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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shorto, Donna Leanne

    Related profiles found in government register
  • Shorto, Donna Leanne
    British company director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 1

    • icon of address 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 2 IIF 3

    • icon of address 5th Floor, 1 Lumley Street, London, W1K 6JE, England

      IIF 4

    • icon of address First Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

      IIF 5 IIF 6
  • Shorto, Donna Leanne
    British director born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Shorto, Donna Leanne
    British finance director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Snow Hill, London, EC1A 2AY, England

      IIF 75
  • Shorto, Donna Leanne
    British managing director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

      IIF 76

    • icon of address 5th Floor, 1 Lumley Street, London, W1K 6JE, England

      IIF 77

    • icon of address Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

      IIF 78
  • Shorto, Donna Leanne
    British managing director, trust management born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 79 IIF 80
  • Shorto, Donna Leanne
    British none born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

      IIF 81
  • Shorto, Donna Leanne
    British trust born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Shorto, Donna Leanne
    British born in September 1987

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 89
  • Shorto, Donna Leanne
    British company director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 90

    • icon of address 85, Queen Victoria Street, 1st Floor, Senator House, London, EC4V 4AB, England

      IIF 91
  • Shorto, Donna Leanne
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

      IIF 92

    • icon of address 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 93 IIF 94

    • icon of address 85, Queen Victoria Street, 1st Floor, Senator House, London, EC4V 4AB, England

      IIF 95
  • Shorto, Donna Leanne
    British managing director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shorto, Donna Leanne
    British managing director, trust management born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 137
  • Leanne, Donna
    British finance director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Snow Hill, London, EC1A 2AY, England

      IIF 138
  • Mrs Donna Shorto
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Chorto, Donna
    British trust born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Snow Hill, London, EC1A 2AY

      IIF 143
  • Mrs Donna Shorto
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 70 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,396 GBP2024-07-31
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 89 - Director → ME
  • 3
    icon of address 6 Snow Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    IIF 74 - Director → ME
  • 4
    icon of address 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 73 - Director → ME
  • 5
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    icon of address 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 71 - Director → ME
  • 6
    icon of address 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8 GBP2019-06-30
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 72 - Director → ME
  • 7
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 66 - Director → ME
  • 8
    icon of address Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 81 - Director → ME
  • 9
    icon of address Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 93 - Director → ME
Ceased 126
  • 1
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -131,978 GBP2024-07-31
    Officer
    icon of calendar 2022-06-24 ~ 2023-01-01
    IIF 91 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,215 GBP2024-07-31
    Officer
    icon of calendar 2022-07-14 ~ 2023-01-01
    IIF 90 - Director → ME
  • 3
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    34,756,716 GBP2023-12-31
    Officer
    icon of calendar 2018-10-17 ~ 2022-11-30
    IIF 94 - Director → ME
  • 4
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,213 GBP2024-01-31
    Officer
    icon of calendar 2018-01-29 ~ 2022-02-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ 2018-01-29
    IIF 144 - Has significant influence or control → OE
  • 5
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,755,736 GBP2024-07-31
    Officer
    icon of calendar 2020-09-18 ~ 2023-01-01
    IIF 79 - Director → ME
  • 6
    icon of address 15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,564,485 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-12-20 ~ 2022-01-01
    IIF 132 - Director → ME
  • 7
    icon of address 15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,626,391 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-12-20 ~ 2022-01-01
    IIF 136 - Director → ME
  • 8
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,305,249 GBP2024-07-31
    Officer
    icon of calendar 2022-04-27 ~ 2023-01-01
    IIF 137 - Director → ME
  • 9
    icon of address 15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,575,193 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-12-21 ~ 2022-01-01
    IIF 133 - Director → ME
  • 10
    icon of address 3 Cavendish Square, 4th And 5th Floors, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2019-06-30
    IIF 4 - Director → ME
  • 11
    icon of address 3 Cavendish Square, 4th And 5th Floors, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,818,080 GBP2020-12-31
    Officer
    icon of calendar 2018-08-09 ~ 2019-06-30
    IIF 68 - Director → ME
  • 12
    BV ACQUISITIONS XII MP LIMITED - 2018-09-08
    icon of address 5 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-26 ~ 2019-06-30
    IIF 67 - Director → ME
  • 13
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,475,109 GBP2024-07-31
    Officer
    icon of calendar 2020-12-04 ~ 2023-01-01
    IIF 78 - Director → ME
  • 14
    icon of address First Floor Senator House, 85 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2022-04-20
    IIF 6 - Director → ME
  • 15
    icon of address 20 Wenlock Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -33,199 GBP2024-08-31
    Officer
    icon of calendar 2019-03-19 ~ 2022-04-19
    IIF 19 - Director → ME
  • 16
    icon of address 264 High Street, Beckenham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -1,363 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2018-04-16 ~ 2018-09-11
    IIF 75 - Director → ME
  • 17
    ARVEA INVESTMENTS LIMITED - 2019-01-23
    icon of address 15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -28,295 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-01-04 ~ 2022-01-01
    IIF 134 - Director → ME
  • 18
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    78,368,214 GBP2024-12-31
    Officer
    icon of calendar 2018-05-30 ~ 2020-04-07
    IIF 18 - Director → ME
    icon of calendar 2020-12-31 ~ 2020-12-31
    IIF 11 - Director → ME
  • 19
    icon of address 263 Main Street, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2018-04-06 ~ 2020-02-18
    IIF 143 - Director → ME
  • 20
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -47,204 GBP2022-04-30
    Officer
    icon of calendar 2018-04-17 ~ 2022-02-01
    IIF 29 - Director → ME
  • 21
    icon of address 264 High Street, Beckenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,516 GBP2022-03-31
    Officer
    icon of calendar 2018-04-16 ~ 2018-09-11
    IIF 138 - Director → ME
  • 22
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,178,897 GBP2024-07-31
    Officer
    icon of calendar 2020-12-14 ~ 2023-01-01
    IIF 5 - Director → ME
  • 23
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    30,292,166 GBP2024-12-31
    Officer
    icon of calendar 2020-12-31 ~ 2020-12-31
    IIF 16 - Director → ME
    icon of calendar 2018-05-30 ~ 2020-04-07
    IIF 27 - Director → ME
  • 24
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,170,936 GBP2024-07-31
    Officer
    icon of calendar 2021-03-12 ~ 2023-01-01
    IIF 80 - Director → ME
  • 25
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 50 - Director → ME
  • 26
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 41 - Director → ME
  • 27
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 64 - Director → ME
  • 28
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 30 - Director → ME
  • 29
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 54 - Director → ME
  • 30
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 36 - Director → ME
  • 31
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2021-12-31
    IIF 126 - Director → ME
  • 32
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 56 - Director → ME
  • 33
    SIR ASHTEAD LIMITED - 2019-08-19
    P1 ASHTEAD LIMITED - 2014-09-11
    P1 ASHSTEAD LIMITED - 2007-05-10
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-12-31
    IIF 22 - Director → ME
  • 34
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    IIF 101 - Director → ME
  • 35
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 102 - Director → ME
  • 36
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 35 - Director → ME
  • 37
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 40 - Director → ME
  • 38
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    icon of address Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 55 - Director → ME
  • 39
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 65 - Director → ME
  • 40
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 62 - Director → ME
  • 41
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 59 - Director → ME
  • 42
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 99 - Director → ME
  • 43
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2021-12-31
    IIF 122 - Director → ME
  • 44
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 130 - Director → ME
  • 45
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08
    CINVEN PROPCO 2 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    IIF 112 - Director → ME
  • 46
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 42 - Director → ME
  • 47
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 43 - Director → ME
  • 48
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-05 ~ 2021-12-31
    IIF 9 - Director → ME
  • 49
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 39 - Director → ME
  • 50
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 58 - Director → ME
  • 51
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 48 - Director → ME
  • 52
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2021-12-31
    IIF 17 - Director → ME
  • 53
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 34 - Director → ME
  • 54
    SIR DOWNS LIMITED - 2019-08-19
    P1 DOWNS LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-12-31
    IIF 24 - Director → ME
  • 55
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 31 - Director → ME
  • 56
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 32 - Director → ME
  • 57
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08
    CINVEN PROPCO 12 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    IIF 108 - Director → ME
  • 58
    P1 EUXTON LIMITED - 2014-09-11
    SIR EUXTON LIMITED - 2019-08-19
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-12-31
    IIF 10 - Director → ME
  • 59
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 110 - Director → ME
  • 60
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 46 - Director → ME
  • 61
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 44 - Director → ME
  • 62
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 113 - Director → ME
  • 63
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08
    CINVEN PROPCO 8 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    IIF 106 - Director → ME
  • 64
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 37 - Director → ME
  • 65
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 57 - Director → ME
  • 66
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 53 - Director → ME
  • 67
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 103 - Director → ME
  • 68
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 33 - Director → ME
  • 69
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 116 - Director → ME
  • 70
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08
    CINVEN PROPCO 9 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    IIF 117 - Director → ME
  • 71
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08
    CINVEN PROPCO 11 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    IIF 121 - Director → ME
  • 72
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 105 - Director → ME
  • 73
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 98 - Director → ME
  • 74
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 125 - Director → ME
  • 75
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 129 - Director → ME
  • 76
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 47 - Director → ME
  • 77
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 114 - Director → ME
  • 78
    SIR MT STUART LIMITED - 2019-08-19
    P1 MT STUART LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-12-31
    IIF 25 - Director → ME
  • 79
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 127 - Director → ME
  • 80
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 131 - Director → ME
  • 81
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 115 - Director → ME
  • 82
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 111 - Director → ME
  • 83
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 51 - Director → ME
  • 84
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 49 - Director → ME
  • 85
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 104 - Director → ME
  • 86
    P1 READING LIMITED - 2014-09-11
    SIR READING LIMITED - 2019-08-19
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-12-31
    IIF 28 - Director → ME
  • 87
    P1 RENACRES LIMITED - 2014-09-11
    SIR RENACRES LIMITED - 2019-08-19
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-12-31
    IIF 20 - Director → ME
  • 88
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 52 - Director → ME
  • 89
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2021-12-31
    IIF 123 - Director → ME
  • 90
    SIR ROWLEY LIMITED - 2019-08-19
    P1 ROWLEY LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-12-31
    IIF 8 - Director → ME
  • 91
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08
    CINVEN PROPCO 10 LIMITED - 2005-06-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    IIF 118 - Director → ME
  • 92
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 97 - Director → ME
  • 93
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 109 - Director → ME
  • 94
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    IIF 119 - Director → ME
  • 95
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 63 - Director → ME
  • 96
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-06 ~ 2021-12-31
    IIF 95 - Director → ME
  • 97
    CINVEN PROPCO 14 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    IIF 120 - Director → ME
  • 98
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 61 - Director → ME
  • 99
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-26 ~ 2021-12-31
    IIF 128 - Director → ME
  • 100
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-23 ~ 2021-12-31
    IIF 7 - Director → ME
  • 101
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 60 - Director → ME
  • 102
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2021-12-31
    IIF 100 - Director → ME
  • 103
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 124 - Director → ME
  • 104
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 38 - Director → ME
  • 105
    P1 WINFIELD LIMITED - 2014-09-11
    SIR WINFIELD LIMITED - 2019-08-19
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2021-12-31
    IIF 23 - Director → ME
  • 106
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2021-12-31
    IIF 96 - Director → ME
  • 107
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2021-12-31
    IIF 45 - Director → ME
  • 108
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    144,761 GBP2024-12-31
    Officer
    icon of calendar 2021-11-01 ~ 2022-12-01
    IIF 107 - Director → ME
  • 109
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ 2022-02-01
    IIF 3 - Director → ME
  • 110
    icon of address 15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,589,741 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-12-20 ~ 2022-01-01
    IIF 135 - Director → ME
  • 111
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-10-17 ~ 2022-11-30
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ 2017-10-17
    IIF 142 - Has significant influence or control → OE
  • 112
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-10-17 ~ 2022-11-30
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ 2017-10-17
    IIF 139 - Has significant influence or control → OE
  • 113
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-01-05 ~ 2022-11-30
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2018-01-05 ~ 2018-01-05
    IIF 145 - Has significant influence or control → OE
  • 114
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-01-05 ~ 2022-11-30
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2018-01-05 ~ 2018-01-05
    IIF 146 - Has significant influence or control → OE
  • 115
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-10-13 ~ 2022-11-30
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ 2017-10-13
    IIF 140 - Has significant influence or control → OE
  • 116
    PRAXISIFM (UK) LIMITED - 2017-10-09
    icon of address 5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2023-02-20
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-10-09 ~ 2017-10-09
    IIF 141 - Has significant influence or control → OE
    IIF 141 - Has significant influence or control as a member of a firm → OE
  • 117
    IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
    PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-02-07 ~ 2022-11-30
    IIF 86 - Director → ME
  • 118
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    235,214 GBP2023-12-31
    Officer
    icon of calendar 2018-05-31 ~ 2020-04-07
    IIF 15 - Director → ME
    icon of calendar 2020-12-31 ~ 2020-12-31
    IIF 13 - Director → ME
  • 119
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    20,404,584 GBP2024-12-31
    Officer
    icon of calendar 2018-05-30 ~ 2020-04-07
    IIF 26 - Director → ME
    icon of calendar 2020-12-31 ~ 2020-12-31
    IIF 21 - Director → ME
  • 120
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2022-11-30
    IIF 76 - Director → ME
  • 121
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,198 GBP2024-12-31
    Officer
    icon of calendar 2020-09-13 ~ 2022-01-01
    IIF 1 - Director → ME
  • 122
    icon of address 5th Floor 2 Copthall Avenue, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2019-01-02 ~ 2022-02-01
    IIF 12 - Director → ME
  • 123
    FRASER NOMINEES LIMITED - 2017-07-19
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2019-01-02 ~ 2022-02-01
    IIF 14 - Director → ME
  • 124
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -15,181,626 GBP2024-07-31
    Officer
    icon of calendar 2019-01-18 ~ 2023-01-01
    IIF 77 - Director → ME
  • 125
    icon of address 1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,718 GBP2021-07-31
    Officer
    icon of calendar 2021-03-26 ~ 2023-01-01
    IIF 92 - Director → ME
  • 126
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    115,283,325 GBP2024-09-30
    Officer
    icon of calendar 2018-03-14 ~ 2018-10-16
    IIF 69 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.