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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

Wright, Paul Simon Kent

child relation
Offspring entities and appointments 131
  • 1
    ANCHOR MEADOW LIMITED
    - now 02723225
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 27 - Secretary → ME
  • 2
    APPLIED RESEARCH & COMMUNICATIONS LIMITED
    - now 01715165
    MARTLIGHT LIMITED - 1986-08-27
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 158 - Director → ME
    2006-10-11 ~ 2009-01-22
    IIF 95 - Secretary → ME
  • 3
    ASH GAMING LTD
    - now 04070861
    ASH LUECKER LTD - 2007-02-13
    Midcity Place, 71 High Holborn, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-06-13 ~ 2014-12-05
    IIF 183 - Director → ME
    2012-07-01 ~ 2014-12-05
    IIF 130 - Secretary → ME
  • 4
    BJM RESEARCH AND CONSULTANCY LIMITED
    - now 01113373
    BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31
    B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 162 - Director → ME
    2006-10-11 ~ 2009-01-22
    IIF 92 - Secretary → ME
  • 5
    CARDEN MEDICAL INVESTMENTS LIMITED
    - now SC224912
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 50 - Secretary → ME
  • 6
    CHELMSLEY ASSOCIATES LIMITED
    - now 08033801
    BCOMP 454 LIMITED - 2012-04-26
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 20 - Secretary → ME
  • 7
    CITY RESEARCH ASSOCIATES LIMITED
    02451602 01368041
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-10-11 ~ 2009-01-26
    IIF 118 - Secretary → ME
  • 8
    CITY RESEARCH GROUP LIMITED
    - now 01368041
    CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
    CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 142 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 102 - Secretary → ME
  • 9
    CONSCIOUS CHOCOLATES LIMITED
    - now 11990731 06743016
    FORTISSIMO CHOCOLATES LIMITED
    - 2019-06-12 11990731 06743016
    Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2019-05-13 ~ 2022-12-31
    IIF 176 - Director → ME
  • 10
    CRESTDOWN LIMITED
    03862814
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 29 - Secretary → ME
  • 11
    EUROPANEL RAW DATABASE GIE
    FC019267
    Robert Powell, Tns House, Westgate, London
    Converted / Closed Corporate (4 parents)
    Officer
    2008-06-11 ~ 2009-01-27
    IIF 126 - Director → ME
  • 12
    GAMING TECHNOLOGY SOLUTIONS LIMITED
    - now 05425266
    GAMING TECHNOLOGY SOLUTIONS PLC - 2009-12-01
    Midcity Place, 71 High Holborn, London, England
    Active Corporate (22 parents)
    Officer
    2012-03-16 ~ 2014-12-05
    IIF 182 - Director → ME
    2009-12-07 ~ 2014-12-05
    IIF 129 - Secretary → ME
  • 13
    GENEITY LIMITED
    05676580
    Midcity Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-01-23 ~ 2014-12-05
    IIF 189 - Director → ME
    2012-01-23 ~ 2014-12-05
    IIF 2 - Secretary → ME
  • 14
    GEORGINA WRIGHT LIMITED
    12917061
    Brodawel Green North Road, Jordans, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,885 GBP2024-03-31
    Officer
    2020-10-07 ~ now
    IIF 1 - Secretary → ME
  • 15
    GP PROPERTY ONE LTD
    10801028
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-07-31 ~ 2023-08-04
    IIF 181 - Director → ME
    2021-01-05 ~ 2023-08-04
    IIF 55 - Secretary → ME
  • 16
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-03-14 ~ 2023-02-28
    IIF 174 - Director → ME
    2021-01-04 ~ 2023-02-28
    IIF 62 - Secretary → ME
  • 17
    GRACEMOUNT MEDICAL CENTRE LIMITED
    - now SC262690
    DUNWILCO (1123) LIMITED - 2004-03-24
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 42 - Secretary → ME
  • 18
    HEALTH INVESTMENTS LIMITED
    04301986
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 8 - Secretary → ME
  • 19
    INFRATEST BURKE ASIA PACIFIC LTD
    - now 02787385
    INFRATEST BURKE JAPAN LIMITED - 1995-12-12
    27 Farm Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 152 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 116 - Secretary → ME
  • 20
    INTELLIGENT GAMING LIMITED
    07266212
    Arbeta Office 1.1 And 1.2, Block A, One Central Park Northampton Road, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-01-31 ~ 2014-12-05
    IIF 188 - Director → ME
    2011-01-31 ~ 2014-12-05
    IIF 78 - Secretary → ME
  • 21
    INTELLIGENT GAMING SYSTEMS LIMITED
    06979780
    Arbeta Office 1.1 And 1.2, Block A, One Central Park Northampton Road, Manchester, England
    Active Corporate (11 parents)
    Officer
    2011-01-31 ~ 2014-12-05
    IIF 184 - Director → ME
    2011-01-31 ~ 2014-12-05
    IIF 77 - Secretary → ME
  • 22
    KANTAR DORMANT 2 LIMITED - now
    KANTAR BRANDZ LIMITED - 2023-07-25
    TAYLOR NELSON SOFRES TRUSTEES LIMITED
    - 2023-04-25 03014589
    TAYLOR NELSON AGB TRUSTEES LIMITED
    - 1999-02-12 03014589
    SHELFCO (NO.1006) LIMITED
    - 1995-03-10 03014589 03014599, 03014593, 03693883... (more)
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1995-03-02 ~ 2009-01-27
    IIF 125 - Secretary → ME
  • 23
    KANTAR DORMANT LIMITED - now
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED
    - 2019-09-19 02679478
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (20 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-11-30 ~ 2002-06-26
    IIF 79 - Secretary → ME
    2006-10-11 ~ 2009-01-26
    IIF 99 - Secretary → ME
  • 24
    KANTAR MEDIA INTELLIGENCE LTD. - now
    TNS MEDIA INTELLIGENCE LIMITED
    - 2010-01-14 00540209
    TELLEX MONITORS LIMITED - 2002-03-11
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (28 parents)
    Officer
    2006-10-11 ~ 2009-01-27
    IIF 108 - Secretary → ME
  • 25
    KANTAR UK LIMITED - now
    TNS UK LIMITED
    - 2017-10-11 03073845 00390593, 08147503
    TAYLOR NELSON SOFRES GROUP LIMITED
    - 2002-09-05 03073845 03848002, 00912624
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Tns House, Westgate, London
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2001-11-30 ~ 2002-06-26
    IIF 82 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 115 - Secretary → ME
  • 26
    LEIGHTON HEALTH LIMITED
    05498257
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 45 - Secretary → ME
  • 27
    LONDON WELSH CENTRE LIMITED
    - now 00204686
    LONDON WELSH ASSOCIATION LIMITED - 2012-06-19
    157/163 Grays Inn Road, London
    Active Corporate (47 parents)
    Equity (Company account)
    51,135 GBP2024-08-31
    Officer
    2020-07-27 ~ now
    IIF 133 - Director → ME
  • 28
    MARKET BEHAVIOUR LIMITED
    - now 01445214 00833865
    TRUSHELFCO (NO. 239) LIMITED - 1979-12-31
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 151 - Director → ME
    2006-10-11 ~ 2009-01-22
    IIF 105 - Secretary → ME
  • 29
    MARKETING BLUEPRINT LIMITED
    03001084
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 155 - Director → ME
    2006-10-11 ~ 2009-01-22
    IIF 124 - Secretary → ME
  • 30
    MEDICX (VERWOOD) LTD
    - now 03738783
    MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (19 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 179 - Director → ME
  • 31
    MEDICX LHF LTD.
    - now 03436977
    LUNN HEALTHCARE FACILITIES LIMITED - 2014-03-18
    LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 178 - Director → ME
  • 32
    MEDICX LHP LTD.
    - now 04090487
    LUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-03-14 ~ dissolved
    IIF 177 - Director → ME
  • 33
    MOTORSTEP LIMITED
    04532029
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 51 - Secretary → ME
  • 34
    MXF (FAKENHAM) LIMITED
    - now 07218162
    MEDICX (FAKENHAM) LTD
    - 2019-06-07 07218162
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 168 - Director → ME
    2021-01-04 ~ 2023-03-01
    IIF 59 - Secretary → ME
  • 35
    MXF PROPERTIES BRIDLINGTON LIMITED
    - now 07763871
    MEDICX PROPERTIES BRIDLINGTON LTD
    - 2019-06-07 07763871
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-03-15 ~ 2023-03-01
    IIF 134 - Director → ME
    2021-01-04 ~ 2023-03-01
    IIF 35 - Secretary → ME
  • 36
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 172 - Director → ME
    2021-01-04 ~ 2023-03-01
    IIF 39 - Secretary → ME
  • 37
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 169 - Director → ME
    2021-01-05 ~ 2023-03-01
    IIF 75 - Secretary → ME
  • 38
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 167 - Director → ME
    2021-01-05 ~ 2023-03-01
    IIF 28 - Secretary → ME
  • 39
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2019-03-15 ~ 2023-03-01
    IIF 171 - Director → ME
    2021-01-05 ~ 2023-03-01
    IIF 36 - Secretary → ME
  • 40
    MXF PROPERTIES OM GROUP LIMITED
    - now 07039742
    MEDICX PROPERTIES OM GROUP LTD
    - 2019-06-07 07039742
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2019-03-14 ~ dissolved
    IIF 165 - Director → ME
    2021-01-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 41
    MXF PROPERTIES OM HOLDINGS LIMITED
    - now 10946803
    MEDICX PROPERTIES OM HOLDINGS LTD
    - 2019-06-07 10946803
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
    LUPFAW 462 LIMITED - 2017-10-27
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-03-14 ~ dissolved
    IIF 164 - Director → ME
    2021-01-04 ~ dissolved
    IIF 73 - Secretary → ME
  • 42
    MXF PROPERTIES OM LIMITED
    - now 05186724
    MEDICX PROPERTIES OM LTD
    - 2019-06-07 05186724
    ONE MEDICAL LIMITED - 2018-06-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 166 - Director → ME
    2021-01-04 ~ 2023-03-01
    IIF 25 - Secretary → ME
  • 43
    MXF PROPERTIES OTLEY LIMITED
    - now 09967301
    MEDICX PROPERTIES OTLEY LTD
    - 2019-06-07 09967301
    ONE MEDICAL OTLEY LIMITED - 2018-06-15
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 175 - Director → ME
  • 44
    MXF PROPERTIES WINDERMERE LIMITED
    - now 09592031
    MEDICX PROPERTIES WINDERMERE LTD
    - 2019-06-07 09592031
    WHC PROPERTY LTD - 2018-06-15
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 180 - Director → ME
  • 45
    OPINION RESEARCH LIMITED
    00835544
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-03-05 ~ 2009-01-27
    IIF 149 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 98 - Secretary → ME
  • 46
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 40 - Secretary → ME
  • 47
    PATIENTFIRST (HINCKLEY) LIMITED
    - now 04207580
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 9 - Secretary → ME
  • 48
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 6 - Secretary → ME
  • 49
    PHIP (5) LIMITED
    - now 02970770 03580448
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 10 - Secretary → ME
  • 50
    PHIP (CHESTER) LIMITED
    - now 08188280
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-01-04 ~ 2023-02-10
    IIF 52 - Secretary → ME
  • 51
    PHIP (MILTON KEYNES) LIMITED
    - now 04929885
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 12 - Secretary → ME
  • 52
    PHIP (STOURBRIDGE) LIMITED
    08155250
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 47 - Secretary → ME
  • 53
    PHP (BINGHAM) LIMITED
    - now 03611362
    PHP (BASINGSTOKE) LIMITED - 2016-04-30
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 38 - Secretary → ME
  • 54
    PHP (IPSWICH) LIMITED
    - now 08998843
    APOLLO (IPSWICH) LIMITED - 2017-01-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 30 - Secretary → ME
  • 55
    PHP (PROJECT FINANCE) LIMITED
    08188279
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 22 - Secretary → ME
  • 56
    PHP (SPILSBY) LIMITED
    13735391
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-11-10 ~ 2023-02-10
    IIF 19 - Secretary → ME
  • 57
    PHP ASSETCO (2011) LIMITED
    07652728
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 54 - Secretary → ME
  • 58
    PHP AV LENDING LIMITED
    - now 07289558
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-10-12 07289558
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 23 - Secretary → ME
  • 59
    PHP BOND FINANCE LIMITED - now
    PHP BOND FINANCE PLC
    - 2025-02-11 08684414
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2021-01-05 ~ 2023-03-01
    IIF 18 - Secretary → ME
  • 60
    PHP CARDIFF GROUP LIMITED
    - now 10253987
    SARAK GROUP LIMITED
    - 2021-09-13 10253987
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    27,000 GBP2020-08-31
    Officer
    2021-09-06 ~ 2023-02-10
    IIF 7 - Secretary → ME
  • 61
    PHP CARDIFF LIMITED
    - now 10254492
    SARAK HOMES LIMITED
    - 2021-09-13 10254492
    SARAK HOME LIMITED - 2016-08-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    4,872 GBP2020-08-31
    Officer
    2021-09-06 ~ 2023-02-10
    IIF 17 - Secretary → ME
  • 62
    PHP CLINICS LIMITED
    08188277
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 46 - Secretary → ME
  • 63
    PHP CROFT LIMITED
    13938144
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-24 ~ 2023-02-10
    IIF 16 - Secretary → ME
  • 64
    PHP DEVELOPMENT HOLDINGS LIMITED
    14158160
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-08 ~ 2023-02-10
    IIF 57 - Secretary → ME
  • 65
    PHP DEVELOPMENTS (CARDIFF) LIMITED
    - now 04856121
    SARAK DEVELOPMENTS LIMITED
    - 2021-09-13 04856121
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1,352,834 GBP2020-08-31
    Officer
    2021-09-06 ~ 2023-02-10
    IIF 15 - Secretary → ME
  • 66
    PHP EMPIRE HOLDINGS LIMITED
    07287773
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 76 - Secretary → ME
  • 67
    PHP EPSOM LIMITED
    12004850
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 43 - Secretary → ME
  • 68
    PHP EURO PRIVATE PLACEMENT LIMITED
    11665359 11714222
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-12-13 ~ 2023-02-28
    IIF 173 - Director → ME
    2021-05-06 ~ 2023-02-28
    IIF 5 - Secretary → ME
  • 69
    PHP EURO PRIVATE PLACEMENT ML LIMITED
    - now 11714222 11665359
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED
    - 2021-12-15 11714222 11761081, 11328330, 10997313... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-04 ~ 2023-02-28
    IIF 72 - Secretary → ME
  • 70
    PHP GLEN SPEAN LIMITED
    - now 04161553
    APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21
    PMP PLUS LIMITED - 2003-07-31
    MINMAR (552) LIMITED - 2001-04-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 69 - Secretary → ME
  • 71
    PHP HEALTH SOLUTIONS LIMITED
    - now 06949900
    PEAK HEALTH SOLUTIONS LIMITED
    - 2021-11-12 06949900
    GDCO 77 LIMITED - 2009-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    901,991 GBP2021-06-30
    Officer
    2021-11-10 ~ 2023-02-10
    IIF 65 - Secretary → ME
  • 72
    PHP HEALTHCARE (HOLDINGS) LIMITED
    07466867
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 11 - Secretary → ME
  • 73
    PHP HEALTHCARE INVESTMENTS LIMITED
    07289496
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 13 - Secretary → ME
  • 74
    PHP INVESTMENTS (2011) LIMITED
    07571719
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 34 - Secretary → ME
  • 75
    PHP INVESTMENTS NO.1 LIMITED
    07647909 07647993
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 58 - Secretary → ME
  • 76
    PHP INVESTMENTS NO.2 LIMITED
    07647993 07647909
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 21 - Secretary → ME
  • 77
    PHP LIVERPOOL HOLDING COMPANY LIMITED
    - now 07342781
    PH MECHANICAL SERVICES LIMITED
    - 2021-01-07 07342781
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -181,442 GBP2020-06-30
    Officer
    2020-12-18 ~ dissolved
    IIF 14 - Secretary → ME
  • 78
    PHP LIVERPOOL LIMITED
    - now 08872347
    HIGGINS PROPERTY LTD
    - 2021-01-07 08872347
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    385,469 GBP2020-06-30
    Officer
    2020-12-18 ~ dissolved
    IIF 4 - Secretary → ME
  • 79
    PHP MEDICAL INVESTMENTS LIMITED
    08968442
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 56 - Secretary → ME
  • 80
    PHP MEDICAL PROPERTIES LIMITED
    - now 04246742
    APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
    MINMAR (568) LIMITED - 2001-07-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 37 - Secretary → ME
  • 81
    PHP PRIMARY CARE DEVELOPMENTS LIMITED
    - now 11862233
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED
    - 2021-01-06 11862233
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 48 - Secretary → ME
  • 82
    PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
    - now 08304612
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
    SC1234 LIMITED - 2013-02-14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 66 - Secretary → ME
  • 83
    PHP PRIMARY PROPERTIES LIMITED
    - now 05417914
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 74 - Secretary → ME
  • 84
    PHP PROPERTY MANAGEMENT SERVICES LIMITED
    - now 02877191
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED
    - 2021-01-06 02877191 04187765
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    ROCKPRAY LIMITED - 1994-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 31 - Secretary → ME
  • 85
    PHP SB LIMITED
    10611850
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 61 - Secretary → ME
  • 86
    PHP SPV LIMITED
    - now 12256431
    PHP BOLTON LIMITED - 2019-12-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 24 - Secretary → ME
  • 87
    PHP ST. JOHNS LIMITED
    - now 08192779
    PRIME ST. JOHNS LIMITED - 2013-03-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 53 - Secretary → ME
  • 88
    PHP STL LIMITED
    - now 11228141
    PHP SANTANDER LIMITED - 2018-03-09
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 63 - Secretary → ME
  • 89
    PHP TRADECO HOLDINGS LIMITED
    - now 09642987
    NEXUS TRADECO HOLDINGS LIMITED
    - 2021-01-06 09642987
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 60 - Secretary → ME
  • 90
    PHP TRADECO LIMITED
    - now 07685933
    NEXUS TRADECO LIMITED
    - 2021-01-06 07685933
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 49 - Secretary → ME
  • 91
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 9) LIMITED
    11328330 03335613, 10997313, 10997276... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 70 - Secretary → ME
  • 92
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
    - now 03335612 03335613, 10997313, 04167040... (more)
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 44 - Secretary → ME
  • 93
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
    - now 03335613 03335612, 10997313, 11274227... (more)
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 32 - Secretary → ME
  • 94
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - now 04167040 10997276, 10997313, 11274227... (more)
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 26 - Secretary → ME
  • 95
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED
    10997313 10997276, 04167040, 11274227... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 71 - Secretary → ME
  • 96
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED
    11274227 10997313, 04167040, 10997276... (more)
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 64 - Secretary → ME
  • 97
    PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
    - now 02906055 04167040, 11274227, 10997276... (more)
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 68 - Secretary → ME
  • 98
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (35 parents, 60 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-01-05 ~ 2023-03-01
    IIF 67 - Secretary → ME
  • 99
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
    - now 00572618 02908951
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-03-14 ~ 2023-04-24
    IIF 170 - Director → ME
    2021-01-04 ~ 2023-02-10
    IIF 41 - Secretary → ME
  • 100
    PROGNOSTICS LIMITED
    - now 03039831
    SWANROUND LIMITED - 1995-04-19
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-02-28 ~ 2009-01-26
    IIF 104 - Secretary → ME
  • 101
    PSI-CLONE GAMES LTD
    06277792
    Unit E3 City Wharf, Davidson Road, Lichfield, Staffordshire
    Active Corporate (9 parents)
    Officer
    2014-01-31 ~ 2014-12-05
    IIF 185 - Director → ME
    2014-02-03 ~ 2014-12-05
    IIF 3 - Secretary → ME
  • 102
    STRATEGIC MARKETING CONSULTANCY LIMITED
    02439225
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 156 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 107 - Secretary → ME
  • 103
    SYSTEM 3 FINANCE LIMITED - now
    SYSTEM 3 LIMITED
    - 2016-04-24 02324887 09844806, 07135259, 03834486... (more)
    SYSTEM 3 HOLDINGS LIMITED - 1990-03-27
    ASTRALSPEC LIMITED - 1989-07-07
    Denton Hall Farm Road, Denton, Manchester
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 131 - Director → ME
  • 104
    TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    - now 01953112
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2006-10-11 ~ 2009-01-26
    IIF 120 - Secretary → ME
    2001-11-30 ~ 2002-06-26
    IIF 85 - Secretary → ME
  • 105
    TAYLOR NELSON SOFRES SERVICES LIMITED
    03848002 03073845, 00912624
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (23 parents)
    Officer
    2004-09-06 ~ 2009-01-27
    IIF 137 - Director → ME
    2001-11-30 ~ 2002-06-26
    IIF 84 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 121 - Secretary → ME
  • 106
    THE CUSTOMER EQUITY COMPANY LIMITED
    - now 04049251
    LINKGLEN LIMITED
    - 2001-04-23 04049251
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-03-20 ~ 2006-12-22
    IIF 140 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 112 - Secretary → ME
  • 107
    THE LONDON WELSH CENTRE TRUST
    - now 00774093
    LONDON WELSH TRUST LIMITED - 2012-06-25
    157/163 Grays Inn Road, London
    Active Corporate (46 parents)
    Officer
    2020-07-27 ~ now
    IIF 132 - Director → ME
  • 108
    TNS ASIA HOLDINGS LIMITED
    05383612
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-06-15 ~ 2009-01-27
    IIF 161 - Director → ME
  • 109
    TNS FIELD LIMITED
    - now 02597974
    SPECIALIST FIELD RESOURCES LIMITED
    - 2003-04-16 02597974
    DAILYMAJOR LIMITED - 1991-08-13
    27 Farm Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2004-09-06 ~ 2009-01-26
    IIF 143 - Director → ME
    2001-11-30 ~ 2002-06-26
    IIF 86 - Secretary → ME
    2006-10-11 ~ 2009-01-26
    IIF 96 - Secretary → ME
  • 110
    TNS GLOBAL LIMITED
    - now 02508797
    W.H.F. (SOUTHERN) LIMITED
    - 2007-08-15 02508797
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-02-21 ~ 2009-01-27
    IIF 160 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 106 - Secretary → ME
  • 111
    TNS GROUP HOLDINGS LIMITED - now
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC
    - 2009-02-17 00912624 03073845, 03848002
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2001-11-30 ~ 2002-02-06
    IIF 80 - Secretary → ME
    2006-10-10 ~ 2009-01-30
    IIF 113 - Secretary → ME
  • 112
    TNS INSIGHT LIMITED
    - now 03032722
    SPECIALIST PEOPLE RESOURCES LIMITED
    - 2007-03-16 03032722
    CRELCO LIMITED
    - 1995-11-29 03032722
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-21 ~ 2009-01-27
    IIF 145 - Director → ME
    1995-03-14 ~ 2002-06-26
    IIF 81 - Secretary → ME
    2006-10-11 ~ 2009-01-26
    IIF 122 - Secretary → ME
  • 113
    TNS MAGASIN LIMITED
    - now 02590916
    I.D.MAGASIN LIMITED
    - 2007-10-11 02590916
    MODELEXIT LIMITED - 1991-05-08
    Tns House, Westgate, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-26 ~ 2009-01-26
    IIF 109 - Secretary → ME
  • 114
    TNS OVERSEAS HOLDINGS (ALPHA) LIMITED
    03965470
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-03-31 ~ 2009-01-27
    IIF 139 - Director → ME
    2000-03-31 ~ 2002-06-26
    IIF 89 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 110 - Secretary → ME
  • 115
    TNS OVERSEAS HOLDINGS (BETA) LIMITED
    03965472 04177804, 03968944
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-03-31 ~ 2009-01-27
    IIF 154 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 94 - Secretary → ME
    2000-03-31 ~ 2002-06-26
    IIF 87 - Secretary → ME
  • 116
    TNS OVERSEAS HOLDINGS (DELTA) LIMITED
    03968944 04177804, 03965472
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-04-05 ~ 2009-01-27
    IIF 144 - Director → ME
    2000-04-05 ~ 2002-06-26
    IIF 88 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 119 - Secretary → ME
  • 117
    TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
    03986121
    27 Farm Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2000-04-28 ~ 2009-01-27
    IIF 147 - Director → ME
    2000-04-28 ~ 2002-06-26
    IIF 91 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 114 - Secretary → ME
  • 118
    TNS OVERSEAS HOLDINGS (GAMMA) LIMITED
    03965469
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-03-31 ~ 2009-01-27
    IIF 141 - Director → ME
    2000-03-31 ~ 2002-06-26
    IIF 90 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 117 - Secretary → ME
  • 119
    TNS RESEARCH LIMITED
    - now 02077760
    THE MBL GROUP LIMITED
    - 2007-03-16 02077760
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 153 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 123 - Secretary → ME
  • 120
    TNS UK HOLDINGS LIMITED
    06204602
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-04-05 ~ 2009-01-27
    IIF 111 - Secretary → ME
  • 121
    TNS WORLDPANEL LIMITED
    - now 04122493
    NFO WORLDGROUP LIMITED
    - 2007-03-16 04122493
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2003-07-22 ~ 2009-01-28
    IIF 159 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 93 - Secretary → ME
  • 122
    TONY COWLING FOUNDATION CIC
    13018451
    Brodawel Green North Road, Jordans, Beaconsfield, England
    Active Corporate (12 parents)
    Officer
    2020-11-15 ~ 2025-01-31
    IIF 163 - Director → ME
  • 123
    V S GAMING LIMITED
    04721048
    Midcity Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-07-14 ~ 2014-12-05
    IIF 187 - Director → ME
    2009-12-07 ~ 2014-12-05
    IIF 128 - Secretary → ME
  • 124
    VSTECHNOLOGY LIMITED
    04908131
    Midcity Place, 71 High Holborn, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2014-12-05
    IIF 186 - Director → ME
    2009-12-07 ~ 2014-12-05
    IIF 127 - Secretary → ME
  • 125
    WPP MR FINANCE (CI) LIMITED - now
    TNS FINANCE (CI) LIMITED
    - 2022-08-11 FC027967
    First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-11-30 ~ 2009-01-30
    IIF 157 - Director → ME
  • 126
    WPP MR FINANCE (G) LIMITED - now
    TNS FINANCE (G) LIMITED
    - 2022-08-10 FC027968 FC027966
    First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-11-30 ~ 2009-01-30
    IIF 138 - Director → ME
  • 127
    WPP MR FINANCE LIMITED - now
    TNS FINANCE LIMITED
    - 2022-08-10 FC027966 FC027968
    First Floor Dorey Court, Admiral Park, St Peter Port Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-11-30 ~ 2009-01-30
    IIF 146 - Director → ME
  • 128
    WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
    TNS OVERSEAS MEDIA HOLDINGS LIMITED
    - 2020-01-30 04177804
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED
    - 2007-03-16 04177804 03965472, 03968944
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2009-01-27
    IIF 150 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 101 - Secretary → ME
    2001-03-12 ~ 2002-06-26
    IIF 83 - Secretary → ME
  • 129
    WPP MR UK LIMITED - now
    TNS-NFO UK LIMITED
    - 2020-01-22 05522068
    TNS NECTAR UK LIMITED
    - 2005-08-12 05522068
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (21 parents)
    Officer
    2005-07-29 ~ 2009-01-28
    IIF 135 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 103 - Secretary → ME
  • 130
    WPP MR US - now
    TNS-NFO US
    - 2020-01-30 05535452
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-08-12 ~ 2009-01-28
    IIF 136 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 97 - Secretary → ME
  • 131
    WPP MR WORLDWIDE LIMITED - now
    NFO WORLDWIDE LIMITED
    - 2020-01-22 03161960
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 148 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 100 - Secretary → ME

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