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
Individuals in focus
Davies, Henry Jonathan
Davies, Henry Jonathan
British chartered accountant born in January 1968Resident in England
Registered addresses and corresponding companiesDavies, Henry Jonathan
British chief financial officer born in January 1968Resident in England
Registered addresses and corresponding companiesDavies, Henry Jonathan
British director born in January 1968Resident in England
Registered addresses and corresponding companiesDavies, Henry Jonathan
British finance director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 (more)
Ross Hall Hospital, 221 Crookston Road, Glasgow, G52 3NQ
IIF 26 IIF 27 1st Floor, 1st Floor, 30 Cannon Street, London, EC4M 6XH, England
IIF 28 IIF 29 IIF 30 (more) 1st Floor, 30 Cannon Street, London, EC4M 6XH, England
IIF 50 IIF 51 IIF 52 (more) 1st Floor, 30 Cannon Street, London, EC4M 6YN, England
IIF 55 IIF 56 IIF 57 (more) 1st Floor, Cannon Street, London, EC4M 6AH, England
IIF 70 IIF 71 IIF 72 (more) 30, 1st Floor, 30 Cannon Street, London, EC4M 6YN, England
IIF 76 IIF 77 30, Cannon Street, 1st Floor, London, EC4M 6AH, England
IIF 78 IIF 79 Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
IIF 80 Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
Davies, Henry Jonathan
British financial director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 81 1st Floor, 30 Cannon Street, London, EC4M 6XH, England
Mr Henry Jonathan Davies
British born in January 1968Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1INHOCO 588 LIMITED - 1997-03-26 30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)Officer
2015-09-01 ~ dissolvedIIF 74 - director → ME - 2ABBEY HOSPITALS LIMITED - 1997-03-17INHOCO 568 LIMITED - 1997-01-24 30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)Officer 2015-09-01 ~ dissolvedIIF 72 - director → ME
- 3
ABBEY HOSPITALS LIMITED
- nowINHOCO 575 LIMITED - 1997-03-17 30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 3 offsprings)Officer 2015-09-01 ~ dissolvedIIF 73 - director → ME - 4BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27GHG SHELF CO 3 LIMITED - 2006-11-24DMWSL 499 LIMITED - 2006-10-30 1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2015-09-01 ~ dissolvedIIF 32 - director → ME
- 5FEELING NEW LIMITED - 2003-07-01 30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 71 - director → ME
- 6INHOCO 570 LIMITED - 1997-03-17 1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 50 - director → ME
- 7
ALBYN HOSPITAL LIMITED
- nowGARDENFONT LIMITED - 1995-07-26 Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 21 - director → ME - 8DMWS 732 LIMITED - 2005-11-09 Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 25 - director → ME
- 9INVENTHAPPY LIMITED - 1996-06-18 30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 70 - director → ME
- 10DMWSL 474 LIMITED - 2005-09-14 30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 20 - director → ME
- 11CARSHALTON COUNSELLING LIMITED - 2021-04-27SIRIUS MANAGEMENT CONSULTANCY LIMITED - 2016-08-24 7 Briar Lane, Carshalton, Surrey, United KingdomCorporate (2 parents)Equity (Company account)41,707 GBP2024-02-29Officer 2015-02-27 ~ nowIIF 19 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 51 - director → ME
- 13
E L F ASSOCIATES LIMITED
- nowSWIFT 1025 LIMITED - 1986-08-04 1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 54 - director → ME - 14AMICUS HEALTHCARE LIMITED - 2005-09-14COMPASS HEALTHCARE LIMITED - 1996-06-10G M HEALTH CARE LIMITED - 1987-09-18WEST SUSSEX CLINIC LIMITED - 1983-09-19LEVY & FRANKS LIMITED - 1982-09-06 1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2015-09-01 ~ dissolvedIIF 53 - director → ME
- 15
FORMER BATH JV LIMITED
- nowBACC LIMITED - 2008-06-13 30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 75 - director → ME - 16GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11STOREPLUS LIMITED - 2000-09-21 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 50% but less than 75% → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
- 17DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24DMWSL 317 LIMITED - 2000-08-30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2015-09-01 ~ dissolvedIIF 46 - director → ME
- 18 1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 66 - director → ME
- 19PANTOMIME PROPCO 39 LIMITED - 2006-11-07 1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 43 - director → ME
- 20PANTOMIME PROPCO 40 LIMITED - 2006-11-07 1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 36 - director → ME
- 21BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12HEALTHCARE SCOTLAND LIMITED - 2000-06-19DELTASMOW LIMITED - 1996-03-26 Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents, 1 offspring)Officer 2015-09-01 ~ dissolvedIIF 22 - director → ME
- 22
GHG LIMITED
- nowGENERAL HEALTHCARE GROUP LIMITED - 2001-01-24POLISHCAREER LIMITED - 1998-02-17 1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2015-09-01 ~ dissolvedIIF 33 - director → ME - 23
GHG SHELF CO 11 LIMITED
- nowDMWSL 511 LIMITED - 2006-10-12 1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 69 - director → ME - 24
GHG SHELF CO 12 LIMITED
- nowDMWSL 512 LIMITED - 2006-10-12 1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 67 - director → ME - 25
GHG SHELF CO 13 LIMITED
- nowDMWSL 513 LIMITED - 2006-10-30 1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 55 - director → ME - 26
GHG SHELF CO 14 LIMITED
- nowDMWS 758 LIMITED - 2006-10-31 Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 24 - director → ME - 27
GHG SHELF CO 15 LIMITED
- nowDMWS 759 LIMITED - 2006-10-31 Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 23 - director → ME - 28BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28GHG SHELF CO 6 LIMITED - 2007-08-22DMWSL 504 LIMITED - 2006-10-12 1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2019-02-06 ~ dissolvedIIF 68 - director → ME
- 29LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03VELINHURST LIMITED - 1981-12-31 1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 56 - director → ME
- 30LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30STORKBOND LIMITED - 1981-12-31 1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2015-09-01 ~ dissolvedIIF 60 - director → ME
- 31 1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 57 - director → ME
- 32 1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 63 - director → ME
- 33 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 2007-10-29 ~ dissolvedIIF 3 - director → ME
- 34 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 2007-10-29 ~ dissolvedIIF 2 - director → ME
- 35GHG SHELF CO 2 LIMITED - 2006-12-12DMWSL 498 LIMITED - 2006-10-12 1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 59 - director → ME
- 36GHG SHELF CO 1 LIMITED - 2006-12-12DMWSL 497 LIMITED - 2006-10-12 1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 61 - director → ME
- 37 1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents, 4 offsprings)Officer 2015-09-01 ~ dissolvedIIF 62 - director → ME
- 38
NETDOC (UK) LIMITED
- nowNOBLEGUARD LIMITED - 2000-12-18 1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 58 - director → ME - 39 1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 65 - director → ME
- 40 1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2015-09-01 ~ dissolvedIIF 64 - director → ME
- 41
PASTORAL HOMES LIMITED
- nowENCHANTING MELODY LIMITED - 1996-10-15 30 Cannon Street, 1st Floor, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 77 - director → ME - 42 1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 34 - director → ME
- 43
TKH HOLDING LTD
- nowDMWSL 955 LIMITED - 2021-06-23 1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)Officer 2021-06-23 ~ dissolvedIIF 47 - director → ME - 44 30 Cannon Street, 1st Floor, London, EnglandDissolved corporate (3 parents)Officer 2015-09-01 ~ dissolvedIIF 76 - director → ME
- 45EASTERN IT SERVICES LIMITED - 2001-08-31 1 More London Place, LondonDissolved corporate (3 parents)Officer 2002-10-16 ~ dissolvedIIF 1 - director → ME
Ceased
36
- 1 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)Officer 2015-09-01 ~ 2025-02-04IIF 28 - director → ME
- 2
BLUE TENANT 1 LIMITED
- nowBMI TENANT 1 LIMITED - 2018-09-10 Bmi Healthcare House 3 Paris Garden, Southwark, London, United KingdomDissolved corporate (1 parent, 1 offspring)Officer 2016-10-27 ~ 2019-03-06IIF 80 - director → ME - 3GHG SHELF CO 5 LIMITED - 2008-11-18DMWSL 503 LIMITED - 2006-10-30 1st Floor 30 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2019-07-12 ~ 2021-11-24IIF 30 - director → ME
- 4AK MEDICAL MANAGEMENT LIMITED - 2010-06-28 1st Floor 30 Cannon Street, London, EnglandCorporate (6 parents)Equity (Company account)529,774 GBP2020-03-31Officer 2019-07-12 ~ 2019-12-17IIF 27 - director → ME
- 5CIRCLE HEALTH LIMITED - 2022-01-26CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 5 offsprings)Officer 2020-10-23 ~ 2025-02-04IIF 10 - director → ME
- 6CIRCLE PROPERTY DEVELOPMENT LIMITED - 2014-02-04 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)Officer 2023-02-14 ~ 2025-02-04IIF 15 - director → ME
- 7BMI HOSPITAL DECONTAMINATION LIMITED - 2022-02-10STERILPLUS LIMITED - 2010-01-20 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)Officer 2015-09-01 ~ 2025-02-04IIF 37 - director → ME
- 8
CIRCLE HEALTH 1 LIMITED
- nowDMWSL 906 LIMITED - 2019-12-02 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2020-10-23 ~ 2025-02-04IIF 12 - director → ME - 9
CIRCLE HEALTH 2 LIMITED
- nowDMWSL 907 LIMITED - 2019-12-02 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2020-10-23 ~ 2025-02-04IIF 16 - director → ME - 10
CIRCLE HEALTH 3 LIMITED
- nowDMWSL 909 LIMITED - 2019-12-02 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2020-10-23 ~ 2025-02-04IIF 9 - director → ME - 11
CIRCLE HEALTH 4 LIMITED
- nowDMWSL 910 LIMITED - 2019-12-02 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2020-10-23 ~ 2025-02-04IIF 14 - director → ME - 12BMI HEALTHCARE LIMITED - 2022-01-25GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17AMI HEALTHCARE GROUP PLC - 1993-01-22GRANTGROUP LIMITED - 1987-10-29 1st Floor 30 Cannon Street, London, EnglandCorporate (4 parents, 6 offsprings)Officer 2015-09-01 ~ 2025-02-04IIF 38 - director → ME
- 13DMWSL 849 LIMITED - 2017-06-23 1st Floor 30 Cannon Street, London, EnglandCorporate (8 parents, 1 offspring)Officer 2020-08-21 ~ 2025-02-04IIF 18 - director → ME
- 14 1st Floor 30 Cannon Street, London, EnglandCorporate (2 parents)Officer 2022-06-21 ~ 2025-02-04IIF 8 - director → ME
- 15
CIRCLE INTERNATIONAL PLC
- nowCENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2022-12-19 ~ 2025-02-04IIF 11 - director → ME - 16NATIONS HEALTHCARE (NOTTINGHAM) LIMITED - 2013-07-18 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)Officer 2020-10-23 ~ 2025-02-04IIF 17 - director → ME
- 17
CVR OPCO BIDCO LIMITED
- nowGHG OPCO BIDCO LIMITED - 2020-01-14 6 Snow Hill, LondonDissolved corporate (2 parents)Officer 2019-06-11 ~ 2020-02-11IIF 35 - director → ME - 18
CVR TENANT 2 LIMITED
- nowGHG TENANT 2 LIMITED - 2020-01-14BLUE TENANT 2 LIMITED - 2019-03-29BMI TENANT 2 LIMITED - 2018-09-10 6 Snow Hill, LondonDissolved corporate (2 parents)Officer 2016-10-27 ~ 2020-02-11IIF 44 - director → ME - 19GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11STOREPLUS LIMITED - 2000-09-21 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)Officer 2015-09-01 ~ 2025-02-04IIF 52 - director → ME
- 20DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24DMWSL 315 LIMITED - 2000-08-25 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2015-09-01 ~ 2025-02-04IIF 48 - director → ME
- 21DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24DMWSL 316 LIMITED - 2000-08-25 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2015-09-01 ~ 2025-02-04IIF 49 - director → ME
- 22DIAMOND HEALTHCARE (3) PLC - 2001-01-24 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 14 offsprings)Officer 2015-09-01 ~ 2025-02-04IIF 40 - director → ME
- 23SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)Officer 2015-09-01 ~ 2025-02-04IIF 39 - director → ME
- 24PANTOMIME PROPCO 1 LIMITED - 2006-11-07 C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonCorporate (5 parents, 1 offspring)Officer 2015-09-01 ~ 2018-12-14IIF 79 - director → ME
- 25BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28PEDALCLIP LIMITED - 2018-09-26 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2015-09-01 ~ 2025-02-04IIF 81 - director → ME
- 26 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 16 offsprings)Officer 2015-09-01 ~ 2025-02-04IIF 41 - director → ME
- 27
GHG LEASING LIMITED
- nowAMI LEASING LIMITED - 1993-06-11SLOANE HOSPITAL LEASING LIMITED - 1985-10-09SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01DESTBLUE LIMITED - 1981-12-31 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)Officer 2015-09-01 ~ 2025-02-04IIF 42 - director → ME - 28BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28DMWSL 445 LIMITED - 2005-05-03 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)Officer 2015-09-01 ~ 2025-02-04IIF 45 - director → ME
- 29 Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved corporate (1 parent)Officer 2007-10-16 ~ 2015-08-31IIF 5 - director → ME
- 30
MECOM GROUP LIMITED
- nowMECOM GROUP PLC - 2015-03-25DMWSL 456 PLC - 2005-03-07 Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved corporate (3 parents)Officer 2009-01-16 ~ 2015-08-31IIF 6 - director → ME - 31 Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved corporate (1 parent)Officer 2007-10-29 ~ 2015-08-31IIF 7 - director → ME
- 32
MECOM MEDIA UK LIMITED
- nowALNERY NO. 2923 LIMITED - 2011-03-30 Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved corporate (1 parent)Officer 2011-03-30 ~ 2015-08-31IIF 4 - director → ME - 33GHG SHELF CO 10 LIMITED - 2016-06-20DMWSL 510 LIMITED - 2006-10-12 1st Floor 30 Cannon Street, London, EnglandCorporate (6 parents)Officer 2019-07-12 ~ 2021-12-02IIF 31 - director → ME 2015-09-01 ~ 2017-10-18IIF 78 - director → ME
- 34FORGEWALK LIMITED - 2002-10-17 1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2020-10-23 ~ 2025-02-04IIF 13 - director → ME
- 35 1st Floor 1st Floor, 30 Cannon Street, London, EnglandCorporate (3 parents)Officer 2015-09-01 ~ 2025-02-04IIF 26 - director → ME
- 36
SYON CLINIC LIMITED
- nowBMI SYON CLINIC LIMITED - 2024-03-30GHG SHELF CO 8 LIMITED - 2009-12-10DMWSL 506 LIMITED - 2006-10-12 1st Floor 30 Cannon Street, London, EnglandCorporate (5 parents)Officer 2019-09-02 ~ 2019-12-17IIF 29 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.