logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Jason Edward Powell

    Related profiles found in government register
  • Mr Jason Edward Powell
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glimpses, The Pound, Cookham, Berkshire, SL6 9QD, United Kingdom

      IIF 1 IIF 2

    • Glimpses, The Pound, Cookham, SL6 9QD, United Kingdom

      IIF 3

    • Lower Ground Floor, 150 Harley Street, London, W1G 7LQ, England

      IIF 4

    • 3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, SO15 2BG, United Kingdom

      IIF 5
  • Powell, Jason Edward
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Omega Park, Alton, Hampshire, GU34 2QE, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11

    • Albany House, 5 Omega Park, Alton, Hampshire, GU34 2QE, England

      IIF 12

    • Albany House, 5 Omega Park, Alton, Hampshire, GU34 2QE, United Kingdom

      IIF 13

    • Unit F, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, England

      IIF 14

    • Glimpses, The Pound, Cookham, Berkshire, SL6 9QD, United Kingdom

      IIF 15 IIF 16

    • Renaissance, 12 Dingwall Road, Croydon, CR0 2NA, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 24 IIF 25

    • Lower Ground Floor, 150 Harley Street, London, W1G 7LQ, England

      IIF 26

    • Lower Ground Floor, 150 Harley Street, London, W1G 7LQ, United Kingdom

      IIF 27 IIF 28

    • Peninsular House 3rd Floor, 30-36 Monument Street, London, EC3R 8NB

      IIF 29

    • Glimpses, The Pound, Cookham, Maidenhead, SL6 9QD, United Kingdom

      IIF 30

    • The Zenith Buidling, 26 Spring Gardens, Manchester, M2 1AB

      IIF 31

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37 IIF 38 IIF 39

    • 3rd Floor, Cumberland House, 15 - 17 Cumberland Place, Southampton, Hampshire, SO15 2BG, United Kingdom

      IIF 40

    • 3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, SO15 2BG, United Kingdom

      IIF 41

    • 3rd Floor Cumberland House, Cumberland Place, Southampton, Hampshire, SO15 2BG, England

      IIF 42

    • 8 Bedford Park, Croydon, Surrey, CR0 2AP

      IIF 43
  • Powell, Jason Edward
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Powell, Jason Edward
    British born in November 1969

    Registered addresses and corresponding companies

    • Alton House 94 All Saints Avenue, Maidenhead, Berkshire, SL6 6LZ

      IIF 70

    • 20 Victor Road, Windsor, Berkshire, SL4 3JU

      IIF 71
  • Powell, Jason

    Registered addresses and corresponding companies

    • Glimpses, The Pound, Cookham, Berkshire, SL6 9QD, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 64
  • 1
    AAI REALISATIONS LIMITED
    - now 04720443 04055328
    Insolvency (Case 1) In administration
    Administration ended on 2018-12-06 during the appointment or period of control
    ARGENT ADJUSTING AND INVESTIGATIONS LIMITED
    - 2015-12-07 04720443
    Insolvency (Case 1) In administration
    Administration started on 2015-11-23 during the appointment or period of control
    ARGENT LIABILITY ADJUSTERS LIMITED
    - 2014-06-11 04720443
    ARGENTS CONSULTANCY LIMITED - 2006-03-30
    STRIPECHART LIMITED - 2003-05-06
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 39 - Director → ME
  • 2
    ALBANY MEDICO LEGAL LIMITED
    - now 03256503
    L.A.B. MEDICO LEGAL SERVICES LIMITED - 2003-06-05
    L.A.B. MEDICAL SERVICES LIMITED - 1999-06-29
    17 Rochester Row, Westminster, London
    Dissolved Corporate (18 parents)
    Officer
    2011-08-26 ~ 2013-05-22
    IIF 60 - Director → ME
  • 3
    ARGENT RISK MANAGEMENT SOLUTIONS LIMITED
    - now 05336990
    Insolvency (Case 1) In administration
    Administration started on 2015-11-23 during the appointment or period of control
    Administration ended on 2018-12-06 during the appointment or period of control
    ARGENT HEALTH AND SAFETY LIMITED - 2011-12-01
    ACCLAIM LIMITED - 2006-03-13
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2014-06-02 ~ dissolved
    IIF 38 - Director → ME
  • 4
    ARL REALISATIONS LIMITED
    - now 05679151 01728953... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2018-12-06 during the appointment or period of control
    ARGENT REHABILITATION LIMITED
    - 2015-12-07 05679151 04640816
    Insolvency (Case 1) In administration
    Administration started on 2015-11-23 during the appointment or period of control
    ARGENT REHABILITATION HD LIMITED - 2010-04-14
    HUMAN DIRECT LIMITED - 2007-11-01
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 33 - Director → ME
  • 5
    BEHAVIOURAL HEALTH LIMITED
    04222401
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (24 parents)
    Officer
    2012-05-21 ~ 2013-05-22
    IIF 52 - Director → ME
  • 6
    BUSINESS INFOSEC SOLUTIONS LTD
    05346347
    17 Rochester Row, London
    Dissolved Corporate (11 parents, 29 offsprings)
    Officer
    2009-10-28 ~ 2010-05-28
    IIF 45 - Director → ME
  • 7
    CAPITA (06413358) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-15
    PREMIER MEDICAL INVESTMENTS LIMITED
    - 2016-01-12 06413358
    DE FACTO 1551 LIMITED
    - 2008-01-23 06413358 04706250... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2008-01-22 ~ 2013-05-22
    IIF 46 - Director → ME
  • 8
    CAPITA HEALTH AND WELLBEING LIMITED
    - now 03185776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2011-10-13 ~ 2013-05-22
    IIF 24 - Director → ME
  • 9
    CAPITA HEALTH HOLDINGS LIMITED
    - now 06413394
    PREMIER MEDICAL HOLDINGS LIMITED
    - 2010-12-29 06413394 04302314... (more)
    PREMIER MEDICAL GROUP LIMITED
    - 2008-04-29 06413394 10126139... (more)
    DE FACTO 1550 LIMITED
    - 2008-01-23 06413394 06432794... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2008-01-22 ~ 2013-05-22
    IIF 47 - Director → ME
  • 10
    CARE & CUSTODY (HEALTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02
    TASCOR MEDICAL SERVICES LIMITED
    - 2016-02-01 05881801
    RELIANCE MEDICAL SERVICES LIMITED
    - 2013-01-14 05881801
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (34 parents)
    Officer
    2012-08-23 ~ 2013-05-22
    IIF 59 - Director → ME
  • 11
    CHAYA LTD
    05777559
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-05-21 ~ 2013-05-22
    IIF 62 - Director → ME
  • 12
    CM REALISATIONS LIMITED
    - now 05104703 03268645... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2016-09-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-23 during the appointment or period of control
    Dissolved on 2019-03-04 during the appointment or period of control
    CARMICHAELS (KC) LIMITED
    - 2015-12-07 05104703
    Insolvency (Case 1) In administration
    Administration started on 2015-11-23 during the appointment or period of control
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 32 - Director → ME
  • 13
    CML REPORTING LIMITED - now
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED
    - 2016-01-26 06413357
    PREMIER MEDICAL GROUP LIMITED
    - 2013-04-02 06413357 10126139... (more)
    PREMIER MEDICAL ACQUISITIONS LIMITED
    - 2008-05-02 06413357
    DE FACTO 1552 LIMITED
    - 2008-01-23 06413357 06419683... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2008-01-22 ~ 2013-05-22
    IIF 49 - Director → ME
  • 14
    CMME GROUP LIMITED
    - now 09501915
    Insolvency (Case 1) In administration
    Administration started on 2022-12-22
    Administration ended on 2023-12-19
    NICHE FINANCE GROUP LIMITED
    - 2017-09-19 09501915
    INGLEBY (1975) LIMITED - 2016-02-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2016-12-15 ~ 2018-12-31
    IIF 12 - Director → ME
  • 15
    CMME MORTGAGES AND PROTECTION LIMITED
    - now 04886692
    MORTGAGES MADE EASY LIMITED
    - 2017-08-14 04886692
    3 Turnberry House Parkway, Whiteley, Fareham, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-05-26 ~ 2018-12-31
    IIF 13 - Director → ME
  • 16
    CONTRACTOR FINANCIALS (HOLDINGS) LIMITED
    06446749 04283788
    4385, 06446749 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-05-26 ~ 2018-12-31
    IIF 10 - Director → ME
  • 17
    CONTRACTOR FINANCIALS LIMITED
    04283788 06446749
    4385, 04283788 - Companies House Default Address, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2017-05-26 ~ 2018-12-31
    IIF 6 - Director → ME
  • 18
    CONTRACTOR MONEY LIMITED
    - now 09732486
    SHOO 790AA LIMITED - 2015-09-05
    3 Turnberry House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (7 parents)
    Officer
    2017-05-26 ~ 2018-12-31
    IIF 9 - Director → ME
  • 19
    DR NEWMANS CLINIC LIMITED
    - now 07463215
    WOODSTA INVESTMENTS LIMITED
    - 2021-05-25 07463215
    Lower Ground Floor, 150 Harley Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-08-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-03-03 ~ 2021-03-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FREELANCER FINANCIALS LTD
    - now 09732457
    SHOO 791AA LIMITED - 2015-09-05
    3 Turnberry House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (7 parents)
    Officer
    2017-05-26 ~ 2018-12-31
    IIF 7 - Director → ME
  • 21
    GRAINGER MAIDENHEAD LIMITED - now
    TAYLOWE'S HOUSING LIMITED
    - 1999-03-04 03709575
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (27 parents)
    Officer
    1999-02-08 ~ 1999-02-23
    IIF 70 - Director → ME
  • 22
    HEALTH TRIP (UNIVERSAL) LTD
    06283156
    17 Rochester Row, London
    Dissolved Corporate (13 parents)
    Officer
    2009-10-28 ~ 2010-05-28
    IIF 48 - Director → ME
  • 23
    INSURANCE MEDICAL GROUP LIMITED
    - now 05578069
    AFTER ALL LIMITED - 2009-02-13
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2011-08-26 ~ 2013-05-22
    IIF 58 - Director → ME
  • 24
    INSURANCE MEDICAL REPORTING LIMITED
    05649896 10339497
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (21 parents)
    Officer
    2011-08-26 ~ 2013-05-22
    IIF 51 - Director → ME
  • 25
    KURO HEALTHCARE LIMITED
    - now 05239891
    NNB REPORTING LTD - 2006-09-22
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (17 parents)
    Officer
    2008-01-19 ~ 2010-05-28
    IIF 69 - Director → ME
  • 26
    LYONS ABS LIMITED - now
    SAGA LAW LTD
    - 2016-02-05 08166503
    C/o Rsm Uk 2nd Floor, One, The Square, Bristol, England
    Active Corporate (19 parents)
    Officer
    2013-12-13 ~ 2015-11-23
    IIF 18 - Director → ME
  • 27
    MDG 2023 DORMANT 1 LIMITED - now
    MEDICALS DIRECT HOLDINGS LIMITED
    - 2023-12-01 06307780
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2012-05-21 ~ 2013-05-22
    IIF 54 - Director → ME
  • 28
    MDG 2023 DORMANT 2 LIMITED - now
    MEDICALS DIRECT GROUP LIMITED
    - 2023-12-01 03097124
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2012-05-21 ~ 2013-05-22
    IIF 56 - Director → ME
  • 29
    MDG 2023 DORMANT 3 LIMITED - now
    MEDICALS DIRECT HEALTHCARE LIMITED
    - 2023-12-01 07187178
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (13 parents)
    Officer
    2012-05-21 ~ 2013-05-22
    IIF 61 - Director → ME
  • 30
    MEDICALS DIRECT ASSETS LIMITED
    07303188
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (13 parents)
    Officer
    2012-05-21 ~ 2013-05-22
    IIF 65 - Director → ME
  • 31
    MEDICALS DIRECT CLINICS LIMITED
    04115597
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (23 parents)
    Officer
    2012-05-21 ~ 2013-05-22
    IIF 67 - Director → ME
  • 32
    MEDICALS DIRECT INTERNATIONAL LIMITED
    07168308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Due to be dissolved on 2022-10-06
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2012-05-21 ~ 2013-05-22
    IIF 57 - Director → ME
  • 33
    MEDICALS DIRECT MEDICO-LEGAL LIMITED
    - now 04195953
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (22 parents)
    Officer
    2012-05-21 ~ 2013-05-22
    IIF 53 - Director → ME
  • 34
    MEDICALS DIRECT SCREENINGS LIMITED
    - now 02706045 11265465
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2012-05-21 ~ 2013-05-22
    IIF 63 - Director → ME
  • 35
    NEWLANDS CLINICAL TRIALS LIMITED
    02248855
    3rd Floor Cumberland House, Cumberland Place, Southampton, Hampshire, England
    Dissolved Corporate (10 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 42 - Director → ME
  • 36
    NURSE DIRECT LIMITED
    03916024
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (24 parents)
    Officer
    2012-05-21 ~ 2013-05-22
    IIF 55 - Director → ME
  • 37
    ONEDOME CAPITAL LTD - now
    CONTRACTOR WEALTH MANAGEMENT LIMITED
    - 2025-12-02 07773485 16890518
    WANADOO MARKETING LIMITED - 2012-05-25
    3 Turnberry House Parkway, Whiteley, Fareham, England
    Active Corporate (14 parents)
    Officer
    2017-05-26 ~ 2018-12-31
    IIF 11 - Director → ME
  • 38
    PARABIS GROUP LIMITED
    - now 07786269
    Insolvency (Case 1) In administration
    Administration started on 2015-11-23 during the appointment or period of control
    Administration ended on 2018-12-06 during the appointment or period of control
    WOODSTOCK TARGETCO LIMITED - 2014-05-14
    HAMSARD 3266 LIMITED - 2011-10-27
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-06-02 ~ dissolved
    IIF 37 - Director → ME
  • 39
    PARABIS HOLDINGS LIMITED
    - now 06829577
    Insolvency (Case 1) In administration
    Administration started on 2015-11-23 during the appointment or period of control
    Administration ended on 2018-12-06 during the appointment or period of control
    TRILLIAM HOLDINGS LIMITED - 2010-03-08
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-06-02 ~ dissolved
    IIF 35 - Director → ME
  • 40
    PARABIS LAW HOLDCO LTD
    08371947
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 23 - Director → ME
  • 41
    PARABIS LIMITED
    04411786 06167936
    Insolvency (Case 1) In administration
    Administration started on 2015-11-23 during the appointment or period of control
    Administration ended on 2018-12-06 during the appointment or period of control
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2014-05-25 ~ dissolved
    IIF 36 - Director → ME
    2014-04-03 ~ 2014-04-03
    IIF 43 - Director → ME
  • 42
    PARABIS MANAGEMENT LIMITED
    - now 04717147
    Insolvency (Case 1) In administration
    Administration started on 2015-11-23 during the appointment or period of control
    Administration ended on 2018-12-06 during the appointment or period of control
    SCION MANAGEMENT LIMITED - 2010-09-01
    WATERDUEL LIMITED - 2003-05-23
    Alix Partners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 34 - Director → ME
  • 43
    PARABIS RESOURCING LIMITED
    - now 06167936
    PARABIS SERVICES LIMITED - 2009-05-05
    Peninsular House 3rd Floor, 30-36 Monument Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 29 - Director → ME
  • 44
    PHYSIO-LINK SERVICES LIMITED
    05997781
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2011-08-26 ~ 2013-05-22
    IIF 64 - Director → ME
  • 45
    PLANET CONTRACTOR LIMITED
    - now 09411434
    SHOO 608 LIMITED - 2015-09-05
    3 Turnberry House 4400 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (10 parents)
    Officer
    2017-05-26 ~ 2018-12-31
    IIF 8 - Director → ME
  • 46
    PREMIER MEDICAL 1999 LIMITED - now
    PREMIER MEDICAL LIMITED
    - 2016-02-01 03893705 03389681... (more)
    OVERCASTLE LIMITED - 2000-07-03
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-07-01 ~ 2010-05-28
    IIF 68 - Director → ME
  • 47
    PRINCIPLE MEDICAL SERVICES LTD
    - now 05346340
    PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    2009-10-28 ~ 2010-05-28
    IIF 44 - Director → ME
  • 48
    RADCLIFFE GROUP LTD
    - now 11630509 08772497
    RADCLIFFE GROUP (HOLDINGS) LTD - 2019-02-01
    Unit F Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 14 - Director → ME
  • 49
    REDDISH GREEN LIMITED
    - now 09910127
    WOODSTA CONSULTING LIMITED
    - 2016-03-09 09910127
    Glimpses The Pound, Cookham, Maidenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 50
    REDDISHGREEN DIGITAL LTD
    - now 11749192
    REDDISH GREEN SOLUTIONS LTD
    - 2019-09-04 11749192
    150 Harley Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-04 ~ 2023-12-31
    IIF 16 - Director → ME
    2019-01-04 ~ 2023-12-31
    IIF 72 - Secretary → ME
    Person with significant control
    2019-01-04 ~ 2020-10-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 51
    TERMINUS 7 LIMITED - now
    POLESTAR TAYLOWE LIMITED - 2011-05-12
    BPC TAYLOWE LTD
    - 1998-11-06 02309576
    BPCC TAYLOWE LTD - 1994-01-18
    TAYLOWE LIMITED - 1989-05-04
    BANGSTRIKE LIMITED - 1989-01-23
    Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
    Liquidation Corporate (20 parents)
    Officer
    1997-10-01 ~ 1998-06-01
    IIF 71 - Director → ME
  • 52
    TRILLIAM BIDCO LIMITED
    07826391 07826292
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (9 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 19 - Director → ME
  • 53
    TRILLIAM HOLDCO LIMITED
    07826149
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (12 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 22 - Director → ME
  • 54
    TRILLIAM INTERMEDIATE LIMITED
    07883535
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 20 - Director → ME
  • 55
    TRILLIAM LOANCO LIMITED
    07826178
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (8 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 21 - Director → ME
  • 56
    TRILLIAM MIDCO LIMITED
    07826292 07826391
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (8 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 17 - Director → ME
  • 57
    UK VEIN CLINIC (CAMBRIDGE) LIMITED
    15967827
    Lower Ground Floor, 150 Harley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-19 ~ now
    IIF 28 - Director → ME
  • 58
    UK VEIN CLINIC (SURREY) LIMITED
    14842793
    Lower Ground Floor, 150 Harley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 27 - Director → ME
  • 59
    UK VEIN CLINIC (THAMES VALLEY) LIMITED
    14074601
    Lower Ground Floor, 150 Harley Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-04-28 ~ now
    IIF 40 - Director → ME
  • 60
    UK VEIN CLINIC GROUP LIMITED
    12651713
    Lower Ground Floor, 150 Harley Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-06-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-06-08 ~ 2021-03-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    UK VEIN CLINIC LTD
    12454084
    Lower Ground Floor, 150 Harley Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-02-10 ~ 2021-03-29
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    UNDERWRITING DIRECT LIMITED
    03967292
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (27 parents)
    Officer
    2012-05-21 ~ 2013-05-22
    IIF 50 - Director → ME
  • 63
    WARP TECHNOLOGIES LIMITED
    - now 05257603
    DART ALONG LIMITED - 2005-01-07
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-11-19 ~ 2016-05-31
    IIF 25 - Director → ME
    2008-07-14 ~ 2013-06-26
    IIF 66 - Director → ME
  • 64
    WOODFIELD CONSULTANCY SERVICES (UK) LIMITED
    - now 07235363
    Insolvency (Case 1) In administration
    Administration started on 2015-11-23 during the appointment or period of control
    Administration ended on 2016-05-22 during the appointment or period of control
    WOODFIELD LEGAL SERVICES LIMITED - 2013-12-17
    Alix Partners, The Zenith Buidling, 26 Spring Gardens, Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-06-02 ~ dissolved
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.