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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Jacqueline Mary Le Maitre Ward

    Related profiles found in government register
  • Mrs Jacqueline Mary Le Maitre Ward
    British born in July 1947

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Ms Jacqueline Mary Le Maitre Ward
    British born in July 1947

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ

      IIF 26
  • Ms. Jacqueline Mary Le Maitre Ward
    British born in July 1947

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ

      IIF 27

    • icon of address Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, Guernsey

      IIF 28
  • Ms Jacqueline Ward
    British born in July 1947

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey

      IIF 29
  • Jacqueline Ward
    British born in July 1947

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address 376-378 1st Floor, Chiswick High Road, Chiswick, London, W4 5TF, England

      IIF 30

    • icon of address 3rd Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ

      IIF 31

    • icon of address Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, Guernsey

      IIF 32

    • icon of address Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, The Channel Islands

      IIF 33

    • icon of address Third Floor,royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ

      IIF 34 IIF 35 IIF 36

    • icon of address 33 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 48 IIF 49 IIF 50

    • icon of address 9th Floor, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

      IIF 52

    • icon of address Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey

      IIF 53

    • icon of address 1, Blackmoor Lane, Croxley Park, Watford, Hertfordshire, WD18 8GA, England

      IIF 54 IIF 55

    • icon of address 1, Blackmoor Lane, Watford, WD18 8GA, England

      IIF 56

    • icon of address Quorum House, 36 The Metro Centre, Dwight Road, Watford, WD18 9SB, England

      IIF 57
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove persons → OE
  • 8
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove persons → OE
  • 9
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove persons → OE
  • 10
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove persons → OE
  • 11
    icon of address 33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    icon of address 33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove persons → OE
  • 15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove persons → OE
  • 16
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 17
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 39
  • 1
    RAPIDEARTH LIMITED - 2006-04-24
    icon of address 1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    icon of address 1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    SCREENBRONZE LIMITED - 2006-04-24
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    icon of address 1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o Yachtworld International Limited Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,610,067 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-13 ~ 2021-02-18
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-06-12
    IIF 36 - Right to appoint or remove persons → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-06-12
    IIF 41 - Right to appoint or remove persons → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-06-12
    IIF 38 - Right to appoint or remove persons → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-06-12
    IIF 47 - Right to appoint or remove persons → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-06-12
    IIF 43 - Right to appoint or remove persons → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-06-12
    IIF 39 - Right to appoint or remove persons → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-06-12
    IIF 44 - Right to appoint or remove persons → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 14
    MICRO MEDICAL LIMITED - 2008-04-01
    CARDINAL HEALTH U.K. 232 LIMITED - 2009-09-01
    icon of address Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-10-03 ~ 2021-04-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED - 2008-07-02
    CARDINAL HEALTH U.K. 235 LIMITED - 2009-09-01
    icon of address Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-10-03 ~ 2021-04-01
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 1 Blackmoor Lane, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,521,640 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-06-22 ~ 2022-02-28
    IIF 56 - Has significant influence or control → OE
  • 17
    icon of address 4 Studley Court, Guildford Road Chobham, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    868,045 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-22 ~ 2020-04-22
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    177,713 USD2024-05-31
    Person with significant control
    icon of calendar 2019-06-24 ~ 2022-04-25
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 19
    icon of address C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    103,446,619 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-08-18
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    MEDITEX SUPPLIES LIMITED - 2022-11-14
    icon of address Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    507 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    icon of calendar 2018-06-22 ~ 2022-11-30
    IIF 57 - Right to appoint or remove directors → OE
  • 21
    ERICH JAEGER (U.K.) LIMITED - 2008-07-02
    CARDINAL HEALTH U.K. 236 LIMITED - 2009-09-01
    VYAIRE UK 236 LIMITED - 2025-05-15
    CAREFUSION U.K. 236 LIMITED - 2019-12-31
    icon of address Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-10-03 ~ 2021-04-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1st Floor 27 Soho Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-12 ~ 2018-12-31
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 1st Floor 27 Soho Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2018-12-31
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 1st Floor 27 Soho Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2021-04-20
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 25
    icon of address C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-24 ~ 2023-06-12
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 26
    CLINIDIRECT LIMITED - 2023-11-21
    icon of address 1 Blackmoor Lane, Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    40,263 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    icon of calendar 2018-06-22 ~ 2023-01-11
    IIF 54 - Has significant influence or control → OE
  • 27
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 28
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-06-12
    IIF 11 - Right to appoint or remove persons → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-06-12
    IIF 46 - Right to appoint or remove persons → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-28 ~ 2022-03-28
    IIF 31 - Has significant influence or control → OE
  • 32
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2017-07-13
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    394,136 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-06-22 ~ 2021-08-03
    IIF 55 - Has significant influence or control → OE
  • 34
    CANDELA (U.K.) LIMITED - 2012-08-14
    icon of address 114 Power Road, Unit 3.1, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,717,758 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-16 ~ 2022-01-04
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 3rd Floor Endeavour House, 179-199 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-12 ~ 2021-09-15
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 36
    PARSIL LIMITED - 2000-12-15
    icon of address Endeavour House, 3rd Floor, 179-199 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-12 ~ 2021-09-15
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-23 ~ 2022-04-08
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 38
    KINGSTON RESPIRATORY U.K. 306 LIMITED - 2016-12-07
    icon of address C/o Valentibe & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-10-03 ~ 2021-04-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,244,467 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-10-13 ~ 2021-02-18
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.