The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wright, Paul Simon Kent
- Registered addresses and corresponding companies
Wright, Paul Simon Kent
Brodawel, Green North Road, Jordans, Beaconsfield, HP9 2SX, England
IIF 1Unit E3, City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ, United Kingdom
IIF 255, Baker Street, London, W1u 7eu, United Kingdom
IIF 35th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)5th Floor, Greener House Haymarket, London, SW1Y 4RF, England
IIF 20 IIF 21 IIF 22 (more)(less)IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
- British Registered addresses and corresponding companies
Wright, Paul Simon
29 Turney Road, Dulwich, London, SE21 7JA
IIF 77 IIF 78 IIF 79 (more)(less)
- British Registered addresses and corresponding companies
Wright, Paul Simon Kent
Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
IIF 93 IIF 94 IIF 95 (more)(less)IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 1452nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE, Isle Of Man
IIF 146Unit 2, Aniseed House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
IIF 14710 Royal Park, Royal Park, Bride Road, Ramsey, Isle Of Man, IM8 3UF, Isle Of Man
IIF 148
- British Registered addresses and corresponding companies
Wright, Paul
- Registered addresses and corresponding companies
Wright, Paul
Fifth Floor, 61 Southwark Street, London, SE1 0HL, England
IIF 152
- British born in December 1957Registered addresses and corresponding companies
Wright, Paul Simon
29 Turney Road, Dulwich, London, SE21 7JA
IIF 153
- British born in December 1957
Wright, Paul Simon Kent
Resident in England
Registered addresses and corresponding companies157/163 Grays Inn Road, London, WC1X 8UE
IIF 154 IIF 155Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
IIF 156 IIF 157 IIF 158 (more)(less)5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom
IIF 194 IIF 1955th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
IIF 196 IIF 197 IIF 198 (more)(less)5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England
IIF 206 IIF 207 IIF 208 (more)(less)5th Floor, Greener House, Haymarket, London, SW1Y 4RF, England
IIF 210 IIF 211 IIF 212
- British solicitor born in December 1957
Wright, Paul Simon Kent
Resident in England
Registered addresses and corresponding companiesBrodawel, Green North Road, Jordans, Beaconsfield, HP9 2SX, England
IIF 213
- British born in December 1957
Wright, Paul Simon Kent
Resident in Isle Of Man
Registered addresses and corresponding companies2nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE, Isle Of Man
IIF 214 IIF 2152nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
IIF 216Unit E3, City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ, United Kingdom
IIF 21755, Baker Street, London, W1U 7EU
IIF 21855, Baker Street, London, W1U 7EU, Uk
IIF 21955, Baker Street, London, W1u 7eu, United Kingdom
IIF 220Fifth Floor, 61 Southwark Street, London, SE1 0HL, England
IIF 221Unit 2, Aniseed House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
IIF 222
Related profiles found in government register
Offspring entities and appointments
150
- 1GROVEMAKE LIMITED - 1998-03-205th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (22 parents)Officer2021-01-05 ~ 2023-02-10IIF 27 - Secretary → ME
- 2MARTLIGHT LIMITED - 1986-08-27Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer2003-07-22 ~ 2009-01-27IIF 186 - Director → ME2006-10-11 ~ 2009-01-22IIF 100 - Secretary → ME
- 3ASH LUECKER LTD - 2007-02-13Midcity Place, 71 High Holborn, London, United KingdomDissolved Corporate (17 parents)Officer2014-06-13 ~ 2014-12-05IIF 221 - Director → ME2012-07-01 ~ 2014-12-05IIF 152 - Secretary → ME
- 4BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2003-07-22 ~ 2009-01-27IIF 193 - Director → ME2006-10-11 ~ 2009-01-22IIF 93 - Secretary → ME
- 5CLANCRATE LIMITED - 2002-04-194th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (18 parents)Officer2021-01-05 ~ 2023-02-10IIF 50 - Secretary → ME
- 6BCOMP 454 LIMITED - 2012-04-265th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (13 parents)Officer2021-01-05 ~ 2023-02-10IIF 20 - Secretary → ME
- 7
- 8CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (22 parents, 3 offsprings)Officer2003-07-22 ~ 2009-01-27IIF 162 - Director → ME2006-10-11 ~ 2009-01-26IIF 109 - Secretary → ME
- 9
- 10
CRESTDOWN LIMITED
038628145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (23 parents)Officer2021-01-05 ~ 2023-02-10IIF 29 - Secretary → ME - 11
EUROPANEL RAW DATABASE GIE
FC019267Robert Powell, Tns House, Westgate, LondonConverted / Closed Corporate (4 parents)Officer2008-06-11 ~ 2009-01-27IIF 141 - Director → ME - 12
FIELDCONTROL LIMITED
0094418727 Farm Street, London, United KingdomDissolved Corporate (26 parents)Officer2006-10-11 ~ 2009-01-26IIF 137 - Secretary → ME - 13GAMING TECHNOLOGY SOLUTIONS PLC - 2009-12-01Midcity Place, 71 High Holborn, London, EnglandActive Corporate (22 parents)Officer2012-03-16 ~ 2014-12-05IIF 215 - Director → ME2009-12-07 ~ 2014-12-05IIF 151 - Secretary → ME
- 14
GENEITY LIMITED
05676580Midcity Place, 71 High Holborn, London, United KingdomDissolved Corporate (15 parents)Officer2012-01-23 ~ 2014-12-05IIF 214 - Director → ME2012-01-23 ~ 2014-12-05IIF 146 - Secretary → ME - 15
GEORGINA WRIGHT LIMITED
12917061Brodawel Green North Road, Jordans, Beaconsfield, EnglandActive Corporate (2 parents)Officer2020-10-07 ~ nowIIF 1 - Secretary → ME - 16
- 17
- 18
- 19ELECTLAKE LIMITED - 1997-04-0227 Farm Street, London, United KingdomDissolved Corporate (19 parents)Officer2006-10-11 ~ 2009-01-26IIF 138 - Secretary → ME
- 20
GP PROPERTY ONE LTD
108010285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (15 parents)Officer2019-07-31 ~ 2023-08-04IIF 212 - Director → ME2021-01-05 ~ 2023-08-04IIF 55 - Secretary → ME - 215th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents)Officer2019-03-14 ~ 2023-02-28IIF 205 - Director → ME2021-01-04 ~ 2023-02-28IIF 62 - Secretary → ME
- 22DUNWILCO (1123) LIMITED - 2004-03-244th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2021-01-05 ~ 2023-02-10IIF 42 - Secretary → ME
- 23
HEALTH INVESTMENTS LIMITED
043019865th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 8 - Secretary → ME - 24INFRATEST BURKE JAPAN LIMITED - 1995-12-1227 Farm Street, LondonDissolved Corporate (17 parents)Officer2003-07-22 ~ 2009-01-27IIF 176 - Director → ME2006-10-11 ~ 2009-01-26IIF 126 - Secretary → ME
- 25CONSUMER INSIGHT LIMITED - 2000-01-12CONSUMER INSIGHTS LIMITED - 1981-12-3127 Farm Street, London, United KingdomDissolved Corporate (15 parents)Officer2003-07-22 ~ 2009-01-27IIF 158 - Director → ME2006-10-11 ~ 2009-01-22IIF 123 - Secretary → ME
- 26BURKE MARKETING RESEARCH GROUP LIMITED - 1992-11-03IDEALNICE LIMITED - 1987-10-1627 Farm Street, London, United KingdomDissolved Corporate (18 parents)Officer2003-07-22 ~ 2009-01-27IIF 178 - Director → ME2006-10-11 ~ 2009-01-22IIF 140 - Secretary → ME
- 27INFRATEST BURKE EUROPE LTD - 1995-02-24INFRATEST BURKE INCOM LTD - 1995-01-20CLIMPING TEAM INVESTMENTS LIMITED - 1992-12-18TEAMPALM LIMITED - 1989-07-1827 Farm Street, London, United KingdomDissolved Corporate (19 parents)Officer2003-07-22 ~ 2009-01-27IIF 164 - Director → ME2006-10-11 ~ 2009-01-22IIF 142 - Secretary → ME
- 28BURKE MARKETING RESEARCH LIMITED - 1992-11-03BALLOTNET LIMITED - 1987-10-16BALLOTNET LIMITED - 1987-09-2827 Farm Street, LondonDissolved Corporate (24 parents)Officer2003-07-22 ~ 2009-01-27IIF 191 - Director → ME2006-10-11 ~ 2009-01-22IIF 143 - Secretary → ME
- 29
- 30
INTELLIGENT GAMING SYSTEMS LIMITED
06979780Arbeta Office 1.1 And 1.2, Block A, One Central Park Northampton Road, Manchester, EnglandActive Corporate (11 parents)Officer2011-01-31 ~ 2014-12-05IIF 216 - Director → ME2011-01-31 ~ 2014-12-05IIF 147 - Secretary → ME - 31KANTAR DORMANT 2 LIMITED - nowKANTAR BRANDZ LIMITED - 2023-07-25
TAYLOR NELSON SOFRES TRUSTEES LIMITED
- 2023-04-25 03014589TAYLOR NELSON AGB TRUSTEES LIMITED
- 1999-02-12 03014589South Bank Central, 30 Stamford Street, London, EnglandDissolved Corporate (18 parents)Officer1995-03-02 ~ 2009-01-27IIF 121 - Secretary → ME - 32KANTAR DORMANT LIMITED - nowKANTAR BRANDZ LIMITED - 2023-04-24
SCHEMETYPE LIMITED
- 2019-09-19 02679478South Bank Central, 30 Stamford Street, London, EnglandDissolved Corporate (20 parents)Officer2006-10-11 ~ 2009-01-26IIF 105 - Secretary → ME2001-11-30 ~ 2002-06-26IIF 77 - Secretary → ME - 33KANTAR MEDIA INTELLIGENCE LTD. - now
TNS MEDIA INTELLIGENCE LIMITED
- 2010-01-14 00540209TELLEX MONITORS LIMITED - 2002-03-11Ealing Gateway 26-30 Uxbridge Road, Ealing, London, EnglandDissolved Corporate (28 parents)Officer2006-10-11 ~ 2009-01-27IIF 115 - Secretary → ME - 34KANTAR UK LIMITED - nowTAYLOR NELSON AGB GROUP LIMITED - 1998-08-13SHELFCO (NO.1056) LIMITED - 1995-09-01Tns House, Westgate, LondonActive Corporate (45 parents, 8 offsprings)Officer2001-11-30 ~ 2002-06-26IIF 83 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 125 - Secretary → ME
- 35
LEIGHTON HEALTH LIMITED
054982575th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (18 parents)Officer2021-01-05 ~ 2023-02-10IIF 45 - Secretary → ME - 36LONDON WELSH ASSOCIATION LIMITED - 2012-06-19157/163 Grays Inn Road, LondonActive Corporate (48 parents)Officer2020-07-27 ~ nowIIF 155 - Director → ME
- 37
- 38
MARKETING BLUEPRINT LIMITED
03001084Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer2003-07-22 ~ 2009-01-27IIF 181 - Director → ME2006-10-11 ~ 2009-01-22IIF 97 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-20 during the appointment or period of controlMEDCENTRES (VERWOOD) LIMITED - 2007-01-095th Floor, Greener House, Haymarket, London, EnglandDissolved Corporate (21 parents)Officer2019-03-14 ~ dissolvedIIF 210 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-20 during the appointment or period of controlLUNN HEALTHCARE FACILITIES LIMITED - 2014-03-18LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-185th Floor, Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (24 parents)Officer2019-03-14 ~ dissolvedIIF 209 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-20 during the appointment or period of controlLUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-185th Floor, Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2019-03-14 ~ dissolvedIIF 208 - Director → ME - 42
MOTORSTEP LIMITED
045320295th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer2021-01-05 ~ dissolvedIIF 51 - Secretary → ME - 43
MEDICX (FAKENHAM) LTD
- 2019-06-07 07218162MEDCENTRES (FAKENHAM) LIMITED - 2016-03-175th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (17 parents)Officer2019-03-14 ~ 2023-03-01IIF 199 - Director → ME2021-01-04 ~ 2023-03-01IIF 59 - Secretary → ME - 44
MEDICX PROPERTIES BRIDLINGTON LTD
- 2019-06-07 07763871ONE MEDICAL EUROPE LIMITED - 2018-06-15ONE MEDICAL GROUP LIMITED - 2011-11-225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (17 parents)Officer2019-03-15 ~ 2023-03-01IIF 198 - Director → ME2021-01-04 ~ 2023-03-01IIF 35 - Secretary → ME - 455th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents)Officer2019-03-14 ~ 2023-03-01IIF 203 - Director → ME2021-01-04 ~ 2023-03-01IIF 39 - Secretary → ME
- 46MEDCENTRES PROPERTY LIMITED - 2007-01-09MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-305th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (24 parents)Officer2019-03-14 ~ 2023-03-01IIF 200 - Director → ME2021-01-05 ~ 2023-03-01IIF 75 - Secretary → ME
- 47MEDCENTRES 2006 LIMITED - 2007-01-26MEDCENTRES PLC - 2006-12-155th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2019-03-14 ~ 2023-03-01IIF 197 - Director → ME2021-01-05 ~ 2023-03-01IIF 28 - Secretary → ME
- 485th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (15 parents, 11 offsprings)Officer2019-03-15 ~ 2023-03-01IIF 202 - Director → ME2021-01-05 ~ 2023-03-01IIF 36 - Secretary → ME
- 49ONE MEDICAL GROUP LIMITED - 2018-06-15ONE MEDICAL EUROPE LIMITED - 2011-11-225th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United KingdomDissolved Corporate (16 parents, 3 offsprings)Officer2019-03-14 ~ dissolvedIIF 195 - Director → ME2021-01-04 ~ dissolvedIIF 33 - Secretary → ME
- 50
MEDICX PROPERTIES OM HOLDINGS LTD
- 2019-06-07 10946803ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15LUPFAW 462 LIMITED - 2017-10-275th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2019-03-14 ~ dissolvedIIF 194 - Director → ME2021-01-04 ~ dissolvedIIF 73 - Secretary → ME - 51ONE MEDICAL LIMITED - 2018-06-155th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2019-03-14 ~ 2023-03-01IIF 196 - Director → ME2021-01-04 ~ 2023-03-01IIF 25 - Secretary → ME
- 52
- 53
- 54
OPINION RESEARCH LIMITED
0083554427 Farm Street, London, United KingdomDissolved Corporate (23 parents)Officer2002-03-05 ~ 2009-01-27IIF 170 - Director → ME2006-10-11 ~ 2009-01-26IIF 103 - Secretary → ME - 55
PARKER BISHOP LIMITED
0066291727 Farm Street, London, United KingdomDissolved Corporate (18 parents)Officer2004-09-06 ~ 2009-01-27IIF 175 - Director → ME2006-10-11 ~ 2009-01-26IIF 132 - Secretary → ME - 56JPH (BURNLEY) LIMITED - 2004-04-08JARVISHELF 21 LIMITED - 2002-04-105th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (30 parents)Officer2021-01-05 ~ 2023-02-10IIF 40 - Secretary → ME
- 57JPH (HINCKLEY) LIMITED - 2004-04-08HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (31 parents)Officer2021-01-05 ~ 2023-02-10IIF 9 - Secretary → ME
- 58JARVIS PRIMARY HEALTH LIMITED - 2003-12-05ELITESCOOP LIMITED - 2001-11-225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 6 - Secretary → ME
- 59SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05CLASHGRADE LIMITED - 1994-10-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 10 - Secretary → ME
- 60PHIP (GORSE STACKS) LIMITED - 2017-01-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (15 parents)Officer2021-01-04 ~ 2023-02-10IIF 52 - Secretary → ME
- 61CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (22 parents)Officer2021-01-05 ~ 2023-02-10IIF 12 - Secretary → ME
- 62
PHIP (STOURBRIDGE) LIMITED
081552505th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (14 parents)Officer2021-01-05 ~ 2023-02-10IIF 47 - Secretary → ME - 63PHP (BASINGSTOKE) LIMITED - 2016-04-30PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-045th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (24 parents)Officer2021-01-05 ~ 2023-02-10IIF 38 - Secretary → ME
- 64APOLLO (IPSWICH) LIMITED - 2017-01-045th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2021-01-05 ~ 2023-02-10IIF 30 - Secretary → ME
- 65
PHP (PROJECT FINANCE) LIMITED
081882795th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2021-01-05 ~ 2023-02-10IIF 22 - Secretary → ME - 66
PHP (SPILSBY) LIMITED
137353915th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (7 parents)Officer2021-11-10 ~ 2023-02-10IIF 19 - Secretary → ME - 67
PHP ASSETCO (2011) LIMITED
076527285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2021-01-05 ~ 2023-02-10IIF 54 - Secretary → ME - 68
- 69PHP BOND FINANCE LIMITED - now
PHP BOND FINANCE PLC
- 2025-02-11 086844145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2021-01-05 ~ 2023-03-01IIF 18 - Secretary → ME - 70
- 71
- 72
PHP CLINICS LIMITED
081882775th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents)Officer2021-01-05 ~ 2023-02-10IIF 46 - Secretary → ME - 73
PHP CROFT LIMITED
139381445th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (8 parents)Officer2022-02-24 ~ 2023-02-10IIF 16 - Secretary → ME - 74
PHP DEVELOPMENT HOLDINGS LIMITED
141581605th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United KingdomActive Corporate (7 parents)Officer2022-06-08 ~ 2023-02-10IIF 57 - Secretary → ME - 75
- 76
PHP EMPIRE HOLDINGS LIMITED
072877735th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents)Officer2021-01-05 ~ 2023-02-10IIF 76 - Secretary → ME - 77
PHP EPSOM LIMITED
120048505th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (9 parents)Officer2021-01-05 ~ 2023-02-10IIF 43 - Secretary → ME - 78
- 795th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (10 parents)Officer2021-01-04 ~ 2023-02-28IIF 72 - Secretary → ME
- 80APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21PMP PLUS LIMITED - 2003-07-31MINMAR (552) LIMITED - 2001-04-065th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (27 parents)Officer2021-01-05 ~ 2023-02-10IIF 69 - Secretary → ME
- 81
- 82
PHP HEALTHCARE (HOLDINGS) LIMITED
074668675th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 11 - Secretary → ME - 83
- 84
PHP INVESTMENTS (2011) LIMITED
075717195th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (17 parents)Officer2021-01-05 ~ 2023-02-10IIF 34 - Secretary → ME - 85
- 86
- 87
- 88
- 89
PHP MEDICAL INVESTMENTS LIMITED
089684425th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (13 parents)Officer2021-01-05 ~ 2023-02-10IIF 56 - Secretary → ME - 90APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21MINMAR (568) LIMITED - 2001-07-135th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 37 - Secretary → ME
- 91
- 92PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17SC1234 LIMITED - 2013-02-145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 66 - Secretary → ME
- 93PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17PRIME REFINANCE LIMITED - 2005-04-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (27 parents)Officer2021-01-05 ~ 2023-02-10IIF 74 - Secretary → ME
- 94NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11ROCKPRAY LIMITED - 1994-01-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 31 - Secretary → ME
- 95
PHP SB LIMITED
106118505th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 61 - Secretary → ME - 96PHP BOLTON LIMITED - 2019-12-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (10 parents)Officer2021-01-05 ~ 2023-02-10IIF 24 - Secretary → ME
- 97PRIME ST. JOHNS LIMITED - 2013-03-225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (19 parents)Officer2021-01-05 ~ 2023-02-10IIF 53 - Secretary → ME
- 98PHP SANTANDER LIMITED - 2018-03-095th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 63 - Secretary → ME
- 99
- 100
- 101
PRESSWATCH MEDIA LIMITED
0465011027 Farm Street, London, United KingdomDissolved Corporate (16 parents)Officer2006-12-21 ~ 2009-01-26IIF 133 - Secretary → ME - 1025th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (8 parents)Officer2021-01-05 ~ 2023-02-10IIF 70 - Secretary → ME
- 103SHELFCO (NO. 1332) LIMITED - 1997-05-275th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 44 - Secretary → ME
- 104SHELFCO (NO. 1333) LIMITED - 1997-05-135th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (19 parents)Officer2021-01-05 ~ 2023-02-10IIF 32 - Secretary → ME
- 105ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16DEGREELAND LIMITED - 2001-04-035th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 26 - Secretary → ME
- 1065th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (11 parents)Officer2021-01-05 ~ 2023-02-10IIF 71 - Secretary → ME
- 1075th Floor, Greener House, 66-68 Haymarket, London, United KingdomDissolved Corporate (6 parents)Officer2021-01-05 ~ dissolvedIIF 64 - Secretary → ME
- 108HN PROPERTIES (1) LIMITED - 1996-11-05ALNERY NO 1339 LIMITED - 1994-04-125th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 68 - Secretary → ME
- 109RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-215th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (36 parents, 62 offsprings)Officer2021-01-05 ~ 2023-03-01IIF 67 - Secretary → ME
- 110CAMBLOCKS LIMITED - 1995-10-245th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (35 parents)Officer2019-03-14 ~ 2023-04-24IIF 201 - Director → ME2021-01-04 ~ 2023-02-10IIF 41 - Secretary → ME
- 111SWANROUND LIMITED - 1995-04-1927 Farm Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-02-28 ~ 2009-01-26IIF 111 - Secretary → ME
- 112
PSI-CLONE GAMES LTD
06277792Unit E3 City Wharf, Davidson Road, Lichfield, StaffordshireActive Corporate (9 parents)Officer2014-01-31 ~ 2014-12-05IIF 217 - Director → ME2014-02-03 ~ 2014-12-05IIF 2 - Secretary → ME - 113COLESLAW 270 LIMITED - 1995-09-2627 Farm Street, LondonDissolved Corporate (16 parents)Officer2003-07-22 ~ 2009-01-27IIF 189 - Director → ME2006-10-11 ~ 2009-01-26IIF 98 - Secretary → ME
- 114PUBLIC ATTITUDE SURVEYS RESEARCH LIMITED - 1989-02-2127 Farm Street, LondonDissolved Corporate (25 parents)Officer2003-07-22 ~ 2009-01-27IIF 185 - Director → ME2006-10-11 ~ 2009-01-26IIF 106 - Secretary → ME
- 115
STRATEGIC MARKETING CONSULTANCY LIMITED
02439225Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (17 parents)Officer2003-07-22 ~ 2009-01-27IIF 182 - Director → ME2006-10-11 ~ 2009-01-26IIF 114 - Secretary → ME - 116SYSTEM 3 FINANCE LIMITED - nowSYSTEM 3 HOLDINGS LIMITED - 1990-03-27ASTRALSPEC LIMITED - 1989-07-07Denton Hall Farm Road, Denton, ManchesterActive Corporate (10 parents)Officer2003-07-22 ~ 2003-07-22IIF 153 - Director → ME
- 117
SYSTEM THREE (SCOTLAND) LIMITED
SC08108419 Atholl Crescent, EdinburghDissolved Corporate (18 parents)Officer2003-07-22 ~ 2009-01-27IIF 183 - Director → ME2006-10-11 ~ 2009-01-26IIF 144 - Secretary → ME - 118TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13TAYLOR NELSON GROUP LIMITED - 1995-12-07TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23ENDOSWIFT LIMITED - 1986-04-25South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (26 parents, 7 offsprings)Officer2001-11-30 ~ 2002-06-26IIF 86 - Secretary → ME2006-10-11 ~ 2009-01-26IIF 131 - Secretary → ME
- 119South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (24 parents)Officer2004-09-06 ~ 2009-01-27IIF 156 - Director → ME2006-10-11 ~ 2009-01-27IIF 135 - Secretary → ME2001-11-30 ~ 2002-06-26IIF 85 - Secretary → ME
- 120
- 121LONDON WELSH TRUST LIMITED - 2012-06-25157/163 Grays Inn Road, LondonActive Corporate (47 parents)Officer2020-07-27 ~ nowIIF 154 - Director → ME
- 122
METRA SOFRES LIMITED
- 2007-03-16 01747750CONSULTRONICS LIMITED - 1990-11-22STRATEGY DESIGNERS ASSOCIATES LIMITED - 1984-04-3027 Farm Street, London, United KingdomDissolved Corporate (11 parents)Officer2001-11-30 ~ 2002-06-26IIF 91 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 104 - Secretary → ME - 123
MRM DISTRIBUTIONS LIMITED
- 2007-03-16 02182246ISSUEBALLOT PUBLIC LIMITED COMPANY - 1987-12-1027 Farm Street, London, United KingdomDissolved Corporate (18 parents)Officer2005-02-21 ~ 2009-01-27IIF 174 - Director → ME1995-01-27 ~ 2002-06-26IIF 78 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 127 - Secretary → ME - 124
TNS ASIA HOLDINGS LIMITED
05383612South Bank Central, 30 Stamford Street, London, EnglandDissolved Corporate (16 parents)Officer2005-06-15 ~ 2009-01-27IIF 192 - Director → ME - 125DAILYMAJOR LIMITED - 1991-08-1327 Farm Street, London, EnglandDissolved Corporate (24 parents)Officer2004-09-06 ~ 2009-01-26IIF 163 - Director → ME2006-10-11 ~ 2009-01-26IIF 101 - Secretary → ME2001-11-30 ~ 2002-06-26IIF 92 - Secretary → ME
- 126
- 127TNS GROUP HOLDINGS LIMITED - nowTNS GROUP HOLDINGS PLC - 2009-02-17TAYLOR NELSON AGB PLC - 1998-06-16ADDISON CONSULTANCY GROUP PLC - 1992-07-29ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24CHETWYND STREETS PLC - 1986-05-06CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (47 parents, 12 offsprings)Officer2001-11-30 ~ 2002-02-06IIF 80 - Secretary → ME2006-10-10 ~ 2009-01-30IIF 122 - Secretary → ME
- 128
- 129
CRELCO LIMITED
- 1995-11-29 0303272227 Farm Street, LondonDissolved Corporate (18 parents)Officer2005-02-21 ~ 2009-01-27IIF 166 - Director → ME1995-03-14 ~ 2002-06-26IIF 82 - Secretary → ME2006-10-11 ~ 2009-01-26IIF 136 - Secretary → ME - 130
- 131
TNS OVERSEAS HOLDINGS (ALPHA) LIMITED
0396547027 Farm Street, LondonDissolved Corporate (14 parents)Officer2000-03-31 ~ 2009-01-27IIF 159 - Director → ME2006-10-11 ~ 2009-01-27IIF 118 - Secretary → ME2000-03-31 ~ 2002-06-26IIF 88 - Secretary → ME - 13227 Farm Street, LondonDissolved Corporate (14 parents)Officer2000-03-31 ~ 2009-01-27IIF 180 - Director → ME2000-03-31 ~ 2002-06-26IIF 81 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 95 - Secretary → ME
- 13327 Farm Street, London, United KingdomDissolved Corporate (10 parents)Officer2000-04-05 ~ 2009-01-27IIF 165 - Director → ME2006-10-11 ~ 2009-01-27IIF 130 - Secretary → ME2000-04-05 ~ 2002-06-26IIF 87 - Secretary → ME
- 134
TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
0398612127 Farm Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2000-04-28 ~ 2009-01-27IIF 168 - Director → ME2006-10-11 ~ 2009-01-27IIF 124 - Secretary → ME2000-04-28 ~ 2002-06-26IIF 90 - Secretary → ME - 135
TNS OVERSEAS HOLDINGS (GAMMA) LIMITED
0396546927 Farm Street, LondonDissolved Corporate (14 parents)Officer2000-03-31 ~ 2009-01-27IIF 161 - Director → ME2000-03-31 ~ 2002-06-26IIF 89 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 128 - Secretary → ME - 136
THE MBL GROUP LIMITED
- 2007-03-16 02077760MBL GROUP PLC(THE) - 2003-06-11LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (31 parents, 3 offsprings)Officer2003-07-22 ~ 2009-01-27IIF 177 - Director → ME2006-10-11 ~ 2009-01-27IIF 145 - Secretary → ME - 137
SPONSORSHIP INFORMATION SERVICES LIMITED
- 2002-03-12 02824645SOLUTIONS IN SPORT LIMITED - 1994-07-15Tns House, Westgate, LondonDissolved Corporate (16 parents)Officer2005-06-16 ~ 2009-01-27IIF 190 - Director → ME2001-09-27 ~ 2002-06-26IIF 79 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 99 - Secretary → ME - 138
TNS UK HOLDINGS LIMITED
062046026 More London Place, Tooley Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2007-04-05 ~ 2009-01-27IIF 119 - Secretary → ME - 139
- 140
TONY COWLING FOUNDATION CIC
13018451Brodawel Green North Road, Jordans, Beaconsfield, EnglandActive Corporate (14 parents)Officer2020-11-15 ~ 2025-01-31IIF 213 - Director → ME - 141
V S GAMING LIMITED
04721048Midcity Place, 71 High Holborn, London, United KingdomDissolved Corporate (17 parents)Officer2014-07-14 ~ 2014-12-05IIF 219 - Director → ME2009-12-07 ~ 2014-12-05IIF 150 - Secretary → ME - 142
- 143
VSTECHNOLOGY LIMITED
04908131Midcity Place, 71 High Holborn, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2014-07-14 ~ 2014-12-05IIF 218 - Director → ME2009-12-07 ~ 2014-12-05IIF 149 - Secretary → ME - 144WPP MR FINANCE (CI) LIMITED - now
TNS FINANCE (CI) LIMITED
- 2022-08-11 FC027967First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (8 parents)Officer2007-11-30 ~ 2009-01-30IIF 184 - Director → ME - 145
- 146
- 147WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
TNS OVERSEAS MEDIA HOLDINGS LIMITED
- 2020-01-30 04177804Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2001-03-12 ~ 2009-01-27IIF 171 - Director → ME2006-10-11 ~ 2009-01-27IIF 108 - Secretary → ME2001-03-12 ~ 2002-06-26IIF 84 - Secretary → ME - 148
- 149WPP MR US - now
TNS-NFO US
- 2020-01-30 05535452Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (22 parents)Officer2005-08-12 ~ 2009-01-28IIF 179 - Director → ME2006-10-11 ~ 2009-01-27IIF 102 - Secretary → ME - 150WPP MR WORLDWIDE LIMITED - now
NFO WORLDWIDE LIMITED
- 2020-01-22 03161960PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2003-07-22 ~ 2009-01-27IIF 169 - Director → ME2006-10-11 ~ 2009-01-26IIF 107 - Secretary → ME
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