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

Mukerji, Swagatam

child relation
Offspring entities and appointments
Active 10
  • 1
    XEIM LIMITED - 2019-01-14
    Floor M, 10 York Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 104 - director → ME
  • 2
    OGUZ PRESS LIMITED - 2002-07-31
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-10-01 ~ dissolved
    IIF 107 - director → ME
  • 3
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 88 - director → ME
  • 4
    Floor M, 10 York Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 106 - director → ME
  • 5
    3 Drews Park, Knotty Green, Beaconsfield
    Corporate (2 parents)
    Equity (Company account)
    7,509 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 92 - director → ME
    2015-03-20 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Has significant influence or control → OE
  • 6
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 102 - director → ME
  • 7
    Royal Grammar School High Wycombe, Amersham Road, High Wycombe, Buckinghamshire
    Corporate (16 parents)
    Officer
    2020-06-30 ~ now
    IIF 90 - director → ME
  • 8
    STREATCO 283 LIMITED - 2000-07-26
    10 York Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-10-01 ~ dissolved
    IIF 103 - director → ME
  • 9
    ARENGEM LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 101 - director → ME
  • 10
    BINTRAN LIMITED - 1983-04-20
    Floor M, 10 York Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 105 - director → ME
Ceased 124
  • 1
    ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
    BIOCOMPATIBLES (2) LIMITED - 2002-05-09
    HACKREMCO (NO. 1882) LIMITED - 2001-11-28
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Corporate (5 parents)
    Officer
    2001-11-29 ~ 2002-05-07
    IIF 120 - director → ME
  • 2
    ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
    BIOCOMPATIBLES LIMITED - 2002-05-09
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2001-05-09 ~ 2002-05-07
    IIF 116 - director → ME
  • 3
    POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22
    PROSPECT BIDCO 3 LIMITED - 2016-03-24
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Corporate (9 parents)
    Equity (Company account)
    -2,171,000 GBP2024-03-31
    Officer
    2016-03-14 ~ 2016-05-04
    IIF 108 - director → ME
  • 4
    HECTOPLEX LIMITED - 1991-03-22
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved corporate (5 parents)
    Officer
    2016-10-01 ~ 2017-08-01
    IIF 115 - director → ME
  • 5
    PRIORY EDUCATION SERVICES LIMITED - 2022-01-07
    PRIORY E S LIMITED - 2007-06-25
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2007-05-11 ~ 2008-07-07
    IIF 145 - director → ME
    2007-05-11 ~ 2008-07-07
    IIF 3 - secretary → ME
  • 6
    HAMSARD 2383 LIMITED - 2001-12-05
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 139 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 36 - secretary → ME
  • 7
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-05-09 ~ 2004-10-15
    IIF 117 - director → ME
  • 8
    HACKREMCO (NO.1879) LIMITED - 2001-11-28
    Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Corporate (3 parents)
    Officer
    2001-11-29 ~ 2004-10-15
    IIF 118 - director → ME
  • 9
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 75 - secretary → ME
  • 10
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 64 - secretary → ME
  • 11
    E-CONSULTANCY.COM LIMITED - 2025-03-10
    10 York Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-10-01 ~ 2024-12-11
    IIF 96 - director → ME
  • 12
    CLEMDAWN LIMITED - 1982-04-02
    10 York Road, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2016-10-01 ~ 2024-12-11
    IIF 99 - director → ME
  • 13
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-01 ~ 2017-08-01
    IIF 114 - director → ME
  • 14
    CENTAUR HOLDINGS PLC - 2006-05-05
    CENTAUR HOLDINGS LIMITED - 2004-02-26
    DE FACTO 1093 LIMITED - 2004-01-29
    10 York Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2024-12-11
    IIF 100 - director → ME
    2017-06-30 ~ 2017-09-04
    IIF 85 - secretary → ME
  • 15
    EDGEGUARD LIMITED - 1986-02-06
    EDGEGUARD LIMITED - 1986-02-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 134 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 49 - secretary → ME
  • 16
    FIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24
    OXFORDSPRING LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Corporate (3 parents)
    Officer
    2004-11-02 ~ 2006-12-29
    IIF 192 - director → ME
  • 17
    FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
    WHISPERBROOK LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-11-02 ~ 2008-03-31
    IIF 188 - director → ME
  • 18
    FIRSTASSIST GROUP LIMITED - 2015-01-20
    OXFORDWAY LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-11-02 ~ 2006-12-29
    IIF 191 - director → ME
  • 19
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 63 - secretary → ME
  • 20
    HYDRON LIMITED - 2002-11-18
    NEATSIMPLE LIMITED - 1993-08-09
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-05-09 ~ 2002-02-28
    IIF 119 - director → ME
  • 21
    BLAKEDEW 349 LIMITED - 2002-09-10
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 138 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 41 - secretary → ME
  • 22
    STEPHAVEN LIMITED - 1990-09-10
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 135 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 79 - secretary → ME
  • 23
    CENTAUR HUMAN RESOURCES LIMITED - 2019-05-01
    THE FORUM FOR EXPATRIATE MANAGEMENT LIMITED - 2018-12-05
    1st Floor Chancery House, St. Nicholas Way, Sutton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -615,100 GBP2022-12-31
    Officer
    2016-10-01 ~ 2019-04-30
    IIF 113 - director → ME
  • 24
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 159 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 20 - secretary → ME
  • 25
    PRIORY SECURE SERVICES LIMITED - 2016-12-01
    PRIORY S S LIMITED - 2007-06-25
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2008-07-07
    IIF 169 - director → ME
    2007-05-11 ~ 2008-07-07
    IIF 1 - secretary → ME
  • 26
    SJC 7 LIMITED - 1997-02-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 43 - secretary → ME
  • 27
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 26 - secretary → ME
  • 28
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 171 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 81 - secretary → ME
  • 29
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 45 - secretary → ME
  • 30
    BRIGHTER BUSINESS LIMITED - 2010-02-25
    FIRSTASSIST ADMINISTRATION LIMITED - 2010-01-26
    R&SA HEALTHCARE ADMINISTRATION LIMITED - 2003-04-24
    5 Aldermanbury Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2004-11-02 ~ 2006-12-29
    IIF 186 - director → ME
  • 31
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-12-11 ~ 2007-03-30
    IIF 187 - director → ME
  • 32
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-12-07 ~ 2007-03-30
    IIF 190 - director → ME
  • 33
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    2004-11-02 ~ 2007-03-30
    IIF 189 - director → ME
    2007-09-12 ~ 2007-09-15
    IIF 86 - director → ME
  • 34
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 8 - secretary → ME
  • 35
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 68 - secretary → ME
  • 36
    NOTTCOR 1 LIMITED - 1996-07-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 7 - secretary → ME
  • 37
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 14 - secretary → ME
  • 38
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 78 - secretary → ME
  • 39
    CENTAUR ENGINEERING LIMITED - 2019-06-04
    St Jude's Church, Dulwich Road, London, England
    Corporate (6 parents)
    Officer
    2018-09-14 ~ 2019-05-31
    IIF 122 - director → ME
  • 40
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 176 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 83 - secretary → ME
  • 41
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 142 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 48 - secretary → ME
  • 42
    CENTAUR FINANCIAL PLATFORMS LIMITED - 2019-06-14
    INVESTMENT PLATFORMS LIMITED - 2018-10-24
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Corporate (3 parents)
    Officer
    2016-10-01 ~ 2019-03-28
    IIF 112 - director → ME
  • 43
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 131 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 16 - secretary → ME
  • 44
    CENTAUR MEDIA TRAVEL AND MEETINGS LIMITED - 2019-05-14
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    630,058 GBP2019-12-31
    Officer
    2018-11-14 ~ 2019-05-01
    IIF 121 - director → ME
  • 45
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 158 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 31 - secretary → ME
  • 46
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2018-12-31
    Officer
    2011-10-21 ~ 2014-06-12
    IIF 93 - director → ME
  • 47
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-10-21 ~ 2014-06-12
    IIF 94 - director → ME
  • 48
    PROSPECT HOLDCO LIMITED - 2016-03-24
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-14 ~ 2016-05-01
    IIF 110 - director → ME
  • 49
    PROSPECT BIDCO 2 LIMITED - 2016-03-24
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2016-03-14 ~ 2016-12-05
    IIF 109 - director → ME
  • 50
    PROSPECT BIDCO LIMITED - 2016-03-24
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2016-02-29 ~ 2016-12-05
    IIF 91 - director → ME
  • 51
    Holly House, 73-75 Sankey Street, Warrington
    Corporate (2 parents)
    Equity (Company account)
    45,521 GBP2023-12-31
    Officer
    2005-04-21 ~ 2006-06-27
    IIF 128 - director → ME
  • 52
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 60 - secretary → ME
  • 53
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 182 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 28 - secretary → ME
  • 54
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (5 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 152 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 17 - secretary → ME
  • 55
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 180 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 46 - secretary → ME
  • 56
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 155 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 37 - secretary → ME
  • 57
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 153 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 29 - secretary → ME
  • 58
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 146 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 61 - secretary → ME
  • 59
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 185 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 30 - secretary → ME
  • 60
    C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-24 ~ 2008-07-07
    IIF 164 - director → ME
    2007-07-24 ~ 2008-07-07
    IIF 70 - secretary → ME
  • 61
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 149 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 24 - secretary → ME
  • 62
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2008-07-07
    IIF 77 - secretary → ME
  • 63
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2008-07-07
    IIF 35 - secretary → ME
  • 64
    DECKLAMP LIMITED - 2006-01-16
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 130 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 44 - secretary → ME
  • 65
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 54 - secretary → ME
  • 66
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 6 - secretary → ME
  • 67
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 166 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 52 - secretary → ME
  • 68
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 40 - secretary → ME
  • 69
    DE FACTO 995 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 33 - secretary → ME
  • 70
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 184 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 76 - secretary → ME
  • 71
    DE FACTO 994 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 173 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 5 - secretary → ME
  • 72
    RADIOCRUSH LIMITED - 2003-02-10
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 39 - secretary → ME
  • 73
    PRIORY H LIMITED - 2007-06-25
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-11 ~ 2008-07-07
    IIF 165 - director → ME
    2007-05-11 ~ 2008-07-07
    IIF 4 - secretary → ME
  • 74
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 168 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 71 - secretary → ME
  • 75
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 160 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 50 - secretary → ME
  • 76
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 167 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 18 - secretary → ME
  • 77
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 156 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 27 - secretary → ME
  • 78
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 177 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 65 - secretary → ME
  • 79
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 170 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 15 - secretary → ME
  • 80
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 151 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 80 - secretary → ME
  • 81
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 148 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 9 - secretary → ME
  • 82
    C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-24 ~ 2008-07-07
    IIF 162 - director → ME
    2007-07-24 ~ 2008-07-07
    IIF 56 - secretary → ME
  • 83
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 132 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 23 - secretary → ME
  • 84
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 150 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 22 - secretary → ME
  • 85
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 161 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 13 - secretary → ME
  • 86
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 174 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 57 - secretary → ME
  • 87
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 183 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 62 - secretary → ME
  • 88
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 172 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 74 - secretary → ME
  • 89
    PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
    WB CO (1283) LIMITED - 2002-11-04
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (5 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 58 - secretary → ME
  • 90
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 25 - secretary → ME
  • 91
    PRIORY R S LIMITED - 2007-06-25
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-11 ~ 2008-07-07
    IIF 144 - director → ME
    2007-05-11 ~ 2008-07-07
    IIF 2 - secretary → ME
  • 92
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 140 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 47 - secretary → ME
  • 93
    WHITE RUSSIAN LIMITED - 2003-06-20
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 136 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 12 - secretary → ME
  • 94
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 143 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 11 - secretary → ME
  • 95
    C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-24 ~ 2008-07-07
    IIF 141 - director → ME
    2007-07-24 ~ 2008-07-07
    IIF 69 - secretary → ME
  • 96
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 147 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 67 - secretary → ME
  • 97
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 178 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 53 - secretary → ME
  • 98
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 133 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 32 - secretary → ME
  • 99
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 163 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 55 - secretary → ME
  • 100
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 157 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 59 - secretary → ME
  • 101
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 137 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 38 - secretary → ME
  • 102
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 179 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 21 - secretary → ME
  • 103
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 181 - director → ME
    2007-07-04 ~ 2008-07-07
    IIF 51 - secretary → ME
  • 104
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 73 - secretary → ME
  • 105
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (2 parents)
    Officer
    2011-10-21 ~ 2014-06-12
    IIF 95 - director → ME
  • 106
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 34 - secretary → ME
  • 107
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 175 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 72 - secretary → ME
  • 108
    SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 89 - director → ME
  • 109
    WASTEBRASS LIMITED - 1999-01-20
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 194 - director → ME
  • 110
    WP BIDCO LIMITED - 2010-01-28
    SEYMOURGRANGE LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 124 - director → ME
  • 111
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 19 - secretary → ME
  • 112
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 129 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 10 - secretary → ME
  • 113
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 82 - secretary → ME
  • 114
    10 York Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-31 ~ 2024-12-11
    IIF 97 - director → ME
  • 115
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 66 - secretary → ME
  • 116
    New London House 6, London Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,084,925 GBP2023-12-31
    Officer
    2016-10-01 ~ 2019-05-13
    IIF 111 - director → ME
  • 117
    AYLESHAMWOOD LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 126 - director → ME
  • 118
    AYLESHAMCOURT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 125 - director → ME
  • 119
    AYLESHAMHAVEN LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 127 - director → ME
  • 120
    Conyers Trust Mpany (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 193 - director → ME
  • 121
    VICTORIANPOINT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 123 - director → ME
  • 122
    Steward House 2nd Floor, Commercial Way, Woking, Surrey, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2017-04-27 ~ 2018-06-21
    IIF 87 - director → ME
  • 123
    CENTAUR MARCOMMS LIMITED - 2019-01-14
    XEIM LIMITED - 2018-12-12
    THE PROFILE GROUP(UK) LIMITED - 2018-12-05
    FRESHCORP MANAGEMENT LIMITED - 2004-12-01
    10 York Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-10-01 ~ 2024-12-11
    IIF 98 - director → ME
  • 124
    SPEEDPAINT LIMITED - 1991-08-13
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 154 - director → ME
    2007-05-02 ~ 2008-07-07
    IIF 42 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.