 2004-12-31
    IIF 39 - Director → ME
  • 97
    TF ASSOCIATES LIMITED
    - now 04121701
    RADIODRAW LIMITED
    - 2001-11-26 04121701
    Dissolved Corporate (6 parents)
    Officer
    2001-03-06 ~ 2002-02-21
    IIF 24 - Director → ME
    2001-03-06 ~ 2002-03-31
    IIF 121 - Secretary → ME
  • 98
    TGL FINANCE LIMITED
    - now 05367586
    AMS SHANGHAI LIMITED
    - 2005-11-18 05367586 05299762
    VENTURE PROPERTY INVESTMENTS LIMITED
    - 2005-08-30 05367586
    Dissolved Corporate (7 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 31 - Director → ME
    2005-08-22 ~ 2005-10-31
    IIF 94 - Secretary → ME
  • 99
    TGM SOLUTIONS LIMITED
    - now 04257731
    BUTTERFLY SOLUTIONS LIMITED
    - 2003-02-18 04257731
    BUTTERFLY TEXTILES LIMITED
    - 2002-05-20 04257731 03862361
    TABLECARD LIMITED
    - 2002-02-26 04257731
    Dissolved Corporate (9 parents)
    Officer
    2001-08-09 ~ 2003-12-01
    IIF 17 - Director → ME
    2001-08-09 ~ 2009-06-25
    IIF 103 - Secretary → ME
  • 100
    THE CLAIMS STANDARDS COUNCIL LIMITED
    05233877
    Dissolved Corporate (9 parents)
    Officer
    2005-09-18 ~ dissolved
    IIF 32 - Director → ME
  • 101
    THE DEVELOPMENT MATRIX LIMITED
    07109307
    Liquidation Corporate (6 parents)
    Officer
    2009-12-21 ~ 2010-11-02
    IIF 64 - Director → ME
  • 102
    THEOBALDS CORPORATE FINANCE LLP
    - now OC323624
    FMCB CORPORATE FINANCE LLP
    - 2009-02-11 OC323624 01605201
    FMCB CORPORATE LLP
    - 2008-04-02 OC323624 01605201
    Dissolved Corporate (6 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 103
    THESSALIA INVESTMENTS LIMITED
    08691240
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ 2017-06-26
    IIF 76 - Director → ME
  • 104
    TNT PUBLISHING LIMITED
    - now 03948613
    TRADER MEDIA (TNT) LIMITED
    - 2008-03-04 03948613
    MANTISFLOW LIMITED - 2002-07-22
    EASTHEMP LIMITED - 2000-04-10
    Dissolved Corporate (29 parents)
    Officer
    2008-02-26 ~ 2009-11-27
    IIF 108 - Secretary → ME
  • 105
    UCL CLINICAL RESEARCH MANAGEMENT CENTRE LIMITED
    - now 05028793
    UCL ANALGESIA CENTRE LIMITED
    - 2007-05-22 05028793
    Dissolved Corporate (6 parents)
    Officer
    2007-04-24 ~ 2008-03-04
    IIF 34 - Director → ME
  • 106
    WELLNESS RISK SOLUTIONS LIMITED
    06758271
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 113 - Secretary → ME
  • 107
    WH INVESTMENTS LIMITED
    06808340
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 110 - Secretary → ME
  • 108
    WILLS INVESTMENTS LIMITED
    - now 07897001
    HAYBOURNE HEALTHCARE LIMITED
    - 2014-06-24 07897001
    Dissolved Corporate (4 parents)
    Officer
    2012-01-04 ~ 2014-08-01
    IIF 73 - Director → ME
    2012-01-04 ~ dissolved
    IIF 151 - Secretary → ME
  • 109
    WORKING CLASS PUBLISHING LIMITED
    06840679
    Dissolved Corporate (2 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 86 - Secretary → ME
  • 110
    WORKING CLASS RECORDS LIMITED
    03541625
    Dissolved Corporate (6 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 111
    WORKING CP (2009) LIMITED
    06840576
    Dissolved Corporate (2 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 105 - Secretary → ME
  • 112
    WORTHINGTON GROUP PLC
    - now 00527186
    A J WORTHINGTON (HOLDINGS) P L C - 1991-07-26
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    1993-01-26 ~ 2000-03-01
    IIF 25 - Director → ME
    1998-07-01 ~ 1998-08-03
    IIF 100 - Secretary → ME
  • 113
    ZERO FRICTION LIMITED
    07655966
    Active Corporate (4 parents)
    Officer
    2013-10-30 ~ 2014-07-12
    IIF 146 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.