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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gordon, Simon

    Related profiles found in government register
  • Gordon, Simon
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Garage Lane, Garage Lane, Setchey, King's Lynn, Norfolk, PE33 0BE, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 3, Dorset Rise, London, EC4Y 8EN

      IIF 4 IIF 5

    • Coverdale Court, Wilton International, Redcar Cleveland, TS10 4YG, England

      IIF 6
  • Gordon, Simon
    British cfo born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Simon
    British cheif financial officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Simon
    British chief financial officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Simon
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10/11, Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, SS15 6TH, United Kingdom

      IIF 58

    • Garage Lane, Garage Lane, Setchey, King's Lynn, Norfolk, PE33 0BE, United Kingdom

      IIF 59

    • 262, High Holborn, 8th Floor, London, WC1V 7NA, United Kingdom

      IIF 60 IIF 61

    • 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 62

    • Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England

      IIF 63
  • Gordon, Simon
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Dorset Rise, London, EC4Y 8EN

      IIF 64
  • Gordon, Simon
    British chief financial officer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Simon
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

      IIF 83
  • Gordon, Simon
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

      IIF 84
  • Gordon, Simon
    British finance director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Simon
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 106
  • 1
    ADDISON LEE COACHES LIMITED
    05822489
    1 St. James's Market, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 11 - Director → ME
  • 2
    ADDISON LEE FINANCING LIMITED
    - now 08486652
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 17 - Director → ME
  • 3
    ADDISON LEE GROUP LIMITED
    - now 08486720
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 18 - Director → ME
  • 4
    ADDISON LEE HOLDINGS LIMITED
    - now 08486509
    ALPHYN TOPCO LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 56 - Director → ME
  • 5
    ADDISON LEE LIMITED
    - now 01205530 07305923
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 14 - Director → ME
  • 6
    ADDISON LEE MANCO LIMITED
    08608223
    1 St. James's Market, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 55 - Director → ME
  • 7
    ADDISON LEE MIDCO I LIMITED
    - now 08486553 08486606
    ALPHYN MIDCO I LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 9 - Director → ME
  • 8
    ADDISON LEE MIDCO II LIMITED
    - now 08486606 08486553
    ALPHYN MIDCO II LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 20 - Director → ME
  • 9
    ADDISON LEE PAYMENTS LIMITED
    11958940
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-04-29 ~ 2020-03-23
    IIF 57 - Director → ME
  • 10
    ADDISON LEE SERVICES LIMITED
    - now 07305923 01205530... (more)
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 15 - Director → ME
  • 11
    ADVANTE LIMITED
    - now 00653012 03838058
    WIGGINS PLANT LIMITED - 1999-10-21
    C.S.WIGGINS & SONS(PLANT)LIMITED - 1982-10-05
    10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-04-18
    IIF 58 - Director → ME
  • 12
    ALGECO UK HOLDINGS LIMITED
    - now 06344129
    ELLIOTT GROUP HOLDINGS (UK) LIMITED
    - 2020-12-11 06344129 05433158
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2020-11-09 ~ 2022-04-18
    IIF 60 - Director → ME
  • 13
    ALGECO UK LIMITED
    - now 00147207
    ELLIOTT GROUP LIMITED
    - 2022-02-21 00147207
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (41 parents)
    Officer
    2020-11-09 ~ 2022-04-14
    IIF 61 - Director → ME
  • 14
    APTUS WORLDWIDE LTD
    06325936
    The Point, 37 North Wharf Road, London, England
    Active Corporate (11 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 22 - Director → ME
  • 15
    BLUEBACK LIMITED
    - now 06377529 04439855
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 10 - Director → ME
  • 16
    BODYCOVE LIMITED
    - now 03292923
    BODYCOVE PLC - 2007-12-17
    The Point, 37 North Wharf Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 21 - Director → ME
  • 17
    CARTER ACCOMMODATION GROUP LIMITED
    - now 08814335 02479578... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-27
    Dissolved on 2025-11-28
    ENSCO 1036 LIMITED - 2015-12-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 2 - Director → ME
  • 18
    CARTER ACCOMMODATION HOLDINGS LIMITED
    - now 03892906 08814335... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-27
    Dissolved on 2025-11-27
    CARTER (F.C.) HOLDINGS LIMITED - 2015-12-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 1 - Director → ME
  • 19
    CARTER ACCOMMODATION LIMITED
    - now 02479578 08814335... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-27
    Dissolved on 2025-11-27
    CARTER CABIN HIRE LIMITED - 2015-12-17
    VASTBASIC LIMITED - 1990-05-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 3 - Director → ME
  • 20
    CARTER CABIN HIRE LIMITED
    - now 03892633 02479578
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-27
    Dissolved on 2025-07-17
    CARTER LAND LIMITED - 2015-12-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 59 - Director → ME
  • 21
    CLASSIC HOSPITALS GROUP LIMITED
    - now 05391459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 28 - Director → ME
  • 22
    CLASSIC HOSPITALS LIMITED
    05384616
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 35 - Director → ME
  • 23
    CLASSIC HOSPITALS PROPERTY LIMITED
    - now 05389607
    INTERCEDE 2027 LIMITED - 2005-08-16
    3 Dorset Rise, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 40 - Director → ME
  • 24
    COMCAB (LONDON) LTD - now
    PROJECT TRISTAR LIMITED
    - 2021-07-07 06434912
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 23 - Director → ME
  • 25
    DIDSBURY MSK LIMITED
    10998362
    3 Dorset Rise, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-10-05 ~ 2018-03-01
    IIF 54 - Director → ME
  • 26
    EVENTECH LIMITED
    03229417
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 12 - Director → ME
  • 27
    FOX HEALTHCARE ACQUISITIONS LIMITED
    06487777
    3 Dorset Rise, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 47 - Director → ME
  • 28
    FOX HEALTHCARE HOLDCO 1 LIMITED
    06524794 06526186... (more)
    3 Dorset Rise, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 79 - Director → ME
  • 29
    FOX HEALTHCARE HOLDCO 1B LIMITED
    07283738 06524794... (more)
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 73 - Director → ME
  • 30
    FOX HEALTHCARE HOLDCO 2 LIMITED
    06526186 06524794... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 32 - Director → ME
  • 31
    FOX HEALTHCARE HOLDINGS 1 LIMITED
    07283960 07283959
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 74 - Director → ME
  • 32
    FOX HEALTHCARE HOLDINGS 1A LIMITED
    07283959 07283960
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 66 - Director → ME
  • 33
    FY7291 LIMITED - now
    SPIRE HEALTHCARE GROUP LIMITED
    - 2014-06-12 09080155 09084066... (more)
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 62 - Director → ME
  • 34
    GX ACQUISITIONS LIMITED
    06524624
    3 Dorset Rise, London
    Dissolved Corporate (10 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 75 - Director → ME
  • 35
    GX HOLDCO LIMITED
    06552731
    3 Dorset Rise, London
    Dissolved Corporate (11 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 76 - Director → ME
  • 36
    HAULMONT TECHNOLOGY LIMITED
    06657184
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 8 - Director → ME
  • 37
    LEAP SKILLS LIMITED
    07171980
    Eacotts Accountants Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2011-07-20 ~ 2011-07-20
    IIF 87 - Director → ME
  • 38
    LINKS PROPERTY 10 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-19
    SPIRE PROPERTY 10 LIMITED
    - 2013-02-05 06408969 06409057... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 93 - Director → ME
  • 39
    LINKS PROPERTY 11 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-19
    SPIRE PROPERTY 11 LIMITED
    - 2013-02-05 06408979 06409057... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 99 - Director → ME
  • 40
    LINKS PROPERTY 12 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-21
    SPIRE PROPERTY 12 LIMITED
    - 2013-02-05 06408983 06409057... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 85 - Director → ME
  • 41
    LINKS PROPERTY 14 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-21
    SPIRE PROPERTY 14 LIMITED
    - 2013-02-05 06409041 06409057... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 98 - Director → ME
  • 42
    LINKS PROPERTY 15 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-20
    SPIRE PROPERTY 15 LIMITED
    - 2013-02-05 06409057 06408983... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 95 - Director → ME
  • 43
    LINKS PROPERTY 20 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-19
    SPIRE PROPERTY 20 LIMITED
    - 2013-02-05 06409125 06408724... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 89 - Director → ME
  • 44
    LINKS PROPERTY 21 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-21
    SPIRE PROPERTY 21 LIMITED
    - 2013-02-05 06409126 06409125... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 88 - Director → ME
  • 45
    LINKS PROPERTY 22 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-20
    SPIRE PROPERTY 22 LIMITED
    - 2013-02-05 06409131 06409125... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 100 - Director → ME
  • 46
    LINKS PROPERTY 24 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-21
    SPIRE PROPERTY 24 LIMITED
    - 2013-02-05 06409147 06409125... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 94 - Director → ME
  • 47
    LINKS PROPERTY 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-21
    SPIRE PROPERTY 3 LIMITED
    - 2013-02-05 06408833 06408967... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 91 - Director → ME
  • 48
    LINKS PROPERTY 7 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-19
    SPIRE PROPERTY 7 LIMITED
    - 2013-02-05 06408940 06408967... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 86 - Director → ME
  • 49
    LINKS PROPERTY 8 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-21
    SPIRE PROPERTY 8 LIMITED
    - 2013-02-05 06408957 06408967... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 90 - Director → ME
  • 50
    LINKS PROPERTY 9 LIMITED
    - now 06408967 06408940... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-10
    Dissolved on 2019-06-13
    SPIRE PROPERTY 9 LIMITED
    - 2016-08-31 06408967 06408957... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-07-20 ~ 2016-08-31
    IIF 34 - Director → ME
  • 51
    LINKS UK HOLDCO 1A LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30
    Dissolved on 2015-12-29
    SPIRE UK HOLDCO 1A LIMITED
    - 2013-02-05 06342683 06672035... (more)
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 96 - Director → ME
  • 52
    LINKS UK HOLDCO 1B LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-19
    SPIRE UK HOLDCO 1B LIMITED
    - 2013-02-05 06342675 06342683... (more)
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 92 - Director → ME
  • 53
    LINKS UK HOLDCO 3A LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-30
    Dissolved on 2015-12-30
    SPIRE UK HOLDCO 3A LIMITED
    - 2013-02-05 06676667 06342683... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 101 - Director → ME
  • 54
    LINKS UK HOLDCO 5 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-08-19
    SPIRE UK HOLDCO 5 LIMITED
    - 2013-02-05 06342691 06342689... (more)
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 97 - Director → ME
  • 55
    MEDICAINSURE LIMITED
    - now 08286003 11335709
    SPIRE LINKS 1 LIMITED
    - 2013-02-05 08286003 08286008
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 69 - Director → ME
  • 56
    MONTEFIORE HOUSE LIMITED
    07414715
    3 Dorset Rise, London
    Active Corporate (30 parents)
    Officer
    2012-07-19 ~ 2012-09-19
    IIF 102 - Director → ME
    2012-09-19 ~ 2015-10-15
    IIF 70 - Director → ME
    2016-06-30 ~ 2018-03-01
    IIF 43 - Director → ME
  • 57
    NWI CHESHIRE LIMITED - now
    SPIRE PROPERTY 17 LIMITED
    - 2022-01-18 06409113 06409057... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 5 - Director → ME
  • 58
    PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED
    08933821
    The Point, 37 North Wharf Road, London, England
    Active Corporate (13 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 7 - Director → ME
  • 59
    PROCOMM SITE SERVICES (HOLDINGS) LIMITED
    - now 07115358
    TYROLESE (675) LIMITED - 2010-02-23
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2022-04-18
    IIF 63 - Director → ME
  • 60
    PROCOMM SITE SERVICES LIMITED
    04361255
    Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
    Active Corporate (25 parents)
    Officer
    2021-07-08 ~ 2022-04-18
    IIF 6 - Director → ME
  • 61
    PROFESSIONAL IT (LOGISTICS) LIMITED
    - now 03806233
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Active Corporate (21 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 19 - Director → ME
  • 62
    SEELA LIMITED
    08167525
    The Point, 37 North Wharf Road, London, England
    Active Corporate (15 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 16 - Director → ME
  • 63
    SHC HOLDINGS LIMITED
    - now 04313890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 38 - Director → ME
  • 64
    SHC MEDICAL SUPPLIES LIMITED
    - now 01631737
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved Corporate (25 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 77 - Director → ME
  • 65
    SPIRE CAMBRIDGE (DISPOSAL) LIMITED
    - now 05916824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    THE RICHARD VILLAR PRACTICE LIMITED
    - 2015-04-02 05916824
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    BHS DIAGNOSTICS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 51 - Director → ME
  • 66
    SPIRE FERTILITY (DISPOSAL) LIMITED
    - now 07092971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    LONDON FERTILITY CENTRE LIMITED
    - 2014-08-19 07092971 02710632
    MEDSUBONE LTD - 2010-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 42 - Director → ME
  • 67
    SPIRE HEALTHCARE (HOLDINGS) LIMITED
    - now 04313887 06271839... (more)
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 31 - Director → ME
  • 68
    SPIRE HEALTHCARE FINANCE LIMITED
    09080180
    3 Dorset Rise, London
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2014-06-10 ~ 2018-03-01
    IIF 53 - Director → ME
  • 69
    SPIRE HEALTHCARE GROUP PLC
    - now 09084066 09080155... (more)
    SPIRE HEALTHCARE GROUP LIMITED
    - 2014-06-23 09084066 09080155... (more)
    3 Dorset Rise, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2018-03-01
    IIF 52 - Director → ME
  • 70
    SPIRE HEALTHCARE GROUP UK LIMITED
    - now 06689538 06342683... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2011-09-28 ~ 2018-03-01
    IIF 30 - Director → ME
  • 71
    SPIRE HEALTHCARE HOLDINGS 1
    - now 06342688 06271839... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2025-12-12
    SPIRE UK HOLDCO 6
    - 2014-06-18 06342688 06689538... (more)
    SPIRE UK HOLDCO 6 LIMITED
    - 2013-01-14 06342688 06689538... (more)
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 64 - Director → ME
  • 72
    SPIRE HEALTHCARE HOLDINGS 2 LIMITED
    - now 06342684 06342688... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2025-12-12
    SPIRE UK FINANCE LIMITED
    - 2014-06-17 06342684
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 4 - Director → ME
  • 73
    SPIRE HEALTHCARE HOLDINGS 3 LIMITED
    - now 06271839 06342688... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    SPIRE HEALTHCARE GROUP LIMITED
    - 2014-06-10 06271839 09084066... (more)
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 24 - Director → ME
  • 74
    SPIRE HEALTHCARE LIMITED
    - now 01522532
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Active Corporate (51 parents, 28 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 25 - Director → ME
  • 75
    SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED
    - now 02366655
    BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    3 Dorset Rise, London
    Dissolved Corporate (29 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 82 - Director → ME
  • 76
    SPIRE HEALTHCARE PROPERTIES LIMITED
    - now 01829406
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Active Corporate (38 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 27 - Director → ME
  • 77
    SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
    - now 08996103
    SPIRE ST ANTHONY'S PROPERTY LIMITED
    - 2015-07-28 08996103
    3 Dorset Rise, London
    Active Corporate (14 parents)
    Officer
    2014-04-14 ~ 2018-03-01
    IIF 50 - Director → ME
  • 78
    SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED
    06406688
    3 Dorset Rise, London
    Dissolved Corporate (13 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 81 - Director → ME
  • 79
    SPIRE LINKS 2 LIMITED
    08286008 08286003
    3 Dorset Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 67 - Director → ME
  • 80
    SPIRE PROPERTY 1 LIMITED
    06408718 06408957... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 41 - Director → ME
  • 81
    SPIRE PROPERTY 13 LIMITED
    06409008 06409057... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 37 - Director → ME
  • 82
    SPIRE PROPERTY 16 LIMITED
    06409066 06409057... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 33 - Director → ME
  • 83
    SPIRE PROPERTY 18 LIMITED
    06409117 06409057... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 44 - Director → ME
  • 84
    SPIRE PROPERTY 19 LIMITED
    06409119 06408979... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 49 - Director → ME
  • 85
    SPIRE PROPERTY 2 LIMITED
    06408724 06408967... (more)
    3 Dorset Rise, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 29 - Director → ME
  • 86
    SPIRE PROPERTY 23 LIMITED
    06409139 06409125... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 45 - Director → ME
  • 87
    SPIRE PROPERTY 4 LIMITED
    06408872 06408967... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 68 - Director → ME
  • 88
    SPIRE PROPERTY 5 LIMITED
    06408908 06408967... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 39 - Director → ME
  • 89
    SPIRE PROPERTY 6 LIMITED
    06408930 06408967... (more)
    3 Dorset Rise, London
    Active Corporate (20 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 65 - Director → ME
  • 90
    SPIRE PROPERTY TRUSTEE LIMITED
    06406710
    3 Dorset Rise, London
    Dissolved Corporate (13 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 78 - Director → ME
  • 91
    SPIRE REDWOOD HOSPITAL LIMITED
    - now 03014160
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 80 - Director → ME
  • 92
    SPIRE THAMES VALLEY HOSPITAL LIMITED
    06526032
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 46 - Director → ME
  • 93
    SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED
    - now 06480375
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    3 Dorset Rise, London
    Active Corporate (30 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 48 - Director → ME
  • 94
    SPIRE UK HOLDCO 2A LIMITED
    06672035 06342683... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2023-12-23
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 36 - Director → ME
  • 95
    SPIRE UK HOLDCO 4 LIMITED
    - now 06342689 06689538... (more)
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3 Dorset Rise, London
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 26 - Director → ME
  • 96
    SPIRE WASHINGTON HOSPITAL LIMITED
    - now 01879848
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved Corporate (30 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 71 - Director → ME
  • 97
    TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
    - now 02345011
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved Corporate (32 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 72 - Director → ME
  • 98
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    - now 04349178
    VIRGIN ACTIVE GROUP LIMITED
    - 2006-03-10 04349178 02664542
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2010-10-06
    IIF 105 - Director → ME
    2005-06-06 ~ 2006-06-08
    IIF 111 - Secretary → ME
  • 99
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - 2006-03-10 02664542 06366192
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2010-10-06
    IIF 108 - Director → ME
  • 100
    VIRGIN ACTIVE HEALTH CLUBS LIMITED - now
    HOLMES PLACE HEALTH CLUBS LIMITED
    - 2013-04-10 01395346
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (48 parents)
    Officer
    2006-10-31 ~ 2010-10-06
    IIF 104 - Director → ME
  • 101
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370 16583184... (more)
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2004-12-07 ~ 2010-10-06
    IIF 107 - Director → ME
    2005-06-06 ~ 2006-06-08
    IIF 109 - Secretary → ME
  • 102
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - now 06366192 02664542
    ALNERY NO.2749 LIMITED
    - 2008-04-03 06366192 06475396... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2010-10-06
    IIF 84 - Director → ME
  • 103
    VIRGIN ACTIVE LIMITED
    - now 03448441
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (30 parents)
    Officer
    2004-12-07 ~ 2010-10-06
    IIF 103 - Director → ME
    2005-06-06 ~ 2006-06-08
    IIF 110 - Secretary → ME
  • 104
    VIRGIN ACTIVE MANAGEMENT LIMITED - now
    HOLMES PLACE MANAGEMENT LIMITED
    - 2013-04-09 02353684
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-10-31 ~ 2010-10-06
    IIF 83 - Director → ME
  • 105
    VIRGIN GYMS LIMITED
    - now 05859397
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED
    - 2007-12-17 05859397 03613370... (more)
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2010-10-06
    IIF 106 - Director → ME
  • 106
    W1 CARS LIMITED
    08048025
    The Point, 37 North Wharf Road, London, England
    Active Corporate (14 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.