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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

Spruzen, David Andrew

child relation
Offspring entities and appointments
Active 3
  • 1
    PIMCO 2776 LIMITED - 2008-06-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 178 - Director → ME
  • 2
    DMWSL 941 LIMITED - 2020-10-29
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 64 - Director → ME
  • 3
    DMWSL 779 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 62 - Director → ME
Ceased 119
  • 1
    HAMSARD 2383 LIMITED - 2001-12-05
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 140 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 53 - Secretary → ME
  • 2
    AXON GROUP PLC - 2008-12-22
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-23 ~ 2002-12-31
    IIF 198 - Director → ME
    2001-04-24 ~ 2002-12-31
    IIF 61 - Secretary → ME
  • 3
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-23 ~ 2002-12-31
    IIF 197 - Director → ME
    2001-04-24 ~ 2002-12-31
    IIF 60 - Secretary → ME
  • 4
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-10-06 ~ 2016-11-16
    IIF 90 - Director → ME
  • 5
    HALO HOMECARE LIMITED - 2021-12-01
    BELGRAVIA CARE LIMITED - 2018-05-22
    CARE YOUR WAY LIMITED - 2017-04-26
    YOUR CARE - YOUR WAY LIMITED - 2014-04-07
    COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Officer
    2012-12-14 ~ 2016-11-16
    IIF 201 - Director → ME
  • 6
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 162 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 39 - Secretary → ME
  • 7
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 85 - Director → ME
  • 8
    4-12 Church Road, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-12-31
    IIF 191 - Director → ME
    2002-02-14 ~ 2002-12-31
    IIF 2 - Secretary → ME
  • 9
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 160 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 43 - Secretary → ME
  • 10
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    2012-03-27 ~ 2014-12-09
    IIF 91 - Director → ME
  • 11
    PIMCO 2515 LIMITED - 2006-07-18
    First Floor Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 79 - Director → ME
  • 12
    CCA RESIDENTIAL HOMES LIMITED - 2013-01-14
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,997,691 GBP2024-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 82 - Director → ME
  • 13
    PINCO 1846 LIMITED - 2004-07-30
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    134 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 87 - Director → ME
  • 14
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 81 - Director → ME
  • 15
    PINCO 1847 LIMITED - 2004-07-30
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 88 - Director → ME
  • 16
    RESTLINK LIMITED - 1997-09-19
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    18,314,402 GBP2024-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 83 - Director → ME
  • 17
    PINCO 1990 LIMITED - 2004-02-17
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 84 - Director → ME
  • 18
    CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
    BLOCKLIN HOLDINGS LIMITED - 2012-12-07
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    418,302 GBP2024-03-31
    Officer
    2011-10-06 ~ 2016-11-16
    IIF 73 - Director → ME
  • 19
    EDGEGUARD LIMITED - 1986-02-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 158 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 19 - Secretary → ME
  • 20
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-24 ~ 2019-11-30
    IIF 200 - Director → ME
  • 21
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 71 - Director → ME
  • 22
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 135 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 59 - Secretary → ME
  • 23
    COMPLETE COMMUNITY SUPPORT LIMITED - 2010-03-18
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    69,403 GBP2019-04-01 ~ 2020-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 63 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 68 - Director → ME
  • 24
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 124 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 127 - Director → ME
  • 25
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 67 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 66 - Director → ME
  • 26
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 109 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 108 - Director → ME
  • 27
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 103 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 121 - Director → ME
  • 28
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 107 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 115 - Director → ME
  • 29
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 126 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 113 - Director → ME
  • 30
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 99 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 97 - Director → ME
  • 31
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 112 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 119 - Director → ME
  • 32
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    AITCH CARE HOMES LIMITED - 2005-11-15
    CHARMEAD LIMITED - 2000-12-08
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 128 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 118 - Director → ME
  • 33
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Officer
    2011-04-21 ~ 2017-02-28
    IIF 133 - Director → ME
  • 34
    CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
    UK ONCOLOGY LIMITED - 2007-05-23
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-03-19 ~ 2017-02-28
    IIF 132 - Director → ME
    2008-02-01 ~ 2009-05-01
    IIF 1 - Secretary → ME
  • 35
    BLAKEDEW 349 LIMITED - 2002-09-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-04-24
    IIF 93 - Director → ME
    2006-07-25 ~ 2007-04-24
    IIF 5 - Secretary → ME
  • 36
    STEPHAVEN LIMITED - 1990-09-10
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-04-24
    IIF 94 - Director → ME
    2006-07-25 ~ 2007-04-24
    IIF 7 - Secretary → ME
  • 37
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 171 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 41 - Secretary → ME
  • 38
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 163 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 21 - Secretary → ME
  • 39
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 155 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 14 - Secretary → ME
  • 40
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 159 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 44 - Secretary → ME
  • 41
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 187 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 49 - Secretary → ME
  • 42
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-02-01 ~ 2019-11-30
    IIF 92 - Director → ME
  • 43
    21a Grosvenor Road, Chiswick, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    1993-09-29 ~ 1994-09-01
    IIF 78 - Director → ME
  • 44
    TAKESHARE LIMITED - 2004-02-11
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 120 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 125 - Director → ME
  • 45
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 69 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 65 - Director → ME
  • 46
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-07-20 ~ 2014-11-26
    IIF 188 - Director → ME
  • 47
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 146 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 47 - Secretary → ME
  • 48
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED - 2015-06-02
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2008-10-22 ~ 2015-03-17
    IIF 176 - Director → ME
  • 49
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-27 ~ 2005-08-02
    IIF 194 - Director → ME
  • 50
    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
    2006-07-27 ~ 2007-04-24
    IIF 177 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 25 - Secretary → ME
  • 51
    NOTTCOR 1 LIMITED - 1996-07-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 154 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 26 - Secretary → ME
  • 52
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    344,879 GBP2019-04-01 ~ 2020-03-31
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 101 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 102 - Director → ME
  • 53
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 168 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 27 - Secretary → ME
  • 54
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 150 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 16 - Secretary → ME
  • 55
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    16,501 GBP2019-04-01 ~ 2020-03-31
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 129 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 122 - Director → ME
  • 56
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 179 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 12 - Secretary → ME
  • 57
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    23,384 GBP2019-04-01 ~ 2020-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 106 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 117 - Director → ME
  • 58
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 147 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 48 - Secretary → ME
  • 59
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    1,228,344 GBP2021-12-31
    Officer
    2020-01-01 ~ 2022-08-31
    IIF 131 - Director → ME
  • 60
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 116 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 104 - Director → ME
  • 61
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 111 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 105 - Director → ME
  • 62
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 182 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 29 - Secretary → ME
  • 63
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 183 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 32 - Secretary → ME
  • 64
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    3 Coldbath Square, London, England
    Active Corporate (7 parents)
    Total liabilities (Company account)
    1,181,234 GBP2024-12-31
    Officer
    2000-04-20 ~ 2001-03-21
    IIF 95 - Director → ME
    2000-04-20 ~ 2001-03-21
    IIF 6 - Secretary → ME
  • 65
    OPTIMAL COMMUNICATIONS SERVICES LIMITED - 2009-04-30
    UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
    OPT-TEL HOLDINGS LIMITED - 2003-01-15
    NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
    4th Floor, 80 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-30 ~ 2001-03-21
    IIF 77 - Director → ME
    2000-08-30 ~ 2001-03-21
    IIF 4 - Secretary → ME
  • 66
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 86 - Director → ME
  • 67
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 137 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 8 - Secretary → ME
  • 68
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 139 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 46 - Secretary → ME
  • 69
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 175 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 24 - Secretary → ME
  • 70
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 157 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 37 - Secretary → ME
  • 71
    DECKLAMP LIMITED - 2006-01-16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 144 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 51 - Secretary → ME
  • 72
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 164 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 20 - Secretary → ME
  • 73
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 141 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 40 - Secretary → ME
  • 74
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 166 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 57 - Secretary → ME
  • 75
    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
    2006-07-27 ~ 2007-04-24
    IIF 184 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 9 - Secretary → ME
  • 76
    DE FACTO 995 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 134 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 52 - Secretary → ME
  • 77
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 149 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 33 - Secretary → ME
  • 78
    DE FACTO 994 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2007-04-24
    IIF 152 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 35 - Secretary → ME
  • 79
    RADIOCRUSH LIMITED - 2003-02-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 186 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 34 - Secretary → ME
  • 80
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 156 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 38 - Secretary → ME
  • 81
    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
    2006-07-27 ~ 2007-04-24
    IIF 170 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 58 - Secretary → ME
  • 82
    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, 1 offspring)
    Officer
    2005-12-05 ~ 2007-04-24
    IIF 15 - Secretary → ME
  • 83
    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
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 173 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 45 - Secretary → ME
  • 84
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 145 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 10 - Secretary → ME
  • 85
    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
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 180 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 18 - Secretary → ME
  • 86
    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
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 136 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 54 - Secretary → ME
  • 87
    PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
    WB CO (1283) LIMITED - 2002-11-04
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-12 ~ 2007-04-24
    IIF 74 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 3 - Secretary → ME
  • 88
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 142 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 55 - Secretary → ME
  • 89
    WHITE RUSSIAN LIMITED - 2003-06-20
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 143 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 31 - Secretary → ME
  • 90
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2006-05-15 ~ 2007-04-24
    IIF 167 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 30 - Secretary → ME
  • 91
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 181 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 22 - Secretary → ME
  • 92
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 138 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 56 - Secretary → ME
  • 93
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 148 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 50 - Secretary → ME
  • 94
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 192 - Director → ME
  • 95
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 189 - Director → ME
  • 96
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 196 - Director → ME
  • 97
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (4 parents)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 193 - Director → ME
  • 98
    QUADRIGA WORLDWIDE LIMITED - 2001-06-21
    ORIEL WORLDWIDE LIMITED - 1998-09-25
    MAWLAW 367 LIMITED - 1997-12-08
    Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 190 - Director → ME
  • 99
    8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 199 - Director → ME
  • 100
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 195 - Director → ME
  • 101
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 174 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 17 - Secretary → ME
  • 102
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 151 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 36 - Secretary → ME
  • 103
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-06-27 ~ 2016-10-07
    IIF 75 - Director → ME
  • 104
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-06-27 ~ 2016-10-07
    IIF 76 - Director → ME
  • 105
    METERPLACE LIMITED - 2005-07-19
    Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-30 ~ 2010-07-29
    IIF 161 - Director → ME
  • 106
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 89 - Director → ME
  • 107
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 165 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 28 - Secretary → ME
  • 108
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 185 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 23 - Secretary → ME
  • 109
    DMWSL 938 LIMITED - 2020-10-29
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2022-10-03 ~ 2024-10-14
    IIF 100 - Director → ME
  • 110
    DMWSL 940 LIMITED - 2020-10-29
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2024-10-14
    IIF 123 - Director → ME
  • 111
    DMWSL 939 LIMITED - 2020-10-29
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2024-10-14
    IIF 110 - Director → ME
  • 112
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 114 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 130 - Director → ME
  • 113
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 172 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 11 - Secretary → ME
  • 114
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 153 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 13 - Secretary → ME
  • 115
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 80 - Director → ME
  • 116
    WHEREWELIVE TWO LIMITED - 2003-03-21
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 70 - Director → ME
  • 117
    ACHIEVE TOGETHER LIMITED - 2021-12-03
    WHEREWELIVE LIMITED - 2021-11-11
    ACHIEVE TOGETHER LIMITED - 2021-11-03
    WHEREWELIVE LIMITED - 2019-05-23
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 72 - Director → ME
  • 118
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    66,608 GBP2019-04-01 ~ 2020-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 96 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 98 - Director → ME
  • 119
    SPEEDPAINT LIMITED - 1991-08-13
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 169 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 42 - Secretary → ME

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