1
World Business Centre, 1 Newall Road, London Heathrow
Active Corporate (19 parents)
Officer
2013-07-04 ~ 2018-03-31
IIF 74 - Director → ME
2013-07-04 ~ 2018-03-31
IIF 14 - Secretary → ME
2
AIRCLAIMS GROUP (OVERSEAS) LIMITED
- now 01748797PELHOVE LIMITED - 1983-11-01
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (14 parents)
Officer
2010-09-14 ~ 2018-03-31
IIF 66 - Director → ME
2013-08-08 ~ 2018-03-31
IIF 5 - Secretary → ME
3
AIRCLAIMS GROUP EMPLOYEE BENEFIT TRUSTEE LIMITED
- now 05304736EVER 2539 LIMITED - 2005-01-18
1 World Business Centre, Heathrow Airport, Hounslow, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-08-08 ~ dissolved
IIF 16 - Director → ME
2012-11-30 ~ dissolved
IIF 1 - Secretary → ME
4
EVER 2524 LIMITED - 2005-01-07
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (11 parents)
Officer
2008-10-28 ~ 2012-11-30
IIF 67 - Director → ME
2012-11-30 ~ dissolved
IIF 15 - Director → ME
2008-11-21 ~ dissolved
IIF 10 - Secretary → ME
5
SOUTHERLY WINGS LIMITED - 2007-07-11
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2012-11-30 ~ dissolved
IIF 19 - Director → ME
2008-10-01 ~ 2012-11-30
IIF 68 - Director → ME
2008-10-01 ~ dissolved
IIF 8 - Secretary → ME
6
AIRCLAIMS INVESTMENTS LIMITED
- now 05305005EVER 2534 LIMITED - 2005-01-12
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2013-08-08 ~ dissolved
IIF 20 - Director → ME
2008-11-21 ~ dissolved
IIF 11 - Secretary → ME
7
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (33 parents)
Officer
2012-11-30 ~ 2018-03-31
IIF 56 - Director → ME
2008-11-21 ~ 2018-03-31
IIF 9 - Secretary → ME
8
AUTHENTICA ADJUSTING LIMITED
- now 04458963ELITEPIECE LIMITED - 2002-10-17
World Business Centre, 1 Newall Road, London Heathrow
Dissolved Corporate (11 parents)
Officer
2013-07-04 ~ dissolved
IIF 81 - Director → ME
2013-07-04 ~ dissolved
IIF 7 - Secretary → ME
9
AVALERE HEALTH BRAND HOLDINGS LIMITED
- now 13608765AVALERE HEALTH UK LIMITED - 2024-07-31
FISHAWACK HEALTH LIMITED - 2023-01-19
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-23 ~ now
IIF 38 - Director → ME
10
AVALERE HEALTH FINCO LIMITED
- now 12357809FISHAWACK HEALTH FINCO LIMITED - 2024-08-01
COMMERCIAL SERVICES FINCO LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2026-02-23 ~ now
IIF 30 - Director → ME
11
AVALERE HEALTH GLOBAL LIMITED
- now 04096110FISHAWACK COMMUNICATIONS LIMITED - 2024-08-02
BROOMCO (2370) LIMITED - 2001-02-07
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2026-02-23 ~ now
IIF 28 - Director → ME
12
AVALERE HEALTH GROUP LIMITED
- now 10490695FISHAWACK LIMITED - 2024-08-01
AGHOCO 1476 LIMITED - 2018-10-12
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2026-02-23 ~ now
IIF 48 - Director → ME
13
FISHAWACK FACILITATE LIMITED - 2024-08-01
FACILITATE LIMITED - 2014-07-08
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2026-02-23 ~ now
IIF 37 - Director → ME
14
AVALERE HEALTH LONDON LIMITED
- now 04663183BLUE LATITUDE NETWORK LIMITED - 2024-08-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2026-02-23 ~ now
IIF 32 - Director → ME
15
FISHAWACK HEALTH MIDCO 1 LIMITED - 2024-08-01
COMMERCIAL SERVICES MIDCO 1 LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2026-02-23 ~ now
IIF 34 - Director → ME
16
FISHAWACK HEALTH MIDCO 2 LIMITED - 2024-08-01
COMMERCIAL SERVICES MIDCO 2 LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2026-02-23 ~ now
IIF 42 - Director → ME
17
AVALERE HEALTH TOPCO LIMITED
- now 12357729FISHAWACK HEALTH TOPCO LIMITED - 2024-08-01
COMMERCIAL SERVICES TOPCO LIMITED - 2020-05-11
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2026-02-23 ~ now
IIF 46 - Director → ME
18
AVALERE HEALTH UK BIDCO LIMITED
- now 12358133FISHAWACK HEALTH UK BIDCO LIMITED - 2024-08-01
COMMERCIAL SERVICES UK BIDCO LIMITED - 2020-05-01
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2026-02-23 ~ now
IIF 36 - Director → ME
19
AVIATION INFORMATION SERVICES LIMITED
01187803 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (13 parents)
Officer
2013-08-08 ~ dissolved
IIF 17 - Director → ME
2012-11-30 ~ dissolved
IIF 2 - Secretary → ME
20
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2020-04-22 ~ 2022-05-27
IIF 65 - Director → ME
21
Jubilee House Third Avenue, Globe Park, Marlow, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-04-22 ~ 2022-05-27
IIF 63 - Director → ME
22
BRAWDIA LIMITED - now
AGRICAL HOLDINGS LIMITED
- 2020-12-03
06501649 World Business Centre, 1 Newall Road, London Heathrow
Active Corporate (14 parents, 1 offspring)
Officer
2013-07-04 ~ 2018-03-31
IIF 80 - Director → ME
2013-07-04 ~ 2018-03-31
IIF 13 - Secretary → ME
23
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2026-02-23 ~ now
IIF 45 - Director → ME
24
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2026-02-23 ~ now
IIF 35 - Director → ME
25
FISHAWACK CREATIVE LIMITED
- now 10785323FISHAWACK MIDCO LIMITED - 2018-08-07
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2026-02-23 ~ now
IIF 47 - Director → ME
26
FISHAWACK SCIENTIFIC COMMUNICATIONS LIMITED - 2013-09-26
FISHAWACK MEDICOM LIMITED - 2011-11-17
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2026-02-23 ~ now
IIF 44 - Director → ME
27
FISHAWACK GROUP LIMITED - 2018-08-07
FISHAWACK HOLDCO LIMITED - 2013-06-11
SANDCO 1249 LIMITED - 2013-02-12
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2026-02-23 ~ now
IIF 29 - Director → ME
28
HALLIWELL FORENSICS LIMITED - now
MCLARENS AVIATION LIMITED
- 2022-03-14
00820313AIRCLAIMS GROUP LIMITED
- 2017-03-31
00820313 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (36 parents, 2 offsprings)
Officer
2013-08-08 ~ 2018-03-31
IIF 79 - Director → ME
2008-11-21 ~ 2018-03-31
IIF 12 - Secretary → ME
29
HEALTHCARE 21 (HOLDINGS) LIMITED
07592452 Jubilee House Third Avenue, Globe Park, Marlow, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2020-04-21 ~ 2022-05-27
IIF 62 - Director → ME
30
HEALTHCARE 21 COMMUNICATIONS LIMITED
- now 02841051MARLBOROUGH SCIENTIFIC COMMUNICATIONS LIMITED - 2001-07-25
INTERSCIENCE MEDICAL COMMUNICATIONS LIMITED - 1995-03-13
30 Finsbury Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-04-22 ~ 2022-05-27
IIF 64 - Director → ME
31
HEALTHCIRCLE ADVERTISING LIMITED
- now 06690361CONCENTRIC ADVERTISING LONDON LIMITED - 2014-12-23
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2026-02-23 ~ now
IIF 41 - Director → ME
32
Alba Management Services, 39 Savill Way, Marlow, Bucks, England
Active Corporate (15 parents)
Officer
2009-12-03 ~ 2010-08-25
IIF 69 - Director → ME
2008-03-04 ~ 2010-08-25
IIF 6 - Secretary → ME
33
ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED - 2016-10-28
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2026-02-23 ~ now
IIF 49 - Director → ME
34
INTERNATIONAL INSURANCE SERVICES LIMITED
00961962 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2013-08-08 ~ dissolved
IIF 18 - Director → ME
2012-11-30 ~ dissolved
IIF 4 - Secretary → ME
35
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-05-27
IIF 53 - Director → ME
36
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-05-27
IIF 55 - Director → ME
37
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-05-27
IIF 52 - Director → ME
38
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-05 ~ 2022-05-27
IIF 54 - Director → ME
39
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-03-05 ~ 2022-05-27
IIF 21 - Director → ME
40
LEADING EDGE MEDICAL EDUCATION LIMITED
- now 09244315LEADING EDGE PARTNERS LIMITED - 2014-10-07
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2020-04-22 ~ 2022-05-27
IIF 57 - Director → ME
41
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-08 ~ 2026-02-13
IIF 51 - Director → ME
42
LUCID GROUP COMMUNICATIONS LIMITED
- now 09212331OVAL (2282) LIMITED - 2014-10-07
Sea Containers House 6th Floor, 22 Upper Ground, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2020-04-22 ~ 2022-05-27
IIF 61 - Director → ME
43
Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-22 ~ 2022-05-27
IIF 50 - Director → ME
44
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-02-04 ~ 2018-03-29
IIF 76 - Director → ME
45
AIRCLAIMS INSURANCE SERVICES LIMITED
- 2013-01-31
01533230ASCEND WORLDWIDE LIMITED - 2007-07-09
AIRCLAIMS INSURANCE SERVICES LIMITED - 2007-05-11
AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (17 parents)
Officer
2013-08-08 ~ 2018-03-31
IIF 78 - Director → ME
2012-11-30 ~ 2018-03-31
IIF 3 - Secretary → ME
46
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2013-01-01 ~ 2018-03-29
IIF 77 - Director → ME
47
MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18
WORTHCOOL LIMITED - 1991-01-28
Forum House, 15-18 Lime Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2012-03-19 ~ 2018-03-01
IIF 72 - Director → ME
48
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-01 ~ 2018-03-29
IIF 73 - Director → ME
49
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-01-01 ~ 2018-03-29
IIF 75 - Director → ME
50
14 Innovation Drive, Newport, Brough, England
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 70 - Director → ME
51
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2026-02-23 ~ now
IIF 31 - Director → ME
52
55 High Street, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 71 - Director → ME
53
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2026-02-23 ~ now
IIF 39 - Director → ME
54
D J SYKES CONSULTING LIMITED - 2013-09-24
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2026-02-23 ~ now
IIF 43 - Director → ME
55
ROBOYO (UK TRADING) LIMITED
- now 06634805PROCENSOL CONSULTING LTD
- 2024-04-22
06634805 Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-08 ~ 2026-02-13
IIF 22 - Director → ME
56
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-09-08 ~ 2026-02-13
IIF 27 - Director → ME
57
BOOSTER TOPCO LIMITED - 2021-01-15
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2023-09-08 ~ 2026-02-13
IIF 24 - Director → ME
58
BOOSTER MIDCO LIMITED - 2021-01-15
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-09-08 ~ 2026-02-13
IIF 26 - Director → ME
59
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-08 ~ 2026-02-13
IIF 23 - Director → ME
60
Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-08 ~ 2026-02-13
IIF 25 - Director → ME
61
SHOO 802AA LIMITED
10742755 11096305, 10501649, 10946137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-05-06 ~ 2022-05-27
IIF 58 - Director → ME
62
SHOO 803AA LIMITED
10762067 11096305, 10501649, 10946137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-22 ~ 2022-05-27
IIF 59 - Director → ME
63
THE HEALTH HIVE GROUP LIMITED
- now 07661730ELF HEALTH LTD - 2012-07-09
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2026-02-23 ~ now
IIF 33 - Director → ME
64
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2026-02-23 ~ now
IIF 40 - Director → ME
65
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2020-04-22 ~ 2022-05-27
IIF 60 - Director → ME