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

Wright, Paul Simon Kent

child relation
Offspring entities and appointments
Active 14
  • 1
    Brodawel Green North Road, Jordans, Beaconsfield, England
    Corporate (2 parents)
    Equity (Company account)
    15,885 GBP2024-03-31
    Officer
    2020-10-07 ~ now
    IIF 108 - secretary → ME
  • 2
    LONDON WELSH ASSOCIATION LIMITED - 2012-06-19
    157/163 Grays Inn Road, London
    Corporate (11 parents)
    Equity (Company account)
    55,123 GBP2023-08-31
    Officer
    2020-07-27 ~ now
    IIF 2 - director → ME
  • 3
    MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    5th Floor, Greener House, Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 48 - director → ME
  • 4
    LUNN HEALTHCARE FACILITIES LIMITED - 2014-03-18
    LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 47 - director → ME
  • 5
    LUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-03-14 ~ dissolved
    IIF 46 - director → ME
  • 6
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 158 - secretary → ME
  • 7
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 33 - director → ME
    2021-01-04 ~ dissolved
    IIF 140 - secretary → ME
  • 8
    MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
    LUPFAW 462 LIMITED - 2017-10-27
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-03-14 ~ dissolved
    IIF 32 - director → ME
    2021-01-04 ~ dissolved
    IIF 180 - secretary → ME
  • 9
    MEDICX PROPERTIES OTLEY LTD - 2019-06-07
    ONE MEDICAL OTLEY LIMITED - 2018-06-15
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 44 - director → ME
  • 10
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    WHC PROPERTY LTD - 2018-06-15
    5th Floor, Greener House, Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 49 - director → ME
  • 11
    PH MECHANICAL SERVICES LIMITED - 2021-01-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -181,442 GBP2020-06-30
    Officer
    2020-12-18 ~ dissolved
    IIF 121 - secretary → ME
  • 12
    HIGGINS PROPERTY LTD - 2021-01-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    385,469 GBP2020-06-30
    Officer
    2020-12-18 ~ dissolved
    IIF 111 - secretary → ME
  • 13
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 171 - secretary → ME
  • 14
    LONDON WELSH TRUST LIMITED - 2012-06-25
    157/163 Grays Inn Road, London
    Corporate (11 parents)
    Officer
    2020-07-27 ~ now
    IIF 1 - director → ME
Ceased 117
  • 1
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 134 - secretary → ME
  • 2
    MARTLIGHT LIMITED - 1986-08-27
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 26 - director → ME
    2006-10-11 ~ 2009-01-22
    IIF 63 - secretary → ME
  • 3
    ASH LUECKER LTD - 2007-02-13
    Midcity Place, 71 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-06-13 ~ 2014-12-05
    IIF 55 - director → ME
    2012-07-01 ~ 2014-12-05
    IIF 188 - secretary → ME
  • 4
    BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31
    B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 30 - director → ME
    2006-10-11 ~ 2009-01-22
    IIF 60 - secretary → ME
  • 5
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 157 - secretary → ME
  • 6
    BCOMP 454 LIMITED - 2012-04-26
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 127 - secretary → ME
  • 7
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-11 ~ 2009-01-26
    IIF 86 - secretary → ME
  • 8
    CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
    CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 10 - director → ME
    2006-10-11 ~ 2009-01-26
    IIF 70 - secretary → ME
  • 9
    FORTISSIMO CHOCOLATES LIMITED - 2019-06-12
    Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2019-05-13 ~ 2022-12-31
    IIF 45 - director → ME
  • 10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 136 - secretary → ME
  • 11
    Robert Powell, Tns House, Westgate, London
    Corporate (2 parents)
    Officer
    2008-06-11 ~ 2009-01-27
    IIF 94 - director → ME
  • 12
    GAMING TECHNOLOGY SOLUTIONS PLC - 2009-12-01
    Midcity Place, 71 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2012-03-16 ~ 2014-12-05
    IIF 58 - director → ME
    2009-12-07 ~ 2014-12-05
    IIF 189 - secretary → ME
  • 13
    Midcity Place, 71 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-01-23 ~ 2014-12-05
    IIF 57 - director → ME
    2012-01-23 ~ 2014-12-05
    IIF 109 - secretary → ME
  • 14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-31 ~ 2023-08-04
    IIF 50 - director → ME
    2021-01-05 ~ 2023-08-04
    IIF 162 - secretary → ME
  • 15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-14 ~ 2023-02-28
    IIF 43 - director → ME
    2021-01-04 ~ 2023-02-28
    IIF 169 - secretary → ME
  • 16
    DUNWILCO (1123) LIMITED - 2004-03-24
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 149 - secretary → ME
  • 17
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 115 - secretary → ME
  • 18
    INFRATEST BURKE JAPAN LIMITED - 1995-12-12
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 20 - director → ME
    2006-10-11 ~ 2009-01-26
    IIF 84 - secretary → ME
  • 19
    Arbeta Office 1.1 And 1.2, Block A, One Central Park Northampton Road, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-01-31 ~ 2014-12-05
    IIF 56 - director → ME
    2011-01-31 ~ 2014-12-05
    IIF 185 - secretary → ME
  • 20
    Arbeta Office 1.1 And 1.2, Block A, One Central Park Northampton Road, Manchester, England
    Corporate (3 parents)
    Officer
    2011-01-31 ~ 2014-12-05
    IIF 51 - director → ME
    2011-01-31 ~ 2014-12-05
    IIF 184 - secretary → ME
  • 21
    KANTAR BRANDZ LIMITED - 2023-07-25
    TAYLOR NELSON SOFRES TRUSTEES LIMITED - 2023-04-25
    TAYLOR NELSON AGB TRUSTEES LIMITED - 1999-02-12
    SHELFCO (NO.1006) LIMITED - 1995-03-10
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1995-03-02 ~ 2009-01-27
    IIF 93 - secretary → ME
  • 22
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED - 2019-09-19
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-10-11 ~ 2009-01-26
    IIF 67 - secretary → ME
    2001-11-30 ~ 2002-06-26
    IIF 95 - secretary → ME
  • 23
    TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14
    TELLEX MONITORS LIMITED - 2002-03-11
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-11 ~ 2009-01-27
    IIF 76 - secretary → ME
  • 24
    TNS UK LIMITED - 2017-10-11
    TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Tns House, Westgate, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2006-10-11 ~ 2009-01-27
    IIF 83 - secretary → ME
    2001-11-30 ~ 2002-06-26
    IIF 98 - secretary → ME
  • 25
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 152 - secretary → ME
  • 26
    TRUSHELFCO (NO. 239) LIMITED - 1979-12-31
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 19 - director → ME
    2006-10-11 ~ 2009-01-22
    IIF 73 - secretary → ME
  • 27
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 23 - director → ME
    2006-10-11 ~ 2009-01-22
    IIF 92 - secretary → ME
  • 28
    MEDICX (FAKENHAM) LTD - 2019-06-07
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 37 - director → ME
    2021-01-04 ~ 2023-03-01
    IIF 166 - secretary → ME
  • 29
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-15 ~ 2023-03-01
    IIF 36 - director → ME
    2021-01-04 ~ 2023-03-01
    IIF 142 - secretary → ME
  • 30
    MEDICX PROPERTIES II LTD - 2019-06-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 41 - director → ME
    2021-01-04 ~ 2023-03-01
    IIF 146 - secretary → ME
  • 31
    MEDICX PROPERTIES III LIMITED - 2019-06-07
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 38 - director → ME
    2021-01-05 ~ 2023-03-01
    IIF 182 - secretary → ME
  • 32
    MEDICX PROPERTIES IV LTD - 2019-06-07
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 35 - director → ME
    2021-01-05 ~ 2023-03-01
    IIF 135 - secretary → ME
  • 33
    MEDICX PROPERTIES IX LIMITED - 2019-06-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2019-03-15 ~ 2023-03-01
    IIF 40 - director → ME
    2021-01-05 ~ 2023-03-01
    IIF 143 - secretary → ME
  • 34
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 34 - director → ME
    2021-01-04 ~ 2023-03-01
    IIF 132 - secretary → ME
  • 35
    27 Farm Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-03-05 ~ 2009-01-27
    IIF 17 - director → ME
    2006-10-11 ~ 2009-01-26
    IIF 66 - secretary → ME
  • 36
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 147 - secretary → ME
  • 37
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 116 - secretary → ME
  • 38
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 113 - secretary → ME
  • 39
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 117 - secretary → ME
  • 40
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-04 ~ 2023-02-10
    IIF 159 - secretary → ME
  • 41
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 119 - secretary → ME
  • 42
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 154 - secretary → ME
  • 43
    PHP (BASINGSTOKE) LIMITED - 2016-04-30
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 145 - secretary → ME
  • 44
    APOLLO (IPSWICH) LIMITED - 2017-01-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 137 - secretary → ME
  • 45
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 129 - secretary → ME
  • 46
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ 2023-02-10
    IIF 126 - secretary → ME
  • 47
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 161 - secretary → ME
  • 48
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 130 - secretary → ME
  • 49
    PHP BOND FINANCE PLC - 2025-02-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-01-05 ~ 2023-03-01
    IIF 125 - secretary → ME
  • 50
    SARAK GROUP LIMITED - 2021-09-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,000 GBP2020-08-31
    Officer
    2021-09-06 ~ 2023-02-10
    IIF 114 - secretary → ME
  • 51
    SARAK HOMES LIMITED - 2021-09-13
    SARAK HOME LIMITED - 2016-08-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,872 GBP2020-08-31
    Officer
    2021-09-06 ~ 2023-02-10
    IIF 124 - secretary → ME
  • 52
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 153 - secretary → ME
  • 53
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-24 ~ 2023-02-10
    IIF 123 - secretary → ME
  • 54
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-08 ~ 2023-02-10
    IIF 164 - secretary → ME
  • 55
    SARAK DEVELOPMENTS LIMITED - 2021-09-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,352,834 GBP2020-08-31
    Officer
    2021-09-06 ~ 2023-02-10
    IIF 122 - secretary → ME
  • 56
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 183 - secretary → ME
  • 57
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 150 - secretary → ME
  • 58
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-13 ~ 2023-02-28
    IIF 42 - director → ME
    2021-05-06 ~ 2023-02-28
    IIF 112 - secretary → ME
  • 59
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED - 2021-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-04 ~ 2023-02-28
    IIF 179 - secretary → ME
  • 60
    APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21
    PMP PLUS LIMITED - 2003-07-31
    MINMAR (552) LIMITED - 2001-04-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 176 - secretary → ME
  • 61
    PEAK HEALTH SOLUTIONS LIMITED - 2021-11-12
    GDCO 77 LIMITED - 2009-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    901,991 GBP2021-06-30
    Officer
    2021-11-10 ~ 2023-02-10
    IIF 172 - secretary → ME
  • 62
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 118 - secretary → ME
  • 63
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 120 - secretary → ME
  • 64
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 141 - secretary → ME
  • 65
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 165 - secretary → ME
  • 66
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 128 - secretary → ME
  • 67
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 163 - secretary → ME
  • 68
    APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
    MINMAR (568) LIMITED - 2001-07-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 144 - secretary → ME
  • 69
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 155 - secretary → ME
  • 70
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
    SC1234 LIMITED - 2013-02-14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 173 - secretary → ME
  • 71
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 181 - secretary → ME
  • 72
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    ROCKPRAY LIMITED - 1994-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 138 - secretary → ME
  • 73
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 168 - secretary → ME
  • 74
    PHP BOLTON LIMITED - 2019-12-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 131 - secretary → ME
  • 75
    PRIME ST. JOHNS LIMITED - 2013-03-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 160 - secretary → ME
  • 76
    PHP SANTANDER LIMITED - 2018-03-09
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 170 - secretary → ME
  • 77
    NEXUS TRADECO HOLDINGS LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 167 - secretary → ME
  • 78
    NEXUS TRADECO LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 156 - secretary → ME
  • 79
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 177 - secretary → ME
  • 80
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 151 - secretary → ME
  • 81
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 139 - secretary → ME
  • 82
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 57 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 133 - secretary → ME
  • 83
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 178 - secretary → ME
  • 84
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 175 - secretary → ME
  • 85
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (8 parents, 57 offsprings)
    Officer
    2021-01-05 ~ 2023-03-01
    IIF 174 - secretary → ME
  • 86
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-14 ~ 2023-04-24
    IIF 39 - director → ME
    2021-01-04 ~ 2023-02-10
    IIF 148 - secretary → ME
  • 87
    SWANROUND LIMITED - 1995-04-19
    27 Farm Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-28 ~ 2009-01-26
    IIF 72 - secretary → ME
  • 88
    Unit E3 City Wharf, Davidson Road, Lichfield, Staffordshire
    Corporate (3 parents)
    Officer
    2014-01-31 ~ 2014-12-05
    IIF 52 - director → ME
    2014-02-03 ~ 2014-12-05
    IIF 110 - secretary → ME
  • 89
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 24 - director → ME
    2006-10-11 ~ 2009-01-26
    IIF 75 - secretary → ME
  • 90
    SYSTEM 3 LIMITED - 2016-04-24
    SYSTEM 3 HOLDINGS LIMITED - 1990-03-27
    ASTRALSPEC LIMITED - 1989-07-07
    Denton Hall Farm Road, Denton, Manchester
    Corporate (2 parents)
    Equity (Company account)
    19,400 GBP2023-12-31
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 59 - director → ME
  • 91
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-10-11 ~ 2009-01-26
    IIF 88 - secretary → ME
    2001-11-30 ~ 2002-06-26
    IIF 101 - secretary → ME
  • 92
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2004-09-06 ~ 2009-01-27
    IIF 5 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 89 - secretary → ME
    2001-11-30 ~ 2002-06-26
    IIF 100 - secretary → ME
  • 93
    LINKGLEN LIMITED - 2001-04-23
    27 Farm Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-03-20 ~ 2006-12-22
    IIF 8 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 80 - secretary → ME
  • 94
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-15 ~ 2009-01-27
    IIF 29 - director → ME
  • 95
    SPECIALIST FIELD RESOURCES LIMITED - 2003-04-16
    DAILYMAJOR LIMITED - 1991-08-13
    27 Farm Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-09-06 ~ 2009-01-26
    IIF 11 - director → ME
    2006-10-11 ~ 2009-01-26
    IIF 64 - secretary → ME
    2001-11-30 ~ 2002-06-26
    IIF 102 - secretary → ME
  • 96
    W.H.F. (SOUTHERN) LIMITED - 2007-08-15
    27 Farm Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-21 ~ 2009-01-27
    IIF 28 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 74 - secretary → ME
  • 97
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2006-10-10 ~ 2009-01-30
    IIF 81 - secretary → ME
    2001-11-30 ~ 2002-02-06
    IIF 96 - secretary → ME
  • 98
    SPECIALIST PEOPLE RESOURCES LIMITED - 2007-03-16
    CRELCO LIMITED - 1995-11-29
    27 Farm Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-21 ~ 2009-01-27
    IIF 13 - director → ME
    2006-10-11 ~ 2009-01-26
    IIF 90 - secretary → ME
    1995-03-14 ~ 2002-06-26
    IIF 97 - secretary → ME
  • 99
    I.D.MAGASIN LIMITED - 2007-10-11
    MODELEXIT LIMITED - 1991-05-08
    Tns House, Westgate, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-26 ~ 2009-01-26
    IIF 77 - secretary → ME
  • 100
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-31 ~ 2009-01-27
    IIF 7 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 78 - secretary → ME
    2000-03-31 ~ 2002-06-26
    IIF 105 - secretary → ME
  • 101
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-31 ~ 2009-01-27
    IIF 22 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 62 - secretary → ME
    2000-03-31 ~ 2002-06-26
    IIF 103 - secretary → ME
  • 102
    27 Farm Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-05 ~ 2009-01-27
    IIF 12 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 87 - secretary → ME
    2000-04-05 ~ 2002-06-26
    IIF 104 - secretary → ME
  • 103
    27 Farm Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-04-28 ~ 2009-01-27
    IIF 15 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 82 - secretary → ME
    2000-04-28 ~ 2002-06-26
    IIF 107 - secretary → ME
  • 104
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-31 ~ 2009-01-27
    IIF 9 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 85 - secretary → ME
    2000-03-31 ~ 2002-06-26
    IIF 106 - secretary → ME
  • 105
    THE MBL GROUP LIMITED - 2007-03-16
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 21 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 91 - secretary → ME
  • 106
    6 More London Place, Tooley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ 2009-01-27
    IIF 79 - secretary → ME
  • 107
    NFO WORLDGROUP LIMITED - 2007-03-16
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2009-01-28
    IIF 27 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 61 - secretary → ME
  • 108
    Brodawel Green North Road, Jordans, Beaconsfield, England
    Corporate (8 parents)
    Officer
    2020-11-15 ~ 2025-01-31
    IIF 31 - director → ME
  • 109
    Midcity Place, 71 High Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-14 ~ 2014-12-05
    IIF 54 - director → ME
    2009-12-07 ~ 2014-12-05
    IIF 187 - secretary → ME
  • 110
    Midcity Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-14 ~ 2014-12-05
    IIF 53 - director → ME
    2009-12-07 ~ 2014-12-05
    IIF 186 - secretary → ME
  • 111
    TNS FINANCE (CI) LIMITED - 2022-08-11
    First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2009-01-30
    IIF 25 - director → ME
  • 112
    TNS FINANCE (G) LIMITED - 2022-08-10
    First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2009-01-30
    IIF 6 - director → ME
  • 113
    TNS FINANCE LIMITED - 2022-08-10
    First Floor Dorey Court, Admiral Park, St Peter Port Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2009-01-30
    IIF 14 - director → ME
  • 114
    TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2007-03-16
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2009-01-27
    IIF 18 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 69 - secretary → ME
    2001-03-12 ~ 2002-06-26
    IIF 99 - secretary → ME
  • 115
    TNS-NFO UK LIMITED - 2020-01-22
    TNS NECTAR UK LIMITED - 2005-08-12
    Sea Containers, 18 Upper Ground, London, England
    Corporate (5 parents)
    Officer
    2005-07-29 ~ 2009-01-28
    IIF 3 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 71 - secretary → ME
  • 116
    WPP MR US
    - now
    TNS-NFO US - 2020-01-30
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-08-12 ~ 2009-01-28
    IIF 4 - director → ME
    2006-10-11 ~ 2009-01-27
    IIF 65 - secretary → ME
  • 117
    NFO WORLDWIDE LIMITED - 2020-01-22
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 16 - director → ME
    2006-10-11 ~ 2009-01-26
    IIF 68 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.