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.
Barber, Fiona
Barber, Fiona
British accountant born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 1
45 Blenheim Road, Bedford Park, Chiswick, London, W4 1ET
Barber, Fiona
British chartered accountant born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 2 Centurion House, 37 Jewry Street, Aldgate, London, EC3N 2ER, England
Barber, Fiona
British chief financial officer born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 3 40, Colinton Road, Edinburgh, EH10 5BT
IIF 4 40, Colinton Road, Edinburgh, Midlothian, EH10 5BT
IIF 5 IIF 6 IIF 7 (more) Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, United Kingdom
IIF 11 Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF
IIF 12 3, Dorset Rise, London, EC4Y 8EN, England
IIF 13 IIF 14 Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER
IIF 15 IIF 16 Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England
IIF 17 50 Lode Lane, Solihull, West Midlands, B91 2AW
Ms Fiona Barber
British born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 18 45 Blenheim Road, Bedford Park, Chiswick, London, W4 1ET
- 1 45 Blenheim Road, Bedford Park, Chiswick, LondonActive Corporate (5 parents)Equity (Company account)3 GBP2024-08-31Officer
2016-07-04 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ASPEN HEALTHCARE LIMITED
- nowASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01ALNERY NO. 1708 LIMITED - 1998-03-02 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2017-06-06 ~ 2022-09-28IIF 7 - Director → ME - 2
ASPEN LEASING LIMITED
- nowPARACELSUS ENGLAND LIMITED - 2003-03-18NU-MED ENGLAND LIMITED - 1987-09-29BRENQUOTE LIMITED - 1985-06-19 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (3 parents)Officer 2017-06-06 ~ 2022-09-28IIF 9 - Director → ME - 3CLAREMONT HOSPITAL LIMITED - 2013-05-30 3 Dorset Rise, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-06-06 ~ 2021-12-01IIF 12 - Director → ME
- 4 Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,846,364 GBP2021-12-31Officer 2017-06-06 ~ 2021-09-28IIF 14 - Director → ME
- 5YORK PLACE (NO.532) LIMITED - 2009-07-06 40 Colinton Road, Edinburgh, MidlothianActive Corporate (3 parents, 1 offspring)Officer 2017-06-06 ~ 2022-09-28IIF 4 - Director → ME
- 6USPE HOLDINGS LIMITED - 2012-10-15 Pennine Place, 2a Charing Cross Road, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2017-06-06 ~ 2022-07-15IIF 16 - Director → ME
- 7
EYE-DOCS LIMITED
- nowTHE MAYFAIR CLINIC LIMITED - 2002-08-14BOMBASTIC LIMITED - 2002-06-06 50 Lode Lane, Solihull, West MidlandsActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,876,196 GBP2023-12-31Officer 2017-06-06 ~ 2021-12-21IIF 17 - Director → ME - 8 Pennine Place, 2a Charing Cross Road, London, EnglandDissolved Corporate (5 parents)Officer 2017-06-06 ~ 2022-07-15IIF 15 - Director → ME
- 9COASTPACK LIMITED - 1991-02-11 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-06-06 ~ 2022-09-28IIF 5 - Director → ME
- 10PARACELSUS M.C.I. HOSPITAL LONDON LIMITED - 1989-01-18TOKENRACE LIMITED - 1988-12-15 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (3 parents)Officer 2017-06-06 ~ 2022-09-28IIF 8 - Director → ME
- 11NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29GAPWARD LIMITED - 1985-08-05 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-06-06 ~ 2022-09-28IIF 6 - Director → ME
- 12
HTI ST. JAMES'S LTD
- nowHTI ST. JAMES LTD - 2008-08-19 Level 4 Bexley Wing St James's Hospital, Beckett Street, Leeds, West YorkshireActive Corporate (4 parents)Officer 2018-07-20 ~ 2021-09-28IIF 11 - Director → ME - 13 50 Lode Lane, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)3,200,000 GBP2023-12-31Officer 2021-08-04 ~ 2021-12-21IIF 2 - Director → ME
- 14NU-MED PARKSIDE LIMITED - 1987-09-29MEDICURE LIMITED - 1986-02-11 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2017-06-06 ~ 2022-09-28IIF 10 - Director → ME
- 15ENFRANCHISE 529 LIMITED - 2011-12-29 40 Colinton Road, EdinburghDissolved Corporate (3 parents)Officer 2017-06-06 ~ 2022-09-28IIF 3 - Director → ME
- 16 Pennine Place, 2a Charing Cross Road, London, EnglandDissolved Corporate (5 parents)Officer 2017-06-06 ~ 2022-07-15IIF 13 - Director → ME
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