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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

Mrs Donna Shorto

    Related profiles found in government register
  • Mrs Donna Shorto
    British born in September 1987

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13
  • 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 82
  • 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 83

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

      IIF 84

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

      IIF 85
  • 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 86 IIF 87
  • 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 88
  • Shorto, Donna Leanne
    British trust born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • 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 96
  • 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 97
  • 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 98

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

      IIF 99
  • 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 100

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

      IIF 101 IIF 102

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

      IIF 103
  • 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 145
  • 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 146
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 77 - 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 97 - 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 81 - 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 80 - 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 78 - 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 79 - 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 73 - 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 88 - 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 101 - 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 99 - 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 98 - 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 102 - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ 2018-01-29
    IIF 5 - 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 86 - 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 140 - 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 144 - 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 145 - 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 141 - 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 11 - 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 75 - 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 74 - 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 85 - 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 13 - 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 26 - 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 82 - 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 142 - 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 2020-12-31 ~ 2020-12-31
    IIF 18 - Director → ME
    icon of calendar 2018-05-30 ~ 2020-04-07
    IIF 25 - 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 146 - 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 36 - 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 96 - 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 12 - 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 23 - Director → ME
    icon of calendar 2018-05-30 ~ 2020-04-07
    IIF 34 - 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 87 - 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 57 - 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 48 - 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 71 - 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 37 - 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 61 - 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 43 - 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 134 - 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 63 - 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 29 - 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 109 - 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 110 - 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 42 - 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 47 - 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 62 - 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 72 - 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 69 - 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 66 - 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 107 - 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 130 - 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 138 - 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 120 - 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 49 - 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 50 - 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 16 - 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 46 - 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 65 - 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 55 - 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 24 - 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 41 - 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 31 - 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 38 - 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 39 - 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 116 - 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 17 - 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 118 - 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 53 - 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 51 - 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 121 - 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 114 - 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 44 - 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 64 - 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 60 - 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 111 - 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 40 - 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 124 - 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 125 - 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 129 - 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 113 - 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 106 - 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 133 - 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 137 - 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 54 - 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 122 - 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 32 - 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 135 - 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 139 - 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 123 - 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 119 - 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 58 - 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 56 - 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 112 - 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 35 - 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 27 - 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 59 - 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 131 - 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 15 - 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 126 - 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 105 - 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 117 - 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 127 - 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 70 - 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 103 - 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 128 - 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 68 - 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 136 - 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 14 - 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 67 - 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 108 - 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 132 - 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 45 - 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 30 - 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 104 - 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 52 - 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 115 - 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 10 - 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 143 - 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 91 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ 2017-10-17
    IIF 4 - 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 92 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ 2017-10-17
    IIF 1 - 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 95 - Director → ME
    Person with significant control
    icon of calendar 2018-01-05 ~ 2018-01-05
    IIF 6 - 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 94 - Director → ME
    Person with significant control
    icon of calendar 2018-01-05 ~ 2018-01-05
    IIF 7 - 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 90 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ 2017-10-13
    IIF 2 - 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 89 - Director → ME
    Person with significant control
    icon of calendar 2017-10-09 ~ 2017-10-09
    IIF 3 - Has significant influence or control → OE
    IIF 3 - 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 93 - 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 2020-12-31 ~ 2020-12-31
    IIF 20 - Director → ME
    icon of calendar 2018-05-31 ~ 2020-04-07
    IIF 22 - 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 33 - Director → ME
    icon of calendar 2020-12-31 ~ 2020-12-31
    IIF 28 - 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 83 - 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 8 - 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 19 - 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 21 - 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 84 - 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 100 - 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 76 - Director → ME

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