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

Blank, Jason Marshall

child relation
Offspring entities and appointments
Active 43
  • 1
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 161 - Right to appoint or remove directors → OE
  • 2
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 158 - Right to appoint or remove directors → OE
  • 3
    89 Wardour Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-05-19 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    89 Wardour Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-05-16 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    89 Wardour Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-05-19 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2022-09-19 ~ now
    IIF 7 - director → ME
  • 7
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2022-09-19 ~ now
    IIF 17 - director → ME
  • 8
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 29 - director → ME
  • 9
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 31 - director → ME
  • 10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2022-09-19 ~ dissolved
    IIF 24 - director → ME
  • 11
    FORA UK PROPERTIES LIMITED - 2024-06-25
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2024-06-05 ~ now
    IIF 10 - director → ME
  • 12
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    89 Wardour Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 20 - director → ME
  • 13
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 160 - Right to appoint or remove directors → OE
  • 14
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 157 - Right to appoint or remove directors → OE
  • 15
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 159 - Right to appoint or remove directors → OE
  • 16
    89 Level 2, Wardour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 138 - director → ME
  • 17
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-19 ~ now
    IIF 9 - director → ME
  • 18
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-19 ~ now
    IIF 23 - director → ME
  • 19
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-19 ~ now
    IIF 13 - director → ME
  • 20
    C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2022-09-19 ~ dissolved
    IIF 14 - director → ME
  • 21
    The Smiths Building, 179 Great Portland Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 18 - director → ME
  • 22
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 19 - director → ME
  • 23
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2024-05-09 ~ now
    IIF 6 - director → ME
  • 24
    ESSELCO OFFICE LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 3 - director → ME
  • 25
    THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-19 ~ now
    IIF 15 - director → ME
  • 26
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 5 - director → ME
  • 27
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-05 ~ now
    IIF 21 - director → ME
  • 28
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-19 ~ now
    IIF 11 - director → ME
  • 29
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 8 - director → ME
  • 30
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 28 - director → ME
  • 31
    CHEETAH NEWCO 3 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 30 - director → ME
  • 32
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08
    CHEETAH NEWCO 4 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 33 - director → ME
  • 33
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 26 - director → ME
  • 34
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 27 - director → ME
  • 35
    THE OFFICE GROUP LIMITED - 2022-09-09
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 16 - director → ME
  • 36
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 12 - director → ME
  • 37
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 22 - director → ME
  • 38
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 4 - director → ME
  • 39
    Level 2 12 St. James's Square, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-09-19 ~ dissolved
    IIF 1 - director → ME
  • 40
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 35 - director → ME
  • 41
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 34 - director → ME
  • 42
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 36 - director → ME
  • 43
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 32 - director → ME
Ceased 79
  • 1
    89 Wardour Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2018-09-05 ~ 2024-08-27
    IIF 133 - director → ME
  • 2
    BROCKTON EVERLAST INC LIMITED - 2018-10-11
    89 Wardour Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-09-05 ~ 2024-08-27
    IIF 134 - director → ME
  • 3
    BROCKTON SERVICES LIMITED - 2018-09-10
    89 Wardour Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-05 ~ 2024-08-27
    IIF 135 - director → ME
  • 4
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-12 ~ 2007-07-19
    IIF 61 - director → ME
  • 5
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-08 ~ 2007-07-19
    IIF 58 - director → ME
  • 6
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    7 Albemarle Street, London, England
    Dissolved corporate
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 131 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 49 - director → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 125 - director → ME
  • 8
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 107 - director → ME
  • 9
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 94 - director → ME
  • 10
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 126 - director → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 128 - director → ME
  • 12
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 127 - director → ME
  • 13
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 123 - director → ME
  • 14
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 91 - director → ME
  • 15
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    640,000 GBP2020-09-30
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 124 - director → ME
  • 16
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 98 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 64 - director → ME
  • 17
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 119 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 69 - director → ME
  • 18
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2018-09-26
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-08 ~ 2007-07-19
    IIF 44 - director → ME
  • 19
    GACHES COOK LIMITED - 2021-10-07
    HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
    GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,255,151 GBP2020-12-31
    Officer
    2021-09-29 ~ 2024-08-27
    IIF 148 - director → ME
  • 20
    BE PROPCO 9 LIMITED - 2021-02-24
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-08 ~ 2024-08-27
    IIF 143 - director → ME
  • 21
    BE PROPCO 8 LIMITED - 2020-12-21
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-08 ~ 2024-08-27
    IIF 154 - director → ME
  • 22
    BE PROPCO 1 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-11 ~ 2024-08-27
    IIF 147 - director → ME
  • 23
    BE PROPCO 2 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-11 ~ 2024-08-27
    IIF 145 - director → ME
  • 24
    MA PROPCO 10 LIMITED - 2021-07-07
    89 Wardour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2024-08-27
    IIF 142 - director → ME
  • 25
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2021-02-08 ~ 2024-08-27
    IIF 25 - director → ME
  • 26
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-08 ~ 2024-08-27
    IIF 156 - director → ME
  • 27
    89 Wardour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-07-29 ~ 2024-08-27
    IIF 153 - director → ME
  • 28
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-29 ~ 2024-08-27
    IIF 140 - director → ME
  • 29
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-29 ~ 2024-08-27
    IIF 152 - director → ME
  • 30
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-09 ~ 2024-08-27
    IIF 139 - director → ME
  • 31
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-09 ~ 2024-08-27
    IIF 151 - director → ME
  • 32
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-09 ~ 2024-08-27
    IIF 150 - director → ME
  • 33
    TUSAURUM LIMITED - 2022-10-21
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    64,327,433 GBP2021-12-31
    Officer
    2022-10-20 ~ 2024-08-27
    IIF 136 - director → ME
  • 34
    BE PROPCO 6 LIMITED - 2020-02-11
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-13 ~ 2024-08-27
    IIF 149 - director → ME
  • 35
    BE PROPCO 7 LIMITED - 2019-08-23
    89 Wardour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2024-08-27
    IIF 144 - director → ME
  • 36
    BARROWGATE PROPERTIES LIMITED - 2019-08-23
    89 Level 2, Wardour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-20 ~ 2024-08-27
    IIF 137 - director → ME
  • 37
    BE PROPCO 3 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-11 ~ 2024-08-27
    IIF 146 - director → ME
  • 38
    BE PROPCO 4 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-13 ~ 2024-08-27
    IIF 141 - director → ME
  • 39
    BE PROPCO 5 LIMITED - 2019-05-07
    BE MIDCO 5 LIMITED - 2019-02-14
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-13 ~ 2024-08-27
    IIF 155 - director → ME
  • 40
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 87 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 52 - director → ME
  • 41
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 103 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 66 - director → ME
  • 42
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 106 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 53 - director → ME
  • 43
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 120 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 62 - director → ME
  • 44
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 116 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 81 - director → ME
  • 45
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 89 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 40 - director → ME
  • 46
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 97 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 42 - director → ME
  • 47
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 122 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 51 - director → ME
  • 48
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 100 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 65 - director → ME
  • 49
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 95 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 74 - director → ME
  • 50
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 93 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 80 - director → ME
  • 51
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 110 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 50 - director → ME
  • 52
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 104 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 68 - director → ME
  • 53
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 121 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 43 - director → ME
  • 54
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 99 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 45 - director → ME
  • 55
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 85 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 59 - director → ME
  • 56
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 132 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 76 - director → ME
  • 57
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 92 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 63 - director → ME
  • 58
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 111 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 55 - director → ME
  • 59
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 115 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 60 - director → ME
  • 60
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 109 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 79 - director → ME
  • 61
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 105 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 72 - director → ME
  • 62
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 129 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 57 - director → ME
  • 63
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 101 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 75 - director → ME
  • 64
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 117 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 54 - director → ME
  • 65
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 118 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 82 - director → ME
  • 66
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 88 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 83 - director → ME
  • 67
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 108 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 48 - director → ME
  • 68
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 113 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 78 - director → ME
  • 69
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 90 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 71 - director → ME
  • 70
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 112 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 84 - director → ME
  • 71
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 96 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 41 - director → ME
  • 72
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 130 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 70 - director → ME
  • 73
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 86 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 67 - director → ME
  • 74
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 102 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 73 - director → ME
  • 75
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 114 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 47 - director → ME
  • 76
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2006-05-11 ~ 2007-07-13
    IIF 56 - director → ME
  • 77
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2007-11-23 ~ 2009-05-06
    IIF 77 - director → ME
  • 78
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2007-11-23 ~ 2009-05-06
    IIF 46 - director → ME
  • 79
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2022-09-19 ~ 2022-09-19
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.