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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

Mukerji, Swagatam

child relation
Offspring entities and appointments
Active 11
  • 1
    XEIM LIMITED - 2019-01-14
    Floor M, 10 York Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 110 - Director → ME
  • 2
    OGUZ PRESS LIMITED - 2002-07-31
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-01 ~ dissolved
    IIF 113 - Director → ME
  • 3
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 88 - Director → ME
  • 4
    Floor M, 10 York Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 112 - Director → ME
  • 5
    3 Drews Park, Knotty Green, Beaconsfield
    Active Corporate (2 parents)
    Equity (Company account)
    7,509 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 89 - Director → ME
    2015-03-20 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Has significant influence or control → OE
  • 6
    43 Loder Road, Brighton, England
    Active Corporate (4 parents)
    Officer
    2025-08-06 ~ now
    IIF 90 - Director → ME
  • 7
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 108 - Director → ME
  • 8
    Royal Grammar School High Wycombe, Amersham Road, High Wycombe, Buckinghamshire
    Active Corporate (18 parents)
    Officer
    2020-06-30 ~ now
    IIF 91 - Director → ME
  • 9
    STREATCO 283 LIMITED - 2000-07-26
    10 York Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-01 ~ dissolved
    IIF 109 - Director → ME
  • 10
    ARENGEM LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 107 - Director → ME
  • 11
    BINTRAN LIMITED - 1983-04-20
    Floor M, 10 York Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 111 - Director → ME
Ceased 124
  • 1
    ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
    BIOCOMPATIBLES (2) LIMITED - 2002-05-09
    HACKREMCO (NO. 1882) LIMITED - 2001-11-28
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2001-11-29 ~ 2002-05-07
    IIF 125 - Director → ME
  • 2
    ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
    BIOCOMPATIBLES LIMITED - 2002-05-09
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-05-09 ~ 2002-05-07
    IIF 121 - Director → ME
  • 3
    POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22
    PROSPECT BIDCO 3 LIMITED - 2016-03-24
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    -2,171,000 GBP2024-12-31
    Officer
    2016-03-14 ~ 2016-05-04
    IIF 114 - Director → ME
  • 4
    HECTOPLEX LIMITED - 1991-03-22
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-01 ~ 2017-08-01
    IIF 120 - Director → ME
  • 5
    PRIORY EDUCATION SERVICES LIMITED - 2022-01-07
    PRIORY E S LIMITED - 2007-06-25
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2007-05-11 ~ 2008-07-07
    IIF 147 - Director → ME
    2007-05-11 ~ 2008-07-07
    IIF 3 - Secretary → ME
  • 6
    HAMSARD 2383 LIMITED - 2001-12-05
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 141 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 37 - Secretary → ME
  • 7
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-05-09 ~ 2004-10-15
    IIF 122 - Director → ME
  • 8
    HACKREMCO (NO.1879) LIMITED - 2001-11-28
    Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Active Corporate (3 parents)
    Officer
    2001-11-29 ~ 2004-10-15
    IIF 123 - Director → ME
  • 9
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 75 - Secretary → ME
  • 10
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 64 - Secretary → ME
  • 11
    E-CONSULTANCY.COM LIMITED - 2025-03-10
    10 York Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-01 ~ 2024-12-11
    IIF 102 - Director → ME
  • 12
    CLEMDAWN LIMITED - 1982-04-02
    10 York Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2016-10-01 ~ 2024-12-11
    IIF 105 - Director → ME
  • 13
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ 2017-08-01
    IIF 119 - Director → ME
  • 14
    CENTAUR HOLDINGS PLC - 2006-05-05
    CENTAUR HOLDINGS LIMITED - 2004-02-26
    DE FACTO 1093 LIMITED - 2004-01-29
    10 York Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2024-12-11
    IIF 106 - Director → ME
    2017-06-30 ~ 2017-09-04
    IIF 85 - Secretary → ME
  • 15
    EDGEGUARD LIMITED - 1986-02-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 136 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 50 - Secretary → ME
  • 16
    FIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24
    OXFORDSPRING LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2004-11-02 ~ 2006-12-29
    IIF 194 - Director → ME
  • 17
    FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
    WHISPERBROOK LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-11-02 ~ 2008-03-31
    IIF 190 - Director → ME
  • 18
    FIRSTASSIST GROUP LIMITED - 2015-01-20
    OXFORDWAY LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-11-02 ~ 2006-12-29
    IIF 193 - Director → ME
  • 19
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 63 - Secretary → ME
  • 20
    HYDRON LIMITED - 2002-11-18
    NEATSIMPLE LIMITED - 1993-08-09
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-05-09 ~ 2002-02-28
    IIF 124 - Director → ME
  • 21
    BLAKEDEW 349 LIMITED - 2002-09-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 140 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 42 - Secretary → ME
  • 22
    STEPHAVEN LIMITED - 1990-09-10
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 137 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 79 - Secretary → ME
  • 23
    CENTAUR HUMAN RESOURCES LIMITED - 2019-05-01
    THE FORUM FOR EXPATRIATE MANAGEMENT LIMITED - 2018-12-05
    1st Floor Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -615,100 GBP2022-12-31
    Officer
    2016-10-01 ~ 2019-04-30
    IIF 118 - Director → ME
  • 24
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 161 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 21 - Secretary → ME
  • 25
    PRIORY SECURE SERVICES LIMITED - 2016-12-01
    PRIORY S S LIMITED - 2007-06-25
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2008-07-07
    IIF 171 - Director → ME
    2007-05-11 ~ 2008-07-07
    IIF 1 - Secretary → ME
  • 26
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 44 - Secretary → ME
  • 27
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 27 - Secretary → ME
  • 28
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 173 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 81 - Secretary → ME
  • 29
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 46 - Secretary → ME
  • 30
    BRIGHTER BUSINESS LIMITED - 2010-02-25
    FIRSTASSIST ADMINISTRATION LIMITED - 2010-01-26
    R&SA HEALTHCARE ADMINISTRATION LIMITED - 2003-04-24
    5 Aldermanbury Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2004-11-02 ~ 2006-12-29
    IIF 188 - Director → ME
  • 31
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-12-11 ~ 2007-03-30
    IIF 189 - Director → ME
  • 32
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-12-07 ~ 2007-03-30
    IIF 192 - Director → ME
  • 33
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    2004-11-02 ~ 2007-03-30
    IIF 191 - Director → ME
    2007-09-12 ~ 2007-09-15
    IIF 86 - Director → ME
  • 34
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 9 - Secretary → ME
  • 35
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 68 - Secretary → ME
  • 36
    NOTTCOR 1 LIMITED - 1996-07-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 8 - Secretary → ME
  • 37
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 15 - Secretary → ME
  • 38
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 78 - Secretary → ME
  • 39
    CENTAUR ENGINEERING LIMITED - 2019-06-04
    St Jude's Church, Dulwich Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-14 ~ 2019-05-31
    IIF 127 - Director → ME
  • 40
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 178 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 83 - Secretary → ME
  • 41
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 144 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 49 - Secretary → ME
  • 42
    CENTAUR FINANCIAL PLATFORMS LIMITED - 2019-06-14
    INVESTMENT PLATFORMS LIMITED - 2018-10-24
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents)
    Officer
    2016-10-01 ~ 2019-03-28
    IIF 92 - Director → ME
  • 43
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 133 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 17 - Secretary → ME
  • 44
    CENTAUR MEDIA TRAVEL AND MEETINGS LIMITED - 2019-05-14
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    630,058 GBP2019-12-31
    Officer
    2018-11-14 ~ 2019-05-01
    IIF 126 - Director → ME
  • 45
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 160 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 32 - Secretary → ME
  • 46
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2018-12-31
    Officer
    2011-10-21 ~ 2014-06-12
    IIF 97 - Director → ME
  • 47
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-10-21 ~ 2014-06-12
    IIF 101 - Director → ME
  • 48
    PROSPECT HOLDCO LIMITED - 2016-03-24
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-14 ~ 2016-05-01
    IIF 116 - Director → ME
  • 49
    PROSPECT BIDCO 2 LIMITED - 2016-03-24
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2016-03-14 ~ 2016-12-05
    IIF 115 - Director → ME
  • 50
    PROSPECT BIDCO LIMITED - 2016-03-24
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ 2016-12-05
    IIF 100 - Director → ME
  • 51
    9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,521 GBP2024-12-31
    Officer
    2005-04-21 ~ 2006-06-27
    IIF 130 - Director → ME
  • 52
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 60 - Secretary → ME
  • 53
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 184 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 29 - Secretary → ME
  • 54
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 154 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 18 - Secretary → ME
  • 55
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 182 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 47 - Secretary → ME
  • 56
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 157 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 38 - Secretary → ME
  • 57
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 155 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 30 - Secretary → ME
  • 58
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 148 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 61 - Secretary → ME
  • 59
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 187 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 31 - Secretary → ME
  • 60
    C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-24 ~ 2008-07-07
    IIF 166 - Director → ME
    2007-07-24 ~ 2008-07-07
    IIF 70 - Secretary → ME
  • 61
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 151 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 25 - Secretary → ME
  • 62
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2008-07-07
    IIF 77 - Secretary → ME
  • 63
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2008-07-07
    IIF 36 - Secretary → ME
  • 64
    DECKLAMP LIMITED - 2006-01-16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 132 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 45 - Secretary → ME
  • 65
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 55 - Secretary → ME
  • 66
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 7 - Secretary → ME
  • 67
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 168 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 53 - Secretary → ME
  • 68
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 41 - Secretary → ME
  • 69
    DE FACTO 995 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 34 - Secretary → ME
  • 70
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 186 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 76 - Secretary → ME
  • 71
    DE FACTO 994 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 175 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 6 - Secretary → ME
  • 72
    RADIOCRUSH LIMITED - 2003-02-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 40 - Secretary → ME
  • 73
    PRIORY H LIMITED - 2007-06-25
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-11 ~ 2008-07-07
    IIF 167 - Director → ME
    2007-05-11 ~ 2008-07-07
    IIF 5 - Secretary → ME
  • 74
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 170 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 71 - Secretary → ME
  • 75
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 162 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 51 - Secretary → ME
  • 76
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 169 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 19 - Secretary → ME
  • 77
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 158 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 28 - Secretary → ME
  • 78
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 179 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 65 - Secretary → ME
  • 79
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 172 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 16 - Secretary → ME
  • 80
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 153 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 80 - Secretary → ME
  • 81
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 150 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 10 - Secretary → ME
  • 82
    C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-24 ~ 2008-07-07
    IIF 164 - Director → ME
    2007-07-24 ~ 2008-07-07
    IIF 57 - Secretary → ME
  • 83
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 134 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 24 - Secretary → ME
  • 84
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 152 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 23 - Secretary → ME
  • 85
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 163 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 14 - Secretary → ME
  • 86
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 176 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 58 - Secretary → ME
  • 87
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 185 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 62 - Secretary → ME
  • 88
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 174 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 74 - Secretary → ME
  • 89
    PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
    WB CO (1283) LIMITED - 2002-11-04
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 4 - Secretary → ME
  • 90
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 26 - Secretary → ME
  • 91
    PRIORY R S LIMITED - 2007-06-25
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-11 ~ 2008-07-07
    IIF 146 - Director → ME
    2007-05-11 ~ 2008-07-07
    IIF 2 - Secretary → ME
  • 92
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 142 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 48 - Secretary → ME
  • 93
    WHITE RUSSIAN LIMITED - 2003-06-20
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 138 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 13 - Secretary → ME
  • 94
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 145 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 12 - Secretary → ME
  • 95
    C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-24 ~ 2008-07-07
    IIF 143 - Director → ME
    2007-07-24 ~ 2008-07-07
    IIF 69 - Secretary → ME
  • 96
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 149 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 67 - Secretary → ME
  • 97
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 180 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 54 - Secretary → ME
  • 98
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 135 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 33 - Secretary → ME
  • 99
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 165 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 56 - Secretary → ME
  • 100
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 159 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 59 - Secretary → ME
  • 101
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 139 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 39 - Secretary → ME
  • 102
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 181 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 22 - Secretary → ME
  • 103
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 183 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 52 - Secretary → ME
  • 104
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 73 - Secretary → ME
  • 105
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Officer
    2011-10-21 ~ 2014-06-12
    IIF 98 - Director → ME
  • 106
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 35 - Secretary → ME
  • 107
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 177 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 72 - Secretary → ME
  • 108
    SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 99 - Director → ME
  • 109
    WASTEBRASS LIMITED - 1999-01-20
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 94 - Director → ME
  • 110
    WP BIDCO LIMITED - 2010-01-28
    SEYMOURGRANGE LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 128 - Director → ME
  • 111
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 20 - Secretary → ME
  • 112
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 131 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 11 - Secretary → ME
  • 113
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 82 - Secretary → ME
  • 114
    10 York Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-31 ~ 2024-12-11
    IIF 103 - Director → ME
  • 115
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 66 - Secretary → ME
  • 116
    New London House 6, London Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    132,521 GBP2024-12-31
    Officer
    2016-10-01 ~ 2019-05-13
    IIF 117 - Director → ME
  • 117
    AYLESHAMWOOD LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 129 - Director → ME
  • 118
    AYLESHAMCOURT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 95 - Director → ME
  • 119
    AYLESHAMHAVEN LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 96 - Director → ME
  • 120
    Conyers Trust Mpany (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 195 - Director → ME
  • 121
    VICTORIANPOINT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 93 - Director → ME
  • 122
    Steward House 2nd Floor, Commercial Way, Woking, Surrey, England
    In Administration Corporate (2 parents, 4 offsprings)
    Officer
    2017-04-27 ~ 2018-06-21
    IIF 87 - Director → ME
  • 123
    CENTAUR MARCOMMS LIMITED - 2019-01-14
    XEIM LIMITED - 2018-12-12
    THE PROFILE GROUP(UK) LIMITED - 2018-12-05
    FRESHCORP MANAGEMENT LIMITED - 2004-12-01
    10 York Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2024-12-11
    IIF 104 - Director → ME
  • 124
    SPEEDPAINT LIMITED - 1991-08-13
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 156 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.