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
- Registered addresses and corresponding companies
Greensmith, Paul John
25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Highdown House, Yeoman Way, Worthing, BN99 3HH, England
IIF 18
- 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 36 IIF 37 IIF 38 (more)(less)
- British director/secretaryRegistered addresses and corresponding companies
Greensmith, Paul John
8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 73
- 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 74
- 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 75 IIF 76Onecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 77 IIF 78 IIF 79 (more)(less)Onecom House 4400, Parkway, Whiteley, Fareham, PO15 7FJ, England
IIF 83 IIF 84 IIF 85 (more)(less)Onecom House 4400 Parkway, Whiteley, Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 88 IIF 8925, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 95 IIF 96 IIF 97 (more)(less)32-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
IIF 108Highdown House, Yeoman Way, Worthing, BN99 3HH, England
IIF 109 IIF 110
- 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 117
- 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 118 IIF 119 IIF 120 (more)(less)8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 128 IIF 129 IIF 130 (more)(less)The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
IIF 132The Pavilion, 1 Atwell Place, Thames Ditton, England, KT7 0NE, United Kingdom
IIF 133The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
IIF 134The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, England
IIF 135 IIF 136 IIF 137 (more)(less)The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, United Kingdom
IIF 143The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
IIF 14432 - 34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
IIF 14532-34, Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, WD18 8JU, England
IIF 14632-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
IIF 147 IIF 14832-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
IIF 149 IIF 150 IIF 151 (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 160
- 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 203
- 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 204
- 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 205 IIF 206 IIF 207 (more)(less)Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
IIF 209Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
IIF 210 IIF 211 IIF 212 (more)(less)Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA
IIF 216 IIF 217
- 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 218
- 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 219
- 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 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 213 - 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 217 - Director → ME
- 3DE FACTO 895 LIMITED - 2001-01-17Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2010-03-31 ~ 2012-05-17IIF 214 - 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 207 - 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 216 - Director → ME2010-03-31 ~ 2012-05-17IIF 32 - 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 211 - Director → ME
- 8DE FACTO 1476 LIMITED - 2007-03-28Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (10 parents)Officer2010-03-31 ~ 2012-05-17IIF 210 - 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 201 - Director → ME - 10
- 11
- 12DIC ALLIANCE EQUITYCO LIMITED - 2008-08-28Iceni Centre, Warwick Technology Park, WarwickDissolved Corporate (23 parents)Officer2010-03-31 ~ dissolvedIIF 206 - Director → ME2010-03-31 ~ dissolvedIIF 31 - 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 126 - Director → ME2012-08-07 ~ 2016-07-29IIF 3 - Secretary → ME - 14HAMSARD 2383 LIMITED - 2001-12-057th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2004-06-16 ~ 2007-03-22IIF 98 - Director → ME2004-09-01 ~ 2006-01-03IIF 28 - 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 176 - Director → ME2002-09-13 ~ 2006-01-03IIF 39 - 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 88 - 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 109 - Director → ME - 18DIPLEMA 300 LIMITED - 1995-02-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (33 parents)Officer2002-09-13 ~ 2007-03-22IIF 166 - Director → ME2002-09-13 ~ 2006-01-03IIF 47 - 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 130 - 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 129 - Director → ME
- 21EDGEGUARD LIMITED - 1986-02-067th Floor 3 Shortlands, London, United KingdomActive Corporate (17 parents)Officer2004-04-13 ~ 2007-03-22IIF 162 - Director → ME2004-05-21 ~ 2006-01-03IIF 49 - 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 184 - Director → ME2002-09-13 ~ 2006-01-03IIF 57 - Secretary → ME
- 23
- 24BLAKEDEW 349 LIMITED - 2002-09-107th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2006-07-25 ~ 2007-03-22IIF 100 - Director → ME
- 25STEPHAVEN LIMITED - 1990-09-102 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (21 parents)Officer2006-07-25 ~ 2007-03-22IIF 158 - 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 90 - Director → ME2012-08-07 ~ 2016-07-29IIF 16 - 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 94 - Director → ME2012-08-07 ~ 2016-07-29IIF 9 - 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 93 - Director → ME2012-08-07 ~ 2016-07-29IIF 12 - Secretary → ME - 29MICROREPORT LIMITED - 1997-02-24Onecom House 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (14 parents, 2 offsprings)Officer2025-07-02 ~ nowIIF 83 - 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 122 - Director → ME2012-08-07 ~ 2016-07-29IIF 15 - Secretary → ME - 31
EASILY LIMITED
0390058012 New Fetter Lane, London, United KingdomActive Corporate (22 parents)Officer2012-08-07 ~ 2016-07-29IIF 92 - Director → ME2012-08-07 ~ 2016-07-29IIF 4 - Secretary → ME - 32SLATERSHELFCO 201 LIMITED - 1990-06-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2003-09-10 ~ 2007-03-22IIF 175 - Director → ME2003-09-10 ~ 2006-01-03IIF 35 - 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 121 - Director → ME2012-08-07 ~ 2016-07-29IIF 10 - Secretary → ME - 34SJC 7 LIMITED - 1997-02-217th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents)Officer2002-09-13 ~ 2007-03-22IIF 190 - Director → ME2002-09-13 ~ 2006-01-03IIF 68 - Secretary → ME
- 35
ENVISIONAL TECHNOLOGY LIMITED
0403495725 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2012-08-07 ~ 2016-07-29IIF 125 - Director → ME2012-08-07 ~ 2016-07-29IIF 17 - 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 115 - Director → ME - 37Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (26 parents)Officer2025-06-12 ~ nowIIF 81 - Director → ME
- 38Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents, 3 offsprings)Officer2025-06-12 ~ nowIIF 78 - Director → ME
- 39
FANPLATE LIMITED
053476727th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-02-08 ~ 2007-03-22IIF 203 - Director → ME2005-02-08 ~ 2006-01-03IIF 73 - Secretary → ME - 40FARLEIGH COLLEGE LIMITED - 1999-07-077th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2002-10-07 ~ 2007-03-22IIF 97 - Director → ME2002-10-07 ~ 2006-01-03IIF 27 - Secretary → ME
- 41VELOCITY 142 LIMITED - 1992-07-14Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (29 parents)Officer2002-09-13 ~ 2007-03-22IIF 169 - Director → ME2002-09-13 ~ 2006-01-03IIF 66 - Secretary → ME
- 42TODAYREVISE LIMITED - 1993-05-191 Angel Court, London, United KingdomActive Corporate (39 parents)Officer2002-12-05 ~ 2007-03-21IIF 168 - Director → ME
- 43
G-PORTS (UK) LIMITED
04817661Highdown House, Yeoman Way, Worthing, EnglandDissolved Corporate (12 parents)Officer2024-12-05 ~ 2025-03-13IIF 110 - Director → ME - 44GRADWELL DOT COM LIMITED - 2012-10-23Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (20 parents)Officer2025-07-15 ~ nowIIF 82 - Director → ME
- 45
GRAVITY BROADCAST LIMITED
0391886932-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (18 parents)Officer2019-04-01 ~ 2020-03-27IIF 150 - 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 108 - 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 148 - 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 155 - Director → ME - 52
GREAT BEAR PRODUCTIONS LIMITED
0456936732-34 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2019-04-01 ~ 2020-03-27IIF 151 - 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 123 - Director → ME2012-08-07 ~ 2016-07-29IIF 8 - Secretary → ME - 54
GROUP NBT TRUSTEE COMPANY LIMITED
0706570925 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2012-08-07 ~ 2016-07-29IIF 120 - Director → ME2012-08-07 ~ 2016-07-29IIF 2 - Secretary → ME - 55
H R INFORMATION LIMITED
03359773Regent House, 316 Beulah Hill, Upper Norwood, LondonActive Corporate (29 parents)Officer2000-12-18 ~ 2001-11-29IIF 131 - Director → ME - 56
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer2002-09-13 ~ 2007-03-22IIF 188 - Director → ME2002-09-13 ~ 2006-01-03IIF 38 - Secretary → ME - 57PROTECTED COVER LIMITED - 2020-02-03Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents)Officer2026-06-30 ~ nowIIF 79 - 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 128 - 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 86 - 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 145 - Director → ME - 64
INPUT VIDEO LTD
0220676332-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (27 parents, 6 offsprings)Officer2019-04-01 ~ 2020-03-27IIF 153 - Director → ME - 65
INPUT VIDEO PRODUCTIONS LIMITED
0447212732-34 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2019-04-01 ~ 2020-03-27IIF 152 - 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 183 - Director → ME2002-09-13 ~ 2006-01-03IIF 48 - Secretary → ME - 67NOTTCOR 1 LIMITED - 1996-07-317th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents)Officer2002-09-13 ~ 2007-03-22IIF 99 - Director → ME2002-09-13 ~ 2006-01-03IIF 30 - 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 102 - Director → ME2002-09-13 ~ 2006-01-03IIF 29 - Secretary → ME
- 69NESTOR NURSING HOMES LIMITED - 1994-12-06Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (27 parents)Officer2002-09-13 ~ 2007-03-22IIF 164 - Director → ME2002-09-13 ~ 2006-01-03IIF 69 - Secretary → ME
- 70
MARCURA UK LIMITED
09869350Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (12 parents)Officer2024-12-05 ~ 2025-03-13IIF 204 - Director → ME - 71Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2005-06-06 ~ 2007-03-22IIF 186 - Director → ME2005-06-06 ~ 2006-01-03IIF 52 - 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 218 - Director → ME - 73
MATRIX BUSINESS GROUP LIMITED
10099654Onecom House 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (12 parents, 3 offsprings)Officer2026-01-30 ~ nowIIF 87 - Director → ME - 74
MEDICAL IMAGING (ESSEX) LIMITED
029385867th Floor 3 Shortlands, London, United KingdomActive Corporate (28 parents)Officer2002-09-13 ~ 2007-03-22IIF 105 - Director → ME2002-09-13 ~ 2006-01-03IIF 20 - 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 117 - Director → ME2012-08-07 ~ dissolvedIIF 11 - 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 124 - Director → ME2012-08-07 ~ 2016-07-29IIF 7 - 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 119 - Director → ME2012-08-07 ~ 2016-07-29IIF 14 - 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 127 - Director → ME2012-08-07 ~ 2016-07-29IIF 13 - 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 220 - Director → ME2012-08-07 ~ 2016-07-29IIF 6 - 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 91 - Director → ME2012-08-07 ~ 2016-07-29IIF 1 - 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 118 - Director → ME2012-08-07 ~ 2016-07-29IIF 5 - Secretary → ME
- 82
- 837th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 197 - Director → ME2002-09-13 ~ 2006-01-03IIF 36 - 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 205 - 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 75 - Director → ME
- 879 GROUP (PARTNERS) LTD - 2022-07-29Onecom House 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (9 parents)Officer2025-06-12 ~ nowIIF 85 - 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 103 - Director → ME2002-09-13 ~ 2006-01-03IIF 19 - 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 106 - Director → ME2002-09-13 ~ 2006-01-03IIF 21 - 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 187 - 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 199 - Director → ME2005-12-06 ~ 2006-01-03IIF 58 - 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 189 - Director → ME2002-09-13 ~ 2006-01-03IIF 62 - 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 179 - Director → ME2002-09-13 ~ 2006-01-03IIF 45 - 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 163 - Director → ME2002-09-13 ~ 2006-01-03IIF 40 - 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 160 - Director → ME2002-09-13 ~ 2006-01-03IIF 42 - 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 192 - Director → ME2002-09-13 ~ 2006-01-03IIF 56 - 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 167 - Director → ME2002-09-13 ~ 2006-01-03IIF 72 - 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 96 - Director → ME2002-09-13 ~ 2006-01-03IIF 24 - Secretary → ME
- 107PRIORY OLD FORENSIC SERVICES LIMITED - now7th Floor 3 Shortlands, London, United KingdomActive Corporate (32 parents)Officer2002-09-13 ~ 2007-03-22IIF 195 - Director → ME2002-09-13 ~ 2006-01-03IIF 71 - 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 174 - Director → ME2002-09-13 ~ 2007-03-22IIF 196 - Director → ME2002-09-13 ~ 2006-01-03IIF 59 - 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 185 - Director → ME2002-09-13 ~ 2006-01-03IIF 43 - Secretary → ME - 1107th Floor 3 Shortlands, London, United KingdomDissolved Corporate (18 parents)Officer2002-12-11 ~ 2006-07-12IIF 104 - Director → ME2002-10-30 ~ 2006-01-03IIF 23 - 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 161 - Director → ME2002-09-13 ~ 2006-01-03IIF 55 - 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 177 - Director → ME2003-06-10 ~ 2006-01-03IIF 50 - 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 193 - Director → ME2002-09-13 ~ 2006-01-03IIF 54 - Secretary → ME
- 114WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2002-09-13 ~ 2007-03-22IIF 180 - Director → ME2002-09-13 ~ 2006-01-03IIF 46 - Secretary → ME
- 115WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2002-09-13 ~ 2007-03-22IIF 170 - Director → ME2002-09-13 ~ 2006-01-03IIF 63 - Secretary → ME
- 116NOTTCOR 37 LIMITED - 1997-07-22Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer2002-09-13 ~ 2007-03-22IIF 182 - Director → ME2002-09-13 ~ 2006-01-03IIF 51 - 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 215 - 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 95 - Director → ME2002-09-13 ~ 2006-01-03IIF 25 - Secretary → ME
- 119Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2004-05-19 ~ 2007-03-22IIF 171 - Director → ME2004-05-19 ~ 2006-01-03IIF 44 - 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 144 - Director → ME
- 121SEAVANTAGE LIMITED - 2001-11-09Highdown House, Yeoman Way, Worthing, EnglandActive Corporate (25 parents)Officer2024-12-05 ~ 2025-03-13IIF 116 - Director → ME2024-12-05 ~ 2025-03-13IIF 18 - 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 136 - 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 137 - 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 133 - 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 142 - 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 74 - Director → ME
- 133
SHL PRODUCT LTD
06549573The Pavilion, 1 Atwell Place, Thames DittonActive Corporate (19 parents)Officer2020-07-31 ~ 2023-01-31IIF 134 - 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 135 - Director → ME
- 135
SOLO BIDCO LIMITED
12075506Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-06-12 ~ nowIIF 80 - Director → ME - 136
SOLO TOPCO LIMITED
12075381Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-06-12 ~ nowIIF 77 - Director → ME - 137
SOLUTIONS (LLANGARRON) LIMITED
049612097th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2004-12-23 ~ 2007-03-22IIF 107 - Director → ME2005-11-30 ~ 2006-01-03IIF 22 - 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 178 - Director → ME2005-11-30 ~ 2006-01-03IIF 67 - 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 181 - Director → ME2002-09-13 ~ 2006-01-03IIF 61 - Secretary → ME
- 140SEMAFONE LIMITED - 2022-04-19Pannell House, Park Street, Guildford, EnglandActive Corporate (30 parents)Officer2023-09-22 ~ 2024-04-29IIF 111 - Director → ME
- 141Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-12-27 ~ 2024-04-29IIF 112 - Director → ME
- 142Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-12-27 ~ 2024-04-29IIF 113 - Director → ME
- 143Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-12-08 ~ 2024-04-29IIF 114 - Director → ME
- 144
TECHS4EDUCATION LIMITED
07091418Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents)Officer2025-06-12 ~ nowIIF 89 - Director → ME - 145
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (26 parents)Officer2002-09-13 ~ 2007-03-22IIF 194 - Director → ME2002-09-13 ~ 2006-01-03IIF 64 - Secretary → ME - 146SPEEDPAINT LIMITED - 1991-08-13Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2004-06-16 ~ 2007-03-22IIF 200 - Director → ME2005-11-30 ~ 2006-01-03IIF 70 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.