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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

Mr John Douglas Warner

    Related profiles found in government register
  • Mr John Douglas Warner
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 1

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 4th, Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

      IIF 5

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 6

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF

      IIF 10 IIF 11 IIF 12
  • Mr John Douglas Warner
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Park Gate, 4th Floor, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 16
  • Warner, John Douglas
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Park Gate, 161- 163 Preston Road, Brighton, BN1 6AF, England

      IIF 17

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 18 IIF 19 IIF 20

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom

      IIF 22 IIF 23

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

      IIF 24 IIF 25

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 26 IIF 27 IIF 28

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 4th Floor, Parkgate 161-163, Preston Road, Brighton, BN1 6AF, England

      IIF 34

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF

      IIF 35 IIF 36 IIF 37

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 38 IIF 39 IIF 40

    • Parkgate 4th Floor161-163, Preston Road, Brighton, BN1 6AF, England

      IIF 42

    • 5, Birling Road, Tunbridge Wells, TN2 5LX, England

      IIF 43
  • Warner, John Douglas
    British accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 44 IIF 45 IIF 46

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 47 IIF 48

    • 4th Floor Parkgate 161-163, Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 49

    • Unit 7, Hackhurst Lane, Lower Dicker, Hailsham, East Sussex, BN27 4BR, United Kingdom

      IIF 50

    • 24 Wilbury Villas, Hove, East Sussex, BN3 6GD

      IIF 51
  • Warner, John Douglas
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, John Douglas
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom

      IIF 87
  • Warner, John Douglas
    born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 88 IIF 89
  • Warner, John Douglas
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 161-163 Park Gate, Preston Road, Brighton, BN1 6AF, England

      IIF 90

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 91
  • Warner, John Douglas
    British chartered accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Jonn Douglas
    British accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 127
  • Warner, John Douglas
    British

    Registered addresses and corresponding companies

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 128

    • 24 Wilbury Villas, Hove, East Sussex, BN3 6GD

      IIF 129
  • Warner, John Douglas
    British accountant

    Registered addresses and corresponding companies

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

      IIF 130

    • 24 Wilbury Villas, Hove, East Sussex, BN3 6GD

      IIF 131
  • Warner, John Douglas
    British chartered accountant

    Registered addresses and corresponding companies

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF

      IIF 132
child relation
Offspring entities and appointments
Active 95
  • 1
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 53 - Director → ME
  • 2
    SESMR HOLDINGS LIMITED - 2019-02-08
    PREMIER SESMR LIMITED - 2018-05-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -320 GBP2022-12-31
    Officer
    2016-07-14 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MAVOWN LIMITED - 1982-07-14
    5 Birling Road, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-07-19 ~ now
    IIF 43 - Director → ME
  • 4
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ dissolved
    IIF 60 - Director → ME
  • 5
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,249 GBP2024-12-31
    Officer
    2020-02-12 ~ now
    IIF 23 - Director → ME
  • 6
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    58,630 GBP2025-04-30
    Officer
    2019-06-28 ~ now
    IIF 27 - Director → ME
  • 7
    CAMP AFRICA LIMITED - 1989-09-14
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2015-12-23 ~ dissolved
    IIF 46 - Director → ME
  • 8
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    ~ dissolved
    IIF 75 - Director → ME
  • 9
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (5 parents)
    Equity (Company account)
    80,737 GBP2025-02-28
    Officer
    1994-02-28 ~ now
    IIF 40 - Director → ME
  • 10
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    15,937 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ now
    IIF 28 - Director → ME
  • 11
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    35,697 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ now
    IIF 39 - Director → ME
  • 12
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    22,089 GBP2025-03-31
    Officer
    2009-08-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FRIEND-JAMES ACCOUNTANTS LLP - 2024-10-28
    FRIEND-JAMES LLP - 2010-10-14
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (2 parents)
    Officer
    2010-07-20 ~ now
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2015-12-23 ~ dissolved
    IIF 127 - Director → ME
  • 15
    Parkgate 4th Floor161-163 Preston Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,749 GBP2024-02-28
    Officer
    2022-02-14 ~ now
    IIF 42 - Director → ME
  • 16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 109 - Director → ME
  • 17
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 108 - Director → ME
  • 18
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    36,383 GBP2024-04-30
    Officer
    2021-02-11 ~ now
    IIF 33 - Director → ME
  • 19
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,603,059 GBP2025-04-30
    Officer
    2018-07-17 ~ now
    IIF 22 - Director → ME
  • 20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    14,188 GBP2024-11-30
    Officer
    2002-11-18 ~ now
    IIF 24 - Director → ME
    2002-11-18 ~ now
    IIF 130 - Secretary → ME
  • 21
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 22
    FRIEND-JAMES MANAGEMENT SERVICES LIMITED - 2010-10-14
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    787,754 GBP2024-09-30
    Officer
    1997-03-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 73 - Director → ME
  • 24
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2015-12-23 ~ dissolved
    IIF 45 - Director → ME
  • 25
    PREMIER MEDICAL 14 LIMITED - 2016-11-08
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 102 - Director → ME
  • 26
    4th Floor, Parkgate 161-163 Preston Road, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    126,898 GBP2024-10-31
    Officer
    2020-11-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    12,238,687 GBP2024-10-31
    Officer
    2010-05-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 28
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 82 - Director → ME
  • 29
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 79 - Director → ME
  • 30
    AFTER ALL LIMITED - 2009-02-13
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2019-10-25 ~ dissolved
    IIF 72 - Director → ME
  • 31
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2019-12-02 ~ dissolved
    IIF 68 - Director → ME
  • 32
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    ~ dissolved
    IIF 81 - Director → ME
    ~ dissolved
    IIF 128 - Secretary → ME
  • 33
    PREMIER MEDICAL HOLDINGS LIMITED - 2021-02-26
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    140,199 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-12-06 ~ now
    IIF 30 - Director → ME
  • 34
    PREMIER MEDICAL SERVICES LIMITED - 2021-03-22
    PREMIER MEDICAL 35 LIMITED - 2017-06-19
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    192,923 GBP2024-12-31
    Officer
    2017-06-19 ~ now
    IIF 19 - Director → ME
  • 35
    NNB REPORTING LTD - 2006-09-22
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 110 - Director → ME
  • 36
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    103 GBP2023-07-31
    Officer
    2013-09-17 ~ dissolved
    IIF 44 - Director → ME
  • 37
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4 GBP2021-03-31
    Officer
    2015-12-23 ~ dissolved
    IIF 49 - Director → ME
  • 38
    MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-31 ~ dissolved
    IIF 62 - Director → ME
  • 39
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    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 (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-31 ~ dissolved
    IIF 61 - Director → ME
  • 40
    MEDICALS DIRECT HEALTHCARE LIMITED - 2023-12-01
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-31 ~ dissolved
    IIF 56 - Director → ME
  • 41
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 59 - Director → ME
  • 42
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 57 - Director → ME
  • 43
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 64 - Director → ME
  • 44
    PREMIER MEDICAL 13 LIMITED - 2016-11-04
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 99 - Director → ME
  • 45
    169 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-06-06 ~ dissolved
    IIF 131 - Secretary → ME
  • 46
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    95,820 GBP2024-11-30
    Officer
    1994-10-24 ~ now
    IIF 36 - Director → ME
  • 47
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 54 - Director → ME
  • 48
    29 Palmeira Mansions Church Road, Hove, East Sussex
    Active Corporate (3 parents)
    Officer
    2012-03-20 ~ now
    IIF 21 - Director → ME
  • 49
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 106 - Director → ME
  • 50
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2019-10-25 ~ now
    IIF 26 - Director → ME
  • 51
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 101 - Director → ME
  • 52
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 104 - Director → ME
  • 53
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 97 - Director → ME
  • 54
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 105 - Director → ME
  • 55
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 124 - Director → ME
  • 56
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 115 - Director → ME
  • 57
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 126 - Director → ME
  • 58
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 121 - Director → ME
  • 59
    PREMIER MEDICAL LIMITED - 2016-02-01
    OVERCASTLE LIMITED - 2000-07-03
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-10-25 ~ dissolved
    IIF 69 - Director → ME
  • 60
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 94 - Director → ME
  • 61
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 120 - Director → ME
  • 62
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 116 - Director → ME
  • 63
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 123 - Director → ME
  • 64
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 113 - Director → ME
  • 65
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 118 - Director → ME
  • 66
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 119 - Director → ME
  • 67
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 125 - Director → ME
  • 68
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 112 - Director → ME
  • 69
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 122 - Director → ME
  • 70
    Premier House, Eco Park Road, Ludlow, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 111 - Director → ME
  • 71
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 100 - Director → ME
  • 72
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 114 - Director → ME
  • 73
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 117 - Director → ME
  • 74
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 103 - Director → ME
  • 75
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 92 - Director → ME
  • 76
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 98 - Director → ME
  • 77
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 96 - Director → ME
  • 78
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 93 - Director → ME
  • 79
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 95 - Director → ME
  • 80
    OVAL (1673) LIMITED - 2021-02-27
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    5 GBP2025-06-30
    Officer
    2017-09-04 ~ now
    IIF 91 - Director → ME
  • 81
    PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 107 - Director → ME
  • 82
    4th Floor, Park Gate, Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-03-09 ~ dissolved
    IIF 78 - Director → ME
  • 83
    4th Floor Park Gate, 161- 163 Preston Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    123 GBP2025-04-30
    Officer
    2020-03-09 ~ now
    IIF 17 - Director → ME
  • 84
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,169 GBP2024-03-31
    Officer
    2018-12-20 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 85
    PREMIER MEDICAL 15 LIMITED - 2016-11-04
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-11-04 ~ dissolved
    IIF 58 - Director → ME
  • 86
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    653,977 GBP2025-04-30
    Officer
    2024-03-30 ~ now
    IIF 32 - Director → ME
  • 87
    T.D. H & Y LLP - 2018-05-12
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (2 parents)
    Officer
    2011-07-22 ~ now
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 18 - Director → ME
  • 89
    FROBISHER DEVELOPMENT COMPANY LIMITED(THE) - 2014-11-28
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (4 parents)
    Equity (Company account)
    383,230 GBP2024-09-30
    Officer
    1996-05-31 ~ now
    IIF 37 - Director → ME
    1996-05-31 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    13,136 GBP2024-06-30
    Officer
    2014-06-12 ~ now
    IIF 29 - Director → ME
  • 91
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 80 - Director → ME
  • 92
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    202,220 GBP2025-04-30
    Officer
    2001-09-06 ~ now
    IIF 25 - Director → ME
  • 93
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 63 - Director → ME
  • 94
    4th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-13 ~ dissolved
    IIF 65 - Director → ME
  • 95
    DART ALONG LIMITED - 2005-01-07
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    843,946 GBP2024-12-31
    Officer
    2017-06-19 ~ now
    IIF 20 - Director → ME
Ceased 21
  • 1
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,249 GBP2024-12-31
    Person with significant control
    2020-02-12 ~ 2021-09-06
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (5 parents)
    Equity (Company account)
    80,737 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, East Sussex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,247 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-01-10 ~ 2008-03-31
    IIF 129 - Secretary → ME
  • 4
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-09-23 ~ 2015-11-06
    IIF 87 - Director → ME
  • 5
    PREMIER MEDICAL HOLDINGS LIMITED - 2021-02-26
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    140,199 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-09-20 ~ 2024-05-31
    IIF 77 - Director → ME
    2016-09-20 ~ 2021-08-18
    IIF 55 - Director → ME
  • 6
    338 London Road, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,979 GBP2024-09-30
    Officer
    2017-03-23 ~ 2017-03-31
    IIF 84 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-03-31
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    103 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Park Gate 4th Floor, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-08-14 ~ 2021-08-18
    IIF 85 - Director → ME
  • 9
    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 (3 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Officer
    2018-01-31 ~ 2023-09-11
    IIF 74 - Director → ME
  • 10
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001,510 GBP2024-12-31
    Officer
    2018-03-20 ~ 2023-02-27
    IIF 76 - Director → ME
  • 11
    Unit 1-3 Suite A The Courtyard, Calvin Street, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    2024-07-18 ~ 2024-12-06
    IIF 48 - Director → ME
  • 12
    Unit 1-3 Suite A The Courtyard, Calvin Street, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,230,233 GBP2024-12-31
    Officer
    2021-08-20 ~ 2021-09-20
    IIF 83 - Director → ME
    2024-05-31 ~ 2024-12-06
    IIF 47 - Director → ME
  • 13
    PARSONS SON & BASLEY (BRIGHTON) LIMITED - 2009-04-17
    PARSONS SON & BASLEY LIMITED - 2009-04-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-29 ~ 2017-04-03
    IIF 67 - Director → ME
  • 14
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2017-03-29 ~ 2017-04-03
    IIF 71 - Director → ME
  • 15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    428,924 GBP2024-12-31
    Officer
    ~ 2007-01-10
    IIF 86 - Director → ME
  • 16
    OVAL (1673) LIMITED - 2021-02-27
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    5 GBP2025-06-30
    Person with significant control
    2017-06-06 ~ 2019-09-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PARSONS SON & BASLEY (BOGNOR REGIS) LIMITED - 2019-02-05
    338 London Road, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,407 GBP2024-09-30
    Officer
    2017-03-29 ~ 2017-04-03
    IIF 70 - Director → ME
  • 18
    Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-06-18 ~ 2015-09-30
    IIF 50 - Director → ME
  • 19
    I.O.W. AUTOMATION LIMITED - 2010-07-14
    85 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ 2011-02-16
    IIF 51 - Director → ME
  • 20
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    653,977 GBP2025-04-30
    Officer
    2016-10-20 ~ 2019-02-11
    IIF 52 - Director → ME
  • 21
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2018-05-18 ~ 2023-12-19
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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