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
Individuals in focus
Pearson, Timothy Richard
- British born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 1 IIF 256, Glenluce Road, London, SE3 7SB
IIF 3Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 4 IIF 5 IIF 6First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 78, White Oak Square, London Road, Swanley, Kent, BR8 7AG
IIF 8
- British company director born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companiesSE9
IIF 22 IIF 23 IIF 24 (more)1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 32 IIF 33 IIF 34 (more)56, Glenluce Road, London, SE3 7SB
IIF 43 IIF 44 IIF 45 (more)First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 49
- British fund manager born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies - British investment banker born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies - British investment manager born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies - British director born in April 1962Registered addresses and corresponding companies
Pearson, Timothy Richard
- British fund manager born in April 1962Registered addresses and corresponding companies
Pearson, Timothy Richard
- British investment banker born in April 1962Registered addresses and corresponding companies
Pearson, Timothy Richard
- British born in April 1962
Pearson, Timothy Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBoundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 90
- British born in April 1962
Pearson, Tim
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Pearson, Timothy Richard
56 Glenluce Road, London, SE3 7SB
IIF 93
- British investment managerRegistered addresses and corresponding companies
Pearson, Timothy Richard
56 Glenluce Road, London, SE3 7SB
IIF 94
- British secretaryRegistered addresses and corresponding companies
Pearson, Timothy Richard
56 Glenluce Road, London, SE3 7SB
IIF 95
- British director born in April 1962
Person, Timothy Richard
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 96
- Registered addresses and corresponding companies
Pearson, Timothy Richard
- British born in April 1962
Timothy Richard Pearson
Resident in United Kingdom
Registered addresses and corresponding companiesBoundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 101
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1
GLOWDRIVE LIMITED
- 2005-07-08 054624908 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)Officer2005-07-07 ~ nowIIF 4 - Director → ME - 2
WIDEBROOK PLC
- 2005-07-08 054624948 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)Officer2005-07-07 ~ nowIIF 6 - Director → ME - 3
GLOWBAY LIMITED
- 2005-07-08 054624708 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents)Officer2005-07-07 ~ nowIIF 5 - Director → ME - 4
ELTHAM COURT LIMITED
1062877391/93 Charterhouse Street, London, EnglandActive Corporate (5 parents)Officer2017-02-20 ~ nowIIF 90 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE - 5
INNISFREE COINVESTMENTS LIMITED
051183691st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (6 parents)Officer2004-05-11 ~ nowIIF 1 - Director → ME - 6EXGP III LIMITED - 2004-05-101st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-05-11 ~ dissolvedIIF 13 - Director → ME
- 7
INNISFREE EXGP TTT LIMITED
094865981st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-13 ~ dissolvedIIF 36 - Director → ME - 8PROFITBLOOM LIMITED - 1995-09-051st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 26 offsprings)Officer1996-02-05 ~ nowIIF 2 - Director → ME
- 9
INNISFREE MANAGEMENT LIMITED
- 1998-02-03 03039792INNISFREE LIMITED - 1995-09-05 03078732, 03078732, 03078732... (more)First Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (11 parents)Officer1996-02-05 ~ nowIIF 7 - Director → ME - 101st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-12-13 ~ dissolvedIIF 21 - Director → ME
- 11APPLYHOBBY LIMITED - 1995-08-18First Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer1996-02-05 ~ dissolvedIIF 74 - Director → ME
- 12CLAIMWEB LIMITED - 1998-05-191st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-12-15 ~ dissolvedIIF 51 - Director → ME
- 131st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-12-13 ~ dissolvedIIF 18 - Director → ME
- 14OFFERCOVER LIMITED - 1995-11-221st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-12-15 ~ dissolvedIIF 52 - Director → ME
- 15
INNISFREE TTT PARTNERS (MEMBER) LIMITED
094869351st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-04-13 ~ dissolvedIIF 96 - Director → ME - 16
INNISFREE TTT SLP LIMITED
094867691st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-13 ~ dissolvedIIF 35 - Director → ME - 17
RBGC LIMITED
09794795The Club House Court Road, Eltham, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,267,708 GBP2024-05-31Officer2023-09-27 ~ nowIIF 92 - Director → ME - 18
ROYAL BLACKHEATH GOLF CLUB ESTATES,LIMITED(THE)
00226200The Club House, Court Road, Eltham, LondonActive Corporate (3 parents)Officer2023-09-27 ~ nowIIF 91 - Director → ME - 19
HCP HOLDINGS LIMITED
- 2021-04-23 03209169WETE LIMITED - 1996-11-278 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 2 offsprings)Officer1997-03-17 ~ nowIIF 8 - Director → ME
Ceased
79
- 1LASERPILOT LIMITED - 2000-03-24Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2000-03-29 ~ 2004-08-31IIF 89 - Director → ME
- 2BACKSAFE LIMITED - 2000-03-24Loxley House, Station Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2000-03-29 ~ 2004-08-31IIF 82 - Director → ME
- 3
TILTBAY LIMITED
- 2005-07-08 054564198 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 1 offspring)Officer2005-07-07 ~ 2007-01-08IIF 29 - Director → ME - 4
WIDECLOSE PLC
- 2005-07-08 054625128 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2005-07-07 ~ 2007-01-08IIF 31 - Director → ME - 5SPEED 7444 LIMITED - 1999-02-05 03764793, 02766608, 04628585... (more)Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, PrestonDissolved Corporate (2 parents)Officer2000-10-02 ~ 2006-08-18IIF 78 - Director → ME
- 6
THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED
- 2003-06-11 046630258 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 2 offsprings)Officer2003-02-11 ~ 2007-01-08IIF 28 - Director → ME - 7
THE DERBY HOSPITALS NOMINEE COMPANY LIMITED
- 2003-06-11 046669258 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2003-02-14 ~ 2007-01-08IIF 30 - Director → ME - 8
DERBY HOSPITALS COMPANY PLC
- 2003-06-11 046681408 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer2003-02-17 ~ 2007-01-08IIF 22 - Director → ME - 9
DUDLEY WASTE SERVICES LIMITED
02958189C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (9 parents)Officer1997-10-08 ~ 2005-01-31IIF 79 - Director → ME - 10TOWERBEAM LIMITED - 1999-01-148 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer1999-08-06 ~ 2005-02-23IIF 67 - Director → ME
- 11STRAWBRIGHT LIMITED - 1998-12-158 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer1999-08-06 ~ 2005-02-23IIF 61 - Director → ME
- 12BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24 05991727LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07LOR OMEGA LIMITED - 2007-10-31SHELFCO (NO. 3417) LIMITED - 2007-06-14 03958799, 03289107, 05503281... (more)First Floor Boundary House, 91-93 Charterhouse Street, LondonActive Corporate (4 parents)Officer2018-02-01 ~ 2022-11-03IIF 49 - Director → ME
- 13
HEALTHGATE (CAMBRIDGE) LIMITED
- 1999-01-25 036415473118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1998-11-20 03641547 06471807, 03599128, 03640941... (more)Acre House, 11/15 William Road, LondonActive Corporate (3 parents)Equity (Company account)467,416 GBP2023-12-31Officer1998-11-18 ~ 2005-02-24IIF 3 - Director → ME - 14
HEALTHGATE (CARDIFF) LIMITED
- 1999-01-25 03096365ROCKEAGLE (HEALTH) LIMITED - 1997-05-13Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Officer1998-08-04 ~ 2005-02-24IIF 27 - Director → ME - 15
HEALTHGATE (MID ESSEX) PARKING LTD
- 1999-01-25 03493652HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12EXTRACT LIMITED - 1998-02-05Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Officer1998-08-04 ~ 2005-02-24IIF 26 - Director → ME - 16
HEALTHGATE (NORTH TEES) LIMITED
- 1999-01-25 03691623Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Officer1999-01-07 ~ 2005-02-24IIF 43 - Director → ME - 17
HEALTHGATE (NOTTINGHAM) LIMITED
- 1999-01-25 02793176CABINART LIMITED - 1993-03-17 08781713Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Officer1998-08-04 ~ 2005-02-24IIF 48 - Director → ME - 18
HEALTHGATE (TAMESIDE) LIMITED
- 2001-08-15 03266007GOODCARE LIMITED - 1996-11-18Acre House, 11/15 William Road, LondonActive Corporate (3 parents)Equity (Company account)1,593,157 GBP2024-12-31Officer1998-08-04 ~ 2005-02-24IIF 23 - Director → ME - 19
GENTIAN (WARRINGTON) LIMITED
03715967Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Officer1999-02-15 ~ 2005-02-24IIF 47 - Director → ME - 20
HEALTHGATE HOLDINGS LIMITED
- 2000-02-04 03408538MISLEX (161) LIMITED - 1997-10-01 05795382, 04701505, 04072839... (more)Acre House, 11/15 William Road, LondonActive Corporate (3 parents, 8 offsprings)Equity (Company account)3,182,798 GBP2024-12-31Officer1997-10-08 ~ 2005-02-24IIF 44 - Director → ME - 21
HEALTHGATE LIMITED
- 1999-01-25 03319800FINAC LIMITED - 1997-03-17Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer1998-08-04 ~ 2005-02-24IIF 25 - Director → ME - 22
HEALTHGATE MANAGEMENT LIMITED
- 1999-01-25 03408522MISLEX (168) LIMITED - 1997-10-07 05795382, 04701505, 04072839... (more)43-44 Berners Street, London, EnglandDissolved Corporate (2 parents)Officer1998-08-04 ~ 2005-02-24IIF 45 - Director → ME - 23
HEALTHGATE SECURITES LIMITED
- 1999-01-25 03065861ALEXDOWN LIMITED - 1995-07-1443-44 Berners Street, LondonDissolved Corporate (2 parents)Officer1998-08-04 ~ 2005-02-24IIF 46 - Director → ME - 24
HANFORD WASTE SERVICES LIMITED
02952494C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (9 parents)Officer1997-01-13 ~ 2005-01-31IIF 84 - Director → ME - 25
HOSPITAL RETAIL SERVICES LIMITED
04001700Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Equity (Company account)1,734 GBP2021-12-31Officer2000-05-26 ~ 2005-02-24IIF 53 - Director → ME - 261st Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-01-27 ~ 2022-11-03IIF 37 - Director → ME
- 271st Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2017-01-27 ~ 2022-11-03IIF 42 - Director → ME
- 28INTOCOPY LIMITED - 1998-05-191st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1998-05-28 ~ 2022-11-03IIF 73 - Director → ME1998-05-28 ~ 1999-05-01IIF 97 - Secretary → ME
- 29
INNISFREE CONTINUATION SLP LIMITED
056233271st Floor, Boundary House, 91/93 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2006-03-02 ~ 2022-11-03IIF 12 - Director → ME - 30
INNISFREE EXGP CONTINUATION LIMITED
056513891st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-02 ~ 2022-11-03IIF 15 - Director → ME - 311st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2011-03-24 ~ 2022-11-03IIF 41 - Director → ME
- 321st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2007-06-01 ~ 2022-11-03IIF 38 - Director → ME
- 33PROFITBLOOM LIMITED - 1995-09-051st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 26 offsprings)Officer1996-06-13 ~ 1999-05-01IIF 98 - Secretary → ME
- 341st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2002-03-04 ~ 2022-11-03IIF 17 - Director → ME
- 35
INNISFREE IMPPP SLP LIMITED
043639211st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2002-01-30 ~ 2022-11-03IIF 19 - Director → ME - 36
INNISFREE MANAGEMENT LIMITED
- 1998-02-03 03039792INNISFREE LIMITED - 1995-09-05 03078732, 03078732, 03078732... (more)First Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (11 parents)Officer1996-05-14 ~ 1999-05-01IIF 99 - Secretary → ME - 37MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22HORNCLOSE LIMITED - 2000-02-041st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-05-13 ~ 2004-11-03IIF 50 - Director → ME
- 38
MATTERGUIDE LIMITED
- 1998-06-10 035653611st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer1998-05-28 ~ 2022-11-03IIF 72 - Director → ME1998-05-28 ~ 1999-05-01IIF 100 - Secretary → ME - 39
INNISFREE PARTNERS (SECOND MEMBER) LIMITED
089386251st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2014-03-13 ~ 2022-11-03IIF 32 - Director → ME - 40APPLYHOBBY LIMITED - 1995-08-18First Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer1996-06-13 ~ 1999-05-01IIF 95 - Secretary → ME
- 41
INNISFREE INVESTOR SERVICES LIMITED
- 2015-09-26 042278623253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-12-21 04227862 08595164, 07376460, 07246719... (more)1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-21 ~ 2022-11-03IIF 20 - Director → ME - 42MOATBRIGHT LIMITED - 1999-08-131st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer1999-09-15 ~ 2022-11-03IIF 14 - Director → ME
- 431st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-04-23 ~ 2022-11-03IIF 33 - Director → ME
- 441st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-02-21 ~ 2022-11-03IIF 40 - Director → ME
- 451st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2011-02-21 ~ 2022-11-03IIF 39 - Director → ME
- 461st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-23 ~ 2022-11-03IIF 34 - Director → ME
- 47CLAIMWEB LIMITED - 1998-05-191st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-05-28 ~ 1999-05-01IIF 94 - Secretary → ME
- 48OFFERCOVER LIMITED - 1995-11-221st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer1996-06-13 ~ 1999-05-01IIF 93 - Secretary → ME
- 49ARCHERCOVE LIMITED - 1998-02-278 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer1998-06-26 ~ 2005-03-09IIF 65 - Director → ME
- 50BASKETBERRY PLC - 1998-02-278 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer1998-06-26 ~ 2005-03-09IIF 62 - Director → ME
- 51
MODERN COURTS (EAST ANGLIA) LIMITED
042999598th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)85,308 GBP2024-12-31Officer2002-10-29 ~ 2005-05-05IIF 56 - Director → ME - 52
MODERN COURTS (HUMBERSIDE) LIMITED
037815628th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,706,844 GBP2024-04-30Officer2000-03-27 ~ 2005-06-06IIF 59 - Director → ME - 53
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
042998148th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)50,000 GBP2024-12-31Officer2002-10-29 ~ 2005-05-05IIF 55 - Director → ME - 54
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
037817868th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)50,000 GBP2024-04-30Officer2000-03-27 ~ 2005-06-06IIF 66 - Director → ME - 55
FLOCKBRIDGE PLC
- 2003-10-22 04870001Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2003-10-22 ~ 2005-05-18IIF 88 - Director → ME - 56
PIXIEMIST LIMITED
- 2003-10-22 04826487Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)Officer2003-10-22 ~ 2005-05-18IIF 85 - Director → ME - 57REFAL 508 LIMITED - 1997-07-25 03331873, 02178707, 02814101... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer1998-01-07 ~ 2005-05-18IIF 83 - Director → ME
- 58ROWANDELL LIMITED - 1995-10-30Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer1998-01-07 ~ 2005-05-18IIF 86 - Director → ME
- 59
FINANCE PROVIDERS FORUM LIMITED
- 2001-03-05 04071463ICONCLOSE LIMITED - 2000-12-141st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-12-22 ~ 2022-11-03IIF 16 - Director → ME - 60
CLASSGRANGE LIMITED
- 2003-06-06 047248648 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer2003-06-06 ~ 2005-03-24IIF 58 - Director → ME - 61
H DGH HOLDINGS LIMITED
- 2002-03-12 03507436HAIRMYRES DGH HOLDINGS LIMITED
- 1998-02-27 035074368 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 2 offsprings)Officer1998-02-10 ~ 2005-03-24IIF 57 - Director → ME - 62
H DGH LIMITED
- 2002-03-12 03508096HAIRMYRES DGH LIMITED
- 1998-02-27 035080968 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer1998-02-11 ~ 2005-03-24IIF 63 - Director → ME - 63
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
052025408 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer2004-08-10 ~ 2005-03-24IIF 54 - Director → ME - 64
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
048444608 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer2003-07-24 ~ 2005-03-24IIF 9 - Director → ME - 65
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
048444618 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer2003-07-24 ~ 2005-03-24IIF 10 - Director → ME - 668 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer2001-01-30 ~ 2005-03-24IIF 64 - Director → ME
- 67
PROSPECT HEALTHCARE LIMITED
- 2002-04-24 038120098 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer1999-07-19 ~ 2005-03-24IIF 60 - Director → ME - 68PEPPERGIFT LIMITED - 1997-04-09C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-10-02 ~ 2006-08-18IIF 77 - Director → ME
- 69
ROYAL BLACKHEATH GOLF CLUB ESTATES,LIMITED(THE)
00226200The Club House, Court Road, Eltham, LondonActive Corporate (3 parents)Officer2005-02-10 ~ 2016-10-11IIF 11 - Director → ME - 70WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10INTERCEDE 1672 LIMITED - 2001-02-14 05569424, 06378165, 06300210... (more)Suite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (3 parents, 2 offsprings)Officer2002-06-14 ~ 2007-01-08IIF 68 - Director → ME
- 71WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13INTERCEDE 1673 LIMITED - 2001-02-14 05569424, 06378165, 06300210... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2002-06-14 ~ 2007-02-28IIF 69 - Director → ME
- 72
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
045087638 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2002-08-12 ~ 2007-01-08IIF 24 - Director → ME - 73THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - now
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED
- 2003-02-14 03270672Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 3 offsprings)Officer1998-02-13 ~ 1999-08-19IIF 87 - Director → ME - 74THE HOSPITAL COMPANY (DARTFORD) LIMITED - now 05446533
THE HOSPITAL COMPANY (DARENTH) LIMITED
- 2003-02-14 03270346Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer1998-02-13 ~ 1999-08-19IIF 81 - Director → ME - 758 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer2005-07-20 ~ 2007-04-18IIF 70 - Director → ME
- 768 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2005-07-20 ~ 2007-04-18IIF 71 - Director → ME
- 77UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED - now
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
- 2004-02-20 03533724BROOMCO (1501) LIMITED - 1998-04-24 04413851, 04240493, 04349739... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 2 offsprings)Officer1998-11-16 ~ 1999-05-11IIF 76 - Director → ME - 78UNITED HEALTHCARE (BROMLEY) LIMITED - now 05057240
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
- 2004-02-20 03591248BROOMCO (1607) LIMITED - 1998-08-12 04413851, 04240493, 04349739... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer1998-11-16 ~ 1999-05-11IIF 75 - Director → ME - 79
WOLVERHAMPTON WASTE SERVICES LIMITED
02958200C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (9 parents)Officer1997-10-08 ~ 2005-01-31IIF 80 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.