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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Healy, Gareth Patrick

    Related profiles found in government register
  • Healy, Gareth Patrick
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Healy, Gareth Patrick
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 45
    • Heddon House, 149-151 Regent Street, London, London, W1B 4JD, United Kingdom

      IIF 46
  • Healy, Gareth Patrick
    Irish born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4 Copenhagen Street, Islington, London, N1 0JD

      IIF 47
  • Healy, Gareth Patrick
    Irish

    Registered addresses and corresponding companies
    • 4 Copenhagen Street, Islington, London, N1 0JD

      IIF 48
  • Gareth Healy
    British born in August 2018

    Resident in England

    Registered addresses and corresponding companies
    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 46
  • 1
    ASPERITY EMPLOYEE BENEFITS GROUP LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-01
    Dissolved on 2024-04-25
    AEB BENEFITS GROUP LIMITED
    - 2013-10-10 07402459
    ANTBIDCO LIMITED
    - 2011-06-20 07402459
    265 Tottenham Court Road, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-10-11 ~ 2011-07-29
    IIF 13 - Director → ME
  • 2
    COUPLE BIDCO LIMITED
    11042851 11042589
    353 Buckingham Avenue, Slough, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2017-11-14
    IIF 19 - Director → ME
  • 3
    COUPLE HOLDCO LIMITED
    11042500
    353 Buckingham Avenue, Slough, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2018-06-18
    IIF 21 - Director → ME
  • 4
    COUPLE MIDCO LIMITED
    11042589 11042851
    353 Buckingham Avenue, Slough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2017-11-14
    IIF 18 - Director → ME
  • 5
    DAIWA CORPORATE ADVISORY LIMITED - now
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED
    - 2010-05-10 03067616
    APPEARDIRECT LIMITED - 1995-08-01
    5 King William Street, London
    Active Corporate (112 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2007-12-17
    IIF 47 - Director → ME
  • 6
    GLIDE BIDCO 2 LIMITED - now
    CABLECOM BIDCO 2 LIMITED
    - 2018-11-29 09133143 08731763
    Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-07-16 ~ 2018-06-27
    IIF 24 - Director → ME
  • 7
    GLIDE BIDCO LIMITED - now
    CABLECOM BIDCO LIMITED
    - 2018-11-29 08731763 09133143
    Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2018-06-27
    IIF 25 - Director → ME
  • 8
    GLIDE HOLDINGS LIMITED - now
    CABLECOM NETWORKING HOLDINGS LIMITED
    - 2018-11-29 06226364
    NEWINCCO 694 LIMITED - 2007-05-01
    Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-10-25 ~ 2018-06-27
    IIF 26 - Director → ME
  • 9
    GLIDE TOPCO LIMITED - now
    CABLECOM TOPCO LIMITED
    - 2018-11-29 08731286
    Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2018-06-27
    IIF 23 - Director → ME
  • 10
    GRAVITA BIDCO LIMITED - now
    JEFFREYS HENRY BIDCO LIMITED - 2022-11-16
    PROJECT EVEREST BIDCO LIMITED
    - 2021-02-24 13061372 13058421... (more)
    PROJECT EVERLY BIDCO LIMITED
    - 2020-12-16 13061372 13058421... (more)
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-12-04 ~ 2020-12-16
    IIF 30 - Director → ME
  • 11
    GRAVITA GROUP LIMITED - now
    JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
    PROJECT EVEREST TOPCO LIMITED
    - 2021-03-04 13054890
    PROJECT EVERLY TOPCO LIMITED
    - 2020-12-16 13054890
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2020-12-16
    IIF 29 - Director → ME
  • 12
    GRAVITA MIDCO LIMITED - now
    JEFFREYS HENRY MIDCO LIMITED - 2022-11-16
    PROJECT EVEREST MIDCO LIMITED
    - 2021-03-04 13058421 13061372... (more)
    PROJECT EVERLY MIDCO LIMITED
    - 2020-12-16 13058421 13061372... (more)
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-12-02 ~ 2020-12-16
    IIF 28 - Director → ME
  • 13
    GRIFFIN BIDCO LIMITED
    - now 06969512
    HAMSARD 3174 LIMITED - 2009-09-14
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2014-11-06
    IIF 41 - Director → ME
  • 14
    GRIFFIN GLOBAL HOLDCO LIMITED
    - now 06969510
    HAMSARD 3175 LIMITED - 2009-11-11
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2014-11-06
    IIF 40 - Director → ME
  • 15
    ICS HEALTHCARE SERVICES LIMITED - now
    ICS GROUP (BIDCO) LIMITED
    - 2013-04-16 06666392
    9 Appold Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-08-28 ~ 2010-06-08
    IIF 2 - Director → ME
  • 16
    ICS STAFFING LIMITED - now
    ICSG LIMITED - 2012-06-18
    ICS GROUP LIMITED
    - 2012-06-15 06666141
    Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-08-28 ~ 2010-06-08
    IIF 3 - Director → ME
  • 17
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (75 parents, 16 offsprings)
    Officer
    2012-03-01 ~ 2018-12-11
    IIF 45 - LLP Member → ME
  • 18
    INTERNATIONAL BENEFITS HOLDINGS LIMITED
    - now 07430816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-01
    Dissolved on 2024-04-25
    ANTHOLDCO LIMITED
    - 2011-06-20 07430816
    265 Tottenham Court Road, London, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2010-11-05 ~ 2011-07-29
    IIF 14 - Director → ME
  • 19
    IRIDIUM BIDCO LIMITED
    - now 10241368 10241385
    HAMSARD 3408 LIMITED
    - 2016-09-09 10241368 11111780... (more)
    24-28 Bloomsbury Way, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-09-07 ~ 2016-09-20
    IIF 22 - Director → ME
  • 20
    IRIDIUM MIDCO LIMITED
    - now 10241385 10241368
    HAMSARD 3409 LIMITED
    - 2016-09-09 10241385 10822650... (more)
    24-28 Bloomsbury Way, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-09-07 ~ 2016-09-20
    IIF 20 - Director → ME
  • 21
    IRIDIUM TOPCO LIMITED
    - now 10241406
    HAMSARD 3410 LIMITED
    - 2016-09-09 10241406 06514536... (more)
    24-28 Bloomsbury Way, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-09-07 ~ 2018-08-02
    IIF 17 - Director → ME
  • 22
    ITRS BIDCO LIMITED
    07471859
    43 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 12 - Director → ME
  • 23
    LUXE PUBLIC RELATIONS LIMITED
    - now 04710610
    ALISON HULL PUBLIC RELATIONS LIMITED
    - 2006-10-25 04710610
    Vicarage House 58-60, Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-25 ~ 2008-05-02
    IIF 48 - Secretary → ME
  • 24
    LUXURY TRAVEL ACQUISITIONS LIMITED
    - now 09357365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30
    Dissolved on 2026-03-29
    PACIFIC SHELF BIDCO LIMITED
    - 2015-02-19 09357365 09357281
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2018-06-13
    IIF 44 - Director → ME
  • 25
    LUXURY TRAVEL FINANCING LIMITED
    - now 09357281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-05
    Dissolved on 2025-09-27
    PACIFIC SHELF MIDCO LIMITED
    - 2015-02-20 09357281 09357365
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2018-06-13
    IIF 43 - Director → ME
  • 26
    LUXURY TRAVEL HOLDINGS LIMITED
    - now 09356633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-05
    Dissolved on 2025-09-27
    PACIFIC SHELF TOPCO LIMITED
    - 2015-03-02 09356633
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2018-06-13
    IIF 42 - Director → ME
  • 27
    MONACO MIDCO LIMITED
    10295644 10296110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-17
    Dissolved on 2023-07-04
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-01-30
    IIF 11 - Director → ME
  • 28
    MONACO TOPCO LIMITED
    10294405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-17
    Dissolved on 2023-07-03
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-01-30
    IIF 10 - Director → ME
  • 29
    NEUTRON BIDCO LIMITED
    13095456 13091510
    49 St James's Street, 4th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-22 ~ 2025-02-25
    IIF 6 - Director → ME
  • 30
    NEUTRON MIDCO LIMITED
    13091510 13095456
    49 St James's Street, 4th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-19 ~ 2025-02-25
    IIF 4 - Director → ME
  • 31
    NEUTRON NOMINEE LIMITED
    13143178
    Crown House, 143-147 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-19 ~ now
    IIF 33 - Director → ME
  • 32
    NEUTRON TOPCO LIMITED
    13091052
    49 St James's Street, 4th Floor, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-12-18 ~ 2025-02-25
    IIF 5 - Director → ME
  • 33
    OLR BIDCO LIMITED
    08908960
    9 Mandeville Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 16 - Director → ME
  • 34
    OLR TOPCO LIMITED
    08908958
    9 Mandeville Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 15 - Director → ME
  • 35
    PANDORA BIDCO LIMITED
    12192011 12191896
    12 Golden Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-09 ~ now
    IIF 7 - Director → ME
  • 36
    PANDORA MIDCO LIMITED
    12191896 12192011
    12 Golden Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-09 ~ now
    IIF 9 - Director → ME
  • 37
    PANDORA TOPCO LIMITED
    12191857
    12 Golden Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-09 ~ now
    IIF 8 - Director → ME
  • 38
    PORTISHEAD TOPCO LIMITED
    - now 11331760
    HAMSARD 3497 LIMITED
    - 2018-08-07 11331760 11331743... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    PROJECT EDGE BIDCO UK LIMITED
    - now 16398472 16388391... (more)
    PROJECT EDGE BIDCO 2 UK LIMITED - 2025-05-02
    Hove Business Centre, Unit 14, Hove, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-05-19 ~ now
    IIF 38 - Director → ME
  • 40
    PROJECT EDGE MIDCO 1 UK LIMITED
    - now 16388391 16391185... (more)
    PROJECT EDGE UK MIDCO LIMITED
    - 2025-05-02 16388391 16391185... (more)
    Hove Business Centre, Unit 14, Hove, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-15 ~ 2025-12-16
    IIF 37 - Director → ME
    2026-05-19 ~ now
    IIF 34 - Director → ME
  • 41
    PROJECT EDGE MIDCO 2 UK LIMITED
    - now 16391185 16388391... (more)
    PROJECT EDGE UK BIDCO LIMITED - 2025-05-02
    Hove Business Centre, Unit 14, Hove, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-05-19 ~ now
    IIF 36 - Director → ME
  • 42
    PROJECT EDGE UK TOPCO LIMITED
    16385134
    Hove Business Centre, Unit 14, Hove, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-05-19 ~ now
    IIF 39 - Director → ME
    2025-04-14 ~ 2025-12-16
    IIF 35 - Director → ME
  • 43
    PROJECT GALAXY UK BIDCO LIMITED
    - now 13138312 13137664... (more)
    PROJECT BRIDGETOWN BIDCO LIMITED
    - 2021-09-13 13138312 13137664
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2021-09-13
    IIF 32 - Director → ME
  • 44
    PROJECT GALAXY UK MIDCO LIMITED
    - now 13137664 13138312... (more)
    PROJECT BRIDGETOWN MIDCO LIMITED
    - 2021-09-13 13137664 13138312
    3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2021-09-13
    IIF 27 - Director → ME
  • 45
    PROJECT GALAXY UK TOPCO LIMITED
    - now 13135567 14725714... (more)
    PROJECT BRIDGETOWN TOPCO LIMITED
    - 2021-09-13 13135567
    3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-01-14 ~ 2021-09-13
    IIF 31 - Director → ME
  • 46
    TENZING PRIVATE EQUITY LLP
    - now OC402700 LP017760... (more)
    TENZING LLP - 2016-06-15
    Heddon House, 149-151 Regent Street, London, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2019-04-20 ~ now
    IIF 46 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.