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
Individuals in focus
Edwards, Matthew James
- British born in February 1985
Edwards, Matthew James
Resident in England
Registered addresses and corresponding companies - British director born in February 1985
Edwards, Matthew James
Resident in England
Registered addresses and corresponding companies - British investment director born in February 1985
Edwards, Matthew James
Resident in England
Registered addresses and corresponding companies91/93, Charterhouse Street, London, EC1M 6HR, England
IIF 6 IIF 7 IIF 8 (more)(less)Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British investment manager born in February 1985
Edwards, Matthew James
Resident in England
Registered addresses and corresponding companiesAbacus House, 7th Floor, 33 Gutter Lane, London, London, EC2V 8AS
IIF 26Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 27 IIF 28Boundary House, 91-93, Charterhouse Street, London, London, EC1M 6HR, England
IIF 29Innisfree Limited, First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British portfolio director born in February 1985
Edwards, Matthew James
Resident in England
Registered addresses and corresponding companies33, Gutter Lane, London, EC2V 8AS, England
IIF 34 IIF 35 IIF 36 (more)(less)
- British portfolio manager born in February 1985
Edwards, Matthew James
Resident in England
Registered addresses and corresponding companies33, Gutter Lane, London, EC2V 8AS, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)33, Gutter Lane, London, England, EC2V 8AS, England
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in February 1985
Edwards, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 5416, Palace Street, London, England, SW1E 5JD, England
IIF 55 IIF 56 IIF 57 (more)(less)16, Palace Street, London, SW1E 5JD, England
IIF 63 IIF 64 IIF 65 (more)(less)8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)Alba Infra Partners, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 104 IIF 105
- British associate director born in February 1985
Edwards, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies16, Palace Street, London, SW1E 5JD, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)
- British associate director, investment fund born in February 1985
Edwards, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1985
Edwards, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British associate director born in January 1985
Edwards, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies16, Palace Street, London, England, SW1E 5JD, England
IIF 121 IIF 122 IIF 123 (more)(less)
Related profiles found in government register
Offspring entities and appointments
110
- 1CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-258th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 97 - Director → ME
- 2SCREENDRILL LIMITED - 2007-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2017-01-16 ~ nowIIF 69 - Director → ME
- 3ALNERY NO. 3077 LIMITED - 2012-11-208th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2017-03-01 ~ nowIIF 85 - Director → ME
- 4ALNERY NO. 3076 LIMITED - 2012-11-198th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents)Officer2017-03-01 ~ nowIIF 73 - Director → ME
- 5ALNERY NO. 3035 LIMITED - 2012-10-168th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2017-03-01 ~ nowIIF 79 - Director → ME
- 6ALNERY NO. 3034 LIMITED - 2012-10-128th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents)Officer2017-03-01 ~ nowIIF 75 - Director → ME
- 7
- 8
- 9
- 10
- 11TILTBAY LIMITED - 2005-07-088 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents, 1 offspring)Officer2012-09-28 ~ 2013-11-20IIF 4 - Director → ME
- 12WIDECLOSE PLC - 2005-07-088 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents)Officer2012-09-28 ~ 2013-11-20IIF 5 - Director → ME
- 13DUNWILCO (1701) LIMITED - 2011-06-14Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (28 parents, 1 offspring)Officer2017-01-24 ~ 2017-01-24IIF 121 - Director → ME2017-01-24 ~ nowIIF 61 - Director → ME
- 14
- 15CONNECT A419/A417 LIMITED - 1995-10-12HACKREMCO (NO.1014) LIMITED - 1995-05-04Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (45 parents)Officer2017-01-24 ~ nowIIF 57 - Director → ME
- 16YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02ALNERY NO. 1460 LIMITED - 1995-05-26Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (59 parents, 1 offspring)Officer2017-01-24 ~ 2017-01-24IIF 124 - Director → ME2017-01-24 ~ nowIIF 62 - Director → ME
- 17YORKSHIRE LINK LIMITED - 2004-06-02ALNERY NO. 1410 LIMITED - 1995-02-06Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (57 parents)Officer2017-01-24 ~ nowIIF 60 - Director → ME
- 18CONNECT M77/GSO LIMITED - 2003-03-14Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (32 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 58 - Director → ME
- 19
- 20HACKREMCO (NO. 980) LIMITED - 1994-12-02Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (45 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 56 - Director → ME
- 21
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents)Officer2017-03-17 ~ 2021-11-19IIF 110 - Director → ME - 22
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (40 parents, 1 offspring)Officer2017-03-17 ~ 2021-11-19IIF 111 - Director → ME - 23
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SC319583C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2017-03-17 ~ 2021-11-19IIF 109 - Director → ME - 24
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (40 parents)Officer2017-03-17 ~ 2021-11-19IIF 112 - Director → ME - 25
- 26THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-118 White Oak Square, London Road, Swanley, KentActive Corporate (23 parents, 2 offsprings)Officer2012-09-28 ~ 2013-12-19IIF 34 - Director → ME
- 27THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-118 White Oak Square, London Road, Swanley, KentActive Corporate (22 parents)Officer2012-09-28 ~ 2013-12-19IIF 36 - Director → ME
- 28DERBY HOSPITALS COMPANY PLC - 2003-06-118 White Oak Square, London Road, Swanley, KentActive Corporate (24 parents)Officer2012-09-28 ~ 2013-12-19IIF 35 - Director → ME
- 29
ERI HOLDINGS LIMITED
064523498th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-03-17 ~ 2021-11-19IIF 115 - Director → ME - 30
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
049855271 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Officer2014-01-16 ~ 2016-12-16IIF 26 - Director → ME - 31
FALCON SUPPORT SERVICES LIMITED
049802161 Park Row, Leeds, United KingdomActive Corporate (31 parents)Officer2014-01-16 ~ 2016-12-16IIF 29 - Director → ME - 32
- 33
- 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-25 during the appointment or period of control
Declaration of solvency sworn on 2025-09-25 during the appointment or period of controlBIRDFIELDS LIMITED - 2000-07-031 More London Place, LondonLiquidation Corporate (31 parents)Officer2023-11-14 ~ nowIIF 54 - Director → ME - 36HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-253118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20Acre House, 11/15 William Road, LondonDissolved Corporate (17 parents)Officer2010-09-15 ~ 2012-11-06IIF 1 - Director → ME2016-04-20 ~ 2016-12-09IIF 2 - Director → ME
- 37HEALTHGATE (CARDIFF) LIMITED - 1999-01-25ROCKEAGLE (HEALTH) LIMITED - 1997-05-13Acre House, 11/15 William Road, LondonDissolved Corporate (22 parents)Officer2016-04-20 ~ 2016-12-09IIF 11 - Director → ME2010-09-15 ~ 2012-11-06IIF 41 - Director → ME
- 38HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12EXTRACT LIMITED - 1998-02-05Acre House, 11/15 William Road, LondonDissolved Corporate (19 parents)Officer2016-04-20 ~ 2016-12-09IIF 8 - Director → ME2010-09-15 ~ 2012-11-06IIF 43 - Director → ME
- 39HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25Acre House, 11/15 William Road, LondonDissolved Corporate (17 parents)Officer2010-09-15 ~ 2012-11-06IIF 46 - Director → ME2016-04-20 ~ 2016-12-09IIF 12 - Director → ME
- 40HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25CABINART LIMITED - 1993-03-17Acre House, 11/15 William Road, LondonDissolved Corporate (24 parents)Officer2010-09-15 ~ 2012-11-06IIF 39 - Director → ME2016-04-20 ~ 2016-12-09IIF 10 - Director → ME
- 41HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15GOODCARE LIMITED - 1996-11-18146 New London Road, Chelmsford, EnglandActive Corporate (20 parents)Officer2016-03-20 ~ 2016-12-09IIF 6 - Director → ME2010-09-15 ~ 2012-11-06IIF 47 - Director → ME
- 42
GENTIAN (WARRINGTON) LIMITED
03715967Acre House, 11/15 William Road, LondonDissolved Corporate (16 parents)Officer2016-04-20 ~ 2016-12-09IIF 7 - Director → ME2010-09-15 ~ 2012-11-06IIF 42 - Director → ME - 43HEALTHGATE HOLDINGS LIMITED - 2000-02-04MISLEX (161) LIMITED - 1997-10-01146 New London Road, Chelmsford, EnglandActive Corporate (22 parents, 8 offsprings)Officer2016-04-20 ~ 2016-12-09IIF 14 - Director → ME2010-09-15 ~ 2012-11-06IIF 40 - Director → ME
- 44HEALTHGATE LIMITED - 1999-01-25FINAC LIMITED - 1997-03-17Acre House, 11/15 William Road, LondonDissolved Corporate (19 parents, 1 offspring)Officer2010-09-15 ~ 2012-11-06IIF 48 - Director → ME2016-04-20 ~ 2016-12-09IIF 13 - Director → ME
- 45
- 46HEALTHGATE SECURITES LIMITED - 1999-01-25ALEXDOWN LIMITED - 1995-07-1443-44 Berners Street, LondonDissolved Corporate (17 parents)Officer2010-09-15 ~ 2012-11-06IIF 45 - Director → ME
- 47GH BODMIN LIMITED - 2000-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2023-11-14 ~ nowIIF 80 - Director → ME
- 48GH BURY LIMITED - 2000-09-128th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2023-11-14 ~ nowIIF 87 - Director → ME
- 49
- 50GH NEWHAM LIMITED - 2000-05-108th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2023-11-14 ~ nowIIF 72 - Director → ME
- 51
- 52
HOSPITAL RETAIL SERVICES LIMITED
04001700Acre House, 11/15 William Road, LondonDissolved Corporate (16 parents)Officer2016-04-20 ~ 2016-12-09IIF 9 - Director → ME2010-09-15 ~ 2012-11-06IIF 49 - Director → ME - 53
- 54
- 55
HOUNSLOW HIGHWAYS SERVICES LIMITED
081149008th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents)Officer2017-02-01 ~ nowIIF 93 - Director → ME - 563I LFG LIMITED - 2017-02-28First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (16 parents, 11 offsprings)Officer2020-02-25 ~ 2023-11-27IIF 106 - Director → ME
- 57
INNISFREE SCHOOLS (F2C) LIMITED
084582688 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 4 offsprings)Officer2013-07-20 ~ 2016-12-16IIF 25 - Director → ME - 58
INNISFREE SCHOOLS (SECONDARY) LIMITED
084582578 White Oak Square, London Road, Swanley, KentActive Corporate (10 parents, 4 offsprings)Officer2013-07-20 ~ 2016-12-16IIF 21 - Director → ME - 59INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12Third Floor Broad Quay House, Prince Street, BristolActive Corporate (26 parents, 1 offspring)Officer2012-01-27 ~ 2014-02-19IIF 50 - Director → ME
- 60INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13Third Floor Broad Quay House, Prince Street, BristolActive Corporate (24 parents)Officer2012-01-27 ~ 2014-02-19IIF 53 - Director → ME
- 61INSPIRED EDUCATION GROUP LIMITED - 2005-06-13Third Floor Broad Quay House, Prince Street, Bristol, EnglandActive Corporate (29 parents, 1 offspring)Officer2012-01-27 ~ 2014-02-19IIF 52 - Director → ME
- 62Third Floor Broad Quay House, Prince Street, BristolActive Corporate (32 parents)Officer2012-01-27 ~ 2014-02-19IIF 51 - Director → ME
- 63
- 64
- 65DUNWILCO (774) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2023-11-14 ~ nowIIF 68 - Director → ME
- 66DUNWILCO (775) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (28 parents)Officer2023-11-14 ~ nowIIF 100 - Director → ME
- 67HACKREMCO (NO. 2430) LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 78 - Director → ME
- 68MACQUARIE YORKSHIRE LIMITED - 2007-06-258th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 70 - Director → ME
- 69MERSEY GATEWAY INVESTMENTS LIMITED - now
FCC MERSEY GATEWAY INVESTMENTS LIMITED
- 2023-05-15 089508758th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2017-01-24 ~ 2020-02-18IIF 117 - Director → ME - 70MERSEY GATEWAY LIMITED - now
FCC MERSEY GATEWAY LIMITED
- 2023-05-12 088112468th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents)Officer2017-02-20 ~ 2020-02-18IIF 116 - Director → ME - 71
MERSEYLINK (FINANCE) LIMITED
087803909 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (30 parents, 2 offsprings)Officer2017-02-27 ~ 2020-03-17IIF 63 - Director → ME - 72
MERSEYLINK (HOLDINGS) LIMITED
087801409 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (31 parents, 1 offspring)Officer2017-02-27 ~ 2020-03-17IIF 64 - Director → ME - 73
MERSEYLINK (ISSUER) PLC
088963139 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (31 parents)Officer2017-02-27 ~ 2020-03-17IIF 66 - Director → ME - 74
MERSEYLINK LIMITED
087806029 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (30 parents)Officer2017-02-27 ~ 2020-03-17IIF 65 - Director → ME - 75
- 76
- 77
- 78
- 79
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED
050473088 White Oak Square, London Road, Swanley, KentActive Corporate (20 parents, 1 offspring)Officer2016-04-29 ~ 2016-12-16IIF 22 - Director → ME - 80
MODERN SCHOOLS (EXETER) LIMITED
050477318 White Oak Square, London Road, Swanley, KentActive Corporate (20 parents)Officer2016-04-29 ~ 2016-12-16IIF 20 - Director → ME - 81
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
048444608 White Oak Square, London Road, Swanley, KentActive Corporate (36 parents, 1 offspring)Officer2012-07-18 ~ 2016-06-09IIF 15 - Director → ME - 82
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
048444618 White Oak Square, London Road, Swanley, KentActive Corporate (36 parents)Officer2012-07-18 ~ 2016-06-09IIF 16 - Director → ME - 83PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-018 White Oak Square, London Road, Swanley, KentActive Corporate (26 parents, 1 offspring)Officer2011-11-23 ~ 2016-12-16IIF 18 - Director → ME
- 84PROSPECT HEALTHCARE LIMITED - 2002-04-248 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents)Officer2011-11-23 ~ 2016-12-16IIF 23 - Director → ME
- 85MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-298th Floor 6 Kean Street, London, United KingdomDissolved Corporate (60 parents)Officer2017-01-16 ~ dissolvedIIF 84 - Director → ME
- 86FAIRTANDERIS (2) PLC - 1994-10-268th Floor 6 Kean Street, London, United KingdomActive Corporate (66 parents, 4 offsprings)Officer2017-01-16 ~ nowIIF 71 - Director → ME
- 87FAIRTANDERIS (9) PLC - 1996-04-188th Floor 6 Kean Street, London, United KingdomActive Corporate (62 parents)Officer2017-01-16 ~ nowIIF 103 - Director → ME
- 88
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
046122458th Floor 6 Kean Street, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2017-01-10 ~ nowIIF 82 - Director → ME - 89
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
046121198th Floor 6 Kean Street, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2017-01-10 ~ nowIIF 76 - Director → ME - 90
ROAD MANAGEMENT SERVICES (FINANCE) PLC
046084498th Floor 6 Kean Street, London, United KingdomActive Corporate (45 parents)Officer2017-01-10 ~ nowIIF 86 - Director → ME - 91ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23PHOTOMOTOR LIMITED - 1995-05-178th Floor 6 Kean Street, London, United KingdomActive Corporate (62 parents)Officer2017-01-16 ~ nowIIF 67 - Director → ME
- 92ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18FAIRTANDERIS (3) PLC - 1994-10-148th Floor 6 Kean Street, London, United KingdomActive Corporate (63 parents)Officer2017-01-16 ~ nowIIF 88 - Director → ME
- 93INTERCEDE 1890 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2017-02-01 ~ nowIIF 74 - Director → ME
- 94INTERCEDE 1891 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2017-02-01 ~ nowIIF 77 - Director → ME
- 95ADVISESECOND LIMITED - 1996-04-02Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (25 parents)Officer2017-01-16 ~ dissolvedIIF 107 - Director → ME
- 96CARRYTEAM LIMITED - 1996-04-02Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (25 parents)Officer2017-01-16 ~ dissolvedIIF 108 - Director → ME
- 97TICKETBLOCK LIMITED - 1998-03-19Third Floor Broad Quay House, Prince Street, BristolActive Corporate (39 parents, 1 offspring)Officer2014-01-16 ~ 2016-12-16IIF 28 - Director → ME
- 98GLANCECHANGE LIMITED - 1998-03-10Third Floor Broad Quay House, Prince Street, BristolActive Corporate (40 parents)Officer2014-01-16 ~ 2016-12-16IIF 27 - Director → ME
- 99Insolvency (Case 1) In administration
Administration started on 2023-04-25WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10INTERCEDE 1672 LIMITED - 2001-02-14Suite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (30 parents, 2 offsprings)Officer2012-09-28 ~ 2013-12-19IIF 38 - Director → ME - 100
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
045087638 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2012-09-28 ~ 2013-12-19IIF 37 - Director → ME - 101BROOMCO (3726) LIMITED - 2005-08-048 White Oak Square, London Road, Swanley, KentActive Corporate (18 parents, 1 offspring)Officer2014-01-24 ~ 2016-12-16IIF 17 - Director → ME
- 102BROOMCO (3725) LIMITED - 2005-08-048 White Oak Square, London Road, Swanley, KentActive Corporate (17 parents)Officer2014-01-31 ~ 2016-12-16IIF 19 - Director → ME
- 103INTERCEDE 2200 LIMITED - 2007-08-318 White Oak Square, London Road, Swanley, KentActive Corporate (25 parents, 1 offspring)Officer2020-07-01 ~ nowIIF 104 - Director → ME
- 104
THE WALSALL HOSPITAL COMPANY PLC
063580568 White Oak Square, London Road, Swanley, KentActive Corporate (26 parents)Officer2020-07-01 ~ nowIIF 105 - Director → ME - 1058 White Oak Square, London Road, Swanley, KentActive Corporate (24 parents, 1 offspring)Officer2015-08-25 ~ 2016-12-16IIF 24 - Director → ME
- 106Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-05C/o Begbies Traynor(london)llp 31st Floor 40, Bank Street, LondonLiquidation Corporate (26 parents)Officer2015-08-25 ~ 2016-12-16IIF 3 - Director → ME - 107DUNWILCO (772) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2023-11-14 ~ nowIIF 98 - Director → ME
- 108
- 109
WODS TRANSMISSION HOLDCO LTD
093084648th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-02-23 ~ 2020-01-03IIF 114 - Director → ME - 110WODS TRANSMISSION LTD - 2015-08-108th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2017-02-23 ~ 2020-01-03IIF 113 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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