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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Newman, Toby

child relation
Offspring entities and appointments
Active 67
  • 1
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 130 - Secretary → ME
  • 2
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    2023-02-10 ~ now
    IIF 104 - Secretary → ME
  • 3
    BCOMP 454 LIMITED - 2012-04-26
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 120 - Secretary → ME
  • 4
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 116 - Secretary → ME
  • 5
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-04 ~ now
    IIF 100 - Secretary → ME
  • 6
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-28 ~ now
    IIF 74 - Secretary → ME
  • 7
    DUNWILCO (1123) LIMITED - 2004-03-24
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 69 - Secretary → ME
  • 8
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 127 - Secretary → ME
  • 9
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 99 - Secretary → ME
  • 10
    MEDICX (FAKENHAM) LTD - 2019-06-07
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 89 - Secretary → ME
  • 11
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 125 - Secretary → ME
  • 12
    MEDICX PROPERTIES II LTD - 2019-06-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 131 - Secretary → ME
  • 13
    MEDICX PROPERTIES III LIMITED - 2019-06-07
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 105 - Secretary → ME
  • 14
    MEDICX PROPERTIES IV LTD - 2019-06-07
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 86 - Secretary → ME
  • 15
    MEDICX PROPERTIES IX LIMITED - 2019-06-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 73 - Secretary → ME
  • 16
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 90 - Secretary → ME
  • 17
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 79 - Secretary → ME
  • 18
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-10 ~ now
    IIF 75 - Secretary → ME
  • 19
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 129 - Secretary → ME
  • 20
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 132 - Secretary → ME
  • 21
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 94 - Secretary → ME
  • 22
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 102 - Secretary → ME
  • 23
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 128 - Secretary → ME
  • 24
    PHP (BASINGSTOKE) LIMITED - 2016-04-30
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 118 - Secretary → ME
  • 25
    APOLLO (IPSWICH) LIMITED - 2017-01-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 85 - Secretary → ME
  • 26
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 123 - Secretary → ME
  • 27
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 107 - Secretary → ME
  • 28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 78 - Secretary → ME
  • 29
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 88 - Secretary → ME
  • 30
    PHP BOND FINANCE PLC - 2025-02-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 77 - Secretary → ME
  • 31
    SARAK GROUP LIMITED - 2021-09-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,000 GBP2020-08-31
    Officer
    2023-02-10 ~ dissolved
    IIF 108 - Secretary → ME
  • 32
    SARAK HOMES LIMITED - 2021-09-13
    SARAK HOME LIMITED - 2016-08-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,872 GBP2020-08-31
    Officer
    2023-02-10 ~ dissolved
    IIF 95 - Secretary → ME
  • 33
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 72 - Secretary → ME
  • 34
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 97 - Secretary → ME
  • 35
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 80 - Secretary → ME
  • 36
    SARAK DEVELOPMENTS LIMITED - 2021-09-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,352,834 GBP2020-08-31
    Officer
    2023-02-10 ~ dissolved
    IIF 126 - Secretary → ME
  • 37
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 111 - Secretary → ME
  • 38
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 117 - Secretary → ME
  • 39
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-28 ~ now
    IIF 106 - Secretary → ME
  • 40
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED - 2021-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-28 ~ now
    IIF 113 - Secretary → ME
  • 41
    APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21
    PMP PLUS LIMITED - 2003-07-31
    MINMAR (552) LIMITED - 2001-04-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 87 - Secretary → ME
  • 42
    PEAK HEALTH SOLUTIONS LIMITED - 2021-11-12
    GDCO 77 LIMITED - 2009-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    901,991 GBP2021-06-30
    Officer
    2023-02-10 ~ now
    IIF 82 - Secretary → ME
  • 43
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 66 - Secretary → ME
  • 44
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 121 - Secretary → ME
  • 45
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 101 - Secretary → ME
  • 46
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 92 - Secretary → ME
  • 47
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 96 - Secretary → ME
  • 48
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 112 - Secretary → ME
  • 49
    APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
    MINMAR (568) LIMITED - 2001-07-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 114 - Secretary → ME
  • 50
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 71 - Secretary → ME
  • 51
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
    SC1234 LIMITED - 2013-02-14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 91 - Secretary → ME
  • 52
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-10 ~ now
    IIF 93 - Secretary → ME
  • 53
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    ROCKPRAY LIMITED - 1994-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 76 - Secretary → ME
  • 54
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 119 - Secretary → ME
  • 55
    PHP BOLTON LIMITED - 2019-12-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 67 - Secretary → ME
  • 56
    PRIME ST. JOHNS LIMITED - 2013-03-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 110 - Secretary → ME
  • 57
    PHP SANTANDER LIMITED - 2018-03-09
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 70 - Secretary → ME
  • 58
    NEXUS TRADECO HOLDINGS LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 84 - Secretary → ME
  • 59
    NEXUS TRADECO LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 115 - Secretary → ME
  • 60
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 103 - Secretary → ME
  • 61
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 83 - Secretary → ME
  • 62
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 124 - Secretary → ME
  • 63
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 68 - Secretary → ME
  • 64
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 81 - Secretary → ME
  • 65
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 98 - Secretary → ME
  • 66
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-03-01 ~ now
    IIF 109 - Secretary → ME
  • 67
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 122 - Secretary → ME
Ceased 47
  • 1
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 44 - Secretary → ME
  • 2
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 5 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 25 - Secretary → ME
  • 3
    GOTELEE'S 2001 LIMITED - 2001-01-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 3 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 28 - Secretary → ME
  • 4
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 2 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 27 - Secretary → ME
  • 5
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 37 - Secretary → ME
  • 6
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 40 - Secretary → ME
  • 7
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 22 - Secretary → ME
  • 8
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 61 - Secretary → ME
  • 9
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 53 - Secretary → ME
  • 10
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 51 - Secretary → ME
  • 11
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 10 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 36 - Secretary → ME
  • 12
    RBCO 75 LIMITED - 1991-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 19 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 54 - Secretary → ME
  • 13
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 47 - Secretary → ME
  • 14
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 48 - Secretary → ME
  • 15
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 59 - Secretary → ME
  • 16
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 39 - Secretary → ME
  • 17
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 29 - Secretary → ME
  • 18
    INTERCEDE 2478 LIMITED - 2013-10-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 43 - Secretary → ME
  • 19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 4 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 26 - Secretary → ME
  • 20
    GERASTO LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 12 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 35 - Secretary → ME
  • 21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 6 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 24 - Secretary → ME
  • 22
    HOLIAST LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 20 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 38 - Secretary → ME
  • 23
    OVAL (1782) LIMITED - 2002-12-17
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 60 - Secretary → ME
  • 24
    THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 52 - Secretary → ME
  • 25
    PLAYGATE LIMITED - 2015-06-05
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 55 - Secretary → ME
  • 26
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 41 - Secretary → ME
  • 27
    NNHT NO.1 LIMITED - 2006-11-10
    NUFFIELD HOSPITALS LIMITED - 2003-09-01
    NUFFIELD - WATES LIMITED - 1995-11-13
    MARKETCALL LIMITED - 1989-05-12
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 14 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 49 - Secretary → ME
  • 28
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (8 parents, 25 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 57 - Secretary → ME
  • 29
    Nuffield Health, Beaconsfield Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 1 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 21 - Secretary → ME
  • 30
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 16 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 46 - Secretary → ME
  • 31
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 34 - Secretary → ME
  • 32
    Epsom Gateway Ashley Avenue, Epsom, Surrey, England, England
    Active Corporate (6 parents)
    Officer
    2018-01-26 ~ 2022-11-30
    IIF 133 - Secretary → ME
  • 33
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 65 - Secretary → ME
  • 34
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 50 - Secretary → ME
  • 35
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 18 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 63 - Secretary → ME
  • 36
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 15 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 45 - Secretary → ME
  • 37
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    SONA HEALTH LIMITED - 2002-09-03
    TWEEDPARK LIMITED - 2002-04-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 9 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 56 - Secretary → ME
  • 38
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    MAILSTOP LIMITED - 2003-12-18
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 13 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 30 - Secretary → ME
  • 39
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 62 - Secretary → ME
  • 40
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 42 - Secretary → ME
  • 41
    HESPALDY LIMITED - 1997-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 11 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 31 - Secretary → ME
  • 42
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 8 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 32 - Secretary → ME
  • 43
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 33 - Secretary → ME
  • 44
    VALE HEALTHCARE LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 17 - Director → ME
  • 45
    VALE CLINIC LIMITED - 2007-11-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 7 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 23 - Secretary → ME
  • 46
    CANNONS GROUP LIMITED - 1999-02-15
    CHEDCARE LIMITED - 1998-08-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 64 - Secretary → ME
  • 47
    CANNONS ADVENTURES LIMITED - 1999-11-17
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 58 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.