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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

Kaye, Gavin Mark

    Related profiles found in government register
  • Kaye, Gavin Mark
    British

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British accountant

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British company director

    Registered addresses and corresponding companies

    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 13
  • Kaye, Gavin Mark
    British director

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British finance director

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British none

    Registered addresses and corresponding companies

    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 26
  • Kaye, Gavin
    British

    Registered addresses and corresponding companies

    • 17, Red Lion Square, Holborn, London, WC1R 4QH, England

      IIF 27 IIF 28 IIF 29

    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 30
  • Kaye, Gavin Mark

    Registered addresses and corresponding companies
  • Kaye, Gavin

    Registered addresses and corresponding companies

    • 31-33, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 56

    • 19, Juniper Gardens, Shenley, Radlett, WD7 9LA, United Kingdom

      IIF 57 IIF 58
  • Kaye, Gavin Mark
    British chartered accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 17, Red Lion Square, London, WC1R 4QH, United Kingdom

      IIF 59
  • Kaye, Gavin Mark
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Juniper Gardens, Shenley, Radlett, WD7 9LA

      IIF 60
  • Kaye, Gavin Mark
    English accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 61
  • Kaye, Gavin Mark
    English corporate finance advisor born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 62
  • Kaye, Gavin Mark
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 63

    • 19 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, United Kingdom

      IIF 64 IIF 65

    • 19, Juniper Gardens, Shenley, Radlett, WD7 9LA, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Kaye, Gavin Mark
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Red Lion Square, London, WC1R 4QH

      IIF 70 IIF 71 IIF 72

    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 73

    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, England

      IIF 74
  • Kaye, Gavin Mark
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British company secretary/director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Red Lion Square, London, WC1R 4QH, England

      IIF 88
  • Kaye, Gavin Mark
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British finance director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 116 IIF 117
  • Kaye, Gavin Mark
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Red Lion Square, Holborn, London, WC1R 4QH, England

      IIF 118 IIF 119

    • 17, Red Lion Square, London, WC1R 4QH, England

      IIF 120
  • Mr Gavin Mark Kaye
    English born in March 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    AMS CAPITAL LIMITED
    - now 06511373
    OPUS CAPITAL LIMITED
    - 2013-03-14 06511373 06812895, 05136014
    OPUS CORPORATE SERVICES LIMITED
    - 2009-07-25 06511373 06812895
    HEALTHCARE VENTURES LTD
    - 2009-01-19 06511373 07219175
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 101 - Director → ME
  • 2
    AMS FINANCE LIMITED
    - now 06665159
    OPUS FINANCE LIMITED
    - 2013-03-14 06665159
    OPUS HEALTH CAPITAL LIMITED
    - 2011-06-07 06665159 07219175
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 98 - Director → ME
  • 3
    AMS SHANGHAI (LONDON) LIMITED
    - now 05299762
    AMS SHANGHAI LIMITED
    - 2008-08-28 05299762
    TGL TRADING LIMITED
    - 2005-11-30 05299762
    17 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-29 ~ dissolved
    IIF 94 - Director → ME
  • 4
    BRAMSHOTT INVESTMENTS LIMITED
    - now 06130236 07632242
    PASSAGE2HEALTH LIMITED - 2011-05-20 07598019
    Tower House 4 Ludshott Manor, Woolmer Lane, Bramshott, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 36 - Secretary → ME
  • 5
    CHARM HEALTHCARE LIMITED
    08818872
    17 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 44 - Secretary → ME
  • 6
    COVER-U (MY AFFINITY) LIMITED
    - now 07742054
    COVER-U (MY MORTGAGE) LTD - 2013-10-29
    Opus Corporate Advisors, 17 Red Lion Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 7
    COVER-U LTD
    07609870
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 8
    CREATIVE ENTERTAINMENT GROUP PLC
    - now 05310224 04668796
    JGP INVESTMENTS PLC - 2006-01-13
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 82 - Director → ME
  • 9
    CWMH LIMITED
    08605392
    Opus Corporate Advisors, 17 Red Lion Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 89 - Director → ME
  • 10
    EQUIS INVESTMENTS LIMITED
    08019248
    17 Red Lion Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 88 - Director → ME
    2012-04-04 ~ dissolved
    IIF 45 - Secretary → ME
  • 11
    HARLEY STREET DIGITAL LIMITED
    07693680
    Opus Health Capital, 17 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 43 - Secretary → ME
  • 12
    HARLEYSTREET SPORTS & VITALITY LIMITED
    07714117
    Opus Corporate Advisors, 17 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 53 - Secretary → ME
  • 13
    HARLEYSTREET WORLD LIMITED
    06946994
    17 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 72 - Director → ME
    2009-06-29 ~ dissolved
    IIF 6 - Secretary → ME
  • 14
    HEALTH HUB LIMITED
    08043948
    Olympia House, Armitage Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 57 - Secretary → ME
  • 15
    MCF CONSULTING LIMITED
    - now 10945050
    MCF INVESTMENTS (UK) LIMITED
    - 2018-01-16 10945050
    MAURITIUS INVESTMENTS (UK) LIMITED
    - 2017-11-29 10945050
    339 Two Mile Hill Road, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2017-09-04 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 16
    MINDLIFE UK LIMITED
    04925936
    Level 9, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -421,119 GBP2017-10-31
    Officer
    2006-03-24 ~ now
    IIF 40 - Secretary → ME
  • 17
    MIRALIE COMMUNITY INTEREST COMPANY
    - now 06346248
    MIRALIE LIMITED
    - 2009-09-04 06346248
    MIRALIE LIMITED
    - 2008-10-22 06346248
    31 Connaught Mansions Coldharbour Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 18
    OPUS CORPORATE ADVISORS LIMITED
    - now 06946916
    HARLEYSTREET ALLIANCE LIMITED
    - 2011-06-07 06946916
    17 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 70 - Director → ME
  • 19
    OPUS HEALTH CAPITAL LIMITED
    - now 07219175 06665159
    HEALTHCARE VENTURES LIMITED
    - 2011-06-07 07219175 06511373
    Opus Health Capital, 17 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 68 - Director → ME
    2010-04-09 ~ dissolved
    IIF 51 - Secretary → ME
  • 20
    OPUS SPORT LIMITED
    - now 07219713
    HEALTHCARE CONSOLIDATIONS LIMITED
    - 2011-06-07 07219713
    17 Red Lion Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-12 ~ dissolved
    IIF 69 - Director → ME
    2010-04-12 ~ dissolved
    IIF 50 - Secretary → ME
  • 21
    PANG HEALTH LIMITED
    - now 03466043
    HMG WORLDWIDE LIMITED
    - 2002-09-06 03466043
    HEALTH MEDIA LIMITED
    - 2002-06-17 03466043
    HEALTHMEDIA LIMITED
    - 2001-02-13 03466043
    THE MEDIA MEDICAL AGENCY LIMITED - 1999-09-13
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-06 ~ dissolved
    IIF 117 - Director → ME
  • 22
    PANG ISIS LIMITED
    - now 02870992
    ISISMEDNET LIMITED
    - 2002-09-06 02870992
    ISIS MEDICAL MEDIA LIMITED - 2000-03-17
    FINLINE LIMITED - 1993-12-16
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-21 ~ dissolved
    IIF 10 - Secretary → ME
  • 23
    PARADISE CONSULTING LTD
    - now 11179028
    PARADISE FOUND LIMITED
    - 2018-02-14 11179028
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -124 GBP2020-01-31
    Officer
    2018-01-31 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 24
    SHEFFIELD WEDNESDAY COMMUNITY PROGRAMME HOLDINGS LIMITED
    08270812
    Hillsborough Football Stadium, Leppings Lane, Sheffield
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    252,928 GBP2016-04-30
    Officer
    2012-10-26 ~ dissolved
    IIF 58 - Secretary → ME
  • 25
    SPORTS FUND CIC
    - now 05878467
    SPORTS FUND LIMITED - 2006-10-24
    17 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 103 - Director → ME
    2009-03-16 ~ dissolved
    IIF 15 - Secretary → ME
  • 26
    SPORTS HUB LIMITED
    05341078
    17 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 80 - Director → ME
    2005-09-26 ~ dissolved
    IIF 26 - Secretary → ME
  • 27
    THE CLAIMS STANDARDS COUNCIL LIMITED
    05233877
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-18 ~ dissolved
    IIF 83 - Director → ME
  • 28
    WILLS INVESTMENTS LIMITED
    - now 07897001
    HAYBOURNE HEALTHCARE LIMITED
    - 2014-06-24 07897001
    Opus Corporate Advisors Limited, 17 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 46 - Secretary → ME
Ceased 61
  • 1
    AFFINITY CARE GROUP LIMITED
    06511366
    31-33 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2010-08-03 ~ 2012-02-20
    IIF 90 - Director → ME
    2010-08-03 ~ 2012-02-20
    IIF 56 - Secretary → ME
  • 2
    AMS CAPITAL LIMITED - now
    OPUS CAPITAL LIMITED - 2013-03-14 06812895, 05136014
    OPUS CORPORATE SERVICES LIMITED - 2009-07-25 06812895
    HEALTHCARE VENTURES LTD
    - 2009-01-19 06511373 07219175
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ 2008-09-03
    IIF 5 - Secretary → ME
  • 3
    AMS SHANGHAI (LONDON) LIMITED - now
    AMS SHANGHAI LIMITED - 2008-08-28
    TGL TRADING LIMITED
    - 2005-11-30 05299762
    17 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-29 ~ 2005-11-01
    IIF 2 - Secretary → ME
  • 4
    AUTONO-MED LIMITED
    - now 03416833
    CYBER HOSPITAL LIMITED
    - 2002-03-22 03416833
    Bowcliffe Hall, Bramham, Leeds, W Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    83,716 GBP2024-02-29
    Officer
    2000-07-17 ~ 2004-02-02
    IIF 102 - Director → ME
    2000-07-17 ~ 2005-03-22
    IIF 22 - Secretary → ME
  • 5
    BALLARD INVESTMENT COMPANY LIMITED
    06630791
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    444,316 GBP2022-03-31
    Officer
    2010-06-07 ~ 2011-03-09
    IIF 30 - Secretary → ME
  • 6
    BIG PICTURE BUSINESS LIMITED
    - now 04472213
    GMK CONSULTING LIMITED
    - 2009-12-06 04472213
    BUTTERFLY CONSULTING LIMITED
    - 2003-02-06 04472213
    142 Station Road, Chingford, London, England
    Active Corporate (1 parent)
    Officer
    2002-07-04 ~ 2013-08-01
    IIF 96 - Director → ME
  • 7
    BRAMSHOTT INVESTMENTS LIMITED - now 07632242
    PASSAGE2HEALTH LIMITED
    - 2011-05-20 06130236 07598019
    Tower House 4 Ludshott Manor, Woolmer Lane, Bramshott, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-27 ~ 2007-12-17
    IIF 17 - Secretary → ME
  • 8
    CERA CARE OPERATIONS LIMITED - now
    MEARS CARE LIMITED - 2020-02-03
    SUPPORTA CARE LIMITED
    - 2010-04-12 04320403
    SUPPORTA STAFFING LIMITED
    - 2004-12-17 04320403
    WREN RECRUITMENT LIMITED
    - 2004-07-28 04320403
    STAFFING VENTURES RECRUITMENT LIMITED
    - 2004-01-30 04320403
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-15 ~ 2004-12-31
    IIF 79 - Director → ME
  • 9
    CORA HEALTH PAIN SERVICES HOLDINGS LTD - now
    CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED - 2025-06-30 09916483
    INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
    THE LOGAN HEALTH GROUP LIMITED
    - 2016-07-06 08302092
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2014-09-11
    IIF 120 - Director → ME
    2013-03-18 ~ 2014-09-11
    IIF 29 - Secretary → ME
  • 10
    CORA HEALTH PAIN SERVICES LTD - now
    CONNECT HEALTH PAIN SERVICES LIMITED - 2025-06-30
    INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
    PAIN MANAGEMENT SOLUTIONS LIMITED
    - 2016-07-06 05679781
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (4 parents)
    Officer
    2013-03-18 ~ 2014-09-11
    IIF 118 - Director → ME
    2013-03-18 ~ 2014-09-11
    IIF 27 - Secretary → ME
  • 11
    COVER-U (MY AFFINITY) LIMITED
    - now 07742054
    COVER-U (MY MORTGAGE) LTD - 2013-10-29
    Opus Corporate Advisors, 17 Red Lion Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-01 ~ 2014-07-31
    IIF 74 - Director → ME
  • 12
    CREATA SOLUTION LIMITED - now
    BUTTERFLY GROUP LIMITED
    - 2005-06-14 04249762
    8 High Street Mews, High Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2001-07-30 ~ 2005-06-01
    IIF 99 - Director → ME
    2001-07-30 ~ 2004-10-01
    IIF 25 - Secretary → ME
  • 13
    DD HEALTHCARE SERVICES LIMITED
    07961951
    5 Whitworth Road, Stevenage, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,471 GBP2024-04-30
    Officer
    2012-02-23 ~ 2014-12-01
    IIF 48 - Secretary → ME
  • 14
    DOCTOR MICHAEL FRAIN LIMITED
    06499375
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -699,037 GBP2024-03-31
    Officer
    2009-01-09 ~ 2013-12-14
    IIF 37 - Secretary → ME
  • 15
    EDENSIDE LIMITED
    09234146
    12 Gateway Mews, Bounds Green, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-09-24 ~ 2015-02-20
    IIF 65 - Director → ME
  • 16
    ERPSERVE.COM LIMITED
    - now 08297583
    ESERVE.COM LIMITED
    - 2013-07-30 08297583
    1 4th Floor, 1 Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2013-07-03 ~ 2014-09-02
    IIF 77 - Director → ME
    2012-11-19 ~ 2013-05-22
    IIF 112 - Director → ME
    2013-07-03 ~ 2014-12-11
    IIF 35 - Secretary → ME
  • 17
    EUROFINS CLINICAL GENETICS UK LIMITED - now
    EUROFINS BIOMNIS UK LIMITED - 2023-12-01
    BIOMNIS LABORATORIES UK LIMITED
    - 2017-07-03 07277695
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,673 GBP2015-12-31
    Officer
    2010-06-08 ~ 2016-03-23
    IIF 55 - Secretary → ME
  • 18
    FAYSIDE LIMITED
    09237841
    12 Gateway Mews, Bounds Green, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-26 ~ 2015-02-20
    IIF 64 - Director → ME
  • 19
    GET SMART GLOBAL LIMITED
    08916027
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,924 GBP2022-07-31
    Officer
    2014-02-27 ~ 2014-05-07
    IIF 110 - Director → ME
  • 20
    GREEN MANAGEMENT (UK) LIMITED
    06587316
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-08 ~ 2009-05-31
    IIF 104 - Director → ME
  • 21
    GREEN OPUS LIMITED
    - now 06797773
    OPUS HEALTH INVESTMENT CLUB LIMITED
    - 2009-06-24 06797773
    17 Red Lion Square, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-21 ~ 2012-01-02
    IIF 95 - Director → ME
  • 22
    HEALTH & CARE MANAGEMENT LIMITED - now
    HEALTH & CASE MANAGEMENT LIMITED
    - 2023-01-10 04702271
    AL NEWCO 001 LIMITED - 2003-06-06
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,565,923 GBP2022-03-31
    Officer
    2009-09-10 ~ 2011-03-01
    IIF 59 - Director → ME
  • 23
    HYGIEIA HEALTHCARE LIMITED
    - now 05093040
    HYGIEIA PHARMACEUTICALS LIMITED - 2005-07-12
    NOSTRUM LIMITED - 2004-07-09
    WILLOWFOLDER LIMITED - 2004-06-17
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-01-02
    IIF 93 - Director → ME
    2006-02-07 ~ 2006-12-15
    IIF 11 - Secretary → ME
  • 24
    INFINITY HEALTH LIMITED - now 06858822
    INFINITY HEALTH TECHNOLOGY HOLDINGS LIMITED
    - 2015-04-25 08783651
    INFINITY HEALTH TECHNOLOGIES LIMITED
    - 2014-03-24 08783651
    61 The Market House, 61 High Street, Tring, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    145,053 GBP2024-12-31
    Officer
    2013-11-20 ~ 2014-09-11
    IIF 113 - Director → ME
    2013-11-20 ~ 2014-09-11
    IIF 52 - Secretary → ME
  • 25
    INFINITY HEALTH TECHNOLOGY LIMITED
    - now 08925214 08776977
    INFINITY TECHNOLOGY LIMITED
    - 2014-03-13 08925214
    35 Ballards Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-06 ~ 2014-09-11
    IIF 115 - Director → ME
    2014-03-06 ~ 2014-09-11
    IIF 49 - Secretary → ME
  • 26
    INFINITY HT LIMITED
    - now 08776977
    INFINITY HEALTH TECHNOLOGY LIMITED
    - 2014-03-06 08776977 08925214
    4 Cambridge Terrace Mews, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    836 GBP2017-11-30
    Officer
    2013-11-15 ~ 2014-09-11
    IIF 111 - Director → ME
    2013-11-15 ~ 2014-09-11
    IIF 47 - Secretary → ME
  • 27
    J & S DAVIS LIMITED
    - now 07962996 01360198
    DD HEALTHCARE (2012) LIMITED
    - 2012-05-01 07962996
    5 Whitworth Road, Stevenage, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    463,150 GBP2024-04-30
    Officer
    2012-02-23 ~ 2014-12-01
    IIF 54 - Secretary → ME
  • 28
    LEVEL GLOBAL (HOLDINGS) LIMITED - now
    HBSR LIMITED
    - 2018-09-12 08290972
    ESERVE LIMITED
    - 2013-02-22 08290972
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    781,757 GBP2016-09-30
    Officer
    2012-11-13 ~ 2013-05-22
    IIF 66 - Director → ME
    2013-07-03 ~ 2014-09-02
    IIF 76 - Director → ME
    2013-07-03 ~ 2014-12-11
    IIF 32 - Secretary → ME
  • 29
    LEVEL GLOBAL LTD - now
    ERPAAS LIMITED
    - 2018-04-25 08538224
    82 St John St, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -324,756 GBP2016-09-30
    Officer
    2013-07-03 ~ 2014-09-02
    IIF 78 - Director → ME
    2013-07-03 ~ 2014-12-11
    IIF 31 - Secretary → ME
  • 30
    M HEALTH CHINA LIMITED
    08569284
    Opus Corporate Advisors, 17 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-14 ~ 2015-02-20
    IIF 109 - Director → ME
  • 31
    MADE BY THE PEOPLE FOR THE PEOPLE LIMITED
    05639861
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-09 ~ 2008-03-20
    IIF 85 - Director → ME
    2007-01-09 ~ 2008-03-20
    IIF 13 - Secretary → ME
  • 32
    MILLER STARR LIMITED
    - now 02107814
    MYSTICSPLIT LIMITED - 1987-04-27
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-01 ~ 2010-01-26
    IIF 7 - Secretary → ME
  • 33
    NEXT GENERATION IT RECRUITMENT LIMITED
    04120892
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (2 parents)
    Officer
    2004-01-15 ~ 2004-12-31
    IIF 86 - Director → ME
  • 34
    OAG MANAGEMENT LIMITED - now
    GMK ASSOCIATES LIMITED
    - 2015-07-17 06952326
    OPUS CORPORATE INVESTMENTS LIMITED
    - 2014-10-22 06952326
    OPUS FINANCIAL MANAGEMENT LIMITED
    - 2013-09-06 06952326
    BRAIN HUB LIMITED - 2012-05-16
    HARLEYSTREET PHARMA LIMITED - 2011-06-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    351 GBP2016-07-31
    Officer
    2013-07-01 ~ 2015-02-11
    IIF 75 - Director → ME
    2009-07-03 ~ 2015-02-20
    IIF 8 - Secretary → ME
  • 35
    OPTIMA CORPORATE FINANCE LLP
    OC340610 09284572
    10 Furnival Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-28 ~ 2013-10-01
    IIF 60 - LLP Designated Member → ME
  • 36
    OPTIONS DISTRIBUTION LTD - now
    SOCCER KIT HOLDINGS LIMITED
    - 2011-12-13 06224921
    Pr Accounting Services, Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    247,076 GBP2023-12-31
    Officer
    2008-01-29 ~ 2011-03-01
    IIF 39 - Secretary → ME
  • 37
    OPUS CORPORATE ADVISORS LIMITED - now
    HARLEYSTREET ALLIANCE LIMITED
    - 2011-06-07 06946916
    17 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ 2010-11-01
    IIF 9 - Secretary → ME
  • 38
    OXFORD MEDICAL PRODUCTIONS LIMITED
    06237264
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ 2010-11-16
    IIF 100 - Director → ME
    2007-05-04 ~ 2008-03-27
    IIF 14 - Secretary → ME
  • 39
    PAM WELLNESS LIMITED - now
    TO HEALTH LIMITED - 2024-04-19
    HEALTH-SMART LIMITED
    - 2012-10-25 05107064
    9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,769,482 GBP2024-12-31
    Officer
    2005-12-12 ~ 2012-03-30
    IIF 87 - Director → ME
    2006-03-24 ~ 2010-11-04
    IIF 1 - Secretary → ME
  • 40
    PANG HEALTH LIMITED - now
    HMG WORLDWIDE LIMITED
    - 2002-09-06 03466043
    HEALTH MEDIA LIMITED
    - 2002-06-17 03466043
    HEALTHMEDIA LIMITED
    - 2001-02-13 03466043
    THE MEDIA MEDICAL AGENCY LIMITED - 1999-09-13
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-06 ~ 2002-08-16
    IIF 23 - Secretary → ME
  • 41
    PANG ISIS LIMITED
    - now 02870992
    ISISMEDNET LIMITED
    - 2002-09-06 02870992
    ISIS MEDICAL MEDIA LIMITED - 2000-03-17
    FINLINE LIMITED - 1993-12-16
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-21 ~ 2014-11-26
    IIF 63 - Director → ME
  • 42
    PASSAGE2HEALTH LIMITED
    - now 07598019 06130236
    P2H LIMITED - 2011-05-20 07632242
    Floor 4 20 Fenchurch Street, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-10 ~ 2013-09-27
    IIF 42 - Secretary → ME
  • 43
    PS BUSINESS SERVICES LIMITED
    - now SC120147
    PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES LIMITED - 2002-05-15
    B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05
    PAYSPEC LIMITED - 1989-11-21
    Unit C Old Campbell House, Alva Industrial Estate, Alva, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-01-13 ~ 2004-12-31
    IIF 91 - Director → ME
  • 44
    PS PAYROLL SERVICES LIMITED
    - now 02958185
    PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31 04973487
    HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
    NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (3 parents)
    Officer
    2004-01-13 ~ 2004-12-31
    IIF 105 - Director → ME
  • 45
    REAL HEALTH (NL) LIMITED
    05913403
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    446,292 GBP2023-12-31
    Officer
    2008-11-30 ~ 2016-08-31
    IIF 19 - Secretary → ME
  • 46
    REAL HEALTH (UK) LIMITED
    04920936
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -217,689 GBP2024-03-30
    Officer
    2013-10-01 ~ 2016-01-01
    IIF 71 - Director → ME
    2008-11-30 ~ 2016-08-31
    IIF 20 - Secretary → ME
  • 47
    RED REEF MEDIA LIMITED
    - now 06361116
    KINGSWAY PUBLISHING LIMITED
    - 2008-03-04 06361116
    C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-26 ~ 2009-11-27
    IIF 18 - Secretary → ME
  • 48
    RIOBLUSH UK LIMITED
    06463289
    79 Caroline Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2008-11-06 ~ 2009-03-25
    IIF 106 - Director → ME
    2008-12-01 ~ 2010-01-31
    IIF 3 - Secretary → ME
  • 49
    ROUNDWOOD HEALTH CLINIC LIMITED
    05182478
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    40,932 GBP2019-04-01 ~ 2020-03-31
    Officer
    2013-03-18 ~ 2014-09-11
    IIF 119 - Director → ME
    2013-03-18 ~ 2014-09-11
    IIF 28 - Secretary → ME
  • 50
    RWS HOLDINGS PLC
    - now 03002645
    HEALTH MEDIA GROUP PLC
    - 2003-11-10 03002645
    INTERNET DIRECT PLC
    - 2001-08-13 03002645
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (7 parents, 21 offsprings)
    Officer
    2001-08-13 ~ 2003-11-11
    IIF 97 - Director → ME
    2001-08-13 ~ 2003-11-11
    IIF 38 - Secretary → ME
  • 51
    STAFF VMS LIMITED
    - now 04130237
    SUPPORTA SERVICES LIMITED
    - 2004-11-30 04130237 04973487, 04002389, 04002389
    SUPPORTA LIMITED - 2004-01-14 04973487, 04002389, 04002389
    STAFFING VENTURES MANAGEMENT SERVICES LIMITED - 2003-09-11
    1390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-01-15 ~ 2004-12-31
    IIF 81 - Director → ME
  • 52
    SUPPORTA LIMITED - now 04130237, 04973487, 04130237
    SUPPORTA PLC
    - 2010-06-01 04002389 04130237, 04973487, 04130237
    STAFFING VENTURES PLC
    - 2004-01-14 04002389
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2003-09-26 ~ 2004-12-31
    IIF 107 - Director → ME
  • 53
    SUPPORTA SERVICES LIMITED
    - now 04973487 04130237, 04130237, 04002389... (more)
    PARYS SNOWDON PAYROLL SERVICES LIMITED
    - 2004-12-01 04973487 02958185
    ACDS RECRUITMENT LIMITED
    - 2004-04-27 04973487
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-24 ~ 2004-12-31
    IIF 84 - Director → ME
  • 54
    TF ASSOCIATES LIMITED
    - now 04121701
    RADIODRAW LIMITED
    - 2001-11-26 04121701
    Creative Media Centre, 45 Robertson Street, Hastings, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2001-03-06 ~ 2002-02-21
    IIF 92 - Director → ME
    2001-03-06 ~ 2002-03-31
    IIF 21 - Secretary → ME
  • 55
    TGM SOLUTIONS LIMITED
    - now 04257731
    BUTTERFLY SOLUTIONS LIMITED
    - 2003-02-18 04257731
    BUTTERFLY TEXTILES LIMITED
    - 2002-05-20 04257731
    TABLECARD LIMITED
    - 2002-02-26 04257731
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    2001-08-09 ~ 2003-12-01
    IIF 116 - Director → ME
    2001-08-09 ~ 2009-06-25
    IIF 24 - Secretary → ME
  • 56
    THE DEVELOPMENT MATRIX LIMITED
    07109307
    Cowgils Limited, Fourth Floor Unit 5b, Bolton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    29,756 GBP2019-12-31
    Officer
    2009-12-21 ~ 2010-11-02
    IIF 108 - Director → ME
  • 57
    THESSALIA INVESTMENTS LIMITED
    08691240
    12 Gateway Mews, Ring Way Bounds Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 EUR2019-09-30
    Officer
    2013-09-16 ~ 2017-06-26
    IIF 114 - Director → ME
  • 58
    TNT PUBLISHING LIMITED
    - now 03948613
    TRADER MEDIA (TNT) LIMITED
    - 2008-03-04 03948613
    MANTISFLOW LIMITED - 2002-07-22
    EASTHEMP LIMITED - 2000-04-10
    C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ 2009-11-27
    IIF 16 - Secretary → ME
  • 59
    WILLS INVESTMENTS LIMITED
    - now 07897001
    HAYBOURNE HEALTHCARE LIMITED
    - 2014-06-24 07897001
    Opus Corporate Advisors Limited, 17 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-04 ~ 2014-08-01
    IIF 67 - Director → ME
  • 60
    WORTHINGTON GROUP PLC
    00527186
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1993-01-26 ~ 2000-03-01
    IIF 73 - Director → ME
    1998-07-01 ~ 1998-08-03
    IIF 4 - Secretary → ME
  • 61
    ZERO FRICTION LIMITED
    07655966
    122 Honey Lane, Waltham Abbey, Essex
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    3,721 GBP2023-07-01 ~ 2024-06-30
    Officer
    2013-10-30 ~ 2014-07-12
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.