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
Individuals in focus
Greensmith, Paul John
- British born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companiesOnecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ
IIF 1 IIF 2Onecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 3 IIF 4 IIF 5 (more)(less)Onecom House 4400, Parkway, Whiteley, Fareham, PO15 7FJ, England
IIF 9 IIF 10 IIF 11 (more)(less)Onecom House 4400 Parkway, Whiteley, Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 14 IIF 1525, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 21 IIF 22 IIF 23 (more)(less)32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
IIF 34Highdown House, Yeoman Way, Worthing, BN99 3HH, England
IIF 35 IIF 36
- British cfo born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies - British chief fiancial officer born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 43
- British chief financial officer born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 54 IIF 55 IIF 56 (more)(less)The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
IIF 58The Pavilion, 1 Atwell Place, Thames Ditton, England, KT7 0NE, United Kingdom
IIF 59The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
IIF 60The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, England
IIF 61 IIF 62 IIF 63 (more)(less)The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, United Kingdom
IIF 69The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
IIF 7032 - 34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
IIF 7132-34, Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, WD18 8JU, England
IIF 7232-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
IIF 73 IIF 7432-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
IIF 75 IIF 76 IIF 77 (more)(less)
- British company director born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies - British directo born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 86
- British director born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies - British director/secretary born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 129
- British group cfo born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companiesHighdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
IIF 130
- British none born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companiesIceni Centre, Warwick Technology Park, Warwick, CV34 6DA
IIF 131 IIF 132 IIF 133 (more)(less)Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
IIF 135Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
IIF 136 IIF 137 IIF 138 (more)(less)Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA
IIF 142 IIF 143
- British born in July 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companiesThe Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
IIF 144
- English group cfo born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companiesOffice 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London, SE1 7TY, England
IIF 145
- British born in December 1967
Greensmith, Paul John
Resident in United Kingdom
Registered addresses and corresponding companiesHighdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England
IIF 146
- British Registered addresses and corresponding companies
Greensmith, Paul John
- British company directorRegistered addresses and corresponding companies
Greensmith, Paul John
- British directorRegistered addresses and corresponding companies
Greensmith, Paul John
8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 164 IIF 165 IIF 166 (more)(less)
- British director/secretaryRegistered addresses and corresponding companies
Greensmith, Paul John
8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 201
- British born in December 1967
Greensmith, John Paul
Resident in United Kingdom
Registered addresses and corresponding companies25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 202
- Registered addresses and corresponding companies
Greensmith, Paul John
25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 203 IIF 204 IIF 205 (more)(less)Highdown House, Yeoman Way, Worthing, BN99 3HH, England
IIF 220
Related profiles found in government register
Offspring entities and appointments
146
- 1
ALLIANCE FRIEND SWAPCO LIMITED
04712712Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (10 parents)Officer2010-03-31 ~ 2012-05-17IIF 139 - Director → ME - 2ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23DE FACTO 889 LIMITED - 2001-01-17Iceni Centre, Warwickshire Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2010-03-31 ~ 2012-05-17IIF 143 - Director → ME
- 3DE FACTO 895 LIMITED - 2001-01-17Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2010-03-31 ~ 2012-05-17IIF 140 - Director → ME
- 4ALLIANCE MEDICAL GROUP LIMITED - nowDIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2010-03-26 ~ 2012-06-29IIF 133 - Director → ME
- 5DE FACTO 894 LIMITED - 2001-01-17Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (27 parents)Officer2010-03-31 ~ 2012-05-17IIF 142 - Director → ME2010-03-31 ~ 2012-05-17IIF 160 - Secretary → ME
- 6
- 7ALLIANCE - 1990-03-07PROGRESSIVE MEDICAL LIMITED - 1989-09-22T & A IMAGING LIMITED - 1988-11-11Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (60 parents, 11 offsprings)Officer2010-03-31 ~ 2012-05-17IIF 137 - Director → ME
- 8DE FACTO 1476 LIMITED - 2007-03-28Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (10 parents)Officer2010-03-31 ~ 2012-05-17IIF 136 - Director → ME
- 9ALLIANCE MEDICAL RADIOPHARMACY LIMITED - now
ERIGAL LIMITED
- 2014-10-16 04555287MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13CLICKDEGREE LIMITED - 2003-01-16First Floor, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (31 parents)Officer2010-11-03 ~ 2012-06-29IIF 127 - Director → ME - 10
- 11
- 12DIC ALLIANCE EQUITYCO LIMITED - 2008-08-28Iceni Centre, Warwick Technology Park, WarwickDissolved Corporate (23 parents)Officer2010-03-31 ~ dissolvedIIF 132 - Director → ME2010-03-31 ~ dissolvedIIF 159 - Secretary → ME
- 13
ASCIO LIMITED
08031592C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (7 parents)Officer2012-08-07 ~ 2016-07-29IIF 52 - Director → ME2012-08-07 ~ 2016-07-29IIF 205 - Secretary → ME - 14HAMSARD 2383 LIMITED - 2001-12-057th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2004-06-16 ~ 2007-03-22IIF 24 - Director → ME2004-09-01 ~ 2006-01-03IIF 156 - Secretary → ME
- 15BLENHEIM HEALTHCARE LIMITED - nowREGENCY PARK LIMITED - 1994-03-01Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (31 parents)Officer2002-09-13 ~ 2007-03-22IIF 102 - Director → ME2002-09-13 ~ 2006-01-03IIF 167 - Secretary → ME
- 16BTG MANAGEMENT LIMITED - 2006-02-17CYBERBRAND LIMITED - 2001-10-09Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, EnglandActive Corporate (27 parents, 2 offsprings)Officer2025-06-12 ~ nowIIF 14 - Director → ME
- 17
CALLISTO AGENCY SYSTEMS CO. LIMITED
11113597Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (11 parents)Officer2024-12-05 ~ 2025-03-13IIF 35 - Director → ME - 18DIPLEMA 300 LIMITED - 1995-02-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (33 parents)Officer2002-09-13 ~ 2007-03-22IIF 92 - Director → ME2002-09-13 ~ 2006-01-03IIF 175 - Secretary → ME
- 19CARLTON FOOD NETWORK LIMITED - now
TASTE NETWORK LIMITED
- 2002-05-31 03984490Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (15 parents)Officer2000-09-26 ~ 2001-10-15IIF 56 - Director → ME - 20ATLANTIC SATELLITE COMMUNICATIONS LIMITED - 1998-04-20The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (23 parents)Officer2000-05-02 ~ 2001-10-15IIF 55 - Director → ME
- 21EDGEGUARD LIMITED - 1986-02-067th Floor 3 Shortlands, London, United KingdomActive Corporate (17 parents)Officer2004-04-13 ~ 2007-03-22IIF 88 - Director → ME2004-05-21 ~ 2006-01-03IIF 177 - Secretary → ME
- 22REGENCY PARK LIMITED - 1997-07-29THE NOTTINGHAM CLINIC LIMITED - 1994-03-01Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (31 parents)Officer2002-09-13 ~ 2007-03-22IIF 110 - Director → ME2002-09-13 ~ 2006-01-03IIF 185 - Secretary → ME
- 23
CHAI PATEL ASSOCIATES LIMITED
- 2008-01-07 04290684UK ONCOLOGY LIMITED
- 2007-05-23 04290684Riverbridge House, Guildford Road, Leatherhead, Surrey, EnglandActive Corporate (9 parents, 7 offsprings)Officer2004-04-30 ~ 2008-02-01IIF 124 - Director → ME2004-04-30 ~ 2008-02-01IIF 181 - Secretary → ME - 24BLAKEDEW 349 LIMITED - 2002-09-107th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2006-07-25 ~ 2007-03-22IIF 26 - Director → ME
- 25STEPHAVEN LIMITED - 1990-09-102 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (21 parents)Officer2006-07-25 ~ 2007-03-22IIF 84 - Director → ME
- 26CSC ADMINISTRATIVE SERVICES LIMITED - now
NETNAMES OPERATIONS LIMITED
- 2017-12-21 03709856GROUP NBT INTERNATIONAL LIMITED - 2012-03-20GROUP NBT LIMITED - 2011-12-21GROUP NBT PLC - 2011-12-01NETBENEFIT PLC - 2004-10-29C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (29 parents, 7 offsprings)Officer2012-08-07 ~ 2016-07-29IIF 16 - Director → ME2012-08-07 ~ 2016-07-29IIF 218 - Secretary → ME - 27CSC BRAND PROTECTION LIMITED - now
ENVISIONAL LIMITED
- 2013-01-16 03872790ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (24 parents)Officer2012-08-07 ~ 2016-07-29IIF 20 - Director → ME2012-08-07 ~ 2016-07-29IIF 211 - Secretary → ME - 28CSC DIGITAL BRAND SERVICES (UK) LIMITED - now
NETNAMES LIMITED
- 2020-08-07 03169594C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (24 parents)Officer2012-08-07 ~ 2016-07-29IIF 19 - Director → ME2012-08-07 ~ 2016-07-29IIF 214 - Secretary → ME - 29MICROREPORT LIMITED - 1997-02-24Onecom House 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (14 parents, 2 offsprings)Officer2025-07-02 ~ nowIIF 9 - Director → ME
- 30
ACTIVE 24 MANAGED SERVICES LIMITED
- 2014-06-10 05639299C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (14 parents)Officer2012-08-07 ~ 2016-07-29IIF 48 - Director → ME2012-08-07 ~ 2016-07-29IIF 217 - Secretary → ME - 31
EASILY LIMITED
0390058012 New Fetter Lane, London, United KingdomActive Corporate (22 parents)Officer2012-08-07 ~ 2016-07-29IIF 18 - Director → ME2012-08-07 ~ 2016-07-29IIF 206 - Secretary → ME - 32SLATERSHELFCO 201 LIMITED - 1990-06-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2003-09-10 ~ 2007-03-22IIF 101 - Director → ME2003-09-10 ~ 2006-01-03IIF 163 - Secretary → ME
- 33
EDITFILE LIMITED
03317750C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (15 parents)Officer2012-08-07 ~ 2016-07-29IIF 47 - Director → ME2012-08-07 ~ 2016-07-29IIF 212 - Secretary → ME - 34SJC 7 LIMITED - 1997-02-217th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents)Officer2002-09-13 ~ 2007-03-22IIF 116 - Director → ME2002-09-13 ~ 2006-01-03IIF 196 - Secretary → ME
- 35
ENVISIONAL TECHNOLOGY LIMITED
0403495725 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2012-08-07 ~ 2016-07-29IIF 51 - Director → ME2012-08-07 ~ 2016-07-29IIF 219 - Secretary → ME - 36
ENVOY BIDCO LIMITED
14953413Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-12-05 ~ 2025-03-13IIF 41 - Director → ME - 37Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (26 parents)Officer2025-06-12 ~ nowIIF 7 - Director → ME
- 38Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents, 3 offsprings)Officer2025-06-12 ~ nowIIF 4 - Director → ME
- 39
FANPLATE LIMITED
053476727th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-02-08 ~ 2007-03-22IIF 129 - Director → ME2005-02-08 ~ 2006-01-03IIF 201 - Secretary → ME - 40FARLEIGH COLLEGE LIMITED - 1999-07-077th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2002-10-07 ~ 2007-03-22IIF 23 - Director → ME2002-10-07 ~ 2006-01-03IIF 155 - Secretary → ME
- 41VELOCITY 142 LIMITED - 1992-07-14Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (29 parents)Officer2002-09-13 ~ 2007-03-22IIF 95 - Director → ME2002-09-13 ~ 2006-01-03IIF 194 - Secretary → ME
- 42TODAYREVISE LIMITED - 1993-05-191 Angel Court, London, United KingdomActive Corporate (39 parents)Officer2002-12-05 ~ 2007-03-21IIF 94 - Director → ME
- 43
G-PORTS (UK) LIMITED
04817661Highdown House, Yeoman Way, Worthing, EnglandDissolved Corporate (12 parents)Officer2024-12-05 ~ 2025-03-13IIF 36 - Director → ME - 44GRADWELL DOT COM LIMITED - 2012-10-23Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (20 parents)Officer2025-07-15 ~ nowIIF 8 - Director → ME
- 45
GRAVITY BROADCAST LIMITED
0391886932-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (18 parents)Officer2019-04-01 ~ 2020-03-27IIF 76 - Director → ME - 46
- 47GRAVITY MEDIA FORMAT LAB LIMITED - now
INPUT MEDIA LIMITED
- 2026-07-10 0547097332-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (17 parents)Officer2019-04-01 ~ 2020-03-27IIF 34 - Director → ME - 48
- 49BPC 2008 LIMITED - 2000-01-1432-34 Greenhill Crescent, Watford, HertfordshireActive Corporate (21 parents, 2 offsprings)Officer2017-12-14 ~ 2020-03-27IIF 74 - Director → ME
- 50
- 51GRAVITY MEDIA NORTH LIMITED - now
INPUT MEDIA NORTH LIMITED
- 2022-01-11 0655973332-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (14 parents)Officer2019-04-01 ~ 2020-03-27IIF 81 - Director → ME - 52
GREAT BEAR PRODUCTIONS LIMITED
0456936732-34 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2019-04-01 ~ 2020-03-27IIF 77 - Director → ME - 53
EXALIA LIMITED
- 2013-01-16 04349489ICLEAN LIMITED - 2003-01-23C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-08-07 ~ 2016-07-29IIF 49 - Director → ME2012-08-07 ~ 2016-07-29IIF 210 - Secretary → ME - 54
GROUP NBT TRUSTEE COMPANY LIMITED
0706570925 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2012-08-07 ~ 2016-07-29IIF 46 - Director → ME2012-08-07 ~ 2016-07-29IIF 204 - Secretary → ME - 55
H R INFORMATION LIMITED
03359773Regent House, 316 Beulah Hill, Upper Norwood, LondonActive Corporate (29 parents)Officer2000-12-18 ~ 2001-11-29IIF 57 - Director → ME - 56
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer2002-09-13 ~ 2007-03-22IIF 114 - Director → ME2002-09-13 ~ 2006-01-03IIF 166 - Secretary → ME - 57PROTECTED COVER LIMITED - 2020-02-03Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2026-06-30 ~ nowIIF 5 - Director → ME
- 58
- 59IAC SEARCH & MEDIA UK LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-18
Dissolved on 2025-02-02ASK JEEVES INTERNET LIMITED - 2006-02-23CARLTON & GRANADA INTERNET LIMITED
- 2002-03-21 03863847COPYCHANGE LIMITED - 1999-11-19C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (33 parents)Officer2000-12-20 ~ 2001-10-22IIF 54 - Director → ME - 60BUSINESS PHONES & NETWORKS LIMITED - 2019-10-03BUSINESS PHONES LIMITED - 2010-05-12QUAYSHELFCO 891 LIMITED - 2002-02-08Onecom House, 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (10 parents, 4 offsprings)Officer2025-06-12 ~ nowIIF 12 - Director → ME
- 61
- 62
- 63
INPUT VIDEO HOLDINGS LTD
0972752232 - 34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2019-04-01 ~ 2020-03-27IIF 71 - Director → ME - 64
INPUT VIDEO LTD
0220676332-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (27 parents, 6 offsprings)Officer2019-04-01 ~ 2020-03-27IIF 79 - Director → ME - 65
INPUT VIDEO PRODUCTIONS LIMITED
0447212732-34 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2019-04-01 ~ 2020-03-27IIF 78 - Director → ME - 66
JACQUES HALL FOUNDATION LIMITED
- 2003-05-28 03213815NOTTCOR 2 LIMITED - 1996-08-07Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer2002-09-13 ~ 2007-03-22IIF 109 - Director → ME2002-09-13 ~ 2006-01-03IIF 176 - Secretary → ME - 67NOTTCOR 1 LIMITED - 1996-07-317th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents)Officer2002-09-13 ~ 2007-03-22IIF 25 - Director → ME2002-09-13 ~ 2006-01-03IIF 158 - Secretary → ME
- 68NESTOR MEDICAL SERVICES LIMITED - 1994-08-09TENTHORPE WELLS LIMITED - 1979-12-317th Floor 3 Shortlands, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2002-09-13 ~ 2007-03-22IIF 28 - Director → ME2002-09-13 ~ 2006-01-03IIF 157 - Secretary → ME
- 69NESTOR NURSING HOMES LIMITED - 1994-12-06Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (27 parents)Officer2002-09-13 ~ 2007-03-22IIF 90 - Director → ME2002-09-13 ~ 2006-01-03IIF 197 - Secretary → ME
- 70
MARCURA UK LIMITED
09869350Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (12 parents)Officer2024-12-05 ~ 2025-03-13IIF 130 - Director → ME - 71Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2005-06-06 ~ 2007-03-22IIF 112 - Director → ME2005-06-06 ~ 2006-01-03IIF 180 - Secretary → ME
- 72
MARTRUST CORPORATION LIMITED
07498933Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London, EnglandActive Corporate (15 parents)Officer2025-02-28 ~ 2025-03-13IIF 145 - Director → ME - 73
MATRIX BUSINESS GROUP LIMITED
10099654Onecom House 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (12 parents, 3 offsprings)Officer2026-01-30 ~ nowIIF 13 - Director → ME - 74
MEDICAL IMAGING (ESSEX) LIMITED
029385867th Floor 3 Shortlands, London, United KingdomActive Corporate (28 parents)Officer2002-09-13 ~ 2007-03-22IIF 31 - Director → ME2002-09-13 ~ 2006-01-03IIF 148 - Secretary → ME - 75GROUP NBT LIMITED - 2004-10-29GROUP NB LIMITED - 2004-09-24SHELFCO (NO. 2987) LIMITED - 2004-09-1425 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (7 parents)Officer2012-08-07 ~ dissolvedIIF 43 - Director → ME2012-08-07 ~ dissolvedIIF 213 - Secretary → ME
- 76ENVISIONAL SOLUTIONS PLC - 2002-09-24C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2012-08-07 ~ 2016-07-29IIF 50 - Director → ME2012-08-07 ~ 2016-07-29IIF 209 - Secretary → ME
- 77
GROUP NBT EQUITYCO LTD
- 2013-01-15 07772140NEWTON EQUITYCO LIMITED - 2012-03-1925 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2012-08-07 ~ 2016-07-29IIF 45 - Director → ME2012-08-07 ~ 2016-07-29IIF 216 - Secretary → ME - 78NEWTON HOLDCO 1 LIMITED - 2012-03-1925 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents, 1 offspring)Officer2012-08-07 ~ 2016-07-29IIF 53 - Director → ME2012-08-07 ~ 2016-07-29IIF 215 - Secretary → ME
- 79NEWTON HOLDCO 2 LIMITED - 2012-03-1925 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents, 1 offspring)Officer2012-08-07 ~ 2016-07-29IIF 202 - Director → ME2012-08-07 ~ 2016-07-29IIF 208 - Secretary → ME
- 80
GROUP NBT HOLDINGS LIMITED
- 2013-01-15 07742748GROUP NBT LIMITED - 2012-03-20NEWTON BIDCO LIMITED - 2011-12-21C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2012-08-07 ~ 2016-07-29IIF 17 - Director → ME2012-08-07 ~ 2016-07-29IIF 203 - Secretary → ME - 81GOLDBOLD LIMITED - 1998-06-24C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2012-08-07 ~ 2016-07-29IIF 44 - Director → ME2012-08-07 ~ 2016-07-29IIF 207 - Secretary → ME
- 82
- 837th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 123 - Director → ME2002-09-13 ~ 2006-01-03IIF 164 - Secretary → ME
- 84OLD AMGL INTERESTS 2 LIMITED - now
HONEYSPRING LIMITED
- 2011-02-23 07296109Iceni Centre, Warwick Technology Park, WarwickDissolved Corporate (15 parents)Officer2011-02-17 ~ 2012-06-29IIF 131 - Director → ME - 85
- 86PREMIER TELECOM LIMITED - 2013-07-03CHARTMEAD LIMITED - 2002-06-12Onecom House 4400 Parkway, Whiteley, Fareham, HampshireActive Corporate (22 parents, 4 offsprings)Officer2025-06-12 ~ nowIIF 1 - Director → ME
- 879 GROUP (PARTNERS) LTD - 2022-07-29Onecom House 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (9 parents)Officer2025-06-12 ~ nowIIF 11 - Director → ME
- 88
- 89
- 90COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29NOTTCOR 15 LIMITED - 1996-11-087th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents)Officer2002-09-13 ~ 2007-03-22IIF 29 - Director → ME2002-09-13 ~ 2006-01-03IIF 147 - Secretary → ME
- 91
- 92PRIORY FACILITIES COMPANY LIMITED - now
PRIORY HEALTHCARE HOLDINGS LIMITED
- 2026-04-02 03738107WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-197th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 32 - Director → ME2002-09-13 ~ 2006-01-03IIF 149 - Secretary → ME - 93PRIORY FINANCE COMPANY LIMITED - now
PRIORY FINANCE COMPANY (C.I.) LIMITED
- 2012-05-01 FC024699PRIORY FINANCE COMPANY LIMITED
- 2003-10-07 FC024699Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (13 parents, 2 offsprings)Officer2003-08-11 ~ 2007-03-22IIF 113 - Director → ME - 94
- 95HACKREMCO (NO. 2299) LIMITED - 2005-11-297th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-12-06 ~ 2007-03-22IIF 125 - Director → ME2005-12-06 ~ 2006-01-03IIF 186 - Secretary → ME
- 96
- 97
- 98
- 99
PRIORY HEALTHCARE ACQUISITION CO LIMITED
- 2003-05-20 04433255DE FACTO 996 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (21 parents, 8 offsprings)Officer2002-09-13 ~ 2007-03-22IIF 115 - Director → ME2002-09-13 ~ 2006-01-03IIF 190 - Secretary → ME - 100PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29NOTTCOR 24 LIMITED - 1997-02-17Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 105 - Director → ME2002-09-13 ~ 2006-01-03IIF 173 - Secretary → ME
- 101DE FACTO 995 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 89 - Director → ME2002-09-13 ~ 2006-01-03IIF 168 - Secretary → ME
- 102DE FACTO 994 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 86 - Director → ME2002-09-13 ~ 2006-01-03IIF 170 - Secretary → ME
- 103
- 104PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29CPC (LONDINIUM) LIMITED - 1996-07-05Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (30 parents)Officer2002-09-13 ~ 2007-03-22IIF 118 - Director → ME2002-09-13 ~ 2006-01-03IIF 184 - Secretary → ME
- 105PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14FORAY 911 LIMITED - 1996-07-09Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (32 parents)Officer2002-09-13 ~ 2007-03-22IIF 93 - Director → ME2002-09-13 ~ 2006-01-03IIF 200 - Secretary → ME
- 106PRIORY OLD ACUTE SERVICES LIMITED - nowPRIORY HOSPITALS GROUP LIMITED - 1997-07-29COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-307th Floor 3 Shortlands, London, United KingdomActive Corporate (45 parents, 2 offsprings)Officer2002-09-13 ~ 2007-03-22IIF 22 - Director → ME2002-09-13 ~ 2006-01-03IIF 152 - Secretary → ME
- 107PRIORY OLD FORENSIC SERVICES LIMITED - now7th Floor 3 Shortlands, London, United KingdomActive Corporate (32 parents)Officer2002-09-13 ~ 2007-03-22IIF 121 - Director → ME2002-09-13 ~ 2006-01-03IIF 199 - Secretary → ME
- 108PRIORY OLD GRANGE SERVICES LIMITED - nowFEVRE LIMITED - 1996-03-05FLEETNESS 213 LIMITED - 1995-11-217th Floor 3 Shortlands, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2002-09-13 ~ 2002-09-13IIF 100 - Director → ME2002-09-13 ~ 2007-03-22IIF 122 - Director → ME2002-09-13 ~ 2006-01-03IIF 187 - Secretary → ME
- 109PRIORY OLD SCHOOLS SERVICES LIMITED - now
PRIORY CHILDCARE SERVICES LIMITED
- 2003-05-15 02838284JACQUES HALL FOUNDATION LIMITED - 1995-07-31DIPLEMA 281 LIMITED - 1993-12-247th Floor 3 Shortlands, London, United KingdomActive Corporate (37 parents, 11 offsprings)Officer2002-09-13 ~ 2007-03-22IIF 111 - Director → ME2002-09-13 ~ 2006-01-03IIF 171 - Secretary → ME - 1107th Floor 3 Shortlands, London, United KingdomDissolved Corporate (18 parents)Officer2002-12-11 ~ 2006-07-12IIF 30 - Director → ME2002-10-30 ~ 2006-01-03IIF 151 - Secretary → ME
- 111
LIBRA HEALTH GROUP LIMITED
- 2003-05-20 02915765BREAMCO 116 LIMITED - 1994-09-16Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (30 parents)Officer2002-09-13 ~ 2007-03-22IIF 87 - Director → ME2002-09-13 ~ 2006-01-03IIF 183 - Secretary → ME - 112
WHITE RUSSIAN LIMITED
- 2003-06-20 047939157th Floor 3 Shortlands, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2003-06-10 ~ 2007-03-22IIF 103 - Director → ME2003-06-10 ~ 2006-01-03IIF 178 - Secretary → ME - 113WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02TOPONLINE LIMITED - 2000-06-127th Floor 3 Shortlands, London, United KingdomActive Corporate (21 parents, 11 offsprings)Officer2002-09-13 ~ 2007-03-22IIF 119 - Director → ME2002-09-13 ~ 2006-01-03IIF 182 - Secretary → ME
- 114WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2002-09-13 ~ 2007-03-22IIF 106 - Director → ME2002-09-13 ~ 2006-01-03IIF 174 - Secretary → ME
- 115WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2002-09-13 ~ 2007-03-22IIF 96 - Director → ME2002-09-13 ~ 2006-01-03IIF 191 - Secretary → ME
- 116NOTTCOR 37 LIMITED - 1997-07-22Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer2002-09-13 ~ 2007-03-22IIF 108 - Director → ME2002-09-13 ~ 2006-01-03IIF 179 - Secretary → ME
- 1172023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (15 parents)Officer2010-03-31 ~ 2012-05-17IIF 141 - Director → ME
- 118HIGHBANK HEALTHCARE LIMITED - 1996-03-05FLEETNESS 146 LIMITED - 1991-09-067th Floor 3 Shortlands, London, United KingdomActive Corporate (31 parents)Officer2002-09-13 ~ 2007-03-22IIF 21 - Director → ME2002-09-13 ~ 2006-01-03IIF 153 - Secretary → ME
- 119Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2004-05-19 ~ 2007-03-22IIF 97 - Director → ME2004-05-19 ~ 2006-01-03IIF 172 - Secretary → ME
- 120SHL GROUP LIMITED - 1997-08-27TOPMICRO LIMITED - 1995-10-19The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (28 parents)Officer2020-07-31 ~ 2023-01-31IIF 70 - Director → ME
- 121SEAVANTAGE LIMITED - 2001-11-09Highdown House, Yeoman Way, Worthing, EnglandActive Corporate (25 parents)Officer2024-12-05 ~ 2025-03-13IIF 42 - Director → ME2024-12-05 ~ 2025-03-13IIF 220 - Secretary → ME
- 122ACULEUS DEBTCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (13 parents, 3 offsprings)Officer2020-07-31 ~ 2023-01-31IIF 62 - Director → ME
- 123
- 124
- 125
- 126ACULEUS TOPCO LIMITED - 2018-04-04The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-07-31 ~ 2023-01-31IIF 63 - Director → ME
- 127
- 128
SHL INDIA FINANCE LIMITED
12265197The Pavilion, 1 Atwell Place, Thames Ditton, England, United KingdomActive Corporate (9 parents)Officer2020-07-31 ~ 2023-01-31IIF 59 - Director → ME - 129
- 130
- 131ACULEUS BIDCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (16 parents, 3 offsprings)Officer2020-07-31 ~ 2023-01-31IIF 68 - Director → ME
- 132SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22SHL (UK) LIMITED - 2000-10-06HIKEACE LIMITED - 2000-06-14The Pavilion 1 Atwell Place, Thames Ditton, SurreyActive Corporate (27 parents)Officer2020-07-31 ~ 2023-01-31IIF 144 - Director → ME
- 133
SHL PRODUCT LTD
06549573The Pavilion, 1 Atwell Place, Thames DittonActive Corporate (19 parents)Officer2020-07-31 ~ 2023-01-31IIF 60 - Director → ME - 134ACULEUS 3 FINCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-07-31 ~ 2023-01-31IIF 61 - Director → ME
- 135
SOLO BIDCO LIMITED
12075506Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-06-12 ~ nowIIF 6 - Director → ME - 136
SOLO TOPCO LIMITED
12075381Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-06-12 ~ nowIIF 3 - Director → ME - 137
SOLUTIONS (LLANGARRON) LIMITED
049612097th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2004-12-23 ~ 2007-03-22IIF 33 - Director → ME2005-11-30 ~ 2006-01-03IIF 150 - Secretary → ME - 138SNOWMAN HOLIDAYS LIMITED - 1996-02-26CHILSTONES LIMITED - 1986-09-18Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (15 parents)Officer2004-12-23 ~ 2007-03-22IIF 104 - Director → ME2005-11-30 ~ 2006-01-03IIF 195 - Secretary → ME
- 139UNITED CARE (SURREY) LIMITED - 1994-02-01PITCOMP 21 LIMITED - 1992-10-027th Floor 3 Shortlands, London, United KingdomActive Corporate (38 parents)Officer2002-09-13 ~ 2007-03-22IIF 107 - Director → ME2002-09-13 ~ 2006-01-03IIF 189 - Secretary → ME
- 140SEMAFONE LIMITED - 2022-04-19Pannell House, Park Street, Guildford, EnglandActive Corporate (30 parents)Officer2023-09-22 ~ 2024-04-29IIF 37 - Director → ME
- 141Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-12-27 ~ 2024-04-29IIF 38 - Director → ME
- 142Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-12-27 ~ 2024-04-29IIF 39 - Director → ME
- 143Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-12-08 ~ 2024-04-29IIF 40 - Director → ME
- 144
TECHS4EDUCATION LIMITED
07091418Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents)Officer2025-06-12 ~ nowIIF 15 - Director → ME - 145
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (26 parents)Officer2002-09-13 ~ 2007-03-22IIF 120 - Director → ME2002-09-13 ~ 2006-01-03IIF 192 - Secretary → ME - 146SPEEDPAINT LIMITED - 1991-08-13Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2004-06-16 ~ 2007-03-22IIF 126 - Director → ME2005-11-30 ~ 2006-01-03IIF 198 - Secretary → ME
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