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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

Alwis, Mevan

    Related profiles found in government register
  • Alwis, Mevan
    British

    Registered addresses and corresponding companies

    • Green Island Lodge, Hillside Park, Pinner Hill, Pinner, Middlesex, HA5 3YJ, Uk

      IIF 1

    • Green Island Lodge, Hillside Road, Pinner, Middlesex, HA5 3YJ

      IIF 2 IIF 3 IIF 4

    • 18, Mansion House Drive, Stanmore, Middlesex, HA7 3FB, England

      IIF 5
  • Alwis, Mevan
    British accountant

    Registered addresses and corresponding companies

    • Green Island Lodge, Hillside Road, Pinner, Middlesex, HA5 3YJ

      IIF 6 IIF 7 IIF 8

    • 18, Mansion House Drive, Stanmore, Middlesex, HA7 3FB, England

      IIF 10
  • Alwis, Mewan
    British

    Registered addresses and corresponding companies
  • Alwis, Mewan
    British accountant

    Registered addresses and corresponding companies
  • Alwis, Mewan
    British company secretary

    Registered addresses and corresponding companies

    • Green Island Lodge Hillside Road, Pinner Hill, Middlesex, HA5 3YJ

      IIF 28 IIF 29
  • Alwis, Mevan

    Registered addresses and corresponding companies

    • 10, Frith Street, London, W1D 3JF, England

      IIF 30
  • Alwis, Meuan
    born in July 1947

    Registered addresses and corresponding companies

    • Green Island Lodge, Hillside Road, Pinner, Middlesex, HA5 3YJ

      IIF 31
  • Alwis, Mewan

    Registered addresses and corresponding companies
  • Alwis, Sirimevan

    Registered addresses and corresponding companies

    • 10, Frith Street, London, W1D 3JF, England

      IIF 40
  • Alwis, Mevan
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10, Frith Street, London, W1D 3JF, England

      IIF 41 IIF 42

    • 10, Frith Street, London, W1D 3JF, United Kingdom

      IIF 43

    • 41, Britten Close, London, NW11 7HQ, England

      IIF 44

    • 18 Bentley Priory, Mansion House Drive, Stanmore, Middlesex, HA7 3FB, England

      IIF 45
  • Alwis, Mevan
    British accountant born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10, Frith Street, London, W1D 3JF, England

      IIF 46
  • Alwis, Mevan
    British company director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 10 Frith Street, London, W1D 3JF, United Kingdom

      IIF 47
  • Alwis, Mevan
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Alwis, Mevan
    British financial controller born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10, 2 Nd Floor, Frith Street, London, W1D 3JF, England

      IIF 66
  • Alwis, Mevan
    born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 13-14 Dean Street, London, W1D 3RS

      IIF 67
  • Alwis, Mewan
    born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Island Lodge, Hillside Park, Pinner Hill, Pinner, Middx, HA5 3YJ, United Kingdom

      IIF 68
  • Alwis, Sirimevan
    born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18, Bentley Prior, Mansion House Drive,stanmore, Stanmore, Middx, HA7 3FB, England

      IIF 69
  • Alwis, Sirimevan
    British accountant born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10, Frith Street, London, W1D 3JF, England

      IIF 70
  • Alwis, Sirimevan
    British finance director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10, Frith Street, London, W1D 3JF, England

      IIF 71
  • Alwis, Mevan
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 10 Frith Street, London, England And Wales, W1D 3JF, United Kingdom

      IIF 72

    • 2nd Floor, 10 Frith Street, London, W1D 3JF, England

      IIF 73

    • Green Island Lodge, Hillside Road, Pinner, Middlesex, HA5 3YJ

      IIF 74 IIF 75
  • Alwis, Mevan
    British accountant born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Britten Close, London, NW11 7HQ, England

      IIF 76

    • Green Island Lodge, Hillside Road, Pinner, Middlesex, HA5 3YJ

      IIF 77 IIF 78 IIF 79
  • Alwis, Mevan
    British company director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Britten Close, London, NW11 7HQ, United Kingdom

      IIF 80
  • Alwis, Mewan
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Island Lodge Hillside Road, Pinner Hill, Middlesex, HA5 3YJ

      IIF 81
  • Alwis, Mewan
    British accountant born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Island Lodge Hillside Road, Pinner Hill, Middlesex, HA5 3YJ

      IIF 82 IIF 83
  • Mr Mevan Alwis
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sirimevan Alwis
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 41, Britten Close, London, NW11 7HQ

      IIF 105
  • Mr Mevan Alwis
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 10 Frith Street, London, W1D 3JF, England

      IIF 106
child relation
Offspring entities and appointments 69
  • 1
    AEL FUNDCO LIMITED
    - now 05024855
    MOLE PUNCH LIMITED - 2004-04-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents)
    Officer
    2004-05-18 ~ 2005-02-18
    IIF 19 - Secretary → ME
  • 2
    ALUMNO (HAMPTON) LLP
    - now OC361066
    ALUMNO SAFEHARBOR (HAMPTON) LLP
    - 2012-08-30 OC361066
    3rd Floor 13-14 Dean Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    2011-01-21 ~ 2011-01-22
    IIF 68 - LLP Designated Member → ME
  • 3
    ALUMNO (LEAMINGTON) LIMITED
    10277565
    2nd Floor 10 Frith Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALUMNO (PM) LIMITED
    10277806
    2nd Floor 10 Frith Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALUMNO DEVELOPMENTS (CAMBERWELL) LIMITED
    - now 08225774
    ALUMNO DEVELOPMENTS (HAMPTON) LIMITED
    - 2013-02-05 08225774
    3rd Floor 13-14 Dean Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    ALUMNO DEVELOPMENTS (GLASGOW) LIMITED
    08225731
    10 Frith Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 71 - Director → ME
    2012-10-18 ~ dissolved
    IIF 30 - Secretary → ME
  • 7
    ALUMNO DEVELOPMENTS (ST ANDREWS) LIMITED
    - now 08396070
    ALUMNO DEVELOPMENTS (NORWICH) LIMITED
    - 2013-07-02 08396070
    ALUMNO DEVELOPMENTS (ST ANDREWS) LIMITED LIMITED
    - 2013-07-02 08396070
    10 Frith Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 70 - Director → ME
    2013-02-08 ~ dissolved
    IIF 40 - Secretary → ME
  • 8
    ALUMNO DEVELOPMENTS LIMITED
    06824000
    10 Frith Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2025-11-15
    IIF 41 - Director → ME
    2009-02-19 ~ 2025-11-15
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-12
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ALUMNO GROUP LIMITED
    11316774
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2018-04-18 ~ 2018-10-04
    IIF 58 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-10-04
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ALUMNO HOLDCO LIMITED
    10288402
    2nd Floor 10 Frith Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2016-10-10
    IIF 47 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALUMNO MANAGEMENT SERVICES LIMITED
    06910831
    10 Frith Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 46 - Director → ME
    2009-05-20 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ALUMNO SCP LIMITED
    - now 06910863
    ALUMNO (CAMBERWELL) LIMITED
    - 2011-05-17 06910863
    C/o Bracher Rawlins Llp, 77 Kingsway, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2009-05-20 ~ 2011-06-01
    IIF 79 - Director → ME
    2009-05-20 ~ 2011-06-01
    IIF 7 - Secretary → ME
  • 13
    ALUMNO STUDENT (ALSCOT) LIMITED
    11425037
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-06-20 ~ 2018-10-04
    IIF 64 - Director → ME
  • 14
    ALUMNO STUDENT (BARN) LIMITED
    11316241
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-04-18 ~ 2018-10-04
    IIF 49 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-04-18
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ALUMNO STUDENT (BRIGHTON) LIMITED
    12245955 10760152
    10 Frith Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-10-07 ~ 2019-10-16
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 16
    ALUMNO STUDENT (ESSEX) LIMITED
    11425053
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-06-20 ~ 2018-10-04
    IIF 52 - Director → ME
  • 17
    ALUMNO STUDENT (EUROPE) LIMITED
    - now 11081032
    ALUMNO STUDENT (COLCHESTER) LIMITED
    - 2018-12-13 11081032 10430401... (more)
    2nd Floor 10 Frith Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ALUMNO STUDENT (LEAMINGTON) LTD
    09964899
    10 2 Nd Floor, Frith Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-22 ~ 2016-10-10
    IIF 48 - Director → ME
    2018-06-12 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ALUMNO STUDENT (LEWES ROAD) LIMITED - now
    ALUMNO STUDENT (EDINBURGH) LIMITED
    - 2019-06-11 11544794
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2018-10-04
    IIF 59 - Director → ME
    Person with significant control
    2018-08-31 ~ 2018-08-31
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ALUMNO STUDENT (MANCHESTER) LIMITED
    10430401 11316248... (more)
    305 Gray's Inn Road, London, England
    Active Corporate (10 parents)
    Officer
    2016-10-17 ~ 2018-10-04
    IIF 61 - Director → ME
    Person with significant control
    2016-10-17 ~ 2018-10-04
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ALUMNO STUDENT (NORWICH) HOLDINGS LIMITED
    10763308
    2nd Floor 10 Frith Street, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-10 ~ now
    IIF 72 - Director → ME
  • 22
    ALUMNO STUDENT (PARK HILL) HOLDINGS LIMITED - now
    ALUMNO STUDENT (SHELLEYOAKS) LIMITED
    - 2019-03-11 11546459 11544857
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2018-10-04
    IIF 56 - Director → ME
    Person with significant control
    2018-08-31 ~ 2018-08-31
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ALUMNO STUDENT (PARK HILL) LIMITED
    10266273
    305 Gray's Inn Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-07-06 ~ 2018-10-04
    IIF 57 - Director → ME
    Person with significant control
    2016-07-06 ~ 2018-10-04
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ALUMNO STUDENT (PERSHORE) LIMITED - now
    ALUMNO STUDENT (MANCHESTER 2) LIMITED - 2020-02-14
    ALUMNO STUDENT (BERMONDSEY) LIMITED
    - 2018-12-21 11316248
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-04-18 ~ 2018-10-04
    IIF 60 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-04-18
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ALUMNO STUDENT (POLSKA) LIMITED
    10656563
    2nd Floor 10 Frith Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ALUMNO STUDENT (WHITELOCK) LIMITED - now
    ALUMNO STUDENT (SELLYOAK) LIMITED
    - 2019-06-11 11544857 11546459
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-08-31 ~ 2018-10-04
    IIF 54 - Director → ME
    Person with significant control
    2018-08-31 ~ 2018-08-31
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ALUMNO STUDENT DEVELOPMENTS LIMITED
    09669902
    2nd Floor 10 Frith Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-07-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ALUMNO STUDENT LIVING (BRIGHTON) LIMITED
    - now 10760152 12245955
    TEKTON STUDENT LIVING (BRIGHTON) LIMITED
    - 2019-12-20 10760152
    41 Britten Close, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 44 - Director → ME
  • 29
    ALUMNO STUDENT LIVING (MGMT) LIMITED
    13510307
    41 Britten Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-14 ~ dissolved
    IIF 80 - Director → ME
  • 30
    ALUMNO STUDENT LIVING HOLDINGS LIMITED
    - now 11609416
    TEKTON STUDENT LIVING HOLDINGS LIMITED
    - 2019-12-20 11609416
    2nd Floor 10 Frith Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-10-14 ~ 2024-10-08
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ALUMNO STUDENT LIVING LIMITED
    - now 09556145
    TEKTON STUDENT LIVING LIMITED
    - 2019-12-20 09556145
    10 Frith Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 42 - Director → ME
  • 32
    ALUMNO STUDENT MANAGEMENT LIMITED
    11316389
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-04-18 ~ 2018-10-04
    IIF 62 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-04-18
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    ALUMNO STUDENT STUDENT MANAGMENT LIMITED
    11316305
    Wd6 3ew, The Studio St. Nicholas Close, Elstree, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ 2018-04-18
    IIF 51 - Director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ARDEN ESTATE PARTNERSHIPS LTD - now
    COVENTRY CARE PARTNERSHIP LIMITED
    - 2013-01-09 05030528 08323838... (more)
    PINCO 2081 LIMITED - 2004-02-16
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2004-10-06 ~ 2005-03-24
    IIF 24 - Secretary → ME
  • 35
    BEER PLUS LIMITED
    - now 02299710
    F.H.T.B. LIMITED
    - 2001-01-22 02299710
    Mcgills, Oakley House Tetbury Road, Cirencester
    Dissolved Corporate (10 parents)
    Officer
    1999-04-06 ~ 2005-07-29
    IIF 23 - Secretary → ME
  • 36
    BHE (HEARTLANDS) LIMITED
    - now 04296227
    PREFERRED COMPANY LIMITED
    - 2001-12-03 04296227
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2001-11-28 ~ 2004-10-18
    IIF 25 - Secretary → ME
  • 37
    BHE (ST JAMES) LIMITED
    - now 05394635
    WESTRIDGE HOMES LIMITED
    - 2005-04-15 05394635
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-04-12 ~ 2008-04-08
    IIF 27 - Secretary → ME
  • 38
    BHE MANAGEMENT LLP
    OC342527
    26-28 Finchley Road, St Johns Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 39
    BHE PROPERTY DEVELOPMENTS LIMITED
    06222184
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (18 parents)
    Officer
    2007-04-23 ~ 2008-11-10
    IIF 78 - Director → ME
    2007-04-23 ~ 2009-02-17
    IIF 6 - Secretary → ME
  • 40
    BHE PROPERTY MANAGEMENT LLP
    OC334343
    41 Britten Close, London
    Active Corporate (8 parents)
    Officer
    2008-01-24 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to surplus assets - 75% or more → OE
    IIF 105 - Right to appoint or remove members → OE
  • 41
    CCP FUNDCO 1 LIMITED
    - now 05030524 07176639
    PINCO 2082 LIMITED
    - 2004-10-19 05030524 03582268... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-03-24
    IIF 26 - Secretary → ME
  • 42
    CHARTWELL PROPERTY CORPORATION LIMITED
    02680768
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2012-12-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1992-01-28 ~ 1993-05-01
    IIF 83 - Director → ME
    1993-01-24 ~ 1993-05-01
    IIF 11 - Secretary → ME
  • 43
    ELY BIRMINGHAM (GATEWAY) LIMITED - now
    ELY PROPERTY (GATEWAY) LIMITED
    - 2009-11-07 06506250
    B.H.E. (GATEWAY) LIMITED
    - 2008-02-29 06506250
    Simple Accounting, 25 Limefield Street, Accrington, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2008-02-21 ~ 2009-09-01
    IIF 8 - Secretary → ME
  • 44
    ELY PROPERTY (CHISWICK) LIMITED
    - now 06499267
    ELY (CHISWICK) LIMITED
    - 2008-03-15 06499267
    B.H.E. (CHISWICK) LIMITED
    - 2008-03-08 06499267
    26-28 Finchley Road, St Johns Wood, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 45
    ELY PROPERTY (FIELDGATE) LIMITED
    06568384
    26-28 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-05-01 ~ 2009-04-24
    IIF 74 - Director → ME
    2008-05-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 46
    ELY PROPERTY (FINCHLEY) LIMITED
    06570010
    C/o Omagus Corporate Services, No 1 Great Cumberland Place, London
    Dissolved Corporate (9 parents)
    Officer
    2008-05-01 ~ 2009-02-09
    IIF 75 - Director → ME
    2008-05-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 47
    ELY PROPERTY (UK) LIMITED
    - now 03909350
    Insolvency (Case 1) In administration
    Administration started on 2009-06-23 during the appointment or period of control
    Administration ended on 2011-12-14 during the appointment or period of control
    B.H.E DEVELOPMENTS LIMITED
    - 2008-05-09 03909350
    B.H.E. (YORK) LIMITED
    - 2006-04-25 03909350
    WAITING ROOM MAGAZINES LIMITED
    - 2000-02-28 03909350
    32 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ 2009-02-09
    IIF 81 - Director → ME
    2000-01-19 ~ dissolved
    IIF 12 - Secretary → ME
  • 48
    FOREST VALE FUNDCO LIMITED
    - now 05014411
    PINCO 2067 LIMITED - 2004-03-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (44 parents)
    Officer
    2004-05-07 ~ 2005-02-18
    IIF 13 - Secretary → ME
  • 49
    GB PARTNERSHIPS LIMITED - now
    ASSURA LIFT HOLDINGS LIMITED - 2011-12-01
    BHE HOLDINGS LIMITED
    - 2006-11-02 04299396
    REMIWOOD LIMITED
    - 2001-11-12 04299396
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2001-10-23 ~ 2006-06-05
    IIF 82 - Director → ME
    2001-10-23 ~ 2006-06-05
    IIF 32 - Secretary → ME
  • 50
    GBCONSORTIUM 1 LIMITED
    - now 04957036 05244083
    PRYOR PROPERTIES LIMITED
    - 2003-12-31 04957036
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2003-12-23 ~ 2007-01-04
    IIF 33 - Secretary → ME
  • 51
    GBCONSORTIUM 2 LIMITED
    - now 05244083 04957036
    PINCO 2196 LIMITED
    - 2004-10-18 05244083 05064006... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2007-01-05
    IIF 35 - Secretary → ME
  • 52
    GENTIAN (CARDIFF) LIMITED - now
    HEALTHGATE (CARDIFF) LIMITED
    - 1999-01-25 03096365
    ROCKEAGLE (HEALTH) LIMITED
    - 1997-05-13 03096365
    Acre House, 11/15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    1997-05-07 ~ 1998-11-23
    IIF 29 - Secretary → ME
  • 53
    GENTIAN (MID-ESSEX) PARKING LIMITED - now
    HEALTHGATE (MID ESSEX) PARKING LTD
    - 1999-01-25 03493652
    HEATHGATE (MID ESSEX) PARKING LTD
    - 1998-02-12 03493652
    EXTRACT LIMITED
    - 1998-02-05 03493652
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    1998-01-22 ~ 1998-11-23
    IIF 16 - Secretary → ME
  • 54
    GENTIAN (NOTTINGHAM) LIMITED - now
    HEALTHGATE (NOTTINGHAM) LIMITED
    - 1999-01-25 02793176
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (24 parents)
    Officer
    1994-01-01 ~ 1998-11-23
    IIF 28 - Secretary → ME
  • 55
    GENTIAN (TAMESIDE) LIMITED - now
    HEALTHGATE (TAMESIDE) LIMITED
    - 2001-08-15 03266007
    GOODCARE LIMITED
    - 1996-11-18 03266007
    146 New London Road, Chelmsford, England
    Active Corporate (20 parents)
    Officer
    1996-11-07 ~ 1998-11-23
    IIF 37 - Secretary → ME
  • 56
    GENTIAN DEVELOPMENTS LIMITED - now
    HEALTHGATE DEVELOPMENTS LIMITED
    - 1999-01-25 03280776
    ROCKEAGLE DEVELOPMENTS LIMITED
    - 1997-05-13 03280776 02568410
    1 King Georges Court, High Street, Billericay, Essex
    Dissolved Corporate (17 parents)
    Officer
    1997-05-07 ~ 1998-11-23
    IIF 22 - Secretary → ME
  • 57
    GENTIAN HOLDINGS LIMITED - now
    HEALTHGATE HOLDINGS LIMITED
    - 2000-02-04 03408538
    MISLEX (161) LIMITED
    - 1997-10-01 03408538 03444440... (more)
    146 New London Road, Chelmsford, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    1997-09-02 ~ 1998-11-23
    IIF 34 - Secretary → ME
  • 58
    GENTIAN LIMITED - now
    HEALTHGATE LIMITED
    - 1999-01-25 03319800
    FINAC LIMITED
    - 1997-03-17 03319800
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1997-03-05 ~ 1998-11-23
    IIF 17 - Secretary → ME
  • 59
    GENTIAN MANAGEMENT LIMITED - now
    HEALTHGATE MANAGEMENT LIMITED
    - 1999-01-25 03408522
    MISLEX (168) LIMITED
    - 1997-10-07 03408522 04554408... (more)
    43-44 Berners Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1997-10-07 ~ 1998-11-23
    IIF 14 - Secretary → ME
  • 60
    GENTIAN SECURITIES LIMITED - now
    HEALTHGATE SECURITES LIMITED
    - 1999-01-25 03065861
    ALEXDOWN LIMITED
    - 1995-07-14 03065861
    43-44 Berners Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-06-28 ~ 1998-11-23
    IIF 18 - Secretary → ME
  • 61
    GRANTHAM ASSOCIATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-01
    Dissolved on 2024-05-18
    LONDON & PROVINCIAL ASSOCIATES LIMITED
    - 2010-10-20 02681921
    Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1992-01-28 ~ 1993-05-01
    IIF 36 - Secretary → ME
  • 62
    HERBAL HILL STUDIOS LIMITED - now
    ELY PROPERTY (HERBAL HILL) LIMITED
    - 2011-12-06 06568436
    48 Charlotte Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-01 ~ 2009-02-09
    IIF 77 - Director → ME
    2008-05-01 ~ 2009-07-01
    IIF 9 - Secretary → ME
  • 63
    LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED
    - now 05025190
    NINE TIMES LIMITED - 2004-03-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2004-05-18 ~ 2007-02-15
    IIF 15 - Secretary → ME
  • 64
    LONDON & WARWICK LIMITED
    07086197
    41 Britten Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 76 - Director → ME
  • 65
    MULLBEST LIMITED
    04075586
    Northside House, Mount Pleasant, Barnet, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2000-12-21 ~ 2001-08-16
    IIF 21 - Secretary → ME
  • 66
    NORFOLKSHIRE ASSETS LIMITED - now
    ALUMNO STUDENT (NORWICH) LIMITED
    - 2018-12-13 10266609
    4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2018-11-28
    IIF 53 - Director → ME
    Person with significant control
    2016-07-07 ~ 2018-11-28
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    NORTH LONDON ESTATE PARTNERSHIPS LIMITED - now
    ELEVATE PARTNERSHIPS LIMITED
    - 2012-09-27 05024466
    PINCO 2076 LIMITED - 2004-02-05
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-05-07 ~ 2007-02-15
    IIF 39 - Secretary → ME
  • 68
    SEMIVALE LIMITED
    04134439
    Northside House, Mount Pleasant, Barnet, Hertfordshire
    Liquidation Corporate (8 parents)
    Officer
    2001-01-17 ~ 2001-08-16
    IIF 38 - Secretary → ME
  • 69
    SUMMIT HOUSE NOMINEES LIMITED
    01819704
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2020-02-21
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-11-05) ~ 1993-04-01
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.