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

Mr Swagatam Mukerji

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 17 - 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 20 - Director → ME
  • 3
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 109 - Director → ME
  • 4
    Floor M, 10 York Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 5
    3 Drews Park, Knotty Green, Beaconsfield
    Active Corporate (2 parents)
    Equity (Company account)
    7,509 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 5 - Director → ME
    2015-03-20 ~ now
    IIF 194 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 7
    Royal Grammar School High Wycombe, Amersham Road, High Wycombe, Buckinghamshire
    Active Corporate (16 parents)
    Officer
    2020-06-30 ~ now
    IIF 3 - 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 16 - Director → ME
  • 9
    ARENGEM LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 14 - 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 18 - 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
    Active Corporate (5 parents)
    Officer
    2001-11-29 ~ 2002-05-07
    IIF 33 - Director → ME
  • 2
    ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
    BIOCOMPATIBLES LIMITED - 2002-05-09
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-05-09 ~ 2002-05-07
    IIF 29 - 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
    Active Corporate (9 parents)
    Equity (Company account)
    -2,171,000 GBP2024-03-31
    Officer
    2016-03-14 ~ 2016-05-04
    IIF 21 - 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 28 - 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
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2007-05-11 ~ 2008-07-07
    IIF 58 - Director → ME
    2007-05-11 ~ 2008-07-07
    IIF 113 - Secretary → ME
  • 6
    HAMSARD 2383 LIMITED - 2001-12-05
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 52 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 146 - 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 30 - Director → ME
  • 8
    HACKREMCO (NO.1879) LIMITED - 2001-11-28
    Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Active Corporate (3 parents)
    Officer
    2001-11-29 ~ 2004-10-15
    IIF 31 - 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 185 - 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 174 - Secretary → ME
  • 11
    E-CONSULTANCY.COM LIMITED - 2025-03-10
    10 York Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-01 ~ 2024-12-11
    IIF 9 - Director → ME
  • 12
    CLEMDAWN LIMITED - 1982-04-02
    10 York Road, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2016-10-01 ~ 2024-12-11
    IIF 12 - Director → ME
  • 13
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ 2017-08-01
    IIF 27 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2024-12-11
    IIF 13 - Director → ME
    2017-06-30 ~ 2017-09-04
    IIF 195 - Secretary → ME
  • 15
    EDGEGUARD LIMITED - 1986-02-06
    EDGEGUARD LIMITED - 1986-02-06
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 47 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 159 - Secretary → ME
  • 16
    FIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24
    OXFORDSPRING LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2004-11-02 ~ 2006-12-29
    IIF 105 - Director → ME
  • 17
    FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
    WHISPERBROOK LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-11-02 ~ 2008-03-31
    IIF 101 - Director → ME
  • 18
    FIRSTASSIST GROUP LIMITED - 2015-01-20
    OXFORDWAY LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-11-02 ~ 2006-12-29
    IIF 104 - 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 173 - Secretary → ME
  • 20
    HYDRON LIMITED - 2002-11-18
    NEATSIMPLE LIMITED - 1993-08-09
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-05-09 ~ 2002-02-28
    IIF 32 - Director → ME
  • 21
    BLAKEDEW 349 LIMITED - 2002-09-10
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 51 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 151 - Secretary → ME
  • 22
    STEPHAVEN LIMITED - 1990-09-10
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 48 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 189 - 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 26 - 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 72 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 130 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2008-07-07
    IIF 82 - Director → ME
    2007-05-11 ~ 2008-07-07
    IIF 111 - Secretary → ME
  • 26
    SJC 7 LIMITED - 1997-02-21
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 153 - Secretary → ME
  • 27
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 136 - Secretary → ME
  • 28
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 84 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 191 - 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 155 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2004-11-02 ~ 2006-12-29
    IIF 99 - 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 100 - 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 103 - 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 102 - Director → ME
    2007-09-12 ~ 2007-09-15
    IIF 110 - Director → ME
  • 34
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 118 - 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 178 - Secretary → ME
  • 36
    NOTTCOR 1 LIMITED - 1996-07-31
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 117 - Secretary → ME
  • 37
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 124 - 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 188 - Secretary → ME
  • 39
    CENTAUR ENGINEERING LIMITED - 2019-06-04
    St Jude's Church, Dulwich Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-14 ~ 2019-05-31
    IIF 35 - 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 89 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 193 - Secretary → ME
  • 41
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 55 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 158 - Secretary → ME
  • 42
    CENTAUR FINANCIAL PLATFORMS LIMITED - 2019-06-14
    INVESTMENT PLATFORMS LIMITED - 2018-10-24
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents)
    Officer
    2016-10-01 ~ 2019-03-28
    IIF 25 - Director → ME
  • 43
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 44 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 126 - Secretary → ME
  • 44
    CENTAUR MEDIA TRAVEL AND MEETINGS LIMITED - 2019-05-14
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    630,058 GBP2019-12-31
    Officer
    2018-11-14 ~ 2019-05-01
    IIF 34 - Director → ME
  • 45
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 71 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 141 - Secretary → ME
  • 46
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2018-12-31
    Officer
    2011-10-21 ~ 2014-06-12
    IIF 6 - Director → ME
  • 47
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-10-21 ~ 2014-06-12
    IIF 7 - 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 23 - 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 22 - 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 4 - Director → ME
  • 51
    Holly House, 73-75 Sankey Street, Warrington
    Active Corporate (2 parents)
    Equity (Company account)
    45,521 GBP2023-12-31
    Officer
    2005-04-21 ~ 2006-06-27
    IIF 41 - Director → ME
  • 52
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 170 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 95 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 138 - Secretary → ME
  • 54
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (5 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 65 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 127 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 93 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 156 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 68 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 147 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 66 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 139 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 59 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 171 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 98 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 140 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-24 ~ 2008-07-07
    IIF 77 - Director → ME
    2007-07-24 ~ 2008-07-07
    IIF 180 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 62 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 134 - Secretary → ME
  • 62
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2008-07-07
    IIF 187 - Secretary → ME
  • 63
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2008-07-07
    IIF 145 - Secretary → ME
  • 64
    DECKLAMP LIMITED - 2006-01-16
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 43 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 154 - 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 164 - 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 116 - Secretary → ME
  • 67
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 79 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 162 - 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 150 - Secretary → ME
  • 69
    DE FACTO 995 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 143 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 97 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 186 - Secretary → ME
  • 71
    DE FACTO 994 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 86 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 115 - Secretary → ME
  • 72
    RADIOCRUSH LIMITED - 2003-02-10
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 149 - Secretary → ME
  • 73
    PRIORY H LIMITED - 2007-06-25
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-11 ~ 2008-07-07
    IIF 78 - Director → ME
    2007-05-11 ~ 2008-07-07
    IIF 114 - 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 81 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 181 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 73 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 160 - 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
    Active Corporate (2 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 80 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 128 - 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
    Active Corporate (2 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 69 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 137 - 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
    Active Corporate (2 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 90 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 175 - 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 83 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 125 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 64 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 190 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 61 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 119 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-24 ~ 2008-07-07
    IIF 75 - Director → ME
    2007-07-24 ~ 2008-07-07
    IIF 166 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 45 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 133 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 63 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 132 - 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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 74 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 123 - 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
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 87 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 167 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 96 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 172 - 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
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 85 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 184 - Secretary → ME
  • 89
    PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
    WB CO (1283) LIMITED - 2002-11-04
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (5 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 168 - 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 135 - Secretary → ME
  • 91
    PRIORY R S LIMITED - 2007-06-25
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-11 ~ 2008-07-07
    IIF 57 - Director → ME
    2007-05-11 ~ 2008-07-07
    IIF 112 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 53 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 157 - Secretary → ME
  • 93
    WHITE RUSSIAN LIMITED - 2003-06-20
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 49 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 122 - Secretary → ME
  • 94
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 56 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 121 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-24 ~ 2008-07-07
    IIF 54 - Director → ME
    2007-07-24 ~ 2008-07-07
    IIF 179 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 60 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 177 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 91 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 163 - 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 46 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 142 - 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 76 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 165 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 70 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 169 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 50 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 148 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 92 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 131 - 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
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 94 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 161 - 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 183 - Secretary → ME
  • 105
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Officer
    2011-10-21 ~ 2014-06-12
    IIF 8 - Director → ME
  • 106
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 144 - 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 88 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 182 - Secretary → ME
  • 108
    SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 2 - Director → ME
  • 109
    WASTEBRASS LIMITED - 1999-01-20
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 107 - Director → ME
  • 110
    WP BIDCO LIMITED - 2010-01-28
    SEYMOURGRANGE LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 37 - Director → ME
  • 111
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (4 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 129 - 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 42 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 120 - Secretary → ME
  • 113
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (4 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 192 - Secretary → ME
  • 114
    10 York Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-31 ~ 2024-12-11
    IIF 10 - Director → ME
  • 115
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 176 - Secretary → ME
  • 116
    New London House 6, London Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,084,925 GBP2023-12-31
    Officer
    2016-10-01 ~ 2019-05-13
    IIF 24 - Director → ME
  • 117
    AYLESHAMWOOD LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 39 - Director → ME
  • 118
    AYLESHAMCOURT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 38 - Director → ME
  • 119
    AYLESHAMHAVEN LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 40 - Director → ME
  • 120
    Conyers Trust Mpany (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 106 - Director → ME
  • 121
    VICTORIANPOINT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 36 - Director → ME
  • 122
    Steward House 2nd Floor, Commercial Way, Woking, Surrey, England
    In Administration Corporate (2 parents, 4 offsprings)
    Officer
    2017-04-27 ~ 2018-06-21
    IIF 108 - 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
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-10-01 ~ 2024-12-11
    IIF 11 - 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 67 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 152 - Secretary → ME

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