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.
Noble, Andrew Fraser
- British born in June 1968
Noble, Andrew Fraser
Resident in England
Registered addresses and corresponding companiesC/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 1 IIF 2 IIF 330-34 North Street, Hailsham, BN27 1DW, United Kingdom
IIF 4 IIF 5King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland
IIF 6Health Partners Group Ltd, The Roller Mill, Mill Lane, Uckfield, TN22 5AA, England
IIF 7The Roller Mill, Mill Lane, Uckfield, TN22 5AA, United Kingdom
IIF 8 IIF 9
- English born in June 1968
Noble, Andrew Fraser
Resident in England
Registered addresses and corresponding companiesThe Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 10
- born in June 1968
Noble, Andrew Fraser
Resident in England
Registered addresses and corresponding companies30-34, North Street, Hailsham, East Sussex, BN27 1DW
IIF 11
- born in June 1968
Noble, Andrew Fraser
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Noble, Andrew Fraser
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom
IIF 14Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Clapwater Farm House, Clapwater Lane, Fletching, East Sussex, TN22 3YA
IIF 19 IIF 20 IIF 21 (more)(less)30-34, North Street, Hailsham, East Sussex, BN27 1DW
IIF 23Ash House, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NN, England
IIF 24105, Bishopsgate, London, EC2M 3UE, United Kingdom
IIF 25Boston House, Floor 1, 63-64 New Broad Street, London, EC2M 1JJ, England
IIF 26 IIF 27King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland
IIF 28Ash House, The Broyle, Ringmer, East Sussex, BN8 5NN
IIF 29Ash House, The Broyle, Ringmer, East Sussex, BN8 5NN, United Kingdom
IIF 30Tribune House, Bell Lane, Bellbrook Industrial Estate, Uckfield, TN22 1QL, England
IIF 31
- British born in June 1968
Mr Andrew Fraser Noble
Resident in England
Registered addresses and corresponding companies30-34 North Street, Hailsham, BN27 1DW, United Kingdom
IIF 32 IIF 3330-34, North Street, Hailsham, East Sussex, BN27 1DW
IIF 34 IIF 3577, Oxford Street, Manchester, M1 6EG, England
IIF 36King James The Vi Business Centre, Friarton Road, Perth, PH2 8DY, Scotland
IIF 37The Roller Mill, Mill Lane, Uckfield, TN22 5AA, United Kingdom
IIF 38
- British Registered addresses and corresponding companies
Noble, Andrew Fraser
- Registered addresses and corresponding companies
Noble, Andrew Fraser
30-34 North Street, Hailsham, BN27 1DW, United Kingdom
IIF 41
- British born in June 1968
Mr Andrew Fraser Noble
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1968
Andrew Fraser Noble
Resident in United Kingdom
Registered addresses and corresponding companiesThe Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
IIF 44
- 1
14 CALEDONIA PLACE (CLIFTON) MANAGEMENT COMPANY LIMITED
0128815510 Waring House Redcliff Hill, Bristol, EnglandActive Corporate (26 parents)Officer(before 1990-03-31) ~ 1995-12-20IIF 20 - Director → ME - 2
ARCAD PROPERTIES LLP
OC35681230-34 North Street, Hailsham, EnglandDissolved Corporate (8 parents)Officer2010-08-01 ~ dissolvedIIF 13 - LLP Designated Member → ME - 3
AROLLA ESTATES LIMITED
- 2021-04-23 0885489730-34 North Street, Hailsham, East SussexActive Corporate (2 parents, 1 offspring)Officer2014-01-21 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (28 parents)Officer2006-03-23 ~ dissolvedIIF 12 - LLP Member → ME
- 5
BUSINESS HEALTH RESOURCES LIMITED
03877992The Roller Mill, Mill Lane, Uckfield, United KingdomDissolved Corporate (7 parents)Officer2017-12-01 ~ dissolvedIIF 9 - Director → ME - 6
- 7CHEVIOT OH RESOURCES LTD - 2010-04-20Ash House The Broyle, Ringmer, Lewes, EnglandDissolved Corporate (8 parents)Officer2013-07-01 ~ 2015-05-27IIF 24 - Director → ME
- 8
OLD HOUSE ESTATES LLP
- 2020-09-12 OC39054030-34 North Street, Hailsham, East SussexActive Corporate (5 parents)Officer2020-07-29 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2020-07-29 ~ nowIIF 34 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Right to appoint or remove members → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Right to appoint or remove members with control over the trustees of a trust → OE - 9
HANNS HALL FARM LIMITED
- 2023-12-06 01544680The Goods Shed, Jubilee Way, Faversham, Kent, United KingdomActive Corporate (4 parents)Officer1995-12-04 ~ nowIIF 10 - Director → ME1995-12-04 ~ nowIIF 39 - Secretary → MEPerson with significant control2017-05-31 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DURADIAMOND HEALTH PARTNERS LIMITED
10260841Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-07-17 ~ nowIIF 27 - Director → ME - 11
DURADIAMOND HEALTHCARE LIMITED
SC229346King James The Vi Business Centre, Friarton Road, Perth, ScotlandActive Corporate (13 parents, 3 offsprings)Officer2016-09-26 ~ nowIIF 28 - Director → MEPerson with significant control2016-11-29 ~ 2017-04-26IIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE2016-10-31 ~ 2025-09-30IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HEALTH MANAGEMENT (PRIMARY CARE) LIMITED
07560991Ash House The Broyle, Ringmer, Lewes, United KingdomDissolved Corporate (3 parents)Officer2011-03-11 ~ dissolvedIIF 25 - Director → ME - 13
- 14
- 15
- 16
HEALTH PARTNERS (OH) LTD
- 2022-03-04 10284664Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2016-07-18 ~ nowIIF 26 - Director → MEPerson with significant control2017-05-02 ~ 2025-09-30IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 17EMPEROR UK BIDCO LIMITED - 2025-08-05C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 1 - Director → ME
- 18EMPEROR HOLDCO LIMITED - 2025-08-05C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 2 - Director → ME
- 19EMPEROR MIDCO LIMITED - 2025-08-05C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 3 - Director → ME
- 20
- 21
KELVIN WILLIAMS LIMITED
04942367The Roller Mill, Mill Lane, Uckfield, United KingdomDissolved Corporate (7 parents)Officer2021-10-31 ~ dissolvedIIF 8 - Director → ME - 22
MATRIX DIAGNOSTICS LIMITED
08149556Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (12 parents)Officer2026-04-15 ~ nowIIF 15 - Director → ME - 23
MEDIGOLD HEALTH CONSULTANCY LIMITED
03507491Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (29 parents, 10 offsprings)Officer2026-04-15 ~ nowIIF 17 - Director → ME - 24MAXIMUS HHS HOLDINGS LIMITED - 2023-05-05MAXIMUS EMPLOYMENT UK LIMITED - 2014-02-27MAX EMPLOYMENT UK LIMITED - 2008-08-11Boston House Floor 1, 63-64 New Broad Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2026-04-15 ~ nowIIF 18 - Director → ME
- 25
PSYCH HEALTH LTD
06673730The Roller Mill, Mill Lane, Uckfield, United KingdomActive Corporate (5 parents)Officer2021-11-17 ~ nowIIF 31 - Director → ME - 2677 Oxford Street, ManchesterActive Corporate (5 parents)Person with significant control2018-03-02 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 27SUFFOLK LIFE GROUP LIMITED - now
SUFFOLK LIFE GROUP PLC
- 2012-11-19 02962287153 Princes Street, Ipswich, SuffolkActive Corporate (56 parents, 2 offsprings)Officer1996-02-08 ~ 2004-04-08IIF 22 - Director → ME - 28
SUSSEX COMMUNITY PUBS LTD
1309715330-34 North Street, Hailsham, United KingdomDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 29
SUSSEX COMMUNITY STORES LTD
1216619930-34 North Street, Hailsham, United KingdomActive Corporate (3 parents)Officer2019-08-20 ~ nowIIF 4 - Director → ME2019-08-20 ~ nowIIF 41 - Secretary → MEPerson with significant control2019-08-20 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 30
THE COMMERCIAL OCCUPATIONAL HEALTH PROVIDERS ASSOCIATION LIMITED
05102593Unit 71 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, EnglandDissolved Corporate (41 parents)Officer2006-06-19 ~ 2014-02-19IIF 29 - Director → ME - 31
THE SAFETY ACADEMY (UK) LIMITED
0626275412 Redehall Road, Smallfield, Horley, SurreyDissolved Corporate (5 parents)Officer2007-05-30 ~ 2011-12-31IIF 40 - Secretary → ME - 32
THE WEST PUDDINGTON SEWAGE TREATMENT COMPANY LTD
11941530C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United KingdomActive Corporate (2 parents)Officer2024-12-06 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
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