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
- 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 1 IIF 2Onecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 3 IIF 4 IIF 5 (more)(less)Onecom House 4400, Parkway, Whiteley, Fareham, PO15 7FJ, England
IIF 8 IIF 9 IIF 10 (more)(less)Onecom House 4400 Parkway, Whiteley, Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 13 IIF 1425, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 20 IIF 21Highdown House, Yeoman Way, Worthing, BN99 3HH, England
IIF 22 IIF 23
- 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 30
- 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 31 IIF 32 IIF 33 (more)(less)8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 41 IIF 42 IIF 43 (more)(less)The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
IIF 45The Pavilion, 1 Atwell Place, Thames Ditton, England, KT7 0NE, United Kingdom
IIF 46The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
IIF 47The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, England
IIF 48 IIF 49 IIF 50 (more)(less)The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, United Kingdom
IIF 56The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
IIF 5732 - 34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
IIF 5832-34, Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, WD18 8JU, England
IIF 5932-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
IIF 60 IIF 6132-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
IIF 62 IIF 63 IIF 64 (more)(less)
- British company director 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 71 IIF 72 IIF 73 (more)(less)
- 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 75
- British director 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 76 IIF 77 IIF 78 (more)(less)IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
IIF 125Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England
IIF 126
- British director/secretary born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies - 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 129
- 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 130 IIF 131 IIF 132 (more)(less)Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
IIF 134Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
IIF 135 IIF 136 IIF 137 (more)(less)Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA
IIF 141 IIF 142
- British chief financial officer 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 143
- 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 144
- 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 145
- 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 152 IIF 153 IIF 154 (more)(less)IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197
- British director/secretaryRegistered addresses and corresponding companies
Greensmith, Paul John
- British chief financial officer 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 200
- Registered addresses and corresponding companies
Greensmith, Paul John
25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 201 IIF 202 IIF 203 (more)(less)Highdown House, Yeoman Way, Worthing, BN99 3HH, England
IIF 218
Related profiles found in government register
Offspring entities and appointments
145
- 1
ALLIANCE FRIEND SWAPCO LIMITED
04712712Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (10 parents)Officer2010-03-31 ~ 2012-05-17IIF 138 - 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 142 - Director → ME
- 3DE FACTO 895 LIMITED - 2001-01-17Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2010-03-31 ~ 2012-05-17IIF 139 - 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 132 - 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 141 - Director → ME2010-03-31 ~ 2012-05-17IIF 148 - 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 136 - Director → ME
- 8DE FACTO 1476 LIMITED - 2007-03-28Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (10 parents)Officer2010-03-31 ~ 2012-05-17IIF 135 - 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 125 - Director → ME - 10
- 11
- 12DIC ALLIANCE EQUITYCO LIMITED - 2008-08-28Iceni Centre, Warwick Technology Park, WarwickDissolved Corporate (1 parent)Officer2010-03-31 ~ dissolvedIIF 131 - Director → 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 39 - Director → ME2012-08-07 ~ 2016-07-29IIF 203 - Secretary → ME - 14HAMSARD 2383 LIMITED - 2001-12-057th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2004-06-16 ~ 2007-03-22IIF 81 - Director → ME2004-09-01 ~ 2006-01-03IIF 186 - 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 98 - Director → ME2002-09-13 ~ 2006-01-03IIF 158 - 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 13 - 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 22 - Director → ME - 18DIPLEMA 300 LIMITED - 1995-02-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (33 parents)Officer2002-09-13 ~ 2007-03-22IIF 86 - Director → ME2002-09-13 ~ 2006-01-03IIF 167 - 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 43 - Director → ME - 20ATLANTIC SATELLITE COMMUNICATIONS LIMITED - 1998-04-20The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (1 parent)Officer2000-05-02 ~ 2001-10-15IIF 42 - Director → ME
- 21EDGEGUARD LIMITED - 1986-02-067th Floor 3 Shortlands, London, United KingdomActive Corporate (17 parents)Officer2004-04-13 ~ 2007-03-22IIF 79 - Director → ME2004-05-21 ~ 2006-01-03IIF 169 - 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 106 - Director → ME2002-09-13 ~ 2006-01-03IIF 177 - Secretary → ME
- 23
CHAI PATEL ASSOCIATES LIMITED
- 2008-01-07 04290684UK ONCOLOGY LIMITED
- 2007-05-23 04290684Riverbridge House, Guildford Road, Leatherhead, Surrey, EnglandActive Corporate (9 parents, 7 offsprings)Officer2004-04-30 ~ 2008-02-01IIF 122 - Director → ME2004-04-30 ~ 2008-02-01IIF 173 - Secretary → ME - 24BLAKEDEW 349 LIMITED - 2002-09-107th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2006-07-25 ~ 2007-03-22IIF 73 - Director → ME
- 25STEPHAVEN LIMITED - 1990-09-102 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (21 parents)Officer2006-07-25 ~ 2007-03-22IIF 72 - 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 15 - Director → ME2012-08-07 ~ 2016-07-29IIF 216 - 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 19 - Director → ME2012-08-07 ~ 2016-07-29IIF 209 - 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 18 - Director → ME2012-08-07 ~ 2016-07-29IIF 212 - Secretary → ME - 29MICROREPORT LIMITED - 1997-02-24Onecom House 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (14 parents, 2 offsprings)Officer2025-07-02 ~ nowIIF 8 - 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 35 - Director → ME2012-08-07 ~ 2016-07-29IIF 215 - Secretary → ME - 31
EASILY LIMITED
0390058012 New Fetter Lane, London, United KingdomActive Corporate (22 parents)Officer2012-08-07 ~ 2016-07-29IIF 17 - Director → ME2012-08-07 ~ 2016-07-29IIF 204 - Secretary → ME - 32SLATERSHELFCO 201 LIMITED - 1990-06-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2003-09-10 ~ 2007-03-22IIF 96 - Director → ME2003-09-10 ~ 2006-01-03IIF 151 - 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 34 - Director → ME2012-08-07 ~ 2016-07-29IIF 210 - Secretary → ME - 34SJC 7 LIMITED - 1997-02-217th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents)Officer2002-09-13 ~ 2007-03-22IIF 113 - Director → ME2002-09-13 ~ 2006-01-03IIF 191 - Secretary → ME
- 35
ENVISIONAL TECHNOLOGY LIMITED
0403495725 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2012-08-07 ~ 2016-07-29IIF 38 - Director → ME2012-08-07 ~ 2016-07-29IIF 217 - 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 28 - Director → ME - 37Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (26 parents)Officer2025-06-12 ~ nowIIF 6 - Director → ME
- 38Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents, 3 offsprings)Officer2025-06-12 ~ nowIIF 4 - Director → ME
- 39
FANPLATE LIMITED
053476727th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-02-08 ~ 2007-03-22IIF 128 - Director → ME2005-02-08 ~ 2006-01-03IIF 198 - Secretary → ME - 40FARLEIGH COLLEGE LIMITED - 1999-07-077th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2002-10-07 ~ 2007-03-22IIF 80 - Director → ME2002-10-07 ~ 2006-01-03IIF 180 - Secretary → ME
- 41VELOCITY 142 LIMITED - 1992-07-14Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (29 parents)Officer2002-09-13 ~ 2007-03-22IIF 89 - Director → ME2002-09-13 ~ 2006-01-03IIF 189 - Secretary → ME
- 42TODAYREVISE LIMITED - 1993-05-191 Angel Court, London, United KingdomActive Corporate (39 parents)Officer2002-12-05 ~ 2007-03-21IIF 88 - Director → ME
- 43
G-PORTS (UK) LIMITED
04817661Highdown House, Yeoman Way, Worthing, EnglandDissolved Corporate (12 parents)Officer2024-12-05 ~ 2025-03-13IIF 23 - Director → ME - 44GRADWELL DOT COM LIMITED - 2012-10-23Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (20 parents)Officer2025-07-15 ~ nowIIF 7 - Director → ME
- 45
GRAVITY BROADCAST LIMITED
0391886932-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (18 parents)Officer2019-04-01 ~ 2020-03-27IIF 63 - Director → ME - 46
- 47
- 48BPC 2008 LIMITED - 2000-01-1432-34 Greenhill Crescent, Watford, HertfordshireActive Corporate (21 parents, 2 offsprings)Officer2017-12-14 ~ 2020-03-27IIF 61 - Director → ME
- 49
- 50GRAVITY 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 68 - Director → ME - 51
GREAT BEAR PRODUCTIONS LIMITED
0456936732-34 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2019-04-01 ~ 2020-03-27IIF 64 - Director → ME - 52
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 36 - Director → ME2012-08-07 ~ 2016-07-29IIF 208 - Secretary → ME - 53
GROUP NBT TRUSTEE COMPANY LIMITED
0706570925 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2012-08-07 ~ 2016-07-29IIF 33 - Director → ME2012-08-07 ~ 2016-07-29IIF 202 - Secretary → ME - 54
H R INFORMATION LIMITED
03359773Regent House, 316 Beulah Hill, Upper Norwood, LondonActive Corporate (29 parents)Officer2000-12-18 ~ 2001-11-29IIF 44 - Director → ME - 55
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer2002-09-13 ~ 2007-03-22IIF 110 - Director → ME2002-09-13 ~ 2006-01-03IIF 157 - Secretary → ME - 56
- 57IAC 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 41 - Director → ME - 58BUSINESS PHONES & NETWORKS LIMITED - 2019-10-03BUSINESS PHONES LIMITED - 2010-05-12QUAYSHELFCO 891 LIMITED - 2002-02-08Onecom House, 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (9 parents, 4 offsprings)Officer2025-06-12 ~ nowIIF 11 - Director → ME
- 59
- 60
- 61
INPUT MEDIA LIMITED
0547097332-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (15 parents)Officer2019-04-01 ~ 2020-03-27IIF 69 - Director → ME - 62
INPUT VIDEO HOLDINGS LTD
0972752232 - 34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2019-04-01 ~ 2020-03-27IIF 58 - Director → ME - 63
INPUT VIDEO LTD
0220676332-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (27 parents, 6 offsprings)Officer2019-04-01 ~ 2020-03-27IIF 66 - Director → ME - 64
INPUT VIDEO PRODUCTIONS LIMITED
0447212732-34 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2019-04-01 ~ 2020-03-27IIF 65 - Director → ME - 65
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 105 - Director → ME2002-09-13 ~ 2006-01-03IIF 168 - Secretary → ME - 66NOTTCOR 1 LIMITED - 1996-07-317th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents)Officer2002-09-13 ~ 2007-03-22IIF 85 - Director → ME2002-09-13 ~ 2006-01-03IIF 196 - Secretary → ME
- 67NESTOR 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 95 - Director → ME2002-09-13 ~ 2006-01-03IIF 192 - Secretary → ME
- 68NESTOR NURSING HOMES LIMITED - 1994-12-06Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (27 parents)Officer2002-09-13 ~ 2007-03-22IIF 83 - Director → ME2002-09-13 ~ 2006-01-03IIF 193 - Secretary → ME
- 69
MARCURA UK LIMITED
09869350Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (12 parents)Officer2024-12-05 ~ 2025-03-13IIF 129 - Director → ME - 70Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2005-06-06 ~ 2007-03-22IIF 108 - Director → ME2005-06-06 ~ 2006-01-03IIF 172 - Secretary → ME
- 71
MARTRUST CORPORATION LIMITED
07498933Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London, EnglandActive Corporate (15 parents)Officer2025-02-28 ~ 2025-03-13IIF 144 - Director → ME - 72
MATRIX BUSINESS GROUP LIMITED
10099654Onecom House 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (12 parents, 3 offsprings)Officer2026-01-30 ~ nowIIF 12 - Director → ME - 73
MATRIX BUSINESS IT LIMITED
10099930Onecom House 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (12 parents)Officer2026-01-30 ~ nowIIF 9 - Director → ME - 74
MEDICAL IMAGING (ESSEX) LIMITED
029385867th Floor 3 Shortlands, London, United KingdomActive Corporate (28 parents)Officer2002-09-13 ~ 2007-03-22IIF 111 - Director → ME2002-09-13 ~ 2006-01-03IIF 154 - 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 30 - Director → ME2012-08-07 ~ dissolvedIIF 211 - 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 37 - Director → ME2012-08-07 ~ 2016-07-29IIF 207 - 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 32 - Director → ME2012-08-07 ~ 2016-07-29IIF 214 - 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 40 - Director → ME2012-08-07 ~ 2016-07-29IIF 213 - 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 200 - Director → ME2012-08-07 ~ 2016-07-29IIF 206 - 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 16 - Director → ME2012-08-07 ~ 2016-07-29IIF 201 - 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 31 - Director → ME2012-08-07 ~ 2016-07-29IIF 205 - Secretary → ME
- 82
- 837th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 121 - Director → ME2002-09-13 ~ 2006-01-03IIF 152 - 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 130 - Director → ME - 85
- 86ONECOM LTD - 2013-07-03Onecom House 4400 Parkway, Whiteley, Fareham, HampshireActive Corporate (12 parents, 22 offsprings)Officer2025-06-12 ~ nowIIF 2 - Director → ME
- 87PREMIER TELECOM LIMITED - 2013-07-03CHARTMEAD LIMITED - 2002-06-12Onecom House 4400 Parkway, Whiteley, Fareham, HampshireActive Corporate (22 parents, 3 offsprings)Officer2025-06-12 ~ nowIIF 1 - Director → ME
- 889 GROUP (PARTNERS) LTD - 2022-07-29Onecom House 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (8 parents)Officer2025-06-12 ~ nowIIF 10 - Director → ME
- 89COMMUNITY 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 97 - Director → ME2002-09-13 ~ 2006-01-03IIF 153 - Secretary → ME
- 90
- 91PRIORY 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 21 - Director → ME2002-09-13 ~ 2006-01-03IIF 146 - Secretary → ME - 92PRIORY 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 109 - Director → ME - 93
- 94HACKREMCO (NO. 2299) LIMITED - 2005-11-297th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-12-06 ~ 2007-03-22IIF 123 - Director → ME2005-12-06 ~ 2006-01-03IIF 179 - Secretary → ME
- 95
- 96
- 97
- 98
PRIORY HEALTHCARE ACQUISITION CO LIMITED
- 2003-05-20 04433255DE FACTO 996 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2002-09-13 ~ 2007-03-22IIF 112 - Director → ME2002-09-13 ~ 2006-01-03IIF 184 - Secretary → ME - 99PRIORY 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 101 - Director → ME2002-09-13 ~ 2006-01-03IIF 165 - Secretary → ME
- 100DE FACTO 995 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 82 - Director → ME2002-09-13 ~ 2006-01-03IIF 159 - Secretary → ME
- 101DE FACTO 994 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 75 - Director → ME2002-09-13 ~ 2006-01-03IIF 161 - Secretary → ME
- 102
- 103PRIORY 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 115 - Director → ME2002-09-13 ~ 2006-01-03IIF 176 - Secretary → ME
- 104PRIORY 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 87 - Director → ME2002-09-13 ~ 2006-01-03IIF 197 - Secretary → ME
- 105PRIORY 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 78 - Director → ME2002-09-13 ~ 2006-01-03IIF 163 - Secretary → ME
- 106PRIORY OLD FORENSIC SERVICES LIMITED - now7th Floor 3 Shortlands, London, United KingdomActive Corporate (32 parents)Officer2002-09-13 ~ 2007-03-22IIF 119 - Director → ME2002-09-13 ~ 2006-01-03IIF 195 - Secretary → ME
- 107PRIORY 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 94 - Director → ME2002-09-13 ~ 2007-03-22IIF 120 - Director → ME2002-09-13 ~ 2006-01-03IIF 181 - Secretary → ME
- 108PRIORY 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 107 - Director → ME2002-09-13 ~ 2006-01-03IIF 162 - Secretary → ME - 1097th Floor 3 Shortlands, London, United KingdomDissolved Corporate (18 parents)Officer2002-12-11 ~ 2006-07-12IIF 20 - Director → ME2002-10-30 ~ 2006-01-03IIF 147 - Secretary → ME
- 110
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 77 - Director → ME2002-09-13 ~ 2006-01-03IIF 175 - Secretary → ME - 111
WHITE RUSSIAN LIMITED
- 2003-06-20 047939157th Floor 3 Shortlands, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2003-06-10 ~ 2007-03-22IIF 99 - Director → ME2003-06-10 ~ 2006-01-03IIF 170 - Secretary → ME - 112WESTMINSTER 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 116 - Director → ME2002-09-13 ~ 2006-01-03IIF 174 - Secretary → ME
- 113WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2002-09-13 ~ 2007-03-22IIF 102 - Director → ME2002-09-13 ~ 2006-01-03IIF 166 - Secretary → ME
- 114WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2002-09-13 ~ 2007-03-22IIF 90 - Director → ME2002-09-13 ~ 2006-01-03IIF 185 - Secretary → ME
- 115NOTTCOR 37 LIMITED - 1997-07-22Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer2002-09-13 ~ 2007-03-22IIF 104 - Director → ME2002-09-13 ~ 2006-01-03IIF 171 - Secretary → ME
- 1162023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (15 parents)Officer2010-03-31 ~ 2012-05-17IIF 140 - Director → ME
- 117HIGHBANK 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 76 - Director → ME2002-09-13 ~ 2006-01-03IIF 178 - Secretary → ME
- 118Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2004-05-19 ~ 2007-03-22IIF 91 - Director → ME2004-05-19 ~ 2006-01-03IIF 164 - Secretary → ME
- 119SHL 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 57 - Director → ME
- 120SEAVANTAGE LIMITED - 2001-11-09Highdown House, Yeoman Way, Worthing, EnglandActive Corporate (25 parents)Officer2024-12-05 ~ 2025-03-13IIF 29 - Director → ME2024-12-05 ~ 2025-03-13IIF 218 - Secretary → ME
- 121ACULEUS DEBTCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (13 parents, 3 offsprings)Officer2020-07-31 ~ 2023-01-31IIF 49 - Director → ME
- 122
- 123
- 124
- 125ACULEUS TOPCO LIMITED - 2018-04-04The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-07-31 ~ 2023-01-31IIF 50 - Director → ME
- 126
- 127
SHL INDIA FINANCE LIMITED
12265197The Pavilion, 1 Atwell Place, Thames Ditton, England, United KingdomActive Corporate (9 parents)Officer2020-07-31 ~ 2023-01-31IIF 46 - Director → ME - 128
- 129
- 130ACULEUS BIDCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (16 parents, 3 offsprings)Officer2020-07-31 ~ 2023-01-31IIF 55 - Director → ME
- 131SAVILLE & 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 143 - Director → ME
- 132
SHL PRODUCT LTD
06549573The Pavilion, 1 Atwell Place, Thames DittonActive Corporate (19 parents)Officer2020-07-31 ~ 2023-01-31IIF 47 - Director → ME - 133ACULEUS 3 FINCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-07-31 ~ 2023-01-31IIF 48 - Director → ME
- 134
SOLO BIDCO LIMITED
12075506Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-06-12 ~ nowIIF 5 - Director → ME - 135
SOLO TOPCO LIMITED
12075381Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-06-12 ~ nowIIF 3 - Director → ME - 136
SOLUTIONS (LLANGARRON) LIMITED
049612097th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2004-12-23 ~ 2007-03-22IIF 117 - Director → ME2005-11-30 ~ 2006-01-03IIF 155 - Secretary → ME - 137SNOWMAN HOLIDAYS LIMITED - 1996-02-26CHILSTONES LIMITED - 1986-09-18Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (15 parents)Officer2004-12-23 ~ 2007-03-22IIF 100 - Director → ME2005-11-30 ~ 2006-01-03IIF 190 - Secretary → ME
- 138UNITED 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 103 - Director → ME2002-09-13 ~ 2006-01-03IIF 183 - Secretary → ME
- 139SEMAFONE LIMITED - 2022-04-19Pannell House, Park Street, Guildford, EnglandActive Corporate (30 parents)Officer2023-09-22 ~ 2024-04-29IIF 24 - Director → ME
- 140Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-12-27 ~ 2024-04-29IIF 25 - Director → ME
- 141Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-12-27 ~ 2024-04-29IIF 26 - Director → ME
- 142Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-12-08 ~ 2024-04-29IIF 27 - Director → ME
- 143
TECHS4EDUCATION LIMITED
07091418Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents)Officer2025-06-12 ~ nowIIF 14 - Director → ME - 144
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (26 parents)Officer2002-09-13 ~ 2007-03-22IIF 118 - Director → ME2002-09-13 ~ 2006-01-03IIF 187 - Secretary → ME - 145SPEEDPAINT LIMITED - 1991-08-13Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2004-06-16 ~ 2007-03-22IIF 124 - Director → ME2005-11-30 ~ 2006-01-03IIF 194 - Secretary → ME
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