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

Harris, Robert Nigel

    Related profiles found in government register
  • Harris, Robert Nigel
    British chartered surveyor born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Robert Nigel
    British chartrered surveyor born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cedars Close, Hendon, London, NW4 1TR

      IIF 9
  • Harris, Robert Nigel
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Robert Nigel
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Robert Nigel
    British surveyor born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cedars Close, Hendon, London, NW4 1TR

      IIF 83
  • Harris, Nigel Robert
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD

      IIF 84

    • Mitre House, 160 Aldersgate Street, London, EC1A 4DD

      IIF 85
  • Mr Robert Nigel Harris
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 86 IIF 87

    • 3rd Floor, Lawford House, Albert Place, London, N3 1QA, England

      IIF 88

    • 4 Cedars Close, Hendon, London, NW4 1TR, United Kingdom

      IIF 89 IIF 90 IIF 91
  • Harris, Nigel Robert
    born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Robert Nigel
    British chartered surveyor

    Registered addresses and corresponding companies

    • 4, Cedars Close, Hendon, London, NW4 1TR

      IIF 97
  • Harris, Robert Nigel
    British company director

    Registered addresses and corresponding companies

    • 4, Cedars Close, Hendon, London, NW4 1TR

      IIF 98
  • Harris, Nigel Robert
    British company director born in November 1948

    Registered addresses and corresponding companies
  • Harris, Nigel Robert
    British director born in November 1948

    Registered addresses and corresponding companies
  • Harris, Nigel Robert
    British managing director-healthcare born in November 1948

    Registered addresses and corresponding companies

    • 1 Sunnyside Villas, Crookham Village, Fleet, Hampshire, GU13 0SJ

      IIF 121
  • Haris, Nigl Robert
    British director born in November 1948

    Registered addresses and corresponding companies

    • Cedar Cottage, Croft Lane, Crondall, Farnham, Surrey, GU10 5QG

      IIF 122
child relation
Offspring entities and appointments
Active 75
  • 1
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 59 - director → ME
  • 2
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 54 - director → ME
  • 3
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 75 - director → ME
  • 4
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 73 - director → ME
  • 5
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 70 - director → ME
  • 6
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 68 - director → ME
  • 7
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 77 - director → ME
  • 8
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 69 - director → ME
  • 9
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 72 - director → ME
  • 10
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 74 - director → ME
  • 11
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 81 - director → ME
  • 12
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 76 - director → ME
  • 13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2003-01-29 ~ now
    IIF 53 - director → ME
  • 14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-12-04 ~ now
    IIF 56 - director → ME
  • 15
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 65 - director → ME
  • 16
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    343,419 GBP2023-03-31
    Officer
    2003-01-27 ~ now
    IIF 64 - director → ME
  • 18
    CARDINAL CAPMARK LIMITED - 2009-04-03
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 4 - director → ME
  • 19
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2023-03-31
    Officer
    2003-02-11 ~ now
    IIF 44 - director → ME
  • 20
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 66 - director → ME
  • 21
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-26 ~ dissolved
    IIF 50 - director → ME
  • 22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14 GBP2023-03-31
    Officer
    2004-05-06 ~ now
    IIF 62 - director → ME
  • 23
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-02-08 ~ dissolved
    IIF 34 - director → ME
  • 24
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 21 - director → ME
  • 25
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 18 - director → ME
  • 26
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 19 - director → ME
  • 27
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 26 - director → ME
  • 28
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 46 - director → ME
  • 29
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 48 - director → ME
  • 30
    3rd Floor 37 Frederick Place, Brighton
    Corporate (6 parents, 1 offspring)
    Officer
    2015-05-16 ~ now
    IIF 71 - director → ME
  • 31
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 24 - director → ME
  • 32
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 22 - director → ME
  • 33
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 29 - director → ME
  • 34
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 14 - director → ME
  • 35
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 23 - director → ME
  • 36
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -22,839 GBP2024-02-27
    Officer
    2021-02-15 ~ now
    IIF 39 - director → ME
  • 37
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 58 - director → ME
  • 38
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 83 - director → ME
  • 39
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 79 - director → ME
  • 40
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -2,009 GBP2020-04-01 ~ 2021-03-31
    Officer
    2015-03-09 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 33 - director → ME
  • 42
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 47 - director → ME
  • 43
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 10 - director → ME
  • 44
    24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 61 - director → ME
  • 45
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 12 - director → ME
  • 46
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 40 - director → ME
  • 47
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 27 - director → ME
  • 48
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    49,967 GBP2023-12-31
    Officer
    2014-07-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-06 ~ now
    IIF 41 - director → ME
  • 50
    PAGEANT (RETAIL) LIMITED - 2015-06-30
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,804 GBP2023-03-31
    Officer
    2015-03-27 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2003-01-27 ~ now
    IIF 55 - director → ME
  • 52
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 51 - director → ME
  • 53
    ERINTOWN LIMITED - 2005-02-24
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 49 - director → ME
  • 54
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -440,793 GBP2023-06-30
    Officer
    2001-04-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    343,419 GBP2023-03-31
    Officer
    2003-01-27 ~ now
    IIF 52 - director → ME
  • 56
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 2 - director → ME
  • 57
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-04-05 ~ dissolved
    IIF 3 - director → ME
  • 58
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2023-03-31
    Officer
    2003-02-11 ~ now
    IIF 43 - director → ME
  • 59
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 60 - director → ME
  • 60
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 35 - director → ME
  • 61
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,058,616 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-03-27 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 57 - director → ME
  • 63
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 9 - director → ME
  • 64
    C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (38 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 93 - llp-member → ME
  • 65
    C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (25 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 94 - llp-member → ME
  • 66
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (62 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 95 - llp-member → ME
  • 67
    HEATHGATE GROUP LIMITED - 1991-01-15
    C/o Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    333,607 GBP2023-08-31
    Officer
    2003-08-15 ~ now
    IIF 98 - secretary → ME
  • 68
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 5 - director → ME
  • 69
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 6 - director → ME
  • 70
    3rd Floor, Lawford House, Albert Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    80,134 GBP2023-09-30
    Officer
    1998-05-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 71
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 30 - director → ME
  • 72
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-07-07 ~ dissolved
    IIF 37 - director → ME
  • 73
    HIVEGRANGE LIMITED - 2005-11-28
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 11 - director → ME
  • 74
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 78 - director → ME
  • 75
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 17 - director → ME
Ceased 40
  • 1
    INVENTHAPPY LIMITED - 1996-06-18
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-12-01 ~ 1998-04-06
    IIF 103 - director → ME
  • 2
    Suite 115/116 100 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ 2015-08-18
    IIF 96 - llp-member → ME
  • 3
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14 GBP2023-08-31
    Officer
    2014-08-15 ~ 2022-12-13
    IIF 8 - director → ME
  • 4
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -1,216,636 GBP2023-07-31
    Officer
    2011-08-19 ~ 2014-11-21
    IIF 80 - director → ME
  • 5
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    228,739 GBP2023-06-30
    Officer
    2008-09-10 ~ 2016-09-29
    IIF 15 - director → ME
  • 6
    SPEED 1607 LIMITED - 1991-05-24
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    2005-11-30 ~ 2024-06-03
    IIF 38 - director → ME
  • 7
    CARDINAL HOUSE LIMITED - 2007-01-09
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    71,724 GBP2023-06-30
    Officer
    2008-09-10 ~ 2016-09-29
    IIF 13 - director → ME
  • 8
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    1993-03-09 ~ 1998-05-21
    IIF 121 - director → ME
  • 9
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    1st Floor 30 Cannon Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1998-04-06 ~ 2000-08-31
    IIF 102 - director → ME
  • 10
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-23 ~ 1995-12-11
    IIF 117 - director → ME
  • 11
    AMICUS HEALTHCARE LIMITED - 2005-09-14
    COMPASS HEALTHCARE LIMITED - 1996-06-10
    G M HEALTH CARE LIMITED - 1987-09-18
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-04-06
    IIF 119 - director → ME
  • 12
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    STOREPLUS LIMITED - 2000-09-21
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    1999-12-13 ~ 2000-09-01
    IIF 113 - director → ME
  • 13
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 1998-02-17
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-23 ~ 2000-08-31
    IIF 101 - director → ME
  • 14
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-07-25 ~ 1998-04-06
    IIF 118 - director → ME
  • 15
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    STORKBOND LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-12-12 ~ 1998-04-06
    IIF 120 - director → ME
  • 16
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2005-11-03 ~ 2014-07-07
    IIF 31 - director → ME
  • 17
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-19 ~ 2001-07-04
    IIF 97 - secretary → ME
  • 18
    DUNETOWN LIMITED - 2019-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2007-04-03 ~ 2014-07-11
    IIF 36 - director → ME
  • 19
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    2008-09-10 ~ 2024-07-22
    IIF 28 - director → ME
  • 20
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-07-07 ~ 2010-07-07
    IIF 16 - director → ME
  • 21
    MILBURY CARE SERVICES LIMITED - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2001-11-19 ~ 2006-04-03
    IIF 112 - director → ME
  • 22
    MILBURY COMMUNITY SERVICES - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2001-11-19 ~ 2006-04-03
    IIF 110 - director → ME
  • 23
    HOME FIRST AND FOREMOST LIMITED - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-11 ~ 2006-04-03
    IIF 99 - director → ME
  • 24
    MILBURY PARTNERSHIPS LIMITED - 2011-03-24
    INTERCEDE 1844 LIMITED - 2003-07-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2006-04-03
    IIF 107 - director → ME
  • 25
    PARAGON BIDCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2006-06-06
    IIF 116 - director → ME
  • 26
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 17 offsprings)
    Officer
    2001-11-19 ~ 2006-04-03
    IIF 109 - director → ME
  • 27
    VOYAGE EQUITYCO LIMITED - 2007-11-14
    PARAGON EQUITYCO LIMITED - 2007-10-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2010-11-30
    IIF 84 - director → ME
  • 28
    PARAGON GUARANTEECO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-06-06
    IIF 114 - director → ME
  • 29
    PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
    MILBURY INVESTMENTS LIMITED - 2003-02-26
    BRANDYGROVE LIMITED - 2001-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2006-04-03
    IIF 108 - director → ME
  • 30
    PARAGON HEALTHCARE LIMITED - 2007-10-16
    MILBURY COMMUNITY LIMITED - 2003-04-15
    BROOMCO (763) LIMITED - 1994-07-22
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-19 ~ 2006-04-03
    IIF 104 - director → ME
  • 31
    PARAGON HOLDCO 1 LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-06-06
    IIF 111 - director → ME
  • 32
    PARAGON HOLDCO 2 LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-06-06
    IIF 106 - director → ME
  • 33
    INTERCEDE 2325 LIMITED - 2009-09-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-07 ~ 2010-11-30
    IIF 85 - director → ME
  • 34
    THELMA TURNER HOMES LIMITED - 2003-04-04
    RICH 22 LIMITED - 1996-10-09
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2002-08-07 ~ 2006-04-03
    IIF 100 - director → ME
  • 35
    PARAGON MEZZCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-06-06
    IIF 105 - director → ME
  • 36
    OPPORTUNITIES UK LIMITED - 2009-05-14
    INGLEBY (1226) LIMITED - 1999-08-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-19 ~ 2006-04-03
    IIF 115 - director → ME
  • 37
    HEADWIND LIMITED - 2009-03-11
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ 2006-04-03
    IIF 122 - director → ME
  • 38
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (2 parents)
    Equity (Company account)
    -1,676,822 GBP2024-03-31
    Officer
    2002-04-24 ~ 2024-07-22
    IIF 20 - director → ME
  • 39
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    2005-03-04 ~ 2018-02-09
    IIF 63 - director → ME
  • 40
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-24 ~ 2004-02-05
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.