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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 United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Shorto, Donna Leanne
    British company director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Shorto, Donna Leanne
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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

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

      IIF 55
  • Chorto, Donna
    British trust born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY

      IIF 56
  • Shorto, Donna Leanne
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • Shorto, Donna Leanne
    British company director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64
  • 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

    • 6, Snow Hill, London, EC1A 2AY, England

      IIF 131
  • Shorto, Donna Leanne
    British managing director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 132

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

      IIF 133

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

      IIF 134
  • Shorto, Donna Leanne
    British managing director, trust management born in September 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 135 IIF 136
  • Shorto, Donna Leanne
    British none born in September 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 137
  • 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

    • 6, Snow Hill, London, EC1A 2AY, England

      IIF 145
  • Shorto, Donna Leanne
    British born in September 1987

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.