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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

Newman, Toby

child relation
Offspring entities and appointments
Active 67
  • 1
    GROVEMAKE LIMITED - 1998-03-20
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 110 - Secretary → ME
  • 2
    CLANCRATE LIMITED - 2002-04-19
    icon of address 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 84 - Secretary → ME
  • 3
    BCOMP 454 LIMITED - 2012-04-26
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 100 - Secretary → ME
  • 4
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 96 - Secretary → ME
  • 5
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 80 - Secretary → ME
  • 6
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 54 - Secretary → ME
  • 7
    DUNWILCO (1123) LIMITED - 2004-03-24
    icon of address 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 49 - Secretary → ME
  • 8
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 107 - Secretary → ME
  • 9
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 79 - Secretary → ME
  • 10
    MEDICX (FAKENHAM) LTD - 2019-06-07
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 69 - Secretary → ME
  • 11
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 105 - Secretary → ME
  • 12
    MEDICX PROPERTIES II LTD - 2019-06-07
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 111 - Secretary → ME
  • 13
    MEDICX PROPERTIES III LIMITED - 2019-06-07
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 85 - Secretary → ME
  • 14
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    MEDICX PROPERTIES IV LTD - 2019-06-07
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 66 - Secretary → ME
  • 15
    MEDICX PROPERTIES IX LIMITED - 2019-06-07
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 53 - Secretary → ME
  • 16
    ONE MEDICAL LIMITED - 2018-06-15
    MEDICX PROPERTIES OM LTD - 2019-06-07
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 70 - Secretary → ME
  • 17
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 59 - Secretary → ME
  • 18
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    JPH (HINCKLEY) LIMITED - 2004-04-08
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 55 - Secretary → ME
  • 19
    ELITESCOOP LIMITED - 2001-11-22
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 109 - Secretary → ME
  • 20
    CLASHGRADE LIMITED - 1994-10-11
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 112 - Secretary → ME
  • 21
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 74 - Secretary → ME
  • 22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 82 - Secretary → ME
  • 23
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 108 - Secretary → ME
  • 24
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
    PHP (BASINGSTOKE) LIMITED - 2016-04-30
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 98 - Secretary → ME
  • 25
    APOLLO (IPSWICH) LIMITED - 2017-01-04
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 65 - Secretary → ME
  • 26
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 103 - Secretary → ME
  • 27
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 87 - Secretary → ME
  • 28
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 58 - Secretary → ME
  • 29
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 68 - Secretary → ME
  • 30
    PHP BOND FINANCE PLC - 2025-02-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 57 - Secretary → ME
  • 31
    SARAK GROUP LIMITED - 2021-09-13
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,000 GBP2020-08-31
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 88 - Secretary → ME
  • 32
    SARAK HOME LIMITED - 2016-08-11
    SARAK HOMES LIMITED - 2021-09-13
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,872 GBP2020-08-31
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 75 - Secretary → ME
  • 33
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 52 - Secretary → ME
  • 34
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 77 - Secretary → ME
  • 35
    icon of address 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 60 - Secretary → ME
  • 36
    SARAK DEVELOPMENTS LIMITED - 2021-09-13
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,352,834 GBP2020-08-31
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 106 - Secretary → ME
  • 37
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 91 - Secretary → ME
  • 38
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 97 - Secretary → ME
  • 39
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 86 - Secretary → ME
  • 40
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED - 2021-12-15
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 93 - Secretary → ME
  • 41
    APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21
    PMP PLUS LIMITED - 2003-07-31
    MINMAR (552) LIMITED - 2001-04-06
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 67 - Secretary → ME
  • 42
    PEAK HEALTH SOLUTIONS LIMITED - 2021-11-12
    GDCO 77 LIMITED - 2009-11-22
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    901,991 GBP2021-06-30
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 62 - Secretary → ME
  • 43
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 46 - Secretary → ME
  • 44
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 101 - Secretary → ME
  • 45
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 81 - Secretary → ME
  • 46
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 72 - Secretary → ME
  • 47
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 76 - Secretary → ME
  • 48
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 92 - Secretary → ME
  • 49
    APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
    MINMAR (568) LIMITED - 2001-07-13
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 94 - Secretary → ME
  • 50
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED - 2021-01-06
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 51 - Secretary → ME
  • 51
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
    SC1234 LIMITED - 2013-02-14
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 71 - Secretary → ME
  • 52
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2005-04-28
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 73 - Secretary → ME
  • 53
    ROCKPRAY LIMITED - 1994-01-11
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 56 - Secretary → ME
  • 54
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 99 - Secretary → ME
  • 55
    PHP BOLTON LIMITED - 2019-12-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 47 - Secretary → ME
  • 56
    PRIME ST. JOHNS LIMITED - 2013-03-22
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 90 - Secretary → ME
  • 57
    PHP SANTANDER LIMITED - 2018-03-09
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 50 - Secretary → ME
  • 58
    NEXUS TRADECO HOLDINGS LIMITED - 2021-01-06
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 64 - Secretary → ME
  • 59
    NEXUS TRADECO LIMITED - 2021-01-06
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 95 - Secretary → ME
  • 60
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    IIF 83 - Secretary → ME
  • 61
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 63 - Secretary → ME
  • 62
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 104 - Secretary → ME
  • 63
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    DEGREELAND LIMITED - 2001-04-03
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 48 - Secretary → ME
  • 64
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 61 - Secretary → ME
  • 65
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 78 - Secretary → ME
  • 66
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (8 parents, 54 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 89 - Secretary → ME
  • 67
    CAMBLOCKS LIMITED - 1995-10-24
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 102 - Secretary → ME
Ceased 47
  • 1
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 24 - Secretary → ME
  • 2
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 118 - Director → ME
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 5 - Secretary → ME
  • 3
    GOTELEE'S 2001 LIMITED - 2001-01-11
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 116 - Director → ME
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 8 - Secretary → ME
  • 4
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 115 - Director → ME
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 7 - Secretary → ME
  • 5
    TAYLASH LIMITED - 1991-04-16
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 17 - Secretary → ME
  • 6
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 20 - Secretary → ME
  • 7
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    icon of address Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 2 - Secretary → ME
  • 8
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 41 - Secretary → ME
  • 9
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 33 - Secretary → ME
  • 10
    ADDART LIMITED - 1990-03-22
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 31 - Secretary → ME
  • 11
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 123 - Director → ME
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 16 - Secretary → ME
  • 12
    RBCO 75 LIMITED - 1991-02-21
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 132 - Director → ME
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 34 - Secretary → ME
  • 13
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 27 - Secretary → ME
  • 14
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 28 - Secretary → ME
  • 15
    DOLPHINGRANGE LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 39 - Secretary → ME
  • 16
    MISTYFORD LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 19 - Secretary → ME
  • 17
    ACORNTRAIL LIMITED - 2001-05-04
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 9 - Secretary → ME
  • 18
    INTERCEDE 2478 LIMITED - 2013-10-28
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 23 - Secretary → ME
  • 19
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 117 - Director → ME
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 6 - Secretary → ME
  • 20
    GERASTO LIMITED - 1996-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 125 - Director → ME
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 15 - Secretary → ME
  • 21
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 119 - Director → ME
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 4 - Secretary → ME
  • 22
    HOLIAST LIMITED - 1996-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 133 - Director → ME
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 18 - Secretary → ME
  • 23
    OVAL (1782) LIMITED - 2002-12-17
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 40 - Secretary → ME
  • 24
    THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 32 - Secretary → ME
  • 25
    PLAYGATE LIMITED - 2015-06-05
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 35 - Secretary → ME
  • 26
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 21 - Secretary → ME
  • 27
    MARKETCALL LIMITED - 1989-05-12
    NNHT NO.1 LIMITED - 2006-11-10
    NUFFIELD - WATES LIMITED - 1995-11-13
    NUFFIELD HOSPITALS LIMITED - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 127 - Director → ME
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 29 - Secretary → ME
  • 28
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (8 parents, 25 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 37 - Secretary → ME
  • 29
    icon of address Nuffield Health, Beaconsfield Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 114 - Director → ME
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 1 - Secretary → ME
  • 30
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 129 - Director → ME
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 26 - Secretary → ME
  • 31
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 14 - Secretary → ME
  • 32
    icon of address Epsom Gateway Ashley Avenue, Epsom, Surrey, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2022-11-30
    IIF 113 - Secretary → ME
  • 33
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 45 - Secretary → ME
  • 34
    DYNAMIC LEISURE LIMITED - 1996-08-14
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    FORAY 581 LIMITED - 1993-09-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 30 - Secretary → ME
  • 35
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 131 - Director → ME
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 43 - Secretary → ME
  • 36
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 128 - Director → ME
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 25 - Secretary → ME
  • 37
    SONA HEALTH LIMITED - 2002-09-03
    TWEEDPARK LIMITED - 2002-04-24
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 122 - Director → ME
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 36 - Secretary → ME
  • 38
    MAILSTOP LIMITED - 2003-12-18
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 126 - Director → ME
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 10 - Secretary → ME
  • 39
    ALTHOLD LIMITED - 1996-12-24
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 42 - Secretary → ME
  • 40
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 22 - Secretary → ME
  • 41
    HESPALDY LIMITED - 1997-02-21
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 124 - Director → ME
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 11 - Secretary → ME
  • 42
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 121 - Director → ME
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 12 - Secretary → ME
  • 43
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 13 - Secretary → ME
  • 44
    VALE HEALTHCARE LIMITED - 2007-11-15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 130 - Director → ME
  • 45
    VALE CLINIC LIMITED - 2007-11-15
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 120 - Director → ME
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 3 - Secretary → ME
  • 46
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 44 - Secretary → ME
  • 47
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2022-11-30
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.