logo
explain how to read the page

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

Warner, John Douglas

    Related profiles found in government register
  • Warner, John Douglas
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Park Gate, 161- 163 Preston Road, Brighton, BN1 6AF, England

      IIF 1

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom

      IIF 6 IIF 7

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

      IIF 8 IIF 9

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 10 IIF 11 IIF 12

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

    • 4th Floor, Parkgate 161-163, Preston Road, Brighton, BN1 6AF, England

      IIF 18

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF

      IIF 19 IIF 20 IIF 21

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • Parkgate 4th Floor161-163, Preston Road, Brighton, BN1 6AF, England

      IIF 26

    • 24 Wilbury Villas, Hove, East Sussex, BN3 6GD

      IIF 27

    • 5, Birling Road, Tunbridge Wells, TN2 5LX, England

      IIF 28
  • Warner, John Douglas
    British accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 29 IIF 30 IIF 31

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 32 IIF 33

    • 4th Floor Parkgate 161-163, Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 34

    • Unit 7, Hackhurst Lane, Lower Dicker, Hailsham, East Sussex, BN27 4BR, United Kingdom

      IIF 35

    • 24 Wilbury Villas, Hove, East Sussex, BN3 6GD

      IIF 36
  • Warner, John Douglas
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, John Douglas
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom

      IIF 71
  • Warner, John Douglas
    born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 72 IIF 73
  • Warner, John Douglas
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 161-163 Park Gate, Preston Road, Brighton, BN1 6AF, England

      IIF 74

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 75
  • Warner, John Douglas
    British chartered accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Jonn Douglas
    British accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 111
  • Mr John Douglas Warner
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 112

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom

      IIF 113 IIF 114 IIF 115

    • 4th, Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

      IIF 116

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 117

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 118 IIF 119 IIF 120

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF

      IIF 121 IIF 122 IIF 123 (more)(less)
      IIF 124 IIF 125 IIF 126
  • Warner, John Douglas
    British

    Registered addresses and corresponding companies

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 127

    • 24 Wilbury Villas, Hove, East Sussex, BN3 6GD

      IIF 128
  • Warner, John Douglas
    British accountant

    Registered addresses and corresponding companies

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

      IIF 129

    • 24 Wilbury Villas, Hove, East Sussex, BN3 6GD

      IIF 130
  • Warner, John Douglas
    British chartered accountant

    Registered addresses and corresponding companies

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF

      IIF 131
  • Mr John Douglas Warner
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Park Gate, 4th Floor, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 132
child relation
Offspring entities and appointments 109
  • 1
    BEHAVIOURAL HEALTH LIMITED
    04222401
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (24 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 38 - Director → ME
  • 2
    C C A & M LIMITED
    - now 10278902
    SESMR HOLDINGS LIMITED
    - 2019-02-08 10278902
    PREMIER SESMR LIMITED
    - 2018-05-16 10278902
    4th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Has significant influence or control → OE
  • 3
    CEDAR COURT ASSOCIATION LIMITED
    - now 01610808
    MAVOWN LIMITED - 1982-07-14
    5 Birling Road, Tunbridge Wells, England
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ now
    IIF 28 - Director → ME
  • 4
    CHAYA LTD
    05777559
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-01-31 ~ dissolved
    IIF 45 - Director → ME
  • 5
    CHRISTEL CREATIONS LTD
    11158417
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-02-12 ~ 2021-09-06
    IIF 114 - Ownership of shares – 75% or more → OE
  • 6
    CML REPORTING LIMITED
    - now 06413357
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2019-06-28 ~ now
    IIF 11 - Director → ME
  • 7
    CORDOBA PROPERTIES LIMITED
    - now 01068958
    CAMP AFRICA LIMITED - 1989-09-14
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 31 - Director → ME
  • 8
    CROWBOROUGH INVESTMENT TRUST LIMITED
    00338636
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 60 - Director → ME
  • 9
    CRUISEAQUA LIMITED
    02899235
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (7 parents)
    Officer
    1994-02-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 126 - Ownership of shares – 75% or more → OE
  • 10
    DOWNSIDE DEVELOPMENTS (BRIGHTON) LIMITED
    01407523
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (7 parents, 8 offsprings)
    Officer
    (before 1990-12-31) ~ now
    IIF 12 - Director → ME
  • 11
    DOWNSIDE INVESTMENTS (BRIGHTON) LIMITED
    01474687
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (7 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 23 - Director → ME
  • 12
    EUROVIEW PROPERTIES LIMITED
    06953596
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (3 parents)
    Officer
    2009-08-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    F-JAMES LLP
    - now OC356547
    FRIEND-JAMES ACCOUNTANTS LLP
    - 2024-10-28 OC356547 16048110
    FRIEND-JAMES LLP
    - 2010-10-14 OC356547 03334577
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (7 parents)
    Officer
    2010-07-20 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FINEBASS LIMITED
    04201649
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-12-23 ~ dissolved
    IIF 111 - Director → ME
  • 15
    FINNEY HOMES LIMITED
    13889308
    Parkgate 4th Floor161-163 Preston Road, Brighton, England
    Active Corporate (4 parents)
    Officer
    2022-02-14 ~ now
    IIF 26 - Director → ME
  • 16
    FIREFOLD LIMITED
    01814591
    Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, East Sussex
    Active Corporate (6 parents)
    Officer
    2006-01-10 ~ 2008-03-31
    IIF 128 - Secretary → ME
  • 17
    FIRSTASSIST SERVICES GROUP LIMITED
    06024968 01404718... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (19 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 93 - Director → ME
  • 18
    FIRSTASSIST SERVICES HOLDINGS LIMITED
    06022635
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-09-04 ~ dissolved
    IIF 92 - Director → ME
  • 19
    FJ WEALTH LIMITED
    13195194
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-11 ~ now
    IIF 17 - Director → ME
  • 20
    FOLKINGTON FINANCE LIMITED
    10144343
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-07-17 ~ now
    IIF 6 - Director → ME
  • 21
    FORTGATE INVESTMENTS LIMITED
    04579768
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (5 parents)
    Officer
    2002-11-18 ~ now
    IIF 8 - Director → ME
    2002-11-18 ~ now
    IIF 129 - Secretary → ME
  • 22
    FRIEND-JAMES ACCOUNTANTS LTD
    16048110 OC356547
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    FRIEND-JAMES LIMITED
    - now 03334577 OC356547
    FRIEND-JAMES MANAGEMENT SERVICES LIMITED
    - 2010-10-14 03334577
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1997-03-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 24
    GLADEPOINT LIMITED
    00802231
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 58 - Director → ME
  • 25
    GOALWARE LIMITED
    02321465
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 30 - Director → ME
  • 26
    I M REPORTING LIMITED
    - now 09982021
    PREMIER MEDICAL 14 LIMITED - 2016-11-08
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 86 - Director → ME
  • 27
    I ROSS PROPERTIES LTD
    13039040
    4th Floor, Parkgate 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    I. ROSS (INVESTMENTS) LIMITED
    00825987
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (7 parents)
    Officer
    2010-05-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 121 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    I. ROSS LIMITED
    00737223
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 67 - Director → ME
  • 30
    I.ROSS(ESTATES)LIMITED
    00733349
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 64 - Director → ME
  • 31
    INSURANCE MEDICAL GROUP LIMITED
    - now 05578069
    AFTER ALL LIMITED - 2009-02-13
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2019-10-25 ~ dissolved
    IIF 57 - Director → ME
  • 32
    INSURANCE MEDICAL REPORTING LIMITED
    05649896 10339497
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (21 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 53 - Director → ME
  • 33
    KJNG PROVIDER LIMITED
    09791295
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-23 ~ 2015-11-06
    IIF 71 - Director → ME
  • 34
    KRUSTO DEVELOPMENTS LIMITED
    00599765
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 66 - Director → ME
    ~ dissolved
    IIF 127 - Secretary → ME
  • 35
    KURO HEALTH LIMITED
    - now 09941789 10339450
    PREMIER MEDICAL HOLDINGS LIMITED
    - 2021-02-26 09941789 06413394... (more)
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Officer
    2021-09-20 ~ 2024-05-31
    IIF 62 - Director → ME
    2016-09-20 ~ 2021-08-18
    IIF 40 - Director → ME
    2024-12-06 ~ now
    IIF 14 - Director → ME
  • 36
    KURO HEALTH SERVICES LIMITED
    - now 10339450 09941789
    PREMIER MEDICAL SERVICES LIMITED
    - 2021-03-22 10339450 10339506... (more)
    PREMIER MEDICAL 35 LIMITED
    - 2017-06-19 10339450 10339497... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (6 parents)
    Officer
    2017-06-19 ~ now
    IIF 3 - Director → ME
  • 37
    KURO HEALTHCARE LIMITED
    - now 05239891
    NNB REPORTING LTD - 2006-09-22
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (17 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 94 - Director → ME
  • 38
    LEASEX LIMITED
    10686279
    338 London Road, Portsmouth, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2017-03-23 ~ 2017-03-31
    IIF 69 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-03-31
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 39
    LEXICAL PROPERTIES LIMITED
    08626459
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2013-09-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    LYMECROWN LIMITED
    06827891
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-23 ~ dissolved
    IIF 34 - Director → ME
  • 41
    MDG 2023 DORMANT 1 LIMITED
    - now 06307780 03097124... (more)
    MEDICALS DIRECT HOLDINGS LIMITED
    - 2023-12-01 06307780
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2018-01-31 ~ dissolved
    IIF 47 - Director → ME
  • 42
    MDG 2023 DORMANT 2 LIMITED
    - now 03097124 06307780... (more)
    MEDICALS DIRECT GROUP LIMITED
    - 2023-12-01 03097124
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2018-01-31 ~ dissolved
    IIF 46 - Director → ME
  • 43
    MDG 2023 DORMANT 3 LIMITED
    - now 07187178 06307780... (more)
    MEDICALS DIRECT HEALTHCARE LIMITED
    - 2023-12-01 07187178
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (13 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 41 - Director → ME
  • 44
    MEDCHI LIMITED
    12812606
    Park Gate 4th Floor, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-14 ~ 2021-08-18
    IIF 70 - Director → ME
  • 45
    MEDICALS DIRECT ASSETS LIMITED
    07303188
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (13 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 44 - Director → ME
  • 46
    MEDICALS DIRECT CLINICS LIMITED
    04115597
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (23 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 42 - Director → ME
  • 47
    MEDICALS DIRECT MEDICO-LEGAL LIMITED
    - now 04195953
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (22 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 49 - Director → ME
  • 48
    MEDICALS DIRECT SCREENINGS LIMITED
    - now 02706045 11265465
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2018-01-31 ~ 2023-09-11
    IIF 59 - Director → ME
  • 49
    MEDICALS DIRECT SCREENINGS SERVICES LIMITED
    11265465 02706045
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2018-03-20 ~ 2023-02-27
    IIF 61 - Director → ME
  • 50
    MEDICO LEGAL REPORTING LIMITED
    - now 09981991
    PREMIER MEDICAL 13 LIMITED - 2016-11-04
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 83 - Director → ME
  • 51
    MICHAEL LEWIS ENTERPRISES LIMITED
    04455074
    169 Preston Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2002-06-06 ~ dissolved
    IIF 130 - Secretary → ME
  • 52
    MOBILE DOCTORS GROUP LIMITED
    15846959
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ 2024-12-06
    IIF 33 - Director → ME
  • 53
    MOBILE DOCTORS LIMITED
    02446392
    Unit 1-3 Suite A The Courtyard, Calvin Street, Bolton, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2021-08-20 ~ 2021-09-20
    IIF 68 - Director → ME
    2024-05-31 ~ 2024-12-06
    IIF 32 - Director → ME
  • 54
    NETWAY LIMITED
    01862431
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (7 parents)
    Officer
    1994-10-24 ~ now
    IIF 20 - Director → ME
  • 55
    NURSE DIRECT LIMITED
    03916024
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (24 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 39 - Director → ME
  • 56
    ORPHANS INTERNATIONAL
    07997246
    29 Palmeira Mansions Church Road, Hove, East Sussex
    Active Corporate (5 parents)
    Officer
    2012-03-20 ~ now
    IIF 5 - Director → ME
  • 57
    PARSONS SON & BASLEY LIMITED
    - now 04759382 OC344625
    PARSONS SON & BASLEY (BRIGHTON) LIMITED - 2009-04-17
    PARSONS SON & BASLEY LIMITED - 2009-04-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2017-03-29 ~ 2017-04-03
    IIF 52 - Director → ME
  • 58
    PARSONS SON AND BASLEY (AUCTIONS) LTD
    07709579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-22
    Dissolved on 2021-02-03
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2017-03-29 ~ 2017-04-03
    IIF 56 - Director → ME
  • 59
    PEAKBID LIMITED
    01950577
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ 2007-01-10
    IIF 27 - Director → ME
  • 60
    PERSONAL INJURY MEDICAL SERVICES LIMITED
    03000625
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (20 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 90 - Director → ME
  • 61
    PHYSIO-LINK SERVICES LIMITED
    05997781
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (21 parents)
    Officer
    2019-10-25 ~ now
    IIF 10 - Director → ME
  • 62
    PREMIER MEDICAL 1 LIMITED
    09981575 10339030... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 85 - Director → ME
  • 63
    PREMIER MEDICAL 10 LIMITED
    09982012 09981575... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 88 - Director → ME
  • 64
    PREMIER MEDICAL 11 LIMITED
    09981933 09981575... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 81 - Director → ME
  • 65
    PREMIER MEDICAL 12 LIMITED
    09981976 09981575... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 89 - Director → ME
  • 66
    PREMIER MEDICAL 16 LIMITED
    10337335 09981575... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 108 - Director → ME
  • 67
    PREMIER MEDICAL 17 LIMITED
    10337048 09981824... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 99 - Director → ME
  • 68
    PREMIER MEDICAL 18 LIMITED
    10339102 09981575... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 110 - Director → ME
  • 69
    PREMIER MEDICAL 19 LIMITED
    10339030 09981575... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-04 ~ dissolved
    IIF 105 - Director → ME
  • 70
    PREMIER MEDICAL 1999 LIMITED
    - now 03893705 10339030... (more)
    PREMIER MEDICAL LIMITED - 2016-02-01
    OVERCASTLE LIMITED - 2000-07-03
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-10-25 ~ dissolved
    IIF 54 - Director → ME
  • 71
    PREMIER MEDICAL 2 LIMITED
    09981578 10339206... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 78 - Director → ME
  • 72
    PREMIER MEDICAL 20 LIMITED
    10339184 10339076... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 104 - Director → ME
  • 73
    PREMIER MEDICAL 21 LIMITED
    10339206 09981933... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 100 - Director → ME
  • 74
    PREMIER MEDICAL 22 LIMITED
    10339266 10339076... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 107 - Director → ME
  • 75
    PREMIER MEDICAL 23 LIMITED
    10339232 10339076... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 97 - Director → ME
  • 76
    PREMIER MEDICAL 24 LIMITED
    10339506 10339076... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 102 - Director → ME
  • 77
    PREMIER MEDICAL 25 LIMITED
    10339061 10339076... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 103 - Director → ME
  • 78
    PREMIER MEDICAL 26 LIMITED
    10339409 10339076... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 109 - Director → ME
  • 79
    PREMIER MEDICAL 27 LIMITED
    10339418 10339206... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 96 - Director → ME
  • 80
    PREMIER MEDICAL 28 LIMITED
    10339371 10339076... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 106 - Director → ME
  • 81
    PREMIER MEDICAL 29 LIMITED
    10339076 10339030... (more)
    Premier House, Eco Park Road, Ludlow, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 95 - Director → ME
  • 82
    PREMIER MEDICAL 3 LIMITED
    09981755 09981575... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 84 - Director → ME
  • 83
    PREMIER MEDICAL 30 LIMITED
    10339442 10339497... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 98 - Director → ME
  • 84
    PREMIER MEDICAL 31 LIMITED
    10339063 09981575... (more)
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 101 - Director → ME
  • 85
    PREMIER MEDICAL 4 LIMITED
    09981774 09981575... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 87 - Director → ME
  • 86
    PREMIER MEDICAL 5 LIMITED
    09981863 09981575... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 76 - Director → ME
  • 87
    PREMIER MEDICAL 6 LIMITED
    09981750 09981575... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 82 - Director → ME
  • 88
    PREMIER MEDICAL 7 LIMITED
    09981824 10337048... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 80 - Director → ME
  • 89
    PREMIER MEDICAL 8 LIMITED
    09981823 09981575... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 77 - Director → ME
  • 90
    PREMIER MEDICAL 9 LIMITED
    09981967 09981575... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 79 - Director → ME
  • 91
    PREMIER MEDICAL HOLDINGS LIMITED
    - now 04302314 06413394... (more)
    OVAL (1673) LIMITED
    - 2021-02-27 04302314 04335781... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (21 parents, 37 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-06-06 ~ 2019-09-24
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    PRINCIPLE MEDICAL SERVICES LTD
    - now 05346340
    PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 91 - Director → ME
  • 93
    PS & B - LETTINGS LIMITED - now
    PARSONS SON & BASLEY (BOGNOR REGIS) LIMITED
    - 2019-02-05 05226237
    338 London Road, Portsmouth, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2017-04-03
    IIF 55 - Director → ME
  • 94
    QUALITY MEDICAL (REHABILITATION) LIMITED
    07651049
    4th Floor, Park Gate, Preston Road, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 63 - Director → ME
  • 95
    QUALITY MEDICAL GROUP LIMITED
    07659538 07650967
    4th Floor Park Gate, 161- 163 Preston Road, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    IIF 1 - Director → ME
  • 96
    R & D CONSULTANTS LIMITED
    03898173 03953959
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-12-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 113 - Right to appoint or remove directors → OE
  • 97
    SATURN RECORDINGS LIMITED
    09647011
    Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-18 ~ 2015-09-30
    IIF 35 - Director → ME
  • 98
    SESMR LIMITED
    - now 09986438
    PREMIER MEDICAL 15 LIMITED
    - 2016-11-04 09986438 09981575... (more)
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 43 - Director → ME
  • 99
    SMART ELECTRICAL INSTALLATION LTD
    - now 06116568
    I.O.W. AUTOMATION LIMITED
    - 2010-07-14 06116568
    85 Church Road, Hove, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-02-19 ~ 2011-02-16
    IIF 36 - Director → ME
  • 100
    SOUTH EAST SPECIALIST MEDICAL REPORTS LIMITED
    08727336
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-03-30 ~ now
    IIF 16 - Director → ME
    2016-10-20 ~ 2019-02-11
    IIF 37 - Director → ME
  • 101
    T.D. H & Y BRIGHTON LLP
    - now OC366732
    T.D. H & Y LLP
    - 2018-05-12 OC366732 11369540
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (2 parents)
    Officer
    2011-07-22 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    TDH&Y LIMITED
    11369540 OC366732
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents)
    Officer
    2018-05-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-05-18 ~ 2023-12-19
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    THE FROBISHER DEVELOPMENT COMPANY LIMITED
    - now 00551098
    THE FROBISHER DEVELOPMENT COMPANY LIMITED LIMITED
    - 2014-12-10 00551098
    FROBISHER DEVELOPMENT COMPANY LIMITED(THE)
    - 2014-11-28 00551098
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-05-31 ~ now
    IIF 21 - Director → ME
    1996-05-31 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    THEMED PROPERTIES LIMITED
    09083965
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Officer
    2014-06-12 ~ now
    IIF 13 - Director → ME
  • 105
    TORQUIL PROPERTIES LIMITED
    00665479
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 65 - Director → ME
  • 106
    TREXCRESS LIMITED
    04203839
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (8 parents)
    Officer
    2001-09-06 ~ now
    IIF 9 - Director → ME
  • 107
    UNDERWRITING DIRECT LIMITED
    03967292
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (27 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 48 - Director → ME
  • 108
    WARP MEDICAL REPORTING LIMITED
    11110404
    4th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 50 - Director → ME
  • 109
    WARP TECHNOLOGIES LIMITED
    - now 05257603
    DART ALONG LIMITED - 2005-01-07
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-06-19 ~ now
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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