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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaye, Gavin Mark

    Related profiles found in government register
  • Kaye, Gavin Mark
    British

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British accountant

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British company director

    Registered addresses and corresponding companies

    • icon of address 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 13
  • Kaye, Gavin Mark
    British director

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British finance director

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British none

    Registered addresses and corresponding companies

    • icon of address 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 26
  • Kaye, Gavin
    British

    Registered addresses and corresponding companies

    • icon of address 17, Red Lion Square, Holborn, London, WC1R 4QH, England

      IIF 27 IIF 28 IIF 29

    • icon of address 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 30
  • Kaye, Gavin Mark

    Registered addresses and corresponding companies
  • Kaye, Gavin

    Registered addresses and corresponding companies

    • icon of address 31-33, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 56

    • icon of address 19, Juniper Gardens, Shenley, Radlett, WD7 9LA, United Kingdom

      IIF 57 IIF 58
  • Kaye, Gavin Mark
    British chartered accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Red Lion Square, London, WC1R 4QH, United Kingdom

      IIF 59
  • Kaye, Gavin Mark
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 Juniper Gardens, Shenley, Radlett, WD7 9LA

      IIF 60
  • Kaye, Gavin Mark
    English accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 61
  • Kaye, Gavin Mark
    English corporate finance advisor born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 62
  • Kaye, Gavin Mark
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 63

    • icon of address 19 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, United Kingdom

      IIF 64 IIF 65

    • icon of address 19, Juniper Gardens, Shenley, Radlett, WD7 9LA, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Kaye, Gavin Mark
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Red Lion Square, London, WC1R 4QH

      IIF 70 IIF 71 IIF 72

    • icon of address 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 73

    • icon of address 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, England

      IIF 74
  • Kaye, Gavin Mark
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British company secretary/director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Red Lion Square, London, WC1R 4QH, England

      IIF 88
  • Kaye, Gavin Mark
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British finance director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 116 IIF 117
  • Kaye, Gavin Mark
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Red Lion Square, Holborn, London, WC1R 4QH, England

      IIF 118 IIF 119

    • icon of address 17, Red Lion Square, London, WC1R 4QH, England

      IIF 120
  • Mr Gavin Mark Kaye
    English born in March 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    OPUS CAPITAL LIMITED - 2013-03-14
    OPUS CORPORATE SERVICES LIMITED - 2009-07-25
    HEALTHCARE VENTURES LTD - 2009-01-19
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-21 ~ dissolved
    IIF 101 - Director → ME
  • 2
    OPUS FINANCE LIMITED - 2013-03-14
    OPUS HEALTH CAPITAL LIMITED - 2011-06-07
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-05 ~ dissolved
    IIF 98 - Director → ME
  • 3
    AMS SHANGHAI LIMITED - 2008-08-28
    TGL TRADING LIMITED - 2005-11-30
    icon of address 17 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-29 ~ dissolved
    IIF 94 - Director → ME
  • 4
    PASSAGE2HEALTH LIMITED - 2011-05-20
    icon of address Tower House 4 Ludshott Manor, Woolmer Lane, Bramshott, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 36 - Secretary → ME
  • 5
    icon of address 17 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 44 - Secretary → ME
  • 6
    COVER-U (MY MORTGAGE) LTD - 2013-10-29
    icon of address Opus Corporate Advisors, 17 Red Lion Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 7
    icon of address Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 8
    JGP INVESTMENTS PLC - 2006-01-13
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-10 ~ dissolved
    IIF 82 - Director → ME
  • 9
    icon of address Opus Corporate Advisors, 17 Red Lion Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-11 ~ dissolved
    IIF 89 - Director → ME
  • 10
    icon of address 17 Red Lion Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2012-04-04 ~ dissolved
    IIF 45 - Secretary → ME
  • 11
    icon of address Opus Health Capital, 17 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-05 ~ dissolved
    IIF 43 - Secretary → ME
  • 12
    icon of address Opus Corporate Advisors, 17 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 53 - Secretary → ME
  • 13
    icon of address 17 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2009-06-29 ~ dissolved
    IIF 6 - Secretary → ME
  • 14
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 57 - Secretary → ME
  • 15
    MCF INVESTMENTS (UK) LIMITED - 2018-01-16
    MAURITIUS INVESTMENTS (UK) LIMITED - 2017-11-29
    icon of address 339 Two Mile Hill Road, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 16
    icon of address Level 9, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -421,119 GBP2017-10-31
    Officer
    icon of calendar 2006-03-24 ~ now
    IIF 40 - Secretary → ME
  • 17
    MIRALIE LIMITED - 2009-09-04
    MIRALIE LIMITED - 2008-10-22
    icon of address 31 Connaught Mansions Coldharbour Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 18
    HARLEYSTREET ALLIANCE LIMITED - 2011-06-07
    icon of address 17 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 70 - Director → ME
  • 19
    HEALTHCARE VENTURES LIMITED - 2011-06-07
    icon of address Opus Health Capital, 17 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-09 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2010-04-09 ~ dissolved
    IIF 51 - Secretary → ME
  • 20
    HEALTHCARE CONSOLIDATIONS LIMITED - 2011-06-07
    icon of address 17 Red Lion Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2010-04-12 ~ dissolved
    IIF 50 - Secretary → ME
  • 21
    HMG WORLDWIDE LIMITED - 2002-09-06
    HEALTH MEDIA LIMITED - 2002-06-17
    HEALTHMEDIA LIMITED - 2001-02-13
    THE MEDIA MEDICAL AGENCY LIMITED - 1999-09-13
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-06 ~ dissolved
    IIF 117 - Director → ME
  • 22
    ISISMEDNET LIMITED - 2002-09-06
    ISIS MEDICAL MEDIA LIMITED - 2000-03-17
    FINLINE LIMITED - 1993-12-16
    icon of address Langley House, Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-21 ~ dissolved
    IIF 10 - Secretary → ME
  • 23
    PARADISE FOUND LIMITED - 2018-02-14
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -124 GBP2020-01-31
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 24
    icon of address Hillsborough Football Stadium, Leppings Lane, Sheffield
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    252,928 GBP2016-04-30
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    IIF 58 - Secretary → ME
  • 25
    SPORTS FUND LIMITED - 2006-10-24
    icon of address 17 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2009-03-16 ~ dissolved
    IIF 15 - Secretary → ME
  • 26
    icon of address 17 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2005-09-26 ~ dissolved
    IIF 26 - Secretary → ME
  • 27
    icon of address Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-18 ~ dissolved
    IIF 83 - Director → ME
  • 28
    HAYBOURNE HEALTHCARE LIMITED - 2014-06-24
    icon of address Opus Corporate Advisors Limited, 17 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-04 ~ dissolved
    IIF 46 - Secretary → ME
Ceased 61
  • 1
    icon of address 31-33 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2010-08-03 ~ 2012-02-20
    IIF 90 - Director → ME
    icon of calendar 2010-08-03 ~ 2012-02-20
    IIF 56 - Secretary → ME
  • 2
    OPUS CAPITAL LIMITED - 2013-03-14
    OPUS CORPORATE SERVICES LIMITED - 2009-07-25
    HEALTHCARE VENTURES LTD - 2009-01-19
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-21 ~ 2008-09-03
    IIF 5 - Secretary → ME
  • 3
    AMS SHANGHAI LIMITED - 2008-08-28
    TGL TRADING LIMITED - 2005-11-30
    icon of address 17 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-29 ~ 2005-11-01
    IIF 2 - Secretary → ME
  • 4
    CYBER HOSPITAL LIMITED - 2002-03-22
    icon of address Bowcliffe Hall, Bramham, Leeds, W Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    83,716 GBP2024-02-29
    Officer
    icon of calendar 2000-07-17 ~ 2004-02-02
    IIF 102 - Director → ME
    icon of calendar 2000-07-17 ~ 2005-03-22
    IIF 22 - Secretary → ME
  • 5
    icon of address Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    444,316 GBP2022-03-31
    Officer
    icon of calendar 2010-06-07 ~ 2011-03-09
    IIF 30 - Secretary → ME
  • 6
    GMK CONSULTING LIMITED - 2009-12-06
    BUTTERFLY CONSULTING LIMITED - 2003-02-06
    icon of address 142 Station Road, Chingford, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-07-04 ~ 2013-08-01
    IIF 96 - Director → ME
  • 7
    PASSAGE2HEALTH LIMITED - 2011-05-20
    icon of address Tower House 4 Ludshott Manor, Woolmer Lane, Bramshott, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-27 ~ 2007-12-17
    IIF 17 - Secretary → ME
  • 8
    SUPPORTA CARE LIMITED - 2010-04-12
    SUPPORTA STAFFING LIMITED - 2004-12-17
    STAFFING VENTURES RECRUITMENT LIMITED - 2004-01-30
    MEARS CARE LIMITED - 2020-02-03
    WREN RECRUITMENT LIMITED - 2004-07-28
    icon of address Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-15 ~ 2004-12-31
    IIF 79 - Director → ME
  • 9
    INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
    THE LOGAN HEALTH GROUP LIMITED - 2016-07-06
    CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED - 2025-06-30
    icon of address The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2014-09-11
    IIF 120 - Director → ME
    icon of calendar 2013-03-18 ~ 2014-09-11
    IIF 29 - Secretary → ME
  • 10
    PAIN MANAGEMENT SOLUTIONS LIMITED - 2016-07-06
    CONNECT HEALTH PAIN SERVICES LIMITED - 2025-06-30
    INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
    icon of address The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2014-09-11
    IIF 118 - Director → ME
    icon of calendar 2013-03-18 ~ 2014-09-11
    IIF 27 - Secretary → ME
  • 11
    COVER-U (MY MORTGAGE) LTD - 2013-10-29
    icon of address Opus Corporate Advisors, 17 Red Lion Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2014-07-31
    IIF 74 - Director → ME
  • 12
    BUTTERFLY GROUP LIMITED - 2005-06-14
    icon of address 8 High Street Mews, High Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-07-30 ~ 2005-06-01
    IIF 99 - Director → ME
    icon of calendar 2001-07-30 ~ 2004-10-01
    IIF 25 - Secretary → ME
  • 13
    icon of address 5 Whitworth Road, Stevenage, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,471 GBP2024-04-30
    Officer
    icon of calendar 2012-02-23 ~ 2014-12-01
    IIF 48 - Secretary → ME
  • 14
    icon of address 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -699,037 GBP2024-03-31
    Officer
    icon of calendar 2009-01-09 ~ 2013-12-14
    IIF 37 - Secretary → ME
  • 15
    icon of address 12 Gateway Mews, Bounds Green, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-09-24 ~ 2015-02-20
    IIF 65 - Director → ME
  • 16
    ESERVE.COM LIMITED - 2013-07-30
    icon of address 1 4th Floor, 1 Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2013-07-03 ~ 2014-09-02
    IIF 77 - Director → ME
    icon of calendar 2012-11-19 ~ 2013-05-22
    IIF 112 - Director → ME
    icon of calendar 2013-07-03 ~ 2014-12-11
    IIF 35 - Secretary → ME
  • 17
    BIOMNIS LABORATORIES UK LIMITED - 2017-07-03
    EUROFINS BIOMNIS UK LIMITED - 2023-12-01
    icon of address I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,673 GBP2015-12-31
    Officer
    icon of calendar 2010-06-08 ~ 2016-03-23
    IIF 55 - Secretary → ME
  • 18
    icon of address 12 Gateway Mews, Bounds Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-26 ~ 2015-02-20
    IIF 64 - Director → ME
  • 19
    icon of address C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,924 GBP2022-07-31
    Officer
    icon of calendar 2014-02-27 ~ 2014-05-07
    IIF 110 - Director → ME
  • 20
    icon of address Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-08 ~ 2009-05-31
    IIF 104 - Director → ME
  • 21
    OPUS HEALTH INVESTMENT CLUB LIMITED - 2009-06-24
    icon of address 17 Red Lion Square, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-21 ~ 2012-01-02
    IIF 95 - Director → ME
  • 22
    AL NEWCO 001 LIMITED - 2003-06-06
    HEALTH & CASE MANAGEMENT LIMITED - 2023-01-10
    icon of address Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,565,923 GBP2022-03-31
    Officer
    icon of calendar 2009-09-10 ~ 2011-03-01
    IIF 59 - Director → ME
  • 23
    HYGIEIA PHARMACEUTICALS LIMITED - 2005-07-12
    NOSTRUM LIMITED - 2004-07-09
    WILLOWFOLDER LIMITED - 2004-06-17
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2007-01-02
    IIF 93 - Director → ME
    icon of calendar 2006-02-07 ~ 2006-12-15
    IIF 11 - Secretary → ME
  • 24
    INFINITY HEALTH TECHNOLOGIES LIMITED - 2014-03-24
    INFINITY HEALTH TECHNOLOGY HOLDINGS LIMITED - 2015-04-25
    icon of address 61 The Market House, 61 High Street, Tring, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    145,053 GBP2024-12-31
    Officer
    icon of calendar 2013-11-20 ~ 2014-09-11
    IIF 113 - Director → ME
    icon of calendar 2013-11-20 ~ 2014-09-11
    IIF 52 - Secretary → ME
  • 25
    INFINITY TECHNOLOGY LIMITED - 2014-03-13
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-06 ~ 2014-09-11
    IIF 115 - Director → ME
    icon of calendar 2014-03-06 ~ 2014-09-11
    IIF 49 - Secretary → ME
  • 26
    INFINITY HEALTH TECHNOLOGY LIMITED - 2014-03-06
    icon of address 4 Cambridge Terrace Mews, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    836 GBP2017-11-30
    Officer
    icon of calendar 2013-11-15 ~ 2014-09-11
    IIF 111 - Director → ME
    icon of calendar 2013-11-15 ~ 2014-09-11
    IIF 47 - Secretary → ME
  • 27
    DD HEALTHCARE (2012) LIMITED - 2012-05-01
    icon of address 5 Whitworth Road, Stevenage, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    463,150 GBP2024-04-30
    Officer
    icon of calendar 2012-02-23 ~ 2014-12-01
    IIF 54 - Secretary → ME
  • 28
    HBSR LIMITED - 2018-09-12
    ESERVE LIMITED - 2013-02-22
    icon of address 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    781,757 GBP2016-09-30
    Officer
    icon of calendar 2013-07-03 ~ 2014-09-02
    IIF 76 - Director → ME
    icon of calendar 2012-11-13 ~ 2013-05-22
    IIF 66 - Director → ME
    icon of calendar 2013-07-03 ~ 2014-12-11
    IIF 32 - Secretary → ME
  • 29
    ERPAAS LIMITED - 2018-04-25
    icon of address 82 St John St, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -324,756 GBP2016-09-30
    Officer
    icon of calendar 2013-07-03 ~ 2014-09-02
    IIF 78 - Director → ME
    icon of calendar 2013-07-03 ~ 2014-12-11
    IIF 31 - Secretary → ME
  • 30
    icon of address Opus Corporate Advisors, 17 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-14 ~ 2015-02-20
    IIF 109 - Director → ME
  • 31
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-09 ~ 2008-03-20
    IIF 85 - Director → ME
    icon of calendar 2007-01-09 ~ 2008-03-20
    IIF 13 - Secretary → ME
  • 32
    MYSTICSPLIT LIMITED - 1987-04-27
    icon of address Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2010-01-26
    IIF 7 - Secretary → ME
  • 33
    icon of address 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2004-12-31
    IIF 86 - Director → ME
  • 34
    GMK ASSOCIATES LIMITED - 2015-07-17
    OPUS CORPORATE INVESTMENTS LIMITED - 2014-10-22
    OPUS FINANCIAL MANAGEMENT LIMITED - 2013-09-06
    BRAIN HUB LIMITED - 2012-05-16
    HARLEYSTREET PHARMA LIMITED - 2011-06-07
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    351 GBP2016-07-31
    Officer
    icon of calendar 2013-07-01 ~ 2015-02-11
    IIF 75 - Director → ME
    icon of calendar 2009-07-03 ~ 2015-02-20
    IIF 8 - Secretary → ME
  • 35
    icon of address 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-28 ~ 2013-10-01
    IIF 60 - LLP Designated Member → ME
  • 36
    SOCCER KIT HOLDINGS LIMITED - 2011-12-13
    icon of address Pr Accounting Services, Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    247,076 GBP2023-12-31
    Officer
    icon of calendar 2008-01-29 ~ 2011-03-01
    IIF 39 - Secretary → ME
  • 37
    HARLEYSTREET ALLIANCE LIMITED - 2011-06-07
    icon of address 17 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2010-11-01
    IIF 9 - Secretary → ME
  • 38
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-04 ~ 2010-11-16
    IIF 100 - Director → ME
    icon of calendar 2007-05-04 ~ 2008-03-27
    IIF 14 - Secretary → ME
  • 39
    TO HEALTH LIMITED - 2024-04-19
    HEALTH-SMART LIMITED - 2012-10-25
    icon of address 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,769,482 GBP2024-12-31
    Officer
    icon of calendar 2005-12-12 ~ 2012-03-30
    IIF 87 - Director → ME
    icon of calendar 2006-03-24 ~ 2010-11-04
    IIF 1 - Secretary → ME
  • 40
    HMG WORLDWIDE LIMITED - 2002-09-06
    HEALTH MEDIA LIMITED - 2002-06-17
    HEALTHMEDIA LIMITED - 2001-02-13
    THE MEDIA MEDICAL AGENCY LIMITED - 1999-09-13
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2002-08-16
    IIF 23 - Secretary → ME
  • 41
    ISISMEDNET LIMITED - 2002-09-06
    ISIS MEDICAL MEDIA LIMITED - 2000-03-17
    FINLINE LIMITED - 1993-12-16
    icon of address Langley House, Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-21 ~ 2014-11-26
    IIF 63 - Director → ME
  • 42
    P2H LIMITED - 2011-05-20
    icon of address Floor 4 20 Fenchurch Street, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-10 ~ 2013-09-27
    IIF 42 - Secretary → ME
  • 43
    PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES LIMITED - 2002-05-15
    B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05
    PAYSPEC LIMITED - 1989-11-21
    icon of address Unit C Old Campbell House, Alva Industrial Estate, Alva, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-13 ~ 2004-12-31
    IIF 91 - Director → ME
  • 44
    PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
    NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
    icon of address 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-13 ~ 2004-12-31
    IIF 105 - Director → ME
  • 45
    icon of address C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    446,292 GBP2023-12-31
    Officer
    icon of calendar 2008-11-30 ~ 2016-08-31
    IIF 19 - Secretary → ME
  • 46
    icon of address C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -217,689 GBP2024-03-30
    Officer
    icon of calendar 2013-10-01 ~ 2016-01-01
    IIF 71 - Director → ME
    icon of calendar 2008-11-30 ~ 2016-08-31
    IIF 20 - Secretary → ME
  • 47
    KINGSWAY PUBLISHING LIMITED - 2008-03-04
    icon of address C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-26 ~ 2009-11-27
    IIF 18 - Secretary → ME
  • 48
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-06 ~ 2009-03-25
    IIF 106 - Director → ME
    icon of calendar 2008-12-01 ~ 2010-01-31
    IIF 3 - Secretary → ME
  • 49
    icon of address C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    40,932 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2013-03-18 ~ 2014-09-11
    IIF 119 - Director → ME
    icon of calendar 2013-03-18 ~ 2014-09-11
    IIF 28 - Secretary → ME
  • 50
    INTERNET DIRECT PLC - 2001-08-13
    HEALTH MEDIA GROUP PLC - 2003-11-10
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2003-11-11
    IIF 97 - Director → ME
    icon of calendar 2001-08-13 ~ 2003-11-11
    IIF 38 - Secretary → ME
  • 51
    SUPPORTA SERVICES LIMITED - 2004-11-30
    SUPPORTA LIMITED - 2004-01-14
    STAFFING VENTURES MANAGEMENT SERVICES LIMITED - 2003-09-11
    icon of address 1390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2004-12-31
    IIF 81 - Director → ME
  • 52
    SUPPORTA PLC - 2010-06-01
    STAFFING VENTURES PLC - 2004-01-14
    icon of address 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2004-12-31
    IIF 107 - Director → ME
  • 53
    PARYS SNOWDON PAYROLL SERVICES LIMITED - 2004-12-01
    ACDS RECRUITMENT LIMITED - 2004-04-27
    icon of address 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2004-12-31
    IIF 84 - Director → ME
  • 54
    RADIODRAW LIMITED - 2001-11-26
    icon of address Creative Media Centre, 45 Robertson Street, Hastings, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2001-03-06 ~ 2002-02-21
    IIF 92 - Director → ME
    icon of calendar 2001-03-06 ~ 2002-03-31
    IIF 21 - Secretary → ME
  • 55
    BUTTERFLY SOLUTIONS LIMITED - 2003-02-18
    BUTTERFLY TEXTILES LIMITED - 2002-05-20
    TABLECARD LIMITED - 2002-02-26
    icon of address Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-09 ~ 2003-12-01
    IIF 116 - Director → ME
    icon of calendar 2001-08-09 ~ 2009-06-25
    IIF 24 - Secretary → ME
  • 56
    icon of address Cowgils Limited, Fourth Floor Unit 5b, Bolton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    29,756 GBP2019-12-31
    Officer
    icon of calendar 2009-12-21 ~ 2010-11-02
    IIF 108 - Director → ME
  • 57
    icon of address 12 Gateway Mews, Ring Way Bounds Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 EUR2019-09-30
    Officer
    icon of calendar 2013-09-16 ~ 2017-06-26
    IIF 114 - Director → ME
  • 58
    TRADER MEDIA (TNT) LIMITED - 2008-03-04
    MANTISFLOW LIMITED - 2002-07-22
    EASTHEMP LIMITED - 2000-04-10
    icon of address C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-26 ~ 2009-11-27
    IIF 16 - Secretary → ME
  • 59
    HAYBOURNE HEALTHCARE LIMITED - 2014-06-24
    icon of address Opus Corporate Advisors Limited, 17 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-04 ~ 2014-08-01
    IIF 67 - Director → ME
  • 60
    icon of address 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1993-01-26 ~ 2000-03-01
    IIF 73 - Director → ME
    icon of calendar 1998-07-01 ~ 1998-08-03
    IIF 4 - Secretary → ME
  • 61
    icon of address 122 Honey Lane, Waltham Abbey, Essex
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    3,721 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2013-10-30 ~ 2014-07-12
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.