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

Mcgrath, Nicholas John

    Related profiles found in government register
  • Mcgrath, Nicholas John
    Irish director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Suite 9, 20 Churchill Square, Kings Hilll, West Malling, Kent, ME19 4YU, England

      IIF 4
  • Mcgrath, Nicholas John
    Irish physiotherapist born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19 Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

      IIF 5

    • 1st Floor, Cannon Street, London, EC4M 6XH, England

      IIF 6

    • Suite 9, 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU

      IIF 7

    • Suite 9, 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, United Kingdom

      IIF 8 IIF 9
  • Mcgrath, Nicholas John
    Irish company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Georges House, 82 Vincent Square, Westminster, London, SW1P 2PF, United Kingdom

      IIF 10
  • Mcgrath, Nicholas John
    Irish physiotherapist born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Cleave Avenue, Orpington, Kent, BR6 7HB, England

      IIF 11
  • Mcgrath, Nicholas
    Irish physiotherapist born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12, 20 Churchill Square Business Centre, Kings Hill, West Malling, ME19 4YU, United Kingdom

      IIF 12 IIF 13
  • Mcgrath, Nicholas John

    Registered addresses and corresponding companies

    • Suite 9, 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, United Kingdom

      IIF 14 IIF 15
  • Mr Nicholas John Mcgrath
    Irish born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

      IIF 16

    • 6, Cleave Avenue, Orpington, Kent, BR6 7HB, England

      IIF 17

    • 27 Brattle Wood, Sevenoaks, Kent, TN13 1QS, England

      IIF 18

    • Suite 9, 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU

      IIF 19

    • Suite 9, 20 Churchill Square, West Malling, ME19 4YU, United Kingdom

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 1 - director → ME
  • 2
    HEALTHSHARE TELERADIOLOGY LTD - 2024-12-19
    HEALTHSHARE DIAGNOSTICS LTD - 2020-01-20
    Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2019-12-23 ~ now
    IIF 9 - director → ME
    2019-12-23 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HEALTHSHARE GROUP LTD - 2024-12-19
    Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2019-12-23 ~ now
    IIF 8 - director → ME
    2019-12-23 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 2 - director → ME
  • 5
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 3 - director → ME
  • 6
    Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    15,207,867 GBP2024-03-31
    Officer
    2009-05-06 ~ now
    IIF 7 - director → ME
  • 7
    Suite 9 20 Churchill Square, Kings Hilll, West Malling, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    -8,368,138 GBP2024-03-31
    Officer
    2018-10-04 ~ now
    IIF 4 - director → ME
  • 8
    HEALTHSHARE ORPINGTON LTD - 2018-09-19
    6 Cleave Avenue, Orpington, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -34,975 GBP2024-03-31
    Officer
    2015-11-13 ~ now
    IIF 11 - director → ME
  • 9
    Suite 12 20 Churchill Square Business Centre, Kings Hill, West Malling, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-05-31
    Officer
    2018-05-01 ~ dissolved
    IIF 13 - director → ME
  • 10
    Suite 12 20 Churchill Square Business Centre, Kings Hill, West Malling, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-04-30
    Officer
    2018-04-27 ~ dissolved
    IIF 12 - director → ME
  • 11
    6 Cleave Avenue, Farnborough, Kent
    Corporate (4 parents)
    Equity (Company account)
    14,560 GBP2024-03-31
    Officer
    2009-03-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    15,207,867 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ 2024-12-20
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite 9 20 Churchill Square, Kings Hilll, West Malling, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    -8,368,138 GBP2024-03-31
    Person with significant control
    2018-10-04 ~ 2019-01-03
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    HEALTHSHARE ORPINGTON LTD - 2018-09-19
    6 Cleave Avenue, Orpington, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -34,975 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-30
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    27,723 GBP2024-03-31
    Officer
    2017-11-06 ~ 2023-03-31
    IIF 10 - director → ME
  • 5
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-22 ~ 2021-01-22
    IIF 6 - director → ME

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